• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      Y B EXPORTS PRIVATE LIMITED

      CIN: U51909DL2004PTC125669
      Purchase Report

      Y B EXPORTS PRIVATE LIMITED (CIN: U51909DL2004PTC125669) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      Y B EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.Y B EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of Y B EXPORTS PRIVATE LIMITED are KAMAL KHOSLA, and REENA KHOSLA.

      Y B EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125669 and its registration number is 125669. Users may contact Y B EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y B EXPORTS PRIVATE LIMITED is TK-1, THIRD FLOOR, LIVING STYLE MALL, JASOLA , NEW DELHI, Delhi, India - 110076.

      Current status of Y B EXPORTS PRIVATE LIMITED is - Converted to LLP.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for Y B EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of Y B EXPORTS

      Purchase full report of Y B EXPORTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if Y B EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of Y B EXPORTS
      DIN Director Name Designation Appointment Date
      02081697 KAMAL KHOSLA Additional Director 2013-09-12
      03140058 REENA KHOSLA Additional Director 2013-09-12
      Past Directors & Key Managerial Personnel of Y B EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00180930 SUNITA TREHAN Director - 2011-05-02
      00497621 DHARAM PAL VIG Director - 2011-05-02
      01468961 SHUBH LATA BHARTARI Director - 2012-10-03
      01468974 YOGI BHARTARI Director - 2012-10-03
      00050939 ARVIND CHADHA Additional Director - 2011-05-02
      00108083 RAJ KUMAR Additional Director - 2012-09-29
      00108083 RAJ KUMAR Director - 2013-09-23
      01187019 JAI KUMAR TREHANJI Director - 2011-05-02
      01648212 NALIN AHUJA Director - 2011-05-02
      00090735 DHARAM PAL SEHGAL Director - 2011-05-02
      00107874 VINOD KUMAR KHATRI Additional Director - 2012-09-29
      00107874 VINOD KUMAR KHATRI Director - 2013-09-23
      00180814 AMAN TREHAN Director - 2011-05-02
      00180879 ABHISHEK TREHAN Director - 2011-05-02
      Other Directorships of SUNITA TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2022-01-24
      TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director 2013-12-30 Ongoing
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2013-12-30 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
      GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 1997-10-07 Ongoing
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director - 2009-09-23
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director 2011-01-20 Ongoing
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2013-12-30 Ongoing
      RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director 2013-12-30 Ongoing
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2009-09-16
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2009-09-16 Ongoing
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director 2013-12-30 Ongoing
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2013-12-30 Ongoing
      SOUTH END REALTORS PRIVATE LIMITED U74899DL1994PTC062403 Director 2013-12-30 Ongoing
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 1997-09-25 Ongoing
      DIAMOND INTERNATIONAL INEX PRIVATE LIMITED U74899HR2005PTC094707 Whole-time director - 2010-08-03
      Other Directorships of DHARAM PAL VIG
      Company Name CIN Designation Appointment Date Cessation
      VIG DEVELOPERS LLP AAE-2653 Designated Partner 2015-06-26 Ongoing
      POWERZONE OIL REFINERY PRIVATE LIMITED U11100HR2012PTC045812 Director - 2021-03-19
      GOLDEN EDGE FABTECH PRIVATE LIMITED U18109DL2006PTC154775 Director 2015-02-05 Ongoing
      A-ONE BUILDWELL PRIVATE LIMITED U45201DL2005PTC132157 Director 2007-04-03 Ongoing
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2007-01-10
      ALLIANCE PERTROCHEMICALS PRIVATE LIMITED U74899DL1989PTC036669 Director 1989-06-20 Ongoing
      Other Directorships of SHUBH LATA BHARTARI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE TREXIM LLP AAZ-6539 Designated Partner 2021-11-26 Ongoing
      CITRON STRATEGIES PRIVATE LIMITED U74140DL2012PTC238704 Additional Director - 2020-12-31
      CITRON STRATEGIES PRIVATE LIMITED U74140DL2012PTC238704 Director 2020-12-31 Ongoing
      ECOSPACE TREXIM PRIVATE LIMITED U74999DL2012PTC323631 Additional Director - 2020-08-12
      ECOSPACE TREXIM PRIVATE LIMITED U74999DL2012PTC323631 Director - 2021-11-25
      Other Directorships of YOGI BHARTARI
      Company Name CIN Designation Appointment Date Cessation
      ECOSPACE TREXIM LLP AAZ-6539 Designated Partner 2021-11-26 Ongoing
      CITRON STRATEGIES PRIVATE LIMITED U74140DL2012PTC238704 Director 2012-07-12 Ongoing
      ECOSPACE TREXIM PRIVATE LIMITED U74999DL2012PTC323631 Director - 2021-11-25
      Other Directorships of ARVIND CHADHA
      Company Name CIN Designation Appointment Date Cessation
      FLYING COLORS EXPORTS PRIVATE LIMITED U29220DL2007PTC171887 Director - 2008-02-05
      HANIVAL INTERNET SERVICES INDIA PRIVATE LIMITED U32204DL2008PTC183183 Director - 2008-12-17
      CALIBRE BUILDCON PRIVATE LIMITED U45400DL2007PTC171351 Director 2010-02-15 Ongoing
      CALIBRE BUILDCON PRIVATE LIMITED U45400DL2007PTC171351 Director - 2007-12-20
      KOHTECH DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172920 Director 2010-02-17 Ongoing
      KOHTECH DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172920 Director - 2008-02-05
      GO GREEN DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172922 Director - 2008-02-05
      GO GREEN DESIGNS PRIVATE LIMITED U55204DL2008PTC173998 Director - 2012-03-23
      RAI MANAGEMENT SERVICES PRIVATE LIMITED U74120DL1985PTC021404 Director - 2018-08-30
      BILLIONAIRE SPORTS PRIVATE LIMITED U92412DL2009PTC187486 Director - 2009-11-02
      FOREVER 21 (INDIA) PROCUREMENT PRIVATE LIMITED U93000DL2011PTC219477 Director - 2012-12-10
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EYE LINE EXIM PRIVATE LIMITED U18109DL2011PTC224824 Director - 2013-07-03
      ROSH FASHIONS PRIVATE LIMITED U18109DL2015PTC279649 Director 2015-04-30 Ongoing
      PARADISE TECHPLAST PRIVATE LIMITED U25200DL2005PTC132790 Director - 2007-02-10
      SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Director - 2015-11-02
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director - 2022-03-26
      PERFECTION HEIGHTS PRIVATE LIMITED U45400DL2011PTC223895 Director - 2012-03-15
      SARVUTTAM SOFTWARE PRIVATE LIMITED U45400DL2013PTC260671 Director - 2014-08-23
      COUNTRYWIDE EXPORTS PRIVATE LIMITED U51397DL1997PTC084778 Director - 2010-04-01
      NHS EXIM PRIVATE LIMITED U51909DL2003PTC120269 Director 2003-06-02 Ongoing
      ROSH REALTORS PRIVATE LIMITED U70101DL2004PTC125116 Director - 2022-02-10
      NEELMANI CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151865 Director - 2011-08-05
      AADHARSHILA SOFTWARE PRIVATE LIMITED U72200DL2005PTC132629 Director - 2007-07-25
      MAAN INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140715 Director - 2016-07-20
      SIMTRON SOFTWARE PRIVATE LIMITED U72300DL2008PTC173142 Director - 2015-10-12
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director - 2019-01-29
      SRI NARAYAN COMMUNICATIONS PRIVATE LIMITED U72900DL2003PTC119540 Director - 2007-04-21
      MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Director - 2008-02-11
      Other Directorships of JAI KUMAR TREHANJI
      Company Name CIN Designation Appointment Date Cessation
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2013-12-30
      TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director - 2013-12-30
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director - 2013-12-30
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director - 2009-09-23
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director - 2013-12-30
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director - 2013-12-30
      RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director - 2013-12-30
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2011-08-20
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director - 2013-12-30
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director - 2013-12-30
      SOUTH END REALTORS PRIVATE LIMITED U74899DL1994PTC062403 Director - 2013-12-30
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2013-12-30
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director - 2013-12-30
      Other Directorships of NALIN AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SQUARE FOOT LAB LLP AAV-4492 Designated Partner 2021-01-13 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director - 2017-12-31
      GODOCTOR SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276530 Director 2015-02-10 Ongoing
      POWAHAUS CREATIVE PRIVATE LIMITED U74999DL2017PTC318592 Director 2017-06-02 Ongoing
      Other Directorships of KAMAL KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      AMIRSONS ALUMINIUM WORK LLP ABZ-4145 Designated Partner 2022-12-12 Ongoing
      AMIRSONS ALUMINIUM FORMWORK LLP ACG-4241 Designated Partner 2024-04-04 Ongoing
      AMIRSONS SCAFFOLDING PRIVATE LIMITED U28910DL2008PTC176518 Director 2008-04-09 Ongoing
      AMIRSONS ALUMINIUM FORMWORK PRIVATE LIMITED U74120DL2003PTC123344 Additional Director 2010-07-12 Ongoing
      Other Directorships of REENA KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      AMIRSONS ALUMINIUM WORK LLP ABZ-4145 Designated Partner 2022-12-12 Ongoing
      AMIRSONS ALUMINIUM FORMWORK LLP ACG-4241 Designated Partner 2024-04-04 Ongoing
      AMIRSONS SCAFFOLDING PRIVATE LIMITED U28910DL2008PTC176518 Director 2010-12-29 Ongoing
      AMIRSONS ALUMINIUM FORMWORK PRIVATE LIMITED U74120DL2003PTC123344 Director 2010-07-24 Ongoing
      Other Directorships of DHARAM PAL SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      FS CITY DEVELOPERS LLP AAY-3142 Designated Partner 2024-04-13 Ongoing
      ICE SOFTEK LLP ACG-0635 Designated Partner 2024-03-14 Ongoing
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director 2001-05-16 Ongoing
      AAPURTI POLYMERS PRIVATE LIMITED U23201RJ1998PTC015106 Director 1998-09-15 Ongoing
      STI OVERSEAS PRIVATE LIMITED U24304RJ2019PTC063959 Additional Director - 2020-01-23
      ASTRUM PETRO ADDITIONS PRIVATE LIMITED U25111RJ2000PTC016331 Director - 2022-04-30
      KAMANI PLASTIPACK PRIVATE LIMITED U25209RJ1994PTC008004 Director - 2012-04-21
      PANCHSHEEL GLOBAL PRIVATE LIMITED U27109RJ2010PTC030708 Additional Director - 2010-09-27
      PANCHSHEEL GLOBAL PRIVATE LIMITED U27109RJ2010PTC030708 Director - 2013-12-04
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2009-01-20
      FIRST CHOICE REALMART PRIVATE LIMITED U40106RJ2008PTC027257 Director - 2010-06-29
      FALCON PROGRESSIVE VENTURES PRIVATE LIMITED U40106RJ2008PTC027258 Director 2008-08-26 Ongoing
      ADVENT SOLAR POWER LINER PRIVATE LIMITED U40106RJ2010PTC032202 Director - 2024-04-03
      PROGRESSIVE BUILDMART PRIVATE LIMITED U45200DL2006PTC153473 Additional Director - 2007-02-19
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Additional Director - 2021-09-14
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director 2021-09-14 Ongoing
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2015-04-01
      JANPRIYA BUILDERS PRIVATE LIMITED U45201RJ1995PTC009488 Director 2006-12-11 Ongoing
      MARUBHUMI INFRASTRUCTURES PRIVATE LIMITED U45201RJ2007PTC024574 Director - 2015-03-23
      SYMPHONY REALMART PRIVATE LIMITED U45201RJ2008PTC027254 Director 2008-08-26 Ongoing
      WISDOM REALMART PRIVATE LIMITED U45201RJ2008PTC027256 Director 2008-08-26 Ongoing
      ADVENT COLONIZERS PRIVATE LIMITED U45201RJ2011PTC036084 Director 2011-08-05 Ongoing
      NEWHIGH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168349 Director - 2013-12-04
      ADVENT INFRAPROJECTS PRIVATE LIMITED U45400RJ2001PTC017249 Director 2001-10-22 Ongoing
      ADVENTAGE AGENCY PRIVATE LIMITED U51101RJ1992PTC006735 Director 1992-06-01 Ongoing
      ADVENT AUTOMOBILES PVT. LTD. U51109RJ2000PTC016632 Director - 2018-05-04
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Director - 2014-03-26
      BDS FINCAP PRIVATE LIMITED U65990RJ2020PTC068497 Additional Director - 2024-02-21
      AMRITANANDAN CITY SCAPE PRIVATE LIMITED U65993RJ1995PTC018535 Director 2002-05-02 Ongoing
      ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Director - 2014-11-18
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2014-03-24
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2009-09-16
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2022-01-27
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director 2019-12-30 Ongoing
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director - 2016-05-17
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2011-08-20
      REVAVEDA ADVISORS PRIVATE LIMITED U70200RJ1995PTC009792 Director - 2009-08-25
      ICE SOFTEK PRIVATE LIMITED U72200RJ2000PTC016266 Director 2000-03-30 Ongoing
      SHYAMSHREE SERVICES AND CONSULTANCY PRIVATE LIMITED U74140RJ2003PTC018171 Director 2004-02-04 Ongoing
      CAPITAL AGENCIES PRIVATE LIMITED U74899DL1992PTC051201 Director 2004-01-30 Ongoing
      KASHYAP GEO TECHNICAL ENGINEERS PRIVATE LIMITED U74899RJ1984PTC082170 Director 2004-08-27 Ongoing
      PURE LUBES AND ALLIED PVT LTD U74899RJ1993PTC080305 Director 2004-01-30 Ongoing
      Other Directorships of VINOD KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      KHATRI TRADING LIMITED LIABILITY PARTNER SHIP AAI-6864 Designated Partner 2017-02-28 Ongoing
      CLOTHY FASHION WAVES LLP AAM-2095 Designated Partner 2018-03-10 Ongoing
      EYE LINE EXIM PRIVATE LIMITED U18109DL2011PTC224824 Director - 2013-07-03
      ROSH FASHIONS PRIVATE LIMITED U18109DL2015PTC279649 Director - 2018-12-24
      PARADISE TECHPLAST PRIVATE LIMITED U25200DL2005PTC132790 Director - 2005-04-05
      SARV UTTAM INFRASTRUCTURES PRIVATE LIMITED U45200DL2012PTC235777 Director - 2015-11-02
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2008-04-28
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2017-01-19
      FOUR K INFRASTRUCTURES PRIVATE LIMITED U45400DL2005PTC134852 Director 2007-02-15 Ongoing
      PERFECTION HEIGHTS PRIVATE LIMITED U45400DL2011PTC223895 Director - 2012-03-15
      SARVUTTAM SOFTWARE PRIVATE LIMITED U45400DL2013PTC260671 Director - 2014-08-22
      COUNTRYWIDE EXPORTS PRIVATE LIMITED U51397DL1997PTC084778 Director - 2006-03-24
      NHS EXIM PRIVATE LIMITED U51909DL2003PTC120269 Director 2003-06-02 Ongoing
      ROSH REALTORS PRIVATE LIMITED U70101DL2004PTC125116 Director 2004-03-11 Ongoing
      VANADIUM INFRAPROJECTS PRIVATE LIMITED U70102UP2016PTC075478 Director - 2018-08-20
      NEELMANI CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151865 Director - 2011-08-05
      AADHARSHILA SOFTWARE PRIVATE LIMITED U72200DL2005PTC132629 Director - 2007-09-10
      MAAN INFOSYSTEMS PRIVATE LIMITED U72200DL2005PTC140715 Director - 2016-07-20
      KAARYA INFOTECH PRIVATE LIMITED U72200DL2008PTC180078 Additional Director - 2021-09-30
      KAARYA INFOTECH PRIVATE LIMITED U72200DL2008PTC180078 Director 2021-09-30 Ongoing
      SIMTRON SOFTWARE PRIVATE LIMITED U72300DL2008PTC173142 Director - 2015-10-12
      FRONTLINE SOFTECH PRIVATE LIMITED U72300UP2009PTC122932 Director - 2019-01-29
      SRI NARAYAN COMMUNICATIONS PRIVATE LIMITED U72900DL2003PTC119540 Director - 2007-04-20
      MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Director - 2008-02-11
      IMPEX SOFTECH PRIVATE LIMITED U72900DL2015PTC287179 Additional Director - 2018-09-29
      IMPEX SOFTECH PRIVATE LIMITED U72900DL2015PTC287179 Director 2018-09-29 Ongoing
      KHATRI TRADING PRIVATE LIMITED U74899DL1995PTC065977 Director - 2017-02-27
      PROMIVAC PUMPS PRIVATE LIMITED U74999DL1999PTC101425 Director - 2012-03-09
      Other Directorships of AMAN TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
      TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director 2004-08-25 Ongoing
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2009-10-14 Ongoing
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
      GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 2007-09-29 Ongoing
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director 2011-01-20 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director 2014-08-25 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director - 2018-12-31
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2009-09-23 Ongoing
      RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director 2011-02-10 Ongoing
      MAHESH PREFAB PRIVATE LIMITED U70100DL2006PTC146235 Director - 2006-08-14
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2022-01-19 Ongoing
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2007-02-01 Ongoing
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 2013-12-30 Ongoing
      Other Directorships of ABHISHEK TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2009-10-14 Ongoing
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
      GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 2003-08-18 Ongoing
      ABHARANI SUPPLIERS PRIVATE LIMITED U51909DL2010PTC317458 Director 2013-12-30 Ongoing
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director 2011-01-20 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director 2014-08-25 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director - 2018-12-31
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2009-09-23 Ongoing
      MAHESH PREFAB PRIVATE LIMITED U70100DL2006PTC146235 Director - 2006-08-14
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2022-01-19 Ongoing
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director 2002-08-20 Ongoing
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2003-08-18 Ongoing
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 2002-08-20 Ongoing

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      ACG-4241 AMIRSONS ALUMINIUM FORMWORK LLP TK-1, THIRD FLOOR, LIVING STYLE MALL, JASOLA,NEW DELHI,South Delhi,Delhi,India-110076
      ACP-4780 Y B EXPORTS LLP TK-1, THIRD FLOOR, LIVING STYLE MALL, JASOLA,New Delhi,South Delhi,Delhi,India-110076
      U28910DL2008PTC176518 AMIRSONS SCAFFOLDING PRIVATE LIMITED TK-1, THIRD FLOOR, LIVING STYLE MALL, JASOLA, , NEW DELHI, Delhi, India - 110076
      U74120DL2003PTC123344 AMIRSONS ALUMINIUM FORMWORK PRIVATE LIMITED TK-1, THIRD FLOOR, LIVING STYLE MALL, JASOLA , NEW DELHI, Delhi, India - 110076
      U80900DL2012PTC236487 SPARK EDUART PRIVATE LIMITED Living Style Mall, Unit No. 324, Third Floor, LSC Pocket 6, Main Kalindi kunj Road, Ja sola Vihar , New Delhi, Delhi, India - 110076
      AAA-7381 SUN SOLAR OPERATIONAL CONSULTANTS LLP G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076
      U20237DL2024PTC437228 LUFA RENEWZEN BIOTECH PRIVATE LIMITED 67-T THIRD FLOOR,SECTOR 7 JASOLA NEAR,New Delhi,South Delhi,Delhi,110076-India
      U88100DL2024NPL430609 RPDAM FEDERATION A-1/332, Third Floor,Sarita Vihar, J.J. Colony,New Delhi,South Delhi,Delhi,110076-India
      U74140DL2008PTC176575 ASAGHI CONSULTANTS & REALTECH PRIVATE LIMITED 124,1st floor,SPLENDOUR FORUM,JASOLA , NEW DELHI, Delhi, India - 110076
      U80901DL2017OPC320867 KEY 2 GLOBAL EDUCATION (OPC) PRIVATE LIMITED 320, Third Floor, US Complex Jasola Opp Apollo Hospital , New Delhi, Delhi, India - 110076
      U27400DL2023PTC421019 MRINAL LIGHTING PRIVATE LIMITED H No. B-256, Ground, 1ST and 2nd Floor Khasra No. 1084/232,Madanpur Khadar Extn. Block B, New Delhi,New Delhi,South Delhi,Delhi,110076-India
      ACS-2221 KALKAJI WELLNESS POLYCLINIC LLP C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076
      U31909DL2016PTC306329 MARIA AIRCON PRIVATE LIMITED H NO-167 PKT-1, G/F JASOLA NEW DELHI , NEW DELHI, Delhi, India - 110076
      U60231DL2013PTC256260 ATLANTAS WORLDWIDE PRIVATE LIMITED 318, Third Floor U.S. Complex, Opposite Apollo Hospital, Jasola , New Delhi, Delhi, India - 110076
      U52290DL2024PTC431238 ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U70200DL2024PTC433566 OPTISHORE SOLUTIONS PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U82990UP2024PTC197550 BHAGWATEY CORPORATE INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U52293DL2024PTC436465 ASHIN OVERSEAS PRIVATE LIMITED A-168 Flat No-1 1st Floor,KH-341 Aali VIhar,New Delhi,South Delhi,Delhi,110076-India
      U37200DL2022PTC397327 GREENLIFE METAL RECYCLING PRIVATE LIMITED HNO 99/1 G-FLOOR, SHARAM VIHAR, BLOCK G & H, OPP SHAHEEN BAGH,DELHI,New Delhi,Delhi,110076-India
      U74999DL2017NPL319072 ASSOCIATION FOR PROMOTION OF FREE & OPEN SOURCE TECHNOLOGIES House no. 22/1, 1st Floor, Shanti Bhawan Madanpur Khadar Moth, Sarita Vihar , New Delhi, Delhi, India - 110076
      U70102DL2013PTC260946 ARYA RKR INDIA PRIVATE LIMITED 1ST FLOOR, NO.102, PANKAJ PLAZA, 1LSC, POCKET H&J, SARITA V IHAR , NEW DELHI, Delhi, India - 110076
      U63013DL2005PTC142366 ROGERS WORLDWIDE LOGISTICS PRIVATE LIMITED 1ST FLOOR, NO.101, PANKAJ PLAZA 1LSC, POCKET H & J, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U24100DL2015PTC283753 FUTURE CARE PHARMA PRIVATE LIMITED D-38/1,GROUND FLOOR GALI NO.1 MADANPUR KHADAR PHASE 3 NEAR NOOR PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110076
      U74999DL2017PTC326188 D.S.R.N. HOSPITALITY PRIVATE LIMITED SHOP NO-5 C-76 G/FLOOR BLOCK-C/1 KH.NO-76/12 MAHAVIR VIHAR SEC-1 , DWARKA NEAR NEW DELHI, Delhi, India - 110076
      U31908DL2015FTC278019 CANARE ELECTRIC INDIA PRIVATE LIMITED Flat No.104, 1st Floor, CSC, L Pocket Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076
      U15549DL2017PTC325575 NUMIX INDUSTRIES PRIVATE LIMITED Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076
      ACM-7138 NILA LOGISTICS PARKS LLP Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076
      AAL-7262 HIGH LUMINARY TRADERS LLP 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076
      U74101DL2024OPC425342 FORELLE DESIGN (OPC) PRIVATE LIMITED 419, 1st FLOOR,POCKET A,New Delhi,South Delhi,Delhi,110076-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10053439 2007-04-16 - 2012-05-02 700,000.00 ORIENTAL BANK OF COMMERCE

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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