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      • Complaints
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      WESTERN EXIM PRIVATE LIMITED

      CIN: U51909DL2004PTC127288 As on: 2026-07-13
      Purchase Report

      WESTERN EXIM PRIVATE LIMITED (CIN: U51909DL2004PTC127288) is a Private company incorporated on 01 Jul 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.

      WESTERN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WESTERN EXIM 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 WESTERN EXIM PRIVATE LIMITED are SONIA VERMA SINGH, and SANDEEP SINGH.

      WESTERN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC127288 and its registration number is 127288. Users may contact WESTERN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN EXIM PRIVATE LIMITED is LGF 129 WORLD TRADE CENTER , NEW DELHI, Delhi, India - 110001.

      Current status of WESTERN EXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WESTERN EXIM 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 WESTERN EXIM

      Purchase full report of WESTERN EXIM

      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 WESTERN EXIM 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 WESTERN EXIM
      DIN Director Name Designation Appointment Date
      03463893 SONIA VERMA SINGH Director 2011-06-28
      02544916 SANDEEP SINGH Director 2011-06-28
      Past Directors & Key Managerial Personnel of WESTERN EXIM
      DIN Director Name Designation Appointment Date Cessation
      00782561 MANISHA ARORA Director - 2011-07-15
      00407654 NITIN BATRA Additional Director - 2011-07-15
      00585226 SANJIV GUPTA Director - 2008-08-02
      02326519 RAJIV GUPTA Director - 2008-08-02
      00407698 HIMANSHU DILAWRI Director - 2011-07-15
      00585248 SAPNA GUPTA Director - 2008-08-02
      Other Directorships of MANISHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      STEPONE ASSOCIATES LLP AAE-0563 Designated Partner - 2017-08-23
      MASAKA INTERNATIONAL PRIVATE LIMITED U15400DL2021PTC384372 Director 2021-07-29 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2008-03-18
      PUGCHIN COMPLEX PRIVATE LIMITED U45201DL2004PTC130746 Director - 2013-04-13
      PUGCHIN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC134506 Director - 2013-01-07
      PUGCHIN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC138695 Director - 2011-12-07
      BM EXIM PRIVATE LIMITED U51909DL2005PTC134856 Director 2005-04-08 Ongoing
      NHM BUILDERS PRIVATE LIMITED U70109DL2006PTC152968 Director 2006-09-02 Ongoing
      SAGAR COLOR PAC PRIVATE LIMITED U72200DL2005PTC134129 Director - 2007-04-30
      MKT MARKETING TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC172582 Director - 2014-02-17
      METALLCO CONSULTANTS INDIA PVT. LTD. U74210DL1999PTC101035 Director 1999-08-06 Ongoing
      Other Directorships of SONIA VERMA SINGH
      Company Name CIN Designation Appointment Date Cessation
      WESTERN EXIM LLP AAH-6004 Designated Partner 2016-10-13 Ongoing
      BRAWN GLOBUS INFRASTRUCTURE LLP AAK-0641 Designated Partner 2024-04-12 Ongoing
      BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED U52399DL2011PTC217648 Additional Director - 2021-11-30
      BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED U52399DL2011PTC217648 Director 2021-11-30 Ongoing
      BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED U52399DL2011PTC217648 Director - 2015-12-20
      Other Directorships of NITIN BATRA
      Company Name CIN Designation Appointment Date Cessation
      ROOP CHAND INFRA LLP AAB-3514 Designated Partner - 2013-03-26
      STEPONE ASSOCIATES LLP AAE-0563 Designated Partner 2015-05-29 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2008-03-18
      PUGCHIN COMPLEX PRIVATE LIMITED U45201DL2004PTC130746 Director - 2013-04-13
      BLISS TREE INFRACON PRIVATE LIMITED U45201DL2005PTC132770 Director 2005-02-08 Ongoing
      PUGCHIN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC134506 Director - 2013-01-07
      PUGCHIN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC138695 Director - 2011-12-07
      VIMMI IMPEX PRIVATE LIMITED U51909DL2004PTC127022 Director - 2014-05-12
      BM EXIM PRIVATE LIMITED U51909DL2005PTC134856 Director - 2018-12-26
      SOLITAIRE EXIM PRIVATE LIMITED U51909DL2007PTC164569 Director - 2007-08-21
      ISHAAN APPARELS PRIVATE LIMITED U70100DL2004PTC129835 Director - 2018-12-13
      NNB EXIM PRIVATE LIMITED U70100DL2005PTC138109 Director - 2013-01-07
      OM RADIANT INFRA PRIVATE LIMITED U70101DL2011PTC217758 Director - 2011-05-05
      NHM BUILDERS PRIVATE LIMITED U70109DL2006PTC152968 Director - 2016-05-14
      SAGAR COLOR PAC PRIVATE LIMITED U72200DL2005PTC134129 Director - 2007-04-30
      H & N INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC156753 Director - 2008-04-16
      SUPERTRADE INFOTECH PRIVATE LIMITED U72900DL1998PTC094261 Director - 2008-06-06
      MKT MARKETING TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC172582 Director - 2012-12-12
      INSTA DIGITAL MEDIA PRIVATE LIMITED U74110DL2009PTC195939 Director - 2013-05-06
      Other Directorships of SANJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA HOSPITALITY LLP AAE-3628 Designated Partner 2015-07-10 Ongoing
      TRIMARK EXPORT LLP ABZ-6374 Partner 2024-02-23 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2018-08-22
      NEW TRACK DRESSES PRIVATE LIMITED. U18101DL2006PTC149347 Additional Director 2008-07-04 Ongoing
      P.M. PLASTOCRAFT PRIVATE LIMITED U25209DL2007PTC166166 Director - 2011-12-08
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director - 2013-09-25
      ARC MACHINERY FABRICATORS PRIVATE LIMITED U28991DL2002PTC115928 Additional Director - 2013-12-28
      ASHOKA SWITCHGEAR PRIVATE LIMITED U31401DL2001PTC113268 Director - 2008-07-28
      SHRINGAAR MEDLEY PRIVATE LIMITED U36100DL1987PTC028510 Director - 2009-02-20
      SUNDAWN INDUSTRIES PRIVATE LIMITED U36100UP2011PTC109655 Director - 2016-04-23
      INNOVATIVE DRESSES PRIVATE LIMITED U45100DL2007PTC167723 Additional Director - 2009-03-28
      VANALIKA BUILDCON PRIVATE LIMITED U45200DL2011PTC215849 Director - 2016-09-15
      SUNWORLD CITY PRIVATE LIMITED U45201UP2012PTC096346 Director - 2017-06-16
      SUNWORLD INFRASTRUCTURE PRIVATE LIMITED U45206UP2008PTC099786 Director 2008-02-06 Ongoing
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-03-25
      GLOWSHINE INFRATECH PRIVATE LIMITED U45400DL2010PTC203753 Director - 2014-11-20
      GBN MERCHANDISING PRIVATE LIMITED. U51101DL2006PTC148541 Director - 2024-07-09
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2008-01-21
      SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2007-11-30
      ORDNC 2022 000047 U51311DL2003PTC122519 U51311DL2003PTC122519 Director - 2015-08-17
      O P EXIM PRIVATE LIMITED U51909DL2003PTC120270 Director - 2009-06-20
      GG EXIM PRIVATE LIMITED U51909DL2004PTC130118 Director - 2011-10-13
      AMARJAS EXIM PRIVATE LIMITED U51909DL2004PTC131653 Director - 2007-09-26
      VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director - 2021-07-12
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Additional Director - 2017-09-28
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director 2017-09-28 Ongoing
      BALAJI BANQUETS PRIVATE LIMITED U55101DL2006PTC149979 Director - 2016-10-11
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director 2019-03-27 Ongoing
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director - 2014-12-03
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Additional Director - 2014-09-23
      SUNWORLD LUXURY SUITES PRIVATE LIMITED U70109DL2011PTC212331 Director 2014-09-23 Ongoing
      SUNWORLD DEVELOPERS PRIVATE LIMITED U70200UP2009PTC103540 Director 2011-03-14 Ongoing
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Additional Director - 2012-08-06
      SUNWORLD RESIDENCY PRIVATE LIMITED U70200UP2010PTC099023 Director - 2019-03-11
      ONAXE SOFTECH PRIVATE LIMITED U72200DL2005PTC132771 Director - 2007-11-02
      WESTERN SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135224 Director - 2008-09-10
      SGR INFOTECH PRIVATE LIMITED U72200DL2005PTC141631 Director 2005-10-10 Ongoing
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director 2007-07-10 Ongoing
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Additional Director - 2008-05-12
      SURYA JYOTI SOFTWARE PRIVATE LIMITED U72300DL2008PTC173466 Director 2008-05-12 Ongoing
      DEVASTHALI INFOTECH PRIVATE LIMITED U72900DL1991PTC043624 Director - 2010-02-06
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Additional Director - 2014-05-17
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2007-12-21
      COMPUTER HEART PRODUCTS PRIVATE LTD U74899DL1985PTC019827 Director - 2008-03-03
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director - 2010-02-24
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Additional Director - 2014-09-23
      SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Director 2014-09-23 Ongoing
      PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-07-31
      Other Directorships of RAJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director - 2019-03-26
      UNITED TECHNOBUILD PRIVATE LIMITED U70101DL2012PTC239647 Additional Director - 2015-08-17
      UNITED TECHNOBUILD PRIVATE LIMITED U70101DL2012PTC239647 Director - 2016-12-06
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDIA ASSET REAL FLEXI OPPORTUNITIES DEV ELOPMENT LLP AAA-7487 Designated Partner 2011-12-30 Ongoing
      SKILL HEROES LLP AAD-9035 Designated Partner 2015-05-11 Ongoing
      YONG ENGINEERS LLP AAD-9588 Designated Partner 2015-05-18 Ongoing
      STARTUP INFRA LLP AAG-1376 Designated Partner 2016-04-08 Ongoing
      WESTERN EXIM LLP AAH-6004 Designated Partner 2016-10-13 Ongoing
      BRAWN GLOBUS INFRASTRUCTURE LLP AAK-0641 Designated Partner 2017-07-20 Ongoing
      BRAWN GLOBUS TURNKEY SOLUTIONS PRIVATE LIMITED U52399DL2011PTC217648 Director 2015-12-15 Ongoing
      TRADEMET FINSERVE PRIVATE LIMITED U65929DL2020PTC371799 Director 2020-10-19 Ongoing
      TRADEMET SOLUTIONS PRIVATE LIMITED U67190DL2020PTC369763 Director - 2021-04-22
      CREDENCE PORTFOLIO PRIVATE LIMITED U74899DL2005PTC142225 Director - 2016-10-03
      Other Directorships of HIMANSHU DILAWRI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      GREAT INDIA FOOD BAZAR LLP AAS-8783 Designated Partner - 2020-08-25
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2008-03-18
      DOUBLE EMM GARMENTS PRIVATE LIMITED U18101DL2008PTC181444 Director - 2013-03-28
      SUNCRO ENGINEERING COMPANY PRIVATE LIMITED U22199DL2004PTC131288 Director - 2006-12-08
      PUGCHIN COMPLEX PRIVATE LIMITED U45201DL2004PTC130746 Director - 2013-04-13
      BLISS TREE INFRACON PRIVATE LIMITED U45201DL2005PTC132770 Director 2005-02-08 Ongoing
      PUGCHIN CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC134506 Director - 2013-01-07
      PUGCHIN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC138695 Director - 2011-12-07
      TIMELESS TURF PRIVATE LIMITED U68200UP2024PTC206182 Director 2024-07-11 Ongoing
      OM RADIANT INFRA PRIVATE LIMITED U70101DL2011PTC217758 Director - 2011-05-05
      NHM BUILDERS PRIVATE LIMITED U70109DL2006PTC152968 Director - 2016-05-14
      KRISHAN LAL DILAWRI INFRA PRIVATE LIMITED U70200DL2017PTC327167 Director 2022-01-20 Ongoing
      SAGAR COLOR PAC PRIVATE LIMITED U72200DL2005PTC134129 Director - 2007-04-30
      H & N INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC156753 Director - 2008-04-16
      SUPERTRADE INFOTECH PRIVATE LIMITED U72900DL1998PTC094261 Director - 2008-06-06
      INSTA DIGITAL MEDIA PRIVATE LIMITED U74110DL2009PTC195939 Director - 2013-05-06
      GREATER NOIDA SCHOOL OF MANAGEMENT STUDIES PRIVATE LIMITED U74899DL2006PTC144593 Additional Director - 2012-06-16
      Other Directorships of SAPNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUDHA HOSPITALITY LLP AAE-3628 Designated Partner 2015-07-10 Ongoing
      NUOVA LOGISTICS LLP AAR-6808 Designated Partner 2024-03-07 Ongoing
      GALLANTI EXPORTS LLP ABC-0484 Designated Partner 2022-08-11 Ongoing
      TRIMARK EXPORT LLP ABZ-6374 Designated Partner 2022-12-28 Ongoing
      MAHAKRAM ENTERPRISES LLP ACA-8997 Designated Partner 2023-05-01 Ongoing
      PRABUDHA INTERNATIONAL LLP ACA-9113 Designated Partner 2023-05-02 Ongoing
      RTAA AGRICULTURE PRIVATE LIMITED U01100UP2019PTC116111 Additional Director - 2023-04-12
      ALOM INFRACON PRIVATE LIMITED U17100UP2019PTC123725 Director 2023-04-19 Ongoing
      MAPLE GARMENTS PRIVATE LIMITED U18101DL2005PTC136493 Director - 2018-08-18
      CREATIFY CLOTHING PRIVATE LIMITED U18109UP2022PTC166199 Director 2022-09-12 Ongoing
      GALLANTI MANUFACTURING PRIVATE LIMITED U21095UP2021PTC147804 Director - 2022-06-04
      P.M. PLASTOCRAFT PRIVATE LIMITED U25209DL2007PTC166166 Director - 2011-12-08
      BHOOMIKA FABRICATORS PRIVATE LIMITED U27109DL2004PTC125907 Director - 2013-09-25
      ARC MACHINERY FABRICATORS PRIVATE LIMITED U28991DL2002PTC115928 Director - 2013-12-28
      SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Additional Director - 2023-08-29
      SONAMONA HEALTH AND RESEARCH PRIVATE LIMITED U33203UP2021PTC150492 Director - 2024-02-10
      SUMANGAL TECHPARK PRIVATE LIMITED U45400DL2008PTC172127 Director - 2009-03-25
      GBN MERCHANDISING PRIVATE LIMITED. U51101DL2006PTC148541 Director - 2024-07-09
      NAVYUG MERCHANDISING EXIM PRIVATE LIMITED U51101DL2007PTC158754 Director - 2008-01-21
      SOLITAIRE MERCHANDISING PRIVATE LIMITED U51103DL2007PTC160996 Director - 2007-11-30
      O P EXIM PRIVATE LIMITED U51909DL2003PTC120270 Director - 2009-06-20
      VIDISHA TRADEX PRIVATE LIMITED U51909DL2004PTC130117 Director - 2015-12-08
      GG EXIM PRIVATE LIMITED U51909DL2004PTC130118 Director - 2011-10-13
      VINSAN IMPEX PRIVATE LIMITED U51909DL2005PTC133594 Director 2021-07-10 Ongoing
      REYNARDO FASHION PRIVATE LIMITED U51909UP2021PTC147521 Director 2021-06-19 Ongoing
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2010-01-23
      UNINOR INFRABUILD PRIVATE LIMITED U70100DL2011PTC217318 Director 2011-09-09 Ongoing
      WESTERN SOFT-TECH PRIVATE LIMITED U72200DL2005PTC135224 Director - 2008-09-10
      SGR INFOTECH PRIVATE LIMITED U72200DL2005PTC141631 Director 2005-10-10 Ongoing
      SOLITAIRE SATYAM I. T. PARKS PRIVATE LIMITED U72300DL2007PTC165668 Director 2007-07-10 Ongoing
      KANODIA REALITY PRIVATE LIMITED U72501UP2018PTC103047 Director - 2019-03-30
      DEVASTHALI INFOTECH PRIVATE LIMITED U72900DL1991PTC043624 Director - 2010-02-03
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Additional Director - 2007-04-30
      SUNDARAM I.T. PARKS PRIVATE LIMITED U72900DL2006PTC154291 Director - 2015-10-20
      SAPNADHAN INFO SOLUTION PRIVATE LIMITED U72900DL2018PTC427118 Director - 2018-12-07
      VAISH INFO-SYSTEMS PRIVATE LIMITED U72900UP2017PTC098529 Director 2017-11-13 Ongoing
      SUDHANSHA INFO TECH PRIVATE LIMITED U72900UP2018PTC103048 Director - 2018-12-07
      SUDHANSAPNA SOFETECH PRIVATE LIMITED U72900UP2018PTC103049 Director 2018-04-11 Ongoing
      COMPUTER HEART PRODUCTS PRIVATE LTD U74899DL1985PTC019827 Director - 2011-05-02
      STAR VISION PRIVATE LTD U74899DL1985PTC019904 Director 2023-10-30 Ongoing
      AAKARSHAN EXIM PRIVATE LIMITED U74899DL2001PTC109307 Director - 2009-10-07
      PRODIGY INSTITUTE OF COMPUTER SCIENCES AND MANAGEMENT PRIVATE LIMITED U80302DL2006PTC147802 Director - 2008-07-31

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      U74999DL2017PTC316193 MOVERS INTERNATIONAL HOLDING PRIVATE LIMITED 44,LGF, WORLD TRADE CENTER, BABAR LANE CONNAUGHT PLACE DELHI , NEW DELHI, Delhi, India - 110001
      ACK-0918 PALATERICH INDIA LLP LGF 122,WORLD TRADE CENTER BABAR LANE,New Delhi,Central Delhi,Delhi,India-110001
      U51201DL2023PTC423171 SETOA LOGISTICS INDIA PRIVATE LIMITED 44, LGF, WORLD TRADE,CENTER BABAR LANE,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2024PTC437535 VITUR INVESTMENTS PRIVATE LIMITED 62, LGF, WORLD TRADE CENTER,,BABAR ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U82200DC2026PTC469778 RIGHTT ARROW CONSULTANCY PRIVATE LIMITED 44 LGF,WORLD TRADE CENTER,BABAR LANE,New Delhi,Central Delhi,Delhi,110001-India
      U79110DC2026PTC470835 GLOBAL GATEWAY CONSULTANCY PRIVATE LIMITED LGF122 World Trade Center,Bharakhamba Lane,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2016PTC298726 MI GROUP PRIVATE LIMITED 29 , LGF, WORLD TRADE CENTER, BABAR LANE CONNAUGHT PLACE, NEW DELHI , DELHI, Delhi, India - 110001
      U74899DL1993PTC056211 SWASTI POWER PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U11100DL2008PTC249646 SUNAM POWER PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U40104DL2007PTC171155 DHRUV MILKOSE PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U40109DL2000PTC231172 SNEHA KINETIC POWER PROJECTS PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U40300DL2001PTC110254 TECHNOLOGY HOUSE (INDIA) PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U40100DL2002PTC118172 GREENKO KAVERI HYDRO PROJECTS PRIVATE LIMITED LGF-46, World Trade Center, Barakhamba Lane , New Delhi, Delhi, India - 110001
      U68200DL2008PTC185391 AAN INVESTMENT ADVISORS PRIVATE LIMITED LGF-120, WORLD TRADE CENTER BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U70200DL2012PTC246061 HOMECRUIZE REAL INDIA PRIVATE LIMITED LGF-122, Mezzanine, World Trade Center, Bharakhamba Lane , New Delhi, Delhi, India - 110001
      U74899DL1990PTC040626 KING RUBBER PRODUCTS PRIVATE LIMITED LGF 118 WORLD TRADE CENTER BUILDING BARAKHAMBA LANE , NEW DELHI, Delhi, India - 110001
      U67200DL2020PTC369686 SHAREVIDYA CONSULTING PRIVATE LIMITED LGF-122, World Trade Center Barakhamba Lane, Babar Road , New Delhi, Delhi, India - 110001
      U93090DL2017NPL325892 MOVERS INTERNATIONAL CARES FOUNDATION 29 LGF WORLD TRADE CENTER BABAR LANE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U67120DL1994PLC058287 SVERA CAPITAL SERVICES LIMITED LGF-122, Mezzanine, World Trade Center, Bharakhamba Lane Bab ar Road , New Delhi, Delhi, India - 110001
      U72900DL2019PTC345609 STA INFOTECH PRIVATE LIMITED Office No. 124, LGF, World Trade Center, Babar Road, Connaugh t Place, , New Delhi, Delhi, India - 110001
      AAD-9588 YONG ENGINEERS LLP Flat No. LGF # 129 (O-4) Lower Ground Floor, World Trade Centre,Babar Road New Delhi, Delhi, India - 110001
      ACM-3525 VT LAW CHAMBERS LLP No. 102, Ground Floor of World Trade Center,Babar Raod, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U01121DL2005PLC140879 PREMIUM FARM FRESH PRODUCE LIMITED LGF WORLD TRADE CENTREBARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001
      U72900DL2017PTC314740 TURBAN TECH PRIVATE LIMITED GF-80, WORLD TRADE CENTER, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U51909DL2022PTC400297 EMPORIA IMPEX PRIVATE LIMITED 116 ,Lower Ground Floor (Cabin-1), World Trade Center,New Delhi,New Delhi,Delhi,110001-India
      U80302DL2010NPL210770 NANDADEVI OUTDOOR LEADERSHIP SCHOOL INDIA 66 UGF WORLD TRADE CENTER BARAKAMBA LANE NEW DELHI , New Delhi, Delhi, India - 110001
      U15490DL2019PTC349318 RADIOHEAD BRANDS PRIVATE LIMITED 504,5th Floor,World Trade Center, Babar Road New Delhi , New delhi, Delhi, India - 110001
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      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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            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

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