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      SUNSHINE INDUS PRIVATE LIMITED

      CIN: U51909DL2004PTC327814 As on: 2026-07-13
      Purchase Report

      SUNSHINE INDUS PRIVATE LIMITED (CIN: U51909DL2004PTC327814) is a Private company incorporated on 24 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1585000.00 and its paid up capital is Rs. 1581500.00.

      SUNSHINE INDUS 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.SUNSHINE INDUS 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 SUNSHINE INDUS PRIVATE LIMITED are RISHI PAL SHARMA, and RAJENDRA OJHA.

      SUNSHINE INDUS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC327814 and its registration number is 327814. Users may contact SUNSHINE INDUS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE INDUS PRIVATE LIMITED is 302, TIME HOUSE, 5 COMMERCIAL COMPLEX, , WAZIRPUR INDUSTRIAL AREA, Delhi, India - 110052.

      Current status of SUNSHINE INDUS PRIVATE LIMITED is - Amalgamated.

      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 SUNSHINE INDUS 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 SUNSHINE INDUS

      Purchase full report of SUNSHINE INDUS

      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 SUNSHINE INDUS 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 SUNSHINE INDUS
      DIN Director Name Designation Appointment Date
      01576997 RISHI PAL SHARMA Director 2008-05-15
      09481027 RAJENDRA OJHA Director 2022-01-29
      Past Directors & Key Managerial Personnel of SUNSHINE INDUS
      DIN Director Name Designation Appointment Date Cessation
      02660200 RAM SARJEEVAN Director - 2012-04-16
      02662510 NARENDRA KUMAR Director - 2012-04-16
      00220121 ANAND KUMAR SHARMA Director - 2012-04-16
      00220140 SUSHIL KUMAR BHATTER Director - 2009-06-03
      00504951 LAKHINDER MONDAL Director - 2022-01-29
      00638528 ARUNANGSHU CHAKRABORTY Director - 2008-05-15
      Other Directorships of RISHI PAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director 2007-12-26 Ongoing
      ASIA PACIFIC GLOBEX PRIVATE LIMITED U17290DL1995PTC071542 Additional Director - 2011-01-10
      ASIA PACIFIC GLOBEX PRIVATE LIMITED U17290DL1995PTC071542 Director - 2007-09-29
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Additional Director - 2018-09-10
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Director - 2019-02-21
      PTC LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC044561 Additional Director 2019-04-24 Ongoing
      GLITZ FINANCIAL SERVICES PVT LTD U74899DL1996PTC083195 Additional Director - 2018-09-10
      GLITZ FINANCIAL SERVICES PVT LTD U74899DL1996PTC083195 Director 2018-09-10 Ongoing
      Other Directorships of RAM SARJEEVAN
      Company Name CIN Designation Appointment Date Cessation
      MANYATA MARKETING PRIVATE LIMITED U74900DL2009PTC192501 Director 2009-07-23 Ongoing
      Other Directorships of NARENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Additional Director - 2012-09-27
      RIPUDAMAN CONSULTANTS AND INFRATECH PRIVATE LIMITED U45400DL2007PTC162446 Director - 2018-09-13
      BARYAM CONSULTANTS AND INFRATECH PRIVATE LIMITED U70109DL2007PTC162431 Additional Director - 2012-06-15
      ARNOV SALES PRIVATE LIMITED U74900DL2009PTC191630 Director - 2011-04-23
      Other Directorships of RAJENDRA OJHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKS GROUP LLP ACI-0403 Designated Partner 2024-06-27 Ongoing
      OMEGA KNITFAB PRIVATE LIMITED U18101WB1997PTC083649 Director - 2013-06-20
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2016-09-30
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2013-06-20
      PAXIN VINCOM PRIVATE LIMITED U51109WB1995PTC068891 Director - 2013-06-20
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      BHAGIRATHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126653 Director - 2011-06-23
      SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
      SREEDEB COMMERCIAL PVT.LTD. U51909WB1995PTC068558 Director - 2007-03-02
      ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2008-03-31
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2013-06-20
      PAROPKAR MERCHANDISE PRIVATE LIMITED U51909WB2004PTC100883 Director - 2008-09-01
      SHREERADHE MERCHANTS PRIVATE LIMITED U51909WB2004PTC100900 Director - 2009-10-01
      GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
      YOGITA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC118591 Director - 2013-06-20
      VASUDHA ELECTRICAL & ELECTRONICS PRIVATE LIMITED U52334WB2005PTC101573 Director - 2011-07-15
      TRIMURTI AUTO FINANCE PVT LTD U65993WB1989PTC045897 Director 2001-07-17 Ongoing
      TOP CLASS FINANCIAL MANAGEMENT PRIVATE LIMITED U65999WB2008PTC123909 Director - 2010-07-14
      AN - AM FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2008PTC123906 Director - 2010-07-14
      SHREE VINAYAK STOCK MANAGEMENT PRIVATE LIMITED U67120WB2008PTC123907 Director - 2010-07-14
      GANDHARI STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC123784 Director - 2010-07-14
      GULMOHAR PROMOTERS PVT LTD U70101WB1990PTC049873 Director - 2011-06-27
      GAJANAND PROJECTS PRIVATE LIMITED. U70101WB2007PTC119401 Director - 2011-05-23
      TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2012-10-01
      PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director - 2010-05-26
      YOGITA SOFTWARE MARKETING PRIVATE LIMITED U72900WB2008PTC123783 Director - 2010-08-20
      Other Directorships of SUSHIL KUMAR BHATTER
      Company Name CIN Designation Appointment Date Cessation
      PUNEET OILS & CHEMICAL PRIVATE LIMTED U24100WB2007PTC118521 Director - 2014-05-23
      ABHISHEK POLYPLAST PRIVATE LIMITED U25206WB2007PTC117967 Director - 2016-02-08
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      SKANDAMATA DEALERS PRIVATE LIMITED U51101WB2009PTC132481 Director - 2013-03-06
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2017-01-30
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      SHUBH KAMANA TIE UP PRIVATE LIMITED U51109WB2005PTC101384 Director 2005-01-27 Ongoing
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2017-01-30
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2017-01-30
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2013-09-02
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2017-01-30
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2017-01-30
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2017-01-30
      SKANDAMATA BARTER PRIVATE LIMITED U51109WB2009PTC133545 Director - 2017-01-30
      SKANDAMATA MERCHANTS PRIVATE LIMITED U51900WB2009PTC132836 Director - 2015-05-04
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director - 2010-01-16
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2017-01-30
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      HARISH TIE-UP PRIVATE LIMITED U51909WB2007PTC117873 Director - 2010-06-30
      AJAY IRON & STEEL PRIVATE LIMITED. U51909WB2007PTC118594 Director - 2010-05-21
      GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director - 2011-01-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2010-01-27
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-06-20
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      KHUSHI CONBUILD PRIVATE LIMITED U70101WB2007PTC117871 Director - 2010-11-01
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2009PTC133233 Director - 2017-01-30
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-01
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      Other Directorships of LAKHINDER MONDAL
      Company Name CIN Designation Appointment Date Cessation
      AAVRIT APPARELS PRIVATE LIMITED U18101DL2004PTC129439 Additional Director 2018-12-11 Ongoing
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Additional Director - 2018-09-10
      TECHNET CARBON AND ALLOYS PRIVATE LIMITED U27100DL2011PTC224089 Director - 2019-02-21
      OPRK FERRO ALLOYS PRIVATE LIMITED U67190DL1996PTC076532 Director - 2020-09-15
      PETUNIA INFOTECH PRIVATE LIMITED U72200DL2006PTC145512 Additional Director 2018-12-11 Ongoing
      PTC LEASING AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC044561 Additional Director 2019-04-24 Ongoing
      GLITZ FINANCIAL SERVICES PVT LTD U74899DL1996PTC083195 Additional Director - 2018-09-10
      GLITZ FINANCIAL SERVICES PVT LTD U74899DL1996PTC083195 Director 2018-09-10 Ongoing
      Other Directorships of ARUNANGSHU CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2013-12-18
      CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-16
      DUGGAL BUILDCON PRIVATE LIMITED U51109DL1995PTC181450 Director - 2009-08-28
      SNOWWHITE COMMODITIES PVT.LTD. U51109WB1993PTC058254 Director - 2013-12-18
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2013-12-18
      SHIVMANGAL SHOPPERS PRIVATE LIMITED U51109WB2008PTC123267 Director - 2013-12-18
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2013-12-18
      CHANDRA MUKHI GOODS PVT.LTD. U51909CH1995PTC042509 Director - 2012-01-10
      SHRIDHAM DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC264763 Director - 2011-03-21
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2016-03-26
      ARTLINE SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100853 Director - 2007-02-23
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2013-09-26
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
      MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
      FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
      NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2013-12-18
      FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
      ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2013-12-18
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2013-12-18
      MONA INDIA SALES PVT LTD U60221GJ1986PTC083018 Director - 2015-03-25
      R.K. ESTATE CONSULTANTS PVT. LTD. U67120TN1987PTC120307 Director - 2010-08-02
      CHANDRES BUILDERS PVT LTD U70101WB1991PTC050879 Director - 2013-12-18
      ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2013-12-18
      PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
      MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director - 2016-03-26
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2013-12-18

      CIN Company Name Company Address
      U74899DL1996PTC083195 GLITZ FINANCIAL SERVICES PVT LTD 302, TIME HOUSE, 5 COMMERCIAL COMPLEX, , WAZIRPUR INDUSTRIAL AREA, Delhi, India - 110052
      U02001DL1995PTC167482 MUSHA TRADING & EXPORTS PVT.LTD. 302, TIME HOUSE, 5 COMMERCIAL COMPLEX, , WAZIRPUR INDUSTRIAL AREA, Delhi, India - 110052
      U18101DL2004PTC129439 AAVRIT APPARELS PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U72200DL2006PTC145512 PETUNIA INFOTECH PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U70101DL2006PTC148775 KHUSHI INFRASTRUCTURE PRIVATE LIMITED. 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74999DL2003PTC122453 BONDWELL INSURANCE BROKERS PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74899DL1991PTC044561 PTC LEASING AND INVESTMENT PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74899DL1994PTC057837 PARADIGM ADVERTISING PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U51506DL1998PTC091594 NOVEL METAL ALLOYS PRIVATE LIMITED 302, Time House, 5 Commercial Complex Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U25209DL1996PTC078187 TUBECON (INDIA) PRIVATE LIMITED 502, Time House, 5 - Commercial Complex, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U27101DL1996PTC080040 GUNJAN ISPAT PRIVATE LIMITED 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U67190DL1996PTC076532 OPRK FERRO ALLOYS PRIVATE LIMITED 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U74899DL1994PTC058701 ALMET ALLOYS INDIA PRIVATE LIMITED 303, Time House , 5 Commercial Complex,Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U25202DL2007PTC170157 RAMDOOT POLYVINYLS PRIVATE LIMITED 101, Time House, 5 Community Centre , Wazirpur Commercial Complex, Delhi, India - 110052
      U74999DL2018PTC330044 MIDAAS FINALYTICS PRIVATE LIMITED HOUSE NO. 18 SHOP NO 340 THIRD FLOOR RAJINDRA JAINA TOWER,COMMERCIAL COMPLEX , WAZIRPUR INDUSTRIAL AREA,, Delhi, India - 110052
      U74995DL2017PTC325300 IVANA HELTHCARE PRIVATE LIMITED B-5B, 5 TIME HOUSE WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
      U17101DL1999PTC102498 NAKASU INTERNATIONAL PRIVATE LIMITED 203, TIME HOUSE, 5, Community Centre Wazirpur Commercial Complex, Delhi , DELHI, Delhi, India - 110052
      ACP-9760 DVM ADVISORS LLP 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX,,Delhi,North West Delhi,Delhi,India-110052
      AAP-9572 D V M SOLUTIONS LLP 101 TIME HOUSE, 5 COMMUNITY CENTER WAZIRPUR COMMERCIAL COMPLEX DELHI, Delhi, India - 110052
      U28931DL2006PTC153972 K. G. METALLOYS PRIVATE LIMITED 101, TIME HOUSE, 5, COMMUNITY CENTRE, WAZIRPUR COMMERCIAL COMPLEX, , DELHI, Delhi, India - 110052
      U26990DL2022PTC405022 KIANA CERAMICS PRIVATE LIMITED 101, TIME HOUSE ,5 COMMUNITY CENTRE WAZIRPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052
      U27100DL2008PTC183698 TETSUSHO NAKASU STEEL INDIA PRIVATE LIMITED 203, Time House, 5, Community Centre Wazirpur Commercial Complex , Delhi, Delhi, India - 110052
      U36999DL2021PTC381994 KIANA DECOR INDIA PRIVATE LIMITED 101, TIme House, 5 Community Centre Wazirpur Commercial Complex , Delhi, Delhi, India - 110052
      U74999DL2018PTC339609 UPLAY DUCATE SOLUTIONS PRIVATE LIMITED 102, Time House, Plot No 5, Wazirpur Industrial Area , NEW DELHI, Delhi, India - 110052
      U74140DL2010PLC210545 DVM ADVISORS LIMITED 101, TIME HOUSE, 5, COMMUNITY CENTER, WAZIRPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110052
      U46596DL2025PTC446610 NOVA BIOSYNC3D PRIVATE LIMITED House No. 97/5, Block A,Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India
      U74900DL2012PTC234520 SGC MANAGEMENT SERVICES PRIVATE LIMITED 403, MOHAN TOWER COMMERCIAL COMPLEX, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U52100DL2007PTC158981 SAFETYKART RETAIL PRIVATE LIMITED 402, Mohan Tower-1, Commercial Complex, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U74999DL2021PTC385446 ZERFEST SERVICES PRIVATE LIMITED 206A, SURYADEEP BUILDING, COMMERCIAL COMPLEX, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10471336 2013-12-26 2023-11-08 - 305,270,000.00 SBICAP TRUSTEE COMPANY LIMITED
      10471346 2013-12-26 - 2021-06-07 135,000,000.00 Bank of India (Lead Bank)
      100512919 2021-11-29 - 2022-12-16 49,500,000.00 State Bank of India
      100569325 2022-03-14 - 2023-05-02 35,000,000.00 State Bank of India

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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