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      • Complaints
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      BIGWAY MARKETING PRIVATE LIMITED

      CIN: U51909DL2005PTC131804 As on: 2026-07-13
      Purchase Report

      BIGWAY MARKETING PRIVATE LIMITED (CIN: U51909DL2005PTC131804) is a Private company incorporated on 04 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 33620000.00.

      BIGWAY MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIGWAY MARKETING 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 BIGWAY MARKETING PRIVATE LIMITED are RITESH KUMAR, AMIT GUPTA, and RAGHAV KUMAR.

      BIGWAY MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC131804 and its registration number is 131804. Users may contact BIGWAY MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIGWAY MARKETING PRIVATE LIMITED is 4872, CHANDNI CHOWK , DELHI, Delhi, India - 110006.

      Current status of BIGWAY MARKETING PRIVATE LIMITED is - Active.

      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 BIGWAY MARKETING 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 BIGWAY MARKETING

      Purchase full report of BIGWAY MARKETING

      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 BIGWAY MARKETING 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 BIGWAY MARKETING
      DIN Director Name Designation Appointment Date
      00110720 RITESH KUMAR Director 2015-09-03
      01300242 AMIT GUPTA Director 2015-09-03
      03058014 RAGHAV KUMAR Director 2015-09-03
      Past Directors & Key Managerial Personnel of BIGWAY MARKETING
      DIN Director Name Designation Appointment Date Cessation
      00091096 PREM GUPTA Director - 2008-05-22
      00110720 RITESH KUMAR Additional Director - 2015-09-03
      00224600 NUTAN RANI AGGARWAL Director - 2014-11-19
      01300242 AMIT GUPTA Additional Director - 2015-09-03
      01435650 MADHU SUDAN GOYAL Director - 2014-06-02
      01581768 TARUN KUMAR GUPTA Director - 2012-07-30
      00090636 RITU GUPTA Director - 2008-05-10
      00209045 MAHESH GOEL Additional Director - 2012-09-29
      00209045 MAHESH GOEL Director - 2014-11-19
      02184893 RUCHI JAIN Additional Director - 2011-09-30
      02184893 RUCHI JAIN Director - 2014-11-19
      03058014 RAGHAV KUMAR Additional Director - 2015-09-03
      Other Directorships of PREM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
      JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
      TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
      BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
      SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
      CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
      SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
      K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
      PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
      JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
      SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
      MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
      NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
      RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
      WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
      SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
      JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-27
      P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2020-04-01 Ongoing
      SR GREEN FARMS LLP AAD-4536 Designated Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner 2015-07-30 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner 2015-08-17 Ongoing
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2015-08-25 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner 2015-11-20 Ongoing
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner 2017-08-28 Ongoing
      NATURES AGRITECH LLP AAK-4234 Designated Partner 2017-08-29 Ongoing
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2020-04-01 Ongoing
      MEENAKSHI STORE LLP AAN-5349 Partner 2021-03-23 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner - 2020-08-26
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-08-27 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Designated Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Designated Partner - 2023-11-22
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      SKYELITE REALTY LLP ACG-0672 Partner 2024-08-05 Ongoing
      CARVED OAK HOUSING LLP ACG-0944 Partner 2024-08-06 Ongoing
      DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2009-03-31
      DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2009-03-31
      MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-04-04 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director 2024-03-20 Ongoing
      DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Director - 2012-12-18
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2010-05-18
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2013-02-08
      BABA CERAMICS LIMITED U26933DL2006PLC156320 Director 2007-01-12 Ongoing
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Additional Director - 2021-12-30
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Director 2021-12-30 Ongoing
      MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Additional Director 2024-03-29 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director 2024-03-21 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2011-09-29
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2015-10-16
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2015-10-05
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director - 2009-03-30
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director - 2015-10-19
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Additional Director - 2013-09-18
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Director - 2014-03-29
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2011-04-06 Ongoing
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-07-23
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2020-10-01
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director 2020-10-01 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director - 2020-09-30
      S R CREDITS PRIVATE LIMITED U74899DL1991PTC044503 Director 2004-03-29 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2010-09-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2010-09-29 Ongoing
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2011-04-06 Ongoing
      Other Directorships of NUTAN RANI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUGGU MINERAL WATER PRIVATE LIMITED U15543DL2000PTC106741 Director - 2009-01-30
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director 2019-03-01 Ongoing
      JODHPUR INFRA TEXTILE PARK PRIVATE LIMITED U17290DL2010PTC207183 Director - 2018-04-18
      SUPREME CNG COMPONENTS INDUSTRIES PRIVATE LIMITED U40200DL2006PTC150242 Director 2016-03-21 Ongoing
      RSN REAL ESTATES PRIVATE LIMITED U45201DL2004PTC129554 Director 2014-12-31 Ongoing
      MANGAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC131314 Director 2014-12-31 Ongoing
      RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director - 2022-01-11
      MANGAL COMMODITIES PRIVATE LIMITED U51101DL2005PTC143287 Director 2014-11-26 Ongoing
      MINT INDIA FINCAP PRIVATE LIMITED U65921DL2010PTC199591 Director 2015-12-18 Ongoing
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Additional Director - 2016-09-30
      IMPRESSIONS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077620 Director - 2021-08-16
      MANGAL INSURANCE BROKERS PRIVATE LIMITED U67200DL2005PTC140660 Director 2014-12-31 Ongoing
      MANGAL TOWNSHIP PLANNERS PRIVATE LIMITED U70101DL2005PTC139886 Director 2013-12-17 Ongoing
      MIRAJ INFOTECH PRIVATE LIMITED U72200DL2000PTC108125 Director 2016-08-18 Ongoing
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Additional Director - 2016-10-03
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Director - 2008-03-29
      KONIKA FINVEST SECURITIES LIMITED U74899DL1995PLC074675 Whole-time director 2016-10-03 Ongoing
      DEVA FOUNDATION U80903DL2014NPL266738 Additional Director 2023-09-08 Ongoing
      PUNJAB RESEARCH INSTITUTE PRIVATE LIMITED (SECTION-25 COMPANY) U99999DL1971NPL005814 Director 2017-02-20 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2023-10-21 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner 2020-08-27 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director - 2023-09-29
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2023-10-10 Ongoing
      HIMACHAL PLYWOODS PRIVATE LIMITED U20219HP1974PTC003495 Additional Director - 2014-09-30
      HIMACHAL PLYWOODS PRIVATE LIMITED U20219HP1974PTC003495 Director 2014-09-30 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2019-05-22
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director 2019-05-22 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2009-10-22
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director - 2010-10-01
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director 2019-10-01 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director - 2008-09-30
      TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director - 2012-03-31
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Additional Director - 2016-07-30
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2016-07-30 Ongoing
      Other Directorships of MADHU SUDAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SRI PADAAM NAABH FOOD INDUSTRIES PRIVATE LIMITED U15549HP2011PTC000023 Director 2016-07-11 Ongoing
      INULITE NUTRACEUTICALS PRIVATE LIMITED U24290CH2016PTC041114 Director 2016-06-29 Ongoing
      BIRADARI RESORTS PRIVATE LIMITED U55101DL2013PTC252910 Director - 2015-03-09
      EPS FIN-VEST PRIVATE LIMITED U74899DL1995PTC067470 Director 1995-04-19 Ongoing
      SHIKSHA PRAGYA SANSKAR PRIVATE LIMITED U74900HR2015PTC056079 Director 2015-07-17 Ongoing
      Other Directorships of TARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      T A M S & CO LLP ACA-7982 Designated Partner 2023-04-26 Ongoing
      CENLUB INDUSTRIES LIMITED L67120HR1992PLC035087 Additional Director - 2022-09-20
      CENLUB INDUSTRIES LIMITED L67120HR1992PLC035087 Director 2021-12-31 Ongoing
      S.S.TEX PRINTS PRIVATE LIMITED U22219DL2008PTC182914 Director - 2012-07-20
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2022-08-18
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director 2021-09-29 Ongoing
      EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED U72200DL2000PTC104907 Director - 2012-07-30
      APNA FARIDABAD WEBSOLUTIONS PRIVATE LIMITED U72900HR2009PTC039649 Director - 2012-07-30
      SHIKSHA PRAGYA SANSKAR PRIVATE LIMITED U74900HR2015PTC056079 Director - 2019-06-08
      Other Directorships of RITU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Partner 2016-01-12 Ongoing
      CYRRUS MANUFACTURING LLP AAU-7379 Partner 2020-11-18 Ongoing
      Handschlag Manufacturing LLP ABB-1257 Partner 2022-05-24 Ongoing
      JYOTIKA ELECTRONICS PRIVATE LIMITED U31909DL2004PTC130399 Director 2004-11-05 Ongoing
      SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
      SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2008-11-07
      MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 2005-12-31 Ongoing
      RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
      SATELITE COMPUSOFT PRIVATE LIMITED U72300DL2007PTC166405 Director - 2013-09-24
      AG-RG BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112808 Director 2004-03-01 Ongoing
      JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
      CALIBRE HOUSING AND INVESTMENT PRIVATE L IMITED U74899DL1990PTC040813 Director 2004-03-16 Ongoing
      P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1999-03-02 Ongoing
      Other Directorships of MAHESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      SS PROBUILD LLP AAL-1615 Designated Partner - 2020-02-29
      S.S.TEX PRINTS PRIVATE LIMITED U22219DL2008PTC182914 Director - 2016-02-15
      BHARDWAJ POLYPLAST PRIVATE LIMITED U25202HR1999PTC034118 Additional Director - 2012-07-31
      BHARDWAJ POLYPLAST PRIVATE LIMITED U25202HR1999PTC034118 Director - 2023-02-22
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-11-28
      S M BUILDMART PRIVATE LIMITED U70101DL2011PTC222503 Director - 2017-02-02
      FARIDABAD BUILDWELL PRIVATE LIMITED U74899DL1989PTC034674 Director - 2016-02-15
      G & G FINCAP PRIVATE LIMITED U74899DL1995PTC072286 Director - 2023-02-22
      SHIKSHA PRAGYA SANSKAR PRIVATE LIMITED U74900HR2015PTC056079 Director - 2019-06-08
      Other Directorships of RUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SS PROBUILD LLP AAL-1615 Designated Partner 2020-02-29 Ongoing
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director 2014-08-30 Ongoing
      OMAS SECURITIES PRIVATE LIMITED U67120DL1996PTC082866 Additional Director - 2017-09-20
      OMAS SECURITIES PRIVATE LIMITED U67120DL1996PTC082866 Director 2017-09-20 Ongoing
      S M BUILDMART PRIVATE LIMITED U70101DL2011PTC222503 Additional Director - 2014-09-27
      S M BUILDMART PRIVATE LIMITED U70101DL2011PTC222503 Director 2014-09-27 Ongoing
      SSR INFRABUILDCON PRIVATE LIMITED U70109DL2009PTC194632 Director 2009-09-24 Ongoing
      HR REALCON PRIVATE LIMITED U70200DL2010PTC202416 Additional Director - 2017-09-20
      HR REALCON PRIVATE LIMITED U70200DL2010PTC202416 Director 2017-09-20 Ongoing
      EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED U72200DL2000PTC104907 Additional Director - 2018-09-29
      EQUIPMENT ONLINE DOTCOM PRIVATE LIMITED U72200DL2000PTC104907 Director 2018-09-29 Ongoing
      Other Directorships of RAGHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2020-04-01 Ongoing
      SR GREEN FARMS LLP AAD-4536 Designated Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner 2021-12-16 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Partner - 2021-12-15
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner 2021-12-16 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Partner - 2021-12-15
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2021-12-16 Ongoing
      NATURES MIRACLE LLP AAE-6432 Partner - 2021-12-15
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner 2021-12-16 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Partner - 2021-12-15
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner 2021-12-16 Ongoing
      NATURES HERITAGE LLP AAK-4200 Partner - 2021-12-15
      NATURES AGRITECH LLP AAK-4234 Designated Partner 2021-12-16 Ongoing
      NATURES AGRITECH LLP AAK-4234 Partner - 2021-12-15
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2020-04-01 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner - 2020-08-26
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-08-27 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Designated Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-04-04 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Additional Director - 2010-06-01
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2011-04-01
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Whole-time director - 2010-09-29
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Additional Director - 2018-08-04
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Director 2018-08-04 Ongoing
      NORTH EAST GALVANIZERS PRIVATE LIMITED U28999DL2018PTC339444 Director 2018-09-25 Ongoing
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Additional Director - 2021-11-29
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Director 2021-11-29 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2018-09-29
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director 2018-09-29 Ongoing
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Additional Director - 2013-09-18
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Director - 2014-03-29
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Additional Director - 2015-09-03
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2015-09-03 Ongoing
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Additional Director - 2010-09-01
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director 2019-10-01 Ongoing
      DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Whole-time director - 2022-09-30
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Additional Director - 2015-09-30
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Director 2015-09-30 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2010-09-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2010-09-29 Ongoing
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2011-04-06 Ongoing
      GREEN CRUSADER PRIVATE LIMITED U74900DL2011PTC216883 Director 2011-04-01 Ongoing

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U52609DL2018PTC329754 LAKASHIKA COUTURE PRIVATE LIMITED 1444-1448 Ward-II, Kotha Chand, Chandni Chowk Chandni Chowk Near Haldirams Delhi , Chandni Chowk, Delhi, India - 110006
      U16009DL2008PLC182235 BABA TOBACCO LIMITED 4872 CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U45400DL2012PTC236429 CREATIVE HEIGHTS PRIVATE LIMITED 4872, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAE-4780 R. KUMAR FARMS LLP H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAE-5833 HIGHLAND HYDROPONICS LLP H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAE-6432 NATURES MIRACLE LLP H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAF-1988 PRIMERA GREEN FARMS LLP H.No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAK-4200 NATURES HERITAGE LLP H. No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAK-4234 NATURES AGRITECH LLP H. No. 4872, 1st Floor CHANDNI CHOWK DELHI, Delhi, India - 110006
      AAS-5304 BABA TOBACCO PRODUCTS LLP H. NO. 4872, 1ST FLOOR CHANDNI CHOWK DELHI, Delhi, India - 110006
      U47912DL2024PTC424751 ACN E-COMMERCE PRIVATE LIMITED 82 CHANDNI CHOWK,DELHI,Delhi,North Delhi,Delhi,110006-India
      U46411DL2025PTC449397 RPD MILLS AND TECHNOLOGIES PRIVATE LIMITED 312 SF Kucha Ghasi,Ram Chandni Chowk Delhi,Delhi,North Delhi,Delhi,110006-India
      ACO-7934 GUARDIAN TIME LLP No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006
      U32111DL2023PTC414363 BHARAT SILVERWARE PRIVATE LIMITED 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India
      U36990DL2021PTC389332 POORANMAL JEWELLERS PRIME PRIVATE LIMITED House No. 322, Delhi GPO, Dariba Kalan Chandni Chowk, North Delhi , Delhi, Delhi, India - 110006
      U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
      U62012DC2026PTC469136 FUNDIESEL PRIVATE LIMITED 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U49230DL2025PTC441842 FAS TRUCXON LOGISTICS PRIVATE LIMITED H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India
      U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
      U45204DL2011PTC224492 SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED 1169, Kucha Mahajani Chandni Chowk, Chandni Chowk Colony , Delhi, Delhi, India - 110006
      U74300DL2011PTC220158 THREE STAR WONDER ADVERTISING PRIVATE LIMITED 181 & 225 DARIBA KALAN CHANDNI CHOWK OPP KINARI BAZAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U65999DL2020PTC362709 AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
      U24117DL1983PLC016489 VINKAS GENERAL CARBON LIMITED 8/22, CHANDNI CHOWK, DELHI-110006 , NEW DELHI, Delhi, India - 110006
      U17200DL2009PTC197062 KARLEE IMPEX PRIVATE LIMITED 1104,BESEMENT KUCHA NATWA, CHANDNI CHOWK DELHI-110006 , DELHI, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10006463 2006-05-31 - 2008-02-13 25,000,000.00 UTI BANK LIMITED
      10602090 2015-10-19 - 2019-03-26 147,500,000.00 IDBI Bank Limited
      100604009 2022-08-23 2022-09-22 - 200,000,000.00 ICICI BANK LIMITED
      100882847 2024-02-29 2024-03-15 - 50,000,000.00 ICICI BANK LIMITED

      • Email ID
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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

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