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
ITJ RETAILS PRIVATE LIMITED
CIN: U51909DL2005PTC141174
ITJ RETAILS PRIVATE LIMITED (CIN: U51909DL2005PTC141174) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 18100000.00.
ITJ RETAILS 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.ITJ RETAILS 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 ITJ RETAILS PRIVATE LIMITED are PARIMAL DAS, and RAM BILAS GARG.
ITJ RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141174 and its registration number is 141174. Users may contact ITJ RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITJ RETAILS PRIVATE LIMITED is Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052.
Current status of ITJ RETAILS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ITJ RETAILS 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 ReportAll 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 ITJ RETAILS
Purchase full report of ITJ RETAILS
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 ITJ RETAILS 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 ITJ RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02465982 | PARIMAL DAS | Director | 2022-01-28 |
| 10099722 | RAM BILAS GARG | Additional Director | 2023-04-29 |
Past Directors & Key Managerial Personnel of ITJ RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02501729 | MUKUL TECKCHANDANI | Director | - | 2009-06-30 |
| 06955525 | ANIS AHMED BURNEY | Additional Director | - | 2014-09-30 |
| 06955525 | ANIS AHMED BURNEY | Director | - | 2021-06-23 |
| 06965337 | FARZANA PRAVEEN | Additional Director | - | 2014-09-30 |
| 06965337 | FARZANA PRAVEEN | Director | - | 2021-06-23 |
| 00047286 | ASHU CHAWLA | Additional Director | - | 2014-05-22 |
| 00161009 | ANIL KUMAR GUPTA | Director | - | 2007-04-26 |
| 01266449 | JACQUES ROUX | Additional Director | - | 2007-07-31 |
| 01266449 | JACQUES ROUX | Director | - | 2009-01-22 |
| 02465982 | PARIMAL DAS | Additional Director | - | 2022-09-30 |
| 02172795 | SURESH KUMAR TUTEJA | Additional Director | - | 2009-12-02 |
| 02818070 | PRADEEP MOTI LAL THAMMAN | Director | - | 2014-05-22 |
| 09705905 | NARESH KUMAR MALHOTRA | Additional Director | - | 2022-09-30 |
| 09705905 | NARESH KUMAR MALHOTRA | Director | - | 2024-03-11 |
| 00789907 | SANTOSH KUMAR CHOUBEY | Additional Director | - | 2007-07-31 |
| 00789907 | SANTOSH KUMAR CHOUBEY | Director | - | 2009-06-30 |
| 01132186 | DHARMENDER KUMAR BANSAL | Additional Director | - | 2007-07-31 |
| 01132186 | DHARMENDER KUMAR BANSAL | Director | - | 2008-11-29 |
| 09075236 | MANISH GUPTA | Additional Director | - | 2021-11-20 |
| 09075236 | MANISH GUPTA | Director | - | 2022-06-20 |
| 09205763 | PUSHPINDER KUMAR LATKA | Additional Director | - | 2021-11-20 |
| 09205763 | PUSHPINDER KUMAR LATKA | Director | - | 2023-03-31 |
Other Directorships of MUKUL TECKCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED | U51100DL2017PTC314683 | Additional Director | - | 2020-12-31 |
| HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED | U51100DL2017PTC314683 | Director | 2020-12-31 | Ongoing |
| DOON LEISURE AND HOSPITALITY LIMITED | U55204DL2004PLC167662 | Additional Director | - | 2015-08-10 |
| DOON LEISURE AND HOSPITALITY LIMITED | U55204DL2004PLC167662 | Managing Director | - | 2020-03-04 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Additional Director | - | 2016-12-15 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Director | - | 2019-12-07 |
| SES TECHNOLOGIES LIMITED | U74200MH1992PLC166276 | Additional Director | - | 2015-09-30 |
| SES TECHNOLOGIES LIMITED | U74200MH1992PLC166276 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANIS AHMED BURNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2014-09-30 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | 2014-09-30 | Ongoing |
Other Directorships of FARZANA PRAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2014-09-30 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | 2014-09-30 | Ongoing |
Other Directorships of ASHU CHAWLA
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of JACQUES ROUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SES TECHNOLOGIES LIMITED | U74200MH1992PLC166276 | Additional Director | - | 2009-09-28 |
| SES TECHNOLOGIES LIMITED | U74200MH1992PLC166276 | Director | - | 2010-03-02 |
Other Directorships of PARIMAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Additional Director | - | 2022-09-30 |
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Director | 2022-01-22 | Ongoing |
| ASHOKA CREATIONS LIMITED | U51909WB1988PLC045388 | Additional Director | - | 2018-02-23 |
| DIYA AGENCY PRIVATE LIMITED | U51909WB2008PTC129354 | Director | 2011-09-01 | Ongoing |
| BBI CONSULTANTS PRIVATE LIMITED | U74140WB2005PTC105449 | Additional Director | - | 2009-11-24 |
| INTEGRATED FURNACE & ENGINEERING PRIVATE LIMITED | U74220WB2008PTC125036 | Additional Director | 2010-02-23 | Ongoing |
| GREEN VENTILAIR PRIVATE LIMITED | U74999WB2009PTC133981 | Director | 2009-03-19 | Ongoing |
Other Directorships of RAM BILAS GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Additional Director | 2023-04-29 | Ongoing |
Other Directorships of SURESH KUMAR TUTEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | - | 2009-11-12 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2008-09-29 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | - | 2009-11-12 |
| AARAY ECO PACKAGING PRIVATE LIMITED | U46301UP2020PTC131707 | Director | 2022-11-01 | Ongoing |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Additional Director | - | 2010-08-10 |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Director | - | 2011-06-09 |
| AARAY OVERSEAS TRADING PRIVATE LIMITED | U51501UP2016PTC082651 | Director | 2016-04-23 | Ongoing |
| MAHAMAYA VINCOM PRIVATE LIMITED | U51909WB2008PTC131495 | Director | - | 2012-04-23 |
| HERITAGE AVIATION PRIVATE LIMITED | U62200DL2011PTC212549 | Director | - | 2017-03-28 |
| ARCHWAY LOGISTICS PRIVATE LIMITED | U63090DL2014PTC271643 | Director | - | 2018-03-01 |
| YAKSHIT FINANCE LIMITED | U65929DL2022PLC406850 | Director | 2023-09-19 | Ongoing |
Other Directorships of PRADEEP MOTI LAL THAMMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | 2009-11-12 | Ongoing |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2010-09-30 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | - | 2014-07-08 |
| IWEB TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72900MH2005PTC152785 | Director | - | 2012-04-30 |
Other Directorships of NARESH KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Additional Director | - | 2022-09-30 |
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Director | - | 2024-03-11 |
Other Directorships of SANTOSH KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVK URBAN INFRA LLP | AAN-6682 | Designated Partner | 2020-01-14 | Ongoing |
| AVK URBAN INFRA LLP | AAN-6682 | Partner | - | 2020-01-13 |
| K&L COMMUNICATIONS INDIA PRIVATE LIMITED | U45400HR2007PTC084706 | Additional Director | 2024-03-12 | Ongoing |
| AVK URBAN INFRA PRIVATE LIMITED | U45500DL2020PTC365874 | Director | 2020-07-09 | Ongoing |
| DOON LEISURE AND HOSPITALITY LIMITED | U55204DL2004PLC167662 | Director | - | 2019-08-14 |
| XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED | U72100DL2015PTC280204 | Additional Director | - | 2020-06-16 |
| EVENOR HEALTH CARE PRIVATE LIMITED | U74999KA2018PTC112321 | Additional Director | - | 2019-10-08 |
| FYTA FARMAKON PRIVATE LIMITED | U74999KA2018PTC114375 | Additional Director | - | 2019-10-08 |
| SUPERLINE INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC116009 | Director | - | 2020-06-14 |
| ASPIRETECH GLOBAL INNOVATIONS PRIVATE LIMITED | U74999UP2019PTC124220 | Director | 2019-12-06 | Ongoing |
Other Directorships of DHARMENDER KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINNING BUSINESS OPPORTUNITIES PRIVATE LIMITED | U52100DL2009PTC195800 | Director | 2009-11-06 | Ongoing |
| ADDON INFOSYS INDIA PRIVATE LIMITED | U72501DL1996PTC080080 | Managing Director | 1996-07-03 | Ongoing |
| DK IT JUNCTION PRIVATE LIMITED | U72900DL2005PTC138674 | Director | - | 2009-08-16 |
| GO IP GLOBAL SERVICES PRIVATE LIMITED | U74899DL1994PTC061633 | Director | - | 2016-05-04 |
| KATYAYANI TELESOFT PRIVATE LIMITED | U74900DL2015PTC286832 | Director | 2016-08-24 | Ongoing |
| KATYAYANI KORE NETWORKS PRIVATE LIMITED | U74999DL2019PTC348973 | Director | 2019-04-22 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Additional Director | - | 2021-02-22 |
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Managing Director | - | 2022-06-20 |
Other Directorships of PUSHPINDER KUMAR LATKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Additional Director | - | 2021-10-20 |
| AKJ METALS PRIVATE LIMITED | U37100DL2019PTC358789 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219DL2006PTC353641 | RMI METAL & ALLOYS PRIVATE LIMITED | OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U01100DL2007PTC355323 | ARJIT AGRO PRIVATE LIMITED | OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U37100DL2019PTC358789 | AKJ METALS PRIVATE LIMITED | Office No. 304 Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74999DL2018PTC343222 | ELFLOCK LOGISTICS PRIVATE LIMITED | OFFICE NO. 303, 3RD FLOOR, AJAY TOWER, PLOT NO. 33 COMMUNITY CENTER WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U27310DL2008PTC174377 | GOVARDHAN METALS PRIVATE LIMITED | RJT319, 3RD FLOOR, RAJENDRA JAINA TOWER-1, PLOT NO -18, WAZIR PUR COMMUNITY CENTER, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2018NPL331325 | DEETA INTERNATIONAL EDUCATION AND HEALTHCARE FOUNDATION | SHOP NO 411 , PLOT NO 2, 4TH FLOOR M.G.HOUSE - I' COMMUNITY CENTER, , WAZIRPUR IND AREA, DELHI, Delhi, India - 110052 |
| U72200DL2022PTC404013 | T4TECH VISION PRIVATE LIMITED | RJ-330, 3RD FLOOR, PLOT NO. 18 COMMUNITY CENTER, WAZIRPUR IND. AREA , Delhi, Delhi, India - 110052 |
| U27107DL2007PTC157904 | UJALA STAINLESS PRIVATE LIMITED | 329, Plot No. 18, 3rd Floor, Rajendra Jaina Tower Community Centre, Wazirpur Industrial Ar ea , Delhi, Delhi, India - 110052 |
| U74120DL2008PTC174612 | BARSANA ALLOYS PRIVATE LIMITED | RJT-329, 3RD FLOOR, RAJENDRA JAINA TOWER-1 PLOT NO-18, WAZIRPUR COMMUNITY CENTRE, , NEW DELHI, Delhi, India - 110052 |
| U74999DL2021PTC381585 | ROSEWELL EVENTS SERVICES PRIVATE LIMITED | SHOP NO 1 PLOT NO 18 BASEMENT FLOOR RAJENDER JAINA TOWER-1 WAZIRPUR IND AREA , DELHI, Delhi, India - 110052 |
| U45309DL2021PTC384092 | RAVINDER SHARMA & SONS INDIA PRIVATE LIMITED | RJT-306/A PLOT NO-18 3RD FLOOR RAJENDRA JAINA TOWER WAZIRPUR DELHI , DELHI, Delhi, India - 110052 |
| U74999DL2015PTC288221 | INDUBABA WEBMALL PRIVATE LIMITED | 402, 4TH FLOOR, INDRAPRASTHA TOWER, PLOT NO.6 WAZIRPUR COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052 |
| U51909DL2022PTC396962 | ASTHA AUTOSTYLE PRIVATE LIMITED | HOUSE NO. 18, SHOP NO. 102 PLOT NO.18 COMMUNITY CENTER,WAZIRPUR INDL. AREA,DELHI,North Delhi,Delhi,110052-India |
| U22201DL2023PTC415662 | ORACLE FLEXIBLES PRIVATE LIMITED | 2nd Floor, Office No.201 & 202,Ajay Tower, Plot No.33, Community Centre, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U72200DL2010PTC198672 | KESTREL NETWORKS PRIVATE LIMITED | OFFICE NO.402,4TH FLOOR,INDRAPRASTHA TOWER,PLOT NO .06,WAZIRPUR COMMUNITY CENTRE,WAZIRPUR I ND.AREA , DELHI, Delhi, India - 110052 |
| U72501DL1999PTC097888 | MARG INFOTECH PRIVATE LIMITED | 302 , 3rd Floor, Kumar Tower, Plot No.15 Community Centre Wazirpur Ind. Area , Delhi, Delhi, India - 110052 |
| U27300DL2007PTC170911 | HARI OM NARAYAN ALLOYS PRIVATE LIMITED | RJT-319,3RD FLOOR,RAJENDRA JAINA TOWER-1 PLOT NO-18,WAZIR PUR COMMUNITY CENTRE , DELHI, Delhi, India - 110052 |
| U74999DL2020PTC360824 | UNISHIELD SECURITY SYNERGIES PRIVATE LIMITED | 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITY CENTER , WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052 |
| U74999DL2022PTC405343 | TAC365 SOLUTIONS PRIVATE LIMITED | Office No 111, Plot No 15, 1st Floor Kumar Tower Building, Wazirpur Ind. Area , Delhi, Delhi, India - 110052 |
| U25999DL2019PTC352552 | FITMENT ELECTROCOMPONENTS PRIVATE LIMITED | PLOT NO 6, FLOOR 1ST, SPACE NO-101, INDRAPRASTHA TOWER COMMUNITY CENTRE, WAZIRPUR IND AREA, , Delhi, Delhi, India - 110052 |
| U46529DL2017PTC315767 | FITLITE ELECTRONICS COMPONENTS PRIVATE LIMITED | PLOT NO 6, FLOOR 1ST, SPACE NO-101, INDRAPRASTHA TOWER COMMUNITY CENTRE, WAZIRPUR IND AREA, , Delhi, Delhi, India - 110052 |
| U51909DL2014PTC264720 | VERSED BROTHERS PRIVATE LIMITED | SHOP NO 4, PLOT NO 6, BASEMENT FLOOR, INDERPRASTHA TOWER, BLK- B, COMMUNITY CENTER, WAZIRPU R IND AREA , Delhi, Delhi, India - 110052 |
| U85300DL2022NPL402205 | ADEEB CARE FOUNDATION | House No. 35, Shop No. 205, Plot No. 35, Community Center, Wazirpur Ind Area, , Delhi, Delhi, India - 110052 |
| U70200DL2023PTC414052 | CAFT CONSULTING PRIVATE LIMITED | Office No 301, 3rd Floor, Adarsh Complex, Ring Road,Community Center, Wazirpur Industrial Area,Delhi,North West Delhi,Delhi,110052-India |
| U26960DL2007PTC171086 | ASTH SAKHI ALLOYS PRIVATE LIMITED | RAJENDRA JAINA TOWER, PLOT NO.-18, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR , DELHI, Delhi, India - 110052 |
| ACL-1033 | FLANNEL GLOBAL LLP | Shop No S-18, Plot No A-48, 2nd Floor,Blk-A, Wazirpur, Ind Area,,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-1173 | GROWGENIX CONSULTANTS LLP | House No. 33,,1st Floor, Community Center Wazirpur IND Area New Delhi 110052,Delhi,North West Delhi,Delhi,India-110052 |
| U51909DL2020PTC361111 | SUBHASH EXIM INDIA PRIVATE LIMITED | RJT- 0030C, PLOT NO-18 COMMUNITY CENTER, WAZIRPUR IND AREA , DELHI, Delhi, India - 110052 |
| U51909DL2020PTC361275 | PRASUBH SALES INDIA PRIVATE LIMITED | RJT- 0030C PLOT NO- 18 COMMUNITY CENTER WAZIRPUR IND AREA , DELHI, Delhi, India - 110052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100786074 | 2023-09-18 | - | - | 100,000,000.00 | SAIVI FINANCE PRIVATE LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.