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  • Complaints
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SHIV ASTHA TRADING PRIVATE LIMITED

CIN: U51909DL2005PTC143403

SHIV ASTHA TRADING PRIVATE LIMITED (CIN: U51909DL2005PTC143403) is a Private company incorporated on 17 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SHIV ASTHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIV ASTHA TRADING 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 SHIV ASTHA TRADING PRIVATE LIMITED are SANJEEV MUNJAL, and PRITI NANDA.

SHIV ASTHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143403 and its registration number is 143403. Users may contact SHIV ASTHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV ASTHA TRADING PRIVATE LIMITED is G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, , New Delhi, Delhi, India - 110017.

Current status of SHIV ASTHA TRADING 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 SHIV ASTHA TRADING 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

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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 SHIV ASTHA TRADING 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 SHIV ASTHA TRADING
DIN Director Name Designation Appointment Date
00092534 SANJEEV MUNJAL Director 2023-04-18
01674765 PRITI NANDA Director 2023-04-18
Past Directors & Key Managerial Personnel of SHIV ASTHA TRADING
DIN Director Name Designation Appointment Date Cessation
00061470 PREM LATA RAI Director - 2013-03-30
03454992 SRIKANTA SWAIN Director - 2023-04-18
07840658 RAJASHREE SWAIN Director - 2023-04-18
00061402 ABHIMANYU RAI Director - 2013-03-30
Other Directorships of PREM LATA RAI
Company Name CIN Designation Appointment Date Cessation
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2009-09-26
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2011-11-14
SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Additional Director - 2009-09-25
SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2011-11-14
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Additional Director - 2009-09-30
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-04-22
FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Additional Director - 2017-03-28
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2016-05-25
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Additional Director - 2009-08-24
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2016-05-26
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Additional Director - 2009-09-26
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2009-09-26 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Additional Director - 2009-07-02
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2016-05-20
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-09-02
Other Directorships of SANJEEV MUNJAL
Company Name CIN Designation Appointment Date Cessation
JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2007-01-10 Ongoing
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
PLUREALTY PRIVATE LIMITED U70100DL2017PTC325631 Director - 2018-12-29
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2005-03-31 Ongoing
J M IT INNOVATION PRIVATE LIMITED U72900DL2016PTC291339 Director 2016-02-18 Ongoing
THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-10-01
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2008-06-25
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2008-06-25 Ongoing
MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 1988-04-01 Ongoing
RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2002-02-09 Ongoing
ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2011-02-16
Other Directorships of PRITI NANDA
Company Name CIN Designation Appointment Date Cessation
TBC PROJECTS LLP AAK-9142 Designated Partner 2019-07-31 Ongoing
NARA STAR VENTURES LLP ACC-8906 Designated Partner 2023-09-06 Ongoing
STAR LUXURY PROJECTS INDIA LLP ACC-9786 Designated Partner 2023-09-13 Ongoing
MERAYA DISTILLERIES PRIVATE LIMITED U15100DL2006PTC151458 Additional Director - 2020-01-01
STAR MOBITEL LIMITED U51909DL2005PLC131885 Director 2005-08-17 Ongoing
STAR ELECTRONIC WORLD PRIVATE LIMITED U51909DL2012PTC240706 Additional Director - 2015-09-29
STAR ELECTRONIC WORLD PRIVATE LIMITED U51909DL2012PTC240706 Director 2015-09-29 Ongoing
STAR WATCH COMPANY PRIVATE LIMITED U52100DL2010PTC200864 Director 2010-03-29 Ongoing
STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Additional Director - 2020-06-02
STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Director - 2019-07-12
GRG ESTATES PRIVATE LIMITED U70101DL2010PTC210742 Additional Director - 2020-01-01
SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 Director 2010-08-16 Ongoing
RITU MERCANTILES PRIVATE LIMITED U74999DL1996PTC082422 Additional Director - 2020-01-01
STAR MOBITEL TECHNOLOGIES LIMITED. U74999DL2007PLC161658 Director - 2011-11-28
BUDDY CARE FOUNDATION U85190DL2012NPL240400 Director 2012-08-18 Ongoing
Other Directorships of SRIKANTA SWAIN
Company Name CIN Designation Appointment Date Cessation
HARBOUR WINES LLP ACD-6179 Designated Partner 2023-10-26 Ongoing
TENOR ENTERPRISES PRIVATE LIMITED U51109DL2001PTC111650 Director - 2017-07-15
P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Additional Director - 2011-08-08
UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Director 2011-08-08 Ongoing
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Additional Director - 2017-11-08
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Additional Director - 2022-12-20
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director 2021-12-22 Ongoing
BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Additional Director 2017-05-31 Ongoing
DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2021-12-23 Ongoing
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Additional Director - 2017-09-19
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director 2017-09-19 Ongoing
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Additional Director - 2014-09-26
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director 2014-09-26 Ongoing
DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Additional Director - 2011-08-23
DNS CAPITAL SERVICES PRIVATE LIMITED U67120DL2007PTC160637 Director 2011-08-23 Ongoing
STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Additional Director - 2020-01-20
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2022-07-20
RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director 2021-12-22 Ongoing
CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director 2014-08-20 Ongoing
KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2007-11-20 Ongoing
INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2012-05-01 Ongoing
AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Additional Director - 2020-01-10
ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Additional Director - 2019-09-10
MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Additional Director - 2020-01-08
TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Additional Director - 2020-01-03
SWASTHYAM ENTERPRISES PRIVATE LIMITED U74999DL2020PTC361831 Director 2020-02-13 Ongoing
KARUNAKAR CARE FOUNDATION U80900DL2022NPL405689 Director 2022-10-11 Ongoing
Other Directorships of RAJASHREE SWAIN
Other Directorships of ABHIMANYU RAI
Company Name CIN Designation Appointment Date Cessation
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21

CIN Company Name Company Address
AAE-1670 JMSW ESTATES LLP G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017
U70100DL1983PTC017104 MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED G-56, Triveni Complex, Community Center, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
U70100DL2021PTC377031 SHRIKANTA VENTURES PRIVATE LIMITED G-1, DDA,CSC ,Triveni Commercial Complex Sheikh Sarai, Phase-1,New Delhi , DELHI, Delhi, India - 110017
U52291DL2017PTC317699 ACCURATA INFO SYSTEMS PRIVATE LIMITED G-36, DDA SHOPPING COMPLEX,TRIVENI SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
U18101DL1998PTC094772 GLITZ FASHIONS PRIVATE LIMITED G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017
U70109DL2000PTC105928 JMSW ESTATES PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI PHASE-I, , NEW DELHI, Delhi, India - 110017
U91100DL2003PTC240507 INDIAN MOULDED PANEL SHUTTERS MANUFACTURERS ASSOCIATION G-87 Triveni Complex, Sheikh Sarai Phase 1, , New Delhi, Delhi, India - 110017
U01100DL2017PTC322639 ARS GREEN VIEW FARMS PRIVATE LIMITED G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017
U72300DL2016PTC292171 QUALO TECHNOLOGIES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
U67120DL1999PTC101296 VIBHU CAPITAL SERVICES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
U85190DL2018PTC330365 NUKELEEUS MOVEMENT PRIVATE LIMITED G-6, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U92412DL2012PTC234138 IRUN SPORTS MANAGEMENT PRIVATE LIMITED G-5 & 6 , TRIVENI DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE - 1 , NEW DELHI, Delhi, India - 110017
U28920DL1961PLC003548 NIBRO LTD F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U65921DL1996PTC082794 JKA FIBRE GLASS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U74899DL1983PTC016057 NAVIN-VIKAS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U74999DL2000PTC105324 SIMPLE ENTERPRISES PRIVATE LIMITED F-03,TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE -1 , NEW DELHI, Delhi, India - 110017
U62090DL2024PTC434722 TERAROOT AI PRIVATE LIMITED F-42 F/F, TRIVENI COMPLEX,SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
ACH-7325 VARA COLLECTIVE LLP F-04 and 05, Triveni Commercial Complex,Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017
ACM-1059 AUDAXBRIDGE GLOBAL ADVISORS LLP S-06A, Second Floor,,Triveni Commercial Complex, Sheikh Sarai, Phase-1,,New Delhi,South Delhi,Delhi,India-110017
U47912DL2025PTC458299 AMS BRANDS PRIVATE LIMITED OFFICE NO S-6 S/F TRIVENI COMPLEX,,SHEIKH SARAI PHASE 1,,New Delhi,South Delhi,Delhi,110017-India
U40300DL2016PTC308785 ISHAR GAS LUDHIANA PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
U40106DL2013PTC262167 ISHAR GAS JALANDHAR PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
U63000DL2019PTC344528 GBI HOLIDAYS PRIVATE LIMITED G-32, DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U72900DL2019FTC353065 CLEARWATER ANALYTICS INDIA PRIVATE LIMITED G-96, Triveni Commercial Complex, Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
U74140DL2011PTC216083 MEGAS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
U92190DL2012PTC241335 BIG STAR ENTERTAINMENT PRIVATE LIMITED G-41, DDA Commercial Complex Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
U93000DL2011PTC215355 EUREKA STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
U93000DL2011PTC215393 ELEGANS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
U93000DL2011PTC215964 EMPTIO HOLDINGS AND CONSULTING PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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