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GANGOTRI VENTURES PRIVATE LIMITED

CIN: U51909DL2005PTC275556

GANGOTRI VENTURES PRIVATE LIMITED (CIN: U51909DL2005PTC275556) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.

GANGOTRI VENTURES 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.GANGOTRI VENTURES 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 GANGOTRI VENTURES PRIVATE LIMITED are SANGEETA DEWAN, and KIRTI SACHDEVA.

GANGOTRI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC275556 and its registration number is 275556. Users may contact GANGOTRI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGOTRI VENTURES PRIVATE LIMITED is 6/24 (Basement), Shanti Niketan , New Delhi, Delhi, India - 110021.

Current status of GANGOTRI VENTURES 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 GANGOTRI VENTURES 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.

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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 GANGOTRI VENTURES 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 GANGOTRI VENTURES
DIN Director Name Designation Appointment Date
02098943 SANGEETA DEWAN Director 2008-11-14
02565967 KIRTI SACHDEVA Director 2009-03-13
Past Directors & Key Managerial Personnel of GANGOTRI VENTURES
DIN Director Name Designation Appointment Date Cessation
00529414 SUBHASH MANTRI Director - 2009-07-02
00529772 LALITA CHOUDHARY Director - 2009-07-02
01692523 RAJEEV JAIN Director - 2014-02-06
02098893 SANJAY KUMAR DEWAN Director - 2009-03-13
Other Directorships of SANGEETA DEWAN
Company Name CIN Designation Appointment Date Cessation
HIGHEND INFRASERV LLP AAA-0826 Designated Partner - 2011-05-26
TRIACTOR INDIA LIMITED U51410DL1987PLC026747 Additional Director - 2008-03-11
DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director 2012-10-16 Ongoing
Other Directorships of KIRTI SACHDEVA
Company Name CIN Designation Appointment Date Cessation
DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director 2012-10-16 Ongoing
Other Directorships of SUBHASH MANTRI
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2013-11-05
BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2011-08-30
PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2015-03-31
UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
Other Directorships of LALITA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2010-09-04
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2019-06-04
ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2016-02-22
CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-05-05
MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-05-28
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-04-14
UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-06-04
JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2011-01-04
RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2011-12-01
EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-02-02
GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2010-07-10
LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2008-11-20
ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2011-05-30
KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-04-04
COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2014-03-31
PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-04-14
TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-04-14
MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-04-14
SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2015-05-05
JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director - 2019-06-01
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2019-06-04
NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-04-14
ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-05-05
HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-05-05
GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-05-05
VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-05-05
SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-05-05
GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-05-05
HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-05-05
KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-05-28
AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
SHREEMOYEE AGRO BIOTECH PRIVATE LIMITED U01403DL2010PTC200960 Director - 2014-01-04
DAXTA REAL ESTATES PRIVATE LIMITED U45200DL2006PTC154978 Additional Director - 2007-12-31
BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED U45204HR2011PTC077957 Additional Director - 2018-05-31
BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED U45204HR2011PTC077957 Director 2018-12-10 Ongoing
V K MOTORS PRIVATE LIMITED U50403HR2003PTC035225 Additional Director - 2018-05-31
V K MOTORS PRIVATE LIMITED U50403HR2003PTC035225 Director 2018-12-10 Ongoing
CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Director - 2009-09-01
SILVICS BUSINESS PVT LTD U51909WB1985PTC039561 Director 2005-09-10 Ongoing
VIDYANIDHI TRADE & FINANCE PVT LTD U65993WB1985PTC039524 Director 2005-09-10 Ongoing
KARUNA TRADE INVESTMENT PVT LTD U65993WB1985PTC039525 Director 2005-09-10 Ongoing
KAMRUP INVESTMENTS PVT LTD U65993WB1985PTC039526 Director 2005-09-10 Ongoing
ANCHAL TRADE & INVESTMENT PVT LTD U65993WB1985PTC039843 Director 2005-09-10 Ongoing
GLOBALHORIZON FINANCE PRIVATE LIMITED U67190DL2009PTC229615 Director - 2018-05-30
VERSATILE LAND BASE PRIVATE LIMITED U70109DL2006PTC150093 Additional Director - 2019-09-30
VERSATILE LAND BASE PRIVATE LIMITED U70109DL2006PTC150093 Director - 2020-03-30
MASS SPACEBUILD PRIVATE LIMITED U70200DL2011PTC369029 Additional Director - 2019-09-29
MASS SPACEBUILD PRIVATE LIMITED U70200DL2011PTC369029 Director 2019-09-29 Ongoing
GLOBALHORIZON LOGISTICS PRIVATE LIMITED U70200HR2020PTC085535 Director 2020-02-21 Ongoing
RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2009-04-09
EVEREST ASSET ADVISORS PRIVATE LIMITED U74140DL2010PTC202817 Director - 2018-05-30
GLOBALHORIZON ASSET ADVISORS PRIVATE LIMITED U74140DL2020PTC360335 Director 2020-01-15 Ongoing
ARAVALLI HIGH EDUCOM PRIVATE LIMITED U74999DL2017PTC315807 Additional Director - 2023-09-29
ARAVALLI HIGH EDUCOM PRIVATE LIMITED U74999DL2017PTC315807 Director 2023-09-25 Ongoing
Other Directorships of SANJAY KUMAR DEWAN
Company Name CIN Designation Appointment Date Cessation
HIGHEND INFRASERV LLP AAA-0826 Partner - 2011-05-26
TRIACTOR INDIA LIMITED U51410DL1987PLC026747 Additional Director - 2008-03-11

CIN Company Name Company Address
U65100DL1993PTC292086 DRESIER COMMODITIES PRIVATE LIMITED 6/24, (Basement) Shanti Niketan , New Delhi, Delhi, India - 110021
AAB-8407 NEETEE APPAREL LLP 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021
ACK-6164 ONIX EXPLORATIONS LLP 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021
ACN-2449 GOLDEN SKYLINES LLP 1/21, Basement Shanti Niketan,Rao Tula Ram Marg, Shanti Niketan, Opp. R.K. Puram, Sector 9,New Delhi,New Delhi,Delhi,India-110021
U74900DL2015PTC286046 MAXGLOBAL ENVIRONMENT SOLUTIONS PRIVATE LIMITED 6/24, Shanti Niketan, Ground Floor Rear , New Delhi, Delhi, India - 110021
ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
U51909DL1991PTC466030 SIVRAM COMMERCIAL COMPANY PVT LTD HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
U45201DL2002PTC117110 J S M S HOLDINGS PRIVATE LIMITED 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
ACD-8708 JDAR PATHOLOGY LABORATORY LLP H No.-2/6 S/F JDAR HOUSE,SHANTI NIKETAN, MOTI BAGH,New Delhi,New Delhi,Delhi,India-110021
U74899DL1995PTC065908 SID INDUSTIRES PRIVATE LIMITED Servant Quarter, Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
U74899DL1992PTC049957 NEETEE CLOTHING PRIVATE LIMITED Servant Qtr., Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
AAR-6198 MAXWELL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School Shanti Niketan New Delhi, Delhi, India - 110021
AAS-8874 SANKHWAL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi, Delhi, India - 110021
U45400DL2008PTC275825 DYNAMIC ENCLAVE PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U45400DL2013PTC248764 MAXWELL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U51109DL2007PTC275811 SHIVSAKTI COMMERCIAL PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U51909DL2007PTC275770 MAHARAJA TIE-UP PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U51909DL2010PTC201111 J.H. JEWELS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U70102DL2011PTC223960 SYONARA REALTORS PRIVATE LIMITED 6/30, STREET NO. 6, NR. MOUNT CARMEL SCHOOL SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U70100DL2011PTC223838 SANKHWAL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U74140DL2010PTC276184 GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
U73100DL2009PTC197078 BIG BULB VALUE RESEARCH PRIVATE LIMITED 6/25 SHANTI NIKETAN NEW EDLHI , NEW DELHI, Delhi, India - 110021
AAJ-5391 SDA COMMERCIAL PROPERTY LLP 6/28,SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
U18101DL2001PTC110247 SYONA CLOTHING PRIVATE LIMITED 6/28 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U01403DL1994PTC058728 TALHAGAT EXPORTS PRIVATE LIMITED 6/13, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U51909DL1993PTC055092 SUMARA INTERNATIONAL PRIVATE LIMITED 6/10, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U62200DL2001PTC109107 ASIAN FREIGHT NETWORK PRIVATE LIMITED 6/28SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
U72300DL2009PTC196007 VALLEY TELEGENCE PRIVATE LIMITED 6/25 Shanti Niketan , New Delhi, Delhi, India - 110021
U72300DL2007PTC163738 PEREGRINE TECHNICAL SERVICES PRIVATE LIMITED 6/25 Shanti Niketan , New Delhi, Delhi, India - 110021

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

  • 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
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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
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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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