• 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

      A T A EXIM PRIVATE LIMITED

      CIN: U51909DL2006PTC145762 As on: 2026-07-13
      Purchase Report

      A T A EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC145762) is a Private company incorporated on 02 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      A T A EXIM 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.A T A EXIM 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 A T A EXIM PRIVATE LIMITED are ANKIT UPADHYAY, and ANURAG UPADHYAY.

      A T A EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145762 and its registration number is 145762. Users may contact A T A EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A T A EXIM PRIVATE LIMITED is S NO 109 A SAGAR PLAZA P NO 16 RD PPR NEW DELHI - 110034 , DELHI, Delhi, India - 110034.

      Current status of A T A EXIM PRIVATE LIMITED is - Strike Off.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for A T A EXIM 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 A T A EXIM

      Purchase full report of A T A EXIM

      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 A T A EXIM 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 A T A EXIM
      DIN Director Name Designation Appointment Date
      07944636 ANKIT UPADHYAY Director 2020-08-06
      08801908 ANURAG UPADHYAY Director 2020-08-06
      Past Directors & Key Managerial Personnel of A T A EXIM
      DIN Director Name Designation Appointment Date Cessation
      06448711 PARMANAND YADAV Director - 2020-08-06
      01477008 BIMLA GUPTA Director - 2009-12-21
      01634161 PRAVEEN MANGA Director - 2009-03-30
      02690336 SURENDER PAL DHAWAN Director - 2012-10-08
      03572171 AVDESH KUMAR Director - 2013-01-16
      05270921 SURESH KUMAR Director - 2013-01-16
      06459040 SHASHI YADAV Director - 2020-08-06
      00514074 RAKESH KUMAR SHARMA Director - 2009-12-21
      00519842 SUMIET MARWAHA Director - 2009-03-30
      02722491 NEELAM MAHESH Director - 2012-10-08
      Other Directorships of PARMANAND YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2015-11-02
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2015-09-04
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Additional Director 2020-03-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of ANKIT UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MOD-BIT SPACE FURNISHINGS PRIVATE LIMITED U36999DL2016PTC300516 Director 2017-11-16 Ongoing
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2022-08-25
      BENIOS MARKETING LIMITED U74999DL2017PLC315272 Director 2020-08-06 Ongoing
      PRISEK ENTERPRISES LIMITED U74999DL2017PLC315287 Director 2020-08-06 Ongoing
      Other Directorships of BIMLA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      I D S INVESTMENTS PRIVATE LIMITED U00000DL1985PTC020287 Director - 2011-10-17
      VISHRUT MARKETING PRIVATE LIMITED U00000DL1990PTC041811 Director 2006-07-25 Ongoing
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2010-06-08
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Director - 2008-01-25
      RSL TOUR & TRAVELS PRIVATE LIMITED U51909DL2016PTC306649 Director - 2017-06-22
      KATSONS HOTEL & DEVELOPER PRIVATE LIMITED. U63090DL1998PTC096354 Director - 2008-03-28
      KSA HOTELS & RESORTS PRIVATE LIMITED U65992DL2001PTC277737 Director - 2008-06-06
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Additional Director - 2010-11-20
      ADVANTAGE SOFTWARES PRIVATE LIMITED U72900DL2000PTC104454 Director - 2011-05-19
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      BERIWAL INVESTMENT AND CHIT FUND PRIVATE LIMITED U74899DL1983PTC015751 Director 2001-08-27 Ongoing
      LOVELY EXPORTS PRIVATE LTD. U74899DL1986PTC026200 Director 2001-08-16 Ongoing
      HIMCON ABODE PRIVATE LIMITED U74899DL1990PTC039370 Director - 2010-06-11
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Additional Director - 2007-09-29
      S V P CHITS PRIVATE LIMITED U74899DL1990PTC040715 Director - 2015-01-13
      GALAXY MINES AND STONES PRIVATE LIMITED U74899DL1991PTC045219 Director - 2010-06-11
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2003-05-09 Ongoing
      OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-04-16
      Other Directorships of PRAVEEN MANGA
      Company Name CIN Designation Appointment Date Cessation
      ABP INFRATECH PRIVATE LIMITED U70100DL2011PTC228103 Director 2017-09-15 Ongoing
      PACEWAY INFRATECH PRIVATE LIMITED U70100UP2014PTC063287 Director 2014-03-11 Ongoing
      S.M.P.CINEVISTA PRIVATE LIMITED U92419DL2012PTC243833 Director 2012-10-18 Ongoing
      Other Directorships of SURENDER PAL DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director 2011-05-11 Ongoing
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director 2011-05-11 Ongoing
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director 2011-05-11 Ongoing
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director 2011-05-10 Ongoing
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director 2011-07-29 Ongoing
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director 2011-07-29 Ongoing
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director 2011-07-29 Ongoing
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director 2011-07-28 Ongoing
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director 2011-09-20 Ongoing
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2011-07-19
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-26
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2011-12-26
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2011-10-20
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director 2011-07-28 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director 2011-05-10 Ongoing
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2011-07-14
      Other Directorships of AVDESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director 2011-07-07 Ongoing
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2013-01-16
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2013-01-01
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      S M M K HANDICRAFT EXPORTS PRIVATE LIMITED U51909DL2011PTC223130 Director - 2013-05-01
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director 2011-05-23 Ongoing
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2013-01-16
      KUBER (INDIA) AIRLINES LIMITED U74999DL1996PLC082616 Director 2008-12-28 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2013-01-16
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2017-09-01
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director 2012-07-24 Ongoing
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2013-01-16
      ELEPHANT SYSTEMS PRIVATE LIMITED U31908DL2010PTC206077 Director - 2019-09-06
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2014-06-04
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2014-06-04
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2013-01-16
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-12-20
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2013-01-01
      STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2014-06-04
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2013-01-16
      SKYBASE INFRA PRIVATE LIMITED U70109DL2006PTC154072 Director - 2014-06-04
      EKDANT EQUITY ADVISOR PRIVATE LIMITED U74140DL2014PTC265779 Director 2015-12-15 Ongoing
      A S P I ANIMAGIX PRIVATE LIMITED U92199DL2005PTC135731 Director - 2019-09-25
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2013-02-20
      REY FINANCE ADVISORY SERVICES PRIVATE LIMITED U93000DL2010PTC209012 Director 2012-07-24 Ongoing
      Other Directorships of SHASHI YADAV
      Company Name CIN Designation Appointment Date Cessation
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2015-11-04
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director 2013-01-16 Ongoing
      AXIS MEDIA SERVICES PRIVATE LIMITED U22110DL2006PTC153228 Director 2013-02-20 Ongoing
      MAD TECH CONSULTANTS PRIVATE LIMITED U30000DL2009PTC196815 Director - 2019-02-25
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2015-11-02
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2015-10-31
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2015-11-10
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2015-09-04
      TRANSACTION SOFTWARE PRIVATE LIMITED U72300DL2006PTC153669 Director 2013-02-20 Ongoing
      HSI INFOTECH PRIVATE LIMITED U72900DL2010PTC204446 Director 2013-02-20 Ongoing
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2013-01-16
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2019-02-15
      Other Directorships of ANURAG UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      CLUSTER OVERSEAS PRIVATE LIMITED U51909DL1997PTC087161 Director - 2022-08-25
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of SUMIET MARWAHA
      Company Name CIN Designation Appointment Date Cessation
      AVRELLE APPARELLS LLP AAO-3047 Designated Partner - 2021-03-03
      NOIDA PRINT-PACK PRIVATE LIMITED U25202DL2006PTC145789 Director - 2008-03-19
      GURU NANAK FAB-TEX PRIVATE LIMITED U51311DL2004PTC130020 Director - 2007-05-24
      Other Directorships of NEELAM MAHESH
      Company Name CIN Designation Appointment Date Cessation
      NET AGROFOODS PRIVATE LIMITED U01111DL2003PTC120278 Director - 2011-07-11
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director - 2010-11-12
      DAGGER AGRICARE PRIVATE LIMITED U01111DL2011PTC218961 Director - 2014-06-18
      SALAMI AGRISCIENCES PRIVATE LIMITED U01111DL2011PTC218982 Director - 2014-06-18
      BABOON AGRIFOOD PRIVATE LIMITED U01111DL2011PTC219022 Director - 2014-06-18
      JIFFY AGROFARM PRIVATE LIMITED U01122DL2011PTC218926 Director - 2014-06-18
      DABBLE AGRISCIENCES PRIVATE LIMITED U01122DL2011PTC222978 Director - 2014-06-18
      VITAL AGROFARM PRIVATE LIMITED U01400DL2011PTC222981 Director - 2014-06-18
      SIMONY AGROFOOD PRIVATE LIMITED U01400DL2011PTC223003 Director - 2014-06-18
      CANDID AGRICULTURE PRIVATE LIMITED U01400DL2011PTC225222 Director 2011-09-20 Ongoing
      AARZOO AGRITECH PRIVATE LIMITED U01403DL2011PTC222956 Director - 2014-06-18
      FAME AGRICARE PRIVATE LIMITED U01403DL2011PTC225224 Director - 2014-06-18
      GOKUL LOOMTEX PRIVATE LIMITED U17291DL2007PTC171280 Director - 2013-10-25
      RATIFF ACCESSORIES PRIVATE LIMITED U19201DL2005PTC137858 Director - 2011-07-13
      SHARP EDGE GRAPHICS PRIVATE LIMITED U22219DL2006PTC151396 Director - 2013-10-25
      ALPHA PRINT-O-PACK PRIVATE LIMITED U25202DL2005PTC139275 Director - 2015-02-10
      RANGILA JEWELLERS PRIVATE LIMITED U36911DL1999PTC101025 Director - 2011-07-11
      RISING FIBERS PRIVATE LIMITED U51495DL1994PTC061722 Director - 2012-03-29
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2011-07-19
      K G N EXPO IMPO PRIVATE LIMITED U51909DL2006PTC146582 Director - 2012-10-08
      LYNELL GARMENTS PRIVATE LIMITED U51909DL2006PTC156062 Director - 2011-07-16
      MASTIFF INDUSTRIES PRIVATE LIMITED U55101DL1997PTC090365 Director - 2011-05-21
      V.K.RAJ RESORT PRIVATE LIMITED U55101DL2007PTC159810 Director - 2012-01-05
      SSN TEXMART PRIVATE LIMITED U63040DL2006PTC149872 Director - 2006-10-31
      SATKAR CONTAINER TRANSPORTATION PRIVATE LIMITED. U63090DL2003PTC122925 Director - 2017-05-12
      ANNEX HOTELS PRIVATE LIMITED U70101DL2001PTC111797 Director - 2011-10-20
      SUNBEAM SOFTEK PRIVATE LIMITED U72200DL2006PTC147130 Director - 2011-10-03
      BRISK SOFTEK PRIVATE LIMITED U72200DL2006PTC147131 Director - 2011-03-01
      NORTH SOFTEK PRIVATE LIMITED U72200DL2006PTC147134 Director - 2011-12-24
      MUKIM INFOTECH PRIVATE LIMITED U72900DL2000PTC103778 Director - 2017-05-12
      ALFA NETSOL PRIVATE LIMITED U72900DL2008PTC186073 Director - 2017-09-01
      HOPE LIFE E-ACADEMY PRIVATE LIMITED U74120DL2008PTC177874 Director 2009-02-12 Ongoing
      SKY-UP CONSULTANT LIMITED U74140DL2008PLC180714 Director - 2011-12-24
      MACE AGROSOLUTION PRIVATE LIMITED U74140DL2011PTC222965 Director - 2014-06-18
      CUBIC COMMERICIAL RESOURCES LIMITED U74899DL1993PLC054587 Director 2010-11-15 Ongoing
      DAZZLE AGROSOLUTIONS PRIVATE LIMITED U74900DL2011PTC218928 Director - 2014-06-18
      ISRANI RETAILS PRIVATE LIMITED U74999DL2003PTC123489 Director - 2011-03-01
      V K HEALTHSOLUTIONS PRIVATE LIMITED U85191DL2002PTC114187 Director - 2011-03-28
      PREMIER GLOBAL SPORTS CONSULTANT PRIVATE LIMITED U92100DL2006PTC156019 Director - 2018-11-01
      MANGALMAY PARIVAR MARKETING PRIVATE LIMITED U93000DL2009PTC189047 Director - 2012-04-03

      CIN Company Name Company Address
      U51909DL1997PTC087161 CLUSTER OVERSEAS PRIVATE LIMITED S NO 109 A SAGAR PLAZA P NO 16 RD PPR NEW DELHI - 110034 , DELHI, Delhi, India - 110034
      U10100DL2008PTC184173 MUFIN COMMERCIAL PRIVATE LIMITED Unit No. 104A, Plot No. 29, Apra Plaza, Community Centre Rd. No. 44, Pitampura , New Delhi, Delhi, India - 110034
      U47912DL2026PTC462233 PALSEPIIXELS TECH PRIVATE LIMITED SHOP NO 109, SAGAR PLAZA,PLOTNO16 BLK-A, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ACK-5902 RAJASWANI JEWELS LLP SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U52290DL2026PTC463122 EPOCHEDGEENTERPRISES PRIVATE LIMITED SHOP NO 109, PLOT NO 16,SAGAR PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2026PTC463055 TECHTIIDE IT AND MEDIA PRIVATE LIMITED SHOP NO 109, PLOT NO 16,SAGAR PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2026PTC463057 EQUIIZEN IT AND MEDIA PRIVATE LIMITED SHOP NO 109, PLOT NO 16,SAGAR PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2026PTC463233 NAUTYIIFLEET TECH PRIVATE LIMITED SHOP NO 109, PLOT NO 16,SAGAR PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U63040DL2006PTC156088 ARISTA TRAVELS PRIVATE LIMITED 106A, FIRST FLOOR, PLOT NO. 16, SAGAR PLAZA 1 COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72200DL2013PTC253708 DATAMETER TECHNOLOGIES PRIVATE LIMITED 215, PLOT NO. 16, 2ND FLOOR, BLOCK-A, PHASE-1, SAGAR PLAZA, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAC-7953 EM DEVLOPERS LLP House No. 210, Second Floor,Plot No.16, Sagar Plaza 1,Pitampura New Delhi, Delhi, India - 110034
      ABC-6100 DrowDigital LLP OFFICE NO.221, SAGAR PLAZA 1, ROAD NO.44,PLOT NO.16, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U58203DL2025PTC440621 MEXTOGEN IT PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2024PTC440358 ZENWAX MEDIA PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2024PTC440360 VIBECREST MEDIA PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U58203DL2025PTC440622 SMARTREX VISION IT PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SITUATED AT SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      AAQ-3864 SAMVRIDHI METCOM LLP Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034
      U74995DL2018FTC442375 MIKI TRAVEL INDIA PRIVATE LIMITED UNIT NO. 301-A, FLOOR 3RD, D-MALL,NETAJI SUBASH PLACE, PITAMPURA, NEW DELHI-110034,Delhi,North West Delhi,Delhi,110034-India
      U63030DL2022OPC397450 UPHIRE INTERNATIONAL GLOBUS (OPC) PRIVATE LIMITED Unit No-311, 3rd Floor, HB Twin Tower, Plot No. A, 2-3-4, NSP, Pitampura,DELHI,New Delhi,Delhi,110034-India
      U74999DL2019OPC347730 VISHSURI OVERSEAS (OPC) PRIVATE LIMITED H No 103A, Apra Plaza, Plot No 29 Pitam Pura Road No 44 , NEW DELHI, Delhi, India - 110034
      AAB-3636 MOUDGIL TRADING LLP SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
      U63000DL2015PTC281995 KHUSHI WHEELS TOURISM PRIVATE LIMITED SHOP NO. 273, PLOT NO. 30, 2ND FLOOR VARDHMA PLAZA STREET NO.44, RANI BAGH, P ITAMPURA , NEW DELHI, Delhi, India - 110034
      AAM-4339 DIVYARISHIAYOG SANSTHAAN LLP 104A, First Floor, Plot No. 16 Sagar Plaza, Road No. 44, Pitampura, Rani Bagh Delhi, Delhi, India - 110034
      U55101DL2014PTC267687 SPLASH TOUR & PACKAGING PRIVATE LIMITED Shop No. 305 & 306, Plot No. H 2,3rd Floor Distt. Wazirpur, Apra North/ X Plaza Building, N.S.P. , Delhi, Delhi, India - 110034
      U55101DL2014PTC265648 MAGGIE HOSPITALITY PRIVATE LIMITED Shop No.305 & 306,Plot No.H 2,3rd Flr Dist. Center Wazirpur, Apra North/ X Plaza Building, N.S.P. , Delhi, Delhi, India - 110034
      U55101DL2014PTC266068 TIMELINE HOSPITALITY PRIVATE LIMITED Shop No.305 & 306, Plot No.H2,3rd Flr Dist. Center Wazirpur, Apra North/ X Plaza Building, N.S.P. , Delhi, Delhi, India - 110034
      U55101DL2014PTC267631 EMERICK HOSPITALITY PRIVATE LIMITED Shop No.305 & 306,Plot No.H 2,3rd Flr Dist. Center Wazirpur, Apra North/ X Plaza Building, N.S.P. , Delhi, Delhi, India - 110034
      U74140DL2019PTC355881 C&Y EXPERT SOLUTIONS PRIVATE LIMITED H NO 301,PLOT NO 25,3RD FLOOR,GARG PLAZA STREET NO RD NO44,VARDHAMAN TIMES PLAZA , PITAMPURA CITY, DELHI, Delhi, India - 110034
      U72900DL2022PTC395601 EEKOM SOLUTIONS PRIVATE LIMITED Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India
      View all companies with similar address

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99