• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      A D S EXIM PRIVATE LIMITED

      CIN: U51909DL2006PTC147637
      Purchase Report

      A D S EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC147637) is a Private company incorporated on 17 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      A D S EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.A D S 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 D S EXIM PRIVATE LIMITED are . SONU, and AMIT GAUR.

      A D S EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC147637 and its registration number is 147637. Users may contact A D S EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A D S EXIM PRIVATE LIMITED is F 33AJEEWAN NAGAR UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.

      Current status of A D S EXIM 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 A D S 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 D S EXIM

      Purchase full report of A D S 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 D S 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 D S EXIM
      DIN Director Name Designation Appointment Date
      08915513 . SONU Additional Director 2020-10-16
      02470533 AMIT GAUR Director 2009-05-25
      Past Directors & Key Managerial Personnel of A D S EXIM
      DIN Director Name Designation Appointment Date Cessation
      00530078 VIRENDRA JAIN . Additional Director - 2010-09-25
      00530078 VIRENDRA JAIN . Director - 2020-10-21
      01937478 HARI SHANKAR YADAV Director - 2009-09-10
      02467880 HARISH CHANDER Director - 2009-09-01
      00076886 AMAR DEEP SHARMA Director - 2009-06-02
      00087307 SWATI GUPTA Director - 2008-07-07
      00560562 BABITA JAIN Director - 2020-10-21
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director 2015-09-03 Ongoing
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02
      Other Directorships of HARI SHANKAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Director - 2010-12-02
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2010-03-15
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director 2024-04-02 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2009-08-17
      WEALTH AVENUE TEXTILES PRIVATE LIMITED U17299DL2016PTC301462 Director 2016-06-16 Ongoing
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2017-12-26
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director 2024-01-19 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-26
      RSH SHARDA NIWAS PRIVATE LIMITED U45204DL2013PTC253945 Director 2024-01-19 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2009-09-02
      NAGESHWAR MARKETING PRIVATE LIMITED U51101DL2007PTC159019 Director 2020-07-12 Ongoing
      IRIS TOUR AND TRAVELS PVT. LTD. U63090DL2006PTC152285 Director 2020-07-12 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director 2018-04-02 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2019-06-20
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director - 2010-04-05
      PARISHUDH FINANCE COMPANY PRIVATE LIMITED U65929UP1996PTC066294 Director - 2008-01-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2010-01-05
      WEALTH AVENUE REAL ESTATE PRIVATE LIMITED U70109DL2016PTC301344 Director - 2017-04-10
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2009-09-01
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2010-03-15
      WEALTH AVENUE CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2016PTC291849 Director 2016-02-29 Ongoing
      WEALTH AVENUE EXPORT PRIVATE LIMITED U74999DL2017PTC312676 Director 2017-02-10 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director 2020-11-02 Ongoing
      WEALTH AVENUE COTTAGE AND RESORTS PRIVATE LIMITED U93090DL2017PTC321560 Director - 2019-06-20
      Other Directorships of HARISH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2009-10-13
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Additional Director - 2010-07-01
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2010-11-04
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2009-10-13
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Additional Director - 2011-08-01
      NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2011-08-18
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Additional Director - 2011-08-01
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-08-20
      ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director - 2013-03-09
      GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director - 2013-03-09
      NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2011-08-18
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2009-10-13
      AMIABLE SPACE SOLUTIONS PRIVATE LIMITED U74999DL2018PTC328374 Director 2018-01-12 Ongoing
      Other Directorships of . SONU
      Company Name CIN Designation Appointment Date Cessation
      REGENCY WORLD CONSULTING LIMITED L74210DL1985PLC021863 Additional Director 2024-04-22 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director 2020-10-16 Ongoing
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director 2020-10-16 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director 2020-10-15 Ongoing
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director 2020-10-14 Ongoing
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director 2020-10-16 Ongoing
      DOGITECH SYSTEMS PRIVATE LIMITED U45500DL2020PTC364492 Additional Director - 2021-08-24
      SUBHANANDA TRADING PRIVATE LIMITED U52100DL2015PTC282060 Additional Director 2020-10-13 Ongoing
      ANEKVARNA TRADING PRIVATE LIMITED U52100DL2015PTC282085 Additional Director 2020-10-14 Ongoing
      NILAVARN TRADING PRIVATE LIMITED U52100DL2015PTC282218 Additional Director 2020-10-16 Ongoing
      GEETRATNA TRADING PRIVATE LIMITED U52590DL2015PTC282095 Additional Director 2020-10-14 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director 2020-10-16 Ongoing
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director 2020-10-15 Ongoing
      MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Additional Director 2020-10-14 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2023-09-28
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director 2020-11-02 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director 2020-10-15 Ongoing
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director 2020-10-15 Ongoing
      REDHEX IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC275137 Additional Director 2021-03-03 Ongoing
      SHIMPING TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC365078 Additional Director - 2021-08-24
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director 2020-10-16 Ongoing
      PREMIUM LINKERS LIMITED U74899DL1982PLC014454 Additional Director - 2022-02-26
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Additional Director - 2022-08-31
      AKUL SECURITIES PRIVATE LIMITED U74899DL1995PTC065195 Director 2022-03-05 Ongoing
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director 2020-10-15 Ongoing
      Other Directorships of AMAR DEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWATI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2015-04-01
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Additional Director - 2015-09-03
      TRANS GLOBE NKS HOLDINGS LIMITED U65993DL2006PLC156860 Director - 2018-05-04
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of AMIT GAUR
      Company Name CIN Designation Appointment Date Cessation
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2014-10-20
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20

      CIN Company Name Company Address
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
      U74999DL2017PTC315891 MAYANK DAIRY & FOOD PRODUCTS PRIVATE LIMITED B 14 F/F GALI NO 2 SHIV VIHAR VIKAS NAGAR UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059
      U51909DL2018PTC331137 KAYACARE AYURVEDA GLOBAL PRIVATE LIMITED RZ -17 S.F. Ram Nagar Uttam Nagar New Delhi 110059 , New Delhi, Delhi, India - 110059
      U74999DL2016PTC301847 NHM ENTERTAINMENT PRIVATE LIMITED F-31 First Floor Milap Nagar Uttam Nagar New Delhi-110059 , New Delhi, Delhi, India - 110059
      U74999DL2016PTC305879 MICRO IT SUPPORT PRIVATE LIMITED House No. C-15 A S/F Milap Nagar , Uttam Nagar, New Delhi, Delhi, India - 110059
      U93090DL2019PTC358042 AKSHAI TECHNOLOGIES PRIVATE LIMITED B-69 PVT NO- GF-1 G/F B/SIDE BACK RIGHT/SIDE RAM NAGAR OM VIHAR , UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U16009DL2018PTC339630 SLSR FRAGRANCES PRIVATE LIMITED C-15, RAMA PARK, S/F NO, UTTAM NAGAR NEW DELHI, PROP DILLER, NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059
      ABB-2214 PAAYSAN PHARMACEUTICALS LLP PLOT NO 42/H/8/4G/F BLOCK B, MAHARANI ENCLAVE,VIKAS NAGAR ,UTTAM NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,India-110059
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      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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