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      PARTHASARTHY IMPEX PRIVATE LIMITED

      CIN: U51909DL2006PTC147686
      Purchase Report

      PARTHASARTHY IMPEX PRIVATE LIMITED (CIN: U51909DL2006PTC147686) 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. 2800000.00 and its paid up capital is Rs. 1800000.00.

      PARTHASARTHY IMPEX 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.PARTHASARTHY IMPEX 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 PARTHASARTHY IMPEX PRIVATE LIMITED are MANISH GUPTA, and VANI GUPTA.

      PARTHASARTHY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC147686 and its registration number is 147686. Users may contact PARTHASARTHY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARTHASARTHY IMPEX PRIVATE LIMITED is 10B/16 IIND FLOOR SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054.

      Current status of PARTHASARTHY IMPEX 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 PARTHASARTHY IMPEX 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 PARTHASARTHY IMPEX

      Purchase full report of PARTHASARTHY IMPEX

      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 PARTHASARTHY IMPEX 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 PARTHASARTHY IMPEX
      DIN Director Name Designation Appointment Date
      00175745 MANISH GUPTA Director 2021-09-20
      01093094 VANI GUPTA Director 2020-12-14
      Past Directors & Key Managerial Personnel of PARTHASARTHY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03542394 SURENDRA JHA Director - 2013-04-19
      00166175 VIJAY KUMAR JAIN Director - 2011-02-26
      01093094 VANI GUPTA Additional Director - 2012-09-29
      01093094 VANI GUPTA Director - 2017-03-06
      02211411 MANISH KUMAR GUPTA Additional Director - 2011-06-27
      07094960 JAVED IQBAL KHAN Director - 2021-03-08
      00005044 SEEMA RAJWANSHI Director - 2007-03-18
      00140498 SHARAD RAJWANSHI Director - 2007-03-18
      00267505 RAMESH DATWANI Director - 2011-02-26
      00280358 ASHOK JHA Director - 2013-04-19
      01797238 DHARM BIR SINGH Director - 2011-02-26
      02202204 SUSHMA GUPTA Additional Director - 2012-09-29
      02202204 SUSHMA GUPTA Director - 2021-09-24
      Other Directorships of SURENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2012-09-24
      SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Additional Director - 2012-09-22
      SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director 2012-09-22 Ongoing
      PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Additional Director - 2012-09-24
      PARADISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC160018 Director 2012-09-24 Ongoing
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2013-04-23
      VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Director 2013-03-01 Ongoing
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director 2016-09-01 Ongoing
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2011-09-01
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Managing Director - 2016-09-01
      GAGAN CONTRACTOR PRIVATE LIMITED U70109DL2012PTC240865 Director - 2012-12-24
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2012-09-25
      Other Directorships of VIJAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MISHKA FINANCE AND TRADING LIMITED L51900MH1985PLC035397 Director - 2013-03-30
      ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2011-02-25
      PACIFIC FABRICS PRIVATE LIMITED U17299DL2007PTC160844 Director - 2010-10-23
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director - 2011-02-22
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-03-10
      WAVE INTER TRADES PVT LTD U24110MH1987PTC042954 Director - 2019-02-12
      SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director - 2012-03-07
      VISHESH REALBUILD PRIVATE LIMITED U45200DL2006PTC155690 Director - 2010-03-08
      BEST COLONISERS PRIVATE LIMITED U45200DL2007PTC159567 Director - 2011-11-15
      NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2012-03-06
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2019-02-12
      MANJU LOGISTICS PRIVATE LIMITED U63013DL2005PTC139930 Director - 2010-10-23
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director 2009-10-11 Ongoing
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2016-07-27
      EMBASSY FINANCE AND CONSULTANTS PRIVATE LIMITED U67190MH1988PTC049390 Director - 2019-02-12
      ENNOBLE INFORMATION SYSTEMS PRIVATE LIMITED U72300DL2006PTC151321 Director - 2010-05-01
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director - 2015-08-20
      PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Managing Director - 2007-09-24
      Other Directorships of MANISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRICK BY BRICK PROJECTS LLP ACI-1247 Designated Partner 2024-07-02 Ongoing
      WHITEX EXPORTS PRIVATE LIMITED U18101DL2003PTC119380 Director - 2007-05-31
      N B WOODCRAFT PRIVATE LIMITED U20209DL2005PTC135421 Additional Director - 2008-09-30
      N B WOODCRAFT PRIVATE LIMITED U20209DL2005PTC135421 Director 2008-09-30 Ongoing
      VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Additional Director - 2016-09-30
      VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Director 2016-09-30 Ongoing
      AVG SCAFFOLDING SYSTEMS PRIVATE LIMITED U29246DL2004PTC130491 Director - 2020-02-07
      AMEYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC175268 Director - 2014-06-12
      AMEYA LAND CRAFT PRIVATE LIMITED U45200DL2008PTC175271 Director - 2014-06-12
      AMEYA LIVING SPACES PRIVATE LIMITED U45200DL2008PTC175273 Director - 2014-06-12
      AMEYA UNIVERSAL PROJECT PRIVATE LIMITED U45200DL2008PTC175654 Director - 2014-06-12
      KRISHNA INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163059 Director 2007-05-12 Ongoing
      KRISHNA LANDCRAFTS PRIVATE LIMITED U45400DL2007PTC170900 Director 2016-08-22 Ongoing
      KRISHNA LANDCRAFTS PRIVATE LIMITED U45400DL2007PTC170900 Director - 2016-08-21
      KARMA INFRATECH PRIVATE LIMITED U45400DL2007PTC171241 Director 2007-12-10 Ongoing
      KRISH INFRACON PRIVATE LIMITED U45400DL2007PTC171251 Director 2007-12-10 Ongoing
      AMEYA INFRATECH PRIVATE LIMITED U45400DL2008PTC175272 Director - 2014-06-12
      ELHAM CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC196915 Director 2013-01-01 Ongoing
      LAXMI TOWN PLANNERS PRIVATE LIMITED U45500DL2022PTC394535 Director 2022-03-02 Ongoing
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director 2008-08-01 Ongoing
      AMEYA COMFORT ZONE PRIVATE LIMITED U55101DL2008PTC175541 Director - 2014-06-12
      PURE EARTH BUILDTECH PRIVATE LIMITED U68100DL2023PTC415389 Director 2023-06-07 Ongoing
      PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Director 2010-05-31 Ongoing
      KUMUDA LANDCRAFTS PRIVATE LIMITED U70100DL2013PTC252185 Director 2013-05-17 Ongoing
      PURE EARTH REAM SERVICES PRIVATE LIMITED U70100DL2013PTC252189 Director 2013-05-17 Ongoing
      PURE EARTH DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229691 Director - 2021-09-24
      PURE EARTH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229782 Director - 2021-09-24
      VIBRANT REALTECH PRIVATE LIMITED U70102DL2008PTC182862 Director 2014-01-18 Ongoing
      VIBRANT REALTECH PRIVATE LIMITED U70102DL2008PTC182862 Director - 2019-04-13
      KUMUDA REALTY PRIVATE LIMITED U70109DL2013PTC252188 Director - 2021-09-24
      PURE EARTH INFRATECH PRIVATE LIMITED U70200DL2011PTC229201 Director 2011-12-23 Ongoing
      NTS SCAFFOLDINGS PRIVATE LIMITED U71220DL2005PTC133084 Director 2005-02-17 Ongoing
      HIMCON KRISHNA INFRATECH PRIVATE LIMITED U72300DL2007PTC170967 Director - 2011-01-27
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director 2021-09-20 Ongoing
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Additional Director - 2012-09-29
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director 2012-09-29 Ongoing
      PARAMOUNT FINSERVE PRIVATE LIMITED U74899DL1997PTC084602 Director 2002-02-20 Ongoing
      AMEYA HOLDING PRIVATE LIMITED U74992DL2008PTC175290 Director - 2014-06-12
      Other Directorships of VANI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Additional Director - 2016-09-30
      VIOMCY STEEL INDUSTRIES PRIVATE LIMITED U26100DL2014PTC271866 Director 2016-09-30 Ongoing
      AVG SCAFFOLDING SYSTEMS PRIVATE LIMITED U29246DL2004PTC130491 Director - 2017-03-08
      KRISHNA INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163059 Director 2019-12-16 Ongoing
      KRISHNA INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163059 Director - 2017-03-07
      KRISHNA LANDCRAFTS PRIVATE LIMITED U45400DL2007PTC170900 Director 2016-09-06 Ongoing
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director 2020-12-14 Ongoing
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2017-03-02
      PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Additional Director - 2013-09-24
      PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Director 2019-12-16 Ongoing
      PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Director - 2017-03-08
      PURE EARTH REAM SERVICES PRIVATE LIMITED U70100DL2013PTC252189 Director - 2017-03-07
      PURE EARTH DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229691 Director 2015-02-28 Ongoing
      PURE EARTH DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229691 Director - 2013-01-18
      PURE EARTH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229782 Director 2015-02-28 Ongoing
      PURE EARTH INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC229782 Director - 2013-01-18
      KUMUDA REALTY PRIVATE LIMITED U70109DL2013PTC252188 Director 2016-09-06 Ongoing
      PURE EARTH INFRATECH PRIVATE LIMITED U70200DL2011PTC229201 Director 2011-12-23 Ongoing
      NTS SCAFFOLDINGS PRIVATE LIMITED U71220DL2005PTC133084 Director 2016-09-06 Ongoing
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Additional Director - 2012-09-29
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director 2020-12-14 Ongoing
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2017-03-06
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Additional Director - 2012-09-29
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director 2021-03-23 Ongoing
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2017-02-27
      PARAMOUNT FINSERVE PRIVATE LIMITED U74899DL1997PTC084602 Director 2016-09-06 Ongoing
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TANISHA GARMENTS PRIVATE LIMITED U18101DL2005PTC136098 Additional Director - 2012-09-20
      TANISHA GARMENTS PRIVATE LIMITED U18101DL2005PTC136098 Director - 2014-08-28
      TANISHA FOOTWEAR PRIVATE LIMITED U19201DL2005PTC136096 Additional Director - 2012-09-04
      TANISHA FOOTWEAR PRIVATE LIMITED U19201DL2005PTC136096 Director - 2014-08-28
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Additional Director - 2013-09-25
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-02-05
      VINZEN CHEMICALS AND FERTILIZERS PRIVATE LIMITED U24100DL2007PTC159573 Director - 2016-03-16
      HARTRON CASE COMMUNICATIONS LIMITED U32204DL1989PLC215031 Additional Director - 2008-07-15
      HARTRON CASE COMMUNICATIONS LIMITED U32204DL1989PLC215031 Director - 2012-03-05
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Additional Director - 2012-09-29
      THINK HOME REALTECH PRIVATE LIMITED U45201DL2009PTC191421 Director - 2014-08-28
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Additional Director - 2006-08-17
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2011-06-27
      UMANATH FINVEST PRIVATE LIMITED U65910DL1996PTC080445 Director - 2008-07-01
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Additional Director - 2013-09-25
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2011-06-25
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director - 2010-04-15
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Additional Director - 2011-06-27
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2013-09-26
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-02-05
      Other Directorships of JAVED IQBAL KHAN
      Company Name CIN Designation Appointment Date Cessation
      LE JOLLY HEALTHCARE PRIVATE LIMITED U24299RJ2021PTC074789 Additional Director - 2022-12-01
      LE JOLLY HEALTHCARE PRIVATE LIMITED U24299RJ2021PTC074789 Director 2022-11-05 Ongoing
      AVG SCAFFOLDING SYSTEMS PRIVATE LIMITED U29246DL2004PTC130491 Director - 2019-12-23
      KRISHNA INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163059 Director - 2019-12-23
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2021-03-09
      PURE EARTH UNIVERSAL DEVELOPERS PRIVATE LIMITED U70100DL2010PTC203363 Director - 2019-12-23
      PURE EARTH REAM SERVICES PRIVATE LIMITED U70100DL2013PTC252189 Director - 2019-12-23
      SMARTPAGE TECHNOLOGY PRIVATE LIMITED U72900KA2019PTC124977 Director - 2021-06-30
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2021-03-08
      ACHINTYA HEALTHCARE PRIVATE LIMITED U74900DL2015PTC288248 Additional Director 2023-12-06 Ongoing
      SASET HEALTHCARE (INDIA) PRIVATE LIMITED U85100KA2008PTC044845 Additional Director - 2016-09-30
      SASET HEALTHCARE (INDIA) PRIVATE LIMITED U85100KA2008PTC044845 Director 2016-09-30 Ongoing
      Other Directorships of SEEMA RAJWANSHI
      Company Name CIN Designation Appointment Date Cessation
      P N B FINANCE AND INDUSTRIES LIMITED L65929DL1947PLC001240 Company Secretary - 2008-06-26
      CHANEL APPARELS PRIVATE LIMITED U17121DL2006PTC155174 Director 2006-11-02 Ongoing
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2007-03-14
      SUPER FASHIONS INDIA PRIVATE LIMITED U18101DL2009PTC196766 Director - 2020-03-16
      ENVIROSYS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC156361 Director 2006-12-08 Ongoing
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2008-04-22
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2008-04-02
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2008-04-22
      LADLIJI ENTERPRISES PRIVATE LIMITED U65100DL2007PTC164285 Director - 2009-12-26
      PRESENTATION MASTERS PRIVATE LIMITED U74110DL1999PTC099443 Director - 2021-02-02
      OM RUDRA EXPORTS PRIVATE LIMITED U74120DL2008PTC181229 Director - 2011-01-24
      APPLEPIE CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131042 Director - 2021-02-02
      LEASE PLAN INDIA PRIVATE LIMITED U74899DL1983PTC015230 Company Secretary - 2010-08-10
      EUROPRO CONSULT PRIVATE LIMITED U93030HR2010PTC040147 Director - 2021-02-02
      TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Company Secretary - 2013-07-11
      Other Directorships of SHARAD RAJWANSHI
      Company Name CIN Designation Appointment Date Cessation
      CHANEL APPARELS PRIVATE LIMITED U17121DL2006PTC155174 Director 2006-11-02 Ongoing
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2007-03-14
      SUPER FASHIONS INDIA PRIVATE LIMITED U18101DL2009PTC196766 Director 2011-03-07 Ongoing
      ENVIROSYS INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC156361 Director 2006-12-08 Ongoing
      ESPERTO CONSULTANTS PRIVATE LIMITED U72900DL2010PTC197747 Director - 2020-06-15
      PRESENTATION MASTERS PRIVATE LIMITED U74110DL1999PTC099443 Director 2012-10-23 Ongoing
      APPLEPIE CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131042 Director 2004-12-07 Ongoing
      TAXSAGA EXPERTS PRIVATE LIMITED U74900DL2017PTC315223 Director - 2017-05-27
      CHARGEFIND TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC338448 Director - 2019-08-21
      IRASUS TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC339203 Director - 2019-08-21
      EUROPRO CONSULT PRIVATE LIMITED U93030HR2010PTC040147 Director - 2023-05-08
      Other Directorships of RAMESH DATWANI
      Company Name CIN Designation Appointment Date Cessation
      RS FINLEASE PRIVATE LIMITED U65921DL1996PTC078546 Director - 2010-08-25
      CASAMOUNT BUILDCON PRIVATE LIMITED U68200DL1995PTC072469 Director - 2012-01-16
      KESHAV TECHINFO PRIVATE LIMITED U72300DL2008PTC183414 Director - 2010-08-26
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2011-02-26
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2011-09-01
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2015-02-02
      MADHUSUDAN CORPORATE ADVISORS PRIVATE LI MITED U74990DL2005PTC143410 Director - 2010-08-26
      Other Directorships of ASHOK JHA
      Company Name CIN Designation Appointment Date Cessation
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Additional Director - 2015-09-18
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2017-08-01
      PREMIUM ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2007PTC160291 Director - 2016-06-08
      MCVR INFRA PRIVATE LIMITED U45400DL2013PTC261028 Additional Director - 2016-06-15
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Additional Director - 2015-09-19
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2017-08-01
      VRINDA HOLIDAY MAKERS PRIVATE LIMITED U55101DL1999PTC098160 Director - 2012-11-28
      UMANATH FINVEST PRIVATE LIMITED U65910DL1996PTC080445 Director - 2010-11-10
      V. K. FINVEST PRIVATE LIMITED U65921DL1995PTC207180 Director - 2016-12-13
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Additional Director - 2008-07-25
      PRECISE FINANCE & INVESTMENT LIMITED U65921MP1994PLC021774 Director - 2011-04-11
      MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2010-09-07
      ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Additional Director - 2008-06-03
      VRINDA REALTY (INDIA) PRIVATE LIMITED U70101DL2004PTC124653 Additional Director - 2016-06-11
      PR IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC166034 Additional Director - 2015-06-30
      TAURUS INFOCOM PRIVATE LIMITED. U72901DL2006PTC153504 Additional Director - 2016-06-15
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2013-04-19
      NORTH ZONE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063509 Director - 2010-03-30
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2009-04-27
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Additional Director - 2010-09-29
      RBA FILMS PRIVATE LIMITED. U74996DL2006PTC149989 Director - 2016-06-08
      Other Directorships of DHARM BIR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANMOL DESIGN PRAVATE LIMITED U17121DL2006PTC154326 Director - 2011-02-25
      AJAR AMAR FABRICS PRIVATE LIMITED U17121DL2007PTC160933 Director - 2010-10-23
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2011-07-01
      CRAYON WEAVING PRIVATE LIMITED U17121DL2007PTC161115 Director - 2010-10-23
      SANYOG LINENS PRIVATE LIMITED U17123DL2007PTC161102 Director - 2017-08-25
      SWARNEEM TEXTILES PRIVATE LIMITED U17291DL2007PTC160822 Director - 2010-10-23
      SEASHELL WEAVING PRIVATE LIMITED U17291DL2007PTC160838 Director - 2010-10-23
      PACIFIC FABRICS PRIVATE LIMITED U17299DL2007PTC160844 Director - 2010-10-23
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director - 2011-02-22
      BSM APPARELS PRIVATE LIMITED U18100DL2006PTC155108 Director - 2014-03-07
      TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2014-03-11
      MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2017-08-30
      NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2009-06-20
      SUPERB BUILDWELL PRIVATE LIMITED U45200DL2006PTC154717 Director - 2012-03-22
      VISHESH REALBUILD PRIVATE LIMITED U45200DL2006PTC155690 Director - 2010-03-08
      BEST COLONISERS PRIVATE LIMITED U45200DL2007PTC159567 Director - 2011-11-15
      DOLPHIN BUILDERS PRIVATE LIMITED U45200DL2007PTC159569 Additional Director - 2010-03-22
      NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
      S A R TEXTILES PRIVATE LIMITED U51311DL2005PTC137288 Director - 2012-03-06
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Additional Director - 2010-09-30
      TOHEE TRADING AND AGENCIES PVT LTD U51900MH1982PTC027377 Director - 2015-07-10
      LIBERTY EDIBLES PRIVATE LIMITED U51909DL2004PTC129943 Director 2007-03-20 Ongoing
      MANJU LOGISTICS PRIVATE LIMITED U63013DL2005PTC139930 Director - 2010-10-23
      SERVEWELL FINCAP PRIVATE LIMITED U65929DL1997PTC087160 Director - 2017-10-05
      CMP ENGINEERSANDCONTRACTORS PVT LTD U70100DL2006PTC144477 Director - 2014-11-01
      IDEA IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145699 Additional Director - 2010-06-30
      ENNOBLE INFORMATION SYSTEMS PRIVATE LIMITED U72300DL2006PTC151321 Director - 2010-05-01
      MYSTIC SOFT SOLUTION PRIVATE LIMITED. U72901DL2006PTC153689 Director 2007-02-28 Ongoing
      APD INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067865 Director - 2017-08-28
      KAFILA INDIA PRIVATE LIMITED U74899DL1995PTC070345 Director - 2017-10-05
      Other Directorships of SUSHMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Additional Director - 2012-09-29
      MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159989 Director - 2021-09-24

      CIN Company Name Company Address
      U74140DL2007PTC159989 MAVERICK MANAGEMENT CONSULTANTS PRIVATE LIMITED 10B/16 IIND FLOOR SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U45400DL2008PTC175079 MEENAKSHI BUILDTECH PRIVATE LIMITED 21-A, IIND FLOOR, OBROI APTS 2, SHAMNATH MARG, CIVIL LINES , DELHI, Delhi, India - 110054
      U24290DL2019PTC357403 IWAVE PHARMACEUTICALS PRIVATE LIMITED B-6, OBEROI APPARTMENTS 2 SHAMNATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAJ-5010 DELIGHT INFORMATICS LLP Cottage no 12, Oberoi Apartments, 2 Shamnath Marg,Civil Lines New Delhi, Delhi, India - 110054
      U17200DL2011PTC213633 ATS APPARELS PRIVATE LIMITED A-11,OBEROI APARTMENT 2 SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
      ABA-5491 DELITE GARMENTS LLP HOUSE NO 2, 2 SHAMNATH MARG CIVIL LINES OBEROI APARTMENT NEW DELHI, Delhi, India - 110054
      U74999DL2004PTC125814 DELITE GARMENTS PRIVATE LIMITED B-2 OBEROI APARTMENTS2 SHAMNATH MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U18101DL2009PTC188043 M H K EXPORTS PRIVATE LIMITED 19A, FIRST FLOOR, OBEROI APARTMENTS -2 SHAM NATH MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAP-0591 KAMAL LAKSHMI TOBACCO LLP FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY NEW DELHI, Delhi, India - 110054
      AAC-9572 FERRETERRO TOOLS LLP HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054
      U51311DL2000PTC103924 SUBODH EXIM PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
      U45201DL2006PTC147010 AKSHARDHAM CONSTRUCTIONS PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
      U70109DL2006PTC153052 KAMAL LAKSHMI TOBACCO PRIVATE LIMITED FLAT NO.-7B, GROUND FLOOR, 12 SHAM NATH MARG BLOCK-B, CIVIL LINES CITY , NEW DELHI, Delhi, India - 110054
      U15419DL2007PTC157507 FLURRY FOODS PRIVATE LIMITED HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054
      U74899DL1990PTC042304 BRAHMDEV CONSTRUCTIONS PRIVATE LIMITED 16, Ground Floor Sri Ram Road, Civil Lines , New Delhi, Delhi, India - 110054
      U74899DL1990PTC042322 SOMYA BUILDERS PRIVATE LIMITED 16, Ground Floor Sri Ram Road, Civil Lines , New Delhi, Delhi, India - 110054
      U74899DL1990PTC042323 SKYSCRAPER BUILDERS PRIVATE LIMITED 16, Ground Floor Sri Ram Road, Civil Lines , New Delhi, Delhi, India - 110054
      U74899DL1990PTC042326 SHRI VISHWAKARMA PROPERTIES PRIVATE LIMITED. 16, Ground Floor Sri Ram road, Civil Lines , New Delhi, Delhi, India - 110054
      AAF-8610 FOODS ODYSSEY LLP HOUSE NO 16, KRIPA NARAYAN MARG, COMMISSIONER LANE 2ND FLOOR, CIVIL LINES DELHI, Delhi, India - 110054
      U67100DL2008PTC179280 VK FINCON PRIVATE LIMITED 21-A, IIND FLOOR, OBEROI APTS., 2, SHAM NATH MARG, CIVIL LINES , DELHI, Delhi, India - 110054
      AAK-4572 GREEN MAJC LLP 12, Rajniwas Marg, Civil Lines,,Delhi,New Delhi,Delhi,India-110054
      ACU-7255 VICTORY LAW ASSOCIATES LLP 19, Raj Niwas Marg,Civil Lines, New Delhi,Delhi,North Delhi,Delhi,India-110054
      U63030DL2022PTC396638 ALC FALCON TOURISM PRIVATE LIMITED PLOT NO-2, BASEMENT FLOOR, LANDMARK RACQUET COURT ROAD CIVIL LINES CITY,DELHI,New Delhi,Delhi,110054-India
      U17115DL1996PTC077731 INDRA PROCESSERS PRIVATE LIMITED 18, JAMUNA MARG, CIVIL LINES , NEW DELHI, Delhi, India - 110054
      AAX-8871 GREENPARADISE PACKAGING LLP 1/6,RISHI APARTMENTBATTERY LANE, CIVIL LINES, NEW DELHI, Delhi, India - 110054
      AAN-8103 PAM INTERNATIONAL LAW CHAMBERS LLP 27, FIRST FLOOR, ALIPUR ROAD CIVIL LINES New Delhi, Delhi, India - 110054
      U33301DL2003PTC119055 DHRUV WATCH PRIVATE LIMITED B-10RAJNIWAS MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U45300DL2012PTC234949 ADHIRAJ BUILDCON PRIVATE LIMITED 12, RAJ NIWAS MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
      U74899DL1991PTC044900 PARAS AUTOMOBILES PRIVATE LIMITED 24 BSRI RAM MARG CIVIL LINES , NEW DELHI, Delhi, India - 110054
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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
      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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