• 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

      SUMANIA EXPORTS PRIVATE LIMITED

      CIN: U51909DL2006PTC154811 As on: 2026-07-13
      Purchase Report

      SUMANIA EXPORTS PRIVATE LIMITED (CIN: U51909DL2006PTC154811) is a Private company incorporated on 16 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6800000.00.

      SUMANIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANIA EXPORTS 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 SUMANIA EXPORTS PRIVATE LIMITED are USHA SINGH, and KUNWAR VEERENDRA SINGH.

      SUMANIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC154811 and its registration number is 154811. Users may contact SUMANIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANIA EXPORTS PRIVATE LIMITED is G-93, 1ST FLOOR, SAKET , NEW DELHI, Delhi, India - 110092.

      Current status of SUMANIA EXPORTS 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
      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 SUMANIA EXPORTS 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 SUMANIA EXPORTS

      Purchase full report of SUMANIA EXPORTS

      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 SUMANIA EXPORTS 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 SUMANIA EXPORTS
      DIN Director Name Designation Appointment Date
      01984148 USHA SINGH Director 2014-08-20
      01961836 KUNWAR VEERENDRA SINGH Director 2014-08-20
      Past Directors & Key Managerial Personnel of SUMANIA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00005949 DEEPAK MIGLANI Director - 2014-06-06
      01192044 RASHMI MAGAZINE Director - 2008-03-15
      01290423 SURAJ MIGLANI Additional Director - 2014-10-13
      01341452 GUNEET SINGH Director - 2010-11-02
      03350408 SHEEBANI MIGLANI Additional Director - 2014-10-13
      00211984 ANSHUMAN MAGAZINE Director - 2008-03-15
      00735344 BIRENDER SINGH THAKUR Director - 2010-11-02
      00866680 KAMAL KUMAR ANAND Director - 2014-06-06
      Other Directorships of DEEPAK MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2005-12-30
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director 2014-06-06 Ongoing
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Additional Director - 2010-09-24
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Director 2010-09-24 Ongoing
      MIGLANI CONSTRUCTION PRIVATE LIMITED U45202DL1996PTC083286 Director 1996-11-14 Ongoing
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director - 2016-01-27
      SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Additional Director - 2011-09-30
      SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Director - 2014-07-28
      LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2013-09-16
      LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2014-07-17
      MACON CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC221451 Director - 2014-07-28
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2013-09-13
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director 2013-09-13 Ongoing
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2010-04-10
      SUPER CITY CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC249244 Director 2013-03-08 Ongoing
      SUPER CITY INFRATECH PRIVATE LIMITED U70101DL2013PTC249247 Director 2013-03-08 Ongoing
      STARLINE BUILDWELL PRIVATE LIMITED U70102DL2012PTC238618 Director - 2013-12-02
      DMM DEVELOPERS PRIVATE LIMITED U70200DL2018PTC332481 Director 2018-04-13 Ongoing
      DILIGENT NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2001PTC112439 Director - 2008-05-10
      DEV DEVI AADHKATYANI COMMERCIAL PRIVATE LIMITED U74994DL2004PTC123987 Director 2004-07-21 Ongoing
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Additional Director - 2011-09-30
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Director - 2021-01-21
      Other Directorships of RASHMI MAGAZINE
      Company Name CIN Designation Appointment Date Cessation
      MILES REAL ESTATE LLP AAG-7629 Designated Partner 2016-06-23 Ongoing
      MNR PROJECTS PRIVATE LIMITED U45200DL2006PTC155902 Director 2007-07-25 Ongoing
      WULAR CAPITAL PRIVATE LIMITED U65990DL2022PTC393825 Director 2022-02-14 Ongoing
      RP INFOTECH PRIVATE LIMITED U70100DL2006PTC155419 Director - 2016-02-29
      GLEAMING REAL ESTATE PRIVATE LIMITED U70102DL2010PTC208510 Director - 2011-05-01
      SMARTVISION REALESTATE (INDIA) PRIVATE LIMITED U70109DL2016PTC300523 Director - 2018-12-15
      FIRST MOVE CONSULTINGS PRIVATE LIMITED U70200DL2010PTC208494 Director 2010-09-21 Ongoing
      JR INFOTECH PRIVATE LIMITED U72200DL2005PTC132401 Director - 2013-12-02
      CBRE SOUTH ASIA PRIVATE LIMITED U74140DL1999PTC100244 Director - 2007-09-03
      CADSTONE GLOBAL PRIVATE LIMITED U74999DL2022PTC406942 Director 2022-11-16 Ongoing
      TROIKAM INTERNATIONAL PRIVATE LIMITED U74999DL2022PTC407395 Director 2022-11-24 Ongoing
      Other Directorships of SURAJ MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      IVY VENTURES LLP AAL-3692 Designated Partner 2017-12-11 Ongoing
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Additional Director - 2010-09-24
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Director - 2014-05-26
      MIGLANI CONSTRUCTION PRIVATE LIMITED U45202DL1996PTC083286 Additional Director - 2011-09-28
      MIGLANI CONSTRUCTION PRIVATE LIMITED U45202DL1996PTC083286 Director - 2014-05-26
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Additional Director - 2011-05-31
      SAMBHAV BUILDWELL PRIVATE LIMITED U45400DL2007PTC171372 Director - 2014-05-26
      SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Additional Director - 2011-09-30
      SHANTI NATH BUILDWELL PRIVATE LIMITED U45400DL2008PTC172735 Director - 2014-05-26
      LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Additional Director - 2010-09-30
      LAVKUSH REALTORS PRIVATE LIMITED U45400DL2008PTC176981 Director - 2014-05-26
      MACON CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC221451 Director - 2014-05-26
      EON EXIM INDIA PRIVATE LIMITED U51909DL2004PTC128674 Director - 2021-12-01
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Additional Director - 2010-09-30
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2014-05-26
      SUPER CITY CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC249244 Director - 2014-05-26
      SUPER CITY INFRATECH PRIVATE LIMITED U70101DL2013PTC249247 Director - 2014-05-26
      TRINITY ONLINE TRADE PRIVATE LIMITED U74140DL2014PTC270978 Director 2014-08-29 Ongoing
      UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Additional Director - 2022-09-29
      UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Director 2022-06-17 Ongoing
      PIONEER DISTRIBUTORS PRIVATE LIMITED U74899DL1990PTC040796 Nominee Director - 2015-11-18
      Other Directorships of GUNEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      STANDTALL CONSTRUCTIONS PRIVATE LIMITED U70102DL2012PTC231880 Director - 2016-12-14
      SUPRIYANJALAM CONSULTING PRIVATE LIMITED U74110UP2013PTC055656 Director - 2016-12-14
      Other Directorships of USHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL ELECTRICS LLP AAK-4342 Designated Partner 2017-08-29 Ongoing
      K U INFOTECH PRIVATE LIMITED U72200DL2005PTC133807 Director 2005-03-10 Ongoing
      Other Directorships of SHEEBANI MIGLANI
      Company Name CIN Designation Appointment Date Cessation
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Additional Director - 2011-09-28
      SUPER CITY DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146951 Director - 2014-05-26
      TRINITY ONLINE TRADE PRIVATE LIMITED U74140DL2014PTC270978 Director 2014-08-29 Ongoing
      UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Additional Director - 2019-09-24
      UNNAT INFRATECH PRIVATE LIMITED U74899DL1985PTC021960 Director 2019-09-24 Ongoing
      Other Directorships of ANSHUMAN MAGAZINE
      Company Name CIN Designation Appointment Date Cessation
      MILES REAL ESTATE LLP AAG-7629 Designated Partner 2016-06-23 Ongoing
      MNR PROJECTS PRIVATE LIMITED U45200DL2006PTC155902 Additional Director - 2020-12-31
      MNR PROJECTS PRIVATE LIMITED U45200DL2006PTC155902 Director - 2023-01-25
      GLEAMING REAL ESTATE PRIVATE LIMITED U70102DL2010PTC208510 Director 2010-09-21 Ongoing
      SMARTVISION REALESTATE (INDIA) PRIVATE LIMITED U70109DL2016PTC300523 Director - 2018-12-15
      FIRST MOVE CONSULTINGS PRIVATE LIMITED U70200DL2010PTC208494 Director - 2023-01-25
      PJS INFOTECH PRIVATE LIMITED U72200DL2004PTC128141 Director 2011-01-15 Ongoing
      CBRE SOUTH ASIA PRIVATE LIMITED U74140DL1999PTC100244 Managing Director 2002-03-22 Ongoing
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2009-10-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2013-11-26
      Other Directorships of BIRENDER SINGH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      UMANG DESIGNERS PRIVATE LIMITED U18101DL2004PTC130444 Director 2008-06-21 Ongoing
      VISHWAS BUILDERS AND ENGINEERS PRIVATE LIMITED U45200DL2009PTC195031 Director 2021-12-20 Ongoing
      VISHWAS BUILDERS AND ENGINEERS PRIVATE LIMITED U45200DL2009PTC195031 Director - 2020-12-08
      AMBA OXY ENTERPRISES PRIVATE LIMITED U45400UP2011PTC047259 Director - 2015-06-05
      COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-26
      MAHASHAKTI IMPEX PRIVATE LIMITED U51909DL2004PTC130065 Director - 2010-11-06
      E B P ENGINEERS PRIVATE LIMITED U52392DL2003PTC118311 Director 2004-11-29 Ongoing
      HIMRAJ REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200DL2011PTC213373 Additional Director 2011-02-08 Ongoing
      KHUSHI SOFTSOLUTION PRIVATE LIMITED U72200DL2012PTC242215 Director - 2012-10-10
      CYBERCITY INFOTECH PRIVATE LIMITED U72300DL2007PTC163554 Director - 2011-03-22
      REGALLIA INFOTECH PRIVATE LIMITED U72900DL2005PTC136951 Director - 2010-09-30
      M.R. AUXILIARY SERVICES PRIVATE LIMITED U74140DL2010PTC205454 Director - 2011-05-17
      HARIOM EXIM PRIVATE LIMITED U74900DL2011PTC212608 Additional Director 2011-02-05 Ongoing
      Other Directorships of KAMAL KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      AKRITI COLONIZERS PRIVATE LIMITED U45200DL2008PTC179771 Director 2008-06-19 Ongoing
      VIVA WORLD VENTTURES PRIVATE LIMITED U55101DL2001PTC112259 Director - 2010-04-10
      SUPER CITY INFRATECH PRIVATE LIMITED U70101DL2013PTC249247 Additional Director - 2017-09-29
      SUPER CITY INFRATECH PRIVATE LIMITED U70101DL2013PTC249247 Director - 2020-03-05
      INDIA OVERSEAS CONSULTANTS PRIVATE LIMITED U74140DL2013PTC261940 Director 2013-12-10 Ongoing
      DEV DEVI AADHKATYANI COMMERCIAL PRIVATE LIMITED U74994DL2004PTC123987 Director 2006-12-28 Ongoing
      Other Directorships of KUNWAR VEERENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDUSTRIAL ELECTRICS LLP AAK-4342 Designated Partner 2017-08-29 Ongoing
      K U INFOTECH PRIVATE LIMITED U72200DL2005PTC133807 Director 2005-03-10 Ongoing

      CIN Company Name Company Address
      U85500DL2024NPL425189 PJS FOUNDATION A-93, U/G Floor,Madhu Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
      U82300DL2024PTC426438 SEMICOLONS CONSULTING PRIVATE LIMITED D-40 PLOT NO-33 1st FLOOR,G-2 DAYANAND BL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2026OPC465188 DADA DEVI NATH (OPC) PRIVATE LIMITED THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC399389 CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U82990DL2023PTC410599 S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U87900DL2026PTC463601 MEDEZE PRIVATE LIMITED G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U70200DL2026PTC463981 EATERYIST PRIVATE LIMITED G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U80100DL2026PTC461944 SUNITADEVI INDIA OUTSOURCE FACILITY SERVICES PRIVATE LIMITED G-81 &G-82 OLD NO. G-23-A, OFFICE NO-201, 2nd FLOOR,New Delhi,New Delhi,Delhi,110092-India
      U10739DL2025PTC449733 RKP CONFECTIONS PRIVATE LIMITED G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U46590DL2026OPC463175 ELECTRO NOVA (OPC) PRIVATE LIMITED G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC428171 FASTIGO TECHNOLOGY PRIVATE LIMITED G-81 & G-82,Old No G-23-A PVT Office NO-201 Second Floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U62011DL2026PTC464875 OUTAIGE PRIVATE LIMITED House no.40, 1st Floor,Shreshtha Vihar New Delhi,New Delhi,New Delhi,Delhi,110092-India
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U85500DL2023FTC419167 WIZTREK INDIA PRIVATE LIMITED 93 3rd floor S/F,AGCR Enclave Delhi,New Delhi,New Delhi,Delhi,110092-India
      U62090DL2024PTC428967 FAMSIL TECHNOLOGIES PRIVATE LIMITED G-237 First Floor G Block,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U85499DL2025NPL455926 YOUNG INDIA SHOW FOUNDATION OFFICE NO. 138, 1ST FLOOR,1ST FLOOR, METROPLEX,,New Delhi,New Delhi,Delhi,110092-India
      U80902DL2016PTC299705 RR CAREER GURU PRIVATE LIMITED UPPER 1ST FLOOR PROPERTY BEARING NO WA-71 SHAKARPUR DELHI New Delhi , NEW DELHI, Delhi, India - 110092
      U26401DL2026PTC466778 NEXUS CIRCUITS ELECTRICALS PRIVATE LIMITED 201, G-81 & G-82,,2nd floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2026PTC463097 BOSSE EDUCATION SERVICES PRIVATE LIMITED G-81&82, Old No.G-23A,201,2ND FLOOR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      ACJ-5967 SMATECH PROSAFE LIVING INDIA LLP U.G. FLOOR, G-3, PLOT NO. 52-C, VILLAGE HASANPUR,I.P. EXTN. NEAR PATPAR GANJ DEPO,New Delhi,New Delhi,Delhi,India-110092
      U24232DL2011PTC221105 ESSENCE PHARMACEUTICALS PRIVATE LIMITED A-13, 1ST FLOOR, GALI NO. - 3, MANDAWALI UNCHE PAR NEAR NALANDA CHOWK, NEW DELHI - 110092 , NEW DELHI, Delhi, India - 110092
      U47411DL2024PTC435365 ICURE SOLUTIONS PRIVATE LIMITED 104, 1ST FLOOR, VARDHMAN,,LSC, NEW RAJDHANI ENCLAVE,New Delhi,New Delhi,Delhi,110092-India
      U72900MP2021PTC058854 BADEMAMAR INFOTECH PRIVATE LIMITED G4 at Ground Floor at Seven Wonders Business Centre Plot no-48/49, Gali no. 2, East Guru Angad Nagar, New Delhi-110092 , New Delhi, Delhi, India - 110092
      U74999DL2017PTC317805 COGNITION CREATIVE PRIVATE LIMITED G-46, 1st Floor, Preet Vihar , New Delhi, Delhi, India - 110092
      U74300DL1997PTC085409 GOLDENTIDE ADVERTISING AND MARKETING PRIVATE LIMITED G-55, 1ST FLOOR, ROTAL PALACE , NEW DELHI, Delhi, India - 110092
      AAB-7970 APEX CROP SCIENCE LLP G-50, 1ST FLOOR, OFFICE NO. 103, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10317466 2011-09-21 - 2014-10-15 70,000,000.00 ING VYSYA BANK LIMITED

      • 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