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GRACIOUS OVERSEAS PRIVATE LIMITED

CIN: U51909DL2007PTC157449 As on: 2026-07-13

GRACIOUS OVERSEAS PRIVATE LIMITED (CIN: U51909DL2007PTC157449) is a Private company incorporated on 05 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

GRACIOUS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GRACIOUS OVERSEAS 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 GRACIOUS OVERSEAS PRIVATE LIMITED are RAVI MANHAS, and BEENU KESHRI.

GRACIOUS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC157449 and its registration number is 157449. Users may contact GRACIOUS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACIOUS OVERSEAS PRIVATE LIMITED is Pvt. Shop No.4, Ground Floor, Plot No-19, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092.

Current status of GRACIOUS OVERSEAS 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 GRACIOUS OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GRACIOUS OVERSEAS 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 GRACIOUS OVERSEAS
DIN Director Name Designation Appointment Date
07078256 RAVI MANHAS Director 2015-09-30
10501622 BEENU KESHRI Additional Director 2024-02-13
Past Directors & Key Managerial Personnel of GRACIOUS OVERSEAS
DIN Director Name Designation Appointment Date Cessation
02586073 AMAY GARG Additional Director - 2012-09-29
02586073 AMAY GARG Director - 2012-12-12
03030647 CHANDRA SHEKHER RAI Additional Director - 2011-09-30
03030647 CHANDRA SHEKHER RAI Director - 2012-02-08
03218956 GAURAV RAI Additional Director - 2011-09-30
03218956 GAURAV RAI Director - 2012-02-08
07078237 VINITA KAUR Additional Director - 2015-09-30
07078237 VINITA KAUR Director - 2024-01-15
07432634 GAURAV BHARDWAJ Additional Director - 2024-02-12
00345150 AMUL MOHAN MITTAL Additional Director - 2013-09-30
00345150 AMUL MOHAN MITTAL Director - 2015-01-07
00839646 MADHU GARG Additional Director - 2012-09-29
00839646 MADHU GARG Director - 2012-12-12
05167426 NIKUNJ KRISHANKUMAR GOYAL Additional Director - 2013-09-30
05167426 NIKUNJ KRISHANKUMAR GOYAL Director - 2015-01-07
06536343 HITESH SALWAN Additional Director - 2015-04-20
07078256 RAVI MANHAS Additional Director - 2015-09-30
00170523 RUCHI GARG Director - 2011-01-03
00451537 MANJU GARG Director - 2011-01-03
01536658 HEMANT SARAOGI Additional Director - 2015-04-20
Other Directorships of AMAY GARG
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2014-06-12
HINDUSTAN TEXPRO PRIVATE LIMITED U17120DL2012PTC242133 Director - 2016-10-19
ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Additional Director - 2012-09-29
ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Director - 2015-04-04
MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Additional Director - 2012-09-28
MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Director 2012-09-28 Ongoing
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-06-05
DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-01
AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2015-03-20
NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Additional Director - 2012-05-21
NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Director 2021-09-29 Ongoing
GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2012-01-07
M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Additional Director - 2012-09-28
M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Director - 2014-08-01
AMRITVARSHA COMMODITIES PRIVATE LIMITED U51909DL2012PTC242128 Director 2012-09-12 Ongoing
ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Director - 2013-06-26
TIRUPATI BIO-TECH LIMITED U74899DL2000PLC107500 Additional Director 2023-08-03 Ongoing
TIRUPATI BIO-TECH LIMITED U74899DL2000PLC107500 Director - 2014-02-17
HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Director - 2017-12-27
Other Directorships of CHANDRA SHEKHER RAI
Company Name CIN Designation Appointment Date Cessation
KARYAN INTERNATIONAL LLP AAH-1905 Designated Partner 2021-07-31 Ongoing
KARYAN INTERNATIONAL LLP AAH-1905 Partner - 2021-07-30
SHUBH SPONGE IRON PRIVATE LIMITED U27100DL2010PTC202913 Additional Director - 2012-09-28
SHUBH SPONGE IRON PRIVATE LIMITED U27100DL2010PTC202913 Director - 2014-12-15
HARJASE ENERGY AND INFRAS PRIVATE LIMITE D U40200DL2010PTC201987 Director 2010-04-26 Ongoing
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2015-01-31
COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2015-05-04
SRI NITYA INTERNATIONAL PRIVATE LIMITED U74900DL2014PTC269718 Director - 2015-04-01
Other Directorships of GAURAV RAI
Company Name CIN Designation Appointment Date Cessation
SHUBH SPONGE IRON PRIVATE LIMITED U27100DL2010PTC202913 Additional Director - 2012-09-28
SHUBH SPONGE IRON PRIVATE LIMITED U27100DL2010PTC202913 Director - 2014-12-15
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2015-01-31
COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2015-05-04
SRI NITYA INTERNATIONAL PRIVATE LIMITED U74900DL2014PTC269718 Director 2014-07-31 Ongoing
NEELCHAKRA MEDIA PRIAVTE LIMITED U74999DL2019PTC347563 Director 2019-03-22 Ongoing
Other Directorships of VINITA KAUR
Company Name CIN Designation Appointment Date Cessation
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2015-09-30
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Director - 2024-01-17
JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Additional Director - 2015-09-30
JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Director - 2016-03-29
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2015-09-30
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2016-02-25
COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2015-07-10
Other Directorships of GAURAV BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
NUVISION (DELHI) PRIVATE LIMITED U32209DL1996PTC077889 Additional Director - 2018-04-23
CHRISTOPHU HOD PRIVATE LIMITED U52520DL2022PTC404161 Director - 2023-09-13
HOPKINS LIN PRIVATE LIMITED U52590DL2022PTC404505 Director - 2023-09-13
FLPL LOGISTICS PRIVATE LIMITED U60200DL2009PTC192531 Additional Director - 2018-04-24
FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Additional Director - 2018-04-25
TODARMAL LOGISTICS PRIVATE LIMITED U63000DL1992PTC048776 Additional Director - 2018-04-26
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2024-02-12
Other Directorships of AMUL MOHAN MITTAL
Other Directorships of MADHU GARG
Other Directorships of NIKUNJ KRISHANKUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Additional Director - 2018-09-29
APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Managing Director - 2020-06-22
SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Additional Director - 2018-12-31
SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Director - 2018-01-18
JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Additional Director - 2018-03-20
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Additional Director - 2019-05-04
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2017-06-21
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Additional Director - 2016-09-26
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2016-10-03
SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2014-01-28
VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2014-09-25
POORAN TRADING PRIVATE LIMITED U52311MH2012PTC229178 Additional Director - 2016-07-19
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2018-09-29
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2020-06-22
JETSPEED TRADECOM PRIVATE LIMITED U72900MH2003PTC139891 Additional Director - 2014-09-25
CANVAS ENTERTAINMENT AND PUBLIC RELATIONS PRIVATE LIMITED U74120MH2012PTC228996 Director - 2020-06-29
WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Additional Director - 2020-06-22
WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Director - 2018-01-20
Other Directorships of HITESH SALWAN
Company Name CIN Designation Appointment Date Cessation
SAMPARK ASSOCIATES PVT LTD U27104DL1987PTC027552 Additional Director - 2016-07-20
VTAP ENTERPRISES PRIVATE LIMITED U70102DL2013PTC249338 Additional Director - 2020-11-26
SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2017-09-30
SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Director - 2024-01-02
Other Directorships of RAVI MANHAS
Company Name CIN Designation Appointment Date Cessation
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2015-09-30
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Director 2015-09-30 Ongoing
JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Additional Director - 2015-09-30
JUST MY OFFICE PRIVATE LIMITED U72300HR2009PTC039192 Director - 2016-03-29
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2015-09-30
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2016-02-25
COSMIC INFORMATICS PRIVATE LIMITED U74140DL2011PTC218178 Additional Director - 2015-07-10
Other Directorships of BEENU KESHRI
Company Name CIN Designation Appointment Date Cessation
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director 2024-02-14 Ongoing
Other Directorships of RUCHI GARG
Company Name CIN Designation Appointment Date Cessation
B L GARMENTS PRIVATE LIMITED U18101DL2005PTC136912 Additional Director - 2013-09-30
B L GARMENTS PRIVATE LIMITED U18101DL2005PTC136912 Director - 2014-08-26
MADAN GOPAL ALLOYS PRIVATE LIMITED U27100DL2010PTC198330 Additional Director - 2013-09-30
MADAN GOPAL ALLOYS PRIVATE LIMITED U27100DL2010PTC198330 Director 2013-09-30 Ongoing
SANIDHYA STEELS PRIVATE LIMITED U27100DL2010PTC198346 Director 2010-01-25 Ongoing
SAMPARK ASSOCIATES PVT LTD U27104DL1987PTC027552 Additional Director - 2011-09-28
SAMPARK ASSOCIATES PVT LTD U27104DL1987PTC027552 Director - 2014-12-15
NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Additional Director - 2008-09-30
NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director - 2014-09-26
MANAN POWER PRIVATE LIMITED U40101DL2010PTC198336 Additional Director - 2013-09-30
MANAN POWER PRIVATE LIMITED U40101DL2010PTC198336 Director 2013-09-30 Ongoing
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Additional Director - 2012-09-29
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2014-07-01
APPLE BUILDTECH LIMITED. U45200DL2006PLC150599 Director 2006-07-12 Ongoing
GSM BUILDTECH PRIVATE LIMITED U45400DL2009PTC195156 Additional Director - 2013-09-30
GSM BUILDTECH PRIVATE LIMITED U45400DL2009PTC195156 Director 2013-09-30 Ongoing
APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Director - 2010-04-05
MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Additional Director - 2013-09-30
MODULAR INTERNATIONAL PRIVATE LIMITED U51900DL2008PTC174278 Director - 2014-05-01
FRIENDS TELECOM PRIVATE LIMITED U64100DL2011PTC212664 Additional Director - 2015-01-31
TVISHI ENTERPRISES PRIVATE LIMITED U65999DL2003PTC122102 Director - 2009-10-05
EMPYREAN INVESTMENT SOLUTIONS PRIVATE LIMITED U67190DL2011PTC221454 Additional Director - 2013-09-30
EMPYREAN INVESTMENT SOLUTIONS PRIVATE LIMITED U67190DL2011PTC221454 Director 2013-09-30 Ongoing
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Additional Director - 2010-09-28
DELIGHT BUILDCON PRIVATE LIMITED U70109DL2006PTC152797 Director - 2012-12-01
GURU RAM DASS INFOTECH PRIVATE LIMITED U72200DL2005PTC136413 Additional Director - 2013-09-30
GURU RAM DASS INFOTECH PRIVATE LIMITED U72200DL2005PTC136413 Director - 2014-08-26
SUPPORT TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC144094 Additional Director - 2013-09-28
SUPPORT TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC144094 Director - 2014-08-05
SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Director - 2010-05-10
ENPEETECH SOLUTIONS PRIVATE LIMITED U74900DL2011PTC223284 Additional Director - 2013-09-30
ENPEETECH SOLUTIONS PRIVATE LIMITED U74900DL2011PTC223284 Director 2013-09-30 Ongoing
WOW TOYRENTAL PRIVATE LIMITED U92490DL2010PTC211305 Additional Director - 2013-06-13
Other Directorships of MANJU GARG
Other Directorships of HEMANT SARAOGI
Company Name CIN Designation Appointment Date Cessation
CYBERGATE IT SOLUTIONS LLP AAD-8221 Designated Partner 2015-07-18 Ongoing
SARAOGI ELECTRICALS PRIVATE LIMITED U31908HR2009PTC039126 Director 2009-05-22 Ongoing
EPIGLUE PHARMA PRIVATE LIMITED U51909DL2021PTC388725 Director 2021-10-22 Ongoing
SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2015-04-20
SARATTHI MOBILITY PRIVATE LIMITED U63030HR2022PTC101774 Director 2022-03-04 Ongoing
SURE REALTECH PRIVATE LIMITED U68100HR2023PTC111905 Director 2023-05-25 Ongoing
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2015-09-30
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2018-03-01
SARAOGI INSURANCE BROKERS LIMITED U74899DL1981PLC011521 Director 2002-01-29 Ongoing
MOBILKOM INDIA LIMITED U74899DL1994PLC061610 Additional Director 2007-06-01 Ongoing

CIN Company Name Company Address
U64100DL2011PTC212664 FRIENDS TELECOM PRIVATE LIMITED Pvt. Shop No.04, Ground Floor, Plot No.19, Veer Savarkar Block, Shakarpur , New Delhi, Delhi, India - 110092
U52290DL2025PTC453762 ZYNETY LOGISTICS PRIVATE LIMITED BHOGAL COMPLEX, PLOT NO-3, 4TH/FLOOR, PVT SHOP NO-404,,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U63999DL2023PTC418979 TEKNOMART DATAHUB PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U46901DL2025OPC456775 STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
U46900DL2025PTC445316 STILTHCORE TRADING PRIVATE LIMITED SHOP NO-212, GROUND FLOOR, PLOT NO-30-31,AGGARWAL CHAMBER-II, VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U62010DL2025PTC455104 GENX LAPPY SOLUTION PRIVATE LIMITED 4, Ground Floor, Khasra No. 428,Veer Savarkar Block, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
U47912DL2022PTC402491 CHAKKION INDIA PRIVATE LIMITED PROPERTY NO-28, SHOP NO-305, THIRD FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U74999DL2022PTC396412 MAICSS CONSULTANCY PRIVATE LIMITED PROP NO-20 KHNO-429, PVT OFFICE NO-309 T/FLOOR,VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
U63112DL2025PTC457494 SHOPPERS HOPE PRIVATE LIMITED R-5, GROUND FLOOR, SHOP NO-1, PLOT NO -3,,RITA BLOCK, SHAKARPUR, NEAR JAIN SHIKANJI,New Delhi,New Delhi,Delhi,110092-India
U93090DL2017PTC325070 APARSIM EVENT PLANNER PRIVATE LIMITED H No.19 F/F Pvt No. 106 Veer Savarkar Block Shakarpur Delhi 110 092 , New Delhi, Delhi, India - 110092
U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
U73100DL2025PTC442539 SPECTEC EVENT MEDIA AND TECH PRIVATE LIMITED BHAGWAT CHOUDHARY PLOT NO. -9, PVT. SHOP NO.-304,T/F VEER SAVARKAR BLOCK, SHAKARPUR LAXMI NAGAR, NEAR SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
U72200DL2015OPC281185 R S DATA COMMUNICATION (OPC) PRIVATE LIMITED Office No 305 Third Floor Plot No. 2 Veer Savarkar Block ShakarPur , New Delhi, Delhi, India - 110092
U40108DL2016PTC292445 VIVEK ASSOCIATES PRIVATE LIMITED SHOP NO-205, S/F PLOT NO 8, CHABRA COMPLEX, VEER SAVARKAR BLOCK ,SHAKARPUR NEAR SHAKARPUR RED LIGHT , NEW DELHI, Delhi, India - 110092
ABA-6644 DEMAND DEFENCE LLP 10 PVT, Shop NO 7, Ground Floor, Veer Savarkar, Block Shakarpur ,Delhi DELHI, Delhi, India - 110092
U96010DL2023PTC418330 KLEANONVEEL CLEANING SOLUTIONS PRIVATE LIMITED 10 PVT, Shop No.7, Ground Floor,Veer Savarkar, Block Shakarpur,East Delhi,East Delhi,Delhi,110092-India
ACQ-2891 TRADECLIFF INDIA LLP 28 PVT Shop No. 401 4th Floor,Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
U74999DL2016PTC292074 DARKCLOUD INFORMATION SYSTEMS PRIVATE LIMITED 401, FOURTH FLOOR, PLOT NO:-19B VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC339492 BILLPRO TECHNOLOGIES PRIVATE LIMITED 22, PVT OFFICE NO.410, 4TH FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U93090DL2018PTC328671 HIRECA PRIVATE LIMITED OFFICE NO. 4, BASEMENT PLOT NO.14 VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U15490DL2022PTC392945 KAVIRR CONSUMER PRODUCTS EXIM PRIVATE LIMITED PLOT NO.13 OFFICE NO.102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092
U74999DL2017PTC316451 BULLSWALK WEALTH ADVISORS PRIVATE LIMITED 2 Pvt Office No-102 F/FloorVeer Savarkar Veer Savarkar Block Shakarpur , New Delhi, Delhi, India - 110092
U74999DL2018PTC327849 FINER EVENTS & EXHIBITION PRIVATE LIMITED OFFICE NO 405, AGGARWAL CHAMBER 4,PLOT NO 27, VEER SAVARKAR BLOCK ,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74110DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U51909DL2019PTC353081 DIAMOND SNUFF MARKETING PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
U70100DL1971PTC008581 RAJVANSH ELECTRICALS PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092

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

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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

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