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  • Complaints
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TRIDEV RETAIL PRIVATE LIMITED

CIN: U51909DL2007PTC168362 As on: 2026-07-13

TRIDEV RETAIL PRIVATE LIMITED (CIN: U51909DL2007PTC168362) is a Private company incorporated on 18 Sep 2007. 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.

TRIDEV RETAIL 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.TRIDEV RETAIL 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 TRIDEV RETAIL PRIVATE LIMITED are NIRAJ TYAGI, and VIKAS SACHDEVA.

TRIDEV RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC168362 and its registration number is 168362. Users may contact TRIDEV RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDEV RETAIL PRIVATE LIMITED is 4655/21 Darya ganj , Delhi, Delhi, India - 110002.

Current status of TRIDEV RETAIL 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 TRIDEV RETAIL 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

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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 TRIDEV RETAIL
DIN Director Name Designation Appointment Date
07309635 NIRAJ TYAGI Additional Director 2022-06-14
07346167 VIKAS SACHDEVA Additional Director 2022-06-14
Past Directors & Key Managerial Personnel of TRIDEV RETAIL
DIN Director Name Designation Appointment Date Cessation
01907629 SADHNA RAM Additional Director - 2011-08-26
01907629 SADHNA RAM Director - 2022-06-14
00006750 RAJESH KUMAR GUPTA Director - 2007-12-30
00247047 SANDEEP KUMAR PAATWAL Director - 2007-12-30
01907610 ANIL RAM Additional Director - 2011-08-26
01907610 ANIL RAM Director - 2022-06-14
Other Directorships of SADHNA RAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ TYAGI
Company Name CIN Designation Appointment Date Cessation
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner 2018-12-31 Ongoing
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2018-12-31
ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2019-09-25
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2018-03-28
SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2019-09-25
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2019-09-29
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2018-03-28
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2018-06-06
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2018-03-28
OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director - 2019-09-25
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-23
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2018-12-31
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2019-09-25
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2019-09-25
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Additional Director - 2022-12-12
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director - 2022-08-29
BLAZING BRITS PRIVATE LIMITED U74999DL2018PTC338841 Additional Director - 2019-09-28
BLAZING BRITS PRIVATE LIMITED U74999DL2018PTC338841 Director - 2023-04-30
ASHVA STUD AND AGRICULTURAL FARMS LIMITED U74999HR2015PLC077307 Director 2015-12-07 Ongoing
RIGHTIENT SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067262 Director 2017-02-01 Ongoing
Other Directorships of VIKAS SACHDEVA
Company Name CIN Designation Appointment Date Cessation
STORE ONE INFRA RESOURCES LIMITED U33100HR2015PLC078058 Additional Director 2022-03-25 Ongoing
TUTELAGE PROFESSIONALS PRIVATE LIMITED U45100MH2017PTC299397 Additional Director - 2022-09-12
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director 2022-03-25 Ongoing
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director 2019-09-30 Ongoing
INDIABULLS PHARMACARE LIMITED U46909HR2019PLC077935 Director - 2019-09-29
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Additional Director - 2022-04-20
INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Whole-time director 2022-04-20 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director 2022-03-25 Ongoing
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Additional Director - 2022-09-23
LUCINA INFRASTRUCTURE LIMITED U70109HR2006PLC077548 Additional Director 2022-03-25 Ongoing
INDIABULLS ENTERPRISES LIMITED U71290HR2019PLC077579 Director - 2022-08-29
ASHVA STUD AND AGRICULTURAL FARMS LIMITED U74999HR2015PLC077307 Director 2015-12-07 Ongoing
MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director - 2022-09-23
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director 2007-08-02 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2009-03-25
LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2009-07-01
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
SUNDELIGHT BUILDWELL PRIVATE LIMITED U45200DL2008PTC173974 Director - 2008-03-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-10
HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-11
SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director - 2009-06-05
PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2007-12-15
LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
MANNAN IMPEX PRIVATE LIMITED U51909DL2008PTC173987 Director - 2008-03-10
CHIRANJIV APPRELS PRIVATE LIMITED U52322DL2008PTC173777 Director - 2008-03-30
CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
VISHWAS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC173975 Director - 2008-03-10
SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
DELINET BROADBAND PRIVATE LIMITED U64100DL2008PTC173726 Director - 2008-03-10
ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
SURBHI INFRAVENTURES INDIA PRIVATE LIMITED U70100DL2008PTC173712 Director - 2008-03-10
LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
DELIGHT PROPMART PRIVATE LIMITED U70101DL2008PTC173733 Director - 2008-02-22
STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-12-12
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
TRUE VALUE INFOWAYS PRIVATE LIMITED U72200DL2008PTC176188 Director - 2008-07-15
ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-09-10
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
APPRECIATED INFOWAYS PRIVATE LIMITED U72300DL2008PTC176232 Director - 2008-06-20
STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
GOLDVIEW INFOTECH PRIVATE LIMITED U74120DL2008PTC173710 Director - 2008-02-14
PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2009-06-05
KAUSHIK INFOTECH PRIVATE LIMITED U74120DL2008PTC173716 Director - 2008-06-20
DEEP MANTHAN INFRASTRUCTURES PRIVATE LIMITED U74120DL2008PTC173721 Director - 2008-04-07
PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2009-06-05
GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director - 2009-04-18
ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2008-06-20
UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
Other Directorships of SANDEEP KUMAR PAATWAL
Company Name CIN Designation Appointment Date Cessation
RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director - 2007-08-02
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2007-08-02
LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2007-08-02
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-08
HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-01
SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2007-12-15
LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2011-10-05
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2011-10-05
ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-10-15
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-08-16
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
Other Directorships of ANIL RAM
Company Name CIN Designation Appointment Date Cessation
INVESTCARE REALTY LLP AAA-5572 Partner - 2017-03-01

CIN Company Name Company Address
U47890DL2024PTC426848 WALI TRADING PRIVATE LIMITED UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India
F01936 ELIOP S A 21 DAYANAND ROAD , DARYA GANJ NEW DELHI, Delhi, India - 110002
ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
ACH-3128 GYARAHSOELEVEN ESPRESSO LLP 4709/21, S/F,DARYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
U74899DL1990PTC042545 NOIDA TRADING COMPANY PRIVATE LIMITED 21/ 4656 ANSARI ROAD DARYA GANJ NEW DELHI , DELHI, Delhi, India - 110002
U31109DL2015PTC287957 ECOF ELECTRO TECH PRIVATE LIMITED 4718/21A, Daya Nand Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India
ABC-3643 EIB MANAGEMENT LLP S.NO 4677/21, G/F,DARYA GANJ,New Delhi,Central Delhi,Delhi,India-110002
U74899DL1989PTC036827 TALAT TRADING COMPANY PRIVATE LIMITED 21 / 4656, ANSARI ROAD , DARYA GANJ NEW DELHI , DELHI, Delhi, India - 110002
U47213DL2024PTC431525 ARCTIC CATCH SEAFOODS PRIVATE LIMITED 4694/21A, THIRD FLOOR,ANSARI ROAD, DARYA GANJ,New Delhi,Central Delhi,Delhi,110002-India
U72900DL2018PTC328461 TRAVDESK SOLUTIONS PRIVATE LIMITED FF-7, GANPATI BHAWAN,4675/21 ANSARI ROAD,DARYA GANJ,NEW DELHI , DELHI, Delhi, India - 110002
U51900DL2020PTC366374 VAAK LUXE PRIVATE LIMITED 4695/21A 3rd/F, Darya Ganj, New Delhi Near Sarvodhya Kanya Vidhyalaye , delhi, Delhi, India - 110002
ACG-6610 MVRM INFRA LLP Office 2B, 21, Ansari Road, Darya Ganj,S/f, Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002
ACN-2664 LADDU GOPAL REAL ESTATE LLP Office 2B, 21, Ansari Road Darya Ganj,S/F Plot No. 28 4679-85,New Delhi,Central Delhi,Delhi,India-110002
U74210DL1972PTC006355 M S J (ENGINEERING)AND CO PVT LTD 21A/21 DAYA CRAD MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
U68100DL2024PTC439668 IHDIV FINANCE PRIVATE LIMITED T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India
U72900HR2022PTC102881 PROGTECHNO SOLUTIONS PRIVATE LIMITED 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India
U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
U85100DL2015PTC288302 ETYZE HEALTHCARE PRIVATE LIMITED C-128, S/F GOVT INDIA PRESS, MiNTO ROAD DARYA GANJ, DELHI-110002 , DELHI, Delhi, India - 110002
U74899DL1991PLC042948 MLHL INVESTMENT LIMITED 4676/21, DARYA GANJ, , DELHI, Delhi, India - 110002
U22190DL2015PTC289003 SHREE PRANAV PUSTAKAYAN PRIVATE LIMITED 4732/21, ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002
U21098DL1993PTC052287 BHAI EXPORTS PRIVATE LIMITED 21/12DARYA GANJ , NEW DELHI, Delhi, India - 110002
U24290DL2022FTC403724 BIOPESTIPHAGE HINDUSTAN PRIVATE LIMITED 21/4719, Dayanand Road, Darya Ganj , Delhi, Delhi, India - 110002
U32303DL2006PTC151527 YBR MUSIC PUBLISHING PRIVATE LIMITED 4717/21 Darya Ganj , New Delhi, Delhi, India - 110002
U27106DL1987PTC028196 SAFETY STEELS ROPES PRIVATE LIMITED 4726/21 DARYA GANJ , NEW DELHI, Delhi, India - 110002
U52110DL1985PLC020621 OCEAN IMPEX LIMITED 4654 ANSARI ROAD,21 DARYA GANJ , DELHI, Delhi, India - 110002
U51101DL1993PTC053823 MITTAL SONS PRIVATE LIMITED 4676/21 DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1987PTC027546 M K COMPUTER TECHNOLOGY SERVICE PVT LTD 4654/21 DARYA GANJ , NEW DELHI, Delhi, India - 110002
U70101DL1984PTC018402 PIPUR BUILDERS PRIVATE LIMITED 4581/21 DARYA GANJ , NEW DELHI, Delhi, India - 110002
AAG-5492 TOBROS E-STORES LLP 4732/21, THIRD FLOOR, DAYANAND ROAD DARYA GANJ DELHI, Delhi, India - 110002

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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