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      MAHARAJA TIE-UP PRIVATE LIMITED

      CIN: U51909DL2007PTC275770 As on: 2026-07-13
      Purchase Report

      MAHARAJA TIE-UP PRIVATE LIMITED (CIN: U51909DL2007PTC275770) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7800000.00 and its paid up capital is Rs. 7765000.00.

      MAHARAJA TIE-UP 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.MAHARAJA TIE-UP 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 MAHARAJA TIE-UP PRIVATE LIMITED are AMIT SANKHWAL, and PRITI SANKHWAL.

      MAHARAJA TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC275770 and its registration number is 275770. Users may contact MAHARAJA TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARAJA TIE-UP PRIVATE LIMITED is 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021.

      Current status of MAHARAJA TIE-UP 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 MAHARAJA TIE-UP 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 MAHARAJA TIE-UP

      Purchase full report of MAHARAJA TIE-UP

      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 MAHARAJA TIE-UP 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 MAHARAJA TIE-UP
      DIN Director Name Designation Appointment Date
      02903070 AMIT SANKHWAL Director 2010-09-30
      02903084 PRITI SANKHWAL Director 2010-09-30
      Past Directors & Key Managerial Personnel of MAHARAJA TIE-UP
      DIN Director Name Designation Appointment Date Cessation
      00501862 KALI KANT CHOUDHARY Director - 2012-04-12
      02480147 RAKHI JAIN Additional Director - 2012-04-12
      02903070 AMIT SANKHWAL Additional Director - 2010-09-30
      02903084 PRITI SANKHWAL Additional Director - 2010-09-30
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
      MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11
      Other Directorships of AMIT SANKHWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-15
      J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
      MAXWELL REALTORS LLP AAR-6198 Designated Partner 2020-01-15 Ongoing
      SANKHWAL REALTORS LLP AAS-8874 Designated Partner 2020-07-14 Ongoing
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director 2012-04-09 Ongoing
      MAXWELL REALTORS PRIVATE LIMITED U45400DL2013PTC248764 Director - 2020-01-14
      SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director 2012-04-09 Ongoing
      J.H. JEWELS PRIVATE LIMITED U51909DL2010PTC201111 Director 2010-04-01 Ongoing
      SANKHWAL REALTORS PRIVATE LIMITED U70100DL2011PTC223838 Director - 2020-07-13
      SYONARA REALTORS PRIVATE LIMITED U70102DL2011PTC223960 Director - 2020-01-14
      ROSE GREENLAND PRIVATE LIMITED U70109DL2012PTC242441 Additional Director - 2013-09-30
      ROSE GREENLAND PRIVATE LIMITED U70109DL2012PTC242441 Director 2013-09-30 Ongoing
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director 2012-04-09 Ongoing
      Other Directorships of PRITI SANKHWAL
      Company Name CIN Designation Appointment Date Cessation
      J.H. JEWELLERS LLP AAE-4576 Designated Partner 2015-07-28 Ongoing
      DYNAMIC ENCLAVE PRIVATE LIMITED U45400DL2008PTC275825 Director 2012-04-09 Ongoing
      SHIVSAKTI COMMERCIAL PRIVATE LIMITED U51109DL2007PTC275811 Director 2012-04-09 Ongoing
      J.H. JEWELS PRIVATE LIMITED U51909DL2010PTC201111 Director 2010-04-01 Ongoing
      GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC276184 Director 2012-04-09 Ongoing

      CIN Company Name Company Address
      AAR-6198 MAXWELL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School Shanti Niketan New Delhi, Delhi, India - 110021
      AAS-8874 SANKHWAL REALTORS LLP 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan New Delhi, Delhi, India - 110021
      U45400DL2008PTC275825 DYNAMIC ENCLAVE PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U45400DL2013PTC248764 MAXWELL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U51109DL2007PTC275811 SHIVSAKTI COMMERCIAL PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U51909DL2010PTC201111 J.H. JEWELS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U70100DL2011PTC223838 SANKHWAL REALTORS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U74140DL2010PTC276184 GANGAUR MANAGEMENT CONSULTANTS PRIVATE LIMITED 6/30, Street No. 6, Near Mount Carmel School, Shanti Niketan , New Delhi, Delhi, India - 110021
      U70102DL2011PTC223960 SYONARA REALTORS PRIVATE LIMITED 6/30, STREET NO. 6, NR. MOUNT CARMEL SCHOOL SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      ACK-6164 ONIX EXPLORATIONS LLP 6/26 F/F SHANTI NIKETAN STREET NO-6, NEAR ANAND NIKETAN CLUB,New Delhi,New Delhi,Delhi,India-110021
      U74999DL2022PTC400155 TY INTERIORS PRIVATE LIMITED 6/13 TYPE A 3RD FLOOR NEAR ANAND NIKETAN CLUB STREET 6 SHANTI NIKETAN,DELHI,South Delhi,Delhi,110021-India
      U51909DL1991PTC466030 SIVRAM COMMERCIAL COMPANY PVT LTD HOUSE NO 6/11, FIRST FLOOR,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
      ACD-8708 JDAR PATHOLOGY LABORATORY LLP H No.-2/6 S/F JDAR HOUSE,SHANTI NIKETAN, MOTI BAGH,New Delhi,New Delhi,Delhi,India-110021
      AAB-8407 NEETEE APPAREL LLP 6/28, SHANTI NIKETAN,NEW DELHI, SHANTI NIKETAN COLONY NANAKPURA WARD, SOUTH ZONE, NEW DELHI, Delhi, India - 110021
      U88900DL2024NPL424884 PAW COMPASS FOUNDATION ASHWINI CHAWLA 6/6,STREET 6 SHANTI NIKETAN,South West Delhi,South West Delhi,Delhi,110021-India
      U74140DL2011PTC219266 CHINATOWN INFOMEDIA PRIVATE LIMITED H. No. 6/12, 2nd Floor Shanti Niketan , New Delhi, Delhi, India - 110021
      ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
      ACG-0801 LARKEN VENTURES LLP 5/7, Third Floor, Street No 5,Shanti Niketan,New Delhi,New Delhi,Delhi,India-110021
      U74899DL1995PTC065908 SID INDUSTIRES PRIVATE LIMITED Servant Quarter, Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
      U74899DL1992PTC049957 NEETEE CLOTHING PRIVATE LIMITED Servant Qtr., Ground Floor 6/28, Shanti Niketan, New Delhi , Shanti Niketan, Delhi, India - 110021
      U74999DL2017OPC319501 PARULSCAPE COMMUNICATIONS (OPC) PRIVATE LIMITED HOUSE NO-3, STREET NO -8, THIRD FLOOR SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U45200DL2007PTC159402 GAURAVSHREE PROPERTIES PRIVATE LIMITED QUARTER NO. D-6, TYPE 6A, 6TH FLOOR BLOCK-5 NEW MOTI BAGH , NEW DELHI, Delhi, India - 110021
      U73100DL2009PTC197078 BIG BULB VALUE RESEARCH PRIVATE LIMITED 6/25 SHANTI NIKETAN NEW EDLHI , NEW DELHI, Delhi, India - 110021
      U41001DL2024PTC438898 INFI-URJA PRIVATE LIMITED H.No. 6/4 Ground Floor, KH No.466 & 467,Gobind Sadan Road, Village Gadaipur,New Delhi,New Delhi,Delhi,110021-India
      AAJ-5391 SDA COMMERCIAL PROPERTY LLP 6/28,SHANTI NIKETAN NEW DELHI, Delhi, India - 110021
      U18101DL2001PTC110247 SYONA CLOTHING PRIVATE LIMITED 6/28 SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U01403DL1994PTC058728 TALHAGAT EXPORTS PRIVATE LIMITED 6/13, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U51909DL1993PTC055092 SUMARA INTERNATIONAL PRIVATE LIMITED 6/10, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      U62200DL2001PTC109107 ASIAN FREIGHT NETWORK PRIVATE LIMITED 6/28SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
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      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

      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.

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