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      RATHI IMPEX PRIVATE LIMITED

      CIN: U51909DL2008PTC178151 As on: 2026-07-13
      Purchase Report

      RATHI IMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC178151) is a Private company incorporated on 15 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

      RATHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.RATHI IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of RATHI IMPEX PRIVATE LIMITED are DAVENDRA KUMAR SHARMA, and PURAN CHAND RATHI.

      RATHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC178151 and its registration number is 178151. Users may contact RATHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATHI IMPEX PRIVATE LIMITED is 159, 1st FLOOR, VARDHMAN GRAND PLAZA, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of RATHI IMPEX PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RATHI IMPEX

      Purchase full report of RATHI IMPEX

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RATHI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RATHI IMPEX
      DIN Director Name Designation Appointment Date
      02738418 DAVENDRA KUMAR SHARMA Director 2010-10-01
      01761007 PURAN CHAND RATHI Director 2010-02-16
      Past Directors & Key Managerial Personnel of RATHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      02530620 RAJU CHAUHAN Director - 2010-10-01
      02815516 JASWANT SINGH Director - 2010-01-08
      00510103 CHANDAN BHATIA Director - 2009-03-31
      02043702 LUV BHARDWAJ Director - 2010-01-08
      02371465 ABHISHEK TEWARI Director - 2009-10-12
      00058905 BIMAL JAIN Director - 2009-06-30
      01761007 PURAN CHAND RATHI Director - 2010-01-08
      01772147 MANOJ KUMAR GARG Director - 2009-06-30
      02474805 RAJESH AGGARWAL Director - 2009-07-23
      Other Directorships of RAJU CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA TRIMS & FABRICS PRIVATE LIMITED U18101DL2007PTC160656 Director - 2011-10-07
      REAL ZIPPERS PRIVATE LIMITED U18101KA2006PTC040395 Director - 2010-12-01
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2010-12-15
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2011-10-03 Ongoing
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director - 2010-10-01
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2010-11-17
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-12-15
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-04-15
      Other Directorships of DAVENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BARTLE & GIBSON TRADELINKS PRIVATE LIMITED U51109GJ2009PTC057917 Additional Director - 2011-07-04
      ORACLE COMTRADE PRIVATE LIMITED U51900GJ2009PTC058184 Additional Director - 2011-08-19
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      MCS EXIM PRIVATE LIMITED U51909DL2009PTC194020 Director 2009-09-08 Ongoing
      MSC IMPEX PRIVATE LIMITED U51909DL2009PTC194021 Director 2009-09-08 Ongoing
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2011-11-02
      NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
      EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Director - 2012-02-09
      SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2012-01-02
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-30
      Other Directorships of JASWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      VKL CARGO MOVERS LLP AAI-0179 Designated Partner - 2017-12-19
      Other Directorships of CHANDAN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-02-23
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2011-05-16
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2011-05-03
      SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Managing Director - 2013-03-30
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2010-07-12
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2010-04-22
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2014-07-28
      NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2013-10-01
      RANGRAJ PROPERTIES PRIVATE LIMITED U70101DL2009PTC190469 Director - 2013-03-30
      NORTH RAJASTHAN BUILDWELL PRIVATE LIMITED U70101DL2009PTC190471 Director - 2013-03-30
      NORTH RAJASTHAN INFRACON PRIVATE LIMITED U70101DL2009PTC190472 Director - 2013-03-30
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2010-07-30
      RANGRAJ REALTORS PRIVATE LIMITED U70200DL2009PTC190319 Director - 2013-03-30
      RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2013-10-01
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2011-09-08
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Director - 2013-03-30
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2013-03-30
      Other Directorships of LUV BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      RICHLITE FOOD & BEVERAGES LLP AAQ-6030 Designated Partner 2019-09-19 Ongoing
      RICHFIELD INDUSTRIES PRIVATE LIMITED U15400DL2012PTC232590 Director - 2023-03-31
      RANGOLI TEXFAB LIMITED U17210DL2010PLC209533 Director 2010-10-19 Ongoing
      STYLE APPARELS PRIVATE LIMITED U18101DL1997PTC085331 Additional Director - 2016-12-01
      DAXTA REAL ESTATES PRIVATE LIMITED U45200DL2006PTC154978 Additional Director - 2013-11-26
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2010-06-01
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2016-12-02
      RIYA MERCHANDISE PRIVATE LIMITED U51909DL2004PTC126427 Director 2004-05-18 Ongoing
      RANGOLI INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC188454 Director - 2016-12-05
      FLPL LOGISTICS PRIVATE LIMITED U60200DL2009PTC192531 Additional Director - 2015-03-31
      FLPL LOGISTICS PRIVATE LIMITED U60200DL2009PTC192531 Director - 2014-09-22
      FLAME LOGISTICS ZONES PRIVATE LIMITED U60200DL2011PTC214231 Director - 2014-09-22
      RANGOLI REAL ESTATES PRIVATE LIMITED U70102DL2013PTC262628 Director - 2016-12-07
      KING CASTLE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149426 Additional Director - 2015-04-01
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2017-09-30
      SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Director - 2020-02-10
      RAINBOW WORLDWIDE PRIVATE LIMITED U74999DL2013PTC259284 Director - 2016-12-06
      SMC LOGISTICS PRIVATE LIMITED U93000DL2010PTC198137 Additional Director - 2014-05-28
      Other Directorships of ABHISHEK TEWARI
      Company Name CIN Designation Appointment Date Cessation
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Additional Director - 2009-09-30
      SHIV SHAKTI SHOPPING ARCADE PRIVATE LIMITED U45201DL1997PTC090737 Director 2009-09-30 Ongoing
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director 2010-03-04 Ongoing
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Additional Director - 2009-09-30
      RISHABHNATH TRADEX PRIVATE LIMITED U51109HR2008PTC038029 Director - 2009-11-03
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Additional Director 2009-06-09 Ongoing
      TEXCOMASH INTERNATIONAL LIMITED U51494DL2008PLC186055 Additional Director - 2009-02-11
      KALPANA FASHIONS LIMITED U51494HR2008PLC038529 Director 2008-11-20 Ongoing
      SOUMYA MOTELS & ENTERTAINMENT PRIVATE LIMITED U55101DL2007PTC167882 Director 2010-05-01 Ongoing
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director 2010-03-04 Ongoing
      Other Directorships of BIMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2013-11-28
      SHP WIRE PRODUCTS PRIVATE LIMITED U27107DL1991PTC045966 Director - 2012-04-01
      PARAS AUTOMOTIVE PRIVATE LIMITED U34109DL2006PTC152518 Director - 2015-01-01
      EXOTIC STRUCTURES PRIVATE LIMITED U45200DL2007PTC159721 Director - 2010-10-11
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2011-09-27
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director 2011-09-27 Ongoing
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2019-04-03
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Additional Director - 2010-09-30
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director 2010-09-30 Ongoing
      PARSVNATH FRESH TRADEX ( INDIA ) LIMITED U51900DL2007PLC166544 Director - 2009-10-16
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director 2008-09-08 Ongoing
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-09-30
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director 2013-09-30 Ongoing
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director 2011-03-04 Ongoing
      GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2012-08-01
      GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2014-08-16
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-08-26
      HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2013-04-12
      HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-03-05
      COSMIC ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC231249 Director - 2013-07-10
      GAJARUPA EXPORTS LIMITED U74899DL1995PLC065362 Additional Director - 2009-01-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director 2011-03-01 Ongoing
      Other Directorships of PURAN CHAND RATHI
      Company Name CIN Designation Appointment Date Cessation
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2010-06-04
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2010-06-05
      OPEXEM HEALTHCARE PRIVATE LIMITED U33302DL2022PTC402441 Director 2023-06-28 Ongoing
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-08-30
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2013-12-03
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director 2010-02-16 Ongoing
      LAXMIPATI GOLD AND DIAMOND PRIVATE LIMITED U36910GJ2022PTC137405 Director 2022-12-13 Ongoing
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2010-09-11
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2011-05-02
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2016-04-27
      RATHI INTERNATIONAL LIMITED U51398DL2008PLC185220 Director 2008-11-25 Ongoing
      SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2011-08-27
      RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2010-11-16
      FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2011-09-29
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2010-11-12
      RINKORO INTERNATIONAL PRIVATE LIMITED U51909DL2022PTC404868 Director 2023-05-26 Ongoing
      EMBRIDGE WELLNESS PRIVATE LIMITED U52219DL2022PTC405188 Director 2022-09-28 Ongoing
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2010-08-02
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2011-06-21
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2009-09-30
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2016-02-09
      PROTECH COATINGS PRIVATE LIMITED U74899DL1990PTC039111 Director - 2010-07-29
      EASTERS BUILDWELL PRIVATE LIMITED U74899DL1995PTC070338 Director - 2009-03-05
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Additional Director - 2010-07-29
      MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-03-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-03-31
      DISCITE PRIVATE LIMITED U80900DL2017PTC320858 Director - 2023-05-17
      Other Directorships of MANOJ KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      A TO Z APPARELS PRIVATE LIMITED U18101DL1996PTC083239 Director - 2011-07-28
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-01-03
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2010-01-01
      INCREDIBLE PROMOTERS PRIVATE LIMITED U45200DL2008PTC176787 Director - 2009-12-17
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-02-06
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-14
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2010-01-07
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2016-01-09
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2009-12-17
      BLUE SKY BUILDWELL PRIVATE LIMITED U45400DL2008PTC176747 Director - 2009-02-15
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2016-06-03
      VERSA EXPORTS PRIVATE LIMITED U51909DL2001PTC113138 Director - 2011-07-29
      SWISSLINE INTERTRADE PRIVATE LIMITED U51909DL2006PTC145932 Director - 2009-03-10
      GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-11-16
      ARYAN BUILDWELL PRIVATE LIMITED U70100DL2009PTC191315 Director - 2010-03-08
      KASHVI BUILDWELL PRIVATE LIMITED U70100DL2009PTC191316 Director - 2009-12-17
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2012-11-28
      UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2010-01-07
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
      NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2010-01-07
      H.M. INFOSYSTEMS PRIVATE LIMITED U72900DL2009PTC192933 Director - 2010-01-30
      Other Directorships of RAJESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREENCARE AGRITECH INDIA PRIVATE LIMITED U01403UP2012PTC052417 Director - 2023-06-08
      TRUELITE TEXTILES PRIVATE LIMITED U17223GJ2012PTC072545 Director - 2013-05-20
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2010-01-07
      LEO DIAMONDS PRIVATE LIMITED U36101DL2009PTC193678 Director - 2010-02-18
      SRI SALASAR BULLIONS PRIVATE LIMITED U36910DL2009PTC193474 Director - 2010-02-18
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2009-12-17
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director 2009-01-09 Ongoing
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2009-12-17
      FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2009-12-17

      CIN Company Name Company Address
      U70200DL2007PTC161635 SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED 159, FIRST FLOOR, VARDHMAN GRAND PLAZA MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL1996PTC083348 SUPRO OVERSEAS PRIVATE LIMITED 176, 1st Floor, Vardhman Grand Plaza, Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
      U63033DL2014PTC269951 ONUS EXPRESS LINES INTERNATIONAL PRIVATE LIMITED B-381, Third Floor, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085
      U40106DL2012PLC234223 WORLD WINDOW RENEWABLE ENERGY LIMITED UNIT NO. 311, 3RD FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U52609DL2017PTC316459 BLDC OVERSEAS PRIVATE LIMITED UNIT NO. 311, 3RD FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U72900DL2016PTC300253 MOTOFOLKS TECHNOLOGY PRIVATE LIMITED UNIT NO. 311, 3RD FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2012PLC234451 OVERSEAS CORPORATE & FINSER LIMITED UNIT NO. 311, 3RD FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085
      U74900DL2009PLC194255 DEVBHUMI INFRASTRUCTURE LIMITED UNIT NO. 312, 3 FLOOR, VARDHMAN GRAND PLAZA, DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2013PTC251989 TIMEVERTILEX TECHNOLOGIES PRIVATE LIMITED 331, IIIRD FLOOR, VARDHMAN GRAND PLAZA, PLOT NO. 7 DISTRICT CENTRE, MANGLAM PLACE, SECTOR-3 , ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2014PTC271687 VAISHYAS TRADEXIM PRIVATE LIMITED UNIT NO. 280 PLOT NO. 7 2ND FLOOR MANGLAM PLACE VARDHMAN GRAND PLAZA ROHINI LANDMARK KAL I MANDIR , NEW DELHI, Delhi, India - 110085
      U52100DL2014PTC274372 DIMITRO MARKETING SERVICES PRIVATE LIMITED Office No. 330, Plot No. 7, 3rd Floor, Wing A Manglam Place Vardhman Grand Plaza Secto r 3 Rohini , NEW DELHI, Delhi, India - 110085
      U45309DL2022PTC402133 BARN CONSTRUCTIONS PRIVATE LIMITED 159, FIRST FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE ROHINI , DELHI, Delhi, India - 110085
      U20210DL2025PTC455440 DHANNA ORGANICS PRIVATE LIMITED 331, Third Floor, Plot no 7, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U72200DL2017PTC322734 OCCIPITAL LABS PRIVATE LIMITED UNIT NO. 319 THIRD FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE PLOT NO 7 SECTOR-3 ROHINI,DELHI,North Delhi,Delhi,110085-India
      U94110DL2023NPL421300 ALL INDIA CASHEW ASSOCIATION 280, B-Wing, 2nd Floor, Vardhman Grand Plaza,Manglam Place, Sector-3, Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACF-5690 COBLAN VACAYS LLP SHOP NO G-75, PLOT NO 07, GROUND FLOOR,,VARDHMAN GRAND PLAZA, MANGLAM PLACE, SEC-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U46900DL2025PTC446397 CONO SELECT PRIVATE LIMITED Unit No. 173, 1 Floor, VARDHMAN GRAND PLAZA,,PLOT NO. 7, MANGLAM PLACE, SECTOR -3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U63990DL2025PTC458943 TARJANI SOLUTIONS PRIVATE LIMITED SHOP NO G-75 PLOT NO 07 GROUND FLOOR,VARDHMAN GRAND PLAZA , CENTRE MANGLAM PLACE SEC 3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U40102DL2010PTC208115 MAGNUM POWERTECH PRIVATE LIMITED 325,VARDHMAN GRAND PLAZA,MANGLAM PLACE ROHINI , NEW DELHI, Delhi, India - 110085
      AAE-2507 BHAKTI FOODGRAINS LLP 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085
      U45400DL2007PTC161766 RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED 159, FIRST FLOOR,VARDHMAN GRAND PLAZA SEC-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2005PTC139181 NANCY TRADING COMPANY PRIVATE LIMITED 325, Vardhman Grand Plaza, Manglam Place, Sector -3, Rohini , New Delhi, Delhi, India - 110085
      U70109DL2007PTC166396 RCPC INFRASTRUCTURE PRIVATE LIMITED 372, VARDHMAN GRAND PLAZA, MANGLAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2009PTC196733 FORTUNATE INFRA DEVELOPERS PRIVATE LIMITED 325,VARDHMAN GRAND PLAZA MANGLAM PLACE, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
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      U70100DL2009PTC192913 NATRAJ BUILDHOME PRIVATE LIMITED 325, Vardhman Grand Plaza, Manglam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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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