• Company Information
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      • Complaints
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      TRUTH EXIM PRIVATE LIMITED

      CIN: U51909DL2008PTC181562 As on: 2026-07-13
      Purchase Report

      TRUTH EXIM PRIVATE LIMITED (CIN: U51909DL2008PTC181562) is a Private company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1550000.00.

      TRUTH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUTH EXIM 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 TRUTH EXIM PRIVATE LIMITED are RAJESH KUMAR AGARWAL, and TANUSHREE BAGLA.

      TRUTH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC181562 and its registration number is 181562. Users may contact TRUTH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUTH EXIM PRIVATE LIMITED is B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092.

      Current status of TRUTH EXIM 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 TRUTH EXIM 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 TRUTH EXIM

      Purchase full report of TRUTH EXIM

      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 TRUTH EXIM 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 TRUTH EXIM
      DIN Director Name Designation Appointment Date
      03070148 RAJESH KUMAR AGARWAL Director 2011-08-04
      07883846 TANUSHREE BAGLA Director 2020-09-23
      Past Directors & Key Managerial Personnel of TRUTH EXIM
      DIN Director Name Designation Appointment Date Cessation
      00125953 MANISH KUMAR AGRAWAL Director - 2010-09-09
      00159733 ANAND KUMAR KESARI Director - 2010-09-09
      01729999 SUDDHVIR KUMAR SINGH Director - 2008-08-18
      01730037 BRINLAL KANTI Director - 2008-08-18
      03070148 RAJESH KUMAR AGARWAL Additional Director - 2011-08-04
      03219104 ANUJ KEDIA Additional Director - 2011-08-04
      03219104 ANUJ KEDIA Director - 2020-03-03
      07883846 TANUSHREE BAGLA Additional Director - 2020-09-23
      Other Directorships of MANISH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI CHAIWALA LLP ABZ-9351 Designated Partner 2023-01-30 Ongoing
      BALAJI DSC LLP ACG-5135 Designated Partner 2024-04-08 Ongoing
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Director - 2011-07-18
      DROIDSHIFT IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC253966 Director - 2014-12-22
      SHRISHA TECHNOLOGIES INDIA PRIVATE LIMITED U72900DL2017PTC315539 Director - 2023-03-24
      UMA CHIT FUND AND FINANCE PRIVATE LIMITED U74899DL1983PTC016395 Director - 2016-12-07
      Other Directorships of ANAND KUMAR KESARI
      Company Name CIN Designation Appointment Date Cessation
      SPEARHEAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182549 Director - 2010-09-09
      P. N. A. INFRATECH PRIVATE LIMITED U45200UP2006PTC061782 Additional Director - 2016-01-30
      P. N. A. INFRATECH PRIVATE LIMITED U45200UP2006PTC061782 Director 2016-01-30 Ongoing
      FAST GROWING INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC176329 Director - 2010-09-09
      ONESOURCE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC182551 Director - 2010-09-09
      SHIVDURGA BUILDPROP PRIVATE LIMITED U45400DL2008PTC177983 Director - 2010-09-09
      BIZARRE INFOTECH PRIVATE LIMITED U65929DL1996PTC081022 Director 2006-06-01 Ongoing
      WINMARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187556 Director - 2013-05-02
      SUNSIGN TECHNOSOFT PRIVATE LIMITED U72300DL2009PTC186359 Director - 2013-05-02
      SHRI GANPATI SOFTWARE PRIVATE LIMITED U72300DL2009PTC186373 Director - 2013-03-19
      DIGISAVIOUR INDIA PRIVATE LIMITED U72900UP2018PTC111036 Director 2018-12-07 Ongoing
      PADMINI EXIM PRIVATE LIMITED U74120DL2009PTC187728 Director - 2013-03-19
      COMPREHENSIVE ENTERPRISES PRIVATE LIMITED U74120UP2016PTC077176 Director 2016-03-15 Ongoing
      HOLLISTIC TOUR & TRAVELS PRIVATE LIMITED U74120UP2016PTC077186 Director 2016-03-15 Ongoing
      SRA INFOTECH PRIVATE LIMITED U74140DL1998PTC092211 Director 2019-09-29 Ongoing
      SRA INFOTECH PRIVATE LIMITED U74140DL1998PTC092211 Director - 2019-09-28
      IMPERFECTO TECHNOLOGIES PRIVATE LIMITED U74999UP2016PTC082880 Director 2016-05-02 Ongoing
      Other Directorships of SUDDHVIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
      MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
      RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
      WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
      GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
      CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
      CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
      HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
      SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
      PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
      STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
      CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
      UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
      EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
      PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
      JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
      CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
      Other Directorships of BRINLAL KANTI
      Company Name CIN Designation Appointment Date Cessation
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
      PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2009-02-27
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      MONEED TRADING PRIVATE LIMITED U51909DL2018PTC336844 Director - 2022-10-01
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-11-28
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-09
      WONIN LAB PRIVATE LIMITED U72200DL2021PTC390424 Director - 2022-10-01
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-11-28
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-01
      DWARIKADHISH INSURANCE AGENTS PRIVATE LI MITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      MONEED TECHNICAL SERVICE PRIVATE LIMITED U74999DL2018PTC335296 Director - 2020-02-28
      WONIN EXIM PRIVATE LIMITED U74999DL2021PTC390423 Director - 2022-10-01
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ONESOURCE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC182551 Additional Director - 2011-08-04
      ONESOURCE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC182551 Director 2011-08-04 Ongoing
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Additional Director - 2011-09-30
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Director - 2017-07-27
      Other Directorships of ANUJ KEDIA
      Company Name CIN Designation Appointment Date Cessation
      VS HORTICULTURE PRIVATE LIMITED U01134DL2009PTC195093 Additional Director - 2017-09-28
      VS HORTICULTURE PRIVATE LIMITED U01134DL2009PTC195093 Director - 2020-03-03
      SHIVDURGA BUILDPROP PRIVATE LIMITED U45400DL2008PTC177983 Additional Director - 2011-08-04
      SHIVDURGA BUILDPROP PRIVATE LIMITED U45400DL2008PTC177983 Director - 2020-03-03
      ALIA FINLEASE PRIVATE LIMITED U67190DL2009PTC190354 Additional Director - 2011-08-06
      ALIA FINLEASE PRIVATE LIMITED U67190DL2009PTC190354 Director - 2020-03-03
      SRA INFOTECH PRIVATE LIMITED U74140DL1998PTC092211 Director - 2020-05-05
      DEOGHAR EXPORTS PRIVATE LIMITED U74999DL1992PTC049304 Additional Director - 2015-06-02
      Other Directorships of TANUSHREE BAGLA
      Company Name CIN Designation Appointment Date Cessation
      MURLI INFRACON LLP ACE-5254 Designated Partner 2023-12-26 Ongoing
      GANDHARVA ESTATES LLP ACF-7434 Partner 2024-02-27 Ongoing
      SHIVDURGA INFRA DEVELOPERS LLP ACF-7971 Designated Partner 2024-02-29 Ongoing
      DEOGHAR BUILDCON LLP ACF-7986 Designated Partner 2024-02-29 Ongoing
      GANDHARVA REALTY LLP ACF-9579 Partner 2024-03-09 Ongoing
      VS HORTICULTURE PRIVATE LIMITED U01134DL2009PTC195093 Additional Director - 2020-09-16
      VS HORTICULTURE PRIVATE LIMITED U01134DL2009PTC195093 Director 2020-09-16 Ongoing
      SPEARHEAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182549 Additional Director - 2022-09-26
      SPEARHEAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182549 Director 2021-06-24 Ongoing
      MURLI INFRACON PRIVATE LIMITED U45201UP2008PTC036069 Additional Director - 2018-09-27
      MURLI INFRACON PRIVATE LIMITED U45201UP2008PTC036069 Director 2018-09-27 Ongoing
      R B BUILDCON PRIVATE LIMITED U45206DL2009PTC189541 Additional Director - 2022-09-26
      R B BUILDCON PRIVATE LIMITED U45206DL2009PTC189541 Director 2021-06-24 Ongoing
      RSN BUILDCON PRIVATE LIMITED U45206DL2009PTC189584 Additional Director - 2022-09-26
      RSN BUILDCON PRIVATE LIMITED U45206DL2009PTC189584 Director 2021-06-24 Ongoing
      RSB BUILDCON PRIVATE LIMITED U45206DL2009PTC189811 Additional Director - 2022-09-26
      RSB BUILDCON PRIVATE LIMITED U45206DL2009PTC189811 Director 2021-06-24 Ongoing
      FAST GROWING INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC176329 Additional Director - 2022-09-26
      FAST GROWING INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC176329 Director 2021-06-24 Ongoing
      ONESOURCE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC182551 Additional Director - 2022-09-26
      ONESOURCE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC182551 Director 2021-06-24 Ongoing
      SHIVDURGA BUILDPROP PRIVATE LIMITED U45400DL2008PTC177983 Additional Director - 2020-09-23
      SHIVDURGA BUILDPROP PRIVATE LIMITED U45400DL2008PTC177983 Director 2020-09-23 Ongoing
      BNV BUILDCON PRIVATE LIMITED U45400DL2009PTC189536 Additional Director - 2022-09-26
      BNV BUILDCON PRIVATE LIMITED U45400DL2009PTC189536 Director 2021-06-24 Ongoing
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Additional Director - 2017-09-30
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      U45200DL2008PTC182549 SPEARHEAD INFRASTRUCTURE PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
      U45300DL2008PTC176329 FAST GROWING INFRASTRUCTURE PRIVATE LIMITED B-404,NARWANA APARTMENTS, 89 I.P. EXTENSION, PATPARGANJ, EAST DELHI. , PATPARGANJ, Delhi, India - 110092
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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

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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.

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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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