• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      PKN TRADING PRIVATE LIMITED

      CIN: U51909DL2008PTC183883 As on: 2026-07-13
      Purchase Report

      PKN TRADING PRIVATE LIMITED (CIN: U51909DL2008PTC183883) is a Private company incorporated on 01 Oct 2008. 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.

      PKN TRADING 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.PKN TRADING 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 PKN TRADING PRIVATE LIMITED are SIDDHARTH GUPTA, and SHEESH PAL SINGH.

      PKN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC183883 and its registration number is 183883. Users may contact PKN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PKN TRADING PRIVATE LIMITED is PLOT NO.1, FAIZ ROAD, JHANDEWALAN , NEW DELHI, Delhi, India - 110005.

      Current status of PKN TRADING 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 PKN TRADING 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 PKN TRADING

      Purchase full report of PKN TRADING

      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 PKN TRADING 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 PKN TRADING
      DIN Director Name Designation Appointment Date
      00002715 SIDDHARTH GUPTA Director 2015-03-10
      02356784 SHEESH PAL SINGH Director 2018-08-30
      Past Directors & Key Managerial Personnel of PKN TRADING
      DIN Director Name Designation Appointment Date Cessation
      06742788 DINESH GUPTA Director - 2018-04-04
      00350785 KALPANA SAXENA Additional Director - 2014-03-31
      02237856 PREETI SINGHAL Additional Director - 2015-03-10
      00231710 RAJESH MITTAL Director - 2010-09-01
      01432952 PRAMOD SAXENA Director - 2014-03-31
      02356784 SHEESH PAL SINGH Additional Director - 2018-08-30
      02421407 ABHA SINGHAL Additional Director - 2015-03-10
      Other Directorships of DINESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHELSEA VACATION VILLA PRIVATE LIMITED U45400DL2014PTC264458 Director - 2014-09-11
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Additional Director - 2018-08-04
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
      PINEWOOD RETREAT VILLA LLP AAY-7798 Designated Partner 2021-09-28 Ongoing
      MAISON 32 VILLA LLP ACJ-0156 Designated Partner 2024-08-19 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2007-08-28
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2007-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2014-11-20
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 CEO(KMP) - 2018-11-06
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2016-06-07
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director 2007-02-27 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2012-06-01
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2012-03-27
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Additional Director - 2019-01-09
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Director - 2015-03-10
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2012-06-01
      SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
      SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-09-28
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2011-09-01
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-12
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Additional Director - 2018-09-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director 2018-09-27 Ongoing
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director - 2015-03-26
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2012-02-22
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-11-20
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2015-03-12
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-03-27
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2012-06-01
      SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2012-02-22
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2009-11-27
      DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2015-12-17
      MAGNUM PROMOTERS PRIVATE LIMITED U45400DL2015PTC277786 Director 2015-03-11 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2016-03-22
      MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
      MGF AUTO SALES PRIVATE LIMITED U50101DL2004PTC124273 Director 2004-01-23 Ongoing
      MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-10
      MEGNA RETAIL PRIVATE LIMITED U52100DL2007PTC162123 Director 2007-04-16 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2015-11-10
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-24
      BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-04-17
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2007-12-17
      ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2010-02-18
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2001-06-01 Ongoing
      DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2015-03-12
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2015-11-10
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2015-03-10
      MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
      MGF PRIME CITY PRIVATE LIMITED U70101DL2009PTC195277 Director 2009-10-15 Ongoing
      METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director - 2015-03-26
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director 2007-02-27 Ongoing
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director 2007-02-27 Ongoing
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2015-03-12
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director 2007-02-27 Ongoing
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director 2007-02-27 Ongoing
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2012-03-01
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director 2007-02-27 Ongoing
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director 2007-02-27 Ongoing
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director 2007-02-27 Ongoing
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director 2007-02-27 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director 2007-02-27 Ongoing
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director 2007-02-27 Ongoing
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director 2007-02-27 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2014-01-25
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director 2007-02-27 Ongoing
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director 2007-02-27 Ongoing
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director 2007-02-27 Ongoing
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director 2007-02-27 Ongoing
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director 2007-02-27 Ongoing
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director 2007-02-27 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2015-11-02 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2015-03-10
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director 2007-02-27 Ongoing
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director 2007-02-27 Ongoing
      MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
      MGF DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195273 Director 2009-10-15 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Additional Director - 2010-09-25
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2018-04-24
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2005-07-09 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2015-03-12
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2015-11-10
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2012-06-01
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2017-05-11
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2012-02-22
      MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2018-06-15
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 CEO(KMP) - 2018-03-27
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2018-06-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-03-27
      EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director - 2014-11-20
      MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director - 2015-03-26
      Other Directorships of KALPANA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      TRIZEN STYLISTS FOOD LLP AAR-6241 Designated Partner 2020-01-15 Ongoing
      COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2012-10-08
      REPTOGEN ADVISORS PRIVATE LIMITED U70200DL2023PTC421233 Director 2023-10-12 Ongoing
      VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Additional Director - 2011-10-25
      P-KAL INFOTECH PRIVATE LIMITED U72200HR2000PTC034501 Director 2019-09-02 Ongoing
      P-KAL INFOTECH PRIVATE LIMITED U72200HR2000PTC034501 Director - 2014-03-31
      INFINITE TELESOLUTIONS PRIVATE LIMITED. U72900DL2000PTC105623 Additional Director - 2011-10-25
      LUCID SYSTEMS PRIVATE LIMITED U72900DL2001PTC112824 Director - 2007-07-04
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Additional Director - 2014-03-28
      FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Additional Director - 2011-10-25
      FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Director 2019-09-04 Ongoing
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Additional Director - 2014-03-15
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2022-12-15
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Additional Director - 2011-10-25
      INFINITY SEZ PRIVATE LIMITED U72901DL2006PTC148725 Director 2022-03-15 Ongoing
      INFINITY SEZ PRIVATE LIMITED U72901DL2006PTC148725 Director - 2014-02-15
      UVVA INFOTECH PRIVATE LIMITED U74110DL2011PTC218943 Additional Director - 2021-12-01
      UVVA INFOTECH PRIVATE LIMITED U74110DL2011PTC218943 Director - 2023-08-04
      AARAMBH STARTUP ADVISORS PRIVATE LIMITED U74140DL2015PTC286093 Director - 2023-03-21
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Additional Director - 2015-09-29
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Director 2015-09-29 Ongoing
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Director - 2014-03-31
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2012-10-08
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Additional Director - 2021-12-01
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2023-04-22
      Other Directorships of PREETI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Additional Director - 2018-09-12
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 2018-09-12 Ongoing
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director 2011-06-20 Ongoing
      MANVESH TRADEX PRIVATE LIMITED U50101DL2012PTC230366 Director - 2016-09-21
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      JAGWAR TRADEX PRIVATE LIMITED U51909DL2010PTC204644 Director - 2013-06-17
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director 2017-10-15 Ongoing
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Additional Director - 2018-09-28
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2018-09-28 Ongoing
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-03
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Additional Director - 2021-09-20
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2022-02-21
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director 2014-12-01 Ongoing
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director 2014-12-01 Ongoing
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director 2014-12-01 Ongoing
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director 2023-03-31 Ongoing
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director 2023-03-31 Ongoing
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2014-03-04
      ZANISH ENTERPRISES PRIVATE LIMITED U74110DL2016PTC303659 Director 2017-10-15 Ongoing
      CFOGLOBAL SOLUTIONS PRIVATE LIMITED U74140DL2015PTC285425 Director - 2020-01-01
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2019-02-10
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director 2017-10-15 Ongoing
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2020-01-01
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      SAMISHTI INFOTECH PRIVATE LIMITED U74999DL2014PTC268777 Director - 2016-04-28
      ZANISH CONSULTING PRIVATE LIMITED U74999DL2016PTC301365 Director 2017-10-15 Ongoing
      NETGENIUS INFOTECH PRIVATE LIMITED U74999DL2016PTC304584 Director - 2018-01-31
      Other Directorships of RAJESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      VAS RETAIL NETWORKS LLP AAA-0358 Designated Partner 2009-11-10 Ongoing
      ALAMAK INSOLVENCY PROFESSIONALS LLP AAM-8448 Designated Partner 2018-06-21 Ongoing
      DASSANI & ASSOCIATES LLP ACG-5891 Partner 2024-04-12 Ongoing
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2019-09-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2023-08-21
      SKYGOURMET CATERING PRIVATE LIMITED U55204MH2002PTC134439 Director - 2012-02-14
      COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Additional Director - 2010-09-01
      ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director 2018-05-25 Ongoing
      ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director - 2018-05-24
      SATIN REALTORS PRIVATE LIMITED U70109DL2006PTC150300 Director - 2008-09-29
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2020-05-12
      VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Director - 2010-09-01
      INFINITE TELESOLUTIONS PRIVATE LIMITED. U72900DL2000PTC105623 Director - 2010-09-01
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director - 2010-09-01
      FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Director - 2010-09-01
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2010-09-01
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director - 2010-09-01
      APTEL SOFTEK SYSTEMS PRIVATE LIMITED U72901DL2006PTC148858 Additional Director - 2017-09-01
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Company Secretary - 2010-01-15
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Additional Director - 2010-09-01
      KAANAK FANS AND COMPONENTS INDIA PRIVATE LIMITED U74999GA2017PTC013155 Additional Director - 2018-09-30
      KAANAK FANS AND COMPONENTS INDIA PRIVATE LIMITED U74999GA2017PTC013155 Director - 2019-03-23
      TALAURA TECHNOLOGIES PRIVATE LIMITED U78300HR2024PTC121967 Director 2024-05-27 Ongoing
      FIITJEE LIMITED. U80211DL1997PLC090156 Additional Director - 2015-09-30
      FIITJEE LIMITED. U80211DL1997PLC090156 Director - 2019-04-15
      ASSOCIATION OF FINANCIAL ADVISORS OF INDIA U93000DL2021NPL386473 Director 2021-09-13 Ongoing
      Other Directorships of PRAMOD SAXENA
      Company Name CIN Designation Appointment Date Cessation
      INFORMAGE ADVISORY LLP AAA-0256 Designated Partner - 2013-11-18
      VAS RETAIL NETWORKS LLP AAA-0358 Designated Partner 2009-11-10 Ongoing
      VAS SOFTCOM LLP AAL-5416 Designated Partner 2017-12-28 Ongoing
      UNITED VILLAGES NETWORKS PRIVATE LIMITED U51101DL2005PTC140423 Additional Director - 2011-02-24
      UNIFIED MERCANTILE INDIA PRIVATE LIMITED U51909DL2005PTC134722 Director - 2012-03-30
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director - 2011-10-25
      COMZA INFORMAGE PRIVATE LIMITED U64200DL2009PTC187250 Director - 2014-03-27
      VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Additional Director - 2015-09-29
      VAS SOFTCOM PRIVATE LIMITED U72200DL2006PTC147458 Director - 2017-12-27
      P-KAL INFOTECH PRIVATE LIMITED U72200HR2000PTC034501 Director - 2021-03-01
      INFINITE TELESOLUTIONS PRIVATE LIMITED. U72900DL2000PTC105623 Director - 2011-10-25
      OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Director - 2006-08-29
      OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Managing Director 2006-08-29 Ongoing
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director - 2017-10-15
      FAST MOBILE DATA SERVICES PRIVATE LIMITED U72900DL2006PTC147655 Director - 2011-10-25
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Additional Director - 2021-11-28
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2019-04-25
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director - 2011-10-25
      CHORUS CALL CONFERENCING SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156123 Director 2006-10-31 Ongoing
      INFINITY SEZ PRIVATE LIMITED U72901DL2006PTC148725 Director 2006-05-09 Ongoing
      ZANISH ENTERPRISES PRIVATE LIMITED U74110DL2016PTC303659 Director - 2017-10-25
      AARAMBH STARTUP ADVISORS PRIVATE LIMITED U74140DL2015PTC286093 Additional Director - 2017-09-15
      AARAMBH STARTUP ADVISORS PRIVATE LIMITED U74140DL2015PTC286093 Director - 2023-03-21
      KALP HOLDING PRIVATE LIMITED U74140HR2013PTC049150 Director 2013-05-14 Ongoing
      NEPTUNE INFOCOM PRIVATE LIMITED U74899DL2002PTC113743 Director - 2017-10-30
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Director 2021-10-04 Ongoing
      OXIGEN SERVICES (INDIA) PRIVATE LIMITED. U74999DL2003PTC121961 Managing Director - 2021-10-04
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Director 2021-10-04 Ongoing
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Director - 2016-06-01
      OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED U74999DL2009PTC187167 Managing Director - 2021-10-04
      ZANISH CONSULTING PRIVATE LIMITED U74999DL2016PTC301365 Director - 2017-11-30
      NETGENIUS INFOTECH PRIVATE LIMITED U74999DL2016PTC304584 Director - 2017-10-25
      BASESIX ONLINE SERVICES PRIVATE LIMITED U74999DL2018PTC333651 Additional Director - 2020-10-07
      BASESIX ONLINE SERVICES PRIVATE LIMITED U74999DL2018PTC333651 Alternate Director - 2019-09-24
      BASESIX ONLINE SERVICES PRIVATE LIMITED U74999DL2018PTC333651 Director - 2021-03-22
      SAHYOG FOUNDATION U93000DL2010NPL199615 Additional Director - 2010-08-10
      AEGIS LIMITED U99999MH1992PLC064767 Director - 2010-01-19
      Other Directorships of SHEESH PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Additional Director - 2018-06-08
      ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director - 2012-08-18
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Additional Director - 2018-09-27
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director 2018-09-27 Ongoing
      Other Directorships of ABHA SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MANGALI INDUSTRIES LIMITED U26913DL1982PLC241205 Additional Director - 2011-09-30
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director - 2023-03-27
      GOLD SMITH DEVELOPERS PRIVATE LIMITED U45200DL2010PTC202995 Director - 2010-10-28
      JAGWAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203021 Director - 2017-10-16
      MANVESH TRADEX PRIVATE LIMITED U50101DL2012PTC230366 Director - 2016-09-21
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      RAM BAN TRADERS & CONSULTANTS PRIVATE LIMITED U51909DL2009PTC187251 Director - 2010-07-01
      VARDHMAN TRADEX PRIVATE LIMITED U52100DL2010PTC202064 Director - 2010-04-30
      ADINATH TRADEX PRIVATE LIMITED U52100DL2010PTC202068 Director - 2013-06-24
      ROLEX TRADEX PRIVATE LIMITED U52300DL2010PTC207576 Director - 2014-01-02
      ALAMAK CAPITAL ADVISORS PRIVATE LIMITED U67100DL2012PTC230201 Director - 2014-09-03
      REPTOGEN ADVISORS PRIVATE LIMITED U70200DL2023PTC421233 Director 2023-10-12 Ongoing
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director - 2023-03-27
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director - 2023-03-27
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director - 2023-03-27
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director 2022-12-15 Ongoing
      NETSMART ONLINE SERVICES PRIVATE LIMITED U72900DL2007PTC161388 Director - 2019-10-07
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2018-02-23
      GALENA SERVICES PRIVATE LIMITED U74140DL2015PTC285396 Director - 2017-04-10
      AARAMBH STARTUP ADVISORS PRIVATE LIMITED U74140DL2015PTC286093 Director 2023-03-24 Ongoing
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2023-05-01
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      INNOVANT INFOCOM PRIVATE LIMITED U74999HR2017PTC068748 Director 2023-02-22 Ongoing
      TWAMUDAY MOBILE COMMERCE FOUNDATION U93000DL2010NPL208692 Director - 2021-03-03

      CIN Company Name Company Address
      U50101DL2004PTC124272 MGF VEHICLE SALES PRIVATE LIMITED PLOT NO. 1, JHANDEWALAN, FAIZ ROAD, DELHI , NEW DELHI, Delhi, India - 110005
      AAW-4921 MECHATRONICA SERVICES LLP Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005
      U45400DL2015PTC277786 MAGNUM PROMOTERS PRIVATE LIMITED PLOT NO.1, FAIZ ROAD JHANDEWALAN , NEW DELHI, Delhi, India - 110005
      U19202DL2022PTC393334 ROSEFEEL IMPEX PRIVATE LIMITED 1/1, SHOP NO. 1-2, BLOCK NO. 16 FAIZ ROAD, NEW ROHTAK ROAD , New Delhi, Delhi, India - 110005
      AAA-4319 PRAECLARUSS PROJECTS LLP PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAB-7230 PROACE TELECOMMUNICATIONS LLP PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005
      U24240DL2019PTC352194 PRO-AMANTE COSMETICS PRIVATE LIMITED PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2002PTC115174 VSM ENTERPRISES PRIVATE LIMITED XVI\435-445 AND 482-486,1st FLOOR, PLOT NO. 37, BLOCK BD, NEAR GALI NO. 14, FAIZ ROAD, K AROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74899DL1991PTC042860 KHUBSOORAT LEASING AND FINANCE PRIVATE LIMITED XVI\435-445 and 482-486, 1st Floor, Plot No. 37, Block-BD, NEAR GALI NO. 14, FAIZ ROAD, K AROL BAGH, , NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC152824 APARNA BUILDCON PRIVATE LIMITED 1, JHANDEWALAN FAIZ ROAD NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
      U85300DL2019PTC353436 NBK FITNESS CENTRE PRIVATE LIMITED Plot No 1/2 (Plot No 2, Block No 1) PUSA ROAD, KAROL BAGH NEAR CITY HOSPITAL , NEW DELHI, Delhi, India - 110005
      U74999DL2018PTC339120 DAILY TECH ENTERPRISE PRIVATE LIMITED XVI/29 & 30, Plot No. 45, Block AC, Gali No. 1 New Rohtak Road, Joshi Road,, KAROL BAGH , , New Delhi, Delhi, India - 110005
      U63040DL2013PTC252524 PRO YATRA WAYS PRIVATE LIMITED PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      ACV-7659 IP ENERGIES LLP Plot No-3, Block-B, GF,,Faiz Road, Jhandewalan,New Delhi,Central Delhi,Delhi,India-110005
      U70109DL2006PTC152218 ANANDMAY PROMOTERS PRIVATE LIMITED No.1, Jhandewalan Faiz Road , New Delhi, Delhi, India - 110005
      U70109DL2006PTC152667 ABHILASHA INFRASTRUCTURE PRIVATE LIMITED No.1, Jhandewalan Faiz Road , New Delhi, Delhi, India - 110005
      U34100DL2020PTC370682 ELECTRODRIVE VEHICLES PRIVATE LIMITED PLOT NO 3, BLOCK B, FAIZ ROAD, JHANDEWALAN ESTATE, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U31909DL2020PTC372631 ELECTRICITA ENERGY PRIVATE LIMITED PLOT NO 3, BLOCK B, FAIZ ROAD JHANDEWALAN ESTATE, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2010PTC205176 KW SECURITY AND SERVICES PRIVATE LIMITED B-2/1, K WORLD, KAROL BAGH, PLOT NO-2 ASHOK NAGAR, D.B. GUPTA ROAD, NEAR FAIZ CHOWK , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
      U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
      U25991DL2023PTC416627 FIXWELL SCREW PRIVATE LIMITED H NO OLD-9737, PLOT NO 13,BLK-1-C, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India
      U32509DL2023PTC416116 NAMBIO MEDSYSTEMS PRIVATE LIMITED H NO OLD-9737, PLOT NO 13,BLK-1-C, NEW ROHTAK ROAD,New Delhi,Central Delhi,Delhi,110005-India
      L34300DL1988PLC030342 ASK AUTOMOTIVE LIMITED Karol Bagh,NEW DELHI,FLAT NO. 104,929/1,NAIWALA ,FAIZ ROAD,,New Delhi,Delhi,110005-India
      U58110DL2024PTC425891 FOSTER EDUVENTURES PRIVATE LIMITED H. 1-C/5 Plot No 5 1ST,Floor BLK-1-C Rohtak Road,New Delhi,Central Delhi,Delhi,110005-India
      U74899DL1988PTC032574 KUNJ ELECTRONICS AND ELECTRICALS PVT LTD 101, 1ST FLOOR, ABHINASH MANSION, PLOT NO. 82 JOSHI ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
      U51909DL2010PTC208939 MICRO EXIM PRIVATE LIMITED Flat No.69, 1st floor,DDA MIG flats, Ashoka Pahari Faiz Road, Karol bagh, New delhi , New Delhi, Delhi, India - 110005
      U74899DL1990PTC041296 MASS METALS PRIVATE LIMITED PLOT NO. 49A, 1st FLOOR, STREET NO. 30 NEW ROHTAK ROAD, ANAND PARBAT , NEW DELHI, Delhi, India - 110005
      U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
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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.

      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
      Download Audited Financials
      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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