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      SAWARIYA VINIMAY PRIVATE LIMITED

      CIN: U51909DL2008PTC329534 As on: 2026-07-13
      Purchase Report

      SAWARIYA VINIMAY PRIVATE LIMITED (CIN: U51909DL2008PTC329534) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 550000.00.

      SAWARIYA VINIMAY 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.SAWARIYA VINIMAY 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 SAWARIYA VINIMAY PRIVATE LIMITED are KUSUM GUPTA, and RAVI MALIK.

      SAWARIYA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC329534 and its registration number is 329534. Users may contact SAWARIYA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWARIYA VINIMAY PRIVATE LIMITED is C-113, LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.

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

      Purchase Report

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      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.

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      Purchase full report of SAWARIYA VINIMAY

      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 SAWARIYA VINIMAY 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 SAWARIYA VINIMAY
      DIN Director Name Designation Appointment Date
      06627187 KUSUM GUPTA Director 2014-07-14
      09611191 RAVI MALIK Additional Director 2022-07-26
      Past Directors & Key Managerial Personnel of SAWARIYA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      03564892 AJAY KUMAR TANDON Director - 2014-11-28
      06590197 RAHUL VERMA Director - 2020-08-31
      00004333 SANDIP KUMAR KEJRIWAL Director - 2012-04-28
      00823194 POONAM KEJRIWAL . Director - 2012-04-28
      05163615 NAG NARAYAN CHOWDHURY Director - 2016-03-14
      08842611 SHYAM JI MISHRA Additional Director - 2020-09-15
      08842611 SHYAM JI MISHRA Director - 2022-08-08
      Other Directorships of AJAY KUMAR TANDON
      Company Name CIN Designation Appointment Date Cessation
      P. B. FILMS LIMITED L92100WB2007PLC119040 CFO(KMP) - 2015-03-02
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2017-05-30
      GRAFITY NIRMAN PRIVATE LIMITED U45200WB2011PTC165305 Director - 2015-03-05
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2017-05-30
      PROMPT ENCLAVE PRIVATE LIMITED U45400WB2011PTC165235 Director - 2017-01-18
      LAVANYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165369 Director - 2015-03-05
      MAHAK COMPLEX PRIVATE LIMITED U45400WB2011PTC165370 Director - 2015-03-03
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2014-06-14
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-05-03
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2014-07-04
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      ROSE QUARTZ VINCOM PRIVATE LIMITED U51909KA2009PTC133069 Director - 2012-08-01
      GENIUS VINCOM PRIVATE LIMITED U51909MH2010PTC283623 Director - 2014-06-14
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2011-12-05
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      EKLAVYA VANIJYA PRIVATE LIMITED U51909WB2010PTC143303 Director - 2014-07-04
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director - 2014-12-05
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      BOND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165232 Director - 2015-03-05
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-01-24
      GINI RETAILERS PRIVATE LIMITED U51909WB2011PTC165351 Director - 2015-03-03
      JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2013-02-15
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-01-24
      COPLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC166712 Director - 2014-11-28
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-02-06
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-02-06
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2012-03-28
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director - 2017-05-30
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2014-02-20
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2014-03-29
      SANSKAR BARTER PRIVATE LIMITED U52190WB2009PTC140501 Director - 2014-08-05
      MADHU DEALTRADE PRIVATE LIMITED U52190WB2010PTC148964 Director - 2014-08-05
      CASIO MERCHANTS PRIVATE LIMITED U52390KA2010PTC128873 Director - 2012-08-01
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2012-03-28
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director 2014-12-10 Ongoing
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      OUTRAM PROPERTIES PVT LTD U70109WB1982PTC034530 Director appointed in casual vacancy 2012-01-16 Ongoing
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director 2014-12-05 Ongoing
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director - 2017-05-30
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-07 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2014-11-28
      BASURI CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165231 Director - 2015-03-05
      BANDANA TRACOM PRIVATE LIMITED U74900WB2009PTC136177 Director - 2014-07-04
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2014-07-04
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2011-10-09 Ongoing
      Other Directorships of RAHUL VERMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Additional Director - 2014-09-30
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Director - 2020-08-31
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2020-08-31
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director - 2020-08-31
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2020-08-31
      JHV FINANCE AND LEASING LIMITED U65910DL1991PLC045365 Additional Director - 2014-09-30
      JHV FINANCE AND LEASING LIMITED U65910DL1991PLC045365 Director - 2019-03-30
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2020-08-31
      MASTER MIND ADVISORY SERVICES LIMITED U74140DL2010PLC329538 Director - 2015-12-14
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Additional Director - 2014-09-30
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Director - 2020-08-31
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Additional Director - 2014-09-29
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Director - 2020-08-31
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Additional Director - 2014-09-30
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Director - 2020-08-31
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Additional Director - 2014-09-30
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Director - 2020-08-31
      Other Directorships of KUSUM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Additional Director - 2014-09-30
      CORUS FOODS PRIVATE LIMITED U15311DL1997PTC089968 Director - 2019-01-30
      MEGHNA COMMODEAL PRIVATE LIMITED U51909DL2009PTC329549 Director 2013-07-10 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director 2014-07-14 Ongoing
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Additional Director - 2014-09-30
      GOVIND AD-MAK PRIVATE LIMITED U74300DL2000PTC106194 Director - 2019-01-30
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Additional Director - 2014-09-29
      SHANKAR CRYSTALS PRIVATE LIMITED U74899DL1995PTC066994 Director - 2019-01-30
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Additional Director - 2014-09-30
      SHANKAR SERVICES PRIVATE LIMITED U74899DL1995PTC069473 Director - 2019-01-30
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Additional Director - 2014-09-30
      GOVIND HEALTHCARE PRIVATE LIMITED U85110DL2000PTC106225 Director - 2019-01-30
      Other Directorships of SANDIP KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      BALGOPAL CONSULTANTS LLP AAS-1438 Designated Partner - 2021-10-03
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Additional Director - 2023-08-02
      DOLLAR INDUSTRIES LIMITED L17299WB1993PLC058969 Director 2023-03-15 Ongoing
      BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Additional Director 2024-04-04 Ongoing
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2014-05-30
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2012-06-25
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2019-02-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2013-12-19
      BONDHAMPULI CROPS PRIVATE LIMITED U24231WB1995PTC068930 Director - 2014-05-30
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400CT2007PTC007277 Director - 2008-07-16
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Director - 2008-07-16
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Director - 2008-07-16
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Director - 2008-07-16
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2009-12-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      ROYAL INFRASOFT PRIVATE LIMITED U45400WB2008PTC151300 IRP/RP/Liquidator 2024-01-06 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-04-26
      SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2007-07-24
      YASHOMATI COMOTRADE PRIVATE LIMITED U51109WB2007PTC113652 Director - 2010-05-31
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2017-03-30
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2017-03-30
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2017-03-30
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2017-03-30
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2017-03-30
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2017-03-30
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2017-03-30
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2017-03-30
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2012-06-25
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2012-06-25
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2012-06-25
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2012-06-25
      NOVA VYAPAR PVT LTD U51398WB1993PTC057947 Director - 2008-03-06
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2008-03-06
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2017-03-30
      ROSE MERCANTILE PRIVATE LIMITED U51909WB2009PTC133096 Director - 2014-05-30
      TIGER BARTER PRIVATE LIMITED U51909WB2009PTC133099 Director - 2014-05-30
      SHREE SHYAM VYAPAR PRIVATE LIMITED U52100WB2007PTC114744 Director - 2010-05-31
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Additional Director - 2010-09-30
      PRIME RETAIL INDIA LIMITED U63090WB1990PLC048986 Director - 2010-11-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2014-05-20
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2014-05-30
      GULAB VINIMAY PRIVATE LIMITED U74120WB2009PTC133354 Director - 2014-05-30
      RASHBIHARI VINIMAY PRIVATE LIMITED U74120WB2010PTC149554 Director - 2010-06-01
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2014-05-30
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director - 2017-03-31
      ARROLEAF CONSULTANTS PRIVATE LIMITED U74900WB2014PTC199883 Director - 2018-03-05
      NATWAR COMMERCIAL PRIVATE LIMITED U74950AS2005PTC017876 Director - 2010-05-31
      JANARDAN BARTER PRIVATE LIMITED U74999WB2011PTC166593 Director - 2013-10-17
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2014-05-30
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2014-05-30
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2014-05-30
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2014-05-30
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2014-05-30
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2014-05-30
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of POONAM KEJRIWAL .
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SARVAYANTRATMAKA BARTER LLP AAM-1680 Designated Partner 2018-03-06 Ongoing
      KCK CONSULTANTS LLP AAM-1700 Designated Partner 2018-03-06 Ongoing
      ARROLEAF CONSULTANTS LLP AAM-1729 Designated Partner 2018-03-06 Ongoing
      PARTHADHWAJAGRASAMVASINE BARTER LLP AAM-1748 Designated Partner 2018-03-06 Ongoing
      LAKSHMANAPRANADATRE VINIMAY LLP AAO-8146 Designated Partner 2019-04-08 Ongoing
      RAKSHOVIDHWANSAKARAKA VINIMAY LLP AAO-9495 Designated Partner 2019-04-19 Ongoing
      RAMACHUDAMANIPRADA VINIMAY LLP AAP-0781 Designated Partner 2019-04-25 Ongoing
      ESSKAY PROFESSIONAL LLP AAP-4354 Designated Partner 2019-05-24 Ongoing
      DASHAGREEVAKULANTAKA MERCANTILE LLP AAP-4357 Designated Partner 2019-05-24 Ongoing
      LANKAPURAVIDAHAKA MERCANTILE LLP AAS-0288 Designated Partner 2020-02-24 Ongoing
      GOVIND DHAM NATURAL RESOURCES PRIVATE LIMITED U13200WB2008PTC129357 Director - 2018-09-28
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Additional Director - 2019-02-25
      YASHOMATI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC126575 Director - 2009-04-16
      TEJOMAYA NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133337 Director - 2013-12-19
      KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC133693 Director - 2010-06-22
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Director - 2008-07-16
      PUJITA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC114782 Director - 2009-10-12
      VAGYA LAKSHMI PROMOTER PRIVATE LIMITED U45400WB2007PTC114791 Director - 2008-02-02
      RAMAVTAR PROPERTIES PRIVATE LIMITED U45400WB2007PTC114794 Director - 2008-05-28
      SATYAM NIRMAN PRIVATE LIMITED U45400WB2007PTC114811 Director - 2008-06-23
      RAJNIGANDHA MERCANTILE PRIVATE LIMITED U51101WB2009PTC133077 Director - 2017-03-30
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Additional Director - 2008-12-08
      KAILASH PARVAT BARTER PRIVATE LIMITED U51109WB2008PTC126570 Director - 2009-04-16
      RAMAVTAR COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126845 Director - 2009-04-16
      VAGYALAKSHMI TIE UP PRIVATE LIMITED U51109WB2008PTC126846 Director - 2009-04-16
      KAILASH PARVAT VINIMAY PRIVATE LIMITED U51109WB2008PTC126858 Director - 2009-04-16
      AMBE VYAPAAR PRIVATE LIMITED U51909WB2006PTC111552 Director - 2010-05-31
      YASHOMATI VYAPAAR PRIVATE LIMITED U51909WB2006PTC111553 Director - 2010-05-31
      ALBATROSS VYAPAAR PRIVATE LIMITED U51909WB2006PTC111554 Director - 2010-05-31
      AMRIT GOODS PRIVATE LIMITED U51909WB2006PTC111578 Director - 2010-05-31
      PAWANDOOT DEVELOPERS PRIVATE LIMITED U51909WB2006PTC111726 Director - 2010-05-31
      TRINITY TIE UP PRIVATE LIMITED U51909WB2008PTC129342 Director - 2017-03-30
      TRIMURTI BARTER PRIVATE LIMITED U51909WB2008PTC129343 Director - 2014-05-30
      GOODLUCK BARTER PRIVATE LIMITED U51909WB2008PTC129352 Director - 2014-05-30
      AMARNATH VINIMAY PRIVATE LIMITED U51909WB2008PTC129356 Director - 2017-03-30
      TRINITY BARTER PRIVATE LIMITED U51909WB2008PTC129358 Director - 2017-03-30
      AMARNATH BARTER PRIVATE LIMITED U51909WB2008PTC129363 Director - 2017-03-30
      AMARNATH MERCANTILE PRIVATE LIMITED U51909WB2008PTC129364 Director - 2014-05-30
      HARE KRISHNA BARTER PRIVATE LIMITED U51909WB2008PTC129830 Director - 2014-05-20
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Additional Director - 2015-09-30
      KCK CONSULTANTS PVT LTD U67120WB1995PTC073202 Director - 2018-03-05
      KRITDHAN TRADERS PRIVATE LIMITED U74110WB1991PTC051262 Additional Director - 2010-03-06
      PRAKASH BARTER PRIVATE LIMITED U74120WB2009PTC133118 Director - 2010-06-22
      PRAKASH MERCANTILE PRIVATE LIMITED U74120WB2009PTC133132 Director - 2010-06-22
      ROSHNI BARTER PRIVATE LIMITED U74120WB2009PTC133336 Director - 2017-03-30
      ROSHNI VYAPAAR PRIVATE LIMITED U74900WB2009PTC133679 Director - 2010-06-22
      ESSKAY PROFESSIONAL PRIVATE LIMITED U74900WB2013PTC194065 Director - 2019-05-23
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Additional Director - 2017-09-26
      ARROLEAF BUSINESS PRIVATE LIMITED U74900WB2014PTC199933 Director - 2017-12-08
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Additional Director - 2017-09-27
      RAMACHUDAMANIPRADA VINIMAY PRIVATE LIMITED U74999WB2012PTC178032 Director - 2019-04-24
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Additional Director - 2017-09-27
      DASHAGREEVAKULANTAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178046 Director - 2019-05-23
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Additional Director - 2017-09-27
      RAKSHOVIDHWANSAKARAKA VINIMAY PRIVATE LIMITED U74999WB2012PTC178050 Director - 2019-04-18
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Additional Director - 2017-09-26
      LANKAPURAVIDAHAKA MERCANTILE PRIVATE LIMITED U74999WB2012PTC178168 Director - 2020-02-23
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Additional Director - 2017-09-27
      LAKSHMANAPRANADATRE VINIMAY PRIVATE LIMITED U74999WB2012PTC178322 Director - 2019-04-07
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Additional Director - 2017-09-26
      SARVAYANTRATMAKA BARTER PRIVATE LIMITED U74999WB2012PTC180824 Director - 2018-03-05
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Additional Director - 2017-09-26
      PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED U74999WB2012PTC180829 Director - 2018-03-05
      BALGOPAL CONSULTANTS PRIVATE LIMITED U93000WB2008PTC130436 Director - 2020-03-03
      Other Directorships of NAG NARAYAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director 2010-05-25 Ongoing
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director 2010-05-27 Ongoing
      JANARDAN MERCANTILE PRIVATE LIMITED U51101WB2009PTC133377 Director - 2012-08-06
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2010-05-31
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2016-04-30
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2016-07-19
      PRASANNA COMMOSALES PRIVATE LIMITED U51109WB2009PTC135861 Director - 2013-07-26
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2016-04-30
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2016-07-19
      RASHIKA VINCOM PRIVATE LIMITED U51909WB2009PTC135416 Director - 2013-07-26
      IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2016-05-30
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2016-05-30
      ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director - 2013-03-09
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2014-03-29
      ANJANIPUTRA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145345 Director 2013-12-20 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director - 2014-02-20
      SAMBHAVI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165237 Director - 2013-02-06
      DENEVO MERCHANTS PRIVATE LIMITED U51909WB2011PTC166693 Director - 2013-02-06
      AMRITPHAL VINCOM PRIVATE LIMITED U51909WB2011PTC171326 Director 2012-01-05 Ongoing
      LAXMIPUTRA DEALCOMM PRIVATE LIMITED U51909WB2011PTC171328 Director 2012-01-05 Ongoing
      GOODLIFE VANIJYA PRIVATE LIMITED U51909WB2011PTC171375 Director - 2017-04-24
      BAHUBALI VINIMAY PRIVATE LIMITED U51909WB2011PTC171465 Director - 2017-04-24
      JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2013-02-15
      KAMALDHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171476 Director - 2017-04-24
      AMANAT VINTRADE PRIVATE LIMITED U51909WB2011PTC171482 Director 2012-01-05 Ongoing
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2013-01-24
      FLOWTOP MERCANTILE PRIVATE LIMITED U51909WB2011PTC171484 Director - 2013-08-23
      GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2017-04-24
      LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director 2012-01-05 Ongoing
      CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director 2012-01-05 Ongoing
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2013-01-24
      ICON DEALTRADE PRIVATE LIMITED U52100WB2010PTC147537 Additional Director - 2015-07-01
      GOODLIFE MULTIPRODUCTS NETWORK MARKETING PRIVATE LIMITED U52100WB2010PTC148482 Director 2010-05-28 Ongoing
      JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2013-04-23
      DISHARI VINCOM PRIVATE LIMITED U52390WB2010PTC141379 Director - 2015-07-01
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2012-05-02
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2012-05-02
      MEC TECHNOLOGIES SOLUTION (INDIA) PRIVATE LIMITED U72200WB2008PTC122187 Director 2010-05-21 Ongoing
      BLUEMOTION COMPUTECH PRIVATE LIMITED U72200WB2012PTC175115 Director - 2013-07-26
      RITUDHARA SOFTWARE PRIVATE LIMITED U72200WB2012PTC175117 Director 2012-03-10 Ongoing
      SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2016-05-30
      MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director - 2013-03-09
      FREE TRADELINK PRIVATE LIMITED U74900WB2010PTC149853 Director 2013-12-12 Ongoing
      Other Directorships of SHYAM JI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2021-11-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director - 2022-05-27
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2021-11-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director - 2022-05-27
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Additional Director - 2020-09-15
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Director - 2022-07-26
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Additional Director - 2020-09-15
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director - 2022-07-26
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2021-11-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2022-05-20
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Additional Director - 2020-09-15
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Director - 2022-08-08
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2021-11-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2022-05-27
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2021-11-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2022-05-27
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2020-12-31
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director - 2022-05-27
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2020-12-31
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director - 2022-05-27
      Other Directorships of RAVI MALIK
      Company Name CIN Designation Appointment Date Cessation
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Additional Director - 2022-09-30
      NAMASTETU ENTERPRISES LIMITED U15100DL2016PLC292186 Director 2022-05-27 Ongoing
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Additional Director - 2022-09-30
      BALBIRA ENTERPRISES LIMITED U15100DL2016PLC292361 Director 2022-05-27 Ongoing
      AUTOMELA ONLINE SERVICES PRIVATE LIMITED. U51103DL2008PTC182664 Additional Director 2022-07-26 Ongoing
      FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED U55101DL2008PTC185731 Director 2022-07-26 Ongoing
      BRANDSENSE PORTFOLIO SERVICES LIMITED U65191DL2014PLC268673 Additional Director 2024-02-07 Ongoing
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Additional Director 2024-02-07 Ongoing
      G.I. CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2009PTC329533 Additional Director 2022-07-26 Ongoing
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Additional Director - 2022-09-30
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director 2022-05-27 Ongoing
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Additional Director - 2022-09-30
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director 2022-05-27 Ongoing
      BROADBILLS PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC293021 Additional Director 2024-02-07 Ongoing
      BABBLERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292303 Additional Director 2024-02-07 Ongoing
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Additional Director - 2022-09-30
      PLOVERS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292385 Director 2022-05-27 Ongoing
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Additional Director - 2022-09-30
      JACANAS PORTFOLIO CONSULTANTS LIMITED U74999DL2016PLC292757 Director 2022-05-27 Ongoing

      CIN Company Name Company Address
      U74140DL2009PTC329533 G.I. CONSULTANCY SERVICES PRIVATE LIMITED C-113, LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U74140DL2010PLC329538 MASTER MIND ADVISORY SERVICES LIMITED C-113, LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      F01215 ELECTRICAL CONSTRUCTION COMPANY LIMITED C 113 GROUND FLOOR DAYANAND COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
      U22219DL2013PTC251640 PLUS ONE PUBLICATIONS PRIVATE LIMITED C-125 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
      U74900DL2013PTC251330 HAAP SECURITIES PRIVATE LIMITED C-125, DAYANAND COLONY, LAJPAT NAGAR- IV LOWER GROUND FLOOR CABIN NO 2 & CABIN NO 3 , NEW DELHI, Delhi, India - 110024
      U17299DL2017PTC322278 ENCREST COMMERCIAL PRIVATE LIMITED B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U55209DL2019PTC352568 UPWINGS CAFE PRIVATE LIMITED GROUND FLOOR, C-31,AMAR COLONY MARKET LAJPAT NAGAR -IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      AAN-3519 HOLY WATERS HOSPITALITY LLP C-118, Ground Floor,Dayanand Colony, Lajpat Nagar-IV, New Delhi, Delhi, India - 110024
      U28931DL2010PTC202467 JBS ALLOY & STEEL PRIVATE LIMITED A-5 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
      U27100DL2008PLC182295 J.D METALLOYS LIMITED A-5,LOWER GROUND FLOOR DAYANAND COLONY,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U72200DL2010PTC208687 PLUS CYBERNET PRIVATE LIMITED A-5,LOWER GROUND FLOOR DAYANAND COLONY,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U70100DL2011PTC216473 SHAURYA TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED A-121, LOWER GROUND FLOOR, DAYANAND COLONY LAJPAT NAGAR- IV , NEW DELHI, Delhi, India - 110024
      U74120DL2009PTC187438 SHAURYA HRD SOLUTIONS PRIVATE LIMITED A-121, LOWER GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR- IV , NEW DELHI, Delhi, India - 110024
      U74140DL2008PTC181492 BLUE SUN ADVISORS PRIVATE LIMITED A-44, LOWER GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024
      U74900DL2011PTC225333 AERAPAY INDIA PRIVATE LIMITED A-5,LOWER GROUND FLOOR DAYANAND COLONY,LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U27100DL2010PTC204992 JB ALLOY & STEEL PRIVATE LIMITED A-5 LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024
      AAQ-0593 VALIENTE MERCHANTS LLP C 95, GROUND FLOOR ( BACK SIDE) DAYANAND COLONY, LAJPAT NAGAR IV NEW DELHI, Delhi, India - 110024
      U70102DL2015PLC282450 LPT INFRA LIMITED A - 58, LOWER GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024
      U74899DL1969PTC005111 R K G PHARMA PVT LTD C-125, FIRST FLOOR,DAYANAND COLONY,LAJPAT NAGAR IV,NEW DELHI. , NEW DELHI, Delhi, India - 110024
      U52291DL2024PTC440456 JOURNIM GLOBAL PRIVATE LIMITED C 27/28 Second floor,Dayanand,Colony Lajpat Nagar IV Delhi,New Delhi,South Delhi,Delhi,110024-India
      U52599DL2018PTC335947 KNIGHTHOOD PRODUCTS & SERVICES PRIVATE LIMITED A-167, GROUND FLOOR DAYANAND COLONY, LAJPAT NAGAR IV, NEW DE LHI , New Delhi, Delhi, India - 110024
      AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
      U73100DL2025PTC460740 AIOTULSI TECHNOLOGIES PRIVATE LIMITED B-143, GROUND FLOOR,DAYANAND COLONY, LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India
      U74102DL2025PTC451341 USL DESIGN HOUSE PRIVATE LIMITED D-56, LOWER GROUND FLOOR (BASEMENT),AMAR COLONY, LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India
      U51103DL1993PTC054598 AGRIM TECHTRADES PRIVATE LIMITED C-113, LGF, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U55101DL2008PTC185731 FULL O DREAMZ ENTERTAINMENT & HOSPITALITY PRIVATE LIMITED C-113, LGF, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U63012DL2005PTC137706 AR SHIPPING AGENCY PRIVATE LIMITED 171, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U74899DL1988PTC033307 KANGAROO INVESTMENT AND CONSULTANTS PRIVATE LIMITED C-113, LGF, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U74999DL1996PTC083709 KHEC INDIA PRIVATE LIMITED C-113, LGF, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      View all companies with similar address

      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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