• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      KATHGODAM RESOURCES PRIVATE LIMITED

      CIN: U51909DL2008PTC399034 As on: 2026-07-13
      Purchase Report

      KATHGODAM RESOURCES PRIVATE LIMITED (CIN: U51909DL2008PTC399034) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      KATHGODAM RESOURCES 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.KATHGODAM RESOURCES 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 KATHGODAM RESOURCES PRIVATE LIMITED are SHARAD VERMA, and RAKESH NAGAR.

      KATHGODAM RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC399034 and its registration number is 399034. Users may contact KATHGODAM RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATHGODAM RESOURCES PRIVATE LIMITED is 43-B, 1st Floor MIG Flat, Dilshad Garden , Shahdara, Delhi, India - 110095.

      Current status of KATHGODAM RESOURCES 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 KATHGODAM RESOURCES 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 KATHGODAM RESOURCES

      Purchase full report of KATHGODAM RESOURCES

      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 KATHGODAM RESOURCES 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 KATHGODAM RESOURCES
      DIN Director Name Designation Appointment Date
      07210789 SHARAD VERMA Director 2022-05-26
      01877871 RAKESH NAGAR Director 2021-11-29
      Past Directors & Key Managerial Personnel of KATHGODAM RESOURCES
      DIN Director Name Designation Appointment Date Cessation
      06540917 GOBINDA CHANDRA SAHA Additional Director - 2013-09-30
      06540917 GOBINDA CHANDRA SAHA Director - 2015-06-30
      07210789 SHARAD VERMA Additional Director - 2022-09-30
      00222940 SURESH KUMAR SETHI Director - 2013-11-29
      00281706 HARISH KHANDELWAL Additional Director - 2020-12-31
      00281706 HARISH KHANDELWAL Director - 2022-06-01
      02289207 RAJ KUMAR GANGWAL Director - 2013-07-29
      06813672 GOPAL CHANDRA SAHA Additional Director - 2015-09-30
      06813672 GOPAL CHANDRA SAHA Director - 2019-04-08
      08237611 VIVEK KHANDELWAL Additional Director - 2019-09-25
      08237611 VIVEK KHANDELWAL Director - 2021-07-26
      01877871 RAKESH NAGAR Additional Director - 2021-11-29
      02285607 KISHORE SETHI Director - 2013-11-29
      03438657 AJAY SUGANDHI Additional Director - 2013-09-30
      03438657 AJAY SUGANDHI Director - 2020-08-12
      Other Directorships of GOBINDA CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Additional Director - 2015-06-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2013-09-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2015-06-30
      Other Directorships of SHARAD VERMA
      Company Name CIN Designation Appointment Date Cessation
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Additional Director - 2021-11-30
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director 2021-11-01 Ongoing
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2023-09-29
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2023-03-01 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2022-09-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2022-05-26 Ongoing
      AGROWEB ONLINE PRIVATE LIMITED U72200MP2000PTC014306 Additional Director - 2015-09-29
      AGROWEB ONLINE PRIVATE LIMITED U72200MP2000PTC014306 Director 2015-09-29 Ongoing
      Other Directorships of SURESH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      BLANCORA DEVELOPER LLP AAN-4346 Designated Partner 2019-09-04 Ongoing
      ANANDI RESIDENCY LLP AAR-7430 Designated Partner - 2021-03-20
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director 2019-03-26 Ongoing
      DEEP IRON & STEEL PVT. LTD. U27109WB1991PTC053617 Director - 2011-08-23
      KANODIA VYAPAR COMPANY PRIVATE LIMITED U27209WB1983PTC036679 Director 2005-11-25 Ongoing
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director 2013-01-22 Ongoing
      JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director 2004-02-12 Ongoing
      BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director 2004-02-12 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director 2019-03-25 Ongoing
      RAMOLI DEALERS PVT LTD U51109WB1995PTC068905 Director - 2011-08-23
      COSMIC TRADE AND INVESTMENTS PVT LTD U51219WB1982PTC035470 Director 2006-03-27 Ongoing
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director 2013-03-05 Ongoing
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2011-08-23
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2011-09-05
      EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2007-09-05
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director 2012-12-21 Ongoing
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director 2012-12-21 Ongoing
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director 2013-01-22 Ongoing
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director 2013-01-22 Ongoing
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director 2013-01-22 Ongoing
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director 2013-01-22 Ongoing
      NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-03-28
      SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2015-01-30
      SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-03-28
      NORTHEAST PARIVAHAN PRIVATE LIMITED U63090WB2011PTC170981 Director - 2014-11-01
      UTTAM FINALEASE PVT LTD U65993WB1993PTC058479 Director - 2015-01-30
      CLIX SECURITIES PVT LTD U67120WB1994PTC066134 Director 2005-07-08 Ongoing
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director 2017-06-13 Ongoing
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director 2017-06-13 Ongoing
      REGENCY SHARES AND HOLDINGS PRIVATE LIMITED TFR. FROM KOLKATA O DELHI U74899DL2006PTC144884 Director - 2007-12-24
      Other Directorships of HARISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2015-09-29
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2022-06-01
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2015-01-08
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2021-02-20
      SOUTHERN PORT TERMINALS PRIVATE LIMITED U45200MH1998PTC117519 Director 1998-12-18 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2015-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2022-06-20
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Additional Director - 2017-09-30
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2022-06-20
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director - 2012-10-01
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2015-09-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2015-09-30 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2020-12-31
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2022-06-01
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-06-01
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2019-09-30
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2022-06-01
      PIYALI TRADING COMPANY PRIVATE LIMITED U55101MH1998PTC117529 Director - 2015-01-15
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2023-09-25
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director 2023-03-01 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2022-06-20
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2022-06-20
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2021-02-01
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2021-02-20
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2015-09-30
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2015-09-30 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2014-09-30
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2023-08-30
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of RAJ KUMAR GANGWAL
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2017-10-12
      OVERGROW MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147819 Director - 2018-01-27
      PANTHEON SALES PRIVATE LIMITED U51101WB2010PTC147820 Director - 2018-01-27
      PRECIOUS VINCOM PRIVATE LIMITED U51101WB2010PTC147830 Director - 2018-01-20
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2011-04-20
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2013-07-27
      IMPRESSION TRADELINKS PRIVATE LIMITED U51909WB2008PTC130311 Director - 2017-08-23
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2010-11-18
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Director - 2010-12-15
      MOONLIGHT TRADELINKS PRIVATE LIMITED U51909WB2008PTC130378 Director - 2017-08-23
      MANIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC147528 Director - 2017-08-21
      SISHMAHAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC160596 Director 2013-12-17 Ongoing
      CORUS VINCOM PRIVATE LIMITED U52100WB2010PTC148437 Director - 2017-12-07
      ROOPMAHAL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148479 Director - 2018-01-20
      DHANBRISTI VINCOM PRIVATE LIMITED U52100WB2010PTC148483 Director - 2017-12-07
      FOREVER COMMOSALE PRIVATE LIMITED U52100WB2010PTC148486 Director - 2017-12-07
      LIGHTVIEW DEALMARK PRIVATE LIMITED U52100WB2010PTC148492 Director - 2011-03-01
      NEWTOWN COMMOSALE PRIVATE LIMITED U52100WB2010PTC148575 Director - 2011-02-21
      PANCHTANTRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148577 Director - 2017-12-27
      ROSEBIRD VINCOM PRIVATE LIMITED U52100WB2010PTC148618 Director - 2017-12-26
      SISHMAHAL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148619 Director - 2017-12-27
      SKYLINE DEALMARK PRIVATE LIMITED U52100WB2010PTC148620 Director - 2011-02-21
      ROWLAND DEALTRADE PRIVATE LIMITED U52100WB2010PTC148621 Director - 2019-03-30
      FRONTLINE COMMOSALE PRIVATE LIMITED U52390WB2010PTC148491 Director - 2017-12-07
      Other Directorships of GOPAL CHANDRA SAHA
      Company Name CIN Designation Appointment Date Cessation
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2015-09-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2019-04-08
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Additional Director - 2019-09-26
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2020-10-18
      Other Directorships of VIVEK KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KUMAON MANAGEMENT AND SOFTWARE CONSULTAN TS LLP AAK-4083 Designated Partner - 2021-04-12
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2020-12-25
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2021-07-26
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2019-09-25
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2021-07-26
      Other Directorships of RAKESH NAGAR
      Company Name CIN Designation Appointment Date Cessation
      THE PAPER COMPANY INDIA LLP AAH-0959 Designated Partner 2016-08-04 Ongoing
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2015-09-29
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director 2015-09-29 Ongoing
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Additional Director - 2019-09-27
      REHVA INDUSTRIES INDIA LIMITED U15143DL2005PLC301587 Director 2019-09-27 Ongoing
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Additional Director - 2021-11-30
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director 2021-11-30 Ongoing
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Additional Director - 2008-09-30
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2016-04-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Additional Director - 2018-09-29
      REVATI CEMENTS PVT LTD U26942MP1992PTC007329 Director - 2021-07-15
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      RUCHI COIL CENTRE PRIVATE LIMITED U27106MH2009PTC384709 Director 2009-09-22 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director 2015-09-30 Ongoing
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Additional Director - 2020-11-24
      CHHATTISGARH IRON AND STEEL COMPANY PRIVATE LIMITED U45200MH1998PTC117520 Director 2020-11-24 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2016-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2019-04-10
      PUSHKAR ECONOMIC SERVICES PRIVATE LIMITED U51103MH2008PTC322973 Director - 2017-12-16
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2021-11-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2021-11-30 Ongoing
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2021-11-29
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director 2021-11-29 Ongoing
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director 2017-03-10 Ongoing
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director 2017-03-10 Ongoing
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Additional Director - 2008-09-30
      SHASHWAT REALTY DEVELOPERS PRIVATE LIMITED U51909MH2005PTC158139 Director - 2015-06-03
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director 2015-09-30 Ongoing
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2019-09-30
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2021-11-08
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director 2021-11-08 Ongoing
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2016-09-29
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2016-09-29 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2015-09-29
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director 2015-09-29 Ongoing
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of KISHORE SETHI
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2016-09-02
      JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director - 2018-04-02
      BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director - 2018-03-12
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2009-10-20
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2013-07-27
      SANMATI TRADEX PRIVATE LIMITED U51909DL2010PTC199396 Director - 2015-01-28
      SANMATI TRADEX PRIVATE LIMITED U51909DL2010PTC199396 Manager - 2011-10-05
      IMPRESSION TRADELINKS PRIVATE LIMITED U51909WB2008PTC130311 Director - 2017-08-23
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2010-11-18
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Director - 2012-03-21
      MOONLIGHT TRADELINKS PRIVATE LIMITED U51909WB2008PTC130378 Director - 2017-08-23
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-11-06
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2018-02-24
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2018-02-26
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2017-06-14
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2017-06-14
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2016-09-02
      Other Directorships of AJAY SUGANDHI
      Company Name CIN Designation Appointment Date Cessation
      EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Additional Director - 2019-09-30
      EAST ASIATIC INFRASTRUCTURE CORPORATION PRIVATE LIMITED (CN) U45203MH1998PTC117539 Director - 2020-08-12
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director - 2020-08-12
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2013-09-30
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2020-08-12

      CIN Company Name Company Address
      U51909DL2008PTC399035 HALDWANI ENTERPRISES PRIVATE LIMITED 43-B, 1st Floor MIG Flat, Dilshad Garden , Shahdara, Delhi, India - 110095
      U82990DL1992PTC302815 MAAN RESOURCES PRIVATE LIMITED Flat No. 43-B, Pocket A & B,MIG Flats, Dilshad Garden,East Delhi,East Delhi,Delhi,110095-India
      U01409DL2003PTC315958 TALAWALI KRISHI FARMS PRIVATE LIMITED Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U51432DL1996PTC315956 VAIBHAV RESOURCES PRIVATE LIMITED Flat No.- 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U45201DL1997PTC315961 SHRASTI HOMES PRIVATE LIMITED Flat No. 43-B, Pocket A & B, MIG Flats, Dilshad Garden, , Delhi, Delhi, India - 110095
      U07010DL2004PTC283779 REHWA RESOURCES PRIVATE LIMITED FLAT NO. 43-B, DILSHAD GARDEN, SHAHDARA , DELHI, Delhi, India - 110095
      U70200DL2010PTC204426 INGENUOUS REALTY SOLUTIONS PRIVATE LIMITED DDA MIG FLAT NO-68-C, SECOND FLOOR POCKET B, DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U62099DL2024PTC433885 SKETCHWAVE STUDIOS PRIVATE LIMITED FLAT NO R-82-B PKT R LIG,FLAT DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      U63999DL2024PTC433683 KAIZEN DATASYSTEMS PRIVATE LIMITED FLAT NO R-82-B PKT R LIG,FLAT DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      U26405DL2024PTC434159 AUDIONEX TECHNOLOGIES PRIVATE LIMITED FLAT NO. 3-B, POCKET-I,DILSHAD GARDEN, SHAHDARA,Shahdara,Shahdara,Delhi,110095-India
      U74900DL2009PTC194538 GRAND IMPEX PRIVATE LIMITED B-52/ F 2, 1ST FLOOR, DILSHAD COLONY DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U21000DL2015PTC284732 PROSIGN GRAPHICS PRIVATE LIMITED FLAT NO. 148B POCKET-A, MIG FLAT, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110095
      U01122DL1998PTC316159 VEDIC FOUNDATION PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U01122DL1998PTC321655 HI TECH AGRICULTURAL RESOURCES AND SERVICES PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U51100DL2004PTC124464 AMIDA COMTRADE PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U67120DL1994PTC318401 INDORE TELEPHONE COMPANY PVT LTD Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U70101DL1992PTC323682 SWASTIK WORLD WIDE PRIVATE LIMITED Flat No. 43-B, F/F, Pocket - A & B, Dilshad Garden, , Delhi, Delhi, India - 110095
      U55101DL2022PTC402384 FRESH TOAST FOODWORKS PRIVATE LIMITED GP Sharma Flat No R-82-B PKT R LIG Flat Dilshad Garden, Shahdara , Delhi, Delhi, India - 110095
      U74999DL2017NPL320362 COUNCIL FOR MEDIA & PUBLIC-POLICY RESEARCH DDA FLAT NO. 136, A, MIG FLAT, POCKET J&K, GROUND FLOOR, DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U33111DL2013PTC262171 OASIS MART PRIVATE LIMITED H. NO. B-20,G-1,CGHS Flat Dilshad Garden Shahdara near by B Blk Market , DELHI, Delhi, India - 110095
      U72900DL2022PTC406045 HUMANANSYS TECHNOLOGIES PRIVATE LIMITED B-42/G-1, Ground Floor B-Block, Dilshad Garden , Dilshad Garden, Delhi, India - 110095
      U74999DL2016PTC309659 SPORTSBRICK NETWORKS PRIVATE LIMITED Flat No. R-82-B PKT R, LIG FLAT, Dilshad Garden , Shahdara, Delhi, India - 110095
      U56101DL2023PTC414686 SHRIVIJYA HOSPITALITY PRIVATE LIMITED 24A DDA MIG Flat,Dilshad Garden,Shahdara,Shahdara,Delhi,110095-India
      U78100DL2023PTC414841 BIEN HR SOLUTIONS PRIVATE LIMITED J&K/173-B, DILSHAD,GARDEN MIG,,Shahdara,Shahdara,Delhi,110095-India
      U46209DC2026PTC470630 RR OVERSEAS EXPORTS PRIVATE LIMITED FLAT NO. 98 -C, POCKET -B,DILSHAD GARDEN,Shahdara,Shahdara,Delhi,110095-India
      ACF-1224 VISVAA PRODUCTIONS LLP R-99F, S/F, MIG FLAT,,DILSHAD GARDEN,Shahdara,Shahdara,Delhi,India-110095
      U86100DC2026PTC471174 ATRIOUM HEALTHCARE PRIVATE LIMITED FLAT NO. R-71-B, BLOCK-R,DILSHAD GARDEN, JHILMIL,Shahdara,Shahdara,Delhi,110095-India
      U86904DC2026PTC471139 HEALHIRE SOLUTION PRIVATE LIMITED FLAT NO. R-71-B, BLOCK-R,DILSHAD GARDEN, JHILMIL,Shahdara,Shahdara,Delhi,110095-India
      U68100DL2024PTC435391 TITANPATH REALITY PRIVATE LIMITED HOUSE NO. R-82-B PKT-R,,LIG-FLAT, DILSHAD GARDEN,,Shahdara,Shahdara,Delhi,110095-India
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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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