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      • Complaints
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      FLORET TRADES PRIVATE LIMITED

      CIN: U51909DL2009PTC194124 As on: 2024-06-29
      Purchase Report

      FLORET TRADES PRIVATE LIMITED (CIN: U51909DL2009PTC194124) is a Private company incorporated on 09 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FLORET TRADES 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.FLORET TRADES 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 FLORET TRADES PRIVATE LIMITED are TARUN GOEL, and VISHAL BOHRA.

      FLORET TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC194124 and its registration number is 194124. Users may contact FLORET TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORET TRADES PRIVATE LIMITED is Room No. 3, 1st Floor, 2044/6, Chuna Mandi, Paharganj, , Delhi, Delhi, India - 110055.

      Current status of FLORET TRADES 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 FLORET TRADES 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 FLORET TRADES

      Purchase full report of FLORET TRADES

      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 FLORET TRADES 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 FLORET TRADES
      DIN Director Name Designation Appointment Date
      01180955 TARUN GOEL Director 2022-05-11
      01686244 VISHAL BOHRA Director 2020-12-31
      Past Directors & Key Managerial Personnel of FLORET TRADES
      DIN Director Name Designation Appointment Date Cessation
      00054782 SHALINI JAIN Director - 2015-07-25
      01180955 TARUN GOEL Additional Director - 2022-09-30
      01180955 TARUN GOEL Director - 2019-03-30
      01686244 VISHAL BOHRA Additional Director - 2020-12-31
      02698163 SACHIN JAIN Director - 2013-12-06
      02698172 KAVITA JAIN Director - 2013-12-06
      03554500 SHALENDRA KUMAR GOEL Additional Director - 2015-09-30
      03554500 SHALENDRA KUMAR GOEL Director - 2023-05-04
      08202556 ROOPIKA GOEL Director - 2019-08-28
      00054764 SUNIL JAIN Director - 2015-07-25
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED TRADERS LLP AAY-0065 Designated Partner - 2023-09-11
      ARIHANT FASHION PRIVATE LIMITED U18101DL2005PTC136645 Director 2012-01-05 Ongoing
      BRIBONA TRADES PRIVATE LIMITED U18101DL2005PTC136656 Director 2008-03-18 Ongoing
      RSS PETRO CHEM PRIVATE LIMITED U23209DL2003PTC121109 Director - 2009-02-18
      KUL BHAGWANTI PIPES PRIVATE LIMITED. U27101DL2007PTC361921 Director - 2020-09-18
      EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2008-11-17
      MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director - 2008-11-17
      UNIFIED TRADERS PRIVATE LIMITED U51101DL2009PTC192691 Director - 2021-07-29
      KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2023-10-18
      VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director 2008-08-04 Ongoing
      SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director 2008-08-04 Ongoing
      PRIMITIVE TRADE PRIVATE LIMITED U51109DL2009PTC192694 Director 2009-07-29 Ongoing
      AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director 2008-08-04 Ongoing
      FORAY IMPEX PRIVATE LIMITED U51900DL2009PTC192977 Director - 2020-09-29
      METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director 2013-06-01 Ongoing
      IMAGINATIVE IMPEX PRIVATE LIMITED U51909DL2009PTC192689 Director - 2020-09-27
      PACIFIC MERCHANTS PRIVATE LIMITED U51909DL2009PTC192690 Director - 2020-09-02
      CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director 2013-06-01 Ongoing
      GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2020-09-02
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2008-11-17
      Other Directorships of TARUN GOEL
      Company Name CIN Designation Appointment Date Cessation
      AONE BUILDHOME LLP AAB-4190 Designated Partner - 2019-08-23
      SUNIL BUILDHOME LLP AAU-4480 Partner 2021-03-05 Ongoing
      FLORET PETRO PRODUCT LLP ACA-6254 Designated Partner 2023-04-17 Ongoing
      GREEN FOREST FARMHOUSE DEVELOPMENT CO PRIVATE LIMITED U01403MH2010PTC211308 Director - 2016-08-22
      POLYPLASTICS DECORATIVE PRIVATE LIMITED U25190DL2009PTC194643 Director - 2013-02-22
      REEVA INFRATECH PRIVATE LIMITED U45200DL2012PTC243603 Director 2012-10-15 Ongoing
      THIRD EYE INFRATECH PRIVATE LIMITED U45201RJ2010PTC031859 Director - 2012-07-30
      SUYOG TOWERS PRIVATE LIMITED U70101DL1994PTC260398 Additional Director - 2023-07-30
      SUYOG TOWERS PRIVATE LIMITED U70101DL1994PTC260398 Director 2023-05-05 Ongoing
      AONE BUILDHOME PRIVATE LIMITED U70101RJ2007PTC024582 Director 2011-10-01 Ongoing
      SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Additional Director - 2018-02-07
      NUCLEOUS HUMAN RESOURCE MANAGEMENT PRIVATE LIMITED U74140DL2008PTC175198 Director 2008-03-12 Ongoing
      PHONETHICS MOBILE MEDIA PRIVATE LIMITED U84202DL2006PTC255927 Director - 2007-03-30
      Other Directorships of VISHAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      DOSI AND BOHRA LAND DEVELOPERS LLP AAA-6126 Designated Partner 2011-09-02 Ongoing
      TIMELINE LAND DEVELOPERS LLP AAB-3344 Designated Partner 2013-01-28 Ongoing
      AONE BUILDHOME LLP AAB-4190 Designated Partner 2013-03-22 Ongoing
      IQ ADVERTISING LLP AAB-5262 Designated Partner 2013-05-15 Ongoing
      EVASHAKTI STONEX LLP AAC-6139 Designated Partner - 2017-08-08
      INDIA STONE HOUSE LLP AAD-3377 Designated Partner - 2015-07-01
      VEEIR ENERSOL LLP AAE-6134 Designated Partner 2015-08-24 Ongoing
      WINGATE DEVELOPERS LLP AAF-5186 Designated Partner 2016-01-19 Ongoing
      DENIS LAND DEVELOPERS LLP AAJ-1277 Designated Partner 2017-04-11 Ongoing
      ABHA PRECISION FARMING LLP AAM-6872 Designated Partner 2018-05-23 Ongoing
      REMARK CHEMICALS LLP ABB-6307 Designated Partner 2022-07-07 Ongoing
      SUPER PREMIUM PETRO & GAS PRODUCTS LLP ACC-2509 Partner 2023-07-27 Ongoing
      BODHI FARM DEVELOPERS LLP ACG-4483 Designated Partner 2024-04-05 Ongoing
      REALTECH BUILDHOME LLP ACG-7804 Designated Partner 2024-04-24 Ongoing
      WINGATE DEVELOPERS LIMITED U00082RJ2006PLC022379 Director 2006-04-12 Ongoing
      FAIRMOUNT DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022378 Director - 2011-06-16
      S.N.V. INDUSTRIES PRIVATE LIMITED U14200RJ2013PTC043931 Director 2013-09-24 Ongoing
      VCI EXPORTS PRIVATE LIMITED U18202RJ2018PTC062927 Director 2018-11-02 Ongoing
      CHETAK ENTERPRISES LIMITED U40104RJ2000PLC016253 Director - 2018-07-16
      ABHA PRECISION FARMING PRIVATE LIMITED U40300RJ2003PTC018083 Director - 2018-05-22
      REEVA BUILDCON PRIVATE LIMITED U40300RJ2005PTC020182 Director 2005-01-25 Ongoing
      SWASTIC BUILDESTATE DEVELOPERS PRIVATE LIMITED U40300RJ2005PTC020866 Director 2007-04-01 Ongoing
      FLORET GLOBAL INFRATECH PRIVATE LIMITED U41001UP2024PTC208687 Director 2024-08-31 Ongoing
      STELLAR EARTH GREEN INFRA PRIVATE LIMITED U43121RJ2024PTC094527 Director 2024-05-16 Ongoing
      REEVA INFRATECH PRIVATE LIMITED U45200DL2012PTC243603 Director 2012-10-15 Ongoing
      REEVA LAND DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC021839 Director 2005-12-30 Ongoing
      HANUMAN KRIPA REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC022469 Additional Director - 2009-09-30
      HANUMAN KRIPA REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC022469 Director 2009-09-30 Ongoing
      REALTECH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022879 Additional Director - 2009-09-30
      REALTECH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022879 Director 2009-09-30 Ongoing
      DENIS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024872 Additional Director - 2009-09-30
      DENIS LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024872 Director - 2017-04-10
      CHETAK MITRA TOLLWAYS LIMITED U45201RJ2011PLC037354 Director - 2018-07-16
      CHETAK JAINCO TOLLWAYS LIMITED U45203RJ2011PLC036595 Director - 2018-07-16
      CHETAK TOLLWAYS LIMITED U45203RJ2012PLC039006 Director - 2018-07-16
      NASHIK SINNAR TOLLWAYS LIMITED U45203RJ2013PLC041595 Director - 2018-07-16
      PREMIUM PETRO AND INFRA PROJECTS PRIVATE LIMITED U46610RJ2024PTC093059 Director 2024-03-02 Ongoing
      DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Additional Director - 2021-11-30
      DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director 2021-11-30 Ongoing
      PUROHIT FINANCIAL SERVICES PRIVATE LIMITED U65999WB1992PTC055278 Additional Director - 2010-09-22
      PUROHIT FINANCIAL SERVICES PRIVATE LIMITED U65999WB1992PTC055278 Director 2010-09-22 Ongoing
      BODHI FARM DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC018919 Additional Director - 2009-09-30
      BODHI FARM DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC018919 Director 2009-09-30 Ongoing
      NARAYAN SHIKHAR REAL ESTATE PRIVATE LIMITED U70101RJ2005PTC021332 Additional Director - 2009-09-30
      NARAYAN SHIKHAR REAL ESTATE PRIVATE LIMITED U70101RJ2005PTC021332 Director 2009-09-30 Ongoing
      AONE BUILDHOME PRIVATE LIMITED U70101RJ2007PTC024582 Additional Director - 2009-09-30
      AONE BUILDHOME PRIVATE LIMITED U70101RJ2007PTC024582 Director 2009-09-30 Ongoing
      VEEIR ENERSOL PRIVATE LIMITED U70101RJ2010PTC031939 Director 2010-05-27 Ongoing
      NENCY LAND DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC033122 Director 2010-10-19 Ongoing
      SHREEBALAJI INFRAPROJECTS PRIVATE LIMITED U70101RJ2011PTC034053 Additional Director - 2018-02-07
      PRIMUS PARTNERS PRIVATE LIMITED U72200DL2010PTC381673 Additional Director - 2011-10-20
      AVP SOLUTIONS PRIVATE LIMITED U74110DL2015PTC277361 Director 2021-06-15 Ongoing
      TIMELINE DIAGNOSTIC CENTRE PRIVATE LIMITED U85100RJ2021PTC077574 Director 2021-10-14 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION - JAIPUR U85300RJ2012NPL040994 Director - 2022-09-21
      ASTRO BLESSINGS INTERNATIONAL PRIVATE LIMITED U93090RJ2007PTC024983 Director - 2008-03-28
      Other Directorships of SACHIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director - 2013-12-06
      CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director - 2013-12-06
      GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2013-12-06
      INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Director - 2010-06-17
      Other Directorships of KAVITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director - 2013-12-06
      CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director - 2013-12-06
      GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2013-12-06
      INVENTIVE IMPEX PRIVATE LIMITED U51909DL2009PTC193882 Director - 2010-06-17
      Other Directorships of SHALENDRA KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      VHP ENTERPRISES LLP AAH-4543 Designated Partner 2016-09-22 Ongoing
      SUNIL BUILDHOME LLP AAU-4480 Designated Partner 2021-03-05 Ongoing
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Additional Director - 2014-09-25
      GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Director - 2018-08-30
      SUYOG TOWERS PRIVATE LIMITED U70101DL1994PTC260398 Additional Director - 2011-09-26
      SUYOG TOWERS PRIVATE LIMITED U70101DL1994PTC260398 Director - 2023-04-15
      PHONETHICS MOBILE MEDIA PRIVATE LIMITED U84202DL2006PTC255927 Additional Director - 2011-09-24
      PHONETHICS MOBILE MEDIA PRIVATE LIMITED U84202DL2006PTC255927 Director - 2023-04-15
      Other Directorships of ROOPIKA GOEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED TRADERS LLP AAY-0065 Designated Partner - 2023-09-11
      ARIHANT FASHION PRIVATE LIMITED U18101DL2005PTC136645 Director 2012-01-05 Ongoing
      BRIBONA TRADES PRIVATE LIMITED U18101DL2005PTC136656 Director 2008-03-18 Ongoing
      RSS PETRO CHEM PRIVATE LIMITED U23209DL2003PTC121109 Director - 2009-02-18
      KUL BHAGWANTI PIPES PRIVATE LIMITED. U27101DL2007PTC361921 Director - 2020-09-18
      EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2008-11-17
      MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director - 2008-11-18
      UNIFIED TRADERS PRIVATE LIMITED U51101DL2009PTC192691 Director - 2021-07-29
      KENWAY TRADEMART PRIVATE LIMITED U51109DL2005PTC310657 Director - 2023-10-18
      VICTRY TIE UP PRIVATE LIMITED U51109DL2005PTC310683 Director 2008-08-04 Ongoing
      SAGAR TIE UP PRIVATE LIMITED U51109DL2005PTC311179 Director 2008-08-04 Ongoing
      PRIMITIVE TRADE PRIVATE LIMITED U51109DL2009PTC192694 Director 2009-07-29 Ongoing
      AUGUSTAN TRADEMART PRIVATE LIMITED U51900DL2005PTC310663 Director 2008-08-04 Ongoing
      FORAY IMPEX PRIVATE LIMITED U51900DL2009PTC192977 Director - 2020-09-29
      METCALF TRADES PRIVATE LIMITED U51900DL2009PTC193875 Director 2013-06-01 Ongoing
      IMAGINATIVE IMPEX PRIVATE LIMITED U51909DL2009PTC192689 Director - 2020-09-27
      PACIFIC MERCHANTS PRIVATE LIMITED U51909DL2009PTC192690 Director - 2020-09-02
      CRUX TRADES PRIVATE LIMITED U51909DL2009PTC193870 Director 2013-06-01 Ongoing
      GLADIATOR TRADES PRIVATE LIMITED U51909DL2009PTC193877 Director - 2020-09-02
      K.V.FINLEASE PRIVATE LIMITED U65910DL1997PTC086176 Director - 2009-06-15
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2008-11-17

      CIN Company Name Company Address
      U74999DL2018PTC338998 SALUS REGION PRIVATE LIMITED Room No.-3, 1st Floor, 2044/6, Chuna Mandi, , DELHI, Delhi, India - 110055
      U80904DL2009NPL191330 UNIVERSAL EMPIRE EDUCATIONAL & HEALTH CARE SERVICES Room No.8, 1st Floor, 2044/6, Chuna Mandi, Paharganj, , Delhi, Delhi, India - 110055
      U15400DL2021PTC379334 URALS AURORA INTERNATIONAL PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR, 2044/6, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055
      U31909DL2022PTC401444 GRT GADGET PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR, 2044/6, CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055
      U74999DL2018PTC338613 CBP SOLUTIONS PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6 CHUNA MANDI, PAHARGANJ , DELHI, Delhi, India - 110055
      U51909DL2014PTC271343 COMBO IMPEX PRIVATE LIMITED ROOM NO. 16 SECOND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U11200DL2015PTC279691 ENERGY TECHNICAL SERVICES PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U18109DL2015PTC280813 PILOT FASHION MARKETING CONSULTING PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR, 2044/6 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U72200DL2015PTC279816 MANGOSTEEN SOLUTIONS PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U72100DL2015OPC282583 SOUL ORCHARD OPC PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U61209DL2023PTC411258 BIGWINGS TELEINFRA PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR, 2044/6,CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India
      U62099DL2023PTC416114 KYALIO PRIVATE LIMITED Room No. 16, 2nd Floor,2044/6, Chuna Mandi,New Delhi,Central Delhi,Delhi,110055-India
      U71100DL2024OPC425617 THIRD ROCK FROM THE SUN CONSULTING SOLUTIONS (OPC) PRIVATE LIMITED Room No. 16, 2nd Floor,,2044/6, Chuna Mandi,New Delhi,Central Delhi,Delhi,110055-India
      U86201DL2023PTC422821 JOY OF PARENTHOOD FERTILITY PRIVATE LIMITED Room No. 16, 2nd Floor,2044/6, Chuna Mandi,New Delhi,Central Delhi,Delhi,110055-India
      U55101DL2013PTC254098 SHREE SADGURU HOSPITALITY PRIVATE LIMITED 2055-56, 3rd Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
      U72900DL2010PTC208498 ISKONSOFT PRIVATE LIMITED 2045/2, 1st Floor, Gali No.6 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
      U51909DL2010PTC198847 TANYA PAPER DISTRIBUTORS PRIVATE LIMITED 2041, 3rd FLOOR, STREET NO.-6, CHUNA MANDI NEAR CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74110DL1993PTC055298 KOHSIN (INDIA) PRIVATE LIMITED 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74120DL2007PLC158326 SANCO INDUSTRIES LIMITED 2055-56, 3RD FLOOR, GALI NO.6 CHUNA MANDI, PAHAR GANJ,NEW DELHI,Central Delhi,Delhi,110055-India
      U70109DL2012PTC234494 UNITE2INVEST INFRA PRIVATE LIMITED HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055
      U80903DL2019PTC354874 BARE CLEAR WORLD PRIVATE LIMITED 2045/6, Gali No 6, Chuna Mandi Chuna Mandi, Paharganj , NEW DELHI, Delhi, India - 110055
      AAJ-1791 WISE ADVICE CONSULTANTS LLP ROOM NO. 16 SECOND FLOOR CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055
      U65922DL2015PLC288796 SAMVATSAR HOUSING FINANCE LIMITED 2044 - B 1st Floor Chuna Mandi, Paharganj , Delhi, Delhi, India - 110055
      ACA-6837 24NORTHSTAR ACADEMY LLP ROOM NO. 16, 2ND FLLOR2044/6, CHUNA MANDI New Delhi, Delhi, India - 110055
      U01122DL1996PLC078197 SANGAM PLANTATIONS LIMITED 2044/6 ROOM NO-22 CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74900DL1997PTC089548 SHREE BHOLE ENTERPRISES PRIVATE LIMITED. 2044/6, 1ST FLOOR CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U33110DL2011PTC224537 FAIR WAY PHARMACEUTICALS PRIVATE LIMITED 2944, CHUNA MANDI GALI NO. 3, 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U74899DL1993PTC052573 BHANDARI PROTEINS PRIVATE LIMITED 2944,CHUNA MANDI, GALI NO. 3 4TH FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055
      U64120DL2010PTC207410 BIG GUY LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED 2045/2, 2nd Floor Chuna Mandi, Gali No. 6, Paharganj , New Delhi, Delhi, India - 110055
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100668803 2023-01-14 2024-04-20 - 45,000,000.00 ICICI BANK LIMITED

      • 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
      Download Audited Financials
      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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