• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LOHA INTERNATIONAL LIMITED

      CIN: U51909DL2010PLC209452 As on: 2026-07-13
      Purchase Report

      LOHA INTERNATIONAL LIMITED (CIN: U51909DL2010PLC209452) is a Public company incorporated on 18 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39400000.00.

      LOHA INTERNATIONAL 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.LOHA INTERNATIONAL 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 LOHA INTERNATIONAL LIMITED are AKASH ANUP SANSI, BHIVA WADEKAR VASANT, and ASHOK DUBEY.

      LOHA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51909DL2010PLC209452 and its registration number is 209452. Users may contact LOHA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of LOHA INTERNATIONAL LIMITED is Plot No-2A, 1st Floor, KH No, 294 Kehar Singh Estate, Saidulajb Village, L ane No 2, , New Delhi, Delhi, India - 110030.

      Current status of LOHA INTERNATIONAL 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for LOHA INTERNATIONAL 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 LOHA INTERNATIONAL

      Purchase full report of LOHA INTERNATIONAL

      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 LOHA INTERNATIONAL 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 LOHA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      09654399 AKASH ANUP SANSI Director 2022-06-28
      08262232 BHIVA WADEKAR VASANT Director 2019-09-30
      08428150 ASHOK DUBEY Director 2020-12-15
      Past Directors & Key Managerial Personnel of LOHA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      08770843 PANKAJ INDAL SAROJ Additional Director - 2020-12-15
      08770843 PANKAJ INDAL SAROJ Director - 2022-06-28
      01886431 CHINMAY VINAYAK JOSHI Company Secretary - 2013-06-11
      07155244 GANPAT KASHINATH PATIL Additional Director - 2015-09-29
      07155244 GANPAT KASHINATH PATIL Director - 2016-03-09
      03317495 DEEPAK NAVINCHANDRA SHAH Additional Director - 2018-09-28
      03317495 DEEPAK NAVINCHANDRA SHAH Director - 2018-10-01
      07358534 SANDIP MANDAVKAR Additional Director - 2016-09-29
      07358534 SANDIP MANDAVKAR Director - 2018-07-27
      08262232 BHIVA WADEKAR VASANT Additional Director - 2019-09-30
      08428150 ASHOK DUBEY Additional Director - 2020-12-15
      08428150 ASHOK DUBEY Director - 2020-06-25
      08585189 SACHIN JANKAR DHAKU Additional Director - 2020-05-02
      08460744 PRANAY SAWANT MANGESH Additional Director - 2019-10-11
      00064532 SANJAY SURESH BANSAL Director - 2015-08-21
      00096154 MANISH GARG Director - 2013-11-26
      00096154 MANISH GARG Whole-time director - 2013-11-26
      01384067 RAJESH GAURISHANKAR PODDAR Director - 2016-03-09
      05325864 BISWANATH CHAKRABORTY Additional Director - 2012-08-24
      05325864 BISWANATH CHAKRABORTY Director - 2014-09-02
      06962748 RAJESH MOHANLAL AGARWAL Director - 2019-05-01
      07358528 PRATIK GANPAT PATIL Additional Director - 2016-09-29
      07358528 PRATIK GANPAT PATIL Director - 2018-10-22
      08243095 PADMINI RAJESH AGARWAL Additional Director - 2019-05-23
      Other Directorships of PANKAJ INDAL SAROJ
      Company Name CIN Designation Appointment Date Cessation
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Additional Director - 2020-12-21
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Director 2020-12-21 Ongoing
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Additional Director - 2020-12-21
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Director 2020-12-21 Ongoing
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Additional Director - 2020-12-21
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Director 2020-12-21 Ongoing
      NEONBELL ADVISORS PRIVATE LIMITED U74140MH2022PTC389018 Director 2022-09-20 Ongoing
      Other Directorships of CHINMAY VINAYAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      BATLIVALA & KARANI SECURITIES INDIA PRIVATE LIMITED U67120WB1998PTC087160 Company Secretary - 2011-05-31
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Company Secretary - 2016-03-03
      Other Directorships of GANPAT KASHINATH PATIL
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2014-09-30
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2016-03-09
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2015-09-30
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2016-03-09
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2015-09-30
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2016-03-09
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Additional Director - 2015-09-30
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director - 2016-03-09
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2015-09-30
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2016-03-09
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2015-09-30
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2016-03-09
      Other Directorships of AKASH ANUP SANSI
      Company Name CIN Designation Appointment Date Cessation
      ABOMINATION ADVISORY PRIVATE LIMITED U74999MH2022PTC390189 Director 2022-09-09 Ongoing
      Other Directorships of DEEPAK NAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUPREME SWAN EXPLORATION PRIVATE LIMITED U11100MH2014PTC256536 Director 2014-07-24 Ongoing
      COSMIC RENEWABLE ENERGY PRIVATE LIMITED U40300MH2014PTC257701 Director 2014-08-30 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2018-09-28
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2018-10-01
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2018-09-28
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2018-10-01
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2018-09-28
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2018-07-26
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2018-09-28
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2018-10-01
      Other Directorships of SANDIP MANDAVKAR
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2016-09-30
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director 2016-09-30 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2016-09-30
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2018-07-27
      METOXO STEEL TRADING PRIVATE LIMITED U51909MH2018PTC315087 Director 2018-09-30 Ongoing
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2016-09-30
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2018-07-27
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Additional Director - 2016-09-30
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director 2016-09-30 Ongoing
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2016-09-30
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2018-07-27
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2016-09-30
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2018-07-27
      Other Directorships of BHIVA WADEKAR VASANT
      Company Name CIN Designation Appointment Date Cessation
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Additional Director - 2020-12-21
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Director 2020-12-21 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2019-09-30
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director 2019-09-30 Ongoing
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Additional Director - 2020-12-21
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Director 2020-12-21 Ongoing
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2019-09-30
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director 2019-09-30 Ongoing
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Additional Director - 2020-12-21
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Director 2020-12-21 Ongoing
      NEONBELL ADVISORS PRIVATE LIMITED U74140MH2022PTC389018 Director 2023-08-14 Ongoing
      NEONBELL ADVISORS PRIVATE LIMITED U74140MH2022PTC389018 Director - 2023-04-04
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2019-09-30
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director 2019-09-30 Ongoing
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2019-09-30
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director 2019-09-30 Ongoing
      Other Directorships of ASHOK DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Additional Director - 2020-12-21
      ARROWPOINT TRADE LIMITED U27320MH2017PLC296456 Director 2020-12-21 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2020-12-15
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director 2020-12-15 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2020-06-25
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Additional Director - 2020-12-21
      SYNVESTMENT CAPITAL LIMITED U67100MH2017PLC296454 Director 2020-12-21 Ongoing
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2020-12-15
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director 2020-12-15 Ongoing
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2020-06-25
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Additional Director - 2020-12-21
      PLETHORA INVESTMENT ADVISER LIMITED U67190MH2017PLC296862 Director 2020-12-21 Ongoing
      NEONBELL ADVISORS PRIVATE LIMITED U74140MH2022PTC389018 Director - 2022-09-20
      ABOMINATION ADVISORY PRIVATE LIMITED U74999MH2022PTC390189 Director 2022-09-09 Ongoing
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2020-12-15
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director 2020-12-15 Ongoing
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2020-06-25
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2020-12-15
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director 2020-12-15 Ongoing
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2020-06-25
      Other Directorships of SACHIN JANKAR DHAKU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAY SAWANT MANGESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SURESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TRUE ISPAT LLP AAE-3205 Designated Partner 2015-07-03 Ongoing
      PERFECT SLITTER LLP AAQ-8792 Designated Partner 2019-10-23 Ongoing
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2015-04-01
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Whole-time director - 2012-07-31
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2015-05-29
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2015-05-29
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director - 2015-05-29
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2015-05-29
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2015-05-29
      Other Directorships of MANISH GARG
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2012-09-21
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2013-11-26
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2010-09-22
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2013-11-26
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director - 2013-11-26
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2013-11-26
      Other Directorships of RAJESH GAURISHANKAR PODDAR
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2017-02-10
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Managing Director - 2014-07-01
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2016-03-09
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Managing Director - 2012-03-21
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2016-03-09
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director - 2016-03-09
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2016-03-09
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2016-03-09
      Other Directorships of BISWANATH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2012-08-06
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2014-09-02
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Whole-time director - 2013-07-11
      Other Directorships of RAJESH MOHANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director - 2014-09-30
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Director - 2016-07-08
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Managing Director 2016-07-08 Ongoing
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2015-09-30
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Director - 2019-05-01
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2015-09-30
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Director - 2019-05-01
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director 2014-09-02 Ongoing
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2015-09-30
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Director - 2019-05-01
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2015-09-30
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Director - 2019-05-01
      Other Directorships of PRATIK GANPAT PATIL
      Company Name CIN Designation Appointment Date Cessation
      LOHA ISPAAT LIMITED U27200MH1988PLC050107 Additional Director 2017-02-09 Ongoing
      METOXO STEEL TRADING PRIVATE LIMITED U51909MH2018PTC315087 Director 2018-09-30 Ongoing
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Additional Director - 2016-09-30
      LOHA POWER AND INFRASTRUCTURE LIMITED U74999MH2012PLC228892 Director 2016-09-30 Ongoing
      Other Directorships of PADMINI RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANIDEVI PROCESSORS PRIVATE LIMITED U51420MH2000PTC124938 Additional Director - 2019-05-01
      LOHA INVESTMENTS PRIVATE LIMITED U67120MH2008PTC189199 Additional Director - 2019-05-01
      PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED U93000MH2012PTC226125 Additional Director - 2019-05-01
      PODDAR FININ CONSULTANCY PRIVATE LIMITED U93030MH2012PTC226150 Additional Director - 2019-05-01

      CIN Company Name Company Address
      U55209DL2019PTC359235 GURUKUL LIVING PRIVATE LIMITED KRASTAY PLOT NO-2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE , LANE NO 2 NEW DELHI, Delhi, India - 110030
      AAW-4077 GURUKUL LIVING LLP PLOT NO 2A FIRST FLOOR KH NO 294 KEHAR SINGH STATE SAIDULAJB VILLAGE LANE NO 2 NEW DELHI, Delhi, India - 110030
      U22300DL2017PTC319582 SKC BROADCAST1 PRIVATE LIMITED Plot No. 2A, First Floor, Kh no. 294, Kehar Singh state, saidulajab village, l ane no 2, , New Delhi, Delhi, India - 110030
      U19200DL2020PTC362149 MOCHIKO SPORTS PRIVATE LIMITED PLOT NO-2A, 1st FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJB VILLAGE LANE NO 2 , NEW DELHI, Delhi, India - 110030
      U27109DL1988PTC287346 M V IMPEX PVT LTD PLOT NO-2A, FIRST FLOOR, KH NO-294 KEHAR SINGH STATE, SAIDULAJAB, VILLAGE L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U24304DL2017PTC322001 YSI TECH PRIVATE LIMITED Plot No-2A, First Floor, KH NO. 294 Kehar Singh State, Saidulajab Village, L ane No. 2 , New Delhi, Delhi, India - 110030
      U15122DL2012PTC241949 APEKSHA GOURMET JAR PRIVATE LIMITED Plot No 2A, First Floor, KH No 294 Kehar Singh State, Saidulajab Village, L ane No 2 , NEW DELHI, Delhi, India - 110030
      U17299DL2016PTC305323 BILLOOMI FASHION PRIVATE LIMITED Plot No. 2A, First Floor, Kh No 294 Kehar Singh State, Saidulajab Village, L ane No 2 , New Delhi, Delhi, India - 110030
      U29307DL2022FTC393084 LONGI SOLAR TECHNOLOGY (INDIA) PRIVATE LIMITED Plot no. 2A, I Floor, Kh No. 294, Kehar Singh State, Saidulajab Village, L ane no. 2 , New Delhi, Delhi, India - 110030
      U31909DL1994PTC281371 INFO-ELECTRONICS SYSTEMS INDIA PRIVATE LIMITED PLOT NO. -2A, FIRST FLOOR, KH NO. 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO. 2 , NEW DELHI, Delhi, India - 110030
      U45400DL2010PTC209967 KARMYOGI RESIDENCY PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U65990DL2019FTC350470 FUNDSAXIS INDIA PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , New Delhi, Delhi, India - 110030
      U63030DL2016PTC298355 MNP TECHNOLOGIES PRIVATE LIMITED Plot No- 2A, First Floor, KH No. 294, Kehar Singh State, Saidulajab Village, L ane No.2 , New Delhi, Delhi, India - 110030
      U74999DL2021OPC376827 TREO MANPOWER (OPC) PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , NEW DELHI, Delhi, India - 110030
      U74999DL2021PTC378013 DEBASER TECHNOLOGIES PRIVATE LIMITED Plot No-2A, First Floor,KH No-294, Kehar Singh State, Saidulajab Village, L ane No-2 , New Delhi, Delhi, India - 110030
      U72900DL2021PTC383091 DATADYNE INDIA PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO-294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2, , NEW DELHI, Delhi, India - 110030
      U74991DL2017PTC315990 PANSHI (INDIA) INFORMATION TECHNOLOGY PRIVATE LIMITED Plot No. 2A, First Floor, KH no. 294 Kehar Singh State, Saidulajab Village, L ane no. 2 , New Delhi, Delhi, India - 110030
      U74900DL2015PTC286255 IDEA CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO.294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2, , NEW DELHI, Delhi, India - 110030
      U74140DL2008PTC180169 SIDDHARTH POLYCHEM INDIA PRIVATE LIMITED Plot No 2A, First Floor, Kh No 294 Kehar Singh State, Saidulajab Village, L ane No 2 , New Delhi, Delhi, India - 110030
      U74899DL1995PLC071612 ARDENT FINANCIAL SERVICES LIMITED Plot No.2, 1st Floor, Kh.No.294, Kehar Singh State Saidulajb Village, Lane No.2, Saket , New Delhi, Delhi, India - 110030
      U85200DL2019PTC351909 PLEXO HEALTHCARE PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAJDULAJAB VILLAGE, L ANE NO 2, , NEW DELHI, Delhi, India - 110030
      U92413DL2014PTC270104 ECHO MY DREAMS EVENTS PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U93090DL2021PTC391779 VEDIC ASTROLOGER KAPOOR PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , NEW DELHI, Delhi, India - 110030
      U74999DL2020PTC363347 OMNIADS MEDIA PRIVATE LIMITED PLOT NO. 2A, 1ST FLOOR, KH NO. 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO. 2 , DELHI, Delhi, India - 110030
      U00000DL2005PTC131791 KARMYOGI HOMES PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U15100DL2007PTC157374 PRODIGIOUS INDUSTRIES PRIVATE LIMITED PLOT NO-2A, FIRST FLOOR, KH NO 294, KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO 2 , NEW DELHI, Delhi, India - 110030
      U45400DL2010PTC205851 KARMYOGI KUTEER PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U45201DL1998PTC096971 SUKH CHHAON BUILDERS PRIVATE LIMITED PLOT NO 2A, FIRST FLOOR, KH NO 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO-2 , NEW DELHI, Delhi, India - 110030
      U70200DL2017PTC320523 CARD DELIGHT PRIVATE LIMITED PLOT NO. 2A, FIRST FLOOR, KH. NO. 294 KEHAR SINGH STATE, SAIDULAJAB VILLAGE, L ANE NO. 2 , NEW DELHI, Delhi, India - 110030
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10420443 2013-04-10 - 2013-11-20 350,000,000.00 Federal 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99