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ETHENIC AGENCIES PRIVATE LIMITED

CIN: U51909DL2010PTC210111

ETHENIC AGENCIES PRIVATE LIMITED (CIN: U51909DL2010PTC210111) is a Private company incorporated on 02 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

ETHENIC AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ETHENIC AGENCIES 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 ETHENIC AGENCIES PRIVATE LIMITED are HALLY TAKKAR, and . NEERAJ.

ETHENIC AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC210111 and its registration number is 210111. Users may contact ETHENIC AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ETHENIC AGENCIES PRIVATE LIMITED is D-168 3RD/FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

Current status of ETHENIC AGENCIES 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 ETHENIC AGENCIES 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.

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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 ETHENIC AGENCIES 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 ETHENIC AGENCIES
DIN Director Name Designation Appointment Date
09246908 HALLY TAKKAR Director 2021-07-22
09250513 . NEERAJ Director 2021-07-22
Past Directors & Key Managerial Personnel of ETHENIC AGENCIES
DIN Director Name Designation Appointment Date Cessation
00084851 RAJEEV SANGHI Director - 2020-10-01
00526446 NISHA GUPTA Director - 2017-07-17
00526544 RAJNISH GUPTA Director - 2017-07-17
02368983 ANAND JHAWAR Additional Director - 2015-09-30
02368983 ANAND JHAWAR Director - 2019-09-04
07743870 SHASHI JHAWAR Director - 2019-09-11
08834800 . DIVYANSH Additional Director - 2021-07-22
03636325 MUKESH AGGARWAL Additional Director - 2017-07-27
07708225 AYAN BOSE Director - 2019-05-15
07743861 RAJENDRA KUMAR JHAWAR Director - 2019-09-11
08558953 MEHUL JEET SINGH Director - 2020-08-14
08755318 . KRISHNA Additional Director - 2021-07-22
Other Directorships of RAJEEV SANGHI
Company Name CIN Designation Appointment Date Cessation
GEO INFRABUILD COMPANY LLP AAH-6168 Designated Partner 2016-10-17 Ongoing
ARTISINAL CREMALATO PRIVATE LIMITED U15490MP2022PTC059718 Director 2022-02-23 Ongoing
SANGHI AUTO AND ORGANICS PRIVATE LIMITED U17124MP1986PTC003480 Director 2006-06-07 Ongoing
SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED U52520MP2019OPC048546 Managing Director 2019-05-08 Ongoing
MIRAGE FINANCE PVT LTD U65921MP1992PTC007022 Director 2005-12-12 Ongoing
PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED U67120MP1981PTC001777 Director 1993-12-10 Ongoing
HOPE TEXTILES LTD U72112MP1922PLC000060 Additional Director - 2023-09-27
HOPE TEXTILES LTD U72112MP1922PLC000060 Director 2023-06-29 Ongoing
Other Directorships of NISHA GUPTA
Other Directorships of RAJNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
ROSHNI FLEXIBLE PACKAGING PRIVATE LIMITED U24305DL2016PTC301220 Director 2016-06-10 Ongoing
SHRI RAM MOULDERS PRIVATE LIMITED U25209DL1998PTC092129 Director 1999-05-15 Ongoing
J.B. GOLD PRIVATE LIMITED U36911DL2011PTC227714 Director 2011-11-22 Ongoing
SHRIA GLASSES PRIVATE LIMITED U37100DL2016PTC301760 Director 2016-06-21 Ongoing
GOLDEN PLATES BANQUETS PRIVATE LIMITED U45100DL2017PTC322964 Additional Director - 2023-03-13
B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Director 2013-10-01 Ongoing
SUMANGLAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146885 Director 2006-02-28 Ongoing
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Additional Director - 2010-09-25
ETHENIC INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165219 Director - 2011-01-28
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Additional Director - 2010-09-30
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Director 2018-08-27 Ongoing
DMC INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178327 Director - 2018-08-23
ROSHNI RESIDENCY PRIVATE LIMITED U45400DL2013PTC249250 Director - 2014-08-28
ROSHNI HOTELS PRIVATE LIMITED U55101DL2011PTC217709 Director - 2016-04-21
DELICIOUS COCO WATER PRIVATE LIMITED U55209DL2008PTC175430 Director 2014-05-26 Ongoing
CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Additional Director - 2011-09-30
CHANDER PRABHU FINANCIAL SERVICES LIMITE D U67120DL1996PLC079507 Director - 2012-05-31
SHIELD SQUARE BUILDERS DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131387 Director 2004-12-20 Ongoing
ROSHNI INFRATECH PRIVATE LIMITED U70101DL2011PTC213879 Director 2011-02-11 Ongoing
ROSHNI INFRABUILD PRIVATE LIMITED U70101DL2011PTC218546 Director 2014-01-01 Ongoing
ROSHNI INFRABUILD PRIVATE LIMITED U70101DL2011PTC218546 Director - 2013-02-01
DELIGHT TEXFAB PRIVATE LIMITED U74120DL2008PTC173969 Additional Director - 2014-03-10
G D CAPITALS PRIVATE LIMITED U74899DL1993PTC056503 Additional Director - 2010-09-30
G D CAPITALS PRIVATE LIMITED U74899DL1993PTC056503 Director 2010-09-30 Ongoing
Other Directorships of ANAND JHAWAR
Company Name CIN Designation Appointment Date Cessation
SATGURU POLYFAB PRIVATE LIMITED U25200GJ1997PTC033290 Additional Director - 2009-09-30
SATGURU POLYFAB PRIVATE LIMITED U25200GJ1997PTC033290 Director - 2010-09-09
SATGURU POLYFAB PRIVATE LIMITED U25200GJ1997PTC033290 Whole-time director - 2012-04-06
ASR GLOBAL HOLDINGS PRIVATE LIMITED U51909RJ2019PTC066291 Director 2019-09-13 Ongoing
WONDERWORLD GROCERIES AJCORP PRIVATE LIMITED U51909RJ2022PTC084028 Additional Director 2024-03-05 Ongoing
WONDERWORLD GROCERIES AJCORP PRIVATE LIMITED U51909RJ2022PTC084028 Director - 2024-03-01
JHAWAR FINCAP PRIVATE LIMITED U65929RJ2019PTC066462 Director 2019-09-30 Ongoing
Other Directorships of SHASHI JHAWAR
Company Name CIN Designation Appointment Date Cessation
ASR GLOBAL HOLDINGS PRIVATE LIMITED U51909RJ2019PTC066291 Director 2019-09-13 Ongoing
WONDERWORLD GROCERIES AJCORP PRIVATE LIMITED U51909RJ2022PTC084028 Director - 2023-07-04
Other Directorships of . DIVYANSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HALLY TAKKAR
Company Name CIN Designation Appointment Date Cessation
PRITYA REALTECH PRIVATE LIMITED U74999DL2018PTC329607 Director - 2022-12-24
BIGBULLS ADVISORS PRIVATE LIMITED U74999DL2022PTC396754 Additional Director - 2023-02-14
Other Directorships of . NEERAJ
Company Name CIN Designation Appointment Date Cessation
GOLDEN PLATES BANQUETS PRIVATE LIMITED U45100DL2017PTC322964 Additional Director - 2023-09-29
GOLDEN PLATES BANQUETS PRIVATE LIMITED U45100DL2017PTC322964 Director 2023-02-27 Ongoing
PRITYA REALTECH PRIVATE LIMITED U74999DL2018PTC329607 Additional Director - 2023-09-07
PRITYA REALTECH PRIVATE LIMITED U74999DL2018PTC329607 Director 2023-02-27 Ongoing
BIGBULLS ADVISORS PRIVATE LIMITED U74999DL2022PTC396754 Director 2023-02-25 Ongoing
Other Directorships of MUKESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ECO-CARE MARKETING PRIVATE LIMITED U51909DL2001PTC113330 Director 2011-09-05 Ongoing
PRAKRATI TRADEXIM PRIVATE LIMITED U51909DL2011PTC226385 Director 2011-10-18 Ongoing
FAIRTRADE AGENCIES PRIVATE LIMITED U51909DL2011PTC226392 Director 2011-10-18 Ongoing
NEWLINE COMMERCIALS PRIVATE LIMITED U51909DL2011PTC227032 Director 2011-11-04 Ongoing
MARUTI TRADEXIM PRIVATE LIMITED U51909DL2011PTC227820 Additional Director - 2015-09-30
MARUTI TRADEXIM PRIVATE LIMITED U51909DL2011PTC227820 Director 2015-09-30 Ongoing
Other Directorships of AYAN BOSE
Company Name CIN Designation Appointment Date Cessation
PENTAPRISM PRINT SOLUTIONS PRIVATE LIMITED U22219WB2021PTC243044 Director 2021-02-09 Ongoing
Other Directorships of RAJENDRA KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
SHREE HYDRAULIC EQUIPMENTS PRIVATE LIMITED U29309WB2017PTC221870 Director 2017-07-13 Ongoing
ASR GLOBAL HOLDINGS PRIVATE LIMITED U51909RJ2019PTC066291 Director 2019-09-13 Ongoing
JHAWAR FINCAP PRIVATE LIMITED U65929RJ2019PTC066462 Director 2019-09-30 Ongoing
Other Directorships of MEHUL JEET SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KRISHNA
Company Name CIN Designation Appointment Date Cessation
WONDERWORLD GROCERIES AJCORP PRIVATE LIMITED U51909RJ2022PTC084028 Director 2023-07-05 Ongoing

CIN Company Name Company Address
U62099DL2024PTC438189 TRANSCENDPAY SOLUTIONS PRIVATE LIMITED D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India
U85100DC2026PTC471316 AARDEN EDU CREATION PRIVATE LIMITED D-170, 3rd Floor, West,Patel Nagar, Main Road,New Delhi,Central Delhi,Delhi,110008-India
U74999DL2015PTC280862 IDEABOX PROMOTIONS & ENTERTAINMENT PRIVATE LIMITED D-160, 3RD FLOOR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U36910DL2022PTC397383 ISADORA DIAMONDS PRIVATE LIMITED 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India
AAU-3109 CLIRICH HEALTHCARE LLP 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008
U63000DL2011PTC229496 JOEL OF PEARL TRAVELS PRIVATE LIMITED 2/15, 3rd Floor, West Patel Nagar, Near Patel Nagar Metro Station , New Delhi, Delhi, India - 110008
U65999DL2019PTC350586 IAPL FINANCE PRIVATE LIMITED IAPL HOUSE, 2/8, 3RD FLOOR, WEST PATEL NAGAR, NEAR PATEL NAGAR METRO STATION , NEW DELHI, Delhi, India - 110008
U65929DL2017PTC322717 SHAMBHU FOREX PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, D-137 WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India
U74899DL1995PTC074973 JAYAPRIYA CAPITAL PRIVATE LIMITED No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008
AAD-3721 WHITE FEATHERS HOTELS AND RESORTS LLP BP-13, 3rd FLOOR, PATEL ROAD WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008
U74999DL2016PTC298483 HIFIROOMS PRIVATE LIMITED BP-13 3RD FLOOR, PATEL ROAD WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2017PTC326561 SINGHASANI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED T-94, 3RD FLOOR, BALJEET NAGAR NEAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74900DL2016PTC289176 DATATERRA TECHNOLOGY PRIVATE LIMITED T-15, 3RD FLOOR, BACK SIDE BALJEET NAGAR, NEAR 30 BLOCK WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
U50100DL2018PTC328243 NEELKANTH AUTOMATIVE PRIVATE LIMITED T-517, D-30, 3rd Floor , Hill Marg near Baljeet nagar , Patel Nagar , New Delhi, Delhi, India - 110008
U28199DL2024PTC430899 MAXWELLCO INDIA PRIVATE LIMITED 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India
ACL-3626 EXPRESSEV POWER LLP 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
U92490DL2006PTC156861 TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008
U67100DL2019PTC359489 MULTI CREDIT PRIVATE LIMITED 1/5, FIRST FLOOR WEST PATEL NAGAR, NEAR METRO PILLAR NO. 206, MAIN PATEL ROAD, NEW DELHI , New Delhi, Delhi, India - 110008
U72900DL2013PTC251293 SKYLARK INFOTECH PRIVATE LIMITED I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U74110DL2016PTC302093 CHAITANYA MEDIA PRIVATE LIMITED 26/161, SECOND FLOOR, BACK SIDE, WEST PATEL NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
ACL-1984 REJOICE SANYOG SOLUTIONS LLP 22/113, 3RD FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008
U45203DL2019PTC346988 GHANARAM MULTIPLEX PRIVATE LIMITED 8/18, 3RD FLOOR, WEST PATEL NAGAR New Delhi , DELHI, Delhi, India - 110008
U46411DL2024PTC433849 AVARO FIGLIO PRIVATE LIMITED 3RD FLOOR 8/3,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U70102DL2012PTC239774 KKM REALTECH PRIVATE LIMITED D-218, SECOND FLOOR, WEST PATEL NAGAR NEW DELHI , CENTRAL DELHI, Delhi, India - 110008
U85499DL2024PTC436418 THINKORA EDUCATION PRIVATE LIMITED 23, 3RD FLOOR BLOCK 21,,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
AAD-6687 THE 5 GUYS PROJECT EVENT IP'S LLP 13/4, 3rd Floor West Patel Nagar New Delhi, Delhi, India - 110008
AAW-3766 BKB & ASSOCIATES LLP 8/2, 3rd Floor West Patel Nagar NEW DELHI, Delhi, India - 110008
AAN-4353 DEKA HOSPITALITY CO. LLP 26/100, 3rd Floor, West Patel Nagar New Delhi, Delhi, India - 110008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10321826 2011-11-22 - 2012-10-12 30,000,000.00 AXIS BANK LTD.
10380072 2012-10-01 - - 60,000,000.00 HDFC BANK LIMITED
100045235 2016-08-16 - 2016-11-08 10,000,000.00 AR TRADE EXIM PRIVATE LIMITED
100076827 2016-12-27 - - 250,000,000.00 LIC HOUSING FINANCE LTD
100076828 2016-12-27 - - 200,000,000.00 LIC HOUSING FINANCE LTD
100116207 2017-01-16 - 2017-10-12 100,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION 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

As on: 2026-07-13

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