• 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

      ABHARANI SUPPLIERS PRIVATE LIMITED

      CIN: U51909DL2010PTC317458 As on: 2026-07-13
      Purchase Report

      ABHARANI SUPPLIERS PRIVATE LIMITED (CIN: U51909DL2010PTC317458) is a Private company incorporated on 13 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280000.00.

      ABHARANI SUPPLIERS 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.ABHARANI SUPPLIERS 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 ABHARANI SUPPLIERS PRIVATE LIMITED are ABHISHEK TREHAN, and SUNITA TREHAN.

      ABHARANI SUPPLIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC317458 and its registration number is 317458. Users may contact ABHARANI SUPPLIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHARANI SUPPLIERS PRIVATE LIMITED is E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017.

      Current status of ABHARANI SUPPLIERS 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
      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 ABHARANI SUPPLIERS 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 ABHARANI SUPPLIERS

      Purchase full report of ABHARANI SUPPLIERS

      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 ABHARANI SUPPLIERS 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 ABHARANI SUPPLIERS
      DIN Director Name Designation Appointment Date
      00180879 ABHISHEK TREHAN Director 2013-12-30
      00180930 SUNITA TREHAN Director 2011-01-20
      Past Directors & Key Managerial Personnel of ABHARANI SUPPLIERS
      DIN Director Name Designation Appointment Date Cessation
      00569052 PRAVEEN KUMAR AGARWAL Director - 2012-09-10
      01187019 JAI KUMAR TREHANJI Director - 2013-12-30
      01305373 AJAY KUMAR Director - 2014-03-01
      02045682 SUKHENDU DUTTA Director - 2017-04-24
      Other Directorships of ABHISHEK TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2009-10-14 Ongoing
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Additional Director - 2020-12-28
      RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director 2020-12-28 Ongoing
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Additional Director - 2021-11-30
      RUVIK BUILD-TECH PRIVATE LIMITED U45309DL2020PTC359873 Director 2021-11-30 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
      GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 2003-08-18 Ongoing
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director 2011-01-20 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director 2014-08-25 Ongoing
      ALTERNATIVE VENTURE PRIVATE LIMITED U55101DL2011PTC226551 Director - 2018-12-31
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2009-09-23 Ongoing
      MAHESH PREFAB PRIVATE LIMITED U70100DL2006PTC146235 Director - 2006-08-14
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2022-01-19 Ongoing
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director 2002-08-20 Ongoing
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2003-08-18 Ongoing
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 2002-08-20 Ongoing
      Other Directorships of SUNITA TREHAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIRA HEALTHCARE LLP AAN-0694 Designated Partner 2018-08-01 Ongoing
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2022-01-24
      TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director 2013-12-30 Ongoing
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director 2013-12-30 Ongoing
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Additional Director - 2011-09-30
      TS REALTECH PRIVATE LIMITED U45400DL2006PTC150448 Director 2011-09-30 Ongoing
      GULAB FARMS PRIVATE LIMITED U51101DL1997PTC090049 Director 1997-10-07 Ongoing
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director - 2009-09-23
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director 2013-12-30 Ongoing
      RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director 2013-12-30 Ongoing
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2009-09-16
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director 2009-09-16 Ongoing
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director 2013-12-30 Ongoing
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director 2013-12-30 Ongoing
      SOUTH END REALTORS PRIVATE LIMITED U74899DL1994PTC062403 Director 2013-12-30 Ongoing
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2018-07-20
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director 1997-09-25 Ongoing
      DIAMOND INTERNATIONAL INEX PRIVATE LIMITED U74899HR2005PTC094707 Whole-time director - 2010-08-03
      Other Directorships of PRAVEEN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2009-07-25
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2014-03-31
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2014-03-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2014-03-31
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2011-06-16
      MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2010-06-15
      ANURAG VANIJYA PVT LTD U51109UP2005PTC073420 Director - 2009-12-03
      ADITYA GOODS PVT LTD U51109UP2005PTC114601 Director - 2010-08-12
      YAVRAJ SALES PRIVATE LIMITED U51109UP2007PTC059601 Director - 2012-01-16
      DREAMON COMMERCIAL PRIVATE LIMITED U51109WB1996PTC082305 Director - 2011-02-15
      ARPAN VYAPAAR PVT LTD U51109WB2005PTC106229 Director - 2011-12-26
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      INDRAPRASTHA AGENCIES PVT LTD U51109WB2005PTC106259 Director - 2012-05-01
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2011-08-23
      AMAL SALES PRIVATE LIMITED U51109WB2007PTC113161 Director - 2010-11-13
      SUDHAKAR BARTER PRIVATE LIMITED U51109WB2007PTC113166 Director - 2012-05-02
      VIKASH GOODS PRIVATE LIMITED U51109WB2007PTC113348 Director 2007-02-13 Ongoing
      BIAS SALES PRIVATE LIMITED U51109WB2007PTC113397 Director 2007-02-14 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-12-15
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2014-03-31
      TRIPTI DISTRIBUTORS PVT LTD U51900WB2005PTC106233 Director - 2008-07-28
      TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2009-03-01
      AJANTA VANIJYA PVT LTD U51900WB2005PTC106254 Director - 2010-08-26
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2012-11-30
      DHENU VINIMAY PRIVATE LIMITED U51909RJ2004PTC035919 Director - 2008-02-18
      KRIPALU AGENCIES PRIVATE LIMITED U51909TG2009PTC157537 Director - 2012-06-19
      KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
      BLUECHIP GOODS PRIVATE LIMITED U51909WB2005PTC101022 Director - 2011-12-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-01-11
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2010-12-15
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2014-03-31
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      AEQUITAS INSURANCE BROKERS PRIVATE LIMITED U66000WB2010PTC224928 Whole-time director 2010-10-04 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2011-03-17
      FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2014-03-31
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-09-03
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Additional Director - 2023-09-29
      EMAMI CITY TOWERS ASSOCIATION U91990WB2021NPL249196 Director - 2024-03-12
      Other Directorships of JAI KUMAR TREHANJI
      Company Name CIN Designation Appointment Date Cessation
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2013-12-30
      TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128609 Director - 2013-12-30
      JRT MEGA BUILD PRIVATE LIMITED U45206DL2009PTC195228 Director - 2013-12-30
      DS COMTECH PRIVATE LIMITED U51311DL2003PTC120747 Director - 2009-09-23
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
      TPB HOSPITALITY PRIVATE LIMITED U55204DL2009PTC194621 Director - 2013-12-30
      RATNAKAR SALES PROMOTION PVT. LTD. U67120DL1994PTC317461 Director - 2013-12-30
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2011-08-20
      INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1988PTC030854 Director - 2013-12-30
      TREHAN PROMOTERS AND BUILDERS PRIVATE LIMITED U74899DL1994PTC059392 Director - 2013-12-30
      SOUTH END REALTORS PRIVATE LIMITED U74899DL1994PTC062403 Director - 2013-12-30
      HRS SECURITY PRINTERS PRIVATE LIMITED U74899DL1995PTC070374 Director - 2013-12-30
      KALAPANO PROMOTERS AND FINANCE PRIVATE LIMITED U74899DL1997PTC025415 Director - 2013-12-30
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANTARMUKH STEEL MANUFACTURER PRIVATE LIMITED U27100WB2010PTC144100 Director - 2016-03-22
      NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-17
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      MAHAKAL VINCOM PRIVATE LIMITED U51101MH2010PTC281104 Director - 2011-12-30
      AMAR VINIMAY PRIVATE LIMITED U51101UP2010PTC121711 Director - 2012-03-06
      GODAVARI TRADECOM PRIVATE LIMITED U51101WB2010PTC143525 Director - 2015-01-31
      MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director - 2015-02-05
      PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director - 2014-03-31
      PINKCITY VANIJYA PRIVATE LIMITED U51101WB2010PTC144035 Director - 2017-08-07
      WARNER COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144043 Director - 2017-07-17
      CROMEX MARKETING PRIVATE LIMITED U51101WB2010PTC144075 Director - 2017-08-07
      PANCHRATAN DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144094 Director - 2014-05-26
      WALLSTREET DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144095 Director - 2015-09-01
      KHUSHI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147136 Director - 2014-03-01
      PRAJAPATI COMMOSALE PRIVATE LIMITED U51101WB2010PTC230864 Director - 2017-06-19
      ATLAST COMMODEAL PRIVATE LIMITED U51109MH2008PTC344635 Director - 2014-03-01
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
      SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-09-03
      HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
      VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
      JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
      AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
      SHREE KARTIKEYA DEALCOM PRIVATE LIMITED U51109WB2008PTC123101 Director - 2011-09-19
      BRAJESHWAR DEALERS PRIVATE LIMITED U51109WB2008PTC123103 Director - 2017-02-16
      ANJANIPUTRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC123114 Director - 2013-12-05
      SCORPIO LOGISTICS & WAREHOUSING PRIVATE LIMITED U51900WB2009PTC133204 Director - 2012-11-02
      SHANTIDHAM MARKETING PRIVATE LIMITED U51909AS2010PTC012266 Director - 2016-04-20
      RITURAJ COMMOSALE PRIVATE LIMITED U51909AS2010PTC012268 Director 2013-05-31 Ongoing
      KALYANKARI DISTRIBUTOR PRIVATE LIMITED U51909BR2010PTC058446 Director - 2018-07-18
      MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
      AAKASHDEEP VINIMAY PRIVATE LIMITED. U51909WB2007PTC118996 Director - 2013-02-22
      AKASHDEEP COMMODITIES PRIVATE LIMITED U51909WB2007PTC119283 Director - 2012-11-30
      JUNIPER VINIMAY PRIVATE LIMITED U51909WB2009PTC133412 Director - 2012-05-07
      KRIPALU VINCOM PRIVATE LIMITED U51909WB2009PTC133682 Director 2009-06-22 Ongoing
      MONIFA LEN DEN PRIVATE LIMITED U51909WB2009PTC137657 Director - 2014-03-31
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
      SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
      ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
      BINDU VANIJYA PRIVATE LIMITED U51909WB2010PTC143524 Director - 2017-08-07
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2012-03-26
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2011-08-18
      STEADY DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC377639 Director - 2017-03-29
      CAMPUS MERCHANTS PRIVATE LIMITED U52100WB2010PTC148024 Director - 2014-03-31
      SEAMARINE COMMODEAL PRIVATE LIMITED U52100WB2010PTC149099 Director - 2014-03-31
      BOLERO VINCOM PRIVATE LIMITED U52190MH2010PTC254855 Director - 2014-03-31
      BOLERO VINTRADE PRIVATE LIMITED U52390WB2010PTC148020 Director - 2014-03-31
      JET(INDIA) PVT LTD U65100WB1984PTC038205 Director - 2012-01-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2013-07-10
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2013-07-10
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
      EMERSEC HOLDINGS PVT.LTD. U67120WB1995PTC071123 Director - 2010-04-26
      LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2012-09-24
      CLARITY VINIMAY PRIVATE LIMITED U74900DL2009PTC305622 Director - 2013-04-18
      Other Directorships of SUKHENDU DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SURABHI DAIRY PRODUCTS PVT LTD. U01122WB1992PTC054198 Director - 2012-07-10
      BANJAUR RESOURCES PVT. LTD. U19129WB1991PTC052554 Director - 2012-07-10
      ANUBHAV OIL PRODUCT PVT. LTD. U19129WB1991PTC052556 Director - 2012-07-10
      SSA AGRO PRODUCTS PVT LTD U25209WB1991PTC052325 Director - 2012-07-10
      VERSATILE VANIJYA PRIVATE LIMITED U27100OD2008PTC044195 Director - 2011-11-18
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2012-09-10 Ongoing
      MEGHA VINCOM PRIVATE LIMITED U51109RJ2008PTC044477 Director - 2011-04-20
      SUNLIGHT VINIMAY PRIVATE LIMITED U51109TN2008PTC094864 Director - 2012-12-26
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director 2017-01-20 Ongoing
      BHUWANIA BROTHERS PVT LTD U51226WB1986PTC040234 Director - 2017-02-16
      EXIM SCRIPS MERCHANTS PVT. LTD. U51509WB1991PTC052599 Director - 2012-07-10
      NORTEL VINIMAY PRIVATE LIMITED U51900TN2008PTC094825 Director - 2012-12-18
      COSMIC TRACOM PRIVATE LIMITED U51900WB2008PTC127898 Director - 2011-04-28
      HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2011-11-18
      CEMENT HOUSE PRIVATE LIMITED U51909AS2008PTC012034 Director - 2011-11-09
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
      CLOVERLEAF HOSPITALITY PRIVATE LIMITED U51909HR2008PTC046550 Director - 2012-08-20
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2014-02-10 Ongoing
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-08-31
      LINK VINTRADE PRIVATE LIMITED U51909WB2008PTC127460 Director - 2012-10-31
      ARION DEALCOM PRIVATE LIMITED U51909WB2008PTC130249 Director - 2011-12-02
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
      AVANTIKA TRADELINK PRIVATE LIMITED U52390WB2010PTC142751 Director - 2010-10-20
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
      GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2012-07-10
      ACON FINEXIM PVT.LTD. U67120WB1995PTC068735 Director - 2012-07-10
      VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2012-07-10
      KACHNAR SECURITIES PVT. LTD. U67120WB1995PTC075061 Director - 2012-07-10
      CHETNA PROJECTS PVT LTD U70101WB1991PTC052394 Director - 2012-07-10
      LEONARD PACKAGING PVT. LTD. U70102WB1991PTC052435 Director - 2012-07-10
      OMDAYAL OPPORTUNITIES PRIVATE LIMITED U70102WB1991PTC052437 Director - 2012-07-10
      SHREE MAHABIR MANAGEMENT SERVICES PVT LTD U74140UP1986PTC153762 Director - 2018-02-23

      CIN Company Name Company Address
      AAN-0694 ADHIRA HEALTHCARE LLP E-26, BASEMENT, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
      U02001DL1997PTC090159 NEEM FARMS PRIVATE LIMITED E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U02001DL1997PTC090327 SAFEDA FARMS PRIVATE LIMITED E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U51101DL1997PTC090050 PEEPAL FARMS PRIVATE LIMITED E 26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U45201DL2004PTC128609 TREHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U51909DL2010PTC317460 KENNEDIA VINCOM PRIVATE LIMITED E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U67120DL1994PTC317461 RATNAKAR SALES PROMOTION PVT. LTD. E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U74899DL1988PTC030854 INSTYLE PROMOTERS AND BUILDERS PRIVATE LIMITED E-26 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U45206DL2009PTC195228 JRT MEGA BUILD PRIVATE LIMITED E-26 LGF PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      U45400DL2006PTC150448 TS REALTECH PRIVATE LIMITED E-26, LGF PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017
      ACT-2183 NEW MARBLE SOLUTIONS LLP E-49 Panchsheel Park,New Delhi,New Delhi,South Delhi,Delhi,India-110017
      ACS-4278 SUMMER SOLSTICE BUSINESS SERVICES LLP E-49 Panchsheel Park,New Delhi,New Delhi,South Delhi,Delhi,India-110017
      AAF-1970 ALLIED ASIA RESOURCE LLP N-26, PANCHSHEEL PARK NEW DELHI NEW DELHI, Delhi, India - 110017
      U45200DL2007PTC159215 HIMALAYAGREEN RESIDENCY PRIVATE LIMITED E-1, PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U70101DL2012PTC244922 ANUSHA PROMOTERS PRIVATE LIMITED E-9 PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U51909DL2019PTC352101 TERRAI NATURAL PRODUCTS PRIVATE LIMITED E-15 G/F, PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017
      AAP-7070 YUM PLUM LLP N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017
      U72900DL2019PTC355836 SCALEOPS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED S-306, Panchsheel Park, New Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017
      ACI-7254 GAMBIT PRODUCTIONS LLP S 347 PANCH SHEEL PARK,PANCHSHEEL PARK , NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
      U28111DL2006PTC150073 PCS METAL PRIVATE LIMITED. S-179 B, G.F. PANCHSHEEL PARK NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U63030DL2016PTC302152 ONWAY WAREHOUSING & LOGISTICS PRIVATE LIMITED S-179 B, G.F. PANCHSHEEL PARK, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      AAM-3522 PRODIVERY LLP Basement, Building No.-5, DDA Commercial Complex, Panchsheel Park, New Delhi-110017 New Delhi, Delhi, India - 110017
      U74999DL2017PTC319592 AABHA FRATERNITY PRIVATE LIMITED N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
      U63030DL2019PTC355136 PICTURESQUE TRAVELS PRIVATE LIMITED FLAT NO. 11, DDA FLATS, PANCHSHEEL PARK- SHIVALIK ROAD, NEW DELHI- 110017 , NEW DELHI, Delhi, India - 110017
      ACG-6824 RSKC PARTNERS LLP E-49, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017
      ACD-4235 SYNAPSES BUSINESS SERVICES LLP E49, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017
      U62090DL2024PTC437330 HEALCYCLE WELLNESS PRIVATE LIMITED E-50, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      AAA-5760 NEW DAWN VENTURES LLP E-64, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
      AAC-2566 N K K CONSULTANT LLP E-20, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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