• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      DANIEL TRADEX LIMITED

      CIN: U51909DL2011PLC271585 As on: 2026-07-13
      Purchase Report

      DANIEL TRADEX LIMITED (CIN: U51909DL2011PLC271585) is a Public company incorporated on 09 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.

      DANIEL TRADEX LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DANIEL TRADEX 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 DANIEL TRADEX LIMITED are SATISH KUMAR VERMA, DHARMENDRA KUMAR GUPTA, and ARUN KUMAR TAKKAR.

      DANIEL TRADEX LIMITED's Corporate Identification Number (CIN) is U51909DL2011PLC271585 and its registration number is 271585. Users may contact DANIEL TRADEX LIMITED on its Email address - [email protected]. Registered address of DANIEL TRADEX LIMITED is 46, Janpath , New Delhi, Delhi, India - 110001.

      Current status of DANIEL TRADEX LIMITED is - Amalgamated.

      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 DANIEL TRADEX 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 DANIEL TRADEX

      Purchase full report of DANIEL TRADEX

      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 DANIEL TRADEX 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 DANIEL TRADEX
      DIN Director Name Designation Appointment Date
      06395746 SATISH KUMAR VERMA Director 2013-11-04
      01106738 DHARMENDRA KUMAR GUPTA Director 2013-11-04
      03010998 ARUN KUMAR TAKKAR Director 2013-11-04
      Past Directors & Key Managerial Personnel of DANIEL TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02096598 SUDHIR KANTI Director - 2013-11-04
      02404149 SANDEEP SHARMA Director - 2014-12-16
      02618026 ANIL KUMAR SABITA Director - 2013-11-04
      Other Directorships of SATISH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2013-09-28
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director 2013-11-04 Ongoing
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Additional Director - 2012-09-29
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Director - 2018-04-01
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Additional Director - 2017-09-29
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Director - 2018-03-30
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Additional Director - 2016-09-19
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director - 2016-01-04
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Additional Director - 2016-09-19
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director 2016-09-19 Ongoing
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director - 2016-01-04
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Additional Director - 2016-09-19
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director 2016-09-19 Ongoing
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director - 2016-01-04
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Additional Director - 2017-09-29
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Director - 2018-03-24
      Other Directorships of DHARMENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Additional Director - 2010-09-30
      MAKAMASHI MARKETING PRIVATE LIMITED U50300UP2006PTC068320 Director - 2013-01-01
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Additional Director - 2015-09-30
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director 2015-09-30 Ongoing
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Additional Director - 2017-09-26
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Director 2017-09-26 Ongoing
      REPOI REAL ESTATE SERVICES PRIVATE LIMITED U70102DL2014PTC268202 Additional Director - 2019-09-25
      REPOI REAL ESTATE SERVICES PRIVATE LIMITED U70102DL2014PTC268202 Director 2019-09-25 Ongoing
      TOTALITY RESEARCH CENTRE PRIVATE LIMITED U73100DL2010PTC199933 Additional Director - 2019-04-18
      Other Directorships of SUDHIR KANTI
      Company Name CIN Designation Appointment Date Cessation
      HANUKRIPA METALICS PRIVATE LIMITED U51101CT2010PTC008238 Director - 2013-03-04
      EXTENT VINIMAY PRIVATE LIMITED U51101CT2010PTC008616 Director - 2014-12-16
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director 2010-03-13 Ongoing
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2015-03-27
      DHANLABH TRADELINKS PRIVATE LIMITED U51101WB2010PTC151198 Director - 2013-03-27
      SPANGLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC151200 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2012-03-17
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2011-12-12
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2015-03-27
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2009-11-27
      UTTAM VYAPAAR PRIVATE LIMITED U51109WB2008PTC131290 Director 2008-12-22 Ongoing
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director 2008-12-22 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2008-12-22 Ongoing
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2012-03-17
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-16
      PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director 2008-12-22 Ongoing
      SHRISTI COMMOSALE PRIVATE LIMITED U51909WB2008PTC131414 Director 2008-12-22 Ongoing
      SKYLIGHT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142367 Director - 2010-06-07
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2015-03-27
      RUPA TRACOM PRIVATE LIMITED U51909WB2010PTC148106 Director - 2015-03-27
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2015-03-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2015-03-27
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2015-03-27
      SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2018-09-07
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      RUDRAMALA COMMOSALES PRIVATE LIMITED U51909WB2012PTC172121 Director - 2017-08-30
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2012-06-28
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2012-06-28
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2013-05-02
      PROPACK TRADELINKS PRIVATE LIMITED U51909WB2012PTC172422 Director - 2015-01-31
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2015-03-27
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2014-03-12
      FASTSPEED DEALTRADE PRIVATE LIMITED U51909WB2012PTC172482 Director 2015-04-27 Ongoing
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2018-08-16
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      NIRVAANAM TRADERS PRIVATE LIMITED U51909WB2012PTC172503 Director - 2017-05-16
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2015-03-30
      SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2015-03-14
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2015-03-30
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2015-03-27
      LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2015-03-30
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2018-08-06
      SHALLOT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC179687 Additional Director - 2017-08-30
      FRISEE TIE UP PRIVATE LIMITED U74999WB2012PTC180135 Director - 2017-08-30
      SALSIFY TRADELINK PRIVATE LIMITED U74999WB2012PTC180142 Additional Director - 2017-08-30
      NAVY BEANS TIE UP PRIVATE LIMITED U74999WB2012PTC180145 Director - 2017-08-30
      NERINE TIE UP PRIVATE LIMITED U74999WB2012PTC180154 Director - 2017-08-30
      NETTLES VINCOM PRIVATE LIMITED U74999WB2012PTC180224 Director - 2017-08-30
      Other Directorships of SANDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PANTHER VYAPAAR LLP AAD-2205 Designated Partner - 2017-03-27
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2012-03-14
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2015-07-01
      WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Director - 2017-02-23
      PUSPANJALI TRACOM PRIVATE LIMITED U51101WB2010PTC143123 Director - 2017-02-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-04-10
      ADARSH DEALTRADE PRIVATE LIMITED U51101WB2010PTC151192 Director - 2013-03-11
      MAINAK VINCOM PRIVATE LIMITED U51109DL2008PTC257486 Director - 2013-02-11
      VICTOR TRACOM PRIVATE LIMITED U51109DL2008PTC257562 Director - 2013-02-11
      NABARATNA VINIMAY PRIVATE LIMITED U51109MH2008PTC249051 Director - 2012-03-17
      SANMUKH VINCOM PRIVATE LIMITED U51109TG2008PTC133296 Director - 2013-02-11
      VARIETY DEALCOM PRIVATE LIMITED U51109WB2007PTC114498 Director - 2010-04-05
      VANILA VINIMAY PRIVATE LIMITED U51109WB2007PTC114546 Director - 2014-02-10
      LAVENDER DEALCOM PRIVATE LIMITED U51109WB2007PTC114557 Director - 2015-03-25
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2013-05-02
      MELODY VINIMAY PRIVATE LIMITED U51109WB2008PTC125895 Director - 2016-01-04
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2014-08-28
      KINGFISHER VINIMAY PRIVATE LIMITED U51109WB2008PTC125928 Director - 2012-03-17
      SPRING SALES PRIVATE LIMITED U51109WB2010PTC151193 Director - 2013-01-07
      PARICHAY TIE-UP PRIVATE LIMITED U51900WB2008PTC131417 Director - 2016-01-04
      TRANSIT VINIMAY PRIVATE LIMITED U51909DL2007PTC257556 Director - 2012-03-17
      SUMERU VINCOM PRIVATE LIMITED U51909DL2008PTC259319 Director - 2013-02-11
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director - 2014-12-16
      SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Director - 2017-02-03
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Additional Director - 2013-07-30
      AMP INDUSTRIES LIMITED U51909WB1985PLC240039 Director - 2017-03-03
      PUJA DEALCOM PRIVATE LIMITED U51909WB2007PTC117689 Director - 2013-03-22
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2014-02-10
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-02-20
      DEEP COMMOSALES PRIVATE LIMITED U51909WB2010PTC148097 Director - 2013-08-26
      SURYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148141 Director - 2017-02-20
      CONTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC148156 Director - 2014-09-22
      ROLEGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150612 Director - 2010-07-06
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2017-03-10
      CONQUEST COMMODEAL PRIVATE LIMITED U51909WB2010PTC150614 Director - 2017-03-10
      MELBRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC150621 Director - 2017-03-10
      BHUSHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151189 Director - 2014-12-16
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2017-03-30
      AAKARSHAN TRACOM PRIVATE LIMITED U51909WB2010PTC152164 Director - 2016-02-27
      SALASAR TRACOM PRIVATE LIMITED U51909WB2010PTC154568 Director - 2017-02-14
      JUSTIN TRADELINK PRIVATE LIMITED U51909WB2010PTC155572 Director - 2017-02-27
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2015-03-24
      INNER COMMODITIES LIMITED U51909WB2012PLC184581 Director - 2015-01-29
      SUBHSHREE TREXIM LIMITED U51909WB2012PLC184584 Director - 2015-03-24
      JAGSAKTI TRADERS LIMITED U51909WB2012PLC184866 Director - 2015-03-24
      HARDSOFT MARKETING PRIVATE LIMITED U51909WB2012PTC172118 Director - 2014-02-10
      KOTIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172415 Director - 2017-03-27
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2017-03-04
      GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Director - 2017-05-02
      MOONVIEW AGENCIES PRIVATE LIMITED U51909WB2012PTC172485 Director - 2017-03-11
      SHIVKRIPA TRADERS PRIVATE LIMITED U51909WB2012PTC172488 Director - 2017-03-17
      TOPFLOW AGENCIES PRIVATE LIMITED U51909WB2012PTC172506 Director - 2017-03-03
      MASTY BARTER PRIVATE LIMITED U51909WB2012PTC172510 Director - 2017-03-08
      MAKELIFE COMMODITIES PRIVATE LIMITED U51909WB2012PTC184583 Director - 2015-03-24
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2017-03-17
      STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
      FRESSIA DEVELOPERS PRIVATE LIMITED U70109CT2012PTC009717 Director - 2017-03-10
      BLUELAND HIGHRISE LIMITED U70109WB2012PLC184582 Director - 2017-03-20
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2016-01-04
      NISCHINT ABASAN LIMITED U70109WB2012PLC184884 Director - 2017-05-02
      DREAMLIGHT COMPLEX PRIVATE LIMITED U70109WB2012PTC184579 Director - 2017-03-07
      RESPECT TRACOM PRIVATE LIMITED U74120WB2008PTC126278 Director - 2009-06-22
      SUKANYA VYAPAAR PRIVATE LIMITED U74140WB2005PTC105157 Director - 2010-02-25
      ADHUNIK COLDCHAIN PRIVATE LIMITED U93000CT2010PTC013604 Director - 2014-12-16
      Other Directorships of ANIL KUMAR SABITA
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE DEALCOM PRIVATE LIMITED U51101MH2010PTC237457 Director - 2010-07-07
      BROTEX SALES PRIVATE LIMITED U51101WB2010PTC151190 Director - 2017-03-03
      BONUS DEALCOM PRIVATE LIMITED U51109CT2007PTC002116 Director - 2012-03-06
      DEBDOOT VINIMAY PRIVATE LIMITED U51109DL2008PTC257552 Director - 2013-02-11
      OUTLOOK TRACOM PRIVATE LIMITED U51109WB2007PTC116038 Director - 2014-08-16
      CIDER TRACOM PRIVATE LIMITED U51109WB2007PTC116044 Director - 2012-03-17
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2016-04-20
      SARGAM VINCOM PRIVATE LIMITED U51109WB2008PTC125898 Director - 2014-08-28
      DEBDARU VINIMAY PRIVATE LIMITED U51109WB2008PTC125978 Director - 2012-03-17
      PARROT VANIJYA PRIVATE LIMITED U51109WB2008PTC126103 Director 2009-05-18 Ongoing
      GREENVIEW VANIJYA PRIVATE LIMITED U51900WB2008PTC131418 Director 2009-05-18 Ongoing
      VISION SUPPLIERS PRIVATE LIMITED U51909CT2010PTC012195 Director - 2013-02-11
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2015-08-12
      ANEKANT TREXIM LIMITED U51909CT2012PLC008467 Director - 2015-03-28
      ALLWINE DISTRIBUTORS PRIVATE LIMITED U51909MP2010PTC061277 Director - 2013-08-01
      PUSPA TRADING PRIVATE LIMITED U51909WB2007PTC117686 Director - 2014-08-28
      PUSPA DEALERS PRIVATE LIMITED U51909WB2007PTC117687 Director - 2014-12-17
      PUJA TIE UP PRIVATE LIMITED U51909WB2007PTC117688 Director - 2013-03-22
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director - 2012-03-17
      QUANTUM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142442 Director - 2013-02-11
      CHAKRA DEALTRADE PRIVATE LIMITED U51909WB2010PTC148090 Director - 2017-06-23
      BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Director - 2010-09-02
      CENTURY DEALMARK PRIVATE LIMITED U51909WB2010PTC150613 Director - 2010-09-02
      PRAYASH DEALTRADE PRIVATE LIMITED U51909WB2010PTC150935 Director - 2016-04-20
      ZIONIS TRADELINK PRIVATE LIMITED U51909WB2010PTC151998 Director - 2016-04-20
      INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2016-04-20
      NIMBUS TREXIM LIMITED U51909WB2011PLC167426 Director - 2018-08-16
      NIGHTBIRD OVERSEAS LIMITED U51909WB2012PLC182943 Director - 2015-03-23
      TOUCHWIN SALES LIMITED U51909WB2012PLC182948 Director - 2015-03-28
      ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2015-03-30
      CAPABLE AGENCIES PRIVATE LIMITED U51909WB2012PTC172339 Director - 2015-03-30
      SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2012-08-27
      NAVTECH VANIJYA PRIVATE LIMITED U51909WB2012PTC172392 Director - 2015-03-30
      REGIUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172424 Director - 2016-04-20
      SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2012-08-27
      VIJUSHA AGENCIES PRIVATE LIMITED U51909WB2012PTC172834 Director - 2018-04-05
      CHANDRACHUR VINIMAY PRIVATE LIMITED U51909WB2012PTC172892 Director - 2017-02-24
      DEVKRIPA SALES PRIVATE LIMITED U51909WB2012PTC172971 Director - 2016-09-27
      SIDHIDATRI TRADECOM PRIVATE LIMITED U51909WB2012PTC172987 Director - 2017-08-30
      NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Director - 2018-08-21
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director - 2014-08-28
      KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2016-04-20
      JORDAR TOWERS LIMITED U70109WB2012PLC182941 Director - 2018-09-13
      TRILOKPATI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182949 Director - 2015-03-28
      Other Directorships of ARUN KUMAR TAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KANWAR GANGA GREENS LLP AAH-8910 Partner - 2017-08-09
      ASSOTECH REALTY PRIVATE LIMITED U45201DL2002PTC118153 Additional Director - 2014-05-20
      DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2013-11-22
      AXIOM COMMODEAL PRIVATE LIMITED U51909DL2010PTC271584 Director 2013-09-16 Ongoing
      ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Additional Director - 2014-01-01
      ANOKHI HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254107 Director - 2014-03-13
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Additional Director - 2012-09-29
      ANAGRAM INDUSTRIES LIMITED U67109DL1994PLC123040 Director 2012-09-29 Ongoing
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Additional Director - 2012-09-29
      AJUNI MANAGEMENT PRIVATE LIMITED U70102DL2006PTC145853 Director - 2016-01-04
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Additional Director - 2016-09-19
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director 2016-09-19 Ongoing
      ASSOTECH INFRA VENTURES PRIVATE LIMITED U70109DL2012PTC241964 Director - 2016-01-04
      CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1992PTC049223 Director - 2014-06-24
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Additional Director - 2016-09-19
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director 2016-09-19 Ongoing
      SANDAL SUITES SHIRDI PRIVATE LIMITED U74900DL2014PTC270233 Director - 2016-01-04
      SANDAL SUITES PRIVATE LIMITED U74999DL2011PTC220779 Additional Director - 2012-09-29
      SANDAL SUITES PRIVATE LIMITED U74999DL2011PTC220779 Director - 2016-01-04
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Additional Director - 2016-09-19
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director 2016-09-19 Ongoing
      SANDAL SUITES NOIDA PRIVATE LIMITED U74999DL2014PTC269398 Director - 2016-01-04
      LOK BHARTI SKILLING SOLUTIONS PRIVATE LIMITED U80302DL2010PTC199990 Alternate Director - 2020-10-12
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Additional Director - 2017-09-29
      AJUNI CARE PRIVATE LIMITED U85100DL2016PTC290508 Director - 2018-07-02

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U88900DL2024NPL436118 OFICCI ASSOCIATION Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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