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  • Complaints
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AYLA TRADERS PRIVATE LIMITED

CIN: U51909DL2011PTC213390 As on: 2026-07-13

AYLA TRADERS PRIVATE LIMITED (CIN: U51909DL2011PTC213390) is a Private company incorporated on 07 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

AYLA TRADERS 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.AYLA TRADERS 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 AYLA TRADERS PRIVATE LIMITED are BHAVYA NARWAL, and MANISH VASHISHT.

AYLA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC213390 and its registration number is 213390. Users may contact AYLA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AYLA TRADERS PRIVATE LIMITED is D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057.

Current status of AYLA TRADERS 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 AYLA TRADERS 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

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Purchase full report of AYLA TRADERS

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 AYLA TRADERS 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 AYLA TRADERS
DIN Director Name Designation Appointment Date
06947995 BHAVYA NARWAL Additional Director 2023-10-18
10342786 MANISH VASHISHT Additional Director 2023-10-18
Past Directors & Key Managerial Personnel of AYLA TRADERS
DIN Director Name Designation Appointment Date Cessation
01673686 OM SINGH Director - 2016-08-22
01754024 RAM GOPAL Director - 2022-08-31
02873338 KRISHAN . Additional Director - 2021-11-29
02873338 KRISHAN . Director - 2023-10-06
07014676 GAUTAM MALHAN Additional Director - 2016-09-30
07014676 GAUTAM MALHAN Director - 2021-05-16
00366348 AKSHAY KUMAR TIWARY Additional Director - 2022-09-30
00366348 AKSHAY KUMAR TIWARY Director - 2023-10-06
Other Directorships of OM SINGH
Company Name CIN Designation Appointment Date Cessation
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2015-09-22
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2016-08-22
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-09-24
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2016-08-22
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2016-08-22
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2016-08-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2015-09-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-08-22
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2015-09-21
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2016-08-22
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2015-09-22
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-08-22
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2015-09-22
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-08-22
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2015-09-22
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2016-08-22
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2015-09-22
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-08-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2015-09-22
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-08-22
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2015-09-22
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2016-08-22
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2016-08-22
Other Directorships of RAM GOPAL
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2009-09-29
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2022-06-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2009-09-29
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2022-06-22
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2009-09-29
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2022-06-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2009-09-29
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2022-06-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2009-09-29
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2022-06-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2009-09-29
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2022-06-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2009-09-29
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2015-03-31
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Additional Director - 2009-09-29
CITRA INFRASTRUCTURE LIMITED U45400DL2007PLC169361 Director - 2010-10-28
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2009-09-29
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2015-03-31
ELAN AVENUE LIMITED U45400HR2007PLC104996 Whole-time director - 2022-06-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2009-09-29
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2022-06-22
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Additional Director - 2009-09-29
DEVONA INFRASTRUCTURE LIMITED U45400MH2007PLC304087 Director - 2022-06-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2013-09-27
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2015-03-31
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Additional Director - 2009-09-29
AIRMID INFRASTRUCTURE LIMITED U45400TN2007PLC131428 Director - 2015-03-31
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2011-09-10
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director - 2015-03-31
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2022-06-30
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2009-09-29
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2015-03-31
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2022-08-31
Other Directorships of KRISHAN .
Company Name CIN Designation Appointment Date Cessation
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Additional Director - 2012-09-18
INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Director 2012-09-18 Ongoing
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2012-09-18
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director - 2023-05-17
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2012-09-18
LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2023-05-17
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2012-09-18
EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2023-05-17
LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director - 2012-09-18
LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Director - 2023-05-17
EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Additional Director - 2012-09-18
EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Director - 2015-03-31
INDIABULLS COMMERCIAL ASSETS LIMITED U70101DL2011PLC218367 Additional Director - 2012-09-18
INDIABULLS COMMERCIAL ASSETS LIMITED U70101DL2011PLC218367 Director - 2015-03-31
INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED U70101DL2011PLC218368 Additional Director - 2012-09-18
INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED U70101DL2011PLC218368 Director 2012-09-18 Ongoing
INDIABULLS REAL ESTATE DEVELOPERS LIMITED U70102DL2011PLC218360 Additional Director - 2012-09-18
INDIABULLS REAL ESTATE DEVELOPERS LIMITED U70102DL2011PLC218360 Director 2012-09-18 Ongoing
INDIABULLS REAL ESTATE BUILDERS LIMITED U70109DL2011PLC218361 Additional Director - 2012-09-18
INDIABULLS REAL ESTATE BUILDERS LIMITED U70109DL2011PLC218361 Director 2012-09-18 Ongoing
EDESIA REAL ESTATE LIMITED U70200DL2011PLC217009 Additional Director - 2012-09-18
EDESIA REAL ESTATE LIMITED U70200DL2011PLC217009 Director 2012-09-18 Ongoing
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2012-09-18
LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2023-05-17
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2012-09-18
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director - 2015-03-31
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2012-09-18
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director - 2015-03-31
EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Additional Director - 2012-09-26
EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Director - 2015-03-31
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2021-11-29
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
Other Directorships of BHAVYA NARWAL
Company Name CIN Designation Appointment Date Cessation
TECHWINGS ELEVATORS AND COMPONENTS PRIVATE LIMITED U29308DL2020PTC370441 Director - 2022-12-04
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2015-09-24
ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2022-06-22
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2015-09-22
SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2015-09-22 Ongoing
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2015-09-22
SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-22
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2015-09-19
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2022-06-22
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2015-09-19
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2022-06-22
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2015-09-22
SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2022-03-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2015-09-24
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-06-22
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2015-09-23
INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2015-09-23 Ongoing
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2019-08-27
INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director 2023-10-18 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2017-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2022-03-01
CROWN CREST INFRASTRUCTURE PRIVATE LIMITED U70100DL2022PTC404365 Director 2022-09-09 Ongoing
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2015-09-26
MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director 2023-10-18 Ongoing
Other Directorships of GAUTAM MALHAN
Company Name CIN Designation Appointment Date Cessation
INDO SUGARS LIMITED U01543DL2006PLC151986 Additional Director - 2017-09-29
INDO SUGARS LIMITED U01543DL2006PLC151986 Director - 2021-05-15
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Additional Director - 2016-09-29
AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2021-05-15
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2016-09-30
KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Director - 2021-05-15
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2015-09-19
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director - 2016-08-22
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Additional Director - 2015-09-24
SENTIA CONSTRUCTIONS LIMITED U27310DL2007PLC169091 Director - 2016-08-22
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Additional Director - 2015-09-24
SENTIA DEVELOPERS LIMITED U40300DL2007PLC169092 Director - 2016-08-22
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Additional Director - 2015-09-23
CITRA DEVELOPERS LIMITED U45400DL2007PLC169083 Director - 2016-08-22
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Additional Director - 2015-09-19
PLATANE INFRASTRUCTURE LIMITED U45400DL2007PLC169356 Director - 2016-08-22
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Additional Director - 2015-09-19
VARALI DEVELOPERS LIMITED U45400DL2007PLC169359 Director - 2016-08-22
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Additional Director - 2015-09-24
SENTIA INFRASTRUCTURE LIMITED U45400DL2007PLC169360 Director - 2016-08-22
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Additional Director - 2015-09-24
DEVONA DEVELOPERS LIMITED U45400MH2007PLC304086 Director - 2016-08-22
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Additional Director - 2015-09-24
VARALI INFRASTRUCTURE LIMITED U45400MH2007PLC306586 Director - 2016-08-22
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Additional Director - 2015-09-05
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2016-08-22
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Additional Director - 2016-09-30
WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2021-05-15
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Additional Director - 2016-09-30
MEGA INDIA BROKING PRIVATE LIMITED U67120DL2002PTC117529 Director - 2021-05-15
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2016-09-29
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2016-11-01
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Additional Director - 2019-09-30
CERAON VENTURES PRIVATE LIMITED U70102DL2011PTC224812 Director - 2021-05-15
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Additional Director - 2016-09-29
KAPSHI INFRASTRUCTURE PRIVATE LIMITED U70102HR2014PTC078777 Director - 2021-05-15
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2016-09-29
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2016-11-01
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2016-09-29
CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2016-11-01
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2016-09-29
TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2021-05-15
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2016-09-29
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2016-11-01
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Additional Director - 2020-12-30
CALLEIS DEVELOPERS PRIVATE LIMITED U70200DL2011PTC218650 Director - 2021-05-15
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2016-09-29
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2016-11-01
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2016-09-29
TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2021-05-15
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Additional Director - 2020-12-29
DGHYDRA TECH PRIVATE LIMITED U72200MH2018PTC315488 Director - 2021-05-15
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2016-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2021-05-16
Other Directorships of MANISH VASHISHT
Company Name CIN Designation Appointment Date Cessation
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director 2023-10-18 Ongoing
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director 2023-10-18 Ongoing
Other Directorships of AKSHAY KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2022-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2023-10-06
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing

CIN Company Name Company Address
U65999DL2004PTC125638 CLOACINA INSURANCE AGENTS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
U74999DL2009PTC190725 PEITHA TRADERS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
ACM-3772 JOYOUS PROBUILD LIMITED LIABILITY PARTNERSHIP E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
U74140DL2013NPL259183 JAPAN INDIA BUSINESS INCUBATION CENTER BF1, BF2, BF3 & BF4-Basement and GF 2-Ground Floor at the Premises No.2, Palam Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
U70200DL2013PTC253450 JOYOUS PROBUILD PRIVATE LIMITED E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
ACM-0577 AMBE TRADELINK LIMITED LIABILITY PARTNERSHIP E-2/4, Basement Street No- 2, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U45400DL2007PTC167319 WEE DEVELOPERS PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
U72300DL2007PTC166674 NICHE COMPUTECH PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
U70100DL2011PTC215312 HIMALAYA INFRABUILD PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
U74900DL2011PTC223551 HYOSUNG INDIA TRADING PRIVATE LIMITED D-4 2nd Floor,Commercial Complex Paschimi Marg,Vasant Vihar , New Delhi, Delhi, India - 110057
U45209DL2012PTC240631 AURIS DEVELOPERS PRIVATE LIMITED D- 4, Ist FlOOR D BLOCK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74900DL2014PTC265905 LANGLY LIFESTYLE PRIVATE LIMITED A-4/1, FIRST FLOOR, STREET NO-4, VASANT VIHAR, OPP. MCD PARK , NEW DELHI, Delhi, India - 110057
U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE L IMITED C/4, 2nd FLOOR,VASANT VIHAR SHOPPING CENTER VASANT VIHAR, PASCHIM MARG , NEW DELHI, Delhi, India - 110057
U74900DL2015PTC281001 WEDWISE EVENTS PRIVATE LIMITED PLOT NO. D-4, LSCV VIHAR, N D VASANT VIHAR NEAR PUNJAB NATIONAL BANK , NEW DELHI, Delhi, India - 110057
U46695DL1996PTC082753 PAKUN HITEX PRIVATE LIMITED F-4/2, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U46411DL1989PTC038763 SANSKRIT AGENCIES PRIVATE LIMITED F-4/2, GROUND FLOOR,,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U51498DL2014PTC270909 NEW METAL VISION PRIVATE LIMITED D-7/4, FIRST FLOOR, VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110057
U62020DL2024PTC437437 ZYPER AI PLATFORMS PRIVATE LIMITED A-4/1,2nd FLOOR,VASANT VIHAR-1,New Delhi,New Delhi,Delhi,110057-India
U74899DL1982PTC014200 MONARCH CONTROLS PVT LTD D-4/3 Ground Floor, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
U18101DL2005PTC134630 RIYA APPARELS PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
ACC-9852 KILI VENTURES LLP A-4/3 Street No-4,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
U62099DL2023PTC412733 MEDFAM SERVICES PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
U74909DL2022PTC396683 ASSETBOX VENTURES INDIA PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
U68100DL2026PTC464892 AMANI PROPERTY PRIVATE LIMITED H. NO. B-2/13, 2ND FLOOR,B/P ROAD-2, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
U47221DL2024PTC428511 SCHNAPSIDEE ALCOBEV PRIVATE LIMITED C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
U74992DL1998PTC092369 SUBURBAN REALTY INDIA PRIVATE LIMITED A-2/4, 2ND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51909DL2012PTC246049 AMBE TRADELINK PRIVATE LIMITED E-2/4, Basement Street No- 2, Vasant Vihar , New Delhi, Delhi, India - 110057
ABB-0729 BREAKING-BOUNDS FOODS & BEVERAGES LLP H.NO 16A, FLAT NO-2, 3RD FLOOR,, PALAM MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
F00849 BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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