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      ENERGETIC TRADERS PRIVATE LIMITED

      CIN: U51909DL2011PTC218777 As on: 2026-07-13
      Purchase Report

      ENERGETIC TRADERS PRIVATE LIMITED (CIN: U51909DL2011PTC218777) is a Private company incorporated on 06 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ENERGETIC TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ENERGETIC 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 ENERGETIC TRADERS PRIVATE LIMITED are INDERPAL SINGH, and TARAN PAL WADHWAN.

      ENERGETIC TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC218777 and its registration number is 218777. Users may contact ENERGETIC TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENERGETIC TRADERS PRIVATE LIMITED is 208 Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001.

      Current status of ENERGETIC 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 ENERGETIC 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

      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 ENERGETIC TRADERS

      Purchase full report of ENERGETIC 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 ENERGETIC 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 ENERGETIC TRADERS
      DIN Director Name Designation Appointment Date
      00940096 INDERPAL SINGH Director 2019-12-07
      01515773 TARAN PAL WADHWAN Additional Director 2024-05-22
      Past Directors & Key Managerial Personnel of ENERGETIC TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00241377 MANJINDER SINGH Director - 2012-03-14
      00940096 INDERPAL SINGH Additional Director - 2012-03-14
      00940096 INDERPAL SINGH Director - 2013-10-05
      01844581 RAJESH GULLAH Director - 2016-10-11
      02845849 ASHUTOSH KUMAR PANDEY Director - 2011-06-04
      07182898 RUPINDER SINGH Additional Director - 2017-04-01
      07182898 RUPINDER SINGH Director - 2019-12-07
      01515773 TARAN PAL WADHWAN Additional Director - 2017-11-01
      01515773 TARAN PAL WADHWAN Director - 2013-10-05
      02770766 SUGANTHAN SELVARATNAM Director - 2013-02-02
      07538671 RAJBEER SINGH WADHAWAN Director - 2019-03-07
      03076179 SATISH AGGARWAL Director - 2011-06-04
      03400723 MANBIR SINGH SAHNI Director - 2013-11-01
      02432696 RACHNA GULLAH Director - 2016-10-11
      02494790 NIRUPAMA WADHWAN Director - 2018-08-02
      05195530 DINESH RAJARAM CHOUDHARY Director - 2013-02-02
      06627703 AJAT TALWAR Director - 2013-12-03
      06728046 ADITYA TALWAR Director - 2013-12-03
      07572514 NARINDER PAL SINGH Additional Director - 2018-01-05
      07989758 ANJAN WADHWAN Director - 2018-08-02
      Other Directorships of MANJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Mantar Realtors LLP ABC-7675 Designated Partner 2022-10-14 Ongoing
      MSR APPARELS PRIVATE LIMITED U18101DL2005PTC135584 Director - 2024-04-26
      JAS CERAMICS PRIVATE LIMITED U26991DL2005PTC135888 Director 2005-06-06 Ongoing
      MG COLONIZERS PRIVATE LIMITED U45200DL2006PTC155706 Director - 2008-01-31
      G M BUILDTECH PRIVATE LIMITED U45200DL2006PTC155744 Director 2006-11-21 Ongoing
      G M BUILDWELL PRIVATE LIMITED U45200DL2006PTC155831 Director - 2012-05-08
      M G BUILDWELL PRIVATE LIMITED U45200DL2006PTC155855 Director 2006-11-23 Ongoing
      MS GS PROPERTIES PRIVATE LIMITED U45200DL2006PTC155866 Director - 2007-10-10
      GMS REAL ESTATES PRIVATE LIMITED U45201DL2003PTC121367 Director - 2007-03-20
      MANJINDER REAL-ESTATES PRIVATE LIMITED U45201DL2006PTC146292 Director 2006-02-14 Ongoing
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Additional Director - 2019-08-26
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Director 2019-08-26 Ongoing
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Director - 2010-03-15
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-02-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-02-19
      M&I COLONIZERS PRIVATE LIMITED U45400DL2007PTC165694 Director 2007-07-10 Ongoing
      M&I REAL ESTATES PRIVATE LIMITED U45400DL2007PTC165744 Director - 2011-10-11
      ESTEEM TRADEX PRIVATE LIMITED U52100DL2011PTC216569 Director 2012-03-15 Ongoing
      SIRSA BUILDCON PRIVATE LIMITED U70100DL2011PTC223429 Director - 2023-04-20
      SIRSA REALTORS PRIVATE LIMITED U70100DL2011PTC223431 Director 2011-08-08 Ongoing
      TARVINDER BUILDPROP PRIVATE LIMITED U70100DL2011PTC223434 Director 2011-08-08 Ongoing
      WOW COLONIZERS PRIVATE LIMITED U70100DL2011PTC223881 Director 2011-08-18 Ongoing
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Additional Director - 2019-06-28
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Director 2019-06-28 Ongoing
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-02-19
      MANLEEN INFOTECH PRIVATE LIMITED U72900DL2009PTC187491 Director - 2012-04-26
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2013-10-03
      ELITE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120DL2007PTC165730 Director - 2007-07-14
      EMINENT ADMEDIA PRIVATE LIMITED U74999DL2016PTC298169 Director 2016-04-09 Ongoing
      Other Directorships of INDERPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director 2020-03-16 Ongoing
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2016-10-01
      MOLYCODDLE FASHIONS PRIVATE LIMITED U18101DL2005PTC137361 Director 2005-06-08 Ongoing
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director 2020-03-16 Ongoing
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2016-07-05
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director 2019-12-30 Ongoing
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2016-07-05
      ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director 2007-12-11 Ongoing
      ISR EXIM PRIVATE LIMITED U27310DL2007PTC171301 Director 2007-12-11 Ongoing
      STPI INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC175167 Director - 2008-10-07
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director 2018-01-07 Ongoing
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director - 2016-07-15
      MIRACLE BUILDERS PRIVATE LIMITED U51909DL1996PTC080572 Director - 2013-08-23
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Additional Director - 2013-04-30
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director 2020-03-17 Ongoing
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2017-11-01
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director 2020-01-10 Ongoing
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2013-10-03
      TELLOON PROPERTIES PRIVATE LIMITED U74899DL1994PTC063714 Director - 2019-06-29
      WEST FACE HOSPITALITY & MANAGEMENT PRIVATE LIMITED U74999DL2009PTC193125 Director 2009-08-12 Ongoing
      Other Directorships of RAJESH GULLAH
      Company Name CIN Designation Appointment Date Cessation
      CITY POLYCHEM LLP ACB-3384 Designated Partner - 2024-01-18
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2016-12-23
      ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director - 2008-03-04
      ISR EXIM PRIVATE LIMITED U27310DL2007PTC171301 Director 2009-09-30 Ongoing
      ISR EXIM PRIVATE LIMITED U27310DL2007PTC171301 Director - 2008-11-27
      JAI MAA LEATHERS PRIVATE LIMITED U29129DL2000PTC107140 Director 2005-02-04 Ongoing
      PERFECTION BUILDERS AND DEVELOPERS PRIVATE LIMITED U70104DL2006PTC152742 Director - 2010-08-13
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2013-01-15
      ALIMENTO EXIM PRIVATE LIMITED U74110DL2010PTC207189 Director - 2023-04-25
      SEAWON CLOTHING PRIVATE LIMITED U74999DL2016PTC301410 Director - 2016-12-02
      FLAXEN EXIM PRIVATE LIMITED U74999DL2016PTC301422 Director - 2016-10-14
      REOXO CLOTHING PRIVATE LIMITED U74999DL2016PTC301602 Director - 2016-12-02
      STENNA FASHIONS PRIVATE LIMITED U74999DL2017PTC310761 Director - 2023-04-25
      SIEWI STYLE PRIVATE LIMITED U74999DL2017PTC310806 Director - 2023-04-25
      VASTVIKTA FASHIONS PRIVATE LIMITED U74999DL2017PTC317758 Director - 2023-04-25
      Other Directorships of ASHUTOSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      OSTRICH TRADELINKS PRIVATE LIMITED U51109DL2010PTC198224 Director - 2010-03-22
      KEDARNATH TRADEX PRIVATE LIMITED U51109DL2010PTC201466 Director - 2010-06-19
      ANNALAKSHMI TRADING PRIVATE LIMITED U51909DL2010PTC197907 Director - 2010-03-30
      ANNALAKSHMI TRADELINKS PRIVATE LIMITED U51909DL2010PTC198058 Director - 2010-02-02
      RED TRADEXIM PRIVATE LIMITED U51909DL2010PTC202479 Director - 2010-05-11
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2011-07-19
      GAURISUTA MARKETING PRIVATE LIMITED U52100DL2010PTC203863 Director - 2010-08-02
      LEMON EXIM PRIVATE LIMITED U52399DL2010PTC210238 Director - 2010-12-01
      ARYAVARTA EXIM PRIVATE LIMITED U52590DL2010PTC203970 Director - 2010-10-18
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Director - 2010-09-25
      GAURISUTA BUILDING SOLUTION PRIVATE LIMITED U70100DL2010PTC202881 Director - 2010-08-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Director - 2010-10-25
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2010-10-25
      PEAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70100DL2010PTC210673 Director - 2010-12-03
      CANON BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC219136 Director - 2011-09-01
      CAPABLE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC221046 Director - 2011-09-05
      PADMA BUILDTECH PRIVATE LIMITED U70101DL2010PTC200510 Director - 2010-05-10
      ACCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2010PTC202741 Director - 2010-06-11
      ACCESS BUILDHOME PRIVATE LIMITED U70101DL2010PTC202748 Director - 2010-05-25
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2010-10-25
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Director - 2010-10-25
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Director - 2010-10-25
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2010-10-25
      LEMON BUILDERS PRIVATE LIMITED U70101DL2010PTC209301 Director - 2010-11-12
      PEAR INFRASOLUTIONS PRIVATE LIMITED U70101DL2010PTC210665 Director - 2011-03-01
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Director - 2011-08-09
      INCREDIBLE BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC219071 Director - 2012-01-10
      DOVE REAL ESTATE PRIVATE LIMITED U70102DL2010PTC201833 Director - 2010-04-25
      ARYAVARTA REAL ESTATE & BUILDERS PRIVATE LIMITED U70102DL2010PTC203121 Director - 2011-03-31
      OSTRICH CABLE NETWORK PRIVATE LIMITED U70109DL2010PTC197908 Director - 2010-05-25
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2010-01-23
      HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2010-09-28
      OSTRICH BUILDCON PRIVATE LIMITED U70109DL2010PTC198057 Director - 2010-02-10
      PEAR BUILDCON PRIVATE LIMITED U70109DL2010PTC209174 Director - 2010-11-11
      CANON BUILDTECH PRIVATE LIMITED U70109DL2011PTC219058 Director - 2012-01-10
      CAPABLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC221049 Director - 2011-08-02
      OSTRICH BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC198052 Director - 2010-03-20
      MADHAV BUILDMART PRIVATE LIMITED U70200DL2010PTC201382 Director - 2010-06-18
      MADHAV BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202248 Director - 2010-11-15
      KARTIKEYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202249 Director - 2010-11-15
      DOVE BUILDING SOLUTION PRIVATE LIMITED U70200DL2010PTC202440 Director - 2010-05-19
      LEMON BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2010PTC210105 Director - 2010-11-11
      PITAMBARA I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC200511 Director - 2010-06-18
      MADHAV I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC202205 Director - 2010-05-22
      VERVE INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202719 Director - 2010-05-19
      SITI JIND DIGITAL MEDIA COMMUNICATIONS PRIVATE LIMITED U72200DL2010PTC210107 Director - 2011-01-11
      DEER I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211410 Director - 2011-06-16
      CANON INFOTECH PRIVATE LIMITED U72200DL2011PTC220652 Director - 2011-09-19
      OSTRICH I T SOLUTION PRIVATE LIMITED U72300DL2010PTC198043 Director - 2010-03-25
      KAPILA INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC198211 Director - 2010-01-23
      MADHAV INFORMATION TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC202561 Director - 2010-11-01
      VERVE I T SOLUTIONS PRIVATE LIMITED U72300DL2010PTC202750 Director - 2010-05-19
      GAURISUTA I T SOLUTION PRIVATE LIMITED U72900DL2010PTC198047 Director - 2010-03-25
      PITAMBARA INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2010PTC198323 Director - 2010-03-25
      AURO IT SOLUTIONS PRIVATE LIMITED U72900DL2010PTC200514 Director - 2010-04-10
      RED STAR INFOTECH PRIVATE LIMITED U72900DL2011PTC212183 Director - 2011-06-16
      SHREEOM IT SOLUTION PRIVATE LIMITED U72900DL2011PTC212877 Director - 2011-06-16
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director - 2010-02-20
      SOCIO ECONOMIC PROGRAMME EVALUATION PRIVATE LIMITED U74900DL2014PTC270770 Director 2014-08-23 Ongoing
      APA CONSULTANCY SERVICES PRIVATE LIMITED U74900DL2016PTC293100 Director - 2020-04-13
      VERVE CORPORATION PRIVATE LIMITED U74999DL2010PTC203152 Director - 2010-08-02
      APEX COMMERCE ACADEMY PRIVATE LIMITED U80221DL2011PTC227072 Director 2011-11-04 Ongoing
      Other Directorships of RUPINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director 2018-04-10 Ongoing
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2017-11-01
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director 2020-03-16 Ongoing
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2018-01-15
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director 2019-12-30 Ongoing
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2016-07-09
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director 2020-03-17 Ongoing
      PRINCE INTRATRADEX PRIVATE LIMITED U51390DL2015PTC281388 Director - 2015-10-18
      RUPINDER IMPEX PRIVATE LIMITED U51909DL2015PTC280577 Director 2015-05-21 Ongoing
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director 2018-10-15 Ongoing
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2018-01-05
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director 2018-10-15 Ongoing
      Other Directorships of TARAN PAL WADHWAN
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2016-12-23
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2020-03-16
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2017-10-01
      ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director 2015-11-09 Ongoing
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director - 2017-10-01
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Additional Director - 2013-04-30
      ASTRO FOOD SERVICES PRIVATE LIMITED U55101DL2010PTC212033 Director - 2011-08-26
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2018-06-30
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2019-12-15
      WTR TECHNO SOLUTION PRIVATE LIMITED U74999DL2018PTC329071 Director 2018-02-02 Ongoing
      Other Directorships of SUGANTHAN SELVARATNAM
      Company Name CIN Designation Appointment Date Cessation
      SHISHIR CREATIONS PRIVATE LIMITED U17200DL2011PTC222480 Additional Director - 2013-06-06
      S K M MANUFACTURING PRIVATE LIMITED U17200DL2011PTC223768 Additional Director - 2013-06-15
      AYUSHI TRADEX PRIVATE LIMITED U51109DL2010PTC208978 Director - 2011-11-15
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Director 2013-04-15 Ongoing
      RANU ENTERPRISES PRIVATE LIMITED U52390DL2009PTC196900 Additional Director - 2014-10-11
      RANU ENTERPRISES PRIVATE LIMITED U52390DL2009PTC196900 Director - 2013-06-30
      TEXTILE EXPORTERS ASSOCIATION OF BHOPAL U73100MP2011NPL025887 Director 2011-04-29 Ongoing
      MMS CREATIONS PRIVATE LIMITED U74140DL2009PTC197266 Director - 2010-09-13
      SSK INDIA FASHIONS PRIVATE LIMITED U74994DL2009PTC197351 Director - 2011-11-21
      Other Directorships of RAJBEER SINGH WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2017-09-30
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2018-08-16
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director - 2017-09-30
      SEAWON CLOTHING PRIVATE LIMITED U74999DL2016PTC301410 Director 2016-06-15 Ongoing
      FLAXEN EXIM PRIVATE LIMITED U74999DL2016PTC301422 Director 2016-06-15 Ongoing
      REOXO CLOTHING PRIVATE LIMITED U74999DL2016PTC301602 Director 2016-06-17 Ongoing
      WTR TECHNO SOLUTION PRIVATE LIMITED U74999DL2018PTC329071 Director 2018-02-02 Ongoing
      Other Directorships of SATISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHIV SAI AGRO PRIVATE LIMITED U01403DL2011PTC212876 Director - 2011-03-15
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Director - 2010-09-20
      DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
      CARVAN BUILDING SOLUTION PRIVATE LIMITED U45400DL2012PTC242359 Director - 2012-10-01
      MOONLIGHT BUILDING SOLUTION PRIVATE LIMITED U45400DL2013PTC260860 Director - 2014-03-01
      MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Director - 2012-05-18
      PIGEON EXIM PRIVATE LIMITED U51900DL2010PTC204611 Director - 2010-08-02
      AVM LIFE STYLE PRIVATE LIMITED U51900DL2011PTC213915 Director - 2011-02-13
      PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
      EVERLIKE DESTINATIONS PRIVATE LIMITED U51909DL2010PTC204570 Director - 2010-08-22
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2010-09-13
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director - 2011-01-19
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2011-07-19
      GARLAND EXIM PRIVATE LIMITED U51909DL2011PTC227480 Director - 2011-12-31
      RADISH TRADING PRIVATE LIMITED U51909DL2011PTC228714 Director - 2011-12-28
      KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director - 2012-01-18
      MAGICAL TRADERS PRIVATE LIMITED U51909DL2012PTC229878 Director - 2012-04-06
      FRANK IMPEX PRIVATE LIMITED U51909DL2012PTC237093 Director - 2012-08-08
      MINERVA IMPEX PRIVATE LIMITED U51909DL2012PTC237105 Director - 2012-08-30
      HIMTAJ EXIM PRIVATE LIMITED U52100DL2011PTC215794 Director - 2011-04-11
      HIMTAJ TRADING PRIVATE LIMITED U52100DL2011PTC215795 Director - 2011-05-24
      DROOL FOODS PRIVATE LIMITED U55101DL2010PTC208491 Director - 2010-09-27
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Director - 2010-09-29
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
      K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2015-08-20
      EVERLIKE BUILDHOME PRIVATE LIMITED U70100DL2010PTC206116 Director - 2010-10-18
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2010-09-27
      DEER BUILDTECH PRIVATE LIMITED U70100DL2010PTC211406 Director - 2011-01-03
      HIMGIRI INFRATECH PRIVATE LIMITED U70100DL2011PTC212654 Director - 2011-01-20
      CHIRAG BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC217085 Director - 2011-06-01
      JAYMAA AMBEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC226002 Director - 2011-11-25
      MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Director - 2012-01-06
      QUEEN BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2011PTC229260 Director - 2012-01-04
      RISE BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC231654 Director - 2012-12-01
      HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
      LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director - 2010-09-25
      COMFORT HORIZON BUILDERS PRIVATE LIMITED U70101DL2010PTC207494 Director - 2011-02-17
      STABLE BUILDCOM PRIVATE LIMITED U70101DL2011PTC212181 Director - 2011-01-20
      HARIOM BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC212554 Director - 2011-01-20
      HIMTAJ BUILDERS PRIVATE LIMITED U70101DL2011PTC213485 Director - 2011-03-07
      AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Director - 2011-08-09
      SUCCESS BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215548 Director - 2011-04-20
      KEY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC217083 Director - 2011-06-01
      DWARKADHEESH REAL ESTATE PRIVATE LIMITED U70101DL2011PTC226115 Director - 2011-10-20
      EVERGREEN BUILDING SOLUTION PRIVATE LIMITED U70101DL2011PTC227476 Director - 2011-12-31
      HOLY BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC237098 Director - 2012-08-23
      SUGAM BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2012PTC245489 Director - 2012-12-05
      SHUBHMANGAL BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2013PTC247466 Director - 2013-02-01
      ALMICE BUILDING SOLUTION PRIVATE LIMITED U70101DL2013PTC250831 Director - 2013-05-10
      MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
      IDEAL BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC217082 Director - 2011-04-27
      ARYA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC217084 Director - 2011-06-01
      SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
      PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-02-14
      SHINY BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC229112 Director - 2012-01-05
      SPARKLING BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231663 Director - 2012-12-01
      SUPERB BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231870 Director - 2012-04-17
      SWIFT BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC231872 Director - 2012-04-20
      SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-05-11
      JUST RELY HOME SOLUTIONS PRIVATE LIMITED U70102DL2013PTC260821 Director - 2013-12-16
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director - 2011-02-01
      EVERLIKE BUILDERS & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC206175 Director - 2010-08-09
      AMBER INFRAREALITY PRIVATE LIMITED U70109DL2010PTC206371 Director - 2010-09-20
      PIGEON INFRASOLUTIONS PRIVATE LIMITED U70109DL2010PTC206606 Director - 2010-08-10
      EVERLIKE REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC206664 Director - 2010-09-15
      SUNGLOW INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC208469 Director - 2010-11-12
      DEER INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC211407 Director - 2011-01-10
      SURYA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC212917 Director - 2011-05-20
      CAPABLE BUILDERS PRIVATE LIMITED U70109DL2011PTC218844 Director - 2011-05-20
      INCREDIBLE BUILDTECH PRIVATE LIMITED U70109DL2011PTC218847 Director - 2011-05-20
      JAANKI REAL ESTATE PRIVATE LIMITED U70109DL2011PTC226867 Director - 2011-11-11
      LUCKY LANDCON PRIVATE LIMITED U70109DL2011PTC226869 Director - 2011-12-31
      SAFETY BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227492 Director - 2011-12-31
      SANGAM BUILDING SOLUTION PRIVATE LIMITED U70109DL2011PTC227608 Director - 2011-12-02
      MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2011-12-08
      MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
      GLOBAL BUILDING SOLUTION PRIVATE LIMITED U70109DL2013PTC250832 Director - 2013-05-10
      EVERLIKE INFRASOLUTIONS PRIVATE LIMITED U70200DL2010PTC204337 Director - 2010-07-21
      EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Director - 2010-10-25
      DEER BUILDERS PRIVATE LIMITED U70200DL2010PTC211404 Director - 2011-05-31
      SOUND INFRATECH PRIVATE LIMITED U70200DL2011PTC212182 Director - 2011-01-19
      HIMRAJ BUILDCON PRIVATE LIMITED U70200DL2011PTC213347 Director - 2011-03-07
      HIMRAJ BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC213348 Director - 2011-04-20
      HIMRAJ REAL ESTATE & DEVELOPERS PRIVATE LIMITED U70200DL2011PTC213373 Director - 2011-03-21
      PURPLE BUILDING SOLUTION PRIVATE LIMITED U70200DL2011PTC227479 Director - 2011-12-31
      RHYTHM BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228795 Director - 2012-01-05
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2012-01-18
      MAGICAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229863 Director - 2012-04-19
      SUNSHINE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC237102 Director - 2012-08-24
      EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247159 Director - 2013-02-02
      KOMAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247519 Director - 2013-02-26
      EVERLIKE I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC204310 Director - 2010-09-20
      DEER I T SOLUTIONS PRIVATE LIMITED U72200DL2010PTC211410 Director - 2011-06-16
      CANON INFOTECH PRIVATE LIMITED U72200DL2011PTC220652 Director - 2011-09-19
      FELLOW INFOTECH PRIVATE LIMITED U72200DL2012PTC229821 Director - 2012-02-10
      KING IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC229840 Director - 2012-02-10
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2012-03-10
      RSJ ADVISORS PRIVATE LIMITED U72200DL2012PTC232059 Director - 2012-03-16
      MONKEY WRENCH INFOTECH PRIVATE LIMITED U72900DL2010PTC204571 Director - 2010-09-04
      PIGEON I T SOLUTIONS PRIVATE LIMITED U72900DL2010PTC206627 Director - 2010-08-21
      RED STAR INFOTECH PRIVATE LIMITED U72900DL2011PTC212183 Director - 2011-06-16
      SHREEOM IT SOLUTION PRIVATE LIMITED U72900DL2011PTC212877 Director - 2011-06-16
      FORCIBLE IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC232050 Director - 2012-04-17
      THRIVE INFOTECH PRIVATE LIMITED U72900DL2012PTC232056 Director - 2012-04-17
      FRANK INFOTECH PRIVATE LIMITED U72900DL2012PTC237096 Director - 2012-08-23
      SURPLUS INFOTECH PRIVATE LIMITED U72900DL2012PTC237103 Director - 2012-08-24
      PIGEON INFORMATION TECHNOLOGY PRIVATE LIMITED U72900TG2010PTC126669 Director - 2010-12-30
      TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director - 2012-03-16
      DIGITAL HOMECAST PRIVATE LIMITED U74140DL2011PTC212590 Director - 2011-05-05
      MAGNIFICENT INFOTECH PRIVATE LIMITED U74140DL2012PTC232052 Director - 2012-03-12
      LEMON MARKETING PRIVATE LIMITED U74900DL2010PTC208470 Director - 2010-11-17
      HARIOM EXIM PRIVATE LIMITED U74900DL2011PTC212608 Director - 2011-03-14
      INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director - 2012-03-21
      SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29
      Other Directorships of MANBIR SINGH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director - 2013-06-15
      HARJAS INTERIORS PRIVATE LIMITED U36109DL2021PTC389286 Director 2021-11-01 Ongoing
      GTBS BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2011PTC215554 Director 2011-03-10 Ongoing
      EARTH WORLD TOURS PRIVATE LIMITED U63000DL2012PTC232983 Director - 2014-02-17
      PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2012-03-20
      SARA BUILDWELL PRIVATE LIMITED U70109DL2013PTC248938 Director 2013-03-01 Ongoing
      AJIT CABLE AND SATELLITE PRIVATE LIMITED U74999DL1996PTC083742 Managing Director 2013-02-25 Ongoing
      Other Directorships of RACHNA GULLAH
      Company Name CIN Designation Appointment Date Cessation
      JAI MAA LEATHERS PRIVATE LIMITED U29129DL2000PTC107140 Director 2005-02-04 Ongoing
      PERFECTION BUILDERS AND DEVELOPERS PRIVATE LIMITED U70104DL2006PTC152742 Director - 2010-08-13
      ALIMENTO EXIM PRIVATE LIMITED U74110DL2010PTC207189 Director - 2017-02-17
      Other Directorships of NIRUPAMA WADHWAN
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2018-04-30
      FABULOUS FIT EXIM PRIVATE LIMITED U18109DL2015PTC288143 Director - 2018-10-15
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2018-10-15
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2017-04-01
      Other Directorships of DINESH RAJARAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AMBASSADOR AGRO PROCESSORS PRIVATE LIMITED U01134PN2006PTC021785 Additional Director 2013-04-27 Ongoing
      HIMALAYA FREEZED PRODUCTS PRIVATE LIMITED U15201DL2004PTC130577 Director - 2014-12-06
      SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Additional Director - 2013-02-02
      LOOKSONS MULTITRADING PRIVATE LIMITED U52100MH2012PTC235782 Additional Director - 2013-03-22
      Other Directorships of AJAT TALWAR
      Company Name CIN Designation Appointment Date Cessation
      A & A ATTIRE PRIVATE LIMITED U18109DL2015PTC285265 Director 2015-09-16 Ongoing
      A & A APPAREL PRIVATE LIMITED U18109DL2015PTC285277 Director 2015-09-16 Ongoing
      ISR EXPORTS PRIVATE LIMITED U25203DL2007PTC171302 Director - 2013-11-01
      Other Directorships of ADITYA TALWAR
      Company Name CIN Designation Appointment Date Cessation
      A & A ATTIRE PRIVATE LIMITED U18109DL2015PTC285265 Director 2015-09-16 Ongoing
      A & A APPAREL PRIVATE LIMITED U18109DL2015PTC285277 Director 2015-09-16 Ongoing
      FINEST FIT IMPEX PRIVATE LIMITED U18109DL2015PTC287834 Director - 2020-03-16
      Other Directorships of NARINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2018-01-05
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Additional Director - 2016-09-26
      WADHAWAN FABRICS PRIVATE LIMITED U51310DL2007PTC159702 Director - 2018-01-07
      Other Directorships of ANJAN WADHWAN
      Company Name CIN Designation Appointment Date Cessation
      APPROPRIATE CLOTHING TRADEX PRIVATE LIMITED U18100DL2016PTC293013 Director - 2018-10-15
      ISR CLOTHING PRIVATE LIMITED U74110DL2009PTC186608 Director - 2018-06-07
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2020-01-10

      CIN Company Name Company Address
      U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
      U88900DL2023NPL420419 NUTS AND DRY FRUITS COUNCIL (INDIA) Flat No. 208, Second Floor,,Antriksh Bhawan, 22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U74110DL2012PTC230877 DBTP CLOTHING PRIVATE LIMITED 208 Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U66190DL2025PTC457868 MADEDGE INVESTMENT SERVICES PRIVATE LIMITED 611, 6th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,New Delhi,Delhi,110001-India
      U51109DL2008PTC183113 STEREN IMPEX PRIVATE LIMITED 1101, 11th Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U67120DL2006PTC301723 RAJKAMAL OVERSEAS PRIVATE LIMITED Flat No 1112, Antriksh Bhawan 22 Kasturba Gandhi Marg (K.G. Marg) , New Delhi, Delhi, India - 110001
      U32509DL2025PTC453175 SIGMACHECK HEALTH PRIVATE LIMITED 508, Antriksh Bhawan,,22, Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U52242DL2024PTC429931 WEOCEAN CONTAINER LINES PRIVATE LIMITED 1107, Antriksh Bhawan,,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U60200DL2025PTC443093 FINBEAN MEDIA PRIVATE LIMITED 1107, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL1996PTC084130 VIKRAM ADITYA AND ASSOCIATES PRIVATE LIMITED GF-3, ANTRIKSH BHAWAN, 22, KASTURBA GANDHI MARG,,NEW DELHI,Central Delhi,Delhi,110001-India
      ACI-8858 UJALA RENEWABLES LLP 1101, 11th Floor, Antriksh Bhawan,22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2025PTC445759 NHEV GREENWAYS PRIVATE LIMITED 815, 8th Floor, Antriksh Bhawan,,22 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U85499DL2025FTC457799 CR PROED AND TRAINING PRIVATE LIMITED Flat no 601 Antriksh Bhawan,22 Kasturba Gandhi Marg, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U51490DL2011FTC457051 YARA FERTILISERS INDIA PRIVATE LIMITED Flat No. 1007, 10th Floor, Antriksh Bhawan,,Plot No. 22, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
      U24299DL2022PTC392650 GROOM TOWN PRIVATE LIMITED 409, Antriksh Bhawan 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U24110DL1997PTC089037 ANGUS CHEMICAL INDIA PRIVATE LIMITED 615, ANTRIKSH BHAWAN, 22 KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
      U74899DL1989PTC036560 PANSONS FINLEASE PRIVATE LIMITED 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U45200DL2007PTC159171 SIROHI ESTATES PRIVATE LIMITED 106, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U45400DL2007PTC165700 TYRO PROPBUILD PRIVATE LIMITED 208, Antariksh Bhawan, 22, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      U45201DL1998PLC094382 ANSAL TOWNSHIP AND PROJECTS LIMITED 1202, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U55101DL2007PTC159067 PEARL ASIA HOSPITALITY SERVICES PRIVATE LIMITED 419, ANTRIKSH BHAWAN 22, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U51909DL2001PTC111055 VRIDDHI SPECIALITY FOODS PRIVATE LIMITED 211,ANTRIKSH BHAWAN, 22,KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U70102DL2006PTC149140 UNIVERSAL GREENS DEVELOPERS PRIVATE LIMITED 102, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U70109DL2009PTC188415 SIROHI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 106, Antriksh Bhawan 22, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
      U63040DL2019PTC355548 TIANXIN LOGISTICS PRIVATE LIMITED 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74999DL2017PTC318269 TXM LOGISTICS PRIVATE LIMITED 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74899DL1990PTC042153 UPVAN LEASING PRIVATE LIMITED 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      U74140DL1999PTC097771 SYNERGY SERVICES PRIVATE LIMITED 206 ANTRIKSH BHAWAN22 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
      U74300DL2008PTC179233 AD-KRAFT ADVERTISERS PRIVATE LIMITED 120 ANTRIKSH BHAWAN, 22-KASTURBA GANDHI MARG , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10411299 2013-02-18 - 2013-11-22 125,000,000.00 INDIAN OVERSEAS BANK
      10411303 2013-02-19 - 2013-11-22 125,000,000.00 INDIAN OVERSEAS BANK

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      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
      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

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