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ARPIT TRADING PRIVATE LIMITED

CIN: U51909DL2011PTC224617 As on: 2026-07-13

ARPIT TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC224617) is a Private company incorporated on 06 Sep 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.

ARPIT TRADING 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.ARPIT TRADING 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 ARPIT TRADING PRIVATE LIMITED are AMIT JAIN, SEEMA JAIN, and KUMAR SHOBHIT.

ARPIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC224617 and its registration number is 224617. Users may contact ARPIT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARPIT TRADING PRIVATE LIMITED is C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065.

Current status of ARPIT TRADING 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 ARPIT TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARPIT TRADING 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 ARPIT TRADING
DIN Director Name Designation Appointment Date
00083594 AMIT JAIN Additional Director 2011-10-29
00083596 SEEMA JAIN Additional Director 2011-10-29
06696472 KUMAR SHOBHIT Additional Director 2023-04-05
Past Directors & Key Managerial Personnel of ARPIT TRADING
DIN Director Name Designation Appointment Date Cessation
02174164 BHARAT BANSAL Additional Director - 2019-09-30
02174164 BHARAT BANSAL Director - 2022-01-18
03098662 SUDHIR BHALLA Additional Director - 2019-09-30
03098662 SUDHIR BHALLA Director - 2022-01-18
03547411 SANJAY VISHWAKARMA Director - 2012-01-16
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
BANSAL & CO LLP AAJ-5109 Partner 2017-05-25 Ongoing
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Director - 2023-05-09
EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Additional Director - 2022-01-18
STANDARD INFRABUILD PRIVATE LIMITED U45400DL2010PTC206237 Director 2019-07-09 Ongoing
STANDARD INFRABUILD PRIVATE LIMITED U45400DL2010PTC206237 Director - 2014-10-13
NASS IMPORTS PRIVATE LIMITED U51909DL2003PTC123640 Director 2021-07-10 Ongoing
NASS IMPORTS PRIVATE LIMITED U51909DL2003PTC123640 Director - 2011-04-04
ASHLAR TOURS & TRAVELS PRIVATE LIMITED U63000DL2012PTC235181 Director - 2013-08-01
IRIS LOGISTICS PRIVATE LIMITED U63013DL2008PTC182249 Director 2008-08-20 Ongoing
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Additional Director - 2009-09-30
STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2011-10-17
AMPLE CAPITAL PRIVATE LIMITED U65922DL2009PTC187266 Director 2009-02-04 Ongoing
AJS FINANCIAL SOLUTIONS PRIVATE LIMITED U67140DL2005PTC139931 Director 2005-08-24 Ongoing
ASHLAR BUILD WELL PRIVATE LIMITED U70100DL2011PTC221169 Director - 2013-07-15
PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Director - 2014-05-11
TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Additional Director - 2015-01-01
TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Director 2015-01-01 Ongoing
IBADUT BUILDERS PRIVATE LIMITED U74899DL2001PTC109749 Director - 2005-04-20
ANANT VIJAY SECURITY PRIVATE LIMITED U74920DL2003PTC119198 Director 2006-12-11 Ongoing
EDUPOWER MISSION LIMITED U80302DL2011PLC229379 Director - 2013-11-18
Other Directorships of SEEMA JAIN
Other Directorships of BHARAT BANSAL
Company Name CIN Designation Appointment Date Cessation
BLUEFIRE SOLAR LLP AAN-8807 Designated Partner 2018-12-31 Ongoing
MARVELLA AGRIFARMS LLP AAP-6519 Designated Partner 2019-06-18 Ongoing
3H EDUCATION LLP AAQ-4417 Designated Partner 2019-09-02 Ongoing
NUTRILEAFZ INNOVATIONS PRIVATE LIMITED U01110UP2022PTC174593 Director 2022-12-08 Ongoing
ASHLAR INVESTMENT EXPERTS PRIVATE LIMITED U40300DL2009PTC192033 Director 2009-07-08 Ongoing
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Additional Director - 2019-09-30
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Director - 2022-01-18
EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Additional Director - 2019-09-30
EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Director 2019-09-30 Ongoing
DWARIKA STRUCTURES PRIVATE LIMITED U45400UP2009PTC036613 Director - 2014-06-04
MAXRET CONSTRUCTIONS PRIVATE LIMITED U45400UP2014PTC064995 Director 2014-07-21 Ongoing
PRIMEROSE TRAVEL INDIA PRIVATE LIMITED U63000DL2012PTC230583 Additional Director - 2013-03-12
ASHLAR TOURS & TRAVELS PRIVATE LIMITED U63000DL2012PTC235181 Director 2012-05-02 Ongoing
WALKER IT SOLUTION PRIVATE LIMITED U64203DL2007PTC158095 Additional Director - 2014-09-23
WALKER IT SOLUTION PRIVATE LIMITED U64203DL2007PTC158095 Director - 2016-10-20
ASHLAR SECURITIES PRIVATE LIMITED U65910UP2009PTC044807 Director - 2019-11-13
ASHLAR INSURANCE BROKERS PRIVATE LIMITED U66000UP2013PTC056367 Director 2013-04-22 Ongoing
JANKI CAPSEC PRIVATE LIMITED U67190DL2010PTC199092 Additional Director - 2021-11-29
JANKI CAPSEC PRIVATE LIMITED U67190DL2010PTC199092 Director 2021-03-31 Ongoing
WISDOM CAPITAL ADVISORS PRIVATE LIMITED U67190DL2013PTC254488 Director 2016-11-03 Ongoing
NEELKANTH INFRA DEVELOPERS PRIVATE LIMITED U70102DL2008PTC178145 Director - 2014-05-16
ISKON PROJECTS & INFRAMART (INDIA) PRIVATE LIMITED U70109DL2012PTC241282 Director - 2014-05-16
MILLENIUM BUILDTECH PRIVATE LIMITED U70200DL2012PTC232481 Director - 2014-05-16
TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Director - 2014-08-05
WISDOM CRM PRIVATE LIMITED U72900UP2021PTC142325 Director 2021-02-23 Ongoing
IBADUT BUILDERS PRIVATE LIMITED U74899DL2001PTC109749 Additional Director 2008-05-29 Ongoing
ASHLAR COMMODITIES PRIVATE LIMITED U74900UP2009PTC044833 Director 2009-09-30 Ongoing
ASHLAR EXPORTS PRIVATE LIMITED U74900UP2013PTC061547 Director 2013-12-27 Ongoing
SAPHIRE COVER MAKERS PRIVATE LIMITED U74999DL2007PTC161435 Additional Director - 2010-09-30
SAPHIRE COVER MAKERS PRIVATE LIMITED U74999DL2007PTC161435 Director 2010-09-30 Ongoing
OPTIMA COVER MAKERS PRIVATE LIMITED U74999DL2009PTC193085 Director 2009-08-11 Ongoing
ICON E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299350 Additional Director - 2017-12-29
ICON E-SOLUTIONS PRIVATE LIMITED U74999DL2016PTC299350 Director 2017-12-29 Ongoing
ASHLAR SECURITIES (IFSC) PRIVATE LIMITED U74999GJ2016PTC094801 Director 2016-12-21 Ongoing
VIBCY SOLAR PRIVATE LIMITED U74999RJ2018PTC063272 Director - 2019-05-21
ASHLAR EDUCATION CONSULTANTS PRIVATE LIMITED U80900DL2010PTC208607 Director 2010-09-22 Ongoing
WISHGAMES11 PRIVATE LIMITED U92419UP2020PTC135185 Director 2020-09-25 Ongoing
BIGBDRY PRIVATE LIMITED U93010UP2021PTC155332 Director 2021-11-12 Ongoing
Other Directorships of SUDHIR BHALLA
Company Name CIN Designation Appointment Date Cessation
BSM VENTURES LLP AAL-1185 Designated Partner 2017-11-13 Ongoing
SIXTEEN STREET PRIVATE LIMITED U18209UP2016PTC088401 Director 2016-12-16 Ongoing
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Additional Director - 2019-09-30
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Director - 2022-01-18
EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Additional Director - 2012-09-28
EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Director 2012-09-28 Ongoing
ASHLAR TOURS & TRAVELS PRIVATE LIMITED U63000DL2012PTC235181 Director 2012-05-02 Ongoing
ASHLAR SECURITIES PRIVATE LIMITED U65910UP2009PTC044807 Additional Director - 2012-09-29
ASHLAR SECURITIES PRIVATE LIMITED U65910UP2009PTC044807 Director - 2019-11-13
ASHLAR INSURANCE BROKERS PRIVATE LIMITED U66000UP2013PTC056367 Additional Director 2013-05-07 Ongoing
TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Director - 2014-08-05
ASHLAR COMMODITIES PRIVATE LIMITED U74900UP2009PTC044833 Additional Director - 2012-09-29
ASHLAR COMMODITIES PRIVATE LIMITED U74900UP2009PTC044833 Director 2012-09-29 Ongoing
Other Directorships of SANJAY VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2012-03-10
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Additional Director - 2023-09-29
VISHAN DASS TANEJA AND SONS (INDIA) PRIVATE LIMITED U15203DL1996PTC081506 Director 2023-04-15 Ongoing
DREAM FOREST PRODUCTION PRIVATE LIMITED U22190DL2012PTC237569 Director - 2012-08-09
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Additional Director - 2023-09-29
SAGITARIAN POLYMERS PRIVATE LIMITED U25209DL1996PTC080071 Director 2023-04-15 Ongoing
NSU TECHNOCONTRACT PRIVATE LIMITED U31100DL2012PTC239370 Director - 2013-02-11
DOSTI BUILDING SOLUTION PRIVATE LIMITED U45201DL2012PTC244183 Director - 2012-12-11
NINANIYA ESTATES LIMITED U45201RJ2004PLC019382 Director - 2018-08-31
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
PURPLE IMPEX PRIVATE LIMITED U51900DL2011PTC227483 Director - 2011-12-31
MINERVA EXIM PRIVATE LIMITED U51900DL2012PTC239329 Director - 2013-01-29
ETERNITY IMPEX PRIVATE LIMITED U51900DL2012PTC239466 Director - 2012-09-05
MAHADEVI IMPEX PRIVATE LIMITED U51900DL2012PTC239727 Director - 2013-02-16
SUN ROSE TRADING PRIVATE LIMITED U51909DL2011PTC221170 Director - 2011-07-07
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
LIBERAL EXIM PRIVATE LIMITED U51909DL2012PTC242401 Director - 2012-12-15
ELEGANT WINDOW SYSTEMS INDIA PRIVATE LIMITED U52333DL2013PTC247131 Director - 2013-01-09
SPARKLINK EXIM PRIVATE LIMITED U52390DL2013PTC250888 Director - 2013-05-24
PROTECTIVE EXIM PRIVATE LIMITED U52590DL2013PTC251077 Director - 2013-06-04
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2015-08-20
SWATI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221184 Director - 2011-08-06
NAGESH REAL ESTATE PRIVATE LIMITED U70100DL2011PTC221243 Director - 2011-08-04
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
FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2012-08-31
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2013-05-21
LOVELY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2013PTC247797 Director - 2013-02-08
RISE BUILDWELL TRADING PRIVATE LIMITED U70101DL2011PTC221542 Director - 2011-07-07
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
MAGNET BUILDTECH PRIVATE LIMITED U70101GJ2012PTC107117 Director - 2012-08-03
PIYUSH IT SOLUTIONS PRIVATE LIMITED U70102DL2011PTC221242 Director - 2011-06-30
SRISTHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC226004 Director - 2011-11-08
PRECIOUS BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2011PTC228712 Director - 2012-01-12
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
NILKANTH BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242403 Director - 2012-12-11
MINERVA BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC242656 Director - 2012-11-24
SIDHI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2012PTC244709 Director - 2012-11-24
SHAKTIMAN BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC247198 Director - 2013-01-17
SSQUARE PROMOTERS & BUILDERS PRIVATE LIMITED U70109DL2010PTC206282 Director 2010-08-01 Ongoing
WHITE BUILDTECH PRIVATE LIMITED U70109DL2011PTC222618 Additional Director - 2017-06-17
NAGESH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2011PTC225246 Director - 2011-09-27
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
ABHINAV BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC239458 Director - 2012-09-18
DAISY BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241727 Director - 2012-10-06
FOREVER BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC241729 Director - 2012-09-10
FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Director - 2012-09-11
PALASH BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2012PTC242405 Director - 2012-09-21
MAHARAJA BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC247467 Director - 2013-03-26
HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2012-05-22
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2011-09-26
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
RUDRA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC239722 Director - 2012-10-08
FOREVER BUILDERS PRIVATE LIMITED U70200DL2012PTC239723 Director - 2013-03-02
EKLAVYA BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247159 Director - 2013-02-02
KOMAL BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2013PTC247519 Director - 2013-02-26
BHAVYA BUILDING SOLUTION PRIVATE LIMITED U70200DL2013PTC248609 Director - 2013-04-03
DREAMWELL ENERGY SOLUTION PRIVATE LIMITED U70200DL2013PTC248887 Director - 2013-03-06
CANON IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221182 Director - 2011-11-25
TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director - 2011-11-09
OM SHREE IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221246 Director - 2011-09-27
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
DAISY IT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC241891 Director - 2013-03-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2012-10-30
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
RADISH IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239721 Director - 2012-09-18
SHIVANGI IT SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239843 Director - 2012-09-18
PALASH INFOTECH PRIVATE LIMITED U72900DL2012PTC241882 Director - 2013-03-30
TRENDY VENTURES PRIVATE LIMITED U74110HR2012PTC070443 Director - 2012-03-16
MAGNIFICENT INFOTECH PRIVATE LIMITED U74140DL2012PTC232052 Director - 2012-03-12
PEARL REAL ESTATE BROKERAGE PRIVATE LIMITED U74140DL2014PTC265406 Additional Director - 2019-07-15
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Additional Director - 2023-09-29
KAMLEH EXPORTS PRIVATE LIMITED U74899DL1991PTC044010 Director 2023-04-15 Ongoing
INFOTEL ENTERPRISES PRIVATE LIMITED U74900DL2012PTC231873 Director - 2012-03-21
AGRITEX PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999DL2018PTC329077 Director 2019-06-07 Ongoing
LGS IMPEX PRIVATE LIMITED U74999DL2019PTC346245 Director - 2019-02-21
SURPLUS MANAGEMENT SOLUTIONS PRIVATE LIMITED U93000DL2012PTC236167 Director - 2012-05-29
Other Directorships of KUMAR SHOBHIT
Company Name CIN Designation Appointment Date Cessation
TANTALIZING FOOD TRUCKERS LLP AAE-7174 Designated Partner 2015-09-08 Ongoing
A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Director - 2023-03-28
IRIS LOGISTICS PRIVATE LIMITED U63013DL2008PTC182249 Director - 2023-03-28
T4L TRAVELS PRIVATE LIMITED U63040UP2022PTC174715 Director 2022-12-09 Ongoing
SUN STONE REALTORS PRIVATE LIMITED U70102UP2013PTC059824 Director 2013-09-30 Ongoing
LEISURELY LOUNGERS PRIVATE LIMITED U74999UP2018PTC101128 Director 2018-02-19 Ongoing

CIN Company Name Company Address
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U80100DL2025PTC454957 SLS SECURITY AND ALLIED SERVICES PRIVATE LIMITED C-119, GROUND FLOOR, EAST,OF KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
U45201DL2005PTC140640 A J S INFRASTRUCTURE PRIVATE LIMITED C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
U51909DL2003PTC123640 NASS IMPORTS PRIVATE LIMITED C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
U64202DL2006PTC149287 STANDARD TELE-TOWERS PRIVATE LIMITED. C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
U65922DL2009PTC187266 AMPLE CAPITAL PRIVATE LIMITED C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
U67140DL2005PTC139931 AJS FINANCIAL SOLUTIONS PRIVATE LIMITED C - 37, GROUND FLOOR EAST OF KAILASH NEW DELHI , DELHI, Delhi, India - 110065
U74999DL2020PTC365987 RAWNEST PRIVATE LIMITED C-250, Ground Floor,Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
U51109DL2007PTC171891 H.P. TRADEX PRIVATE LIMITED C-37, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U80902DL2019PTC358578 DEZPHONICS INDIA PRIVATE LIMITED C-37, Ground Floor, East of Kailash, , NEW DELHI, Delhi, India - 110065
U72900DL2013PTC257931 TEC TRAVEL E-CONNECT PRIVATE LIMITED C - 37, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U88900DL2025NPL447754 SUMATARA ENTERPRISES FOUNDATION D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India
ACN-0580 AROMAHIVE LLP A-66 (BACK PART)GROUND FLOOR,GARHI,SHERA MOHALLA,EAST OF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110065
U25193DL2005PTC135896 RATHI LATEX PRIVATE LIMITED F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065
AAF-1389 SPG INFRAPROP LLP C-8. Ground Floor, East Of Kailash New Delhi, Delhi, India - 110065
U15549DL2011PLC228357 NAVODAYA (BIHAR) PROCESSING LIMITED C-101, GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U55101DL2010PTC207970 BNS HOSPITALITIES PRIVATE LIMITED A-37, EAST OF KAILASH ,GROUND FLOOR , NEW DELHI, Delhi, India - 110065
U51909DL2011PTC219163 BAREFOOT ON THE BEACH LIFESTYLE PRIVATE LIMITED C-43 GROUND FLOOR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U67120DL2007PTC165129 NIKUNJ OVERSEAS PRIVATE LIMITED C-86, GROUND FLOOR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U74899DL2005PTC141412 TRILOCHAN PUBLISHERS PRIVATE LIMITED C-86, GROUND FLOOR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
ABZ-6211 ADB VENTURES LLP A-37, Ground Floor,Left Side, East of Kailash, New Delhi, Delhi, India - 110065
U40300DL2015PTC288904 KALKA ENERGY PRIVATE LIMITED C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065
U52100DL2015PTC275597 SCHOOLKART TECHNOLOGIES PRIVATE LIMITED C-16, Ground Floor Lower East of Kailash , NEW DELHI, Delhi, India - 110065
U72900DL1997PLC089449 GENIUS COMPUSOFT LIMITED C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1995PTC068613 FOAMPACK INDIA PRIVATE LIMITED C-16 Lower Ground Floor East of Kailash , New Delhi, Delhi, India - 110065
U74899DL1995PLC066170 VED CELLULOSE LIMITED C-16, Ground Floor Lower, East of Kailash , New Delhi, Delhi, India - 110065
U74140DL2008PTC175738 RGA CONSULTANTS PRIVATE LIMITED C-4/37, FIRST FLOOR, DDA FLATS, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U36909DL1991PLC044946 VELOCIENT TECHNOLOGIES LIMITED C-97, Ground Floor, DDA Flats, Double Story, Garhi, East Of Kailash , NEW DELHI, Delhi, India - 110065
U74999DL2016PTC299021 WEB APPLICATION LABS PRIVATE LIMITED C-43, Ground Floor, DDA Flat, Double Storey, Garhi, East of Kailash, , New Delhi, Delhi, India - 110065

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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