• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      FRANK IMPEX PRIVATE LIMITED

      CIN: U51909DL2012PTC237093
      Purchase Report

      FRANK IMPEX PRIVATE LIMITED (CIN: U51909DL2012PTC237093) is a Private company incorporated on 07 Jun 2012. 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.

      FRANK IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FRANK IMPEX 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 FRANK IMPEX PRIVATE LIMITED are VIKRAM JEET SINGH, and AJAY SHARMA.

      FRANK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC237093 and its registration number is 237093. Users may contact FRANK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRANK IMPEX PRIVATE LIMITED is 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005.

      Current status of FRANK IMPEX PRIVATE LIMITED is - Strike Off.

      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 FRANK IMPEX 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 FRANK IMPEX

      Purchase full report of FRANK IMPEX

      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 FRANK IMPEX 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 FRANK IMPEX
      DIN Director Name Designation Appointment Date
      05316827 VIKRAM JEET SINGH Director 2012-08-06
      06495111 AJAY SHARMA Director 2016-11-02
      Past Directors & Key Managerial Personnel of FRANK IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03076179 SATISH AGGARWAL Director - 2012-08-08
      03547411 SANJAY VISHWAKARMA Director - 2012-08-08
      05316824 RAJU KUMAR JHA Director - 2016-11-10
      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
      ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2011-06-04
      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
      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 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
      ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Director - 2012-01-16
      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
      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 RAJU KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director - 2015-06-08
      SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Director 2016-06-10 Ongoing
      CLARISSA FABRICS PRIVATE LIMITED U18109DL2011PTC217730 Additional Director - 2012-09-29
      CLARISSA FABRICS PRIVATE LIMITED U18109DL2011PTC217730 Director 2012-09-29 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Additional Director - 2012-09-29
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-18
      TELPLAY PACKAGING SOLUTIONS PRIVATE LIMITED U45400DL2007PTC170322 Director 2012-08-08 Ongoing
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2017-12-20
      OMEGA CONBUILD PRIVATE LIMITED U70200DL2011PTC215404 Director - 2013-03-16
      RUPANG TRADING LIMITED U74999DL2017PLC314346 Director 2017-03-10 Ongoing
      ZENOMICS ENTERPRISES LIMITED U74999DL2017PLC314450 Director 2017-03-14 Ongoing
      ADFUL MARKETING LIMITED U74999DL2017PLC314456 Director - 2023-12-25
      RUSHANG MARKETING LIMITED U74999DL2017PLC314473 Director 2017-03-15 Ongoing
      PARNIKH ENTERPRISES LIMITED U74999DL2017PLC314478 Director 2017-03-15 Ongoing
      PYALI MARKETING LIMITED U74999DL2017PLC314564 Director 2017-03-16 Ongoing
      SOLELY MARKETING LIMITED U74999DL2017PLC314575 Director 2017-03-16 Ongoing
      SABHAYA ENTERPRISES LIMITED U74999DL2017PLC314576 Director 2017-03-16 Ongoing
      GABBLE TRADING LIMITED U74999DL2017PLC314577 Director 2017-03-16 Ongoing
      CRESTALA TRADING LIMITED U74999DL2017PLC314579 Director - 2023-12-25
      Other Directorships of VIKRAM JEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
      RED LOTUS ENTERPRISES PRIVATE LIMITED U15100DL2011PTC220614 Director - 2015-06-08
      QUETZAL MARKETING AND TRADING PRIVATE LIMITED U17100HR2013PTC050849 Director - 2016-02-08
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2018-11-02
      SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2022-08-10
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Additional Director - 2012-09-28
      EKAMBAR ENTERPRISES PRIVATE LIMITED U18109DL2011PTC217409 Director - 2017-12-18
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2020-12-15 Ongoing
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2020-12-15 Ongoing
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Additional Director - 2012-09-29
      SOBHAGYA ENTERPRISES PRIVATE LIMITED U45201DL2005PTC133362 Director - 2017-12-18
      AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2022-08-22
      MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director 2020-08-29 Ongoing
      GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director - 2022-08-22
      ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
      PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director 2020-08-18 Ongoing
      SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director 2020-08-20 Ongoing
      READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2017-08-05
      TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director 2020-08-27 Ongoing
      BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2022-08-30
      VRISHTI CONSULTANTS PRIVATE LIMITED U74140DL1998PTC094303 Director 2020-08-28 Ongoing
      MAYURIKA MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2006PTC154389 Director 2020-08-21 Ongoing
      KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2023-10-11
      SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2018-11-02
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director - 2018-11-02
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director - 2018-11-02
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director - 2018-11-02
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director - 2018-11-02
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director - 2018-11-02
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director - 2018-11-02
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2018-11-02
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director - 2018-11-02
      LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director 2020-12-15 Ongoing
      PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director 2020-12-15 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director - 2018-11-02
      AVLAX TRADING LIMITED U74999DL2017PLC314644 Director 2020-12-15 Ongoing
      KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director 2020-12-15 Ongoing
      TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director 2020-12-15 Ongoing
      NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director 2020-12-15 Ongoing
      JILPA TRADING LIMITED U74999DL2017PLC314910 Director 2020-12-15 Ongoing
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOURISUTA TEXTILES PRIVATE LIMITED U17120DL2016PTC290127 Director - 2018-11-02
      SATVIKI ENTERPRISES PRIVATE LIMITED U17200DL2016PTC290167 Director - 2018-11-02
      MOHNISH CLOTHING PRIVATE LIMITED U17200DL2016PTC290411 Director - 2018-11-02
      BHANUPRIYA ENTERPRISE PRIVATE LIMITED U17200DL2016PTC290576 Director - 2018-11-02
      INDRARJUN FASHIONS PRIVATE LIMITED U17200DL2016PTC290636 Director - 2018-11-02
      BHUMANJYA TEXTILES PRIVATE LIMITED U17290DL2016PTC290122 Director - 2018-11-02
      SHIVANSHIKA FABRICS PRIVATE LIMITED U17290DL2016PTC290412 Director - 2018-11-02
      YADAVI FASHIONS PRIVATE LIMITED U17290DL2016PTC290702 Director - 2018-11-02
      MAKAMS INDUSTRIES PRIVATE LIMITED U22211DL2009PTC189774 Director - 2017-02-22
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2016-02-18
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
      LOKMATRI REALTORS PRIVATE LIMITED U70101DL2016PTC290130 Director - 2018-11-02
      QVC BUILDTECH PRIVATE LIMITED U70102DL2013PTC248302 Director 2016-11-02 Ongoing
      BHARGHAVI BUILDCON PRIVATE LIMITED U70102DL2016PTC290578 Director - 2016-12-20
      VETALI REALESTATE PRIVATE LIMITED U70102DL2016PTC290637 Director 2016-02-05 Ongoing
      ELATIVE BUILDING SOLUTIONS PRIVATE LIMITED U70200DL2012PTC229731 Director - 2017-12-20
      YOGISHWARA INFRACON PRIVATE LIMITED U70200DL2016PTC290458 Director - 2018-11-02
      VEENA TECHNOLOGIES PRIVATE LIMITED U74110DL2008PTC177372 Director - 2018-03-15
      TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Director - 2017-08-17
      EFFICACY INTERIORS PRIVATE LIMITED U74994DL2011PTC212417 Director - 2015-12-08
      MIRVAN MARKETING LIMITED U74999DL2017PLC314811 Director 2020-12-15 Ongoing
      PUZALA ENTERPRISES LIMITED U74999DL2017PLC314812 Director 2020-12-15 Ongoing
      DARSHIKA MARKETING LIMITED U74999DL2017PLC314813 Director 2020-12-15 Ongoing
      AUXIBLE ENTERPRISES LIMITED U74999DL2017PLC314814 Director 2020-12-15 Ongoing
      DRUHI TRADING LIMITED U74999DL2017PLC314837 Director 2020-12-15 Ongoing
      KALSI TRADING LIMITED U74999DL2017PLC314854 Director 2020-12-15 Ongoing
      RISHIMA TRADING LIMITED U74999DL2017PLC314903 Director 2020-12-15 Ongoing
      VIVASH MARKETING LIMITED U74999DL2017PLC314971 Director 2020-12-15 Ongoing
      SYLTRICO ENTERPRISES LIMITED U74999DL2017PLC315059 Director 2020-12-15 Ongoing
      TUSHITA ENTERPRISES LIMITED U74999DL2017PLC315099 Director 2020-12-15 Ongoing

      CIN Company Name Company Address
      U18109DL2011PTC217730 CLARISSA FABRICS PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4 Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2022PTC402125 A3 FASHION & RETAIL PRIVATE LIMITED 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005
      U74999DL2022PTC408848 ELEVATE INFRA SOLUTIONS & SERVICES PRIVATE LIMITED 5876 FIRST FLOOR BLOCK NO-4 GALI NO-4 DEV NAGAR KAROL BAGH DELHI , New Delhi, Delhi, India - 110005
      U74899DL1983PTC107973 SUGAM PRECISION PRIVATE LIMITED 6508, 1st Floor, Gali no. 4, Block no. 8, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      AAT-6880 PLATUS EXIM INTERNATIONAL LLP H.NO. 6320, SECOND FLOOR, GALI NO. 4, BLOCK NO. 6, DEV NAGAR, KAROL BAGH NEW DELHI, Delhi, India - 110005
      U72900DL2012PTC235129 MINT BIRD TECHNOLOGIES PRIVATE LIMITED 6202/2, 3RD FLOOR, BLOCK NO. 1, GALI NO. 2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72501DL2007PTC167307 DVP INFOTECH SERVICES PRIVATE LIMITED Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
      U45204DL2010PTC206055 STERCON REALTY PRIVATE LIMITED 5912, 1st Floor, Gali No 2, Block No. 4 Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005
      U45400DL2010PTC205556 VRG HOUSING PRIVATE LIMITED 5912, 1st Floor, Gali No 2, Block No. 4 Dev Nagar, Karol Bagh , Delhi, Delhi, India - 110005
      ACA-8760 GURUNANAK TSHIRT POINT LLP 6289 1st floorBlock 6B, Gali No. 3-4 Dev Nagar karol bagh New Delhi, Delhi, India - 110005
      AAP-6483 ANUBHAV E-WASTE RECYCLER INDIA LLP H NO 5985 THIRD FLOOR BLOCK -3, GALI NO-2 DEV NAGAR KAROL BAGH NEW DELHI, Delhi, India - 110005
      U70109DL2018PTC329489 FOV PROPERTIES PRIVATE LIMITED 6268, FIRST FLOOR, GALI NO.2-3, BLOCK NO.6, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U18109DL2007PTC164802 JMJ FASHIONS PRIVATE LIMITED 6041, BLOCK NO.2, GALI NO.-4, MAIN ARYA SAMAJ ROAD DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U18204DL2009PTC188411 ELITZ LIFESTYLE PRIVATE LIMITED 6272, UPPER GROUND FLOOR BLOCK NO. 6, DEV NAGAR, GALI NO. 2 & 3, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93090DL2017PTC322284 VSWANK TECHNOLOGIES PRIVATE LIMITED 6046, 3rd FLOOR, BLOCK No.2, GALI No.3 DEV NAGAR, KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India
      U31300DL1996PTC081877 SUPERIOR CABLE CO. PRIVATE LIMITED H.No.5831, Gali No. 8, Block No. 4, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL2001PTC110231 CU-ORE ENTERPRISES PRIVATE LIMITED H.No.5831, Gali No. 8, Block No. 4, Dev Nagar, Karol Bagh , New Delhi, Delhi, India - 110005
      U22219DL1976PTC008056 EXCELLENT PRINTERS PVT LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U24232DL1981PTC012374 JAGDAMBA CHEMICALS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U00000DL1981PTC012375 OSWAL INTERMEDIATES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U51909DL1981PLC011984 PRUDENTIAL COMMERCIAL ENTERPRISES LTD Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U67120DL1991PTC043009 JANGI GROWTH FUND PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U67120DL1993PTC052333 SEARCH HOLDINGS PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U74899DL1981PTC012376 OSWAL FIBRES PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U65993DL1982PLC013600 GARDEN INVESTMENT LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U65993DL1993PTC053641 ENRICH HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U65993DL1993PTC053651 EXCEL HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U74899DL1979PTC009387 KAMAL HOLDING PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
      U74899DL1980PTC010157 NORTH INDIA CARPET COMPANY PRIVATE LIMITED Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, , New Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

      As on: 2026-07-13

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