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      QUESEF FINSERVE PRIVATE LIMITED

      CIN: U51909DL2012PTC291674 As on: 2026-07-13
      Purchase Report

      QUESEF FINSERVE PRIVATE LIMITED (CIN: U51909DL2012PTC291674) is a Private company incorporated on 20 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4100000.00 and its paid up capital is Rs. 4098000.00.

      QUESEF FINSERVE 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.QUESEF FINSERVE 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 QUESEF FINSERVE PRIVATE LIMITED are . PREETI, and . SONIYA.

      QUESEF FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC291674 and its registration number is 291674. Users may contact QUESEF FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUESEF FINSERVE PRIVATE LIMITED is 37 PVT OFFICE NO-413 OLD OFFICE NO-2,THIRD FLOOR VIKAS COMPLEX, VEER SAVARKAR BLOCK SHAKA RPUR , DELHI, Delhi, India - 110092.

      Current status of QUESEF FINSERVE 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 QUESEF FINSERVE 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 QUESEF FINSERVE

      Purchase full report of QUESEF FINSERVE

      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 QUESEF FINSERVE 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 QUESEF FINSERVE
      DIN Director Name Designation Appointment Date
      09451898 . PREETI Director 2022-03-03
      09452174 . SONIYA Director 2022-03-03
      Past Directors & Key Managerial Personnel of QUESEF FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      05183071 SANTOSH KUMAR DIWVEDI Director - 2013-02-13
      06771099 AMIT SHARMA Director - 2022-03-04
      06814742 SHYAMAL KUMAR SARDAR Director - 2016-01-02
      07388799 RAHUL KUMAR Additional Director - 2016-09-30
      07388799 RAHUL KUMAR Director - 2018-01-25
      07731730 NISHA BANSAL Director - 2019-09-05
      08786051 SUDHIR KUMAR Director - 2021-03-15
      03307726 RAMESH SINGH Director - 2013-02-01
      08483441 SHARAD SAXENA Director - 2021-10-07
      06433867 AJAY KUMAR SHUKLA Director - 2013-02-13
      07526330 ABHISHEK JHA Director - 2022-03-04
      02441002 TAPAS KUMAR LAHA Director - 2016-01-02
      02659480 SAVAJIT YADAV Director - 2013-02-01
      06813090 KAPIL VERMA Director - 2014-07-30
      07392431 AJAY KUMAR SAVITA Additional Director - 2016-09-30
      07392431 AJAY KUMAR SAVITA Director - 2018-01-25
      07695246 ABHISHEK PANWAR Director - 2022-12-27
      08058928 ANITA GARG Director - 2019-09-05
      02607095 SANJAY MITTAL Director - 2020-07-10
      Other Directorships of SANTOSH KUMAR DIWVEDI
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK REALTY PRIVATE LIMITED U45200WB2012PTC178276 Director - 2012-03-31
      WOODSTICK PROPERTIES PRIVATE LIMITED U45207WB2012PTC178360 Director - 2012-03-31
      SEAPORT CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2012PTC187858 Director - 2012-11-05
      SUNDECK INFRASTRUCTURE & SERVICE PRIVATE LIMITED U45400WB2012PTC187859 Director - 2012-11-05
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-01-21
      KANNEDIA BUILDERS PRIVATE LIMITED U45400WB2012PTC188611 Director - 2013-05-14
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-01-21
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-01-21
      SUNDECK PROPERTIES PRIVATE LIMITED U45400WB2013PTC190964 Director - 2013-06-26
      TARKSHYA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC188054 Director - 2012-12-12
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director - 2013-02-16
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director - 2013-02-19
      BHAWANIPUR COMMERCIAL PRIVATE LIMITED U51909MH2012PTC300777 Director - 2012-03-01
      AVLOKAN VINIMAY PRIVATE LIMITED U51909WB2012PTC173532 Director - 2012-03-26
      VRIHAD COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173534 Director - 2012-03-26
      ALIPORE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173535 Director - 2012-03-26
      GAJODHAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173938 Director - 2012-03-12
      PROVINCE VINTRADE PRIVATE LIMITED U51909WB2012PTC174694 Director - 2012-03-17
      EXALTATION COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174741 Director - 2012-03-17
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director - 2012-03-21
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director - 2012-03-21
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director - 2012-03-21
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director - 2012-03-21
      ALIPORE VINTRADE PRIVATE LIMITED U51909WB2012PTC175898 Director - 2012-03-26
      BUROSHIBTALLA VINTRADE PRIVATE LIMITED U51909WB2012PTC176286 Director - 2012-03-20
      TOLLYGUNGE MARKETING PRIVATE LIMITED U51909WB2012PTC177604 Director - 2012-03-26
      WOODSTICK RETAILS PRIVATE LIMITED U51909WB2012PTC178287 Director - 2012-03-31
      WOODSTICK SHOPPERS PRIVATE LIMITED U51909WB2012PTC178290 Director - 2012-03-31
      BASUDEO CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC182813 Director - 2013-02-03
      VIKRUTI FINTECH PRIVATE LIMITED U51909WB2012PTC182905 Director - 2013-11-28
      CHALICE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187890 Director - 2012-12-12
      TEDIUM MERCANTILE PRIVATE LIMITED U52100WB2012PTC178249 Director - 2012-03-31
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-03-29
      AVLOKAN COMMOSALES PRIVATE LIMITED U52190WB2012PTC175897 Director - 2012-03-26
      ANGAARIKA VINTRADE PRIVATE LIMITED U52190WB2012PTC175900 Director - 2012-03-26
      ANNEXATION COMMOSALES PRIVATE LIMITED U52190WB2012PTC175903 Director - 2012-03-26
      AVLOKAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176233 Director - 2012-03-20
      GAJODHAR DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176296 Director - 2012-03-20
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director - 2012-06-27
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-03-29
      TELTROY VINTRADE PRIVATE LIMITED U52190WB2012PTC178266 Director - 2012-06-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-03-29
      BHAWANIPUR ESTATES PRIVATE LIMITED U70109WB2012PTC175920 Director - 2012-03-26
      VRIHAD AGENCIES PRIVATE LIMITED U74999WB2012PTC177601 Director - 2012-03-26
      EXALTATION GEMS PRIVATE LIMITED U74999WB2012PTC179995 Director - 2013-03-01
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2022-11-04
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director - 2018-05-28
      HANGING TRADESOL PRIVATE LIMITED U52609DL2016PTC303827 Director 2017-12-02 Ongoing
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-10-03
      FALGUN SAKHA DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243152 Additional Director - 2014-06-02
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2022-11-05
      MANOJAVAYA COLONISERS PRIVATE LIMITED U70109DL2012PTC243348 Additional Director - 2014-06-02
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director 2017-12-01 Ongoing
      BHARGA TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC201023 Director - 2023-03-02
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2022-11-16
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director - 2023-06-15
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2023-02-28
      FALONI FOUNDATION U74999DL2017NPL313760 Director - 2023-06-19
      Other Directorships of SHYAMAL KUMAR SARDAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2016-04-27
      IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director - 2016-03-16
      FLORIST EQUITY CONSULTANT LIMITED U65191DL2015PLC278464 Director 2015-03-27 Ongoing
      HERCULES EQUITY CONSULTANT LIMITED U65910DL2015PLC278244 Director 2015-03-23 Ongoing
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      ICE GLOBE PROMOTERS PRIVATE LIMITED U70109DL2012PTC284667 Director - 2018-05-04
      AMVI ENTERPRISES LIMITED U74110DL2015PLC278842 Director - 2020-06-07
      IGANCE INFRASTRUCTURE PRIVATE LIMITED U74930DL2012PTC299398 Director - 2018-05-04
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2016-01-02
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-01-05
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2018-07-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Additional Director - 2016-09-30
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-09-30 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2019-09-05
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2016-09-30
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2018-01-25
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2019-09-02
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Additional Director - 2016-09-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2017-01-04
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2018-09-29 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2019-09-05
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2019-09-04
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2019-09-04
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2019-09-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2019-09-02
      PUNPLAYS ENTERTAINMENT PRIVATE LIMITED U74999UP2018PTC109148 Director 2021-09-15 Ongoing
      DIGINOMIST AD WORLD PRIVATE LIMITED U74999UP2019PTC116879 Director 2021-09-17 Ongoing
      TRACKZONE AD MEDIA PRIVATE LIMITED U74999UP2019PTC117594 Director 2021-09-22 Ongoing
      ADGRAMY AD MEDIA PRIVATE LIMITED U74999UP2019PTC118105 Director 2021-09-20 Ongoing
      Other Directorships of NISHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BAGHBAAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC153344 Director 2018-08-16 Ongoing
      SHUKAR TRADEX PRIVATE LIMITED U52609DL2016PTC302396 Director 2018-05-26 Ongoing
      SECURE TRADEX PRIVATE LIMITED U52609DL2016PTC303807 Director - 2020-01-15
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2019-09-17
      SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2019-05-29
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2019-01-28
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2019-01-25
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2020-01-15
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Director - 2020-02-28
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2019-05-29
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-06-17
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2020-01-16
      T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2021-04-07
      Other Directorships of SUDHIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2023-03-01
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2021-02-01
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2021-01-13
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2021-09-04
      Other Directorships of RAMESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director - 2013-02-01
      JANKI DUTT VYAPAAR PRIVATE LIMITED U51909WB2010PTC153341 Director 2014-01-10 Ongoing
      EPOCH TRADEVIN PRIVATE LIMITED U51909WB2011PTC156616 Director 2011-01-03 Ongoing
      MERUMANI MERCANTILE PRIVATE LIMITED U51909WB2011PTC156618 Director 2011-01-03 Ongoing
      PRAJAPATI DEALTRADE PRIVATE LIMITED U51909WB2011PTC156620 Director 2011-01-03 Ongoing
      SHANTINATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC156621 Director 2011-01-03 Ongoing
      TITIAN VANIJYA PRIVATE LIMITED U51909WB2011PTC156622 Director 2011-01-03 Ongoing
      FUNIDEA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179489 Director 2013-09-10 Ongoing
      JORDAR VANIJYA PRIVATE LIMITED U51909WB2012PTC179506 Director 2014-11-14 Ongoing
      VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2013-10-09
      RAMNATH TEXTILE PRIVATE LIMITED U51909WB2012PTC182915 Director 2012-06-20 Ongoing
      Other Directorships of SHARAD SAXENA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2021-09-11
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2021-09-14
      SPROUTING TRADING PRIVATE LIMITED U51909DL2021PTC383662 Director - 2023-08-04
      SALSTICES SERVICES PRIVATE LIMITED U52100DL2022PTC397656 Director - 2023-10-19
      EPTOSIS SALES PRIVATE LIMITED U52100DL2022PTC397729 Director - 2023-10-19
      OBSONATUS MARKETING PRIVATE LIMITED U52209DL2022PTC397722 Director - 2023-10-19
      SELINO ENTERPRISES PRIVATE LIMITED U52399DL2022PTC397766 Director - 2023-10-19
      COMMERCIUM TRADECOM PRIVATE LIMITED U52609DL2022PTC397667 Director - 2023-10-19
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2021-09-14
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2021-02-01
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2021-01-13
      Other Directorships of AJAY KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director - 2013-02-16
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director - 2013-02-19
      BASUDEO CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC182813 Director - 2013-02-03
      VIKRUTI FINTECH PRIVATE LIMITED U51909WB2012PTC182905 Director - 2013-11-28
      Other Directorships of ABHISHEK JHA
      Company Name CIN Designation Appointment Date Cessation
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director 2016-08-11 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2023-03-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2021-07-15
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director 2023-06-21 Ongoing
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2022-11-02
      SHUKAR MARKETING PRIVATE LIMITED U52599DL2016PTC302333 Director - 2019-01-08
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2016-08-31 Ongoing
      CORRINA KNOWLEDGE PARK U70100DL2017NPL313771 Director - 2019-08-31
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director 2024-01-29 Ongoing
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director 2016-08-31 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director 2024-01-29 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director 2023-06-21 Ongoing
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Director - 2017-03-25
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Additional Director - 2016-09-30
      RIPPING TRADEX PRIVATE LIMITED U74140DL2011PTC300791 Director - 2017-12-30
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director 2023-06-21 Ongoing
      GLEE TRADEX PRIVATE LIMITED U74999DL2011PTC299869 Director - 2017-12-29
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director 2024-01-27 Ongoing
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-08-31 Ongoing
      BAL BHARTI EDUCATION FOUNDATION U74999DL2016NPL304067 Director 2023-06-26 Ongoing
      LUSTROUS TRADECOM LIMITED U74999DL2016PLC301999 Director 2016-06-23 Ongoing
      STARK TRADEX LIMITED U74999DL2016PLC303728 Director 2016-07-28 Ongoing
      GAURIKA FOUNDATION U74999DL2017NPL313759 Director - 2019-08-31
      FALONI FOUNDATION U74999DL2017NPL313760 Director 2017-03-02 Ongoing
      PESSY FOUNDATION U74999DL2017NPL313795 Director - 2021-10-28
      BELAYA FOUNDATION U74999DL2017NPL313959 Director - 2022-11-05
      BEGORO FOUNDATION U74999DL2017NPL314039 Director - 2021-09-04
      CHANDRAPRABHA EDUCATION FOUNDATION U74999DL2017NPL314642 Director 2023-06-21 Ongoing
      SHREYANSH EDUCATIONAL FOUNDATION U74999DL2017NPL314763 Director 2024-02-01 Ongoing
      SUPRATI EDUCATION FOUNDATION U74999DL2017NPL314911 Director 2023-06-21 Ongoing
      MERLIN KNOWLEDGE PARK U80902DL2017NPL313770 Director 2017-03-02 Ongoing
      Other Directorships of . PREETI
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director 2021-12-29 Ongoing
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director 2022-03-04 Ongoing
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director 2022-01-01 Ongoing
      Other Directorships of TAPAS KUMAR LAHA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director - 2015-07-08
      MANYFOLD MARKETING PRIVATE LIMITED U51909DL2012PTC284599 Director 2014-07-30 Ongoing
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director 2013-02-16 Ongoing
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director 2013-02-19 Ongoing
      FLORIST EQUITY CONSULTANT LIMITED U65191DL2015PLC278464 Director 2015-03-27 Ongoing
      HERCULES EQUITY CONSULTANT LIMITED U65910DL2015PLC278244 Director 2015-03-23 Ongoing
      IMAGINATION EQUITY CONSULTANT LIMITED U65924DL2015PLC277565 Director 2015-03-05 Ongoing
      KARUKRIT BUILDCON PRIVATE LIMITED U70102WB2015PTC207050 Director - 2016-01-20
      KARMICK INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207056 Director - 2016-01-20
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director 2015-07-13 Ongoing
      KEMECOS INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207076 Director - 2016-01-20
      VISHVA BUILDWELL PRIVATE LIMITED U70102WB2015PTC207102 Director - 2016-01-20
      VAKTRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207103 Director - 2016-01-20
      AMVI ENTERPRISES LIMITED U74110DL2015PLC278842 Director - 2018-08-04
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2015-07-08
      Other Directorships of SAVAJIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director - 2013-02-01
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director - 2013-02-01
      RADHEYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138025 Director - 2012-02-28
      CHATURBHUJ VINCOM PRIVATE LIMITED U51909WB2009PTC138026 Director - 2012-02-28
      HIRAWAT TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC138031 Director - 2010-06-15
      JASPER BARTER PRIVATE LIMITED U51909WB2010PTC152906 Director - 2010-10-04
      VIVID VINCOM PRIVATE LIMITED U51909WB2010PTC152920 Director 2010-09-09 Ongoing
      AMBER BARTER PRIVATE LIMITED U51909WB2010PTC153321 Director 2014-03-05 Ongoing
      PRESIDENCY SALES PRIVATE LIMITED U51909WB2010PTC155221 Director 2010-11-30 Ongoing
      AZTEC MERCHANTS PRIVATE LIMITED U51909WB2011PTC156625 Director 2011-01-03 Ongoing
      EKAGRAH VINIMAY PRIVATE LIMITED U51909WB2011PTC156626 Director 2011-07-01 Ongoing
      RABHYA MERCANTILE PRIVATE LIMITED U51909WB2011PTC156627 Director 2011-07-01 Ongoing
      HRIDAYESH VINCOM PRIVATE LIMITED U51909WB2011PTC156628 Director 2011-01-03 Ongoing
      JINENDRA ADVISORY PRIVATE LIMITED U51909WB2011PTC156670 Director 2011-01-04 Ongoing
      AMEYAA FOREX PRIVATE LIMITED U51909WB2012PTC175443 Director 2012-03-09 Ongoing
      VAARAHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175477 Director 2012-03-09 Ongoing
      JAGKARTA VINIMAY PRIVATE LIMITED U51909WB2012PTC179502 Director 2013-08-27 Ongoing
      SIDHIDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC179503 Director 2013-09-12 Ongoing
      SAVAJIT VINIMAY PRIVATE LIMITED U51909WB2012PTC182851 Director 2012-06-19 Ongoing
      RAMNATH TEXTILE PRIVATE LIMITED U51909WB2012PTC182915 Director 2012-06-20 Ongoing
      VISHWAMUKH CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC183285 Director - 2015-10-01
      Other Directorships of KAPIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Director - 2018-05-22
      IBUILT DEALTRADE PRIVATE LIMITED U51909DL2012PTC284644 Director - 2014-08-01
      IDALE SALES PRIVATE LIMITED U51909DL2012PTC292655 Director - 2014-07-29
      PRADHUMAN PORTFOLIO MANAGEMENT SERVICES LIMITED U65100DL2014PLC268674 Director - 2018-11-05
      RSS PORTFOLIO MANAGEMENT LIMITED U65191DL2014PLC272453 Director 2014-10-13 Ongoing
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Director - 2019-04-10
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director - 2015-05-16
      AJALAA PORTFOLIO MANAGEMENT LIMITED U67190DL2014PLC266579 Director 2014-03-20 Ongoing
      CAPITALNEXT FINTECH PRIVATE LIMITED U74900DL2011PTC228762 Director - 2015-05-27
      NIKUNJ PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292533 Director - 2020-08-21
      WEKA PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292535 Director - 2019-05-19
      HAMISH PORTFOLIO CONSULTANTS LIMITED U74900DL2016PLC292670 Director - 2020-08-21
      SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC292672 Director - 2020-02-18
      CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292428 Director - 2020-02-18
      Other Directorships of AJAY KUMAR SAVITA
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Additional Director - 2016-09-30
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2018-01-24
      KHATUSHYAM MEDICAL SERVICES PRIVATE LIMITED U24232DL2021PTC380924 Director 2021-05-10 Ongoing
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2018-04-02
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2018-04-03
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Additional Director - 2016-09-30
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2017-05-31
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director - 2018-01-24
      BIZLIFT PORTFOLIO MANAGEMENT LIMITED U67120DL2014PLC266844 Director 2018-09-25 Ongoing
      KHATUSHYAM PRIVATE LIMITED U70100DL2016PTC304018 Director - 2021-01-11
      GLOSSY REAL ESTATE U70102DL2014NPL268942 Director - 2023-06-22
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Additional Director - 2016-09-30
      GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2023-06-23
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2018-01-25
      SARVEHITKARI KALYAN EDUCATIONAL FOUNDATION U74140DL2015NPL275774 Director - 2023-06-14
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Additional Director - 2016-09-30
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2017-05-30
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2018-01-23
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Additional Director - 2016-09-30
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2018-01-25
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Additional Director - 2016-09-30
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director 2016-09-30 Ongoing
      SEWA BHARTI JANKALYAN FOUNDATION U74999DL2015NPL275766 Director - 2021-02-09
      MANAV SAMRASTA ASSOCIATION U74999DL2015NPL275767 Director - 2019-06-11
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2017-09-26
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2021-09-04
      SUGRIVA JANKALYAN FOUNDATION U74999DL2017NPL313369 Director - 2019-06-05
      ARANATH EDUCATION FOUNDATION U74999DL2017NPL313389 Director - 2023-03-01
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director - 2022-03-05
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director - 2022-01-03
      Other Directorships of ABHISHEK PANWAR
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Additional Director - 2022-12-27
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director 2023-09-19 Ongoing
      ODISHA FINLEASE PRIVATE LIMITED U65910DL1993PTC236170 Additional Director - 2021-09-20
      PAWAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65921UP1967PTC003177 Additional Director - 2021-09-16
      EVER ON FOREX PRIVATE LIMITED U65990DL2018PTC339596 Director - 2022-02-17
      JPY FOREX AND HOLIDAYS PRIVATE LIMITED U65999DL2017PTC310974 Director - 2019-03-29
      SILVER SAND FOREX PRIVATE LIMITED U67120DL2021PTC380284 Director - 2021-09-30
      N B FOREX BUREAU PRIVATE LIMITED U67190DL2004PTC131446 Additional Director - 2022-09-30
      N B FOREX BUREAU PRIVATE LIMITED U67190DL2004PTC131446 Director - 2024-06-04
      Other Directorships of ANITA GARG
      Company Name CIN Designation Appointment Date Cessation
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2019-09-04
      IDEA TRADECOMM PRIVATE LIMITED U51909DL2011PTC304831 Director - 2023-06-07
      ANASHE TRADING PRIVATE LIMITED U52339DL2016PTC303901 Director 2019-01-11 Ongoing
      RINGING TRADECOM PRIVATE LIMITED U52609DL2016PTC303899 Director 2018-01-23 Ongoing
      PEARL INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200194 Director - 2022-02-01
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Director - 2019-01-25
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2022-11-16
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2019-09-04
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2019-09-05
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director - 2022-11-08
      Other Directorships of . SONIYA
      Company Name CIN Designation Appointment Date Cessation
      GLARING TRADECOM PRIVATE LIMITED U15132DL2012PTC291855 Director 2021-12-29 Ongoing
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director 2022-11-03 Ongoing
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director 2022-11-01 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director 2022-11-04 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director 2022-11-02 Ongoing
      AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director 2022-11-15 Ongoing
      SATYAWATI EDUCATION FOUNDATION U74999DL2017NPL313408 Director 2022-03-04 Ongoing
      GITA JANKALYAN FOUNDATION U74999DL2017NPL313438 Director 2022-01-01 Ongoing
      BELAYA FOUNDATION U74999DL2017NPL313959 Director 2022-11-04 Ongoing
      ABHINANDAN EDUCATION INSTITUTION U74999DL2017NPL314762 Director 2022-11-07 Ongoing
      RAKSHIT EDUCATIONAL FOUNDATION U74999DL2017NPL314806 Director 2022-11-05 Ongoing
      METATRON MEDICARE PRIVATE LIMITED U93000DL2009FTC190848 Director 2022-11-07 Ongoing
      Other Directorships of SANJAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2011-06-09
      IDIR TRADEX LIMITED U01403DL2012PLC284673 Director - 2020-07-13
      GARNET TEXTILES PRIVATE LIMITED U17200DL2009PTC192535 Director - 2016-02-16
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2017-07-15
      KESRI INDUSTRIAL LAB PRIVATE LIMITED U31102DL1996PTC082611 Director 2004-01-20 Ongoing
      EVALYSE PRODUCTION INDIA PRIVATE LIMITED U32108DL2007PTC163152 Director - 2017-09-02
      ANAMIKA INFRABUILD PRIVATE LIMITED U45202DL2016PTC292007 Director - 2019-01-22
      ZESTY CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC187586 Director - 2017-01-14
      EVERYDAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168827 Director - 2017-08-28
      ERIGERON TRADEX PRIVATE LIMITED U45400DL2016PTC292081 Director - 2019-01-22
      GROW BIG MARKETING PRIVATE LIMITED U51100HR2008PTC038588 Director - 2017-08-25
      EVEREX TRADING PRIVATE LIMITED U52190DL2016PTC302326 Director - 2019-01-08
      TENSTAR ANIMALS FARMING PRIVATE LIMITED U52399HR2009PTC038871 Director - 2017-08-28
      SINEW INVESTMENT ADVISOR PRIVATE LIMITED U67190DL2009PTC189358 Director 2010-05-29 Ongoing
      ADITI INFRAHOME PRIVATE LIMITED U70109DL2010PTC204269 Director - 2017-11-29
      PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-12-02
      VIKAS REALTECH PRIVATE LIMITED U70200DL2011PTC219358 Director - 2014-07-29
      DREAMLAND SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108716 Director 2003-12-25 Ongoing
      VANDAM TECHNOLOGIES PRIVATE LIMITED U72900DL2007PTC161817 Director - 2017-09-04
      AGGREGATE FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1994PTC061068 Director - 2015-07-27
      KESRI LAB (ELECTRONICS) PRIVATE LIMITED U74900DL1997PTC085225 Director 2004-01-20 Ongoing
      DETERMINED TRADEX PRIVATE LIMITED U74999DL2012PTC284883 Director - 2020-07-09
      APTITUDE TRADEX PRIVATE LIMITED U74999DL2012PTC291514 Director - 2020-07-11
      MADHUKAR JANKALYAN FOUNDATION U74999DL2016NPL304457 Director - 2020-07-14
      CRITICAL IMPEX PRIVATE LIMITED U74999DL2016PTC292176 Director - 2019-01-22
      ACENATI TRADESOL PRIVATE LIMITED U74999DL2016PTC298533 Director - 2019-01-22
      CELERY TRADEX PRIVATE LIMITED U74999DL2016PTC299031 Director - 2019-01-22
      ALACHLOR TRADING AND MARKETING PRIVATE LIMITED U85100DL2007PTC168964 Director - 2017-07-15

      CIN Company Name Company Address
      U45200DL2007PTC161523 PARAMOUNT REALCON PRIVATE LIMITED 37 PVT. Office No-413, Old Office No-2, Third Floor Vikas Complex, Veer Savarkar Block Shakarpur- Delhi , New Delhi, Delhi, India - 110092
      U63999DL2025PTC451932 ZYNPLAT SOLUTIONS PRIVATE LIMITED Plot No-37, Office No-309-309A and 309B, 2nd Floor,Vikas Complex, Veer Savarkar Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U51101DL2011PTC225470 KISHAN KANIHYA FABRIC PRIVATE LIMITED VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092
      U51103DL2012PTC236037 TROOPIANS RETAIL MART PRIVATE LIMITED VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092
      U51909DL2011PTC224836 BANGALI PRASAD RAMNIWAS CLOTH PRIVATE LIMITED VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092
      U72900DL2011PTC224332 KAPMART TECHNOLOGY PRIVATE LIMITED VIKAS COMPLEX, OFFICE NO - 210, FIRST FLOOR PLOT NO- 36, VEER SAVARKAR BLOCK, SHAKA RPUR , DELHI, Delhi, India - 110092
      U85100DL2013PTC252687 VIMMI INTERNATIONAL PRIVATE LIMITED office no. 109, first floor plot no.22, Pooja complex,veer savarkar block, Shaka rpur , DELHI, Delhi, India - 110092
      U70102DL2014PTC272190 BRICKWEL BUILDCON (INDIA) PRIVATE LIMITED H. No. 14, OLD NO-17,OFFICE NO-302 THIRD FLOOR, VEER SAVARKAR BLOCK SHAKARP UR , DELHI, Delhi, India - 110092
      U74999DL2013PTC248153 STOPATDOC INNOVATIVE HEALTH SOLUTIONS PRIVATE LIMITED H. NO. -14 OFFICE NO-305,THIRD FLOOR OLD NO-14, VEER SAVARKAR BLOCK, SHAKARPU R , DELHI, Delhi, India - 110092
      U86904DL2025PTC441112 VKSA HEALTH CARE PRIVATE LIMITED 2 TOP FLOOR PVT. OFFICE NO-413 POOJA COMPLEX,,VEER SAVERKAR BLOCK SHAKARPUR NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India
      U72200DL2016PTC289627 XARICENT TECHNOLOGIES PRIVATE LIMITED 37 3RD/F PVT OFFICE NO- 407 VIKAS COMPLEX VEER SAVARKAR BLOCK SHAKARPUR NEAR VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U47820DL2024PTC439418 ELITESTEP TEXTILES COOPERATION PRIVATE LIMITED Office No- 302 Third floor Building No -8,Chhabra Complex Veer Savarkar Block sakarpur,East Delhi,East Delhi,Delhi,110092-India
      U56290DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22,POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
      U22219DL2022PTC398301 PROLIFIC LIMNS PRIVATE LIMITED 21 PVT OFFICE NO.-303, THIRD FLOOR SURYA COMPLEX VEER SAVARKAR BLOCK,SHAKARPUR,East Delhi,Delhi,110092-India
      U74140DL2015OPC287667 GURUVINDER SINGH CONSULTANCY SERVICES PRIVATE LIMITED (OPC) OFFICE NO.210,YUVRAJ BUSINESS CENTRE,VIKAS COMPLEX IIND FLOOR, 37 VEER SAVARKAR BLOCK, SHAK,ARPUR,DELHI,Delhi,110092-India
      U74140DL2015OPC282052 PRUDENT SARA CONSULTANCY OPC PRIVATE LIMITED 37, OFFICE NO-211 & 212, FIRST FLOOR VEER SAVARKAR BLOCK, VIKAS COMPLEX, SHAK ARPUR , DELHI, Delhi, India - 110092
      U46901DL2025OPC456775 STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India
      U79110DL2025PTC444326 MY TRAVELLOCATED PRIVATE LIMITED Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
      U72300DL2006PTC156853 DRISHTI INFOSOLUTIONS PRIVATE LIMITED H.NO. 22, THIRD FLOOR, OFFICE NO. 306, POOJA COMPLEX, VEER SAVARKAR BLOCK , DELHI, Delhi, India - 110092
      U72200DL2015OPC281185 R S DATA COMMUNICATION (OPC) PRIVATE LIMITED Office No 305 Third Floor Plot No. 2 Veer Savarkar Block ShakarPur , New Delhi, Delhi, India - 110092
      U74999DL2019PTC358554 GOLDEN ELITE SECURITY PRIVATE LIMITED 14 OLD NO.17, OFFICE NO.303, THIRD FLOOR, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74999DL2017PTC316451 BULLSWALK WEALTH ADVISORS PRIVATE LIMITED 2 Pvt Office No-102 F/FloorVeer Savarkar Veer Savarkar Block Shakarpur , New Delhi, Delhi, India - 110092
      U72300DL2007PLC166154 SAGITARIUS ADVERTISING LIMITED OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2022PTC402405 TECHJOB INTERNATIONAL PRIVATE LIMITED Office No. 201, Second Floor Property No.4, Veer Savarkar Block Shaka rpur , East Delhi, Delhi, India - 110092
      L74900DL2000PLC106755 EDYNAMICS SOLUTIONS LIMITED. OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK, SHA KARPUR , DELHI, Delhi, India - 110092
      U74110DL2021PLC381173 GOLDEN BIO ENERGY LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
      U51909DL2019PTC353081 DIAMOND SNUFF MARKETING PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
      U70100DL1971PTC008581 RAJVANSH ELECTRICALS PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
      U74110DL2015PTC275516 STARORAMA TRADING PRIVATE LIMITED OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22 POOJA COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092
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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.

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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
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      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

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      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

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