• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VINDESHWARI EXIM PRIVATE LIMITED

      CIN: U51909DL2013PTC256148
      Purchase Report

      VINDESHWARI EXIM PRIVATE LIMITED (CIN: U51909DL2013PTC256148) is a Private company incorporated on 01 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 97500000.00 and its paid up capital is Rs. 96252000.00.

      VINDESHWARI EXIM 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.VINDESHWARI EXIM 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 VINDESHWARI EXIM PRIVATE LIMITED are VIKAS JAIN, VARUN GUPTA, OM PARKASH YADAV, AMIT BHATIA, and ARCHIT GARG.

      VINDESHWARI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC256148 and its registration number is 256148. Users may contact VINDESHWARI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINDESHWARI EXIM PRIVATE LIMITED is F-32/3, Second Floor, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020.

      Current status of VINDESHWARI EXIM 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VINDESHWARI EXIM 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 VINDESHWARI EXIM

      Purchase full report of VINDESHWARI EXIM

      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 VINDESHWARI EXIM 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 VINDESHWARI EXIM
      DIN Director Name Designation Appointment Date
      01728792 VIKAS JAIN Whole-time director 2020-04-01
      02404089 VARUN GUPTA Managing Director 2020-04-01
      03321002 OM PARKASH YADAV Whole-time director 2014-12-31
      00206648 AMIT BHATIA Whole-time director 2020-04-01
      07164063 ARCHIT GARG Director 2019-09-27
      Past Directors & Key Managerial Personnel of VINDESHWARI EXIM
      DIN Director Name Designation Appointment Date Cessation
      00243564 VIKAS GUPTA Director - 2013-09-16
      00243804 ANITA GUPTA Additional Director - 2017-08-22
      00243804 ANITA GUPTA Director - 2020-06-20
      01728792 VIKAS JAIN Additional Director - 2019-09-27
      01728792 VIKAS JAIN Director - 2020-04-01
      02404089 VARUN GUPTA Director - 2020-04-01
      02404089 VARUN GUPTA Whole-time director - 2023-06-23
      03321002 OM PARKASH YADAV Additional Director - 2014-12-31
      03321002 OM PARKASH YADAV Director - 2023-06-30
      00206648 AMIT BHATIA Additional Director - 2019-09-27
      00206648 AMIT BHATIA Director - 2020-04-01
      00546441 SANJAI KAPOOR Additional Director - 2019-09-27
      00546441 SANJAI KAPOOR Director - 2021-08-31
      07164063 ARCHIT GARG Additional Director - 2019-09-27
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-27
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
      ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      Other Directorships of ANITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner - 2019-09-02
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2019-06-20 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-28
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2019-09-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Director - 2022-06-14
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2009-10-17
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2021-06-04
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director 2005-11-25 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Director - 2020-12-26
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      ANITA GREENFUELS PRIVATE LIMITED U24299RJ2021PTC074066 Director - 2021-11-15
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2015-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-01
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-08-21
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-12-28
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2013-04-18 Ongoing
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director - 2015-02-26
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2007-12-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2014-09-29
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2014-09-29 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2020-12-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Partner - 2015-08-01
      EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner - 2023-10-16
      SHALINI PROPBUILD LLP AAK-3769 Designated Partner - 2024-06-08
      BULK CIRCLE LLP AAK-6938 Designated Partner 2017-09-26 Ongoing
      SUM MARKETERS LLP AAR-9646 Designated Partner - 2023-07-31
      SUKH INDUSTRIES LLP ABD-0682 Designated Partner 2023-08-21 Ongoing
      ARNAV REALTECH PRIVATE LIMITED U45200DL2007PTC160760 Director 2007-03-20 Ongoing
      REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Additional Director - 2015-02-05
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Additional Director - 2015-09-29
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director 2015-09-29 Ongoing
      DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2023-09-29
      DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2024-02-20
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2018-09-21
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director 2018-09-21 Ongoing
      VCELL INDIA IMPEX PRIVATE LIMITED U74120DL2012PTC240775 Director - 2013-01-01
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2017-09-26
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2017-09-26 Ongoing
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2010-03-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2014-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2015-11-20
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2014-05-12 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2012-12-13
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2011-09-28
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-15
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2017-09-26
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director 2017-09-26 Ongoing
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Additional Director - 2013-09-30
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director 2013-09-30 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-03-21
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2012-11-15 Ongoing
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2024-04-19
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Additional Director - 2019-09-26
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director 2019-09-26 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2010-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-06-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2016-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2016-09-30 Ongoing
      Other Directorships of OM PARKASH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Additional Director - 2021-11-27
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director 2021-11-27 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Additional Director - 2015-09-29
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director 2015-09-29 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2011-09-28
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2017-12-04
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      Other Directorships of AMIT BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BHATIA HOME & INFRASTRUCTURE LLP AAF-3992 Designated Partner 2015-12-29 Ongoing
      BHATIA IMPEX LLP AAF-5098 Partner 2016-01-18 Ongoing
      EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner 2017-07-05 Ongoing
      BHATIA REALTORS & BUILDERS LLP ABA-5962 Designated Partner 2022-02-11 Ongoing
      BHATIA IMPEX PVT LTD U25111DL1999PTC100454 Director 1999-06-29 Ongoing
      BHATIA HOME & INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC217578 Director 2011-04-15 Ongoing
      Other Directorships of SANJAI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 CFO - 2023-11-03
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 CFO(KMP) - 2022-06-08
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2015-01-12
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Additional Director - 2011-09-30
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2012-05-15
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2010-09-29
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-06-23
      HORIZON SEZ HOLDINGS PRIVATE LIMITED U45200DL2008PTC179288 Director - 2012-08-10
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director - 2011-09-20
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2011-12-05
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2010-02-26
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2010-09-29
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2011-03-18
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2019-09-28
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      Other Directorships of ARCHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PROFECTUS VENTURES LLP AAR-4798 Designated Partner 2019-12-31 Ongoing
      NITYA FINTEC LLP AAX-1133 Designated Partner 2021-05-22 Ongoing
      FRIENDS ZARDA FACTORY PRIVATE LIMITEDE U15146DL2004PTC128843 Director 2017-08-26 Ongoing
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Additional Director - 2019-09-30
      BHUVAN FOODS PRIVATE LIMITED U15203DL2005PTC133693 Director 2019-09-30 Ongoing
      BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Additional Director - 2017-09-29
      BHUVAN DRESSES PRIVATE LIMITED U18101DL2005PTC133694 Director 2017-09-29 Ongoing
      GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Additional Director - 2020-12-31
      GNG STEELS PRIVATE LIMITED U27100DL2010PTC198531 Director 2020-12-31 Ongoing
      NKG-MOWATARI GUWAHATI ROAD PRIVATE LIMITED U43900DL2024PTC429151 Director 2024-04-01 Ongoing
      VERVE HABITAT PRIVATE LIMITED U45200DL2013PTC253566 Director 2017-08-29 Ongoing
      PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Additional Director - 2019-12-30
      PELOTA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200DL2018PTC342893 Director 2019-12-30 Ongoing
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Additional Director - 2017-09-30
      PRIMUS BUILDWELL PRIVATE LIMITED U45201DL2006PTC144721 Director - 2019-12-02
      SPIKENARD TRADEX PRIVATE LIMITED U52399DL2009PTC191470 Director 2017-08-29 Ongoing
      SUNSTREAM INFRA PRIVATE LIMITED U70109DL2013PTC253774 Director 2017-08-29 Ongoing
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Managing Director 2020-12-07 Ongoing
      JKD CAPITAL & FINLEASE LIMITED U74899DL1995PLC064851 Additional Director 2021-03-01 Ongoing
      EXPERT POWER CONTROL (INDIA) PRIVATE LIMITED U74899DL1995PTC072232 Director 2017-08-28 Ongoing
      DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Additional Director - 2020-12-31
      DARPAN ISPAT PRIVATE LIMITED U74899GJ1992PTC107729 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      L26943DL1992PLC457936 SURAJ INDUSTRIES LTD F-32/3, Second Floor,Okhla Industrial Area Phase-II,New Delhi,South Delhi,Delhi,110020-India
      ACG-6266 SHRIGANG AGRO LLP F-32/3, First Floor,Okhla Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020
      U24297DL2013PTC252503 CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED Ground Floor, F-32/3, Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020
      U11011DL2009PTC192940 EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74140DL2011PTC214046 GOLD COIN MARKETING PRIVATE LIMITED F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74900DL2012PTC231507 EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED F-32/3, First Floor Okhla Industrial Area, Phase II , New Delhi, Delhi, India - 110020
      U70109DL2012PTC230509 FIVE ROSES PROJECTS PRIVATE LIMITED F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, , NEW DELHI, Delhi, India - 110020
      U16009DL2019PTC352454 PAANPUFF PERFUMERY PRIVATE LIMITED F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA , NEW DELHI, Delhi, India - 110020
      U28190DL2004PTC124176 BAV FASTENERS PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA,NEW DELHI,New Delhi,Delhi,110020-India
      U51909DL2010PTC210586 SMARTHA ENTERPRISES PRIVATE LIMITED F-32/3, Second Floor, Okhla Industrial Area, Phase II , Delhi, Delhi, India - 110020
      U74140DL2006PTC150100 ALBION CONSULTING PRIVATE LIMITED F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020
      U74999DL2016PTC299536 TPOIS INFO PRIVATE LIMITED D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U72901DL2006PLC154564 SOMISH SOLUTIONS LIMITED E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020
      U72200DL2008PTC172569 UVS TECHNOLOGIES PRIVATE LIMITED F 32/3 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U74899DL1994PTC060246 WADSONS INDIA PRIVATE LIMITED F32/3, OKHLA PHASE-II INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020
      U45400DL2015PLC280307 MCCL BUILDTECH LIMITED SECOND FLOOR F-30/4,PHASE-II OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020
      U51909DL2018PTC332656 MONIQUE PHARMACEUTICALS PRIVATE LIMITED F-29/4, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U00000DL1991PTC045649 SHREYA PRINT PRIVATE LIMITED F-34/3, 2nd Floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U72501DL2017PTC314096 THUMBMATIC SOLUTIONS PRIVATE LIMITED F-35/4 3rd Floor, Okhla Industrial Area Phase- II , New Delhi, Delhi, India - 110020
      U74899DL1994PTC058677 S M SILK INDUSTRIES PRIVATE LIMITED F-34/3, 1st Floor Okhla Industrial Area Phase-II , New Delhi, Delhi, India - 110020
      U63030DL2021PTC380629 BECRETE LOGISTICS PRIVATE LIMITED OFFICE NO-F-32/6, FIRST FLOOR OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74999DL2017PTC324016 JOSHI DRUGS PRIVATE LIMITED S-7, SECOND FLOOR, HALL NO 3 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U74999DL2016PTC307669 GHARTRENDS PRIVATE LIMITED S-101, F I E E, Okhla, Industrial Area, Phase-II, Second Floor, , New Delhi, Delhi, India - 110020
      U20237DL2024PTC434019 SAC INDUSTRIES PRIVATE LIMITED F 32/2, OKHLA INDUSTRIAL,AREA, PHASE II,NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U79110DL2018PTC338650 CLARK VACATION PRIVATE LIMITED B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U62013DL2024PTC432292 DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India
      U52242DL2023PTC422868 EKAA GLOBAL FREIGHT INDIA PRIVATE LIMITED E-44/3, FIRST FLOOR,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,New Delhi,Delhi,110020-India
      U15100DL2007PTC166070 BULAND MANUFACTURING PRIVATE LIMITED B-25,SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE II ,NEW DELHI , NEW DELHI, Delhi, India - 110020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10484889 2014-02-08 2020-06-03 - 493,200,000.00 Punjab National Bank
      100174266 2018-01-01 - - 2,750,000.00 HDFC BANK LIMITED
      100195145 2018-07-10 2020-06-05 - 193,200,000.00 Punjab National Bank
      100207745 2018-09-29 - 2019-04-25 50,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      100253347 2019-04-15 - 2020-01-23 50,000,000.00 ORIENTAL BANK OF COMMERCE LIMITED
      100387773 2020-09-07 - - 33,600,000.00 PUNJAB NATIONAL BANK
      100455819 2021-04-21 - - 550,000,000.00 UNITED SPIRITS LIMITED
      100516952 2021-12-17 - - 17,700,000.00 PUNJAB NATIONAL BANK

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99