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
NOVELTY TREASURE METALS PRIVATE LIMITED
CIN: U51909DL2015PTC278127 As on: 2026-07-13
NOVELTY TREASURE METALS PRIVATE LIMITED (CIN: U51909DL2015PTC278127) is a Private company incorporated on 19 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
NOVELTY TREASURE METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NOVELTY TREASURE METALS 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 NOVELTY TREASURE METALS PRIVATE LIMITED are NEENA ., and TARUN DEV.
NOVELTY TREASURE METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC278127 and its registration number is 278127. Users may contact NOVELTY TREASURE METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVELTY TREASURE METALS PRIVATE LIMITED is 2727/102, 01st Floor, Kucha Chalan, Behind Moti Mahal Restaurant, Daryaganj , New Delhi, Delhi, India - 110002.
Current status of NOVELTY TREASURE METALS PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NOVELTY TREASURE METALS 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 ReportAll 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.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NOVELTY TREASURE METALS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NOVELTY TREASURE METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07281686 | NEENA . | Additional Director | 2017-08-01 |
| 07281691 | TARUN DEV | Additional Director | 2017-08-01 |
Past Directors & Key Managerial Personnel of NOVELTY TREASURE METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03387875 | PRIYANKA SINGH | Director | - | 2015-08-24 |
| 07026812 | JEETBAHADUR SINGH | Director | - | 2015-08-24 |
| 07139098 | MUKESH KUMAR NIGAM | Director | - | 2017-08-18 |
| 07139618 | AMAN DEEP KAUR | Director | - | 2017-08-10 |
Other Directorships of NEENA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBBLE GLOSSY METALS PRIVATE LIMITED | U51101DL2015PTC276366 | Additional Director | 2017-07-29 | Ongoing |
| METSOFT ALLOYS PRIVATE LIMITED | U51909DL2015PTC287458 | Director | 2015-11-17 | Ongoing |
| SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED | U51909KL2016PTC046557 | Director | - | 2018-11-30 |
Other Directorships of TARUN DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBBLE GLOSSY METALS PRIVATE LIMITED | U51101DL2015PTC276366 | Director | 2016-01-25 | Ongoing |
| METSOFT ALLOYS PRIVATE LIMITED | U51909DL2015PTC287458 | Director | 2015-11-17 | Ongoing |
| SUPREMIUM METALS AND ALLOYS PRIVATE LIMITED | U51909KL2016PTC046557 | Director | - | 2018-11-30 |
Other Directorships of PRIYANKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMPSL SECURITIES LIMITED | L65100DL1995PLC065028 | Company Secretary | - | 2014-07-02 |
| METENERE LIMITED | U27107DL1997PLC084906 | Company Secretary | - | 2015-03-25 |
| STATKRAFT INDIA PRIVATE LIMITED | U40101DL2010FTC204050 | Company Secretary | - | 2019-03-31 |
| FPEL TRINITY ENERGY PRIVATE LIMITED | U40300TG2015FTC160531 | Company Secretary | - | 2021-07-20 |
| VARAHI DIAMONDS AND FINANCE LIMITED | U51398DL1985PLC120978 | Company Secretary | - | 2013-07-30 |
| MODERATE LEASING AND CAPITAL SERVICES LTD | U65910DL1990PLC041628 | Company Secretary | - | 2013-01-31 |
| VIDYA SADAN CONSULTANCY PRIVATE LIMITED | U74140DL2010PTC211701 | Director | 2011-01-10 | Ongoing |
Other Directorships of JEETBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ATHLETIC BRICKS CREATOR PRIVATE LIMITED | U74900DL2015PTC276934 | Director | 2015-02-19 | Ongoing |
Other Directorships of MUKESH KUMAR NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TERRENCE ALLOYS PRIVATE LIMITED | U51909DL2015PTC279073 | Director | 2015-04-15 | Ongoing |
Other Directorships of AMAN DEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TERRENCE ALLOYS PRIVATE LIMITED | U51909DL2015PTC279073 | Director | - | 2017-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291DL2024OPC424936 | DAANYAAL INTERNATIONAL (OPC) PRIVATE LIMITED | 2727/102 1st Floor, KUCHA CHELAN,BEHIND MOTI MAHAL RESTAURANT,New Delhi,Central Delhi,Delhi,110002-India |
| U65910DL1996PLC075978 | RELIANT FINLEASE LIMITED | 2727/104, MOTI MAHAL STREET, BEHIND MAHAL RESTAURANT, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U65990DL1996PTC075286 | JBM SECURITIES PRIVATE LIMITED | 2727/104 KUCHA CHALAN BEHINDMOTI MAHAL RASTAURANT DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL1999PTC099175 | PVV SOFTWARE PRIVATE LIMITED | 2727/102, IST FLOOR, GALI KUCHA CHALAN, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| ACL-5283 | POLICAUCUS ADVISORY LLP | 3203, 2nd Floor, Kucha Tara Chand,Daryaganj Behind Golcha Cinema,New Delhi,Central Delhi,Delhi,India-110002 |
| U70200DL2018PTC333067 | SHZAI INFRATECH PRIVATE LIMITED | 2723,4TH FLOOR,NEAR MOTI MAHAL RESTAURANT DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U15500DL2009PTC191299 | AYEDA IMPEX PRIVATE LIMITED | 1719/7,gali tehsildar,metro pollo market,kucha chelan,behind moti mahal restaurant,dary a ganj, , delhi, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U22222DL2009PTC186987 | WISEMEN CREATIVE EDUCATION PRIVATE LIMITED | 83, SHYAMLAL MARG 2nd FLOOR DARYAGANJ NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| AAI-2870 | BISHWANATH ENTERPRISES LLP | 4596/7, MAHAVIR NIWAS, 2ND FLOOR, 11 NO. DARYAGANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U51109DL2000PTC106518 | SIDDHI VINAYAK AROMATICS PRIVATE LIMITED | 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| U45309DL2022PTC398850 | AL MUNEER BUILDERS PRIVATE LIMITED | 1642-1643, 1644&1663(FOURTH FLOOR) KUCHA DAKHNI RAI DARYA GANJ NEAR MOTI MAHAL,Delhi,Central Delhi,Delhi,110002-India |
| U51101DL2009PTC194839 | AXON TRADELINKS PRIVATE LIMITED | 2753, KUCHA CHALAN, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAV-2852 | OYE TURTLE LLP | 3520, GROUND FLOOR KUCHA LAL MAN, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U20296DL2007PTC163425 | RUBY HANDICRAFTS PRIVATE LIMITED | 3162 FOURTH FLOOR KUCHA TARA CHAND DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74900DL2010PTC211363 | BLISTECH INTERNATIONAL PRIVATE LIMITED | 3748 1st Floor Kucha Parmanad, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74899DL2000PTC106335 | IBEX INFOTECH PRIVATE LIMITED | 2842, CLASSIC APARTMENTS, STREET MOTI MAHAL, DARYAGANJ, , NEW DELHI, Delhi, India - 110002 |
| U93000DL2009PTC197280 | SUCCESS WIN FOREVER MARKETING PRIVATE LIMITED | 3096, 4TH FLOOR, KUCHA TARACHAND DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2010PTC209636 | AKASHIMA CONSULTANTS PRIVATE LIMITED | 1300, GROUND FLOOR, KALAN MAHAL PATAUDI HOUSE, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15132DL2013PTC249204 | AL RAFAY AGRO FOODS PRIVATE LIMITED | 3899 THIRD FLOOR KHIRKI TAFAZUL HUSAIN KALAN MAHAL DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC315855 | ARZSK TECHNOLOGIES PRIVATE LIMITED | 36, 2nd Floor, Gola Market, Behind Golcha CInema, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2017PTC326187 | SIXTEL SOLUTIONS PRIVATE LIMITED | 36, 2nd Floor, Gola Market, Behind Golcha Cinema, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74999DL2003PTC121961 | OXIGEN SERVICES (INDIA) PRIVATE LIMITED. | 36, 2nd Floor, Gola Market Behind Golcha Cinema, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74999DL2009PTC187167 | OXIGEN ONLINE SERVICES (INDIA) PRIVATE LIMITED | 36, 2nd Floor, Gola Market Behind Golcha Cinema, Daryaganj , New Delhi, Delhi, India - 110002 |
| U93000DL2010NPL199615 | SAHYOG FOUNDATION | 36, 2nd Floor, Gola Market Behind Golcha Cinema, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74999DL2021PTC376136 | HONESTVERSE PRIVATE LIMITED | Shop No 2088,1st Floor, Kucha nahar khan near kucha chalan,Daryaganj , Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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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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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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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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.