• 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

      DARVIN TRADERS PRIVATE LIMITED

      CIN: U51909DL2016PTC301042 As on: 2026-07-13
      Purchase Report

      DARVIN TRADERS PRIVATE LIMITED (CIN: U51909DL2016PTC301042) is a Private company incorporated on 08 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DARVIN TRADERS 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 DARVIN TRADERS PRIVATE LIMITED are AMIT GUPTA, and MANOJ KUMAR MANDAL.

      DARVIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2016PTC301042 and its registration number is 301042. Users may contact DARVIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARVIN TRADERS PRIVATE LIMITED is 515, Amba Tower, D.C Chowk Sector-9, Rohini , Delhi, Delhi, India - 110085.

      Current status of DARVIN TRADERS 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DARVIN TRADERS 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 DARVIN TRADERS

      Purchase full report of DARVIN TRADERS

      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 DARVIN TRADERS 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 DARVIN TRADERS
      DIN Director Name Designation Appointment Date
      03116365 AMIT GUPTA Director 2017-03-11
      03290848 MANOJ KUMAR MANDAL Director 2017-03-11
      Past Directors & Key Managerial Personnel of DARVIN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      03116365 AMIT GUPTA Director - 2017-03-10
      03290848 MANOJ KUMAR MANDAL Director - 2017-03-10
      05167773 NARENDER SINGH Director - 2017-03-11
      06861462 RAJENDER SINGH Director - 2016-10-21
      07409573 RAJMANI TRIPATHI Director - 2016-10-21
      07412241 SANJAY KUMAR Director - 2017-03-11
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2015-07-17
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of MANOJ KUMAR MANDAL
      Company Name CIN Designation Appointment Date Cessation
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2015-08-14 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner 2016-03-12 Ongoing
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2015-09-01 Ongoing
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2016-05-20 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-06
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2017-10-13
      AARADHYA BUILDWELL LLP AAG-2628 Designated Partner 2016-04-29 Ongoing
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2015-10-20
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-08-17
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director 2017-05-05 Ongoing
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-03-01
      SEVENWAY INTERNATIONAL TRADELINK PRIVATE LIMITED U46497DL2023PTC417229 Director 2023-07-18 Ongoing
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-09-02 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-09-02 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-07-02
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2018-04-13
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director 2017-05-06 Ongoing
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-03-01
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of NARENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAAR FASHIONS LLP AAC-0967 Designated Partner 2014-02-17 Ongoing
      KYARA AGRO PRODUCTS PRIVATE LIMITED U01400DL2016PTC290252 Director 2016-01-27 Ongoing
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director 2012-08-25 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director 2014-06-02 Ongoing
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-06
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-06
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-06
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-06
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-06
      VIRGO TRADELINKS PRIVATE LIMITED U51109DL2016PTC290096 Director 2016-01-25 Ongoing
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director - 2016-04-20
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director - 2016-04-20
      FLORENZIA FASHION TRENDZ PRIVATE LIMITED U51494DL2016PTC302367 Director 2016-06-30 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-06
      DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-06
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-30
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2012-08-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2012-08-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-06
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director 2016-09-03 Ongoing
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director 2016-09-03 Ongoing
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director 2016-09-03 Ongoing
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2015-04-06 Ongoing
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-06
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2015-11-13
      ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director 2018-01-02 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2016-05-26
      MAXSHINE TRADING PRIVATE LIMITED U51511DL2016PTC300445 Director - 2018-05-14
      SUNRISE TRADEXIM PRIVATE LIMITED U51900DL2016PTC300446 Director - 2018-05-14
      ALLIANCE IMPOTRADE PRIVATE LIMITED U51909DL2016PTC300453 Director 2016-05-26 Ongoing
      AMICORP ENTERPRISES PRIVATE LIMITED U51909DL2016PTC301048 Director 2016-06-08 Ongoing
      DECLAN CLOTHING PRIVATE LIMITED U51909DL2016PTC301630 Director 2016-06-20 Ongoing
      ALDEN INDUSTRIES PRIVATE LIMITED U52100DL2014PTC266294 Director - 2014-06-21
      INTENSITY EXIM PRIVATE LIMITED U52100DL2015PTC286522 Director 2016-01-25 Ongoing
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director 2016-01-25 Ongoing
      ADDITIVE FABRIC PRIVATE LIMITED U74140DL2014PTC266357 Director 2014-05-15 Ongoing
      LIFE KITE VENTURES PRIVATE LIMITED U74900DL2015PTC283200 Additional Director 2016-01-28 Ongoing
      GREEN TEXTILE PRIVATE LIMITED U74994DL2014PTC266215 Director 2014-05-15 Ongoing
      WHOLESOME RICE AND DAL PRIVATE LIMITED U74999DL2014PTC266297 Director 2014-05-15 Ongoing
      STERLING PULSES PRIVATE LIMITED U74999DL2014PTC266359 Director 2014-05-15 Ongoing
      SANJEEVANI OVERSEAS PRIVATE LIMITED U74999DL2016PTC301045 Director - 2018-08-20
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director - 2016-10-21
      BIRD VIEW MARKETING PRIVATE LIMITED U93000DL2015PTC284445 Additional Director 2016-01-28 Ongoing
      Other Directorships of RAJMANI TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2016-05-26
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director 2017-05-25 Ongoing
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director 2017-05-25 Ongoing
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      MAXSHINE TRADING PRIVATE LIMITED U51511DL2016PTC300445 Director - 2018-05-14
      SUNRISE TRADEXIM PRIVATE LIMITED U51900DL2016PTC300446 Director - 2018-05-14
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director 2017-05-25 Ongoing
      ALLIANCE IMPOTRADE PRIVATE LIMITED U51909DL2016PTC300453 Director 2016-05-26 Ongoing
      AMICORP ENTERPRISES PRIVATE LIMITED U51909DL2016PTC301048 Director 2016-06-08 Ongoing
      DECLAN CLOTHING PRIVATE LIMITED U51909DL2016PTC301630 Director 2016-06-20 Ongoing
      INTENSITY EXIM PRIVATE LIMITED U52100DL2015PTC286522 Director 2016-01-25 Ongoing
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director 2017-05-25 Ongoing
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director 2016-01-25 Ongoing
      LIFE KITE VENTURES PRIVATE LIMITED U74900DL2015PTC283200 Additional Director - 2016-11-09
      MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director 2017-06-01 Ongoing
      SANJEEVANI OVERSEAS PRIVATE LIMITED U74999DL2016PTC301045 Director - 2018-08-20
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director - 2016-10-21
      BIRD VIEW MARKETING PRIVATE LIMITED U93000DL2015PTC284445 Additional Director - 2016-11-09
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KYARA AGRO PRODUCTS PRIVATE LIMITED U01400DL2016PTC290252 Director 2016-01-27 Ongoing
      AARNA TRADEXIM PRIVATE LIMITED U51109DL2016PTC289812 Director - 2017-02-01
      ADISHAKTI EXIM PRIVATE LIMITED U51109DL2016PTC289814 Director - 2017-02-01
      NEUTRON TRADEXIM PRIVATE LIMITED U51109DL2016PTC289815 Director - 2017-02-01
      VIRGO TRADELINKS PRIVATE LIMITED U51109DL2016PTC290096 Director 2016-01-25 Ongoing
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director - 2016-09-03
      SALTORO ENTERPRISES PRIVATE LIMITED U51109DL2016PTC292579 Director - 2017-02-01
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director - 2016-09-03
      FLORENZIA FASHION TRENDZ PRIVATE LIMITED U51494DL2016PTC302367 Director 2016-06-30 Ongoing
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director 2016-09-03 Ongoing
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director 2016-09-03 Ongoing
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director 2016-09-03 Ongoing

      CIN Company Name Company Address
      U62090DL2025PTC459004 YOVZENA TECHNOLOGY PRIVATE LIMITED Unit No. 515 Plot No. 2, 5th Floor Amba Tower,Community Center, Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
      U62090DL2025PTC459358 TRIVOXA GLOBAL PRIVATE LIMITED Unit No. 515 Plot No. 2 5th Floor Amba Tower,Community Centre Sector-9 Rohini D C Chowk,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2016PTC301057 REDTECH OVERSEAS PRIVATE LIMITED 515, Amba Tower, D.C Chowk Sector-9, Rohini , Delhi, Delhi, India - 110085
      U46529DL2025PTC447903 NEOVERSITY PRIVATE LIMITED UNIT NO.-513, 5th FLOOR,AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46692DC2026PTC468862 SEASONAL SEED PRIVATE LIMITED SHOP NO. 215, PLOT NO. -2, 2ND FLOOR,D.C. CHOWK, AMBA TOWER COMMUNITY, SECTOR-9 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U47722DL2025PTC447574 KLASSY WELLNESS PRIVATE LIMITED Office No. 411, Fourth Floor, Amba Tower, Plot No. 2,Community Center, D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U47910DL2025PTC442914 NIRWAN FINTECH SOLUTIONS PRIVATE LIMITED Unit No-505, Fifth Floor, Amba Tower, Plot No-2,,Community Centre D.C. Chowk, Sector-9, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U70109DL2021PTC386417 DAZLA TRADING PRIVATE LIMITED UNIT NO-605, PLOT NO-02, SIXTH FLOOR AMBA TOWER, COMMUNITY CENTRE, D.C CHOWK COMPLEX, SECTOR-9, ROHINI, DELHI , North West Delhi, Delhi, India - 110085
      U51909DL2003PLC120613 EMPOWER CARE INDIA LIMITED 505, AMBA TOWER, D C CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U72300DL2009PTC188339 S. R. INFOSOFT PRIVATE LIMITED 306, AMBA TOWER, D. C. CHOWK ROHINI, SECTOR-9 , DELHI, Delhi, India - 110085
      U80302DL2012PTC233563 ASHKAN COMMERCE ACADEMY PRIVATE LIMITED 207A, AMBA TOWER, D C CHOWK SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U80903DL2012PTC233553 ASHKAN CAREER ACHIEVERS PRIVATE LIMITED 207A, AMBA TOWER, D C CHOWK SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U45400DL2007PTC171532 ZOYA INFRASTRUCTURE PRIVATE LIMITED 416, AMBA TOWER, D.C. CHOWK,SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085
      U51103DL2007PTC171478 DUA MECHANICAL WORKS PRIVATE LIMITED 416, AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74999DL2003PTC118367 SANGUINE INSURANCE BROKERS PRIVATE LIMITED 105, IST FLOOR, AMBA TOWER, D.C. CHOWK SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U74140DL2007PTC162728 SNP PROFESSIONAL SERVICES PRIVATE LIMITED UNIT NO. 219, AMBA TOWER, D C CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U80302DL2003PTC119438 TEACHWELL PROFESSIONNAL STUDIES INSTITUTE PRIVATE LIMITED 415, FOURTH FLOOR, AMBA TOWER, D.C. CHOWK, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085
      U74999DL2020PTC361734 BULKBAZAR INDIA PRIVATE LIMITED 705, AMBA TOWER, 7TH FLOOR D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2008PTC179546 BERIWAL EXIM PRIVATE LIMITED 506, 5TH FLOOR, AMBA TOWER D.C. CHOWK, SECTOR-9, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2016PTC298152 TECHGROUP ENGINEERING SOLUTIONS PRIVATE LIMITED 301, IIIrd Floor, Amba Tower Near D C Chowk, Sector - 9, Rohini , Delhi, Delhi, India - 110085
      U74899DL1995PTC071012 METAWARES (INDIA) PRIVATE LIMITED 511, AMBA TOWER, COMMUNITY CENTER, D.C CHOWK SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085
      U19129DL2022PTC403206 LUMIGROW MARKETING PRIVATE LIMITED 411,AMBA TOWER,PLOT NO-2,COMMUNITY CENTER D.C Chowk,Sector-9,Rohini , Delhi, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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