• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED

      CIN: U51909HR2003PTC084133 As on: 2026-07-13
      Purchase Report

      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED (CIN: U51909HR2003PTC084133) is a Private company incorporated on 19 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 27500000.00.

      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEADING LINE MERCHANT 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 LEADING LINE MERCHANT TRADERS PRIVATE LIMITED are SANJAY KUMAR, and NITIN MALHOTRA.

      LEADING LINE MERCHANT TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2003PTC084133 and its registration number is 84133. Users may contact LEADING LINE MERCHANT TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEADING LINE MERCHANT TRADERS PRIVATE LIMITED is First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001.

      Current status of LEADING LINE MERCHANT 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LEADING LINE MERCHANT 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 LEADING LINE MERCHANT TRADERS

      Purchase full report of LEADING LINE MERCHANT 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 LEADING LINE MERCHANT 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 LEADING LINE MERCHANT TRADERS
      DIN Director Name Designation Appointment Date
      02687490 SANJAY KUMAR Director 2010-08-31
      00054701 NITIN MALHOTRA Director 2020-12-28
      Past Directors & Key Managerial Personnel of LEADING LINE MERCHANT TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00239618 VIJAY ARORA Director - 2010-01-07
      02055341 RAGHUBIR KUMAR SHARMA Additional Director - 2010-08-31
      02055341 RAGHUBIR KUMAR SHARMA Director - 2017-06-16
      02687490 SANJAY KUMAR Additional Director - 2010-08-31
      07848797 MANOJ KUMAR PATNAIK Additional Director - 2017-09-26
      07848797 MANOJ KUMAR PATNAIK Director - 2022-11-01
      07852076 RAJENDRA MANI APPALLA Additional Director - 2017-09-26
      07852076 RAJENDRA MANI APPALLA Director - 2020-04-30
      00012966 RAMANAND MADHWAL Director - 2017-06-16
      00054701 NITIN MALHOTRA Additional Director - 2020-12-28
      Other Directorships of VIJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      BIJWASAN REALTY TWO PRIVATE LIMITED U40106DL2015PTC402545 Additional Director - 2022-09-28
      BIJWASAN REALTY TWO PRIVATE LIMITED U40106DL2015PTC402545 Director - 2023-03-14
      KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Additional Director - 2012-08-28
      KARMATH INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215155 Director - 2018-10-11
      ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Additional Director - 2012-09-29
      ANANNYA INFRABUILD PRIVATE LIMITED U45200DL2011PTC219025 Director - 2013-04-08
      ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Additional Director - 2012-09-29
      ANAISHA BUILDCON PRIVATE LIMITED U45200DL2011PTC219055 Director - 2018-10-11
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Additional Director - 2021-09-30
      SPLENDID NIRMAN PRIVATE LIMITED U45200DL2012PTC235286 Director - 2018-10-11
      ISANA VAN EIGHT PRIVATE LIMITED U45200DL2013PTC260400 Director - 2014-07-14
      PAMPOSH REALTY PRIVATE LIMITED U45201WB2019PTC230108 Additional Director - 2022-09-27
      PAMPOSH REALTY PRIVATE LIMITED U45201WB2019PTC230108 Director - 2023-03-14
      BIJWASAN REALTY ONE PRIVATE LIMITED U45204DL2011PTC218938 Director - 2018-10-11
      KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Additional Director - 2012-09-29
      KAMYA INFRASTRUCTURES PRIVATE LIMITED U45204DL2011PTC219026 Director - 2018-10-11
      ETHNIC BUILDCON PRIVATE LIMITED U45204DL2012PTC238835 Director 2018-10-26 Ongoing
      ETHNIC BUILDCON PRIVATE LIMITED U45204DL2012PTC238835 Director - 2014-07-14
      ISANA VAN THREE PRIVATE LIMITED U45204DL2013PTC259441 Director 2013-10-22 Ongoing
      JAISALMER REALTY PRIVATE LIMITED U45209DL2012PTC396368 Additional Director - 2021-09-30
      JAISALMER REALTY PRIVATE LIMITED U45209DL2012PTC396368 Director - 2023-03-14
      GEMS INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U45300DL2011PTC218902 Director - 2018-10-11
      RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Additional Director - 2012-08-27
      RISHIKESH REALTY THREE PRIVATE LIMITED U45400DL2011PTC215088 Director - 2018-10-11
      RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Additional Director - 2012-08-27
      RISHIKESH REALTY FOUR PRIVATE LIMITED U45400DL2011PTC215110 Director - 2018-10-11
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Additional Director - 2021-09-28
      ROBUST BUILDCON PRIVATE LIMITED U45400DL2012PTC235254 Director - 2018-10-11
      DEVBHUMI BUILDWELL PRIVATE LIMITED U45400DL2012PTC238834 Director 2018-10-26 Ongoing
      DEVBHUMI BUILDWELL PRIVATE LIMITED U45400DL2012PTC238834 Director - 2014-07-14
      ISANA VAN PROJECTS PRIVATE LIMITED U45400DL2013PTC259171 Director - 2017-08-26
      ISANA VAN TWO PRIVATE LIMITED U45400DL2013PTC259453 Director 2013-10-22 Ongoing
      ISANA VAN SEVEN PRIVATE LIMITED U45400DL2013PTC260287 Director - 2014-07-14
      ISANA VAN SIX PRIVATE LIMITED U45400DL2013PTC260296 Director - 2014-07-14
      ISANA VAN ONE PRIVATE LIMITED U45400DL2013PTC260355 Director 2013-11-19 Ongoing
      ISANA VAN FOUR PRIVATE LIMITED U45400DL2013PTC260356 Director 2013-11-19 Ongoing
      ISANA VAN FIVE PRIVATE LIMITED U45400DL2013PTC260392 Director 2013-11-19 Ongoing
      ISANA VAN NINE PRIVATE LIMITED U45400DL2013PTC260508 Director - 2014-07-14
      ISANA VAN TEN PRIVATE LIMITED U45400DL2013PTC261045 Director - 2014-07-14
      ISANA VAN TWENTY SIX PRIVATE LIMITED U45400DL2013PTC261100 Director 2013-11-27 Ongoing
      ISANA VAN TWENTY NINE PRIVATE LIMITED U45400DL2013PTC261110 Director 2013-11-27 Ongoing
      ISANA VAN THIRTY PRIVATE LIMITED U45400DL2013PTC261115 Director 2013-11-27 Ongoing
      ISANA VAN TWENTY EIGHT PRIVATE LIMITED U45400DL2013PTC261180 Director 2013-11-27 Ongoing
      ISANA VAN TWENTY SEVEN PRIVATE LIMITED U45400DL2013PTC261183 Director 2013-11-27 Ongoing
      KARAM CHAND THAPAR AND BROS (JAMMU AND KASHMIR) PRIVATE LIMITED U51109JK1941PTC000058 Additional Director - 2022-09-30
      KARAM CHAND THAPAR AND BROS (JAMMU AND KASHMIR) PRIVATE LIMITED U51109JK1941PTC000058 Director - 2023-07-19
      TRUSTBASE SEZ DEVELOPERS PRIVATE LIMITED U55101DL2006PTC146550 Additional Director - 2011-09-28
      TRUSTBASE SEZ DEVELOPERS PRIVATE LIMITED U55101DL2006PTC146550 Director - 2014-07-14
      RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Additional Director - 2011-12-30
      RISHIKESH REALTY TWO PRIVATE LIMITED U70109DL2010PTC208444 Director - 2013-04-08
      RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Additional Director - 2011-12-30
      RISHIKESH REALTY ONE PRIVATE LIMITED U70200DL2010PTC208288 Director - 2013-04-08
      Other Directorships of RAGHUBIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2015-09-30
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Director 2015-09-30 Ongoing
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Additional Director - 2012-09-11
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director 2012-09-11 Ongoing
      THE PIONEER LIMITED U22121DL1932PLC199787 Additional Director 2010-11-16 Ongoing
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2010-08-13
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director 2010-08-13 Ongoing
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Additional Director - 2015-09-30
      SOLARIS INDUSTRIAL CHEMICALS LIMITED U24119HR2003PLC093051 Director 2015-09-30 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2011-09-30
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Director 2011-09-30 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2008-09-30
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2008-09-30 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2008-09-30
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2008-09-30 Ongoing
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2010-08-13
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director 2010-08-13 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2008-09-30
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director - 2015-06-02
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2023-09-28
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2023-08-08 Ongoing
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Additional Director - 2013-12-26
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Director - 2017-04-21
      AVANTHA REALTY LIMITED U70102HR1981PLC095662 Whole-time director 2017-04-21 Ongoing
      EVORISE LIMITED U72300HR2004PLC083875 Additional Director - 2018-08-30
      EVORISE LIMITED U72300HR2004PLC083875 Director - 2019-03-01
      ASA AGENCIES PRIVATE LIMITED U74899DL1986PTC023942 Additional Director 2010-11-16 Ongoing
      VENUS FINANCIAL SERVICES LIMITED U74899DL1995PLC065636 Additional Director 2010-11-16 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Additional Director - 2011-09-27
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director 2011-09-27 Ongoing
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TOSCANA FOOTWEAR COMPONENTS LIMITED U19201DL2006PLC150871 Additional Director 2010-11-16 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Additional Director - 2010-08-13
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director 2023-08-16 Ongoing
      VARUN PRAKASHAN PRIVATE LIMITED U22121UP1989PTC010463 Director - 2018-12-26
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Additional Director - 2023-09-14
      GYANODAYA PRAKASHAN PRIVATE LIMITED U22219UP1989PTC010382 Director 2023-08-14 Ongoing
      UHL POWER COMPANY LIMITED U40101HP1997PLC019835 Additional Director - 2023-10-10
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Additional Director - 2015-09-28
      SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED U45200HR2010PTC084432 Director 2015-09-28 Ongoing
      RIYANA INFRATECH PRIVATE LIMITED U45206UR1989PTC010886 Additional Director 2024-05-20 Ongoing
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Additional Director - 2020-12-26
      OYSTER BUILDWELL PRIVATE LIMITED U45400HR2007PTC083655 Director 2020-12-26 Ongoing
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Additional Director - 2011-09-19
      VANITY PROPBUILD PRIVATE LIMITED U45400HR2007PTC083659 Director 2011-09-19 Ongoing
      APR SACKS LIMITED U51909DL1992PLC048407 Additional Director - 2011-02-15
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Additional Director - 2023-09-14
      SARASWATI TRAVELS PRIVATE LIMITED U63040UP1989PTC010958 Director 2023-08-18 Ongoing
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Additional Director - 2023-09-25
      SEER BUILDWELL PRIVATE LIMITED U65900HR2007PTC087571 Director 2023-08-25 Ongoing
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Additional Director - 2015-09-30
      SALIENT FINANCIAL SOLUTIONS LIMITED U67190HR2007PLC083656 Director 2015-09-30 Ongoing
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Additional Director - 2013-09-24
      SAIRAM INFRA PROJECTS PRIVATE LIMITED U70101UR2006PTC032318 Director 2013-09-24 Ongoing
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2011-02-15
      THAPAR INTERNATIONAL LIMITED U74899DL1976PLC008218 Director 2006-09-29 Ongoing
      ARIZONA PRINTERS AND PACKERS PVT LTD U74999MH1984PTC033780 Director 2014-01-27 Ongoing
      Other Directorships of MANOJ KUMAR PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA MANI APPALLA
      Company Name CIN Designation Appointment Date Cessation
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Additional Director - 2023-09-24
      PRESTIGE WINES & SPIRITS PRIVATE LIMITED U74899HR2000PTC093536 Director 2023-07-18 Ongoing
      Other Directorships of RAMANAND MADHWAL
      Company Name CIN Designation Appointment Date Cessation
      ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED U21017HR2005PTC083657 Director - 2012-01-20
      AP FIESTA BAY PRIVATE LIMITED U93000DL2012PTC236569 Director 2012-09-26 Ongoing
      Other Directorships of NITIN MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Additional Director - 2019-06-01
      BLUE HORIZON INVESTMENTS LIMITED L99999MH1974PLC127031 Whole-time director 2019-06-01 Ongoing
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Additional Director - 2020-12-28
      NEWQUEST SERVICES PRIVATE LIMITED U72300TN1992PTC170281 Director - 2021-07-29
      SND ACCOUNTAX SOLUTIONS PRIVATE LIMITED U74140DL2005PTC143463 Director - 2009-01-24
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Additional Director - 2020-12-30
      VANI AGENCIES PRIVATE LIMITED U74899TN1994PTC169845 Director - 2021-07-29

      CIN Company Name Company Address
      U21017HR2005PTC083657 ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U24119HR2003PLC093051 SOLARIS INDUSTRIAL CHEMICALS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45200HR2010PTC084432 SAMYUGMA PROJECTS & SERVICES PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083655 OYSTER BUILDWELL PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U45400HR2007PTC083659 VANITY PROPBUILD PRIVATE LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U70102HR1981PLC095662 AVANTHA REALTY LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65999HR2003PLC090839 CAPSURANCE INSURANCE BROKERS LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U65900HR2007PTC087571 SEER BUILDWELL PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U67190HR2007PLC083656 SALIENT FINANCIAL SOLUTIONS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U72900HR2001PLC083905 BILTECH BUILDING ELEMENTS LIMITED First India Place, Tower-C, Mehrauli Gurgaon Road , Gurugram, Haryana, India - 122001
      U74899HR2000PTC093536 PRESTIGE WINES & SPIRITS PRIVATE LIMITED First India Place,Tower-C Mehrauli Gurgaon Road , GURUGRAM, Haryana, India - 122001
      U80903HR2009NPL083658 SULOCHANA THAPAR FOUNDATION First India Place, Tower-C Mehrauli Gurgaon Road , Gurgaon, Haryana, India - 122001
      F02506 TRANS TECHNOLOGY PTE LIMITED BLOCK NO C GROUND FLOOR 1ST INDIA PLACE MEHRAULI , GURGAON HARYANA, Haryana, India - 122001
      U66190HR2017PTC069629 PAYTEKK INDIA PRIVATE LIMITED 7C Ground floor,Omaxe Gurgaon Mall,Sohna Road ,Fazilpur Chowk ,Sector 49, Gurugram,Haryana -122001,Gurgaon,Gurgaon,Haryana,122001-India
      U67120HR2008PTC138491 CRESCORE STOCK BROKING PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74140HR2008PTC138737 FUNDRON FINTECH SERVICES PRIVATE LIMITED 111, FIRST FLOOR, DLF STAR TOWER,,SILOKHRA ROAD, SECTOR-30, GURUGRAM,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74200HR2025PTC136118 CINE CLICKERS PRIVATE LIMITED 1201 TOWER-7 12 FLOOR ILD,GREENS SEC-37C GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2021FTC095423 NIHON KEIEI (INDIA) PRIVATE LIMITED B36-37, First Floor, IDC, Mehrauli-Gurgaon-Road, Opposite Sector-1 4 , GURUGRAM, Haryana, India - 122001
      F04813 YOOSHIN ENGINEERING CORPORATION Unit No.- 110, 111 & 112, 1st Floor, Block C,Plot No. 1, Vatika First India Place, M.G. Road Sector 28,Arjun Nagar,Gurugram,Haryana,India-122001
      U32909HR2016PTC058660 IDENTIFYPLUS DELIVERY SERVICES PRIVATE LIMITED 46/4, TowerA, Ground Floor, The Presidency Tower,,Mehrauli Gurgaon Road, Sector 14,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2013PTC049412 SPERRY SYSTEM PRIVATE LIMITED VATIKA BUSINESS CENTRE, FIRST INDIA PLACE SUSHANT LOK 1, PH - 1, BLOCK B, MG ROAD , GURGAON, Haryana, India - 122001
      U27320HR2023PTC110170 ZAKBEE TECHNOLOGIES PRIVATE LIMITED PATAUDI ROAD,GURUGRAM,122001 GURGAON HARYANA INDIA,Sadar Bazar,Gurgaon,Haryana,122001-India
      U25199HR1986PTC026152 ROOP RUBBER MILLS PRIVATE LIMITED 27, I.D.C., MEHRAULI ROAD, , GURGAON, HARYANA, Haryana, India - 122001
      AAX-0336 MEDDX STRATEGY CONSULTING LLP C 6 FIRST FLOOR GANGA APARTMENT MATA ROAD NAJAFGARH ROAD GURUGRAM, Haryana, India - 122001
      U85500HR2024NPL119929 NKJB HUMANITY FOUNDATION C/o Lakhi Ram, 461/11 Ne,Gurugram-999 9, Gurugram,Basai Road,Gurgaon,Haryana,122001-India
      U74909HR2026PTC140980 SATRAUNNIS LABS PRIVATE LIMITED 14-B Tower C 13th Floor,ILD Grand, Sector- 37C,Basai Road,Gurgaon,Haryana,122001-India
      AAS-3800 ELEXA RESOLUTION ADVISORS LLP Unit No 601, Time TowerMain Mehrauli Gurgaon Road, Sector 28 Gurgaon, Haryana, India - 122001
      U72200HR2005PTC035639 FINITE SOFTECH PRIVATE LIMITED Sun Tower,2nd Floor Mehrauli Gurgaon Road, Near Sukhrali , Gurgaon, Haryana, India - 122001
      U72900HR2022PTC104375 ZOBYT TECHNOLOGIES PRIVATE LIMITED C/O MUKUL KANSAL, FIRST FLOOR, MOGA COLONY, BADSHAPUR, SOHNA ROAD,GURGAON,Gurgaon,Haryana,122001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10429445 2013-05-31 2016-07-28 2017-01-16 952,255,000.00 RBL BANK LIMITED
      100079735 2017-01-24 - 2018-01-19 1,250,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
      100166001 2018-01-19 - 2022-12-06 1,250,000,000.00 OTHERS

      • 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

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