• 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

FRONTIER COMMERCIAL COMPANY LIMITED

CIN: U52100DL2007PLC168038

FRONTIER COMMERCIAL COMPANY LIMITED (CIN: U52100DL2007PLC168038) is a Public company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 649000.00.

FRONTIER COMMERCIAL COMPANY LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.FRONTIER COMMERCIAL COMPANY LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of FRONTIER COMMERCIAL COMPANY LIMITED are KARAMVIR SINGH, BALRAJ ., and KULDEEP SINGH.

FRONTIER COMMERCIAL COMPANY LIMITED's Corporate Identification Number (CIN) is U52100DL2007PLC168038 and its registration number is 168038. Users may contact FRONTIER COMMERCIAL COMPANY LIMITED on its Email address - [email protected]. Registered address of FRONTIER COMMERCIAL COMPANY LIMITED is E-1/1,Krishna Nagar New Delhi , New Delhi, Delhi, India - 110051.

Current status of FRONTIER COMMERCIAL COMPANY LIMITED is - Amalgamated.

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 FRONTIER COMMERCIAL COMPANY 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 FRONTIER COMMERCIAL COMPANY

Purchase full report of FRONTIER COMMERCIAL COMPANY

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 FRONTIER COMMERCIAL COMPANY 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 FRONTIER COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date
00007111 KARAMVIR SINGH Director 2013-09-30
02044659 BALRAJ . Whole-time director 2012-05-01
02875123 KULDEEP SINGH Director 2011-08-22
Past Directors & Key Managerial Personnel of FRONTIER COMMERCIAL COMPANY
DIN Director Name Designation Appointment Date Cessation
00006972 RAJU GUPTA Additional Director - 2009-01-05
00007111 KARAMVIR SINGH Additional Director - 2013-09-30
00085904 DHIRAJ KUMAR GUPTA Additional Director - 2009-04-25
00085904 DHIRAJ KUMAR GUPTA Director - 2008-11-08
02044659 BALRAJ . Additional Director - 2011-08-22
02044659 BALRAJ . Director - 2012-05-01
02047007 ARUN DATT Additional Director - 2009-01-05
02242310 ANURAG AGGARWAL Additional Director - 2009-01-05
02456126 KAPIL AGGARWAL Additional Director - 2010-09-25
02875123 KULDEEP SINGH Additional Director - 2011-08-22
00007307 RATTAN SINGH Additional Director - 2008-11-08
00007459 SUNIL KUMAR KARHANA Director - 2008-11-08
00024454 VIJAY PAL BHATI Additional Director - 2010-09-17
00024454 VIJAY PAL BHATI Director - 2013-06-26
00237116 DEEPAK GARG Additional Director - 2009-09-07
02452209 LALIT KHOSLA Additional Director - 2010-10-20
Other Directorships of RAJU GUPTA
Company Name CIN Designation Appointment Date Cessation
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2007-06-09
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2007-06-09
SRS FINANCE LIMITED. L74899HR1994PLC040440 Managing Director - 2014-06-17
SRS LIMITED L74999HR2000PLC040183 Director - 2010-02-15
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2014-06-27
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2014-07-01
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Managing Director - 2016-08-01
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2010-04-19
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2007-01-13
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2008-01-04
Other Directorships of KARAMVIR SINGH
Company Name CIN Designation Appointment Date Cessation
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-19
SRS MANUFACTURERS PRIVATE LIMITED U17124HR2007PTC042464 Director - 2009-11-14
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2009-08-05
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Director - 2009-11-16
SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2008-09-18
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2010-08-30
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director 2012-04-30 Ongoing
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Director - 2011-03-12
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Whole-time director - 2012-04-30
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-09-02
SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2009-11-12
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2007-09-28
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-01-27
SHAURYA SALES AGENCIES PRIVATE LIMITED U51101HR2014PTC053803 Director 2014-11-18 Ongoing
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2009-11-17
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2008-09-10
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2008-09-15
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2008-09-18
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2008-09-06
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director 2013-02-21 Ongoing
ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Additional Director - 2017-09-29
ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director 2017-09-29 Ongoing
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-05-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2012-05-01 Ongoing
SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-07-16
MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2011-01-01 Ongoing
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-06-01
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Whole-time director - 2009-11-17
VOLCANO BUILDCON LIMITED U70100DL2003PLC122693 Additional Director 2017-09-07 Ongoing
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2013-09-27
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2014-06-19
SRS REALTECH PRIVATE LIMITED U70102DL2007PTC159489 Director - 2009-11-16
SRS INFRABUILD PRIVATE LIMITED U70102DL2007PTC159603 Director - 2009-11-14
TRISHUL DREAM HOMES LIMITED U70102HR2007PLC048290 Director - 2009-11-18
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-08-30
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director 2011-08-30 Ongoing
MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC152363 Director - 2009-09-04
UDAY INFRATRADE PRIVATE LIMITED U70109DL2006PTC152370 Director - 2009-07-27
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-07-31
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director - 2009-07-31
MODERN ASHIANA BUILDERS PRIVATE LIMITED U70109HR2006PTC041938 Director - 2009-11-17
HARYANA INFRACON PRIVATE LIMITED U70109HR2006PTC042275 Additional Director - 2009-05-04
HARYANA INFRACON PRIVATE LIMITED U70109HR2006PTC042275 Director - 2007-07-20
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-11-01
KM REALTECH LIMITED U70200DL2005PLC132020 Director 2011-10-31 Ongoing
KM REALTECH LIMITED U70200DL2005PLC132020 Whole-time director - 2010-03-31
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2009-05-29
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2009-11-18
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2012-09-28
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2013-06-24
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Additional Director - 2013-09-30
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2016-12-15
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2009-01-27
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Additional Director - 2009-11-08
SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-11-18
Other Directorships of DHIRAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-05-26
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Director - 2008-11-22
GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
DIMENSION INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC041932 Director - 2009-03-02
MEHAR BUILDERS PRIVATE LIMITED U45200HR2006PTC041937 Director - 2009-02-27
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-05-12
POLYM AGENCIES PRIVATE LIMITED U51909DL1999PTC097903 Director 1999-11-18 Ongoing
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2007-09-29
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director 2018-01-01 Ongoing
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2018-08-16
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2018-01-01
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2009-01-28
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2010-11-04
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-08-25
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2010-11-01
GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2011-02-02
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Additional Director - 2013-09-02
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2015-03-04
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2012-04-09
SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED U52390DL2009PTC187766 Director - 2011-10-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2012-04-09
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-05
SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Additional Director - 2007-01-08
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Additional Director - 2007-09-28
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director 2007-09-28 Ongoing
UDAY INFRATRADE PRIVATE LIMITED U70109DL2006PTC152370 Director 2006-08-23 Ongoing
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2009-08-05
BTL PORTFOLIO LIMITED U74120DL1990PLC041949 Director - 2009-02-18
STARVISION SERVICES PRIVATE LIMITED U74140DL1999PTC097770 Director 1999-11-18 Ongoing
SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED U74140HR2005PTC048526 Additional Director - 2007-04-30
SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED U74140HR2005PTC048526 Director - 2008-11-20
SRS EVENTS AND MEDIA LIMITED U74300DL2005PLC141654 Director - 2008-11-19
SRS MOVIES PRIVATE LIMITED U92120DL2005PTC137033 Director - 2008-11-20
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
Other Directorships of BALRAJ .
Company Name CIN Designation Appointment Date Cessation
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2013-08-19
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-10
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing
Other Directorships of ARUN DATT
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Additional Director - 2008-12-27
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2010-08-16
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2010-08-16 Ongoing
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-09-08
GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director - 2015-01-12
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2012-05-01
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director 2012-05-01 Ongoing
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-02-14
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Additional Director - 2017-09-29
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-11-02
DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Director - 2012-04-02
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2010-03-09
DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2015-12-01
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-04-16
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Whole-time director - 2017-11-02
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-09-06
MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2008-10-06 Ongoing
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-08-04
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2009-09-15
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2010-08-24
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2012-03-27
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2010-10-27
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-09-02
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Additional Director - 2010-08-02
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-04-23
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-03-11
SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-09-18
Other Directorships of ANURAG AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-01-06
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2018-02-28
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-04-01
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Whole-time director - 2012-05-02
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2012-04-02
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-02-28
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2018-01-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2010-07-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2013-06-20
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-03-02
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2014-04-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-09-26
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2013-07-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2014-04-01
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2011-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2012-04-02
Other Directorships of KAPIL AGGARWAL
Company Name CIN Designation Appointment Date Cessation
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2014-06-20
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-02-11
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2018-03-01
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2018-01-01
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Additional Director - 2009-09-28
RICHI LOOK MARKETING PRIVATE LIMITED U51909DL2004PTC126503 Director - 2011-03-22
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-02-26
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-05-02
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2012-03-21
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2010-10-25
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Additional Director - 2012-09-17
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2014-12-20
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Additional Director - 2010-07-03
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2012-04-02
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Additional Director - 2012-09-25
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2018-03-01
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2010-11-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-20
PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-05-20
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-08-22
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-03-01 Ongoing
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2010-08-03
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2012-04-05
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2010-08-31
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Director - 2012-04-12
Other Directorships of KULDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2010-06-30
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2011-03-09
SHAURYA SALES AGENCIES PRIVATE LIMITED U51101HR2014PTC053803 Director - 2014-12-01
SHAURYA SALES AGENCIES PRIVATE LIMITED U51101HR2014PTC053803 Whole-time director 2014-12-01 Ongoing
EAGLE GEMS & STONES PRIVATE LIMITED U51909DL2004PTC124023 Additional Director - 2017-09-29
EAGLE GEMS & STONES PRIVATE LIMITED U51909DL2004PTC124023 Director 2017-09-29 Ongoing
ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2010-03-09
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director 2012-05-31 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-04-07
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2012-03-27
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2010-08-26
KM REALTECH LIMITED U70200DL2005PLC132020 Director 2010-08-26 Ongoing
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2012-05-01
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Whole-time director - 2014-11-29
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2011-09-29
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2012-04-23
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Additional Director - 2013-09-30
OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2016-12-15
Other Directorships of RATTAN SINGH
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2010-08-16
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2010-08-16 Ongoing
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-01-03
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2011-08-02
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2012-04-02
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Additional Director - 2007-09-29
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Director - 2016-02-27
MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2011-01-01 Ongoing
GLORY SECURITIES LIMITED U67120DL1995PLC067923 Director 1998-04-24 Ongoing
SRS HINDUSTAN HOLDINGS LIMITED U67120DL2008PLC186173 Additional Director - 2009-06-08
SRS HINDUSTAN HOLDINGS LIMITED U67120DL2008PLC186173 Director - 2009-10-22
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2013-09-27
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2016-11-07
FIRST REALTRADE PRIVATE LIMITED U70109DL2006PTC151881 Director - 2012-03-05
MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIM ITED U70109DL2006PTC152363 Additional Director - 2009-09-30
MOUNTAIN VALLEY CONSTRUCTION PRIVATE LIM ITED U70109DL2006PTC152363 Director 2009-09-30 Ongoing
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
PANTEC CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041287 Director - 2015-07-04
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-08-01
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2012-03-04
SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2009-07-27
SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2009-08-29
Other Directorships of SUNIL KUMAR KARHANA
Company Name CIN Designation Appointment Date Cessation
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-11-22
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2012-05-05
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2012-05-05 Ongoing
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director - 2011-03-16
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2012-03-01
BHAVANI REALBUILD PRIVATE LIMITED U45200HR2006PTC041973 Director - 2009-03-02
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2008-09-16
SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-11-16
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-08-01
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director 2014-10-14 Ongoing
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director - 2018-08-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2012-04-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2012-04-30
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-12-30
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2010-09-25
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2010-10-25
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-02-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director 2013-06-29 Ongoing
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2011-03-05
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Whole-time director - 2013-06-29
FANCY MULTITRADE PRIVATE LIMITED U52100DL2009PTC187775 Director - 2009-06-25
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2011-03-10
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2012-04-09
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Additional Director - 2009-05-04
SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-04-07
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2018-01-04 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-08-30
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Whole-time director - 2018-01-04
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2011-03-12
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Director - 2007-08-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2011-03-01
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director 2006-04-10 Ongoing
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Additional Director - 2008-09-29
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Director - 2009-01-05
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-08-04
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Additional Director - 2010-07-31
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2010-07-31 Ongoing
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Additional Director - 2010-07-30
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director 2010-07-30 Ongoing
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-08-05
REBNOOR INFRABUILD PRIVATE LIMITED U70109HR2006PTC041974 Director - 2009-02-26
BTL PORTFOLIO LIMITED U74120DL1990PLC041949 Director - 2009-02-18
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
Other Directorships of VIJAY PAL BHATI
Company Name CIN Designation Appointment Date Cessation
SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2008-07-14
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2006-12-15
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2014-06-05
HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2011-01-01
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-01-27
SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2008-08-20
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-09-09
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2008-09-18
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2012-09-29
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2013-07-01
VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-06-01
ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2013-09-10
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2017-06-01
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-07
SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2016-11-11
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2012-05-01
BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Whole-time director 2012-05-01 Ongoing
AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2006-08-26 Ongoing
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2006-08-31 Ongoing
BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-08-13
KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2011-02-15
PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
Other Directorships of DEEPAK GARG
Company Name CIN Designation Appointment Date Cessation
SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2016-09-30
SRS FINANCE LIMITED. L74899HR1994PLC040440 CFO(KMP) - 2018-04-27
SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2017-02-24
SRS FINANCE LIMITED. L74899HR1994PLC040440 Whole-time director - 2018-04-27
SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-12-03
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-09-16
SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-07-22
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-03-31
RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director - 2009-09-09
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-05-11
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2009-06-01
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director - 2009-09-06
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-05-15
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2009-02-25
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2009-09-09
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2013-08-01
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2015-09-04
SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2017-08-10
MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-08-01
OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2009-09-21
KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2009-09-17
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-30
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director - 2008-11-10
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-01-06
PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2011-03-14
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
MOUNTHILL BUILDERS PRIVATE LIMITED U70109HR2006PTC041975 Director - 2009-02-28
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-08-13
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2010-11-01
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-11-01 Ongoing
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-09-30
VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2015-05-04
HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-03-04
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2015-05-05
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2015-03-31
SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2008-12-01
Other Directorships of LALIT KHOSLA
Company Name CIN Designation Appointment Date Cessation
SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-03-05
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-02-01
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2010-11-01
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Additional Director - 2009-08-25
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director 2014-03-01 Ongoing
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2012-04-01
UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Whole-time director - 2014-03-01
PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2010-07-01
PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2012-03-31
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director 2013-02-13 Ongoing
SIDDHIDATRI TRADING COMPANY PRIVATE LIMITED U52390HR2013PTC048333 Director - 2018-03-15
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Additional Director - 2010-08-05
SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Director - 2012-01-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director 2014-03-01 Ongoing
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2018-03-15
SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Additional Director - 2015-09-30
SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Director 2015-09-30 Ongoing
SRS EVENT MANAGEMENT LIMITED U70100HR2013PLC049021 Director - 2018-03-15
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director 2010-08-24 Ongoing
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2009-05-20
SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2009-07-04
SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2009-07-27
SWAMI FOODS LIMITED U74999DL1994PLC059740 Director 2009-07-27 Ongoing

CIN Company Name Company Address
U74899DL2001PTC109593 ENTELLUS PHARMACEUTICALS PRIVATE LIMITED E-15/1 KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051
AAR-1379 RAGHAV FACILITIES LLP K 1/1, SECOND FLOOR, STREET NO. 35 SANJAY PARK, NEW GOBIND PURA, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U65992DL1989PTC034639 UPLIFT CHITS PRIVATE LIMITED Promoter's Add:- B-1/8 Krishna Nagar New Delhi , NEW DELHI, Delhi, India - 110051
U70101DL1991PTC045379 MANAK ESTATES PRIVATE LIMITED E-1/11 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
AAN-0252 TBJ INTERIO STUDIO LLP 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051
U70109DL2006PTC151027 MULTI-TEC REALTORS PRIVATE LIMITED A-1/1, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U27106DL2005PTC136644 AMITEC ENGINEERS PRIVATE LIMITED D-1/1LAL QUARTER KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U31900DL2009PTC191657 SPECTRA ENERGY SYSTEMS PRIVATE LIMITED B-1/1 First Floor, Lal Quator Krishna Nagar , New Delhi, Delhi, India - 110051
U74999DL2017PTC318623 HEBE HERBALS PRIVATE LIMITED H No-J-1/7, NEW J-5/1, KRISHNA NAGAR DELHI , DELHI, Delhi, India - 110051
U74899DL1994PTC061298 AIRCON SYSTEMS (INDIA) PRIVATE LIMITED B-3/3 1ST FLOOR SHOP NO.12 EAST KRISHNA NAGAR DELHI , NEW DELHI, Delhi, India - 110051
U45202DL2004PTC124112 T.G. PROJECTS PRIVATE LIMITED 1A NEW LAYALPUR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
AAX-1151 ESRAJYA INTERNATIONAL LLP D 49 Street No 1 Shyam Nagar Krishna Nagar New Delhi, Delhi, India - 110051
U01119DL1998PTC097182 VANRY TRADING PRIVATE LIMITED 28/1/3, East Azad Nagar Krishna Nagar , New Delhi, Delhi, India - 110051
U45200DL2008PTC174446 OASIS PROPMART PRIVATE LIMITED 165/1-B, WEST AZAD NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U80301DL2006PTC147635 AMOGHA HEALTHCARE INSTITUTE PRIVATE LIMITED. 165/1-B, WEST AZAD NAGAR, KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U63030DL2022PTC396370 FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
U33301DL1990PTC038792 THIRD EYE CABINETS PRIVATE LIMITED A-1/9 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U65992DL1987PTC029108 SNEH CHITS PRIVATE LIMITED E-1/80 KRISHAN NAGAR , NEW DELHI, Delhi, India - 110051
U74999DL2005PTC139421 D S SAFETY SERVICES PRIVATE LIMITED H-4/1KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74120DL2007PTC162771 GENUINE MANAGEMENT SERVICES PRIVATE LIMITED J-1/8 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74899DL2006PTC144419 DINCHARYA NEWS PRIVATE LIMITED A-1/15KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74899DL1993PTC054106 MAURYA PROMOTERS PRIVATE LIMITED C-1/6 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U45201DL2005PTC141790 SVS INFRASTRUCTURE PRIVATE LIMITED B-1 SECOND FLOOR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U70109DL1994PTC060293 DREAM CREATIONS ESTATE DEVELOPERS PRIVATE LIMITED B-32/1 EAST KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74140DL2013PTC261272 SHORYA FINANCIAL ADVISORS PRIVATE LIMITED A-1/29, East Krishna Nagar, , NEW DELHI, Delhi, India - 110051
U74899DL1995PTC074205 BVM SECURITIES PRIVATE LIMITED F - 1/12 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74899DL1995PTC067970 TIME CRAFT PRIVATE LIMITED C-1/8 LAL QUARTER KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U74899DL1994PTC061825 C S IMPEX PRIVATE LIMITED A-1/10 LAL QUATER KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051
U85110DL2003PTC119533 DIAGNOSTIX PATHOLOGY CENTRE PRIVATE LIMITED B-8/1LAL QUARTERS KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051

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.

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