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HINDUSTAN RETAIL PRIVATE LIMITED

CIN: U52100DL2007PTC399197 As on: 2026-07-13

HINDUSTAN RETAIL PRIVATE LIMITED (CIN: U52100DL2007PTC399197) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4250000000.00 and its paid up capital is Rs. 4223800000.00.HINDUSTAN RETAIL PRIVATE 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 HINDUSTAN RETAIL PRIVATE LIMITED are PRADEEP KUMAR AWASTHI, and VINEET SAXENA.

HINDUSTAN RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC399197 and its registration number is 399197. Users may contact HINDUSTAN RETAIL PRIVATE LIMITED on its Email address - . Registered address of HINDUSTAN RETAIL PRIVATE LIMITED is 808-809, Tower-A, The Address,Plot No. 4B, District Centre, Mayur Vihar Phase-1 Extension,,East Delhi,East Delhi,Delhi,110091-India.

Current status of HINDUSTAN RETAIL 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 HINDUSTAN RETAIL 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

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Purchase full report of HINDUSTAN RETAIL

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 HINDUSTAN RETAIL 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 HINDUSTAN RETAIL
DIN Director Name Designation Appointment Date
07671645 PRADEEP KUMAR AWASTHI Director 2023-06-08
08984465 VINEET SAXENA Director 2023-06-08
Past Directors & Key Managerial Personnel of HINDUSTAN RETAIL
DIN Director Name Designation Appointment Date Cessation
00036861 ATUL PRAKASH Additional Director - 2011-09-28
00036861 ATUL PRAKASH Director - 2012-07-23
06966204 MEGHRAJ BOTHRA Additional Director - 2014-12-30
06966204 MEGHRAJ BOTHRA Director - 2019-06-28
08179331 DEEPAK MEHTA Additional Director - 2019-09-30
08179331 DEEPAK MEHTA Director - 2020-08-29
08479479 KOKILA ARORA Additional Director - 2019-08-16
08879133 KAPIL MAHAJAN Company Secretary - 2010-11-30
00031046 VEENA MODI Director - 2014-09-29
07496783 RAVINDRA KUMAR SARAWAGI Additional Director - 2019-09-30
07496783 RAVINDRA KUMAR SARAWAGI Director - 2020-12-28
08233233 DEVIDAS SHARMA Additional Director - 2020-12-30
08233233 DEVIDAS SHARMA Director - 2023-06-01
08879744 NEERAJ BANKA CEO(KMP) - 2017-08-31
08984312 MUKESH ANAND CEO - 2023-02-12
02659510 RAJNEESH ARORA Additional Director - 2011-07-16
06944301 SEEMA SALWAN Additional Director - 2015-09-28
06944301 SEEMA SALWAN Director - 2023-05-29
07671645 PRADEEP KUMAR AWASTHI Additional Director - 2023-09-28
08984465 VINEET SAXENA Additional Director - 2023-09-28
00225693 SUNIL KUMAR BHANSALI Additional Director - 2015-09-28
00225693 SUNIL KUMAR BHANSALI Director - 2017-10-31
01308010 SURESH KUMAR JAIN Additional Director - 2012-12-10
01308010 SURESH KUMAR JAIN Director - 2015-06-25
02650160 MADHUSUDAN VENKATACHARY Additional Director - 2014-12-30
02650160 MADHUSUDAN VENKATACHARY Director - 2019-06-07
02922258 RAKESH KUMAR BHATNAGAR Additional Director - 2012-12-10
02922258 RAKESH KUMAR BHATNAGAR Director - 2014-09-29
07214218 CHAITALI DESAI Company Secretary - 2023-06-01
08339576 HITESH . CEO(KMP) - 2015-09-11
08982253 SANJEEV KUMAR Additional Director - 2021-09-29
08982253 SANJEEV KUMAR Director - 2023-06-12
00029062 DILIP KUMAR MODI Director - 2012-07-23
Other Directorships of ATUL PRAKASH
Company Name CIN Designation Appointment Date Cessation
ZINNIA TUBES AND TYRES PRIVATE LIMITED U25111DL2006PTC150899 Director - 2007-01-08
IDEA MOBILE COMMERCE SERVICES LIMITED U32204DL2007PLC169599 Director - 2009-03-30
S MOBILE DEVICES PRIVATE LIMITED U32204UP2012PTC051324 Director - 2012-08-06
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2007-07-25
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2009-03-14
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-01-01
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Additional Director 2008-06-08 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2009-09-02
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2008-08-31
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2007-11-01
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-09
AAN INVESTMENT ADVISORS PRIVATE LIMITED U68200DL2008PTC185391 Director - 2008-12-03
BHARAT IT SERVICES LIMITED U72100DL1996PLC080315 Director - 2007-03-26
BEYOND 100 RISHIKESH PRIVATE LIMITED U72200DL2010PTC199524 Additional Director - 2010-07-12
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2008-06-25
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2010-08-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2010-08-02 Ongoing
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Director - 2010-10-07
SPICE SOLAR TECHNOLOGY RAJASTHAN PRIVATE LIMITED U74120DL2010PTC201356 Director - 2010-04-10
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2009-09-17
SPICE SOLAR TECHNOLOGY PRIVATE LIMITED U74140DL2010PTC199967 Director - 2010-03-31
SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED U74140DL2010PTC200917 Director - 2010-03-31
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2010-09-20
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2010-09-20 Ongoing
FIRST CHOICE ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018173 Additional Director - 2007-09-07
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2008-04-23
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Additional Director - 2007-09-29
HOLLYWOOD TRAVELS PRIVATE LIMITED U74899DL1995PTC072526 Director - 2009-03-31
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2013-06-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2012-12-15
INTRA-TECH TELECOMMUNICATIONS AND ELECTRONIC EQUIPMENTS LIMITED U74899MH1995PLC341565 Director - 2007-11-19
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Company Secretary - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2014-05-08
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2010-08-07
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2011-03-16
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2011-09-30
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-06-01
Other Directorships of MEGHRAJ BOTHRA
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Company Secretary - 2022-04-14
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Nodal Officer - 2022-04-19
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2014-12-30
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2019-06-28
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2014-12-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2019-06-14
DCM SHRIRAM CREDIT AND INVESTMENTS LIMITED U65993DL1992PLC049517 Company Secretary - 2007-09-14
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2009-03-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2010-08-11
Other Directorships of DEEPAK MEHTA
Other Directorships of KOKILA ARORA
Company Name CIN Designation Appointment Date Cessation
RVA & CO., LLP AAV-9690 Designated Partner 2023-10-06 Ongoing
THINK GAS BEGUSARAI PRIVATE LIMITED U40106DL2018FTC342151 Company Secretary - 2020-08-21
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2019-08-16
FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Company Secretary - 2015-04-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Company Secretary - 2019-08-23
RIYASAT PALACES LIMITED U74899DL2006PLC144701 Company Secretary - 2008-11-15
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2010-02-01
Other Directorships of KAPIL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CALICO-SANTOME INDIA LLP AAT-8291 Designated Partner 2020-09-15 Ongoing
DVEAUM SOURCING SOLUTIONS LLP AAU-8052 Designated Partner 2020-11-24 Ongoing
SONEAR INDUSTRIES LIMITED U20211DL2004PLC126381 Company Secretary - 2012-06-15
SKYCITY HOTELS PRIVATE LIMITED U55101DL2006PTC155027 Company Secretary - 2008-11-06
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Company Secretary - 2010-10-31
Other Directorships of VEENA MODI
Company Name CIN Designation Appointment Date Cessation
INTERWEAVE VENTURES LLP AAK-7050 Designated Partner 2017-09-27 Ongoing
SWASTH INVESTMENT PRIVATE LIMITED U51109UP1978PTC004616 Director 1984-06-26 Ongoing
TUBEROSE INVESTMENTS PRIVATE LIMITED U65993DL1996PTC083487 Director - 2020-07-03
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2008-04-03
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Whole-time director - 2008-09-03
Other Directorships of RAVINDRA KUMAR SARAWAGI
Other Directorships of DEVIDAS SHARMA
Other Directorships of NEERAJ BANKA
Company Name CIN Designation Appointment Date Cessation
HASHTEL TECHNOLOGY PRIVATE LIMITED U52520UP2019PTC112274 Additional Director - 2020-12-31
HASHTEL TECHNOLOGY PRIVATE LIMITED U52520UP2019PTC112274 Director - 2024-03-19
Other Directorships of MUKESH ANAND
Other Directorships of RAJNEESH ARORA
Other Directorships of SEEMA SALWAN
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2019-09-30
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director 2019-09-30 Ongoing
GLOBUS POWER GENERATION LIMITED L40300RJ1985PLC047105 Director - 2015-07-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Additional Director - 2019-09-30
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 Director - 2022-06-24
OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2019-08-02
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2017-09-25
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-10-31
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2015-09-28
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2017-10-31
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2015-09-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2023-02-28
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2015-09-28
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director 2015-09-28 Ongoing
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2015-09-28
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director 2015-09-28 Ongoing
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Additional Director - 2015-09-29
NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2016-05-19
Other Directorships of PRADEEP KUMAR AWASTHI
Company Name CIN Designation Appointment Date Cessation
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2023-09-28
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director 2023-06-14 Ongoing
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2023-09-28
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director 2023-06-09 Ongoing
HOTSPOT RETAIL PRIVATE LIMITED U52609DL2019PTC351516 Additional Director - 2021-02-16
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Whole-time director 2018-02-15 Ongoing
SUPPORT EVERYONE CAPITAL SERVICES PRIVATE LIMITED U74999CH2020PTC043165 Director 2023-05-01 Ongoing
REBOOT RETAIL PRIVATE LIMITED U74999DL2016PTC322696 Additional Director - 2023-09-29
REBOOT RETAIL PRIVATE LIMITED U74999DL2016PTC322696 Director 2023-03-06 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Additional Director - 2022-04-09
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director 2022-04-09 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2018-03-21
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Whole-time director - 2017-12-31
Other Directorships of VINEET SAXENA
Other Directorships of SUNIL KUMAR BHANSALI
Company Name CIN Designation Appointment Date Cessation
GRACE BOOKS PRIVATE LIMITED U22110DL2005PTC136847 Director 2011-07-04 Ongoing
MONSET FASTNERS PRIVATE LIMITED U29269DL2001PTC111442 Director 2010-04-29 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2017-09-25
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2019-07-03
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2015-09-28
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2017-10-31
SHARE SAMADHAN LIMITED U67190DL2011PLC229303 Additional Director - 2024-03-07
SHARE SAMADHAN LIMITED U67190DL2011PLC229303 Director 2024-05-02 Ongoing
DEE CALL SOLUTION LIMITED U72200DL2010PLC208759 Director - 2014-12-29
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2015-09-30
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2020-03-19
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2015-09-28
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director 2015-09-28 Ongoing
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2015-09-28
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director 2015-09-28 Ongoing
OSWAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2010PTC200963 Director 2010-03-31 Ongoing
BLUE LINE FINANCE PRIVATE LIMITED U74899DL1971PTC005774 Director - 2009-03-02
PARMESH FINLEASE LIMITED U74899DL1992PLC050872 Additional Director - 2011-04-05
PARMESH FINLEASE LIMITED U74899DL1992PLC050872 Director - 2015-03-31
PUSMA INVESTMENTS PRIVATE LIMITED U74899DL1993PTC052403 Director 2005-07-11 Ongoing
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2008-09-30
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2009-02-06
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2017-05-25
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2009-02-06
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2011-03-31
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2009-04-07
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director - 2009-04-15
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2008-11-12
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2015-09-28
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2019-06-14
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-30
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2009-04-17
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2015-08-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director 2015-12-30 Ongoing
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director - 2015-12-30
Other Directorships of MADHUSUDAN VENKATACHARY
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 CFO(KMP) - 2018-12-04
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2014-12-30
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2019-06-07
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Additional Director - 2016-09-20
NEW SPICE SOLUTIONS PRIVATE LIMITED U51100UP2009PTC036977 Director - 2017-11-15
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2014-12-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2019-06-07
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director 2009-07-02 Ongoing
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Additional Director - 2014-12-30
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director 2014-12-30 Ongoing
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2014-08-28
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director appointed in casual vacancy - 2011-09-28
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Manager - 2014-07-02
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Additional Director - 2010-09-30
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-02
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2014-12-30
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2017-06-19
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Additional Director - 2017-09-25
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2018-03-17
VITAL B2B PRIVATE LIMITED U74999KA2021FTC151995 Additional Director 2024-01-25 Ongoing
Other Directorships of RAKESH KUMAR BHATNAGAR
Company Name CIN Designation Appointment Date Cessation
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Additional Director - 2021-09-26
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Director - 2019-07-21
AVON MERCANTILE LIMITED L17118UP1985PLC026582 Whole-time director - 2023-09-26
TRANS INDIA HOUSE IMPEX LIMITED L74110GJ1987PLC152434 CFO(KMP) - 2022-06-17
GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED U00000HP2004PTC027723 Director - 2023-09-26
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Additional Director - 2015-09-30
GHENSOFT (INDIA) PRIVATE LIMITED U51109UP1991PTC013269 Director - 2023-03-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Additional Director - 2011-09-30
KIMAAN EXPORTS PRIVATE LIMITED U51311DL2004PTC127784 Director - 2014-08-27
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Additional Director - 2015-09-30
OASIS CINEPLEX PRIVATE LIMITED U51909DL1987PTC026953 Director - 2023-09-26
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Additional Director - 2014-09-30
VCORP MERCANTILE PRIVATE LIMITED U51909DL2005PTC141853 Director - 2023-09-26
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Additional Director - 2011-09-29
MUDALIAR & SONS HOTELS PRIVATE LIMITED U55100MH1981PTC024215 Director - 2023-09-26
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Additional Director - 2015-09-30
BHARAT TOWERS PRIVATE LIMITED U64202DL2008PTC172213 Director 2015-09-30 Ongoing
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Additional Director - 2021-11-27
TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED U65100DL1996PTC127403 Director - 2023-09-26
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Additional Director - 2010-09-27
BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED U67120DL1996PTC083485 Director - 2017-05-18
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Additional Director - 2015-09-30
SPICE IMPEX PRIVATE LIMITED U67120DL1996PTC083488 Director - 2023-09-26
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Additional Director - 2018-09-28
WELLWISHER HOLDINGS PRIVATE LIMITED U67120UP1988PTC009622 Director - 2023-09-26
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Additional Director - 2018-09-29
PREFERENCE HOLDING PRIVATE LIMITED U67120UP1988PTC009623 Director - 2023-09-26
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Additional Director - 2015-12-30
PROTECTIVE INVESTMENT PRIVATE LIMITED U67120UP1988PTC009624 Director 2015-12-30 Ongoing
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Additional Director - 2015-09-30
FINE INSTALMENTS PRIVATE LIMITED U67120UP1989PTC011302 Director 2015-09-30 Ongoing
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Additional Director - 2015-09-30
HANDSOME INVESTMENTS PRIVATE LIMITED U67120UP1989PTC011303 Director 2015-09-30 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2011-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2013-06-01
VISHAKHA ASSOCIATES PRIVATE LIMITED U70101DL2012PTC235243 Additional Director 2017-11-30 Ongoing
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Additional Director - 2015-09-30
SUSMITA PROMOTERS PRIVATE LIMITED U70101WB2000PTC092153 Director - 2023-09-26
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Additional Director - 2015-09-30
PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC184024 Director 2015-09-30 Ongoing
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Additional Director - 2013-09-30
NAGESH BUILDTECH PRIVATE LIMITED U70200DL2011PTC225242 Director - 2019-10-23
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Additional Director - 2021-11-30
DAISY INFOTECH PRIVATE LIMITED U72200DL2012PTC241895 Director - 2023-09-26
MBM LIMITED U72501PB1986PLC006743 Additional Director - 2020-12-30
MBM LIMITED U72501PB1986PLC006743 Director - 2023-09-26
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2015-12-31
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director 2015-12-31 Ongoing
SMART BPO SERVICES PRIVATE LIMITED U72900DL2013PTC254886 Director - 2023-09-26
SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED U74120DL2010PTC200060 Additional Director 2017-11-11 Ongoing
MILLENIUM MANPOWER SERVICES PRIVATE LIMITED U74120UP2012PTC049184 Director - 2023-09-26
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Additional Director - 2018-09-29
MODICITI CINEMAS PRIVATE LIMITED U74120UP2016PTC077577 Director - 2023-09-26
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Additional Director - 2018-09-29
COOL MOTION PRIVATE LIMITED U74140UP2005PTC030665 Director - 2019-11-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Additional Director - 2018-09-28
ACE AIRWAYS PRIVATE LIMITED U74899DL1984PTC017298 Director - 2020-02-28
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Additional Director - 2021-11-30
SPICEBULLS INVESTMENTS LIMITED U74899DL1985PLC019941 Director - 2023-09-26
MODIPUR DEVICES PRIVATE LIMITED U74899DL1993PTC056621 Additional Director - 2015-07-28
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Additional Director - 2014-09-30
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Director - 2020-02-28
MODIKEM PRIVATE LIMITED U74899DL1995PTC073505 Manager - 2015-03-01
DIGIVELL LIMITED U85100MH2008PLC187855 Additional Director - 2013-09-28
DIGIVELL LIMITED U85100MH2008PLC187855 Director - 2023-03-30
GLOBAL HEALTH VILLAGE PRIVATE LIMITED U85110DL2011PTC227586 Additional Director 2017-11-11 Ongoing
DIGIFLIK LIMITED U92100MH2008PLC187692 Additional Director - 2013-09-28
DIGIFLIK LIMITED U92100MH2008PLC187692 Director - 2023-03-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Additional Director - 2014-09-30
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2016-10-24
Other Directorships of CHAITALI DESAI
Company Name CIN Designation Appointment Date Cessation
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Company Secretary - 2021-06-30
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Nodal Officer - 2021-09-23
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Company Secretary - 2023-06-02
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2015-09-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director 2015-09-30 Ongoing
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED U67190MH2010PLC210582 Company Secretary - 2014-11-14
Other Directorships of HITESH .
Company Name CIN Designation Appointment Date Cessation
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Additional Director - 2019-09-30
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2022-07-30
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2020-12-29
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2023-06-15
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Additional Director - 2021-09-29
CELLUCOM RETAIL INDIA PRIVATE LIMITED U32202DL2006PTC153361 Director - 2023-06-12
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2020-12-28
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director 2020-12-28 Ongoing
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Additional Director - 2023-09-27
OMNIA EDUCATION PRIVATE LIMITED U72300UP2007PTC033806 Director 2023-04-03 Ongoing
Other Directorships of DILIP KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-08-26 Ongoing
EXPONENTIALLY I MOBILITY LLP AAE-8292 Designated Partner 2015-09-29 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director 2019-10-01 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2010-04-24
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Managing Director - 2012-02-09
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Whole-time director - 2019-10-01
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Managing Director - 2008-06-25
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Additional Director - 2010-05-06
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director - 2020-02-04
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Director appointed in casual vacancy - 2017-09-20
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2012-12-07
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Additional Director - 2009-02-06
SPICE DISTRIBUTION LIMITED U51909HP2007PLC030672 Director 2009-02-06 Ongoing
E-ARTH TRAVEL SOLUTIONS PRIVATE LIMITED U63000DL2020PTC364122 Director - 2021-12-28
RAJARSHI MODI PRIVATE LIMITED U64202DL2001PTC111304 Director - 2019-10-18
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED U67110UP1995PTC017382 Director 2006-05-10 Ongoing
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Additional Director - 2008-09-30
SMART BHARAT PRIVATE LIMITED U67120UP1992PTC013974 Director - 2008-01-09
E-ARTH TECHVENTURES PRIVATE LIMITED U72200DL2019PTC358145 Director 2019-11-28 Ongoing
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2012-03-20
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Additional Director - 2009-07-02
MOBISOC TECHNOLOGY PRIVATE LIMITED U72300DL2006PTC151960 Director - 2014-01-20
SPICE LABS PRIVATE LIMITED U72300DL2009PTC311320 Director - 2015-04-15
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2008-01-26
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2007-09-30
SPICE MONEY LIMITED U72900DL2000PLC104989 Managing Director - 2009-11-30
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2012-12-29
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Director - 2015-05-29
SPICE IOT SOLUTIONS PRIVATE LIMITED U72900DL2016PTC330061 Director 2016-10-29 Ongoing
VIKASNI FINTECH PRIVATE LIMITED U72900DL2021PTC389276 Director 2021-11-01 Ongoing
STEREA INFRATECH LIMITED U74120UP2009PLC037771 Director - 2010-12-15
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Additional Director - 2017-09-08
PHONIC ONLINE PRIVATE LIMITED U74140DL2008PTC183856 Director - 2018-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Additional Director - 2008-09-04
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director 2008-09-30 Ongoing
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Director - 2007-02-16
SPICE TELEVENTURES PRIVATE LIMITED U74899DL1980PTC011082 Managing Director - 2008-09-30
SUPER INFOSYS PRIVATE LIMITED U74899DL1995PTC069600 Director 1995-08-01 Ongoing
SMARTGLOBAL FINANCIAL VENTURES PRIVATE LIMITED U74900UP2013PTC060804 Director - 2018-03-14
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Additional Director - 2012-12-31
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Director - 2015-04-01
SPICE CONNECT PRIVATE LIMITED U74999DL2012PTC229915 Whole-time director 2015-04-01 Ongoing
OMNIVENTURES PRIVATE LIMITED U74999DL2016PTC319332 Director - 2017-03-20
SHUBH KARMA VENTURES PRIVATE LIMITED U74999DL2021PTC377548 Director 2021-02-25 Ongoing
DIGITONE MOBILES PRIVATE LIMITED U74999UP2016PTC123988 Director - 2016-11-02
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Additional Director - 2012-08-27
SUNSTONE LEARNING PRIVATE LIMITED U80221DL2011PTC216991 Director - 2017-02-15
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2010-07-31
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-11-17
THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA U91990DL1920PLC008223 Director - 2012-02-21
SINGLESTOP EVALUATION PRIVATE LIMITED U93000DL2011PTC224464 Director - 2014-10-08
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2009-09-29
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2012-11-19

CIN Company Name Company Address
U74999DL2020PTC455856 SUPPORT EVERYONE CAPITAL SERVICES PRIVATE LIMITED 808-809, Tower A, The Address,Plot No. 4B, District Centre, Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,110091-India
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U52100DL2019PTC353668 PGRP WORLDWIDE PRIVATE LIMITED 810-811, THE ADDRESS, TOWER -A PLOT NO. 4B MAYUR VIHAR DISTRICT CENTRE PHASE- 1 EXTENSION, MAYUR VIHAR, , East Delhi, Delhi, India - 110091
U63011DL2004PTC129362 TRANSALPINA LOGISTICS PRIVATE LIMITED 810-811, THE ADDRESS, TOWER -A PLOT NO. 4B MAYUR VIHAR DISTRICT CENTRE PHASE- 1 EXTENSION, MAYUR VIHAR , East Delhi, Delhi, India - 110091
U74140DL2004PLC124286 CHAITANYA PROJECTS CONSULTANCY LIMITED 907-908, Tower A, The Address, Plot No-4B,District Centre, Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,110091-India
U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
U70200DL2023PTC422312 EXYSTER TRADING PRIVATE LIMITED Office No. 301-A, 3rd Floor, Tower A,,Nextra The Address, Plot No. 4B, District Center, Mayur Vihar Phase 1 Extension,,East Delhi,East Delhi,Delhi,110091-India
U65923DL2011PTC215809 GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED 912, 9th Floor, Tower-A, The Address, Plot No. 4B District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091
U46100DL2023PTC413337 AET GLOBAL TRADING PRIVATE LIMITED UNIT NO. 604-607, TOWER-A, THE ADDRESS, PLOT NO. 4B,DISTRICT CENTRE, MAYUR VIHAR, PHASE-I, EXTENSION,East Delhi,East Delhi,Delhi,110091-India
ACC-0689 PGRP CASTING INDUSTRY LLP 810-811, THE ADDRESS, TOWER -A PLOT NO. 4BMAYUR VIHAR DISTRICT CENTRE PHASE- 1 EXTENSION, MAYUR VIHAR, East Delhi, Delhi, India - 110091
U68100DL2025PTC459312 NYRA BUILDCON PRIVATE LIMITED Unit 604-607, Tower A, The Address, Plot No. B,District Center, Mayur Vihar, Phase-1, Extension,East Delhi,East Delhi,Delhi,110091-India
U22219DL2019PTC355938 TROUVAILLE MEDIA AND COMMUNICATIONS PRIVATE LIMITED 918, 9th Floor, Tower-A, NEXTRA-The Address Plot No 4B, District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091
U55101DL2002PTC116928 ACTIVE HOTELS PRIVATE LIMITED 916, 9th Floor,Tower-A, NEXTRA-The Address Plot No. 4 B, District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091
U63023DL2017PTC318377 RSG TOURISM REPRESENTATIONS PRIVATE LIMITED 915, 9th Floor, Tower-A, NEXTRA-The Address Plot No. 4 B, District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091
U63040DL1999PTC098783 ERCO TRAVELS PRIVATE LIMITED 917, 9th Floor, Tower-A, NEXTRA-The Address Plot no. 4 B, District Centre, Mayur Vihar Phase-1 Extension , East Delhi, Delhi, India - 110091
U46596DL2018PTC329021 PUKHYA PRIVATE LIMITED Office No-814, Tower-A, Nextra The Address,,Plot No-4B, District Centre, Mayur Phase-1 Extention,,East Delhi,East Delhi,Delhi,110091-India
U70200DL2016PTC301119 DHRUVSTAR ENERGIZERS PRIVATE LIMITED Unit No.- 421, Nextra - The Address,District Centre, Plot No. 4B, Mayur Vihar, Phase -1 Extension,East Delhi,East Delhi,Delhi,110091-India
U72900DL2018PTC333811 SEAIRMET PRIVATE LIMITED 7th Floor, Tower-A, Plot No.-4B,District Centre, Mayur Vihar Extension, Phase-1,East Delhi,East Delhi,Delhi,110091-India
U86900DL2025PTC443521 PROMEDIEXCEL LEARNING PRIVATE LIMITED The Address, Plot No.4 B, 7th Floor, District Centre,Mayur Vihar Extension Phase-1,East Delhi,East Delhi,Delhi,110091-India
U74999DL2018PTC341758 GAURISHA FACILITIES MANAGEMENT PRIVATE LIMITED UNIT NO. 920 9th FLOOR, TOWER A, PLOT NO.4B, DISTRICT CENTRE MAYUR VIHAR PHASE-1 EXTENSION, DELHI , East Delhi, Delhi, India - 110091
U52100DL2022PTC398961 GLS GLOBAL LAB SOLUTIONS PRIVATE LIMITED UNIT NO 315-317 3RD FLOOR, TOWER A,THE ADDRESS PLOT NO 4B,DISTRICT CENTRE, MAYUR VIHAR,,PH-1 EXTN.,DELHI,East Delhi,Delhi,110091-India
U65923DL2015PTC284077 GLOBAL LOANS PRIVATE LIMITED 912, 9th Floor, Tower-A, The Address, Plot No. 4B, District Centre, Mayur Vihar Phase -I, Extension, , East Delhi, Delhi, India - 110091
U74999DL2000PTC103555 ANGLO INDIAGO TRAVELS PRIVATE LIMITED 915 9th Floor NEXTRA The Address Tower A Plot No. 4B District Centre Mayur Vihar Phase I Extenison , East Delhi, Delhi, India - 110091
U74140DL2013PTC256757 SIX STAR IMPEX PRIAVTE LIMITED UNIT NO- 801-D, TOWER-A PLOT NO-4B, DISTRICT CENTRE MAYUR VIHAR, PHASE-1 EXTENSION , East Delhi, Delhi, India - 110091
U01122DL2005PTC138349 PIONEER HORTICULTARIST PRIVATE LIMITED Unit No. 911, 9th Floor, Tower A, Plot No. 4B, District Centre, Mayur Vihar Extension Phase-1 , East Delhi, Delhi, India - 110091
U72200DL2012PTC233175 SUCCESSIVE TECHNOLOGIES PRIVATE LIMITED Unit No. 1003, 10th Floor, Tower-A, Plot No. 4B District Centre, Mayur Vihar Phase-1 Extn , East Delhi, Delhi, India - 110091
ACK-0147 TGH SOLUTION LLP Office Unit No 806 and 807 8th Floor Tower A Nextra,District Centre Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,India-110091
U74110DL2008PTC183090 BRANDWORKS MEDIA PRIVATE LIMITED 918, 9th Floor, Tower-A, Plot No. 4B District Centre, Mayur Vihar Phase-I Extension , East Delhi, Delhi, India - 110091
U22203DL1986PTC024164 TAURUS PACKAGING PRIVATE LIMITED 301-D Third Floor Nextra,The Address Mayur Vihar District Centre Phase -1 Extension Delhi,East Delhi,East Delhi,Delhi,110091-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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