• 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

      UNIK BAZAR LIMITED

      CIN: U52100DL2011PLC225177
      Purchase Report

      UNIK BAZAR LIMITED (CIN: U52100DL2011PLC225177) is a Public company incorporated on 16 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 81736000.00.

      UNIK BAZAR LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UNIK BAZAR 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 UNIK BAZAR LIMITED are ADITYA KANSAL, YOGENDER GARG, ASHOK KUMAR GUPTA, and HARI BALLABH BADAYA.

      UNIK BAZAR LIMITED's Corporate Identification Number (CIN) is U52100DL2011PLC225177 and its registration number is 225177. Users may contact UNIK BAZAR LIMITED on its Email address - [email protected]. Registered address of UNIK BAZAR LIMITED is A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092.

      Current status of UNIK BAZAR LIMITED is - Under Liquidation.

      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 UNIK BAZAR 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 UNIK BAZAR

      Purchase full report of UNIK BAZAR

      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 UNIK BAZAR 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 UNIK BAZAR
      DIN Director Name Designation Appointment Date
      09324583 ADITYA KANSAL Additional Director 2021-09-18
      00082911 YOGENDER GARG Additional Director 2021-03-04
      03631530 ASHOK KUMAR GUPTA IRP/RP/Liquidator 2024-02-20
      09270546 HARI BALLABH BADAYA Additional Director 2021-09-18
      Past Directors & Key Managerial Personnel of UNIK BAZAR
      DIN Director Name Designation Appointment Date Cessation
      01074465 ANIL BUTAN Additional Director - 2015-09-30
      01946296 ANKIT GUPTA Director - 2016-10-01
      03436121 SANJAY KUMAR AGRAWAL Additional Director - 2021-09-09
      03609072 DINESH HARBHAJANKA Director - 2021-01-19
      00082073 SANDHYA GARG Additional Director - 2020-09-29
      00218858 PAWAN KUMAR GUPTA Additional Director - 2018-09-27
      00218858 PAWAN KUMAR GUPTA Director - 2020-07-28
      03623485 ANKUR GUPTA Additional Director - 2014-09-29
      03623485 ANKUR GUPTA Director - 2020-08-22
      07404295 AJAY GUPTA Additional Director - 2021-01-18
      00181823 AMIT KAKA Additional Director - 2020-12-28
      00181823 AMIT KAKA Director - 2021-03-08
      06882500 TAVISH GARG Additional Director - 2020-12-28
      06882500 TAVISH GARG Director - 2021-07-12
      00181993 ALKA GOYAL Additional Director - 2021-01-18
      00181993 ALKA GOYAL Director - 2018-06-15
      09235190 ARVIND KUMAR Additional Director - 2021-09-14
      Other Directorships of ANIL BUTAN
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2015-09-30
      OM SHRI AUTO PRIVATE LIMITED U34300DL2004PTC128947 Director - 2014-08-12
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2015-09-30
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2016-11-08
      SARV DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144813 Director 2006-01-13 Ongoing
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2015-03-30
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Director - 2017-09-23
      DESIGN CELL ARCHITECTS AND INTERIOR DESIGNERS PRIVATE LIMITED U74994DL1997PTC089666 Director 1997-09-15 Ongoing
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2008-06-23
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-05-04
      ROOP JWELFIN PRIVATE LIMITED U36911DL1996PTC078389 Director 2007-12-01 Ongoing
      Other Directorships of SANJAY KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-11-26
      GODHULI DEALCOM LLP AAC-2618 Designated Partner 2019-10-19 Ongoing
      GODHULI DEALCOM LLP AAC-2618 Designated Partner - 2019-10-18
      AYURKOSHAM AGRO INDIA LLP AAM-4370 Designated Partner 2018-04-17 Ongoing
      GREAT AGENCIES PRIVATE LIMITED U51109DL2010PTC201669 Director 2011-03-01 Ongoing
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director 2011-03-01 Ongoing
      ROCKWELL TRADELINK PRIVATE LIMITED U51909DL2010PTC201611 Director 2011-03-01 Ongoing
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Director - 2019-10-03
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Director - 2019-10-18
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Additional Director - 2017-08-21
      KNOCKOUT COMMERCE PRIVATE LIMITED U51909WB2010PTC146152 Director - 2019-03-07
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2017-08-21
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2017-08-21
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2017-08-21
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2018-11-26
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Additional Director - 2017-08-22
      MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2018-12-11
      RAJGHARANA MARKETING PRIVATE LIMITED U51909WB2010PTC146170 Director 2011-03-01 Ongoing
      SHAKTIDHAM SALES PRIVATE LIMITED U51909WB2010PTC146174 Director - 2017-09-20
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Director - 2019-09-23
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Additional Director - 2017-08-21
      FALGUN VINIMAY PRIVATE LIMITED U51909WB2010PTC146210 Director - 2018-12-11
      MRIDUL AGENCIES PRIVATE LIMITED U51909WB2010PTC146212 Director 2011-03-01 Ongoing
      SEAMARINE TIE-UP PRIVATE LIMITED U51909WB2010PTC146227 Director - 2018-12-09
      SURABHI VINCOM PRIVATE LIMITED U51909WB2010PTC146237 Director - 2012-09-01
      WALLSTREET DEALCOM PRIVATE LIMITED U51909WB2010PTC146338 Director - 2017-09-20
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2019-04-02
      Other Directorships of DINESH HARBHAJANKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ADITYA KANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDHYA GARG
      Company Name CIN Designation Appointment Date Cessation
      PLANET VINCOM LLP AAA-9294 Designated Partner - 2021-10-27
      RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2021-08-28
      RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2021-08-28
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-10-27
      LINK COMMODITIES LLP AAC-2237 Partner - 2021-07-27
      VANILLA VANIJYA LLP AAC-2252 Partner - 2021-07-27
      CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
      HILTON DEALTRADE LLP AAN-6776 Designated Partner - 2021-08-28
      ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner - 2021-08-28
      COCONUT VINCOM LLP AAQ-6391 Designated Partner - 2021-08-28
      BALGOPAL MARKETING LLP AAQ-6402 Designated Partner - 2021-08-28
      CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner - 2021-08-28
      INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner - 2021-08-28
      KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner - 2021-08-28
      PANTHER RETAILERS LLP AAQ-8677 Designated Partner - 2021-08-28
      PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner - 2021-08-28
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director - 2021-06-18
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2021-06-18
      LOTUS INTERNATIONAL PVT LTD U01122DL1996PTC076583 Director - 2008-06-30
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-12-16
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2021-06-18
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2012-09-19
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2013-05-04
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2021-06-18
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      INNOVATIVE VINCOM PRIVATE LIMITED U51909WB2010PTC146150 Additional Director - 2019-10-03
      KANTHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146151 Additional Director - 2019-10-18
      PANTHER RETAILERS PRIVATE LIMITED U51909WB2010PTC146167 Additional Director - 2019-10-21
      BALGOPAL MARKETING PRIVATE LIMITED U51909WB2010PTC146206 Additional Director - 2019-09-23
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2009-03-13 Ongoing
      SHUBHAM EXIM PRIVATE LIMITED U74899DL1993PTC055692 Director - 2019-06-29
      Other Directorships of YOGENDER GARG
      Company Name CIN Designation Appointment Date Cessation
      IKTRA FISHERIES PRIVATE LIMITED U05004DL2015PTC281460 Director 2015-06-11 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director 2019-07-18 Ongoing
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2016-03-28
      IKTRA CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC251226 Director 2015-03-25 Ongoing
      SAI BABA PROPEL DEVELOPERS PRIVATE LIMITED U45309DL2021PTC384083 Director 2021-07-22 Ongoing
      GARG CLOTHINGS PRIVATE LIMITED U51101DL2015PTC278471 Director 2015-04-01 Ongoing
      IKTRA FASHIONS PRIVATE LIMITED U51494DL2016PTC290917 Director 2016-02-10 Ongoing
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Director - 2014-10-30
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Additional Director - 2010-06-21
      SPARKLE IMPEX PRIVATE LIMITED U51909DL2005PTC137112 Director - 2014-10-28
      IKTRA SALES PRIVATE LIMITED U51909DL2015PTC278425 Director 2015-04-01 Ongoing
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director - 2016-03-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2014-10-25
      IKTRA FOUNDATION U74999DL2016NPL309322 Director 2016-12-16 Ongoing
      Other Directorships of PAWAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROOP JEWELLERS (INDIA) LLP AAR-3201 Designated Partner 2019-12-16 Ongoing
      VENUS LAB GROWN DIAMONDS AND JEWELLERY LLP ACI-9274 Designated Partner 2024-08-13 Ongoing
      ROOP JWELFIN PRIVATE LIMITED U36911DL1996PTC078389 Director 2001-07-01 Ongoing
      ROOP JEWELLERS (INDIA) PRIVATE LIMITED U36911DL2010PTC200956 Director - 2019-12-15
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2009-10-12
      YELLOW LINE BUILD CON PRIVATE LIMITED U45400DL2013PTC248546 Director 2013-02-20 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-08-02
      Other Directorships of ANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VENUS LAB GROWN DIAMONDS AND JEWELLERY LLP ACI-9274 Designated Partner 2024-08-13 Ongoing
      ROOP JEWELLERY HOUSE PRIVATE LIMITED U36910DL2011PTC225598 Director - 2012-04-17
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRORESOLUTION ADVISORS LLP ABA-1390 Designated Partner 2022-01-06 Ongoing
      SAINOV SPIRITS PRIVATE LIMITED U15520DL2008PTC176272 IRP/RP/Liquidator 2023-07-11 Ongoing
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2011-09-28
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2012-08-25
      VEE ESS JEWELLERS PRIVATE LIMITED U36911DL2005PTC133464 IRP/RP/Liquidator 2024-05-10 Ongoing
      FNM PROPERTY SERVICES PRIVATE LIMITED U70100DL2015PTC278535 Additional Director - 2015-10-23
      ANDES TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC152579 IRP/RP/Liquidator 2024-01-04 Ongoing
      VALUE PLUS INSOLVENCY RESOLUTION PROFESSIONALS PRIVATE LIMITED U74899DL1997PTC087197 Additional Director 2022-06-03 Ongoing
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EBG MART PRIVATE LIMITED U51900DL2020PTC364456 Director - 2022-06-25
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Additional Director 2022-07-15 Ongoing
      SHAFSKY AVIATION SERVICES PRIVATE LIMITED U63030DL2022PTC392831 Director - 2022-09-09
      Other Directorships of HARI BALLABH BADAYA
      Company Name CIN Designation Appointment Date Cessation
      KINETIC BUILDTECH PRIVATE LIMITED U70109DL2013PTC258987 Additional Director 2021-08-07 Ongoing
      Other Directorships of AMIT KAKA
      Company Name CIN Designation Appointment Date Cessation
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director 2022-04-05 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2017-12-02
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2016-09-26
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2016-12-01
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2014-10-20
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2009-07-13
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2016-12-01
      KAKA BAZAR PRIVATE LIMITED U52100DL2011PTC227735 Director - 2014-10-22
      KAKA SANGHI BAZAR PRIVATE LIMITED U52322DL2011PTC227879 Director - 2014-10-25
      VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2014-10-24
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Director - 2016-12-01
      KAKA ADMARK PRIVATE LIMITED U74140DL2010PTC209027 Director - 2014-10-23
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2016-09-21
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director - 2016-12-01
      Other Directorships of TAVISH GARG
      Company Name CIN Designation Appointment Date Cessation
      - Ongoing
      PLANET VINCOM LLP AAA-9294 Designated Partner - 2024-05-09
      PLANET VINCOM LLP AAA-9294 Partner - 2024-05-25
      VIJAYLAKSHMI VINCOM LLP AAA-9327 Designated Partner - 2018-04-16
      RITURAJ COMMOTRADE LLP AAA-9426 Designated Partner - 2024-04-05
      RAJGHARANA MARKETING LLP AAA-9438 Designated Partner - 2024-05-06
      VIDHATA COMMODEAL LLP AAA-9442 Designated Partner - 2018-04-16
      DHANTERASH FINANCIAL ADVISORY LLP AAC-2215 Designated Partner - 2021-05-27
      LINK COMMODITIES LLP AAC-2237 Designated Partner 2019-04-03 Ongoing
      LINK COMMODITIES LLP AAC-2237 Designated Partner - 2019-04-02
      VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2019-03-07
      GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner 2019-12-10 Ongoing
      SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-11-26
      GODHULI DEALCOM LLP AAC-2618 Partner - 2019-10-18
      NEER FILTERS LLP AAC-4976 Designated Partner 2014-07-25 Ongoing
      SUPREME SOFTECH PARKS LLP AAC-5188 Designated Partner 2014-07-30 Ongoing
      KH IMPEX LLP AAC-6083 Designated Partner 2014-08-19 Ongoing
      CALL SOFT TECHNOLOGY LLP AAD-7148 Designated Partner 2015-04-07 Ongoing
      HILTON DEALTRADE LLP AAN-6776 Designated Partner 2018-12-10 Ongoing
      HSR INFRA HIGH TECH LLP AAO-2667 Designated Partner 2019-02-13 Ongoing
      JAIN RESIDENCY LLP AAO-5506 Designated Partner 2019-03-15 Ongoing
      HSR INFRAPROJECTS LLP AAO-5990 Designated Partner 2019-03-22 Ongoing
      ARISTOCRAT SUPPLIERS LLP AAQ-6369 Designated Partner 2019-09-24 Ongoing
      COCONUT VINCOM LLP AAQ-6391 Designated Partner 2019-09-24 Ongoing
      BALGOPAL MARKETING LLP AAQ-6402 Designated Partner 2019-09-24 Ongoing
      CONSIDERATION SUPPLIERS LLP AAQ-6536 Designated Partner 2019-09-25 Ongoing
      INNOVATIVE VINCOM LLP AAQ-7278 Designated Partner 2019-10-04 Ongoing
      KANTHA SUPPLIERS LLP AAQ-8567 Designated Partner 2019-10-19 Ongoing
      PANTHER RETAILERS LLP AAQ-8677 Designated Partner 2019-10-22 Ongoing
      PANORAMA COMMOTRADE LLP AAQ-9298 Designated Partner 2019-10-30 Ongoing
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Additional Director - 2016-09-30
      SPADE FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076558 Director 2016-09-30 Ongoing
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Additional Director - 2017-09-30
      CAMEL FARMS AND FINANCE PRIVATE LIMITED U01122DL1996PTC076559 Director 2017-09-30 Ongoing
      NEER FILTERS PRIVATE LIMITED U27106DL2005PTC139342 Director 2014-05-26 Ongoing
      HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Additional Director - 2016-09-06
      HSR INFRAPROJECTS PRIVATE LIMITED U45200DL2010PTC201578 Director - 2019-03-21
      HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Additional Director - 2016-09-06
      HSR INFRA HIGH TECH PRIVATE LIMITED U45400DL2010PTC201499 Director - 2019-02-12
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Additional Director - 2016-09-06
      JAIN RESIDENCY PRIVATE LIMITED U45400DL2010PTC201579 Director - 2019-03-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Additional Director - 2016-09-10
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director 2016-09-10 Ongoing
      KH IMPEX PRIVATE LIMITED U51909DL2004PTC130035 Director 2014-05-23 Ongoing
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Additional Director - 2017-09-05
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director 2017-09-05 Ongoing
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Additional Director - 2018-05-22
      HILTON DEALTRADE PRIVATE LIMITED U51909WB2010PTC146149 Director - 2018-12-09
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Additional Director - 2016-09-05
      ARISTOCRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146155 Director - 2019-09-23
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Additional Director - 2016-09-05
      KARUNA DEALERS PRIVATE LIMITED U51909WB2010PTC146156 Director - 2018-11-26
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Additional Director - 2016-09-05
      LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2018-11-26
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Additional Director - 2016-09-06
      PANORAMA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146166 Director - 2019-10-29
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Additional Director - 2016-09-05
      COCONUT VINCOM PRIVATE LIMITED U51909WB2010PTC146207 Director - 2019-09-23
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Additional Director - 2016-09-05
      CONSIDERATION SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146208 Director - 2019-09-24
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Additional Director - 2016-09-06
      WARNER BARTER PRIVATE LIMITED U51909WB2010PTC146652 Director - 2019-04-02
      CALL SOFT TECHNOLOGY PRIVATE LIMITED U72900DL2009PTC188405 Director 2014-05-20 Ongoing
      SUPREME SOFTECH PARKS PRIVATE LIMITED U74999DL2005PTC133771 Director 2014-05-28 Ongoing
      Other Directorships of ALKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MARK & MEADOWS DEVELOPERS LLP AAC-5351 Designated Partner 2014-08-01 Ongoing
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Additional Director - 2017-09-23
      KAKA PUBLICATIONS PRIVATE LIMITED U02221DL1998PTC093149 Director - 2022-04-05
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Additional Director - 2013-09-21
      KAKA SONS PRIVATE LIMITED U22110DL2005PTC143016 Director - 2013-05-04
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Additional Director - 2016-09-26
      KAKA BUILDCON LIMITED U45201DL2005PLC137162 Director - 2021-09-27
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Additional Director - 2017-09-28
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director 2017-09-28 Ongoing
      SAM INDUSTRIAL ENTERPRISES LIMITED U51909DL1992PLC049612 Director - 2014-11-07
      TANYA IMPEX PRIVATE LIMITED U51909DL2005PTC137106 Additional Director 2024-01-30 Ongoing
      MOMENTUM TRADELINKS PRIVATE LIMITED U51909DL2005PTC137111 Additional Director 2024-01-31 Ongoing
      SPANGLE TRADEX PRIVATE LIMITED U51909DL2005PTC137113 Additional Director 2024-01-30 Ongoing
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Additional Director - 2017-09-28
      KAKA SERVICES PRIVATE LIMITED U63040DL1995PTC066964 Director 2017-09-28 Ongoing
      SAPPHIRE FINEX LIMITED U65100DL2006PLC149959 Additional Director 2024-01-30 Ongoing
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Additional Director - 2017-09-28
      A V I OVERSEAS PRIVATE LIMITED U74899DL1994PTC059014 Director 2017-09-28 Ongoing
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-9294 PLANET VINCOM LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR, EAST DELHI, DELHI- 110092 NEW DELHI, Delhi, India - 110092
      AAC-6083 KH IMPEX LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAD-7148 CALL SOFT TECHNOLOGY LLP A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      U72900DL2009PTC188405 CALL SOFT TECHNOLOGY PRIVATE LIMITED A-213, GROUND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      AAA-7011 DOST SOFTWARE TECHNOLOGY LLP A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
      AAA-7280 ASK COMTECH LLP A-213, OFFICE NO. 6, GROUND FLOOR SHANTI GOPAL CHAMBER, VIKAS MARG SHAKARPUR, Delhi, India - 110092
      U72100DL2006PTC154116 SAG INFOCOM PRIVATE LIMITED A-213,Office No.-6,Ground Floor Shanti Gopal Chamber,Vikas Marg , Shakarpur, Delhi, India - 110092
      AAC-0251 ROOP MARKETING LLP A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-4976 NEER FILTERS LLP A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-5188 SUPREME SOFTECH PARKS LLP A-213, 2ND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      U30000DL2012PTC235845 GALAXY INFORENT PRIVATE LIMITED A-213, IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U45204DL2011PTC217141 KDP REALTY PRIVATE LIMITED A-213, IST FLOOR, SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51900DL2010PTC201672 ROOP MARKETING PRIVATE LIMITED A-213, IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51109DL2010PTC201669 GREAT AGENCIES PRIVATE LIMITED A-213 IST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51909DL2004PTC130035 KH IMPEX PRIVATE LIMITED A-213,G.FLOOR,SHANTI GOPAL CHAMBER VIKAS MARG ,SHAKARPUR , DELHI, Delhi, India - 110092
      U70102DL2010PTC204607 KDP INFRATECH PRIVATE LIMITED A-213, IIND FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092
      U45200DL2011PTC217144 KDP RESIDENCY PRIVATE LIMITED A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2011PTC217149 KDP BUILDCON PRIVATE LIMITED A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2011PTC217150 KDP GREEN HOME PRIVATE LIMITED A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51909DL2010PTC201611 ROCKWELL TRADELINK PRIVATE LIMITED A-213, 1ST FLOOR, SHANTI GOPAL CHAMBER VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      AAC-2215 DHANTERASH FINANCIAL ADVISORY LLP A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2223 PERFECT GOODS LLP A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2236 JUGMUG COMMERCIAL LLP A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2237 LINK COMMODITIES LLP A-213, SHOP NO. 208, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2251 TREND VINIMAY LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2252 VANILLA VANIJYA LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2504 GENUINE FINANCIAL CONSULTANCY LLP A-213, SHOP NO. 206, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2616 SUPERIOR FINANCIAL MANAGEMENT LLP A-213, SHOP NO. 209, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAC-2618 GODHULI DEALCOM LLP A-213, SHOP NO. 207, 2ND FLOOR,SHANTI GOPAL CHAMBER, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10325367 2011-11-11 - - 1,000,000.00 ORIENTAL BANK OF COMMERCE
      10382797 2012-10-11 2018-10-26 - 245,800,000.00 ORIENTAL BANK OF COMMERCE
      10497131 2014-04-24 - - 28,800,000.00 ORIENTAL BANK OF COMMERCE
      10576861 2015-05-30 - - 42,455,000.00 ADITYA BIRLA FINANCE LIMITED

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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

      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

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