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VTC TRADEWINGS PRIVATE LIMITED

CIN: U52100DL2011PTC214193 As on: 2026-07-13

VTC TRADEWINGS PRIVATE LIMITED (CIN: U52100DL2011PTC214193) is a Private company incorporated on 16 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 100000.00.

VTC TRADEWINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VTC TRADEWINGS 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 VTC TRADEWINGS PRIVATE LIMITED are RANI VERMA, and AKSHAY VERMA.

VTC TRADEWINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC214193 and its registration number is 214193. Users may contact VTC TRADEWINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VTC TRADEWINGS PRIVATE LIMITED is 2ND FLOOR KLJ TOWER NORTH B-5 DISTRICT CENTRE NETAJI SUBASH PLACE , WAZIRPUR NEW DELHI, Delhi, India - 110034.

Current status of VTC TRADEWINGS 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 VTC TRADEWINGS 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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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 VTC TRADEWINGS 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 VTC TRADEWINGS
DIN Director Name Designation Appointment Date
00812883 RANI VERMA Director 2016-08-01
00812891 AKSHAY VERMA Managing Director 2012-08-01
Past Directors & Key Managerial Personnel of VTC TRADEWINGS
DIN Director Name Designation Appointment Date Cessation
05312421 AMIT ABBOTT Additional Director - 2012-11-21
05357984 THAKKAR DEEPAK NANDLAL Additional Director - 2018-03-31
03189104 SUHAIL GOYAL Director - 2012-08-01
00194715 SURINDER MOHAN SINGLA Additional Director - 2012-05-12
00215189 RAJIV GOYAL Director - 2012-03-01
00215223 ALKA GOYAL Director - 2012-03-01
Other Directorships of AMIT ABBOTT
Company Name CIN Designation Appointment Date Cessation
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Additional Director - 2013-08-05
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2013-06-10
SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Additional Director 2012-08-01 Ongoing
SURYA HI-TECH COMMUNICATIONS PRIVATE LIM ITED U64200DL2008PTC245650 Additional Director 2012-08-01 Ongoing
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director - 2012-09-28
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2013-08-05
Other Directorships of THAKKAR DEEPAK NANDLAL
Company Name CIN Designation Appointment Date Cessation
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Additional Director - 2013-08-05
Other Directorships of RANI VERMA
Company Name CIN Designation Appointment Date Cessation
PRAGATI NIRMAN PRIVATE LIMITED U45201CH1983PTC005348 Director 2006-02-20 Ongoing
VTC TRANSPORT PRIVATE LIMITED U60210CH1997PTC020384 Director - 2020-07-06
KKV TRANSPORT LIMITED U60210CH2000PLC023544 Director 2000-03-28 Ongoing
KKV ESTATES PRIVATE LIMITED U70100CH2005PTC028974 Director 2005-09-22 Ongoing
CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-09-30
CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Director - 2014-01-09
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-01-02
K K MEDICARE PRIVATE LIMITED U85310CH1998PTC021033 Director - 2009-06-30
Other Directorships of SUHAIL GOYAL
Company Name CIN Designation Appointment Date Cessation
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-08-01
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-06-16
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Director - 2012-02-25
SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director 2011-04-20 Ongoing
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-02-25
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director - 2011-11-15
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-03-16
SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Additional Director 2012-03-05 Ongoing
AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2012-02-03
AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
KALA REALTECH PRIVATE LIMITED U70109DL2011PTC213852 Director - 2012-02-03
SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2011-10-08
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director - 2012-03-01
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2019-04-15
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director - 2011-09-29
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2013-08-05
SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director 2011-06-22 Ongoing
Other Directorships of SURINDER MOHAN SINGLA
Company Name CIN Designation Appointment Date Cessation
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Additional Director - 2012-06-20
ALCHEMIST LIFE SCIENCES LIMITED U24231DL2002PLC116563 Director - 2008-03-01
SKYZ LIFE SCIENCES PRIVATE LIMITED U24232PB2007PTC031390 Director - 2008-02-01
INDO FARM EQUIPMENT LIMITED U29219CH1994PLC015132 CFO - 2023-09-11
SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Additional Director - 2012-08-01
DGS REALTORS PRIVATE LIMITED U45200DL2006PTC154472 Additional Director - 2008-03-06
SPERSH CREATIONS PRIVATE LIMITED U45201CH1999PTC022577 Additional Director - 2008-02-01
ALCHEMIST TOUCHNOLOGY LIMITED U45400DL2010PLC197760 Director - 2011-02-16
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2011-04-01
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director - 2012-02-27
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Whole-time director - 2012-02-27
MEDISPHERE MARKETING LIMITED U51109DL1988PLC032698 Director - 2008-02-01
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2012-03-16
ALCHEMIST MEDISPHERE LIMITED U51909DL2004PLC129294 Director - 2011-03-25
ALCHEMIST RETAIL LIMITED U52100CH1992PLC012830 Director - 2009-07-02
ALCHEMIST F&B LIMITED U55101CH2008PLC031187 Director - 2009-11-07
ALCHEMIST HOTELS & RESORTS LIMITED U55101CH2008PLC031216 Director - 2009-10-26
SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Additional Director - 2012-08-01
PLACID ESTATE PRIVATE LIMITED U70101DL2002PTC203850 Director - 2011-03-25
DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2011-08-01
BLACK CATS PROTECTIONS PRIVATE LIMITED U74900CH2005PTC028612 Director - 2009-03-17
EMBEE IP SERVICES PRIVATE LIMITED U74999CH2017PTC041574 Additional Director - 2018-01-01
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director - 2012-05-09
ALCHEMIST WELL-BEING PRIVATE LIMITED. U85110CH2007PTC030712 Director 2007-02-21 Ongoing
ALCHEMIST HOSPITALS LIMITED U85110HR1994PLC033860 Director - 2011-02-16
SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Additional Director 2012-03-01 Ongoing
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Additional Director - 2010-09-28
ALCHEMIST FIDELITY SERVICES PRIVATE LIMITED U93030DL2009PTC192143 Director - 2011-05-04
Other Directorships of RAJIV GOYAL
Company Name CIN Designation Appointment Date Cessation
SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Managing Director 1992-03-25 Ongoing
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director 2012-07-20 Ongoing
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-03-01
FUTURISTICS GARMENTS PRIVATE LIMITED U18101DL2005PTC137264 Director 2006-05-11 Ongoing
SURYA HEALTHCARE LIMITED U24230DL2005PLC215914 Director 2005-01-18 Ongoing
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director 2013-06-03 Ongoing
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-05-04
SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director - 2012-03-01
AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Director - 2012-02-03
AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Director - 2012-02-03
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-09-28
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director 2012-09-28 Ongoing
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director 2012-03-15 Ongoing
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-01-18
MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2009-09-29
MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2012-03-06
ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Additional Director - 2008-09-26
ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Director - 2024-01-25
SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Director - 2012-03-05
EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Additional Director - 2008-09-27
EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Director 2008-09-27 Ongoing
AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Director - 2012-02-03
AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
KALA REALTECH PRIVATE LIMITED U70109DL2011PTC213852 Director - 2012-02-03
SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2009-09-22
SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Director 2009-09-22 Ongoing
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director 2011-09-29 Ongoing
MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director 2009-02-03 Ongoing
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-03-31
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2012-03-02
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director 2013-08-01 Ongoing
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2012-01-18
SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director - 2012-03-01
Other Directorships of ALKA GOYAL
Company Name CIN Designation Appointment Date Cessation
SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2009-11-01
SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Whole-time director 2009-11-01 Ongoing
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director 2012-07-20 Ongoing
SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-03-01
FUTURISTICS GARMENTS PRIVATE LIMITED U18101DL2005PTC137264 Director 2006-05-11 Ongoing
SURYA HEALTHCARE LIMITED U24230DL2005PLC215914 Director 2005-01-18 Ongoing
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director 2013-06-03 Ongoing
RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-05-04
SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director - 2012-03-01
AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Director - 2012-02-03
AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Director - 2012-02-03
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-09-28
EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director 2012-09-28 Ongoing
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director 2012-03-15 Ongoing
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-01-18
MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2009-09-29
MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2012-03-06
ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Additional Director - 2008-09-26
ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Director - 2024-01-25
SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Director - 2012-03-05
EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Additional Director - 2008-09-27
EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Director 2008-09-27 Ongoing
AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Director - 2012-02-03
AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
KALA REALTECH PRIVATE LIMITED U70109DL2011PTC213852 Director - 2012-02-03
SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2009-09-22
SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Director 2009-09-22 Ongoing
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director 2011-09-29 Ongoing
MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director 2009-02-03 Ongoing
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-03-31
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2012-03-02
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director 2013-08-01 Ongoing
VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2012-01-18
SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director - 2012-03-01
Other Directorships of AKSHAY VERMA
Company Name CIN Designation Appointment Date Cessation
PRAGATI NIRMAN PRIVATE LIMITED U45201CH1983PTC005348 Director 2006-02-20 Ongoing
GOOD MORNING VENTURES PRIVATE LIMITED U52520DL2020PTC364603 Director 2020-06-09 Ongoing
VTC TRANSPORT PRIVATE LIMITED U60210CH1997PTC020384 Director 2004-01-12 Ongoing
KKV TRANSPORT LIMITED U60210CH2000PLC023544 Director 2004-08-20 Ongoing
KKV ESTATES PRIVATE LIMITED U70100CH2005PTC028974 Director 2005-09-22 Ongoing
CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-09-30
CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Director - 2014-01-09
SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-01-02
K K MEDICARE PRIVATE LIMITED U85310CH1998PTC021033 Director - 2009-06-30

CIN Company Name Company Address
U72900DL2002PTC116171 SETRIGHT SYSTEMS PRIVATE LIMITED 2nd Floor KLJ Tower North B 5 District Centre Netaji Subash Place Wazirpur , New Delhi, Delhi, India - 110034
U74999DL2016PTC309069 ASUNTRIX GLOBAL PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5, District Centre Netaji Subash Place, Wazirpur , New Delhi, Delhi, India - 110034
U74200DL2010PTC202232 3DM ENGINEERING FOR U PRIVATE LIMITED 2nd FLOOR KLJ TOWER NORTH, B-5 DISTRICT CENTRE, NETAJI SUBASH PLACE , WAZIRPUR , NEW DELHI, Delhi, India - 110034
F01327 RAYTHEON INTERNATIONAL INC 2nd floor, KLJ Tower North B-5, District Centre, Netaji Subash Place , New Delhi, Delhi, India - 110034
AAI-8168 AMORAVIDA GOA ESTATE LLP 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur New Delhi, Delhi, India - 110034
U72200DL2008PTC184365 PROGNEUR TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, KLJ TOWER NORTH, B-5 DISTRICT CENTRE NETAJI SUBHASH PLACE, WAZIRPUR , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC330580 CENTER FOR EXECUTIVE EDUCATION ECONOMICS & MANAGEMENT INDIA PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034
U55204DL2011PTC224507 DIGAMBER JAIN CATERERS PRIVATE LIMITED 2nd Floor KLJ Tower North B5, District Centre, Netaji Subash Plac e Wazirpur , New Delhi, Delhi, India - 110034
U47912DL2024PTC431723 PARITRANAYA GLOBAL PRIVATE LIMITED 2nd Floor, KIJ Tower North , B-5, District Centre,Netaji Subash Place, Wazirpur,,Delhi,North West Delhi,Delhi,110034-India
U72200DL2009PTC190517 EXTREME LABS INDIA PRIVATE LIMITED 2ND Floor,KLJ Tower North,B-5, District Centre, Netaji Subash Place, Wazipur , New Delhi, Delhi, India - 110034
U72200DL2015PTC282508 A&H INFOTECH INDIA PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5 District Centre Netaji Subhash Place, Wazirpur, , New Delhi, Delhi, India - 110034
U64100DL2016FTC301909 EXTREME INFOCOM PRIVATE LIMITED 2ND Floor,KLJ Tower North,B-5, District Centre, Netaji Subash Place, Wazipur , New Delhi, Delhi, India - 110034
U80301DL2012PTC246630 IES ABROAD INDIA PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subhash Place, Wazirpur , New Delhi, Delhi, India - 110034
U74999DL2021FTC378958 COINBASE INDIA SERVICES PRIVATE LIMITED 2nd Floor KLJ Tower North, B-5, District Centre, Netaji Subash Plac e Wazirpur , New Delhi, Delhi, India - 110034
U74900DL2014FTC363449 GDT INDIA PRIVATE LIMITED 2nd Floor KLJ Tower North, B 5, District Centre, Netaji Subash Place, Wa zirpur , New Delhi, Delhi, India - 110034
U74999DL2015OPC286376 CODEC INFOTEC (OPC) PRIVATE LIMITED REGUS BUSINESS CENTRE MANESAR PRIVATE LIMITED 2ND FLOOR, KLJ TOWER NORTH, B-5 DISTRICT CENTRE , NETAJI SUBHASH PLACE, WAZIRPUR, Delhi, India - 110034
U51101DL2012PTC242053 TARMESH INTERNATIONAL PRIVATE LIMITED 2nd Floor KLJ Tower North, B-5 District Centre, Netaji Subhash Place, W azirpur , New Delhi, Delhi, India - 110034
U72300DL2008PTC173006 DYNAMIC TEC-SOLUTIONS PRIVATE LIMITED 2ND FLOOR, KLJ TOWER NORTH, B-5, DISTRICT CENTRE, NETAJI SUBHASH PLACE,WA ZIRPUR , NEW DELHI, Delhi, India - 110034
U72900DL2021FTC376422 TECHNOLOXIA INTERNATIONAL PRIVATE LIMITED 2nd Floor, KLJ Tower North B-5 District Centre, Netaji Subash Place, , Wazirpur, Delhi, India - 110034
U73200DL2024OPC437043 ECONODEMETRICS RESEARCH (OPC) PRIVATE LIMITED OFFICE S-01, REGUS, 2ND FLOOR KLJ TOWER NORTH, B-5 DISTRIC CENTRE, NETAJI SUBHASH PLACE, WAZIRPUR,Delhi,North West Delhi,Delhi,110034-India
U24299DL2022OPC407000 FYBERE CHEM-TECH (OPC) PRIVATE LIMITED 2 Floor, KLJ Tower North, B-5, District Centre, Netaji Subash Place, Wazirpur , Delhi, Delhi, India - 110034
U74999DL2015PTC280136 ONSTREET MARKETING PRIVATE LIMITED 2nd floor, KLJ TOWER NORTH, B-5 DISTRICT CENTRE NETAJI SUBHASH PLACE, WAZIRPUR , DELHI, Delhi, India - 110034
U19115DL2007PTC165445 SHERGROUP INDIA PRIVATE LIMITED 2nd Floor KLJ Tower North B5, District Centre, Netaji Subash Plac e,Wazirpur , Delhi, Delhi, India - 110034
U74999DL2016PTC299182 MOOZOOS ENTERPRISES PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subash Place,Waz irpur , Delhi, Delhi, India - 110034
U72200DL2004PTC128250 DAY AND NIGHT E-SOLUTIONS PRIVATE LIMITED Regus, 2nd Floor, KLJ Tower North, B-5, District Centre, Netaji Subhash Place, W azirpur , New Delhi, Delhi, India - 110034
U74999DL2016PTC338670 ATL INDIA SOLUTIONS PRIVATE LIMITED 2nd Floor KLJ Tower North B-5 District Centre Netaji Subash Place , Wazirpur, Delhi, India - 110034
U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
U85300DL2023NPL410286 SOLARVILLAGE SOCIAL SERVICES PROJECT FOUNDATION 2nd Floor, KLJ Tower North, B-5 District Centre, Netaji Subhash Place, Wazirpur , Delhi, Delhi, India - 110034
U72200DL2015PTC285078 RSDF INFOTECH SERVICES PRIVATE LIMITED 2nd Floor, KLJ Tower North, B-5 District Center, Netaji Subhash Place, W azirpur , New Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10403526 2013-01-14 - 2019-03-16 100,000,000.00 STATE BANK OF PATIALA
10612776 2015-12-09 - 2019-03-18 20,000,000.00 STATE BANK OF PATIALA
100534084 2021-12-23 - - 50,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100786454 2023-09-18 - - 11,500,000.00 UCO BANK LIMITED
100934515 2024-05-24 - - 150,000,000.00 State Bank of India

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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