• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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PURPLE PANDA FASHIONS LIMITED

CIN: U52100DL2012PLC237371

PURPLE PANDA FASHIONS LIMITED (CIN: U52100DL2012PLC237371) is a Public company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 41500000.00 and its paid up capital is Rs. 2545100.00.

PURPLE PANDA FASHIONS LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PURPLE PANDA FASHIONS 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 PURPLE PANDA FASHIONS LIMITED are SHIV KUMAR BHARDWAJ, KRISHNAN SUDARSHAN, AKHILESH PRASAD, and NEHA ..

PURPLE PANDA FASHIONS LIMITED's Corporate Identification Number (CIN) is U52100DL2012PLC237371 and its registration number is 237371. Users may contact PURPLE PANDA FASHIONS LIMITED on its Email address - [email protected]. Registered address of PURPLE PANDA FASHIONS LIMITED is 109 B -PLOT NO. 18, RAJENDRA JAINA TOWER WAZIRPUR COMMERCIAL COMPLEX, WPIA , NEW DELHI, Delhi, India - 110052.

Current status of PURPLE PANDA FASHIONS 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 PURPLE PANDA FASHIONS 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 PURPLE PANDA FASHIONS

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 PURPLE PANDA FASHIONS 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 PURPLE PANDA FASHIONS
DIN Director Name Designation Appointment Date
00001584 SHIV KUMAR BHARDWAJ Director 2022-07-01
01029826 KRISHNAN SUDARSHAN Director 2022-07-01
01757265 AKHILESH PRASAD Director 2022-07-01
06380757 NEHA . Whole-time director 2013-12-10
Past Directors & Key Managerial Personnel of PURPLE PANDA FASHIONS
DIN Director Name Designation Appointment Date Cessation
00009621 VENKATACHALAM SUBRAMANIAM Director - 2022-12-23
Other Directorships of SHIV KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
REGAL LEGAL LLP AAM-7821 Designated Partner 2018-06-07 Ongoing
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Additional Director - 2006-12-02
INDIAN PETROCHEMICALS CORPORATION LIMITED L23200GJ1969PLC001569 Director 2006-12-02 Ongoing
NITCO LIMITED L26920MH1966PLC016547 Director - 2011-12-07
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2015-06-29
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director - 2021-03-29
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Additional Director - 2015-09-30
RELIANCE AMBIT TRADE PRIVATE LIMITED U01119MH2006PTC162902 Director - 2021-07-10
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Additional Director - 2015-09-29
RELIANCE PROLIFIC COMMERCIAL PRIVATE LIMITED U01122MH2006PTC161600 Director - 2021-03-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2024-08-26
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director 2024-01-30 Ongoing
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Additional Director - 2015-09-30
RELIANCE AROMATICS AND PETROCHEMICALS LIMITED U23200GJ1993PLC109087 Director 2015-09-30 Ongoing
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Additional Director - 2020-09-18
RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Director - 2024-04-22
TAURUS AGILE TECHNOLOGY CORPORATION PRIVATE LIMITED U29299DL2005PTC139681 Director - 2018-01-16
GRIFFIN AERO ALLIANCE PRIVATE LIMITED U35990DL2010PTC206865 Director 2010-08-09 Ongoing
RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Additional Director - 2015-09-30
RELIANCE ENERGY AND PROJECT DEVELOPMENT LIMITED U45201GJ1993PLC109086 Director 2015-09-30 Ongoing
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Additional Director - 2015-09-30
RELIANCE WORLD TRADE PVT LTD U51100GJ1994PTC021590 Director 2015-09-30 Ongoing
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Additional Director - 2021-08-30
RELIANCE PROLIFIC TRADERS PRIVATE LIMITED U51100MH2005PTC302788 Director - 2024-03-30
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Additional Director - 2021-08-30
RELIANCE PROGRESSIVE TRADERS PRIVATE LIMITED U51100MH2005PTC302792 Director - 2024-03-30
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Additional Director - 2021-08-30
RELIANCE EMINENT TRADING & COMMERCIAL PRIVATE LIMITED U51100MH2005PTC302793 Director - 2024-01-08
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Additional Director - 2021-09-14
ACTOSERBA ACTIVE WHOLESALE LIMITED U51101KA2011PLC105295 Director 2021-09-14 Ongoing
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2022-09-29
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director 2022-06-30 Ongoing
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Additional Director - 2015-09-29
RELIANCE GAS PIPELINES LIMITED U60300MH1991PLC059678 Director - 2021-07-21
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Additional Director - 2021-09-24
RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Director 2021-09-24 Ongoing
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Additional Director - 2020-09-29
RELIANCE SERVICES AND HOLDINGS LIMITED U74110GJ2016PLC093588 Director 2020-09-29 Ongoing
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2015-09-30
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director - 2021-03-26
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Additional Director - 2015-09-30
RELIANCE PETRO MARKETING LIMITED U74210MH1999PLC120377 Director - 2021-03-30
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Additional Director - 2020-09-25
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Director 2020-09-25 Ongoing
RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Additional Director - 2015-09-30
RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Director 2015-09-30 Ongoing
Other Directorships of VENKATACHALAM SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
JUST DIAL LIMITED L74140MH1993PLC150054 Additional Director - 2021-09-30
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2021-09-30 Ongoing
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 CFO(KMP) - 2016-11-28
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Whole-time director 2016-12-07 Ongoing
RELIANCE VENTURES LIMITED U24120MH1999PLC121009 Director - 2013-04-06
RELIANCE GLOBAL COMMERCIAL LIMITED U24230MH1999PLC121318 Director - 2013-03-20
RELIANCE AEROSPACE TECHNOLOGIES LIMITED U35300MH2008PLC186471 Additional Director - 2012-09-28
RELIANCE AEROSPACE TECHNOLOGIES LIMITED U35300MH2008PLC186471 Director - 2013-03-30
TIRA BEAUTY LIMITED U36900MH2021PLC372569 Director - 2022-12-09
SAINARA PROPERTIES PRIVATE LIMITED U45202MH1989PTC051074 Director - 2009-01-27
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Additional Director - 2012-07-25
RELIANCE UNIVERSAL ENTERPRISES LIMITED U51100GJ2005PLC109084 Director - 2013-03-19
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2018-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2022-12-23
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Additional Director - 2018-08-31
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Director 2018-08-31 Ongoing
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Additional Director - 2017-01-13
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 CFO(KMP) - 2016-12-31
RELIANCE RETAIL VENTURES LIMITED U51909MH2006PLC166166 Managing Director 2017-01-13 Ongoing
RELIANCE CONSUMER PRODUCTS LIMITED U52300MH2022PLC394370 Additional Director - 2023-09-24
RELIANCE CONSUMER PRODUCTS LIMITED U52300MH2022PLC394370 Director 2022-12-24 Ongoing
7-INDIA CONVENIENCE RETAIL LIMITED U52390MH2021PLC358442 Director - 2021-11-23
RELIANCE RETAIL AND FASHION LIFESTYLE LIMITED U52609MH2020PLC343627 Director - 2022-06-10
RELIANCE LOGISTICS AND WAREHOUSE HOLDINGS LIMITED U60300MH2022PLC395578 Director - 2024-03-28
RELIANCE INDUSTRIES INVESTMENT AND HOLDI NG LIMITED U67190MH2007PLC168008 Additional Director - 2010-09-25
RELIANCE INDUSTRIES INVESTMENT AND HOLDI NG LIMITED U67190MH2007PLC168008 Director - 2013-03-18
MESINDUS VENTURES LIMITED U72900KA2019PLC130574 Additional Director - 2020-08-19
MESINDUS VENTURES LIMITED U72900KA2019PLC130574 Director 2020-08-19 Ongoing
RELIANCE PETROINVESTMENTS LIMITED U72900MH1999PLC121039 Director - 2013-03-19
INFINITY FUELS PRIVATE LIMITED U72900MH2000PTC125089 Director 2003-12-29 Ongoing
KUNJ BIHARI AGROTECH RESEARCH PRIVATE LIMITED U73100GJ1991PTC015518 Director 2003-12-29 Ongoing
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2018-09-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director 2018-09-30 Ongoing
MM STYLES PRIVATE LIMITED U74999MH2007PTC167158 Additional Director - 2021-10-26
MM STYLES PRIVATE LIMITED U74999MH2007PTC167158 Director 2021-10-26 Ongoing
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Additional Director - 2021-09-30
ADDVERB TECHNOLOGIES LIMITED U74999UP2016PLC122944 Director - 2022-12-23
RELIANCE POLYOLEFINS LIMITED U99999GJ1992PLC109088 Director - 2008-09-02
Other Directorships of KRISHNAN SUDARSHAN
Company Name CIN Designation Appointment Date Cessation
LOTUS CHOCOLATE COMPANY LTD. L15200TG1988PLC009111 Additional Director - 2023-08-09
LOTUS CHOCOLATE COMPANY LTD. L15200TG1988PLC009111 Director 2023-09-02 Ongoing
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2024-10-25 Ongoing
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Additional Director - 2015-05-20
RELIANCE RETAIL LIMITED U01100MH1999PLC120563 Director - 2023-03-24
RELIANCE CLOTHING INDIA LIMITED U17120MH2008PLC180384 Additional Director - 2017-09-25
RELIANCE CLOTHING INDIA LIMITED U17120MH2008PLC180384 Director - 2020-12-30
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Additional Director - 2019-09-04
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director - 2022-06-20
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2019-09-30
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2024-08-01
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Additional Director - 2020-09-30
RELIANCE BRANDS LIMITED U51900MH2007PLC174470 Director 2020-09-30 Ongoing
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Additional Director - 2023-09-27
METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Director 2023-07-18 Ongoing
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2019-09-04
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2022-06-20
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Additional Director - 2022-09-29
SHOPSENSE RETAIL TECHNOLOGIES LIMITED U52100MH2012PLC236314 Director 2022-06-30 Ongoing
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Additional Director - 2021-09-16
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Director - 2022-06-20
RELIANCE CONSUMER PRODUCTS LIMITED U52300MH2022PLC394370 Additional Director - 2023-09-24
RELIANCE CONSUMER PRODUCTS LIMITED U52300MH2022PLC394370 Director 2022-12-24 Ongoing
V - RETAIL LIMITED U52300TG2009PLC063445 Additional Director - 2023-09-17
V - RETAIL LIMITED U52300TG2009PLC063445 Director 2023-03-06 Ongoing
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Additional Director - 2022-09-29
CNERGYIS INFOTECH INDIA PRIVATE LIMITED U72400MH2000PTC125479 Director 2022-03-21 Ongoing
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Director - 2014-01-01
EMA PARTNERS INDIA LIMITED U74140MH2003PLC142116 Managing Director 2014-01-01 Ongoing
SELECTEMA CONSULTING INDIA PRIVATE LIMITED U74140MH2004PTC148300 Director 2004-08-31 Ongoing
RECCLOUD TECHNOLOGIES PRIVATE LIMITED U74140MH2021PTC373393 Director - 2024-07-15
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2019-09-30
RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2024-08-01
RELIANCE SMSL LIMITED U74999MH2007PLC167704 Additional Director - 2015-09-30
RELIANCE SMSL LIMITED U74999MH2007PLC167704 Director - 2021-03-31
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2021-09-15
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Director - 2024-03-26
EMAGINE PEOPLE TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC291882 Director - 2024-07-15
EMA DECISION DYNAMICS PRIVATE LIMITED U74999MH2017PTC302819 Managing Director - 2024-07-15
JAMES DOUGLAS PROFESSIONAL SEARCH INDIA PRIVATE LIMITED U74999MH2021PTC360366 Director - 2024-07-15
VITALIC HEALTH LIMITED U74999TN2015PLC102106 Additional Director - 2021-09-15
VITALIC HEALTH LIMITED U74999TN2015PLC102106 Director - 2023-05-23
EMA PARTNERS EXECUTIVE SEARCH PRIVATE LIMITED U93090MH2016PTC282379 Managing Director - 2024-07-15
Other Directorships of AKHILESH PRASAD
Company Name CIN Designation Appointment Date Cessation
KALANIKETHAN FASHIONS LIMITED U17299MH2005PLC437932 Additional Director - 2022-07-26
KALANIKETHAN FASHIONS LIMITED U17299MH2005PLC437932 Director 2021-11-25 Ongoing
KALANIKETHAN SILKS LIMITED U18101MH2005PLC437931 Additional Director - 2022-07-26
KALANIKETHAN SILKS LIMITED U18101MH2005PLC437931 Director 2021-11-25 Ongoing
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Additional Director - 2019-08-30
RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Director 2019-08-30 Ongoing
RELDEL APPAREL PRIVATE LIMITED U47711MH2024PTC425690 Additional Director - 2024-07-14
RELDEL APPAREL PRIVATE LIMITED U47711MH2024PTC425690 Director 2024-06-06 Ongoing
MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Additional Director - 2023-09-26
MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITED U51900MH2007PTC175711 Director 2023-10-12 Ongoing
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2012-04-01
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director - 2007-12-31
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Whole-time director - 2014-12-01
V - RETAIL LIMITED U52300TG2009PLC063445 Additional Director - 2023-09-17
V - RETAIL LIMITED U52300TG2009PLC063445 Director 2022-10-21 Ongoing
MESINDUS VENTURES LIMITED U72900KA2019PLC130574 Additional Director - 2020-08-19
MESINDUS VENTURES LIMITED U72900KA2019PLC130574 Director 2020-08-19 Ongoing
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Additional Director - 2020-12-30
URBAN LADDER HOME DECOR SOLUTIONS LIMITED U74999MH2012PLC437564 Director 2020-12-30 Ongoing
COVER STORY CLOTHING LIMITED U74999MH2015PLC266355 Additional Director - 2022-06-22
COVER STORY CLOTHING LIMITED U74999MH2015PLC266355 Director 2022-06-22 Ongoing
Other Directorships of NEHA .
Company Name CIN Designation Appointment Date Cessation
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Additional Director - 2024-08-20
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Director 2024-09-09 Ongoing

CIN Company Name Company Address
U74999DL2018PTC339463 RAMAKETU MEDIA & SERVICES PRIVATE LIMITED S NO. RJT-27-A, PLOT NO. 18, KH NO. 31/21 B/F RAJENDER JAINA TOWER1, BLK-RJT COMPLEX, WAZIRPUR , New Delhi, Delhi, India - 110052
U82990DL2017PTC314199 EDUBOOST VENTURES PRIVATE LIMITED Shop No-334, Plot No.18 Rajendra Jaina Tower,Wazirpur Commercial Complex , Delhi, Delhi, India - 110052
AAD-3905 BEYOND Z SOLUTIONS LLP 340, THIRD FLOOR, PLOT NO. 18 RAJENDERA JAINA TOWER, WAZIRPUR COMMERCIAL COMPLEX NEW DELHI, Delhi, India - 110052
U74120DL2008PTC174612 BARSANA ALLOYS PRIVATE LIMITED RJT-329, 3RD FLOOR, RAJENDRA JAINA TOWER-1 PLOT NO-18, WAZIRPUR COMMUNITY CENTRE, , NEW DELHI, Delhi, India - 110052
U29150DL2014PTC268919 WVT ELEVATORS PRIVATE LIMITED PLOT NO - 507, 5TH FLOOR, 6 - INDRAPRASTHA TOWER WAZIRPUR COMMERCIAL COMPLEX, WAZIRPUR , NEW DELHI, Delhi, India - 110052
U45309DL2021PTC384092 RAVINDER SHARMA & SONS INDIA PRIVATE LIMITED RJT-306/A PLOT NO-18 3RD FLOOR RAJENDRA JAINA TOWER WAZIRPUR DELHI , DELHI, Delhi, India - 110052
U26960DL2007PTC171086 ASTH SAKHI ALLOYS PRIVATE LIMITED RAJENDRA JAINA TOWER, PLOT NO.-18, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR , DELHI, Delhi, India - 110052
U29219DL2006PTC353641 RMI METAL & ALLOYS PRIVATE LIMITED OFFICE NO. 319, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052
U01100DL2007PTC355323 ARJIT AGRO PRIVATE LIMITED OFFICE NO. 304, PLOT NO. 18, 3RD FLOOR, RAJENDRA JAINA TOWER, COMMUNITY CENTER, WAZIRPUR IND. AREA , DELHI, Delhi, India - 110052
U51909DL2005PTC141174 ITJ RETAILS PRIVATE LIMITED Office No. 319, Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur IND. Area , Delhi, Delhi, India - 110052
U27310DL2008PTC174377 GOVARDHAN METALS PRIVATE LIMITED RJT319, 3RD FLOOR, RAJENDRA JAINA TOWER-1, PLOT NO -18, WAZIR PUR COMMUNITY CENTER, , NEW DELHI, Delhi, India - 110052
U72900DL2006PTC152827 GREEN EARTH TECHNOLOGIES PRIVATE LIMITED 440, First Floor, Plot No.18 Rajendra Jain Tower, Wazirpur, Commercia l Complex , Delhi, Delhi, India - 110052
U27107DL2007PTC157904 UJALA STAINLESS PRIVATE LIMITED 329, Plot No. 18, 3rd Floor, Rajendra Jaina Tower Community Centre, Wazirpur Industrial Ar ea , Delhi, Delhi, India - 110052
U37100DL2019PTC358789 AKJ METALS PRIVATE LIMITED Office No. 304 Plot No. 18, 3rd Floor, Rajendra Jaina Tower, Community Center, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
U45201DL2005PTC140308 SUN AND SAND INFRASTRUCTURE PRIVATE LIMITED SHOP NO RAN-79 PLOT NO.30 BASEMENT RAJENDRA ANVARAT TOWER, COMUNITY CENTRE WAZIRPUR IND. AREA , NEW DELHI, Delhi, India - 110052
U74910DL2019PTC350286 LOYED FACILITY MANAGEMENT PRIVATE LIMITED OFFICE NO.6,7,PLOT NO.6,INDERPARST TOWE, BLK-B,COMMERCIAL COMPLEX,WAZIRPUR, NEW DELHI New Delhi DL 110052 IN
U74999DL2018PTC330044 MIDAAS FINALYTICS PRIVATE LIMITED HOUSE NO. 18 SHOP NO 340 THIRD FLOOR RAJINDRA JAINA TOWER,COMMERCIAL COMPLEX , WAZIRPUR INDUSTRIAL AREA,, Delhi, India - 110052
U51900DL2013PTC253623 GOLDEN SWAN IMPEX (INDIA) PRIVATE LIMITED 109, IP TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
U63000DL2012PTC239230 ZUNE FLEET SOLUTION PRIVATE LIMITED 109, IP TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
U27101DL2004PTC128871 BLOOMING ENGINEERS PRIVATE LIMITED 320(A), 18, Rajendra Jaina Tower, Wazirpur Industrial Area, , New Delhi, Delhi, India - 110052
U55200DL2009PTC196837 DAY NIGHT FOOD FACTORY PRIVATE LIMITED B - 14, I. P. TOWER WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
U74899DL1995PLC068394 SURYA ZINC LIMITED MEERA TOWER IST FLOOR, ROOM NO 5, WAZIRPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110052
U27100DL2008PTC174376 MUKUTWALA FERRO ALLOYS PRIVATE LIMITED 382, RAJENDRA JAINA ANUVART TOWER PLOT-39-30,WAZIRPUR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110052
U70109DL2020PTC361238 HANISH DIGI SERVICES PRIVATE LIMITED House No. 16, Block B, Landmark Commercial Complex Wazirpur, Ind Area, , NEW DELHI, Delhi, India - 110052
U74999DL2021PTC381585 ROSEWELL EVENTS SERVICES PRIVATE LIMITED SHOP NO 1 PLOT NO 18 BASEMENT FLOOR RAJENDER JAINA TOWER-1 WAZIRPUR IND AREA , DELHI, Delhi, India - 110052
U74999DL2014PTC272224 LALA RAM DASS JAIN EDUCATION PRIVATE LIMITED Plot No 40 Block B Landmark NR Leather Complex Wazirpur Ind . Area , New Delhi, Delhi, India - 110052
U85110DL1999PTC190362 DENAVE INDIA PRIVATE LIMITED No. 406A, Indraprastha Tower, 6, Commercial Complex, Wazirpur, , New Delhi, Delhi, India - 110052
U27300DL2007PTC170911 HARI OM NARAYAN ALLOYS PRIVATE LIMITED RJT-319,3RD FLOOR,RAJENDRA JAINA TOWER-1 PLOT NO-18,WAZIR PUR COMMUNITY CENTRE , DELHI, Delhi, India - 110052
U27900DL2021PTC388231 AVIR FLEXIBLE PRIVATE LIMITED Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10601097 2015-11-03 2019-04-29 2020-06-17 50,000,000.00 RBL BANK LIMITED
100027027 2016-05-16 - 2017-12-12 25,000,000.00 RELIGARE FINVEST LIMITED
100316229 2019-12-31 - 2022-05-25 75,000,000.00 NORTHERN ARC CAPITAL LIMITED
100407798 2020-10-20 - 2022-05-25 16,102,921.00 NORTHERN ARC CAPITAL LIMITED
100502694 2021-10-29 - 2022-06-23 60,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100523764 2021-12-22 - 2022-07-01 60,000,000.00 OXYZO FINANCIAL SERVICES PRIVATE LIMITED
100536209 2022-01-24 - 2022-05-25 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100799815 2023-09-29 - 2024-03-14 11,564,432.00 ICICI BANK LIMITED
100799817 2023-10-12 - 2024-02-09 1,155,884.00 ICICI BANK 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
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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

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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