• 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

SEVEN WONDERS MERCHANDISE PRIVATE LIMITED

CIN: U52390DL2009PTC187771

SEVEN WONDERS MERCHANDISE PRIVATE LIMITED (CIN: U52390DL2009PTC187771) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2046180.00.

SEVEN WONDERS MERCHANDISE 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.SEVEN WONDERS MERCHANDISE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

Directors of SEVEN WONDERS MERCHANDISE PRIVATE LIMITED are ROHIT MEHTA, MOHIT MEHTA, ARUN MEHTA, and NARINDER KUMAR MEHTA.

SEVEN WONDERS MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2009PTC187771 and its registration number is 187771. Users may contact SEVEN WONDERS MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN WONDERS MERCHANDISE PRIVATE LIMITED is B-2/55 Yamuna Vihar Shahdara , DELHI, Delhi, India - 110053.

Current status of SEVEN WONDERS MERCHANDISE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SEVEN WONDERS MERCHANDISE 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 SEVEN WONDERS MERCHANDISE

Purchase full report of SEVEN WONDERS MERCHANDISE

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 SEVEN WONDERS MERCHANDISE 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 SEVEN WONDERS MERCHANDISE
DIN Director Name Designation Appointment Date
02706153 ROHIT MEHTA Director 2010-06-17
05143711 MOHIT MEHTA Director 2012-08-24
10293240 ARUN MEHTA Director 2023-09-09
00233254 NARINDER KUMAR MEHTA Director 2010-06-17
Past Directors & Key Managerial Personnel of SEVEN WONDERS MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00007562 GAUTAM KATHURIA Additional Director - 2010-05-11
02242295 SONU GOYAL Director - 2009-07-10
02242310 ANURAG AGGARWAL Director - 2009-03-02
02706153 ROHIT MEHTA Additional Director - 2010-06-17
05143711 MOHIT MEHTA Additional Director - 2012-08-24
05143714 SUKARAN MEHTA Additional Director - 2012-08-24
05143714 SUKARAN MEHTA Director - 2019-09-20
08232679 ASHEETA ROHIT MEHTA Director - 2020-10-05
00007459 SUNIL KUMAR KARHANA Additional Director - 2009-05-04
00007459 SUNIL KUMAR KARHANA Director - 2009-07-10
00233254 NARINDER KUMAR MEHTA Additional Director - 2010-06-17
Other Directorships of GAUTAM KATHURIA
Company Name CIN Designation Appointment Date Cessation
MARK FOOTWEARS INDIA LIMITED U19202DL1997PLC085298 Additional Director 2008-03-31 Ongoing
JVT GLOBAL PRIVATE LIMITED U22199HR2024PTC122810 Director 2024-06-25 Ongoing
JMA PROMOTERS PRIVATE LIMITED U26109DL2005PTC139315 Additional Director - 2009-05-05
SHIVA AUTOFORGE PRIVATE LIMITED U34100HR2008PTC037822 Director - 2009-03-20
JMA SECURITIES PRIVATE LIMITED U45200DL2008PTC183268 Director 2008-09-15 Ongoing
D KRRISH BUILDERS PRIVATE LIMITED U45400DL2007PTC163595 Director - 2007-10-16
MANSHA BUILDWELL PRIVATE LIMITED U45400HR2008PTC081927 Director - 2008-05-23
MANSHA HOMES PRIVATE LIMITED U45400HR2008PTC082257 Director - 2008-05-23
JMA BUILDWELL PRIVATE LIMITED U51909DL1999PTC099735 Additional Director - 2008-09-30
JMA BUILDWELL PRIVATE LIMITED U51909DL1999PTC099735 Director - 2019-03-21
IDYLLIC INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC140642 Additional Director - 2007-09-29
IDYLLIC INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC140642 Director - 2017-11-25
JVT TRADING PRIVATE LIMITED U70100DL2008PTC182658 Director - 2018-04-25
JVT BUILDCON PRIVATE LIMITED U70100HR2019PTC083967 Director 2019-12-04 Ongoing
SRP INFRASTRUCTURE PRIVATE LIMITED. U70101DL2006PTC148811 Director - 2016-03-30
MASS PROMOTERS PRIVATE LIMITED U70102DL2007PTC160247 Director - 2011-07-12
JMA REAL ESTATE PRIVATE LIMITED U70109DL2008PTC183341 Additional Director - 2011-09-29
JMA REAL ESTATE PRIVATE LIMITED U70109DL2008PTC183341 Director - 2011-12-05
CMT REAL ESTATE PRIVATE LIMITED U70109HR2010PTC040923 Director - 2018-01-02
CMT BUILDERS PRIVATE LIMITED U70200DL2010PTC206009 Director - 2018-06-12
VNG BUILDERS PRIVATE LIMITED U74899DL1991PTC043039 Additional Director - 2009-01-09
REHAAN TRADING COMPANY PRIVATE LIMITED U74999HR2010PTC041731 Director - 2012-04-13
JVT PROFESSIONAL SERVICES PRIVATE LIMITED U74999HR2021PTC095319 Director 2021-05-31 Ongoing
Other Directorships of SONU GOYAL
Company Name CIN Designation Appointment Date Cessation
LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2018-01-11
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2014-06-20
LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Whole-time director - 2014-06-20
CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2010-03-10
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2008-10-22
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-06-01
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Whole-time director - 2012-02-27
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2017-09-29
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director 2017-09-29 Ongoing
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-08-30
GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2011-03-10
DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2014-05-01
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Whole-time director - 2015-07-01
SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2011-03-14
LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2010-05-03
HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2011-03-12
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Additional Director - 2016-09-30
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director 2016-09-30 Ongoing
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2018-08-30
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-04-07
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2016-04-01 Ongoing
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2018-08-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2011-09-30
AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-07
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-24
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-03-01
SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2012-07-06
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Additional Director - 2016-09-30
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director 2016-09-30 Ongoing
LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director - 2018-08-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2010-08-03
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2011-03-12
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2011-03-14
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Additional Director - 2010-08-09
PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2010-08-09 Ongoing
ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2011-02-15
KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-09-02
FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2011-03-11
Other Directorships of ANURAG AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2009-01-06
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2009-11-01
ROCKSTRONG SUPPLIERS PRIVATE LIMITED U51909HR2015PTC054325 Director - 2018-02-28
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2012-04-01
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2012-05-02 Ongoing
AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Whole-time director - 2012-05-02
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2012-04-02
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-02-28
TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Whole-time director - 2018-01-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2010-07-05
SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2013-06-20
SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2014-04-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-09-26
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2013-07-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2014-04-01
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2011-09-10
ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2012-04-02
Other Directorships of ROHIT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHIT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUKARAN MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHEETA ROHIT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR KARHANA
Company Name CIN Designation Appointment Date Cessation
SRS COMMERCIAL COMPANY LIMITED U18101DL2007PLC160516 Additional Director - 2008-11-22
SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2012-05-05
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2012-05-05 Ongoing
ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director - 2011-03-16
MK REALTRADE PRIVATE LIMITED U45200DL2006PTC155534 Additional Director - 2012-03-01
BHAVANI REALBUILD PRIVATE LIMITED U45200HR2006PTC041973 Director - 2009-03-02
SRS INFRACON LIMITED U45201DL2005PLC141648 Additional Director - 2008-09-16
SRS INFRACON LIMITED U45201DL2005PLC141648 Director - 2008-11-16
SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2007-09-29
SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-08-01
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director 2014-10-14 Ongoing
NEW WAY SUPPLIERS & TRADERS PRIVATE LIMITED U51432HR2014PTC053600 Director - 2018-08-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2012-04-30
MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2012-04-30
EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-12-30
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-08-04
UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director - 2009-09-19
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2010-09-25
GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2010-10-25
GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-02-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-08-12
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director 2013-06-29 Ongoing
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director - 2011-03-05
TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Whole-time director - 2013-06-29
FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2008-11-08
FANCY MULTITRADE PRIVATE LIMITED U52100DL2009PTC187775 Director - 2009-06-25
LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Director - 2011-03-10
GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Director - 2012-04-09
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-04-07
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2018-01-04 Ongoing
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-08-30
VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Whole-time director - 2018-01-04
VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Director - 2011-03-12
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Director - 2007-08-01
BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Director - 2011-03-01
S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director 2006-04-10 Ongoing
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Additional Director - 2008-09-29
BTL IMPEX (INDIA) LIMITED U65910DL1997PLC085457 Director - 2009-01-05
SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2008-08-04
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Additional Director - 2010-07-31
NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2010-07-31 Ongoing
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Additional Director - 2010-07-30
NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director 2010-07-30 Ongoing
KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director - 2009-08-05
REBNOOR INFRABUILD PRIVATE LIMITED U70109HR2006PTC041974 Director - 2009-02-26
BTL PORTFOLIO LIMITED U74120DL1990PLC041949 Director - 2009-02-18
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Additional Director - 2010-09-07
THREE BROTHERS ENTERTAINMENT LIMITED U92419DL2005PLC142702 Director 2010-09-07 Ongoing
Other Directorships of NARINDER KUMAR MEHTA

CIN Company Name Company Address
AAE-1410 DAMICAL EDU SERVICES LLP B-2/419 YAMUNA VIHAR, SHAHDARA DELHI, Delhi, India - 110053
AAT-2170 MUGEN SYSTEMS LLP B2 27A YAMUNA VIHAR SHAHDARA DELHI, Delhi, India - 110053
U72900DL2013PTC253738 INNOTECH DIGITAL SOLUTIONS PRIVATE LIMITED B-2/116, YAMUNA VIHAR SHAHDARA , DELHI, Delhi, India - 110053
U74999DL2015PTC287176 PEDRY FINTECH PRIVATE LIMITED B-2/433 YAMUNA VIHAR SHAHDARA , DELHI, Delhi, India - 110053
U74900DL2016PTC298773 ASADHYA CONSTRUCTIONS PRIVATE LIMITED B-2/208 YAMUNA VIHAR SHAHDARA , DELHI, Delhi, India - 110053
U63090DL2013PTC260728 FLYING CABS PRIVATE LIMITED B2/259, YAMUNA VIHAR SHAHDARA , NEW DELHI, Delhi, India - 110053
U92490DL2021PTC389434 EVENT HUB EXPERIENTIAL PLATFORM PRIVATE LIMITED B 2/11, FIRST FLOOR YAMUNA VIHAR, SHAHDARA , DELHI, Delhi, India - 110053
U60200DL2013PTC255854 SHRI SAIDHAM LOGISTICS PRIVATE LIMITED B-2/256, First floor Yamuna Vihar, Shahdara , New Delhi, Delhi, India - 110053
U80900DL2018PTC334769 ARASTU INSTITUTE FOR COMPETITIVE EXAMS PRIVATE LIMITED B-1/2-A NEAR WAZIRABAD MAIN ROAD YAMUNA VIHAR SHAHDARA , DELHI, Delhi, India - 110053
U80904DL2015PTC279904 PRIME VISION EDUCOM PRIVATE LIMITED B - 2/20-A WAZIR ROAD, YAMUNA VIHAR, SHAHDARA , NEW DELHI, Delhi, India - 110053
U43299DL2025PTC442127 RAKSHANAH PROJECT PRIVATE LIMITED B-2/219 4/F,YAMUNA VIHAR DELHI,East Delhi,East Delhi,Delhi,110053-India
U88900DL2023NPL414184 YATANTI CARE FOUNDATION B-2/63, YAMUNA VIHAR,,MOHAN NURSING HOME DELHI,East Delhi,East Delhi,Delhi,110053-India
U45209DL2020PTC372255 7 GOLDEN CAVES BUILDERS PRIVATE LIMITED B-2/251, BLOCK -B-2 YAMUNA VIHAR , DELHI, Delhi, India - 110053
AAE-6821 BUSY GAMERS LLP B2/259, B-2 Block YAMUNA VIHAR New Delhi, Delhi, India - 110053
U85110DL2013PTC247122 MOHAN NURSING HOME AND HOSPITAL PRIVATE LIMITED B-2/40A B-2 BLOCK,YAMUNA VIHAR , DELHI, Delhi, India - 110053
U93000DL2012PTC232199 DEVBHUMI MEDIA PRIVATE LIMITED B-2 / 178 B 2 BLOCK YAMUNA VIHAR , DELHI, Delhi, India - 110053
U74999DL2011PTC225938 SPV MERCANTILES PRIVATE LIMITED B-2/172, B2 Block, Yamuna Vihar, , New Delhi, Delhi, India - 110053
U70101DL1998PTC091555 RAMINA REAL ESTATE PRIVATE LIMITED B-2/26A, YAMUNA VIHAR, P.O. & P.S. YAMUNA VIHAR, , NEW DELHI, Delhi, India - 110053
U55101DL2011PTC212336 MEHANDIPUR BALAJI RESORTS PRIVATE LIMITED B-2/23A YAMUNA VIHAR DELHI-110053 , DELHI, Delhi, India - 110053
U65999DL2016PTC306905 SOLDI GARDEN CAPITAL SERVICES PRIVATE LIMITED B-1, 8-A, YAMUNA VIHAR SHAHDARA, DELHI 110053 , NEW DELHI, Delhi, India - 110053
U85500DL2025PTC441728 QUALIFYLEARN EDU PRIVATE LIMITED B-5/144 G/F,YAMUNA VIHAR, NEAR BY BUS DIPO, Garhi Mandu, East Delhi, East Delhi, Delhi,East Delhi,East Delhi,Delhi,110053-India
U74999DL2015PTC285299 THINK DIFFERENT TECHNOLOGIES PRIVATE LIMITED B2/259 B2 BLOCK , YAMUNA VIHAR, Delhi, India - 110053
U45201DL2004PTC124451 ASHTVINAYAKA DEVELOPERS PRIVATE LIMITED B-2/26A,YAMUNA VIHAR DELHI , DELHI, Delhi, India - 110053
U74999DL2013PTC257266 ANGUS HR SERVICES PRIVATE LIMITED C-2/227, YAMUNA VIHAR, SHAHDARA, DELHI , DELHI, Delhi, India - 110053
ACX-7981 MEDII MARK PHARMACEUTICALS LLP C-2/239 YAMUNA VIHAR,SHAHDARA,East Delhi,East Delhi,Delhi,India-110053
U46901DL2026PTC462729 FLIKK RETAIL PRIVATE LIMITED B-5/285,YAMUNA VIHAR SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
U68100DL2026PTC465002 TIRKHA INNOVATIONS PRIVATE LIMITED B-1/292 YAMUNA VIHAR,SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
U67100DL2022PTC399480 KAVS FOREX PRIVATE LIMITED B 5/338 YAMUNA VIHAR,SHAHDARA,East Delhi,East Delhi,Delhi,110053-India
U74200DL2026PTC462450 PERFECT PICTURE COLLECTIVE PRIVATE LIMITED B-1/307, Yamuna Vihar,Shahdara,East Delhi,East Delhi,Delhi,110053-India

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-07-01

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99