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      • Complaints
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      SILVERVIEW VINIMAY PRIVATE LIMITED

      CIN: U52390DL2010PTC347477 As on: 2026-07-13
      Purchase Report

      SILVERVIEW VINIMAY PRIVATE LIMITED (CIN: U52390DL2010PTC347477) is a Private company incorporated on 12 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5900000.00 and its paid up capital is Rs. 5900000.00.

      SILVERVIEW VINIMAY 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.SILVERVIEW VINIMAY 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 SILVERVIEW VINIMAY PRIVATE LIMITED are KAILASH CHAND SEHGAL, and SANDEEP VERMA.

      SILVERVIEW VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2010PTC347477 and its registration number is 347477. Users may contact SILVERVIEW VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERVIEW VINIMAY PRIVATE LIMITED is Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024.

      Current status of SILVERVIEW VINIMAY 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 SILVERVIEW VINIMAY 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 SILVERVIEW VINIMAY

      Purchase full report of SILVERVIEW VINIMAY

      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 SILVERVIEW VINIMAY 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 SILVERVIEW VINIMAY
      DIN Director Name Designation Appointment Date
      02007612 KAILASH CHAND SEHGAL Director 2012-09-29
      02285792 SANDEEP VERMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of SILVERVIEW VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01657720 SUDHIR SEAL Director - 2014-03-25
      02007612 KAILASH CHAND SEHGAL Additional Director - 2012-09-29
      02285792 SANDEEP VERMA Additional Director - 2020-12-31
      02880192 ARUN KUMAR SINGH Director - 2014-03-25
      05324913 SURINDER PAL SINGH CHADHA Additional Director - 2012-09-29
      05324913 SURINDER PAL SINGH CHADHA Director - 2020-05-07
      00536323 SHARVAN SHARMA Director - 2013-06-28
      Other Directorships of SUDHIR SEAL
      Company Name CIN Designation Appointment Date Cessation
      MAPLE DEALER PRIVATE LIMITED. U51109GJ2007PTC077126 Director - 2013-01-16
      GURUKUL VINIMAY PRIVATE LIMITED U51109GJ2007PTC077544 Director - 2013-06-24
      GANGA MARKETING PRIVATE LIMITED U51109GJ2007PTC077661 Director - 2013-06-24
      DURGA DEALERS PRIVATE LIMITED U51109UP2007PTC076673 Director - 2014-03-31
      VENUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC117960 Director - 2011-03-12
      JAMUNA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117961 Director 2007-08-21 Ongoing
      WINDSON SALES PRIVATE LIMITED U51109WB2008PTC130241 Director - 2014-08-25
      SALASAR MERCHANDISE PRIVATE LIMITED U51109WB2008PTC130242 Director 2008-11-03 Ongoing
      FANTASTIC VINCOM PRIVATE LIMITED U51909UP2008PTC091874 Director - 2012-03-01
      PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director - 2011-10-14
      EVEREST MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130288 Director - 2015-03-25
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2014-03-25
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2014-03-25
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2015-03-31
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2015-03-31
      Other Directorships of KAILASH CHAND SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Additional Director - 2017-09-29
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2024-03-18
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2012-09-29
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director 2012-09-29 Ongoing
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director 2012-07-02 Ongoing
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2012-09-29
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2024-05-28
      Other Directorships of SANDEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN VIEW COTTAGES LIMITED LIABILITY PARTNERSHIP AAD-5726 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW SUITES LIMITED LIABILITY PARTNERSHIP AAD-5728 Designated Partner 2015-03-19 Ongoing
      OCEAN VIEW HOLIDAY HOMES LIMITED LIABILITY PARTNERSHIP AAD-5730 Designated Partner 2015-03-19 Ongoing
      ARCHIPEL INFRASTRUCTURE LIMITED LIABILITY PARTNERSHIP AAE-3001 Designated Partner 2015-07-01 Ongoing
      WIND SHINE HOSPITALITY LLP AAN-2564 Designated Partner 2018-09-07 Ongoing
      WHITE PEARL VILLAS LLP AAN-2671 Designated Partner 2018-09-11 Ongoing
      OCEAN VIEW RESORTS PRIVATE LIMITED U45204DL2011PTC223522 Director - 2015-03-10
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Additional Director - 2015-09-30
      HERMANOS ZUBADI HOLDINGS PVT LTD U45400DL1995PTC070570 Director 2015-09-30 Ongoing
      WELMOUNT REALITY PRIVATE LIMITED U45400DL2008PTC176761 Director - 2022-12-16
      OCEAN VIEW COTTAGES PRIVATE LIMITED U45400DL2011PTC223643 Director 2011-08-12 Ongoing
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Additional Director - 2009-09-25
      THALAJ RESORTS AND REALTORS PRIVATE LIMITED U51109DL2008PTC180541 Director - 2022-12-16
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Additional Director - 2020-09-29
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2024-03-18
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Additional Director - 2015-09-30
      MILESTONE VINIMAY PVT LTD U51109WB1995PTC075149 Director 2015-09-30 Ongoing
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Additional Director - 2009-09-29
      CARBEL MERCANTILES LTD U51909WB1995PLC067582 Director 2009-09-29 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2020-12-31
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director 2020-12-31 Ongoing
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Additional Director - 2020-12-31
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director 2020-12-31 Ongoing
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Additional Director - 2023-03-18
      MAYASHEEL RETAIL INDIA LIMITED U52599DL2018PLC333450 Director - 2023-10-12
      SHIRDI HOSPITALITY PRIVATE LIMITED U55100DL2011PTC224168 Director - 2021-03-23
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Additional Director - 2009-09-30
      MODELAMA HOTELS PRIVATE LIMITED U55101DL1996PTC078397 Director - 2015-10-20
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Additional Director - 2015-09-26
      BEACH COTTAGES PRIVATE LIMITED U55101DL2012PTC229802 Director - 2023-07-15
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Additional Director - 2015-09-30
      LEAVES HOLIDAY HOMES PRIVATE LIMITED U55101DL2013PTC261986 Director - 2023-07-15
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Additional Director - 2015-09-30
      AVIA VILLAS PRIVATE LIMITED U55101DL2014PTC266613 Director - 2023-02-07
      PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Additional Director - 2015-10-30
      PANACEA VILLAS PRIVATE LIMITED U55101GA2014PTC015081 Director - 2018-01-06
      SEDAR HIMALAYAN PARADISE PRIVATE LIMITED U55101HP2008PTC030931 Director - 2022-03-10
      SKP FINCAP PRIVATE LIMITED U67190DL2011PTC225392 Director 2011-09-22 Ongoing
      SAMARA CONSULTING PRIVATE LIMITED U67190DL2011PTC227724 Director 2011-12-26 Ongoing
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Additional Director - 2015-09-30
      TUSHAR DRILLING AND EXPLORATION PRIVATE LIMITED U70101DL1984PTC019653 Director 2015-09-30 Ongoing
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2020-12-31
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2023-05-15
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Additional Director - 2015-09-30
      SANSUDHA CONSULTANTS PVT LTD U74140WB1995PTC069599 Director 2015-09-30 Ongoing
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Additional Director - 2010-09-04
      FRUITFUL SECURITIES AND LEASING PRIVATE LIMITED U74899DL1995PTC073312 Director - 2023-08-25
      MISMO HOSPITALITY PRIVATE LIMITED U74999DL2011PTC228710 Director - 2022-03-12
      Other Directorships of ARUN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CITADEL TEXTILES PRIVATE LIMITED U17100GJ2011PTC093761 Director - 2016-06-21
      FLAXEN TEXTILES PRIVATE LIMITED U17100GJ2011PTC097430 Director - 2018-02-19
      SHALINI SELECTIONS PRIVATE LIMITED U51494UP2004PTC028563 Director - 2015-03-20
      MINDTRACK MARKETING PRIVATE LIMITED U51909WB2011PTC166631 Director - 2017-02-01
      DEEPVIEW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184967 Director - 2015-03-30
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2014-03-25
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2014-03-25
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2015-03-31
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2015-03-31
      DESIRE DEALMARK PRIVATE LIMITED U52100WB2010PTC150735 Director - 2015-03-31
      ABILITY DEALMARK PRIVATE LIMITED U52100WB2010PTC150736 Director - 2015-03-31
      EFFECTIVE COMMOSALE PRIVATE LIMITED U52100WB2010PTC150737 Director - 2015-03-31
      INSPIRATION MERCHANT PRIVATE LIMITED U52190GJ2011PTC085105 Director - 2013-12-20
      FESTIVE DEALCOM PRIVATE LIMITED U52190GJ2011PTC085227 Director - 2014-09-04
      AMAY SPINCOT PRIVATE LIMITED U52190GJ2011PTC085398 Director - 2014-01-22
      NORTHSTAR COMMOSALES PRIVATE LIMITED U52190GJ2011PTC085416 Director - 2017-02-09
      HILTON DEALMARK PRIVATE LIMITED U52190GJ2011PTC094774 Director - 2017-01-14
      AMAYSHA TEXTILES PRIVATE LIMITED U52190GJ2011PTC094895 Director - 2015-03-30
      SKYLINE COMMOSALES PRIVATE LIMITED U52190GJ2011PTC097321 Director - 2015-03-30
      AANCHAL DEALMARK PRIVATE LIMITED U52190GJ2011PTC100578 Director - 2017-03-08
      UNITOUCH DEALER PRIVATE LIMITED U52190UP2011PTC074331 Director - 2017-01-10
      KRISH DEALMARK PRIVATE LIMITED U52190UP2011PTC074332 Director - 2016-01-29
      SEAMARINE BARTER PRIVATE LIMITED U52190UP2011PTC075239 Director - 2016-01-30
      PETALS SUPPLIER PRIVATE LIMITED U52190UP2011PTC075322 Director - 2015-11-04
      MAGNAM SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164673 Director - 2014-05-03
      VEDIK VINTRADE PRIVATE LIMITED U52190WB2011PTC164942 Director - 2017-02-01
      CROSSWORD COMMOSALES PRIVATE LIMITED U52190WB2011PTC165046 Director - 2015-03-30
      URBAN TIE-UP PRIVATE LIMITED U52190WB2011PTC165048 Director - 2017-03-01
      COMPACT COMMOSALE PRIVATE LIMITED U52190WB2011PTC165274 Director - 2015-03-30
      SAFEWAY TRADECOM PRIVATE LIMITED U52190WB2011PTC166430 Director - 2018-09-04
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2017-03-01
      S & P ENCLAVE PRIVATE LIMITED U70109WB2008PTC126343 Director - 2017-03-01
      GAINWELL RETAILS PRIVATE LIMITED U70109WB2011PTC164603 Director - 2014-05-03
      KGS STOCK MANAGEMENT PRIVATE LIMITED U74140GJ2008PTC100579 Director - 2016-03-09
      MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2012-07-12
      FOUNTAIN ADVISORY PRIVATE LIMITED U74140WB2011PTC168271 Director - 2017-02-21
      SHREEKASHI DEVELOPERS PRIVATE LIMITED U74999UP2004PTC028591 Director - 2015-03-20
      ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2017-02-24
      NEELAM TRADECOM PRIVATE LIMITED U74999WB2011PTC168274 Director - 2018-09-05
      PHEONIX MERCHANTS PRIVATE LIMITED U74999WB2011PTC168275 Director - 2012-04-14
      RAJNANDINI SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173148 Director - 2017-03-01
      DEVKRIPA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179754 Director - 2012-06-12
      TECHNEXT BARTER PRIVATE LIMITED U74999WB2012PTC179755 Director - 2012-08-13
      TELTROY AGENCIES PRIVATE LIMITED U74999WB2012PTC179757 Director - 2012-10-09
      TRICKY VINIMAY PRIVATE LIMITED U74999WB2012PTC179783 Director - 2012-06-13
      WATERLINK DESIGNERS PRIVATE LIMITED U74999WB2012PTC179787 Director - 2012-10-09
      Other Directorships of SURINDER PAL SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      KDP IMPEX PRIVATE LIMITED U51109DL2008PTC182883 Director - 2020-08-14
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Additional Director - 2012-09-29
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2020-05-07
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2020-05-07
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Additional Director - 2012-09-29
      RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2020-06-30
      Other Directorships of SHARVAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2011-06-22
      UNIVERSAL TRADE VENTURE PRIVATE LIMITED U45400WB2011PTC162904 Director - 2012-06-13
      GLAZE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167529 Additional Director 2018-07-24 Ongoing
      ANGARIKA NIKETAN PRIVATE LIMITED U45400WB2012PTC177485 Director 2018-03-03 Ongoing
      AVIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177487 Director 2018-03-03 Ongoing
      ARUNESH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC177489 Director 2018-03-03 Ongoing
      BANGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177541 Director 2018-03-03 Ongoing
      DALIM MERCHANTS PRIVATE LIMITED U51101WB2005PTC101277 Director 2007-06-04 Ongoing
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director - 2011-06-18
      DOBBY MEDIA PRIVATE LIMITED U51101WB2010PTC142919 Director - 2011-06-15
      GLORIA TRADELINK PRIVATE LIMITED U51101WB2010PTC153746 Director - 2011-01-07
      DURBASHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103798 Director 2009-07-20 Ongoing
      DEV KRIPA GOODS PRIVATE LIMITED U51109WB2005PTC104462 Director 2009-07-20 Ongoing
      BIPASHA COMMERCE PRIVATE LIMITED U51109WB2005PTC104846 Director 2009-07-20 Ongoing
      CHITRALEKHA GOODS PRIVATE LIMITED U51109WB2005PTC105441 Director 2007-06-04 Ongoing
      PABAN TIE-UP PRIVATE LIMITED U51109WB2005PTC105528 Director 2005-11-02 Ongoing
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2010-04-30
      BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED U51909DL2010PTC287413 Director - 2011-06-20
      SANYOG COMMODITIES PRIVATE LIMITED U51909WB2004PTC097845 Director 2009-07-20 Ongoing
      FUTURE DEALTRADE PRIVATE LIMITED U51909WB2005PTC101657 Director - 2018-06-08
      TANISHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127654 Director - 2014-12-08
      SUNSHINE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142987 Director - 2018-06-26
      WINDFLOWER TRACOM PRIVATE LIMITED U51909WB2011PTC158096 Additional Director 2018-07-16 Ongoing
      DAYLIGHT VINIMAY PRIVATE LIMITED U52100DL2010PTC348159 Director - 2013-06-21
      WONDERLAND MARKETING PRIVATE LIMITED U52100DL2010PTC348161 Director - 2013-07-01
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2010-10-13
      GAGANDEEP VINCOM PRIVATE LIMITED U52100WB2009PTC137063 Director - 2010-10-12
      ENERGY DEALTRADE PRIVATE LIMITED U52100WB2010PTC142544 Director - 2010-04-17
      FANTOM DEALERS PRIVATE LIMITED U52100WB2010PTC143436 Director - 2013-06-29
      RIGHTCHOICE SALES PRIVATE LIMITED U52100WB2010PTC143438 Director - 2013-06-28
      ANNEX SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143841 Director - 2010-04-03
      DESIRE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143842 Director - 2010-04-03
      FUNCTION VINIMAY PRIVATE LIMITED U52100WB2010PTC143843 Director - 2010-04-03
      MANNER VINCOM PRIVATE LIMITED U52100WB2010PTC143844 Director - 2010-04-03
      ZENITH DEALTRADE PRIVATE LIMITED U52100WB2010PTC143850 Director - 2010-04-03
      FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director - 2012-06-20
      ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director - 2011-12-09
      THOMAS FOOTWEAR SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144351 Director - 2010-06-12
      KAVYA MARKETING PRIVATE LIMITED U52100WB2011PTC160161 Director - 2013-07-01
      AAHAR SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160164 Director - 2012-03-01
      ANGARIKA BARTER PRIVATE LIMITED U52100WB2012PTC177491 Director 2018-03-03 Ongoing
      WONDERLAND BARTER PRIVATE LIMITED U52190AS2011PTC011820 Director - 2011-03-22
      ROSHNI SUPPLIERS PRIVATE LIMITED U52190AS2011PTC011860 Director - 2011-03-22
      VIDHIKA ENTERPRISE PRIVATE LIMITED U52190GJ2010PTC113418 Director - 2010-11-15
      SANGINI TRADELINKS PRIVATE LIMITED U52190MH2010PTC230266 Director - 2010-11-15
      PRACHIN COMMODEAL PRIVATE LIMITED U52190RJ2011PTC072589 Director - 2011-03-22
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2011-06-17
      TWISTER VINCOM PRIVATE LIMITED U52190WB2010PTC153713 Director - 2011-01-07
      VAIKUNTH SUPPLIERS PRIVATE LIMITED U52190WB2010PTC153714 Director - 2010-11-15
      SAMPHIRE EXIM PRIVATE LIMITED U52190WB2010PTC153715 Director - 2011-01-07
      KAMNA SALES PRIVATE LIMITED U52190WB2010PTC153717 Director - 2011-01-07
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2010-11-15
      MANIFEST OVERSEAS PRIVATE LIMITED U52190WB2010PTC153726 Director - 2011-01-07
      ROSEMOUNT IMPEX PRIVATE LIMITED U52190WB2010PTC153731 Director - 2011-01-07
      STEADY VINTRADE PRIVATE LIMITED U52190WB2010PTC155038 Additional Director 2018-07-26 Ongoing
      FOREVER VINCOM PRIVATE LIMITED U52190WB2010PTC155587 Director - 2018-04-19
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      KAVYA DEALERS PRIVATE LIMITED U52190WB2010PTC155829 Director - 2018-04-19
      PRAGATI DEALMARK PRIVATE LIMITED U52190WB2011PTC156771 Director - 2011-03-22
      BHUMI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156772 Director - 2011-03-22
      MELODY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC156773 Director - 2014-07-30
      DHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156951 Director - 2011-03-22
      CHARMING DEALMARK PRIVATE LIMITED U52190WB2011PTC156978 Director - 2011-03-22
      CHEERFUL SALES PRIVATE LIMITED U52190WB2011PTC156979 Director - 2011-03-22
      MANNER TIE UP PRIVATE LIMITED U52190WB2011PTC156980 Director - 2011-03-22
      SADHNA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC156981 Director - 2011-03-22
      RETAIN TRADELINK PRIVATE LIMITED U52190WB2011PTC156990 Director - 2011-03-22
      MUDRA DEALMARK PRIVATE LIMITED U52190WB2011PTC156991 Director - 2011-03-22
      OLIVE VINTRADE PRIVATE LIMITED U52190WB2011PTC156992 Director - 2011-03-22
      PROMISE BARTER PRIVATE LIMITED U52190WB2011PTC157022 Director - 2011-03-22
      ANMOL DEALMARK PRIVATE LIMITED U52190WB2011PTC157023 Director - 2011-03-22
      VISIBLE COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157024 Director - 2011-03-22
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2011-03-22
      TIME DEALMARK PRIVATE LIMITED U52190WB2011PTC157196 Director - 2011-03-22
      GRADE BARTER PRIVATE LIMITED U52190WB2011PTC157212 Director - 2011-03-22
      DRISTI DEALTRADE PRIVATE LIMITED U52190WB2011PTC159326 Director - 2011-03-24
      WAKEFUL MARKETING PRIVATE LIMITED U52190WB2011PTC159327 Director - 2011-03-24
      APPEAR VINCOM PRIVATE LIMITED U52190WB2011PTC160147 Director - 2012-03-01
      ASSEMBLE MARKETING PRIVATE LIMITED U52190WB2011PTC160149 Director - 2012-03-01
      FLOWER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160152 Director - 2013-07-01
      IMPROVE TRADELINKS PRIVATE LIMITED U52190WB2011PTC160153 Director - 2012-03-01
      FOREVER VINTRADE PRIVATE LIMITED U52190WB2011PTC160160 Director - 2013-07-01
      MANDIRA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160162 Director - 2013-07-01
      SAMPARK DEALTRADE PRIVATE LIMITED U52190WB2011PTC160697 Director - 2011-03-24
      PLEASANT COMMODEAL PRIVATE LIMITED U52190WB2011PTC160700 Director - 2011-03-24
      NIRALA VINTRADE PRIVATE LIMITED U52190WB2011PTC160701 Director - 2011-03-24
      BHAKTI COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160703 Director - 2011-03-24
      COMFORT DEALMARK PRIVATE LIMITED U52190WB2011PTC160704 Director - 2011-03-24
      APPEAL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162324 Director - 2011-05-23
      DOYEN VINTRADE PRIVATE LIMITED U52190WB2011PTC162325 Director - 2011-05-23
      OLIVE VINCOM PRIVATE LIMITED U52190WB2011PTC162326 Director - 2011-05-23
      SPLENDID MARKETING PRIVATE LIMITED U52190WB2011PTC162327 Director - 2011-05-23
      ZEAL VINTRADE PRIVATE LIMITED U52190WB2011PTC162328 Director - 2011-05-23
      BHAKTI BARTER PRIVATE LIMITED U52190WB2011PTC162486 Director - 2011-05-23
      ARTH VINTRADE PRIVATE LIMITED U52190WB2011PTC162489 Director - 2011-05-23
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2011-05-23
      MAHAK DEALTRADE PRIVATE LIMITED U52190WB2011PTC162492 Director - 2011-05-23
      EMERGE TRADELINKS PRIVATE LIMITED U52190WB2011PTC162495 Director - 2011-05-23
      VAYU TRADELINKS PRIVATE LIMITED U52190WB2011PTC162901 Director - 2012-06-13
      GRANT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167593 Additional Director 2018-07-24 Ongoing
      AVIMA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177492 Director 2018-03-03 Ongoing
      BANGMATA TRADELINKS PRIVATE LIMITED U52190WB2012PTC177496 Director 2018-03-03 Ongoing
      BHARGABI TRADING PRIVATE LIMITED U52190WB2012PTC177499 Director 2018-03-03 Ongoing
      REGENCY DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086204 Director - 2010-04-20
      FORTUNE DEALTRADE PRIVATE LIMITED U52390GJ2010PTC086232 Director - 2010-04-16
      ATTRACTIVE VINCOM PRIVATE LIMITED U52390GJ2010PTC139780 Director - 2011-12-06
      ACUITY TIE UP PRIVATE LIMITED U52390MH2010PTC260678 Director - 2010-04-19
      TWINKLE DEALCOMM PRIVATE LIMITED U52390MH2010PTC261379 Director - 2010-04-16
      CHANDRAKALA TIE UP PRIVATE LIMITED U52390WB2010PTC140932 Director 2015-05-15 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director - 2010-04-17
      TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2010-04-20
      LAKSHYA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142570 Director - 2010-04-19
      IMPROVE BARTER PRIVATE LIMITED U52390WB2010PTC142571 Director - 2010-04-19
      SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2010-04-20
      OBTAIN DEALERS PRIVATE LIMITED U52390WB2010PTC144045 Director - 2011-12-05
      SALVO DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144046 Director - 2011-12-07
      OBTAIN COMMOSALE PRIVATE LIMITED U52390WB2010PTC153036 Director - 2010-09-28
      LAWA MARKETING PRIVATE LIMITED U52390WB2010PTC153732 Director - 2010-11-15
      SAMBHAV EXIM PRIVATE LIMITED U52390WB2010PTC153733 Director - 2010-11-15
      SADHNA TRADELINE PRIVATE LIMITED U52390WB2010PTC153824 Director - 2010-11-15
      HEARTY DEALERS PRIVATE LIMITED U52390WB2011PTC159359 Director - 2011-03-24
      ACUITY CONSTRUCTION PRIVATE LIMITED U52399GJ2011PTC100530 Director - 2013-07-01
      OLIVE INFRA REALITY PRIVATE LIMITED U52399GJ2011PTC100531 Director - 2013-07-01
      CRYSTAL DEALMARK PRIVATE LIMITED U52399WB2010PTC153719 Director - 2011-01-07
      SAHEJ DEALERS PRIVATE LIMITED U52590WB2010PTC154176 Director - 2011-09-15
      INTEGRAL BARTER PRIVATE LIMITED U52590WB2011PTC159377 Director - 2011-03-24
      ROSHNI DEALMARK PRIVATE LIMITED U52590WB2011PTC159385 Director - 2011-03-30
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2011-06-22

      CIN Company Name Company Address
      U51109DL2008PTC182883 KDP IMPEX PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U52100DL2010PTC348159 DAYLIGHT VINIMAY PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U52100DL2010PTC348161 WONDERLAND MARKETING PRIVATE LIMITED Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U74140DL1991PTC349749 RAINBOW DIGITAL SERVICES PVT LTD Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024
      U50300DL1995PLC068928 BAGGA LINK MOTORS LIMITED Flat No 106, First Floor, Link Road No 28-29 Lajpat Nagar III , New Delhi, Delhi, India - 110024
      U74994DL1997PTC087755 KAPCO EVENTS AND EXHIBITIONS PRIVATE LIMITED B-25 LAJPAT NAGAR II LALA LAJPAT RAI MARG , NEW DELHI, Delhi, India - 110024
      AAE-9195 SIFT GROWTH PARTNERS LLP 29 LINK ROAD ( LALA LAJPAT RAI MARG ) LAJPAT NAGAR - III NEW DELHI, Delhi, India - 110024
      U80100DL2016PTC309959 TQH CONSULTING PRIVATE LIMITED Front Portion, 3rd Floor,BP-30 Lala Lajpat Rai Marg,Lajpat Nagar -3, , NEW DELHI, Delhi, India - 110024
      U73200DL2016PTC309959 TQH CONSULTING PRIVATE LIMITED Front Portion, 3rd Floor,BP-30 Lala Lajpat Rai Marg,Lajpat Nagar -3, , NEW DELHI, Delhi, India - 110024
      U45201DL1986PTC025475 RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED No. I-52A Ground Floor, I-BLK-Lajpat Nagar-1, Near Lajpat Nagar Railway Station , New Delhi, Delhi, India - 110024
      U72200DL2015PTC286636 CATERS WEB SUPPORT PRIVATE LIMITED M16, Second Floor,Veer SavarkarMarg,Lajpat Nagar, Lajpat Nagar II , New Delhi, Delhi, India - 110024
      U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
      U45100DL1993PTC291348 ADHYAM BUILDWELL PRIVATE LIMITED Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024
      ACN-6118 VRIDORA REALTORS DEVELOPERS LLP H NO 48, FIRST FLOOR,LAJPAT NAGAR I,New Delhi,South Delhi,Delhi,India-110024
      U46411DL2025PTC443319 SR SUKHSATYA TEXTILES PRIVATE LIMITED H NO 48 FIRST FLOOR,LAJPAT NAGAR I,New Delhi,South Delhi,Delhi,110024-India
      U72300DL1996PTC083877 CREATIVE DATABASE PRIVATE LIMITED E-101, FIRST FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      ACA-4094 Shyama Farms & Villa LLP Flat no. 13, IInd Floor, Vinoba Puri, Lajpat Nagar- II New Delhi, Delhi, India - 110024
      U74899DL2000PTC104102 BIZ COM TECHNOLOGIES PRIVATE LIMITED E - 101FIRST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024
      U52609DL2017OPC318970 SHRAT EXPORTS (OPC) PRIVATE LIMITED H No-162, First Floor Vinoba Puri, Lajpat Nagar-II , New Delhi, Delhi, India - 110024
      U72300DL2014PTC268683 EMIZENT SMART TECHNOLOGY PRIVATE LIMITED I-83, FIRST FLOOR, B BLOCK, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024
      U74999DL2011PTC214875 NIRVANA CONSULTING AND TRAINING SOLUTIONS PRIVATE LIMITED OFFICE No. 9, FIRST FLOOR, D-25 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74120DL2008PTC173710 GOLDVIEW INFOTECH PRIVATE LIMITED OFFICE NO. 9, FIRST FLOOR, D-25 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74140DL2007PTC168681 SJS FRAGNANCE PRIVATE LIMITED I-35B, First Floor, Lajpat Nagar-II, Central Market, , New Delhi, Delhi, India - 110024
      U74140DL2009PTC186333 IGNICOM BPO SERVICES PRIVATE LIMITED HOUSE NO.-14, FIRST FLOOR, VINOBA PURI, LAJPAT NAGAR -II, , NEW DELHI, Delhi, India - 110024
      U74900DL2016PTC300497 SOFTRELIX PRIVATE LIMITED PROP NO. - 101, SECOND FLOOR, BLOCK K, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024
      U74900DL1997PTC087518 VAN OORD ACZ INDIA PRIVATE LIMITED FLAT NO. E-79, II FLOOR,AMAR COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
      U51909DL2010PTC201069 CLOUT BEAUTY PRIVATE LIMITED FLAT NO.49, SECOND FLOOR, CENTRAL MARKET, LAJPAT NAGAR PART - II , NEW DELHI, Delhi, India - 110024
      U63040DL2008PTC177953 JP TOUR SOLUTIONS PRIVATE LIMITED SHOP NO.24/1 FIRST FLOOR, PUSHPA MARKET, CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
      ACJ-8688 MOMO STUDIO LLP BASEMENT FLOOR,No G 78 LAJPAT NAGAR II NEW DELHI,New Delhi,South Delhi,Delhi,India-110024
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      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

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