• 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

      EQUUS TRADING PRIVATE LIMITED

      CIN: U52399DL2012PTC239777 As on: 2026-07-13
      Purchase Report

      EQUUS TRADING PRIVATE LIMITED (CIN: U52399DL2012PTC239777) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EQUUS TRADING 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 EQUUS TRADING PRIVATE LIMITED are RAKESH JAIN, and UPENDER YADAV.

      EQUUS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2012PTC239777 and its registration number is 239777. Users may contact EQUUS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EQUUS TRADING PRIVATE LIMITED is FLAT NO.718-C, JAINA TOWER-II,PLOT NO.6 DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058.

      Current status of EQUUS TRADING PRIVATE LIMITED is - Strike Off.

      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 EQUUS TRADING 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 EQUUS TRADING

      Purchase full report of EQUUS TRADING

      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 EQUUS TRADING 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 EQUUS TRADING
      DIN Director Name Designation Appointment Date
      05309129 RAKESH JAIN Director 2016-01-11
      07129445 UPENDER YADAV Director 2016-01-11
      Past Directors & Key Managerial Personnel of EQUUS TRADING
      DIN Director Name Designation Appointment Date Cessation
      05296482 AMIT GARG Additional Director - 2013-08-26
      06581390 KUNAL YADAV Director - 2015-01-19
      07052000 ANURAAG GANDHI Director - 2015-07-20
      07174555 ALOK GUPTA Additional Director - 2015-09-14
      02009464 SANJEEV DHULL Director - 2012-10-05
      06629499 PRASHUM LUCKY Additional Director - 2014-09-08
      07014061 KARAN CHOPRA Director - 2015-07-15
      07003111 AKASH MITTAL Director - 2016-01-11
      07284660 BIJENDER SHARMA Director - 2015-10-21
      01927474 KUMAR ANIKET Director - 2014-09-08
      03540096 AMAN YADAV Director - 2015-01-19
      07165373 AJAY TIWARI Director - 2015-08-20
      07242101 RAJESH VASHISHT Director - 2016-01-11
      Other Directorships of AMIT GARG
      Company Name CIN Designation Appointment Date Cessation
      SAAMIR INTERNATIONAL PRIVATE LIMITED U51220DL2012PTC243018 Director - 2015-09-28
      SHALLATE SERVICES PRIVATE LIMITED U52100DL2012PTC246279 Director - 2019-04-18
      END TO END POWER SOLUTIONS PRIVATE LIMITED U52100DL2014PTC265640 Director 2014-03-22 Ongoing
      INONE SMART TECHNOLOGY (INDIA) PRIVATE LIMITED U52590DL2015PTC281985 Director - 2018-09-08
      ELIXIR TOUR AND TRAVELS PRIVATE LIMITED U63030DL2012PTC243718 Director - 2013-02-01
      KALKA REALTY PRIVATE LIMITED U70200DL2012PTC239837 Additional Director - 2013-08-26
      OPTIMATTI CONSULTING PRIVATE LIMITED U72400DL2013PTC261274 Director 2015-02-28 Ongoing
      EQQUS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239900 Additional Director 2012-10-05 Ongoing
      HYPERSPACE CONSULTING PRIVATE LIMITED U72900DL2016PTC301871 Director - 2018-12-17
      VISHWAS SAFETY PRODUCTS PRIVATE LIMITED U74999DL2014PTC264989 Director - 2014-12-31
      NIYARRA EVENTS PRIVATE LIMITED U74999DL2016PTC299695 Director - 2018-09-01
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Additional Director - 2013-01-24
      Other Directorships of KUNAL YADAV
      Company Name CIN Designation Appointment Date Cessation
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2014-06-09
      BKR INTERNATIONAL MEDIA PRIVATE LIMITED U29241DL2006PTC154962 Additional Director - 2014-06-05
      EASTERN REALCON PRIVATE LIMITED U45200DL2007PTC158660 Additional Director - 2014-03-31
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2015-04-04
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2014-06-11
      JANKI VALLABH TRADING PRIVATE LIMITED U51100DL2003PTC123472 Additional Director - 2014-06-10
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-04-04
      FAR FETCHED TRADERS PRIVATE LIMITED U51101DL2014PTC266819 Director - 2014-03-28
      HURRY TRADERS PRIVATE LIMITED U51101DL2014PTC266821 Director - 2014-03-28
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2014-06-03
      SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
      SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Additional Director 2018-04-01 Ongoing
      ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Additional Director 2018-04-01 Ongoing
      STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Additional Director 2018-04-01 Ongoing
      DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Additional Director 2018-04-01 Ongoing
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2014-03-18
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Additional Director - 2014-03-31
      STARDOM CONSTRUCTION PRIVATE LIMITED U70102DL2014PTC266820 Director 2014-03-24 Ongoing
      SURVEYOR REAL ESTATE PRIVATE LIMITED U70102DL2014PTC266995 Director 2014-03-26 Ongoing
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2014-06-04
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2014-06-07
      COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Director 2013-12-16 Ongoing
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Additional Director 2018-04-01 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director 2018-04-01 Ongoing
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Additional Director - 2014-06-02
      ANKAY ASSOCIATES PRIVATE LTD U74899DL1987PTC028811 Director - 2016-01-02
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2014-06-06
      Other Directorships of ANURAAG GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-03-21
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-02-18
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2016-01-11
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-01-11
      EAST INDIA TRADEXIM PRIVATE LIMITED U51909DL2009PTC192939 Director - 2016-01-11
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2015-11-02
      HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-08-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2015-10-21
      RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2016-01-11
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Additional Director - 2015-09-14
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-09-11
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-09-11
      TEJASVINI TRADEX PRIVATE LIMITED U52300DL2013PTC253271 Director - 2015-09-30
      SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2016-01-11
      Other Directorships of SANJEEV DHULL
      Company Name CIN Designation Appointment Date Cessation
      VILMOS CORPORATE SERVICES PRIVATE LIMITED U51504HR2012PTC047326 Director - 2013-10-03
      BREN TRADING PRIVATE LIMITED U51909HR2012PTC047324 Director - 2016-08-08
      XERION RETAIL PRIVATE LIMITED U52100HR2011PTC043949 Additional Director - 2012-09-29
      XERION RETAIL PRIVATE LIMITED U52100HR2011PTC043949 Director - 2016-10-12
      AXEL RETAIL PRIVATE LIMITED U52100HR2012PTC046364 Director - 2016-09-16
      ALIX RETAIL PRIVATE LIMITED U52300HR2012PTC047329 Director - 2016-10-12
      CRAFTVAULT TRADING AND CONSULTANTS PRIVATE LIMITED U52590DL2015PTC284185 Additional Director - 2019-09-30
      CRAFTVAULT TRADING AND CONSULTANTS PRIVATE LIMITED U52590DL2015PTC284185 Director 2023-08-25 Ongoing
      CRAFTVAULT TRADING AND CONSULTANTS PRIVATE LIMITED U52590DL2015PTC284185 Director - 2020-01-28
      HANK RETAIL PRIVATE LIMITED U52590HR2012PTC046363 Director - 2016-10-12
      BAGIRA EDUVENTURES PRIVATE LIMITED U63030DL2018PTC328254 Director - 2018-08-03
      KALKA REALTY PRIVATE LIMITED U70200DL2012PTC239837 Director - 2012-10-05
      EQQUS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239900 Director - 2012-10-05
      TECHKNOWLABS PRIVATE LIMITED U74999DL2017PTC318006 Director - 2020-01-29
      RADIATE DIGITAL SERVICES PRIVATE LIMITED U74999DL2017PTC322110 Additional Director - 2021-11-30
      RADIATE DIGITAL SERVICES PRIVATE LIMITED U74999DL2017PTC322110 Director 2021-11-30 Ongoing
      RADIATE DIGITAL SERVICES PRIVATE LIMITED U74999DL2017PTC322110 Director - 2019-09-25
      Other Directorships of RAKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2013-03-30
      PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director - 2015-08-28
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2017-08-30
      KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2017-04-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2017-08-30
      SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2015-10-21
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2013-09-01
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-04-01
      Other Directorships of PRASHUM LUCKY
      Company Name CIN Designation Appointment Date Cessation
      STAAVA MARKETEERS LLP AAN-9283 Designated Partner 2019-01-04 Ongoing
      HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Additional Director - 2014-09-29
      HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Director - 2018-08-21
      MEDI N SURG SERVICES PRIVATE LIMITED U51909DL2022PTC396976 Director 2022-04-20 Ongoing
      KALKA REALTY PRIVATE LIMITED U70200DL2012PTC239837 Additional Director 2013-08-26 Ongoing
      EQUUS TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC243572 Additional Director 2014-06-07 Ongoing
      EQQUS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239900 Additional Director 2013-09-13 Ongoing
      STAR CASTLE SECURITY AND MAINTENANCE PRIVATE LIMITED U74900DL2012PTC239976 Additional Director 2014-06-07 Ongoing
      TOKENFOLIO SERVICES PRIVATE LIMITED U74999DL2018PTC341265 Additional Director - 2023-09-29
      TOKENFOLIO SERVICES PRIVATE LIMITED U74999DL2018PTC341265 Director 2022-10-26 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Additional Director 2022-04-04 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Additional Director - 2013-09-30
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Director - 2018-02-15
      Other Directorships of KARAN CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Additional Director - 2015-09-30
      TAURUS EXPORTS PRIVATE LIMITED U18101RJ1991PTC006177 Director - 2016-06-17
      PEGASUS INTERNATIONAL TRADING PRIVATE LIMITED U51900DL2013PTC250428 Director - 2015-07-20
      MILLENNIUM TRADEXIM PRIVATE LIMITED U51909DL2012PTC237910 Director - 2015-06-22
      MEHAK N LAVANYA ENTERPRISES PRIVATE LIMITED U51909DL2013PTC262173 Director - 2015-06-04
      JAGWANI CREATIONS PRIVATE LIMITED U51909DL2014PTC264935 Director - 2015-06-06
      RANDER ENTERPRENURS PRIVATE LIMITED U51909DL2015PTC281163 Director - 2015-07-22
      FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-07-28
      ALLEGE TRADING PRIVATE LIMITED U52100DL2015PTC277804 Director - 2015-05-19
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-05-20
      LUMAX BUSINESS PRIVATE LIMITED U52100DL2015PTC281175 Director - 2015-07-23
      LAST MILE EXIM INDIA PRIVATE LIMITED U55204DL2013PTC261488 Director - 2015-06-06
      DIMENSION PROFESSIONAL CONSULTANTS PRIVATE LIMITED U74999DL2011PTC213930 Director - 2015-06-06
      Other Directorships of AKASH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2016-01-11
      S & A TRADECOM PRIVATE LIMITED U51101DL2012PTC240981 Director - 2015-10-05
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Director - 2016-01-11
      WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201872 Director - 2015-09-14
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2016-01-11
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2016-01-11
      VELONIX BPO PRIVATE LIMITED U74140HR2013PTC051148 Director 2014-12-08 Ongoing
      Other Directorships of UPENDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director - 2015-09-14
      SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2017-08-30
      ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2015-10-23
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2017-08-30
      TRIM TRADING PRIVATE LIMITED U51909HR2010PTC041227 Additional Director - 2015-03-21
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2017-04-01
      GRYPHON TRADELINKS PRIVATE LIMITED U74900DL2009PTC194280 Additional Director - 2015-03-21
      Other Directorships of BIJENDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2016-06-17
      OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director - 2016-06-15
      CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2016-01-05
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2015-10-07
      ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Director - 2016-06-15
      PRUNK TRADE PRIVATE LIMITED U74999DL2016PTC308513 Director - 2017-08-16
      Other Directorships of KUMAR ANIKET
      Company Name CIN Designation Appointment Date Cessation
      JIGSAW CONSULTING LLP AAP-4637 Designated Partner 2019-05-29 Ongoing
      BETTER LIFE HAPPIER PEOPLE CONSULTING LLP ABA-1626 Designated Partner 2022-01-07 Ongoing
      WALANJO TECHNOLOGIES LLP ACB-6724 Designated Partner - 2023-09-18
      HINDI MEDIA PRIVATE LIMITED U22122DL2010PTC207319 Director - 2018-08-21
      SHALLATE SERVICES PRIVATE LIMITED U52100DL2012PTC246279 Director - 2013-02-01
      WAH RESTAURANTS PRIVATE LIMITED U55200MH2000PTC126231 Company Secretary - 2011-12-08
      YOSOMIMO VISUAL COMMERCE PRIVATE LIMITED U62099DL2024PTC431708 Director 2024-05-23 Ongoing
      INFORMAGE TECHNOLOGIES PRIVATE LIMITED U64204DL2010PTC201828 Director - 2010-08-20
      BETTER LIFE HAPPIER PEOPLE RESOURCES PRIVATE LIMITED U68100DL2024PTC428241 Director 2024-03-13 Ongoing
      ESTATESCRIPT SOLUTIONS PRIVATE LIMITED U69100UP2024PTC201171 Director 2024-04-16 Ongoing
      KALKA REALTY PRIVATE LIMITED U70200DL2012PTC239837 Director 2012-08-06 Ongoing
      EQUUS TECHNOLOGIES PRIVATE LIMITED U72200DL2012PTC243572 Director 2012-10-12 Ongoing
      XPERTTECH CONSULTANTS PRIVATE LIMITED U72200TG2010PTC071324 Additional Director - 2018-09-01
      CHILLARALELO ESERVICES PRIVATE LIMITED U72300AP2015PTC097845 Director 2015-12-05 Ongoing
      FIS GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900DL1997PTC088532 Company Secretary - 2010-04-30
      OXIGEN INFOVISION PRIVATE LIMITED U72900DL2002PTC113848 Company Secretary - 2008-06-27
      EQQUS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2012PTC239900 Director 2012-08-07 Ongoing
      FUNDUBHAI E-COMMERCE PRIVATE LIMITED U72900DL2012PTC242178 Director 2012-09-12 Ongoing
      ALOGITAS TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC108637 Director 2022-12-27 Ongoing
      NESAR CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC180794 Additional Director - 2011-09-30
      NESAR CONSULTING INDIA PRIVATE LIMITED U74140DL2008PTC180794 Director - 2015-09-28
      BASBRIDGE CONSULTING PRIVATE LIMITED U74140DL2010PTC197966 Additional Director - 2014-09-15
      ARISTOTLE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC199671 Director - 2013-09-01
      EMERGING BUSINESSES CHAMBER OF COMMERCE U74140DL2015NPL282962 Director - 2018-07-24
      STAR CASTLE SECURITY AND MAINTENANCE PRIVATE LIMITED U74900DL2012PTC239976 Director 2012-08-08 Ongoing
      FIRST INDIA INCUBATION FOUNDATION U74999DL2013NPL258589 Director - 2016-09-30
      META BLOCK DIGITAL VENTURES PRIVATE LIMITED U74999DL2022PTC399154 Director 2022-05-26 Ongoing
      ALOHA EXIM PRIVATE LIMITED U74999HR2013PTC050700 Director - 2013-11-18
      OCS GROUP (INDIA) PRIVATE LIMITED U74999MH2011FTC262738 Director - 2012-04-02
      HEDGEHOG TECH PRIVATE LIMITED U74999MH2022PTC386431 Director 2022-07-11 Ongoing
      IN-MEMORIA PRODUCTS & SERVICES PRIVATE LIMITED U85300GJ2019PTC107917 Additional Director - 2022-09-30
      IN-MEMORIA PRODUCTS & SERVICES PRIVATE LIMITED U85300GJ2019PTC107917 Director 2022-05-27 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Additional Director 2022-04-04 Ongoing
      STAAVA CONSULTANCY PRIVATE LIMITED U93000DL2011PTC224286 Director - 2018-02-15
      TTEN SPORTS MANAGEMENT PRIVATE LIMITED U93190MH2023PTC399658 Director 2023-03-27 Ongoing
      Other Directorships of AMAN YADAV
      Company Name CIN Designation Appointment Date Cessation
      SORUS POWER PRIVATE LIMITED U40300DL2010PTC208551 Director 2012-07-24 Ongoing
      UKRIND BUILD PRIVATE LIMITED U45206DL2011PTC222902 Director - 2015-07-18
      CUTHBERT MERCHANDISE TRADEX PRIVATE LIMITED U51101DL2014PTC271435 Director - 2014-12-22
      DURGA VINCOM PRIVATE LIMITED U51909WB2011PTC158598 Director 2012-10-18 Ongoing
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director 2012-10-18 Ongoing
      HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director 2012-10-18 Ongoing
      PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director 2012-10-17 Ongoing
      DESTINATION FINDER VINCOM PRIVATE LIMITED U51909WB2011PTC160379 Director 2012-10-17 Ongoing
      MYASCEND PRODUCTS AND SERVICE (OPC) PRIVATE LIMITED U52209DL2016OPC300603 Director 2016-05-30 Ongoing
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director 2012-09-05 Ongoing
      COSY HOSPITALITY PRIVATE LIMITED U55101DL2009PTC187207 Director 2013-05-04 Ongoing
      SWOJAS FINANCE PRIVATE LIMITED U65910MH1997PTC112656 Director - 2016-03-22
      EUROPAS CAPITAL MARKETS LIMITED U67120DL1992PLC048481 Director 2014-09-23 Ongoing
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director 2012-10-18 Ongoing
      UTKARSH PRINTING PRESS PRIVATE LIMITED U74899DL2005PTC142992 Director 2012-07-09 Ongoing
      HEALTH AND HOSPITALITY LIMITED U85110PB1992PLC052696 Director - 2016-12-16
      DIGITAL DYNAMICS LIMITED U85110RJ1992PLC006581 Director 2014-09-23 Ongoing
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2017-01-09
      Other Directorships of AJAY TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2016-01-14
      EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-08-20
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2016-01-15
      Other Directorships of RAJESH VASHISHT
      Company Name CIN Designation Appointment Date Cessation
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2016-01-11
      SARA CREATIONS PRIVATE LIMITED U18109DL2009PTC194003 Director - 2016-12-02
      CASH WITH CARE HOME APPLIANCES PRIVATE LIMITED U32200DL2011PTC225734 Director 2015-07-23 Ongoing
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2016-01-14
      AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Additional Director - 2016-01-11
      CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2015-08-01
      BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director - 2016-01-11
      RANDER ENTERPRENURS PRIVATE LIMITED U51909DL2015PTC281163 Director - 2015-10-21
      FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-09-11
      AKENO TRADELINKS PRIVATE LIMITED U52100DL2015PTC277873 Director - 2015-09-11
      D R COMMOSALES PRIVATE LIMITED U52100DL2015PTC281125 Director - 2016-01-18
      SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2016-01-11

      CIN Company Name Company Address
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U63000DL2014PTC267154 AOS LOGISTICS PRIVATE LIMITED 209-C, SECOND FLOOR, JAINA TOWER-II, PLOT NO.-6, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
      U47912DL2023PTC417117 BACKBONE TECH SOLUTIONS PRIVATE LIMITED Space No. 104, Plot No. 6, First Floor, Jaina Tower II,District Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U74999DL2021PTC383173 EKAGRA RESEARCH & INFORMATION INDIA PRIVATE LIMITED Space no-720-C, Plot no.-6, 7th floor Jaina Tower II, District Centre, Near Satyam PVR , New Delhi, Delhi, India - 110058
      U80200DL2025PTC452816 NEXTEYE SERVICES PRIVATE LIMITED 602-C, PLOT NO 6, 6TH FLOOR,JAINA TOWER - II, DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India
      U51909DL2004PTC130587 PRIME INFO SOLUTIONS PRIVATE LIMITED SPACE NO 609, 6TH FLOOR, PLOT NO. 6 JAINA TOWER II DISTRICT CENTRE JANAK P URI , NEW DELHI, Delhi, India - 110058
      AAD-7826 GROMAN GLOBAL SOLUTIONS LLP 602A PLOT NO 6 T C JAINA TOWER-II DISTT CENTRE JANAK PURI, NEW DELHI- 110058 NEW DELHI, Delhi, India - 110058
      U74110DL2017PTC317947 HD ANCILLARY SERVICES PRIVATE LIMITED 801/A PLOT NO 6 EIGHTH FLOOR JAINA TOWER II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      U72200DL2000PTC106985 M S COMPSERVE PRIVATE LIMITED 312,Jaina Tower-II Plot No.6 ,District Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U63040DL2013PTC258689 MOMENTUS HOLIDAYS PRIVATE LIMITED 121, JAINA TOWER II PLOT NO 6, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2013PTC262917 MOMENTUS FACILITIES PRIVATE LIMITED 121, JAINA TOWER II PLOT NO 6, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2014PTC264558 MOMENTUS SAMANVAY PRIVATE LIMITED 121, JAINA TOWER II PLOT NO 6, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U29292DL2013PTC248802 RLUMEN EXIM PRIVATE LIMITED 202-T C, PLOT NO-6, JAINA TOWER-II, DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110058
      U70100DL2015PTC275730 CMM REALTECH PRIVATE LIMITED 606, Sixth Floor, Jaina Tower-II, Plot No.-6 District Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U61200DL2009PTC196657 MUNIBISH FREIGHT PRIVATE LIMITED 815-8th Floor, Jaina Tower-II, Plot No. 6 District Centre- Janakpuri , New Delhi, Delhi, India - 110058
      U85500DL2023PTC411752 LEHUB INFORMATION TECHNOLOGY SOLUTIONS PRIVATE LIMITED 413, Plot No. 6, Tc-2, Jaina Tower, District Centre Janakpuri,New Delhi,New Delhi,West Delhi,Delhi,110058-India
      U62090DL2025PTC458136 LUCRE GLOBAL PRIVATE LIMITED Shop No. 506, 5th Floor, Jaina Tower 2,Plot No. 6, Janakpuri District Centre,New Delhi,West Delhi,Delhi,110058-India
      U74900DL2013PTC262426 360 DEGREE MEDICARE PRIVATE LIMITED Office No. 507-A, V/F, Plot No. 6 Jaina Tower-I, District Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U72900DL2013PTC250077 ADLAS INFO SOLUTION PRIVATE LIMITED FLAT NO 510B 5TH FLOOR JAINA TOWER-1 PLOT NO. 3, JANAKPURI DISTRICT CENTRE , NEW DELHI, Delhi, India - 110058
      AAP-2770 ETIP INFOTECH LLP OFFICE FLAT NO 612 A 6th FLOOR SUNEJA TOWER II PLOT NO 12 DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058
      U72200DL2021PTC390199 MINDSHIP FUN & GAMES PRIVATE LIMITED PLOT NO-6, NO-403, B-4-TH-FLAT, T C-2, SOPACE JAINA TOWER, DISTRICT CENTER, JAN AKPURI , NEW DELHI, Delhi, India - 110058
      U72200DL2021PTC390318 LORDSAILER SPORTS PRIVATE LIMITED PLOT NO-6, NO-403, B-4-TH-FLAT, T C-2, SOPACE JAINA TOWER, DISTRICT CENTER, JAN AKPURI , NEW DELHI, Delhi, India - 110058
      U63090DL2018PTC338044 KBG HOLIDAYS PRIVATE LIMITED PLOT NO-6 SPACE NO-506 -C 5TH FLOOR, DISTRICT CENTRE, JAINA TOWER -2 , JANAK PURI NEW DELHI, Delhi, India - 110058
      U60300DL2022PTC398124 SARAL FREIGHT SOLUTIONS PRIVATE LIMITED Office No. 303, 3rd Floor, Suneja Tower-II, Plot No. 7, District Centre, Janakpuri,New Delhi,New Delhi,Delhi,110058-India
      U51900DL2013PTC252437 QUINCE LIFESCIENCES PRIVATE LIMITED B-12, T.C. JAINA TOWER-II, PLOT NO.6, DISTRICT CENTRE, JANAKPURI , DELHI, Delhi, India - 110058
      U74999DL2015PTC275410 INVESTO WEALTH MANAGEMENT PRIVATE LIMITED 301-II, P NO. 6, JAINA TOWER II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U31900DL2022PTC405061 SCHNURE TECH PRIVATE LIMITED 2nd FLOOR, OFFICE NO -224 PLOT NO-6, Jaina Tower 2, Janakpuri District Centre , New Delhi, Delhi, India - 110058
      U74140DL2012PTC230520 MALA WEALTH ADVISORY SERVICES PRIVATE LIMITED Office No 607B , Plot No 6 Jaina Tower -II District Centre Janak Puri , New Delhi, Delhi, India - 110058
      U72900DL2022PTC400242 BCHAINZ TECHNOLOGIES PRIVATE LIMITED Space No. B-45, Basement, Plot No. 3 Jaina Tower-1, District Centre Janakpuri,Delhi,New Delhi,Delhi,110058-India
      View all companies with similar address

      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

      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