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      KUSHAGRA SALES AGENCIES PRIVATE LIMITED

      CIN: U52602DL2009PTC188610 As on: 2026-07-13
      Purchase Report

      KUSHAGRA SALES AGENCIES PRIVATE LIMITED (CIN: U52602DL2009PTC188610) is a Private company incorporated on 19 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30500000.00 and its paid up capital is Rs. 28632770.00.

      KUSHAGRA SALES AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KUSHAGRA SALES AGENCIES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].

      Directors of KUSHAGRA SALES AGENCIES PRIVATE LIMITED are RAHUL GUPTA, and PRATEEK KUMAR.

      KUSHAGRA SALES AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52602DL2009PTC188610 and its registration number is 188610. Users may contact KUSHAGRA SALES AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUSHAGRA SALES AGENCIES PRIVATE LIMITED is 515, TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

      Current status of KUSHAGRA SALES AGENCIES PRIVATE LIMITED is - Under Liquidation.

      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 KUSHAGRA SALES AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 KUSHAGRA SALES AGENCIES

      Purchase full report of KUSHAGRA SALES AGENCIES

      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 KUSHAGRA SALES AGENCIES 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 KUSHAGRA SALES AGENCIES
      DIN Director Name Designation Appointment Date
      07590551 RAHUL GUPTA Director 2017-09-28
      08533084 PRATEEK KUMAR Director 2020-12-31
      Past Directors & Key Managerial Personnel of KUSHAGRA SALES AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      02303443 AJAY AGGARWAL Director - 2011-03-04
      06759927 YOGESH . Additional Director - 2017-06-01
      07590551 RAHUL GUPTA Additional Director - 2017-09-28
      08533084 PRATEEK KUMAR Additional Director - 2020-12-31
      00237222 GAJENDER GARG Additional Director - 2011-06-09
      00237222 GAJENDER GARG Director - 2012-03-31
      01239943 BHAGWAT DAYAL Additional Director - 2012-09-06
      01239943 BHAGWAT DAYAL Director - 2013-06-28
      02052667 SATISH . Additional Director - 2014-07-24
      02052667 SATISH . Director - 2016-11-02
      02792862 ANIL KUMAR TAYAL Additional Director - 2010-08-05
      02792862 ANIL KUMAR TAYAL Director - 2011-03-01
      02792862 ANIL KUMAR TAYAL Whole-time director - 2012-03-31
      05260108 DEVENDRA KUMAR AGGARWAL Additional Director - 2012-09-06
      05260108 DEVENDRA KUMAR AGGARWAL Director - 2014-06-02
      07515234 NRITYA DEV JHA Additional Director - 2017-09-28
      07515234 NRITYA DEV JHA Director - 2019-08-09
      00237116 DEEPAK GARG Director - 2009-09-17
      02044659 BALRAJ . Additional Director - 2013-08-19
      02044659 BALRAJ . Director - 2016-11-10
      Other Directorships of AJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-12-31
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2010-03-10
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2012-04-02
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
      ONGOING TRADING COMPANY PRIVATE LIMITED U74110DL2009PTC187767 Director - 2009-10-03
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
      Other Directorships of YOGESH .
      Company Name CIN Designation Appointment Date Cessation
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2016-08-22
      SATYAM PRECIOUS METALS PRIVATE LIMITED U36911DL2013PTC254180 Whole-time director - 2014-06-17
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2017-06-01
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2017-06-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Whole-time director - 2017-06-01
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2015-09-30
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2016-03-14
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2014-09-16
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2017-06-01
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2017-06-01
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2017-09-28
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Director - 2022-07-04
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2017-09-30
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director 2017-09-30 Ongoing
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2017-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2021-11-25
      DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Additional Director - 2017-09-30
      DISTINCT PROJECTS PRIVATE LIMITED U70102DL2015PTC352831 Director - 2021-11-25
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Additional Director - 2017-09-30
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2019-08-10
      Other Directorships of PRATEEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director 2019-09-05 Ongoing
      Other Directorships of GAJENDER GARG
      Company Name CIN Designation Appointment Date Cessation
      SWAMI SWEETS & NAMKEENS PRIVATE LIMITED U15412HR2013PTC048550 Director - 2013-03-25
      ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Additional Director - 2010-09-30
      ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Director 2010-09-30 Ongoing
      ANITA SAKSHI MARKETING PRIVATE LIMITED U51109DL2008PTC174524 Director - 2019-02-18
      MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-09-29
      MSR MARKETING LIMITED U51909DL2004PLC130891 Director 2012-09-29 Ongoing
      MSR MARKETING LIMITED U51909DL2004PLC130891 Director - 2019-02-18
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Additional Director - 2015-09-18
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director 2015-09-18 Ongoing
      NKR INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152465 Director - 2019-02-18
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2012-05-01
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director 2012-05-01 Ongoing
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2008-08-05
      LISBON FACILITIES SERVICES LIMITED U74110HR2000PLC040855 Director - 2009-05-01
      Other Directorships of BHAGWAT DAYAL
      Company Name CIN Designation Appointment Date Cessation
      SINGLA COLLECTIONS PRIVATE LIMITED U18204DL2007PTC159966 Director - 2012-07-12
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2013-06-27
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2012-09-29
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2013-06-28
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2012-09-12
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2013-07-02
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2012-09-13
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2013-07-04
      SRS RETREAT SERVICES LIMITED U55101HR2005PLC042465 Whole-time director - 2017-09-15
      SRS HINDUSTAN HOLDINGS LIMITED U67120DL2008PLC186173 Whole-time director 2010-07-01 Ongoing
      GHARANA REAL ESTATES PRIVATE LIMITED U70100DL2007PTC159953 Director - 2011-08-08
      Other Directorships of SATISH .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
      LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2015-07-20
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
      MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
      MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2015-04-01
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2011-03-10
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2010-08-03
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2015-03-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
      Other Directorships of ANIL KUMAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2011-09-06
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Director 2011-09-06 Ongoing
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2011-08-30
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director 2011-08-30 Ongoing
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Whole-time director - 2010-03-31
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2011-06-27
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Director 2011-06-27 Ongoing
      ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Additional Director - 2010-07-03
      ACHIEVERS BULLIONS & JEWELLERS PRIVATE LIMITED U52100HR2010PTC039926 Director - 2012-04-02
      LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Whole-time director - 2011-02-28
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Whole-time director - 2017-01-31
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2017-01-31
      Other Directorships of DEVENDRA KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2012-09-25
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2012-09-28
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2013-01-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2014-05-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Whole-time director - 2012-04-04
      LISBON FACILITIES SERVICES LIMITED U74110HR2000PLC040855 Additional Director - 2012-06-18
      LISBON FACILITIES SERVICES LIMITED U74110HR2000PLC040855 Director - 2013-04-01
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2012-09-01
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Whole-time director 2012-09-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Whole-time director - 2018-04-07
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2012-09-01
      Other Directorships of NRITYA DEV JHA
      Company Name CIN Designation Appointment Date Cessation
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Additional Director - 2017-09-30
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director 2017-09-30 Ongoing
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2019-11-20
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2017-09-29
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2018-09-01
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2017-09-30
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2019-09-05
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2019-11-20
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2017-09-28
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2019-11-20
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2017-09-30
      RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2021-04-01
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2016-09-30
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2021-04-01
      Other Directorships of DEEPAK GARG
      Company Name CIN Designation Appointment Date Cessation
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2016-09-30
      SRS FINANCE LIMITED. L74899HR1994PLC040440 CFO(KMP) - 2018-04-27
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2017-02-24
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Whole-time director - 2018-04-27
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2008-12-03
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Additional Director - 2007-09-28
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2008-12-03
      GLORY BUILDCON PRIVATE LIMITED U45200HR2006PTC041931 Director - 2009-03-02
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Additional Director - 2009-09-16
      SKYHIGH COLONIZERS PRIVATE LIMITED U45200HR2006PTC042593 Director - 2007-01-06
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2009-07-22
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2015-03-31
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director - 2009-09-15
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director - 2009-09-09
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2009-05-11
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2009-06-01
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director - 2009-09-06
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2009-07-20
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2009-09-19
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-05-02
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2009-05-15
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-09-07
      UPFRONT TRADING COMPANY LIMITED U52100DL2007PLC168040 Director - 2009-02-25
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2009-09-09
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2013-08-01
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Additional Director - 2015-09-04
      SRS SHINING ORNAMENTS LIMITED U52390HR2009PLC048386 Director - 2017-08-10
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2013-08-01
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2009-09-21
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-10-30
      S.B.S. FINANCE LIMITED U65910DL1991PLC045921 Director - 2008-11-10
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-01-06
      PASSION PROMOTERS PRIVATE LIMITED U70102HR2009PTC039718 Director - 2014-05-26
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2009-09-18
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2011-03-14
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2009-09-17
      MOUNTHILL BUILDERS PRIVATE LIMITED U70109HR2006PTC041975 Director - 2009-02-28
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Additional Director - 2010-08-13
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Director - 2010-11-01
      SAUDA SECURITIES PRIVATE LIMITED U74140DL2008PTC180669 Whole-time director 2010-11-01 Ongoing
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Additional Director - 2013-09-30
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2015-05-04
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-03-04
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2015-05-05
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Whole-time director - 2015-03-31
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Additional Director - 2008-12-01
      Other Directorships of BALRAJ .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-06-01
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director 2017-06-01 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Whole-time director - 2018-09-10
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Additional Director - 2011-09-20
      ARAMBH TRADECON PRIVATE LIMITED U45200DL2006PTC155343 Director 2011-09-20 Ongoing
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2016-01-14
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-05-22
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2016-11-01
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2016-11-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Additional Director - 2014-12-01
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director 2017-05-31 Ongoing
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Director - 2018-09-10
      SIHANI SALES AGENCIES PRIVATE LIMITED U51909HR1996PTC032988 Whole-time director - 2017-05-31
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2011-09-15
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-09-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director 2011-09-26 Ongoing
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2011-08-22
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2012-05-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Whole-time director 2012-05-01 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2016-10-17
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director 2013-09-30 Ongoing
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2018-09-10
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Director - 2016-11-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2014-09-19
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2016-10-01
      GEHNA PRECIOUS METALS LIMITED U52330DL2009PLC187181 Additional Director - 2012-04-19
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2016-09-28
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director 2016-09-28 Ongoing
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2018-09-10
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2012-09-29
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2014-03-31
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director 2016-09-30 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Additional Director - 2014-09-30
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2016-08-22
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director 2012-04-12 Ongoing

      CIN Company Name Company Address
      U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
      F06303 IBI GROUP 515, 514, TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U51909DL2004PTC127528 RYOT IMPEX PRIVATE LIMITED 515, Tolstoy House, Tolstoy Marg, Connaught Place, , New Delhi, Delhi, India - 110001
      U74899DL1996PTC080538 ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED 515,TOLSTOY HOUSE, TOLSTOY MARG,CANNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U46620DL2026PTC465871 JUPIMETAL GLOBAL PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U46620DL2026PTC465921 JUPIMETAL CORPORATION PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U74899DL1993PTC053965 SURBHI ADVENTURE PRIVATE LIMITED FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001
      U74900DL2015FTC280868 GLOBAL BLUE PRIVATE LIMITED 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 , Delhi, Delhi, India - 110001
      U74210DL2014PTC267192 APENSIA MEDIA MANAGEMENT PRIVATE LIMITED 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
      U21006DL2024PTC433141 MEDANSH HEALTH AND RESEARCH PRIVATE LIMITED 1006, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U45203DL2002PTC114898 WONDERFUL DEVELOPERS PRIVATE LIMITED 1101 tolstoy house tolstoy marg new delhi , delhi, Delhi, India - 110001
      U64990DL2023PTC421683 COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED 911, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2023PTC413279 MTT PROJECTS PRIVATE LIMITED 1101 TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      ACF-1011 JAIRAJ RESOURCES LLP 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ACJ-6898 KALAKAAR FINE ART LLP 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U62099DL2023PTC410911 HALE GLOBAL INFOTECH PRIVATE LIMITED 13D, ATMARAM HOUSE, 1, TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74101DL2025PTC445734 VASH LIFESTYLE PRIVATE LIMITED 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U63111DL2023PTC414151 PRIMUS PARTNERS SOLUTIONS PRIVATE LIMITED 1102 & 1103, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U74994DL2018GAT343073 DANISH CULTURAL PRIVATE LIMITED 202-206, Tolstoy House 15, Tolstoy Marg,NEW DELHI,Central Delhi,Delhi,110001-India
      U46909DL2023OPC421933 RALA GIRVANABHASHA (OPC) PRIVATE LIMITED LB-4 Tolstoy House 15/ 17,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      ACI-0820 WELTUNE PROPERTIES LLP LB - 38, Tolstoy House,15-17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2025PTC446154 HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      ABB-3565 NATUREVILLE REALTORS LLP 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
      U47990DL2023PTC415718 POINTPAL INDIA PRIVATE LIMITED 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U99999DL1994PLC173122 MAD ENTERTAINMENT NETWORK LIMITED 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2026PTC460880 PRIMUS PARTNERS GLOBAL CAPABILITY HUB PRIVATE LIMITED Flat No UGF 1 UGF 3 to 7,Tolstoy House TolstoyMarg,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10396913 2013-01-12 - 2013-03-20 11,300,000.00 SRS Finance Limited.
      10520448 2014-09-16 - 2015-04-11 40,000,000.00 SRS Finance Limited.
      10531157 2014-11-13 2015-03-02 2015-12-21 47,500,000.00 SRS Finance Limited.
      10610224 2015-12-04 - 2016-12-01 20,000,000.00 SRS Finance Limited.

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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      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

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      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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