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      ASIAN INFRACON PRIVATE LIMITED

      CIN: U55100DL2008PTC181514
      Purchase Report

      ASIAN INFRACON PRIVATE LIMITED (CIN: U55100DL2008PTC181514) is a Private company incorporated on 30 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3628740.00.

      ASIAN INFRACON 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.ASIAN INFRACON PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of ASIAN INFRACON PRIVATE LIMITED are MANIK KAPOOR, and PRIA NANDA.

      ASIAN INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2008PTC181514 and its registration number is 181514. Users may contact ASIAN INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN INFRACON PRIVATE LIMITED is 12, AURANGZEB ROAD NEW DELHI , NEW DELHI, Delhi, India - 110011.

      Current status of ASIAN INFRACON 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 ASIAN INFRACON 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 ASIAN INFRACON

      Purchase full report of ASIAN INFRACON

      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 ASIAN INFRACON 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 ASIAN INFRACON
      DIN Director Name Designation Appointment Date
      00258919 MANIK KAPOOR Director 2014-09-29
      08450790 PRIA NANDA Director 2019-09-24
      Past Directors & Key Managerial Personnel of ASIAN INFRACON
      DIN Director Name Designation Appointment Date Cessation
      00164478 KRISHNAN RAMANATHAN Additional Director - 2010-09-30
      00164478 KRISHNAN RAMANATHAN Director - 2010-11-01
      00258288 PAUL NANDA Director - 2019-05-14
      00258919 MANIK KAPOOR Additional Director - 2010-09-30
      00258919 MANIK KAPOOR Director - 2012-02-29
      02256339 JATINDER WADHWA Additional Director - 2013-09-30
      02256339 JATINDER WADHWA Director - 2014-03-31
      02328197 MUNEESH MALHOTRA Additional Director - 2016-08-17
      02328197 MUNEESH MALHOTRA Director - 2017-04-26
      08450790 PRIA NANDA Additional Director - 2019-09-24
      00032069 RAMESHWAR DUTT Director - 2010-11-01
      Other Directorships of KRISHNAN RAMANATHAN
      Company Name CIN Designation Appointment Date Cessation
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2012-08-06
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2012-02-29
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Additional Director - 2011-03-30
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Additional Director - 2012-03-16
      RESPITE FINANCIAL SERVICES PRIVATE LIMITED U65990MH1996PTC097773 Director - 2009-03-30
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Additional Director - 2015-05-26
      EASYACCESS FINANCIAL SERVICES LIMITED U65999TN2005PLC069447 Director 2015-05-26 Ongoing
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2009-07-23
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2010-11-15
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2008-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2015-03-31
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2008-09-30
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2010-11-15
      RAJ NAKRA ASSOCIATES LIFESCIENCES PRIVATE LIMITED U74120DL2010PTC198367 Additional Director - 2010-09-10
      RAJ NAKRA ASSOCIATES LIFESCIENCES PRIVATE LIMITED U74120DL2010PTC198367 Director - 2012-06-14
      C 1 INDIA PRIVATE LIMITED U74899DL2000PTC107260 Director - 2009-02-26
      Other Directorships of PAUL NANDA
      Company Name CIN Designation Appointment Date Cessation
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2009-09-30
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2017-09-30
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2019-05-30
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Director - 2014-03-24
      DYNATRON SERVICES PRIVATE LIMITED U51100MH1975PTC018259 Additional Director - 2014-03-26
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2009-09-30
      PARADIGM HOTELS PRIVATE LIMITED U55101DL2002PTC117923 Director 2003-12-22 Ongoing
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2009-09-30
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2019-05-14
      BAWBEE INVESTMENTS AND TRADING COMPANY P VT LTD U65990MH1991PTC059932 Director 2005-10-27 Ongoing
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2008-04-25
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2016-08-05
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2009-07-01
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2017-09-29
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2019-05-14
      SONNET SYSTEMS PRIVATE LIMITED U72900DL2000PTC103935 Director - 2015-10-06
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2019-03-15
      CROWN CORPORATION PRIVATE LIMITED U74899DL1978PTC009350 Director - 2019-06-03
      DECENT BUILDERS PRIVATE LIMITED U74899DL1984PTC019673 Director - 2008-09-30
      GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Director - 2009-12-30
      CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Director - 2019-05-30
      Other Directorships of MANIK KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Additional Director - 2017-09-30
      AVIATECH ENTERPRISES PRIVATE LIMITED U25202DL1998PTC097742 Director 2017-09-30 Ongoing
      RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Additional Director - 2008-09-29
      RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Director 2008-09-29 Ongoing
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2015-08-24
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director 2015-08-24 Ongoing
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2010-11-01
      DECENT LANDS PRIVATE LIMITED U45400DL2009PTC186316 Director 2009-01-02 Ongoing
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Additional Director - 2020-12-10
      CROWN INFRACON PRIVATE LIMITED U45400DL2010PTC204122 Director 2020-12-10 Ongoing
      CLARIDGES HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254205 Additional Director - 2014-09-30
      CLARIDGES HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254205 Director 2014-09-30 Ongoing
      CLARIDGES COLLECTION PRIVATE LIMITED U55109DL2022PTC403470 Director 2022-08-23 Ongoing
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Additional Director - 2021-11-30
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director 2021-11-30 Ongoing
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2008-04-02
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2021-03-18
      MTECH STREAM ENTERPRISES PRIVATE LIMITED U70102DL2014PTC267009 Additional Director - 2015-09-29
      MTECH STREAM ENTERPRISES PRIVATE LIMITED U70102DL2014PTC267009 Director 2015-09-30 Ongoing
      CLARIDGES PROPERTIES PRIVATE LIMITED U70200DL2014PTC269728 Director 2014-07-31 Ongoing
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2008-09-30
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director 2008-09-30 Ongoing
      GODAVARI CORPORATE SERVICES PRIVATE LIMI TED U74140DL1996PTC081846 Director 2006-05-23 Ongoing
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2021-11-30
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director 2021-11-30 Ongoing
      CROWN CORPORATION PRIVATE LIMITED U74899DL1978PTC009350 Additional Director - 2020-12-30
      CROWN CORPORATION PRIVATE LIMITED U74899DL1978PTC009350 Director 2020-12-30 Ongoing
      DECENT BUILDERS PRIVATE LIMITED U74899DL1984PTC019673 Additional Director - 2019-09-27
      DECENT BUILDERS PRIVATE LIMITED U74899DL1984PTC019673 Director 2019-09-27 Ongoing
      ZEALTEK ENTERPRISES PRIVATE LIMITED U74999DL2017PTC315144 Director 2017-03-27 Ongoing
      OSK INDIA PRIVATE LIMITED U74999DL2019PTC352238 Director 2019-07-05 Ongoing
      CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Additional Director - 2008-08-29
      CROWN COLLEGES AND EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80211MH2004PTC143832 Director 2008-08-29 Ongoing
      CLARIDGES PRIVATE LIMITED U80900DL2013PTC252107 Director 2013-05-16 Ongoing
      Other Directorships of JATINDER WADHWA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH UTILITY PRIVATE LIMITED U29248UP1974PTC004023 Company Secretary - 2020-09-30
      RIVER VALLEY MEADOWS AND TOWNSHIP PRIVATE LIMITED U35100MH2003PTC141978 Additional Director - 2011-09-29
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2011-09-29
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Director - 2015-04-30
      CLARIDGES HOSPITALITY PRIVATE LIMITED U55101DL2013PTC254205 Director - 2013-06-21
      CLARIDGES PROPERTIES PRIVATE LIMITED U70200DL2014PTC269728 Director - 2015-04-30
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2013-09-30
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2013-11-01
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Company Secretary - 2015-04-30
      HUMAN EMPOWERMENT FOUNDATION U80301DL2012NPL241558 Director - 2013-10-17
      CLARIDGES PRIVATE LIMITED U80900DL2013PTC252107 Director - 2015-04-30
      Other Directorships of MUNEESH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      EUROPEAN DESTINATIONS MARKETING INDIA PRIVATE LIMITED U63000DL2011PTC223302 Director 2011-08-05 Ongoing
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Additional Director - 2016-08-17
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director - 2017-04-26
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Additional Director - 2016-08-05
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2016-09-29
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director - 2017-04-26
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2016-09-24
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director - 2021-05-31
      C 1 INDIA PRIVATE LIMITED U74899DL2000PTC107260 Additional Director - 2008-09-29
      C 1 INDIA PRIVATE LIMITED U74899DL2000PTC107260 Director - 2021-05-31
      Other Directorships of PRIA NANDA
      Company Name CIN Designation Appointment Date Cessation
      CLARIDGES COLLECTION PRIVATE LIMITED U55109DL2022PTC403470 Additional Director - 2023-09-29
      CLARIDGES COLLECTION PRIVATE LIMITED U55109DL2022PTC403470 Director 2023-09-04 Ongoing
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Additional Director - 2019-09-25
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director 2019-09-25 Ongoing
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Additional Director - 2019-09-24
      GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED U72200DL2007PTC171518 Director 2019-09-24 Ongoing
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Additional Director - 2019-09-26
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director 2019-09-26 Ongoing
      Other Directorships of RAMESHWAR DUTT
      Company Name CIN Designation Appointment Date Cessation
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2009-09-30
      CLARIDGES SEZ DEVELOPERS PRIVATE LIMITED U45200MH2006PTC158624 Additional Director - 2010-09-07
      DECENT LANDS PRIVATE LIMITED U45400DL2009PTC186316 Director - 2010-07-02
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2009-09-30
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director - 2009-09-30
      EXCALIBUR ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED U65990MH1990PTC055918 Director 2007-09-13 Ongoing
      GODAVARI SHILPKALA PRIVATE LIMITED U70101DL1985PTC022253 Director - 2016-08-05
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2009-07-01
      GODAVARI CORPORATE SERVICES PRIVATE LIMI TED U74140DL1996PTC081846 Director 2006-05-23 Ongoing
      CLARIDGES HOTEL PRIVATE LIMITED U74899DL1959PTC003146 Director 2003-04-10 Ongoing

      CIN Company Name Company Address
      U74140DL2008PTC175230 ABK CONSULTANTS PRIVATE LIMITED 15, Aurangzeb Road New Delhi , New Delhi, Delhi, India - 110011
      U18101DL2005PTC134633 IVORY CLOTHING PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U55101DL2008PTC177090 AC ESTATE DEVELOPERS PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70109DL2019PTC352053 AJM BUILDWELL PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL1996PTC075786 BOLDWIN ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1957PTC002764 DELFIN FINANCE PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1995PTC074344 HEXA ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U55109DL2022PTC403470 CLARIDGES COLLECTION PRIVATE LIMITED 12, AURANGZEB ROAD, NEW DELHI-110011 , Delhi, Delhi, India - 110011
      U72200DL2007PTC171518 GODAVARI SHILPKALA HOSPITALITY PRIVATE LIMITED 12 Aurangzeb Road , New Delhi, Delhi, India - 110011
      U74140DL1996PTC081846 GODAVARI CORPORATE SERVICES PRIVATE LIMI TED 12, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U80900DL2013PTC252107 CLARIDGES PRIVATE LIMITED 12, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U85499DC2026NPL469969 CLARIDGES FOUNDATION 12 AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      U34300DL2001PTC110194 KAPRASH ENGINEERS PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      U51109DL2000PTC106381 ATLAS GLOBAL PRIVATE LIMITED 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011
      U72200DL2001PTC110195 VARUN SOFTWARE PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      AAF-6742 KJC INVESTMENTS LLP Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011
      U70109DL2006PTC151754 DU LAC AND GENF PRIVATE LIMITED III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011
      U60231DL2007PTC168487 STAR PERSONAL TRANSPORT PRIVATE LIMITED. 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U51909DL2001PTC112420 AKSH TRADE LINKS PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U51909DL2008PTC174398 ATLAS IMEX SALES (INDIA) PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1982PTC013230 LIMROSE ENGINEERING WORKS PVT LTD 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1989PTC035353 X- RAY DIAGNOSTICS INDIA PRIVATE LIMITED 3, Aurangzeb Lane New Delhi , NEW DELHI, Delhi, India - 110011
      U72900DL2001PTC110018 RASHMI INTERNET PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74999DL2001PTC110196 RASKAP IMPEX PRIVATE LIMITED 3, AURANGZEB LANE NEW DELHI , NEW DELHI, Delhi, India - 110011
      U01403DL1983PLC016631 MONTARI AGRO CHEM INVESTMENTS LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U45200DL2008PTC173212 TR ASSET VENTURES PRIVATE LIMITED 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U55101DL2005PTC140056 TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      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

      As on: 2026-07-13

      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.

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