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      CULINARY BRANDS PRIVATE LIMITED

      CIN: U55100DL2017FTC326137 As on: 2024-07-01
      Purchase Report

      CULINARY BRANDS PRIVATE LIMITED (CIN: U55100DL2017FTC326137) is a Private company incorporated on 17 Nov 2017. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000018.00 and its paid up capital is Rs. 5229117176.00.

      CULINARY BRANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CULINARY BRANDS 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 CULINARY BRANDS PRIVATE LIMITED are ROSHINI HEMANT BAKSHI, VARINDER PAL SINGH KANDHARI, and VIRKUMAR RAMESHCHANDRA SANGHVI.

      CULINARY BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2017FTC326137 and its registration number is 326137. Users may contact CULINARY BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CULINARY BRANDS PRIVATE LIMITED is C-5, First Floor, Arjun Marg, Defence Colony , New Delhi, Delhi, India - 110024.

      Current status of CULINARY BRANDS 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 CULINARY BRANDS 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 CULINARY BRANDS

      Purchase full report of CULINARY BRANDS

      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 CULINARY BRANDS 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 CULINARY BRANDS
      DIN Director Name Designation Appointment Date
      01832163 ROSHINI HEMANT BAKSHI Director 2022-04-12
      00029135 VARINDER PAL SINGH KANDHARI Director 2022-09-29
      00454512 VIRKUMAR RAMESHCHANDRA SANGHVI Director 2022-07-01
      Past Directors & Key Managerial Personnel of CULINARY BRANDS
      DIN Director Name Designation Appointment Date Cessation
      01832163 ROSHINI HEMANT BAKSHI Additional Director - 2022-09-29
      02221045 AVNISH MEHRA Additional Director - 2021-11-30
      02221045 AVNISH MEHRA Director - 2022-04-12
      00029135 VARINDER PAL SINGH KANDHARI Additional Director - 2022-09-29
      00260319 ASHUTOSH ARVIND LAVAKARE Additional Director - 2022-09-29
      00260319 ASHUTOSH ARVIND LAVAKARE Director - 2023-04-27
      00899094 JASPAL SINGH SABHARWAL Additional Director - 2022-09-29
      00899094 JASPAL SINGH SABHARWAL Director - 2023-09-08
      02705411 BANGESH CHAKRABARTI Additional Director - 2019-09-28
      02705411 BANGESH CHAKRABARTI Director - 2022-04-12
      00454512 VIRKUMAR RAMESHCHANDRA SANGHVI Additional Director - 2022-09-29
      01599024 VISHAL SHARMA Director - 2022-04-22
      Other Directorships of ROSHINI HEMANT BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2017-09-21
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2023-09-07 Ongoing
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Additional Director - 2022-03-23
      JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2021-12-09 Ongoing
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2022-09-09
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2017-09-29
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-21
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Director - 2019-04-25
      AUSTRALIAN FOODS INDIA PRIVATE LIMITED U15499TN1998PTC041414 Nominee Director - 2018-09-29
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Additional Director - 2023-01-19
      FRESH AND HONEST CAFE PRIVATE LIMITED U55101TN1997FTC038099 Director 2023-08-17 Ongoing
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Additional Director - 2015-06-05
      JM FINANCIAL PRODUCTS LIMITED U74140MH1984PLC033397 Director 2015-06-05 Ongoing
      VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2022-07-14
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Additional Director - 2008-12-30
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Director - 2015-02-10
      UNITED HOME ENTERTAINMENT PRIVATE LIMITED U92130MH2004PTC143978 Whole-time director - 2014-07-09
      Other Directorships of AVNISH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      TRANSLUMINA THERAPEUTICS LLP AAA-0435 Designated Partner - 2020-03-10
      TRANSLUMINA THERAPEUTICS LLP AAA-0435 Partner 2020-03-11 Ongoing
      COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Alternate Director - 2012-02-10
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Additional Director - 2019-09-30
      ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2022-10-28
      TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED U72200KA2000PTC172678 Additional Director - 2023-03-20
      TECHNOSOFT GLOBAL SERVICES PRIVATE LIMITED U72200KA2000PTC172678 Director 2022-05-30 Ongoing
      SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Additional Director - 2022-09-30
      SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Director - 2023-10-27
      VASTA BIO-INFORMATICS PRIVATE LIMITED U74900KA2016PTC169123 Director 2022-06-09 Ongoing
      ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Additional Director - 2010-02-06
      ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Director - 2015-09-30
      ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Whole-time director - 2010-09-28
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2013-09-30
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director - 2015-10-01
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2019-05-16 Ongoing
      OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Additional Director - 2020-11-26
      OMEGA HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110KA2003PTC032846 Director 2020-11-26 Ongoing
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2022-10-31
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2013-09-30
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2015-10-01
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2012-04-03
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2015-10-01
      REVENTICS PRIVATE LIMITED U93000KA2015PTC169743 Director 2022-03-08 Ongoing
      Other Directorships of VARINDER PAL SINGH KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      REALBIZ REALTY LLP AAC-8826 Partner - 2017-10-10
      FINEBRICKS ESTATE LLP AAU-9867 Designated Partner 2023-04-24 Ongoing
      NJ FOOD PRODUCTS LLP ABA-1776 Designated Partner 2022-06-15 Ongoing
      AR HOLISTIC PACKAGING LLP ACE-0855 Designated Partner 2023-11-24 Ongoing
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Director - 2018-11-21
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Managing Director 2018-11-21 Ongoing
      SENTINEL SYSTEMS PRIVATE LIMITED U01122DL1996PTC079741 Director 1996-06-18 Ongoing
      FARMERS DAIRY PRODUCTS (INDIA) PRIVATE LIMITED U01210PB2003PTC026378 Director - 2017-02-25
      CRYSTAL ENERGY AND FOODS PRIVATE LIMITED U15432CH2006PTC030616 Director - 2021-02-24
      HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director 2009-07-21 Ongoing
      HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director - 2009-07-20
      SANVAR GARMENTS PRIVATE LIMITED U18101DL2005PTC136297 Director - 2010-11-08
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      ENRICH PLASTIC PRIVATE LIMITED U25202DL2005PTC136191 Director 2005-05-13 Ongoing
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Additional Director - 2022-09-30
      KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Director 2022-06-01 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
      UNIVERSAL ELECTRONICS AND COMMUNICATIONS PVT LTD U31909PB1993PTC013366 Director 1993-05-21 Ongoing
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director - 2018-06-15
      DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2014-07-01
      NISAN BEVERAGES PRIVATE LIMITED U51506DL2005PTC136266 Director 2005-05-18 Ongoing
      ESPL REALTORS PRIVATE LIMITED U70101DL2005PTC140882 Director - 2011-06-01
      TIME PROPERTY RENTALS PRIVATE LIMITED U70200DL2011PTC214696 Director 2011-02-23 Ongoing
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-11-30 Ongoing
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director 2005-05-13 Ongoing
      KANDHARI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136299 Director 2005-05-17 Ongoing
      JUICY BEVERAGES PRIVATE LIMITED U74899DL1980PTC010284 Director 1988-10-15 Ongoing
      INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-10-20 Ongoing
      LORD BIHARI ENGINEERS PRIVATE LIMITED U80100DL2004PTC129447 Director - 2013-02-01
      Other Directorships of ASHUTOSH ARVIND LAVAKARE
      Company Name CIN Designation Appointment Date Cessation
      AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2020-03-26
      LAVAKARE CONSULTING LLP ABA-9623 Designated Partner 2022-05-06 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2017-01-25
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Additional Director - 2008-09-29
      NEESAN MEDICAL DEVICES PRIVATE LIMITED U33110DL2007PTC162524 Director - 2010-03-31
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1D PRIVATE LIMITED U45200MH2007PTC229881 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1C PRIVATE LIMITED U45200MH2007PTC229882 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1B PRIVATE LIMITED U45200MH2007PTC229884 Director - 2011-02-04
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Additional Director - 2010-09-16
      INDOSPACE PARK CHAKAN 1A PRIVATE LIMITED U45209MH2006PTC229883 Director - 2011-02-04
      ESSAY COMMERCIAL RESOURCES PRIVATE LIMITED U51101MH2010PTC207463 Director 2010-09-06 Ongoing
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2017-09-29
      AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2019-12-02
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Additional Director - 2013-09-10
      MAYS COMMERCIAL PRIVATE LIMITED U51909MH2007PTC168066 Director - 2014-03-06
      FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2008-07-24
      SEVEN RETAIL PRIVATE LIMITED U52600HR2012PTC094921 Director - 2012-08-31
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-12-02
      EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2018-05-16
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-12-29
      EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Director - 2010-06-30
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2010-05-03
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Additional Director - 2008-07-31
      FCH SECURITIES & ADVISORS LIMITED U67190MH2005PLC155095 Director - 2009-12-24
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2010-01-01
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2010-09-30
      EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-03-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Additional Director - 2010-08-31
      SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2010-10-01
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Additional Director - 2010-08-31
      INDOSPACE INDUSTRIAL PARKS PRIVATE LIMITED U70102MH2009PTC196494 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Additional Director - 2010-08-31
      INDOSPACE SKCL INDUSTRIAL PARK ORAGADAM PRIVATE LIMITED U70102MH2009PTC196495 Director - 2011-02-04
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Additional Director - 2010-08-31
      KSHITIJ MALL MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161373 Director - 2010-10-01
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Additional Director - 2010-08-31
      DESTINATION INDUSTRIAL PARKS PRIVATE LIMITED U70200MH2007PTC166936 Director - 2011-02-04
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Additional Director - 2011-09-30
      INDOSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74210MH2010PTC207654 Director - 2013-11-08
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Additional Director - 2010-09-16
      INDOSPACE FWS INDUSTRIAL PARK PRIVATE LIMITED U74900MH2009PTC323041 Director - 2011-02-04
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Additional Director - 2010-08-27
      INDOSPACE SKCL INDUSTRIAL PARK PRIVATE LIMITED U74999MH2009PTC325529 Director - 2011-02-04
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Additional Director - 2012-08-31
      APARNA COMMERCIAL HOLDINGS PRIVATE LIMITED U99999MH1984PTC031975 Director - 2014-01-10
      Other Directorships of JASPAL SINGH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2023-08-23
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Additional Director - 2019-08-07
      MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2021-02-17
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Additional Director - 2010-09-25
      LILLIPUT KIDSWEAR LIMITED U18202DL2003PLC121787 Director - 2010-05-04
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2009-09-30
      PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Nominee Director - 2018-02-12
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2017-02-14
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Director - 2010-02-15
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Additional Director - 2014-05-27
      RELIANCE RITU KUMAR PRIVATE LIMITED U51909WB1976PTC030647 Director - 2017-09-08
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2017-01-31
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2018-01-09
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Additional Director - 2016-09-28
      F&B ASIA VENTURES (INDIA) PRIVATE LIMITED U55101MH2010PTC210245 Director - 2017-01-31
      PIND BALLUCHI HOSPITALITY PRIVATE LIMITED U55204DL2012PTC238108 Director - 2017-09-15
      TAGTASTE FOODS PRIVATE LIMITED U74999DL2016PTC307490 Director 2016-10-24 Ongoing
      TAG AHEAD INDIA PRIVATE LIMITED U74999DL2020PTC369196 Director - 2023-03-30
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Additional Director - 2015-09-29
      STT GLOBAL DATA CENTRES INDIA PRIVATE LIMITED U74999MH2007PTC176737 Director - 2016-10-19
      FUTURE HOSPITALITY MANAGEMENT LIMITED U85110MH2007PLC169493 Additional Director - 2010-05-03
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Additional Director - 2016-09-30
      HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2017-01-31
      Other Directorships of BANGESH CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      KAYA HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171066 Director - 2010-06-02
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2010-06-02
      SEPSET THERMAL POWER AND INFRASTRUCTURE LIMITED U40102DL2007PLC169087 Additional Director - 2010-05-17
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Additional Director - 2009-09-26
      SINNAR POWER TRANSMISSION COMPANY LIMITED U40104DL2008PLC180166 Director - 2010-05-24
      TRITON ENERGY LIMITED U40109DL2007PLC169177 Additional Director - 2010-06-02
      PACHI HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171032 Director - 2010-06-02
      SEPLA HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171033 Director - 2010-06-02
      PAPU HYDROPOWER PROJECTS LIMITED U40109DL2007PLC171035 Director - 2010-06-02
      RATTANINDIA SOLAR 8 PRIVATE LIMITED U40109DL2007PTC171588 Additional Director - 2010-06-02
      CHLORIS PROPERTIES LIMITED U45400DL2007PLC167613 Director - 2010-06-02
      DEVONA POWER LIMITED U45400DL2007PLC167739 Additional Director - 2010-05-17
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2016-09-30
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2018-08-22
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Additional Director - 2018-10-22
      JS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2004PTC128060 Director - 2012-02-28
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Additional Director - 2009-09-17
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2010-05-17
      RUBICON RESEARCH PRIVATE LIMITED U73100MH1999PTC119744 Director - 2019-04-03
      Other Directorships of VIRKUMAR RAMESHCHANDRA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      DIRECT NEWS PRIVATE LIMITED U70101DL2006PTC279928 Director - 2008-02-20
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Additional Director - 2017-09-29
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director 2017-09-29 Ongoing
      CUTTING EDGE SOFTWARE PRIVATE LIMITED U72200HR2011PTC043300 Director - 2023-03-22
      CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Director - 2020-01-01
      CULINARY CULTURE INDIA PRIVATE LIMITED U74999MH2018PTC315934 Whole-time director 2020-01-01 Ongoing
      UNITED NEWS OF INDIA U92200DL1959NPL003169 Director - 2007-03-19
      Other Directorships of VISHAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TRANSLUMINA THERAPEUTICS LLP AAA-0435 Designated Partner 2020-03-11 Ongoing
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Additional Director - 2015-09-30
      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2016-11-23
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Additional Director - 2016-09-16
      S.J.S. ENTERPRISES LIMITED L51909KA2005PLC036601 Director - 2023-09-27
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Director - 2015-11-16
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Additional Director - 2015-09-30
      BPI (INDIA) PRIVATE LIMITED U22190DL1999PTC288852 Director - 2016-05-12
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Additional Director - 2021-08-26
      CALIBRE CHEMICALS PRIVATE LIMITED U24100MH1983PTC031128 Nominee Director 2021-08-26 Ongoing
      CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Additional Director - 2022-01-18
      CALIMARA MATTERS PRIVATE LIMITED U24100MH2019PTC332900 Nominee Director - 2023-02-21
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Additional Director - 2022-09-12
      SOFTGEL HEALTHCARE PRIVATE LIMITED U24231TN2003PTC051829 Director 2022-09-12 Ongoing
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Additional Director - 2021-07-22
      EXOTECH PLASTICS PRIVATE LIMITED U25206MH1996PTC101162 Director - 2023-09-27
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Additional Director - 2023-07-05
      WALTER PACK AUTOMOTIVE PRODUCTS INDIA PRIVATE LIMITED U25206PN2006PTC022040 Director - 2023-09-27
      OZONE METALLICS PRIVATE LIMITED U28112DL2013PTC248166 Nominee Director - 2017-11-17
      TRANSVALVE HEALTH PRIVATE LIMITED U33100DL2021PTC389727 Nominee Director 2021-11-11 Ongoing
      TRANSHEALTH PRIVATE LIMITED U33309DL2020PTC364238 Nominee Director 2020-06-02 Ongoing
      INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director - 2024-03-04
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Additional Director - 2015-09-30
      FACES COSMETICS INDIA PRIVATE LIMITED U45400HR2007PTC073475 Director - 2017-08-31
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Additional Director - 2017-09-29
      SELECT CITYWALK RETAIL PRIVATE LIMITED U52100DL2014PTC273741 Director - 2018-08-22
      JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Additional Director - 2017-09-29
      JINFEI TRADING INDIA PRIVATE LIMITED U52100HR2015PTC120140 Director - 2020-10-22
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2008-09-30
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2017-11-22
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Additional Director - 2015-09-30
      DS DIGITAL PRIVATE LIMITED U72200DL2008PTC173250 Director - 2016-11-23
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Additional Director - 2015-09-30
      RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED U74899DL1962PTC003658 Director 2015-09-30 Ongoing
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Additional Director - 2015-09-30
      NIRJA PUBLISHERS & PRINTERS PRIVATE LIMITED U74899DL1971PTC005776 Director - 2016-11-23
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Additional Director - 2015-09-30
      BLACKIE & SON (CALCUTTA) PRIVATE LIMITED U74899DL1979PTC014517 Director - 2016-11-23
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Additional Director - 2015-09-30
      EURASIA PUBLISHING HOUSE PRIVATE LIMITED U74899WB1961PTC234138 Director - 2016-11-23
      INTEGRIS HEALTH PRIVATE LIMITED U85110DL2008PTC177230 Nominee Director 2020-03-11 Ongoing
      R&R SALONS PRIVATE LIMITED U93020KA2008PTC045619 Nominee Director - 2021-09-17

      CIN Company Name Company Address
      U55100DL2017FLC326137 EVERBRANDS INDIA LIMITED C-5, First Floor, Arjun Marg, Defence Colony,New Delhi,New Delhi,Delhi,110024-India
      U01400DL2011PTC464954 VAAN AGRO PRIVATE LIMITED C-57, First Floor, Block-C,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U01400DL2011PTC464955 FALGU AGRO PRIVATE LIMITED C-57, First Floor, Block-C,,Defence Colony, New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U70200DL2023PTC419108 ARMEIS ADVISORY PRIVATE LIMITED C589 Defence Colony First floor New Delhi,New Delhi,South Delhi,Delhi,110024-India
      U74899DL1994PTC058586 STORK RUBBER PRODUCTS PRIVATE LIMITED C 341, First Floor, Defence Colony New Delhi , NEW DELHI, Delhi, India - 110024
      U80902DL2018NPL342408 ROHIT BAL FOUNDATION C-328, FIRST FLOOR, RING ROAD, C BLOCK DEFENCE COLONY, NEAR MCD OFFICE , NEW DELHI, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U70200DL2012PTC232931 ANUMAAN BUILDERS PRIVATE LIMITED C-58, DEFENCE COLONY 2ND FLOOR, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
      U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
      U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      AAY-1488 CHICKEBOB LLP C 404, First Floor, Defence Colony New Delhi Delhi, Delhi, India - 110024
      ACW-4621 SCM HEALTH CENTER LLP C 377, First Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      ACH-0234 SCM HEALTHCARE LLP C 377, FIRST FLOOR,,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACN-0573 GOLD LINE PROFESSIONALS LLP C-126, FIRST FLOOR DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      U70200DL2023PTC423284 KANPEKI SOLUTIONS PRIVATE LIMITED C-307, FIRST FLOOR, DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U85300DL2022NPL396133 RED BALLOON FOUNDATION C-489, First Floor, Defence Colony,New Delhi,South Delhi,Delhi,110024-India
      AAB-1099 ORANGE TREE AESTHETIC AND HAIR RESTORATON CENTRE LLP E- 5, First FloorDefence Colony New Delhi, Delhi, India - 110024
      ABZ-7602 Prudent Law Chambers LLP C-451First Floor, Defence Colony New Delhi, Delhi, India - 110024
      U10101DL2001PTC109454 ROHIT BAL CLOTHING PRIVATE LIMITED C-328, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U18101DL1999PTC099036 ROHIT BAL DESIGNS PRIVATE LIMITED C-328, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U17120DL2010PTC209077 JOLI DESIGNS PRIVATE LIMITED C-264 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U34101DL2000PTC105776 STORK AUTO ENGINEERING PRIVATE LIMITED. C-341 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U42101DL2016PTC292993 FAIRWOOD ENGINEERS & PROJECTS PRIVATE LIMITED C-312, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U52390DL2009PTC195282 SWIFT EQUIPMENTS PRIVATE LIMITED C-97, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U70200DL1995PTC065315 GOLD LINE PROFESSIONALS PRIVATE LIMITED C-126, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U70102DL2010PTC199271 THAPAR BUILDCONE PRIVATE LIMITED C-92, FIRST FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
      U65993DL1993PTC053704 MEHAK HOLDINGS PRIVATE LIMITED C 445 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100699698 2023-03-22 - - 1,000,000,000.00 The Hongkong and Shanghai Banking Corporation 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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      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
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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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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