• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AVENUE TRADELINK PRIVATE LIMITED

      CIN: U60100DL2012PTC246098 As on: 2026-07-13
      Purchase Report

      AVENUE TRADELINK PRIVATE LIMITED (CIN: U60100DL2012PTC246098) is a Private company incorporated on 13 Dec 2012. 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. 7275000.00.

      AVENUE TRADELINK 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.AVENUE TRADELINK PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

      Directors of AVENUE TRADELINK PRIVATE LIMITED are PIYUSH DAWAR, and PANKAJ DAWAR.

      AVENUE TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100DL2012PTC246098 and its registration number is 246098. Users may contact AVENUE TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVENUE TRADELINK PRIVATE LIMITED is Flat No. 98 B BLK-B PKT-I, Platinum Enclave,Sec-18 Rohini Landmark near Police Station Delhi , Delhi, Delhi, India - 110085.

      Current status of AVENUE TRADELINK 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVENUE TRADELINK 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 AVENUE TRADELINK

      Purchase full report of AVENUE TRADELINK

      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 AVENUE TRADELINK 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 AVENUE TRADELINK
      DIN Director Name Designation Appointment Date
      06516810 PIYUSH DAWAR Director 2018-09-30
      06479649 PANKAJ DAWAR Director 2014-08-21
      Past Directors & Key Managerial Personnel of AVENUE TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      06516810 PIYUSH DAWAR Additional Director - 2018-09-30
      03049865 SUBHASH CHAND Director - 2014-06-06
      05276557 MOHIT AHUJA Director - 2014-05-17
      05287812 SURANJAN UPADHYAY Director - 2014-08-21
      05331936 MANISH KUMAR GUPTA Director - 2018-09-21
      Other Directorships of PIYUSH DAWAR
      Company Name CIN Designation Appointment Date Cessation
      PRP SERVICES PRIVATE LIMITED U72900DL2013PTC250073 Director 2013-03-30 Ongoing
      YMQ SERVICES PRIVATE LIMITED U74999DL2017PTC327614 Director 2017-12-26 Ongoing
      Other Directorships of SUBHASH CHAND
      Company Name CIN Designation Appointment Date Cessation
      HALO GREENFIELDS PRIVATE LIMITED U01111DL2011PTC220504 Director - 2011-12-10
      BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Director - 2011-12-10
      SEER GREENFIELDS PRIVATE LIMITED U01400DL2011PTC220507 Director - 2011-12-10
      SIGHT GREENFIELDS PRIVATE LIMITED U01400DL2011PTC220595 Director - 2011-12-10
      YMS FOODS LIMITED U15400DL2017PLC315418 Director 2017-03-31 Ongoing
      GREEN MEDIA PRIVATE LIMITED U22100DL2010PTC206737 Director - 2014-06-28
      CODE GREEN MEDIA PRIVATE LIMITED U22130DL2011PTC214581 Director - 2014-11-25
      LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Additional Director - 2012-09-27
      LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director - 2011-03-15
      CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220505 Director - 2012-04-06
      BEVY POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220506 Director - 2013-08-24
      CINCH POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220513 Director - 2012-01-28
      BASILICA POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220516 Director - 2012-01-28
      CASING POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220517 Director - 2011-09-26
      PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220519 Director - 2012-08-10
      WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director 2010-12-20 Ongoing
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director 2010-12-20 Ongoing
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director 2010-12-20 Ongoing
      GANNET PROPBUILD PRIVATE LIMITED U45200DL2006PTC157085 Director 2010-12-20 Ongoing
      GARTER PROPBUILD PRIVATE LIMITED U45200DL2006PTC157146 Director 2010-12-20 Ongoing
      STROLL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157965 Director 2010-12-20 Ongoing
      JULEP PROPBUILD PRIVATE LIMITED U45200DL2007PTC158568 Director 2010-12-20 Ongoing
      FUNDI PROPBUILD PRIVATE LIMITED U45200DL2007PTC158647 Director 2010-12-20 Ongoing
      WOK PROPBUILD PRIVATE LIMITED U45200DL2007PTC158650 Director 2010-12-20 Ongoing
      VALISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158692 Director 2010-12-20 Ongoing
      PATER PROPBUILD PRIVATE LIMITED U45200DL2007PTC158705 Director 2010-12-20 Ongoing
      YAKKA CONBUILD PRIVATE LIMITED U45200DL2007PTC158768 Director 2010-12-20 Ongoing
      LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director 2010-12-20 Ongoing
      LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director 2010-12-20 Ongoing
      KINDLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC159450 Director 2010-12-20 Ongoing
      LAUREL PROPBUILD PRIVATE LIMITED U45200DL2007PTC159851 Director 2010-12-20 Ongoing
      KNACK PROPBUILD PRIVATE LIMITED U45200DL2007PTC160200 Director 2010-12-20 Ongoing
      LUSH PROPBUILD PRIVATE LIMITED. U45200DL2007PTC160202 Director 2010-12-20 Ongoing
      JOCUND PROPBUILD PRIVATE LIMITED U45200DL2007PTC161057 Director 2010-12-20 Ongoing
      LAIRD PROPBUILD PRIVATE LIMITED U45200DL2007PTC161060 Director 2010-12-20 Ongoing
      COMPLIMENT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178027 Director 2010-12-20 Ongoing
      DWELLING TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178035 Director 2010-12-20 Ongoing
      JACKPOT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178038 Director 2010-12-20 Ongoing
      MASTERS TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178050 Director 2010-12-20 Ongoing
      PICCADILY BUILDTECH PRIVATE LIMITED U45200DL2008PTC178108 Director 2010-12-20 Ongoing
      DARSH CONBUILD PRIVATE LIMITED U45200DL2008PTC185668 Director 2010-12-20 Ongoing
      CHERYL CONBUILD PRIVATE LIMITED U45200DL2008PTC185669 Director 2010-12-20 Ongoing
      VASHISHT CONBUILD PRIVATE LIMITED U45200DL2008PTC185672 Director 2010-12-20 Ongoing
      CHERUB CONBUILD PRIVATE LIMITED U45200DL2008PTC185673 Director 2010-12-20 Ongoing
      UTSAV CONBUILD PRIVATE LIMITED U45200DL2008PTC185674 Director 2010-12-20 Ongoing
      AMBITIOUS CONBUILD PRIVATE LIMITED U45200DL2008PTC185675 Director 2010-12-20 Ongoing
      MERITABLE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC209732 Director - 2011-04-30
      SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director 2010-12-20 Ongoing
      KALPTARU PROJECTS PRIVATE LIMITED U45201DL2006PTC147805 Director 2010-12-20 Ongoing
      PRATIKSHA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147829 Director 2010-12-20 Ongoing
      HARJYOT ESTATES PRIVATE LIMITED U45201DL2006PTC147830 Director 2010-12-20 Ongoing
      GREEN CITYSCAPES PRIVATE LIMITED U45204DL2010PTC208325 Director - 2013-05-10
      DIVINE PROPBUILD PRIVATE LIMITED U45300DL2008PTC178045 Director 2010-12-20 Ongoing
      PREMIUM TECHNOBUILD PRIVATE LIMITED U45300DL2008PTC178048 Director 2010-12-20 Ongoing
      TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director 2010-12-20 Ongoing
      MIRTH CONBUILD PRIVATE LIMITED U45400DL2007PTC161593 Director 2010-12-20 Ongoing
      VERVE CONBUILD PRIVATE LIMITED U45400DL2007PTC161621 Director 2010-12-20 Ongoing
      FIGMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161622 Director 2010-12-20 Ongoing
      FERVOUR CONBUILD PRIVATE LIMITED U45400DL2007PTC161626 Director 2010-12-20 Ongoing
      FASCIA CONBUILD PRIVATE LIMITED U45400DL2007PTC161692 Director 2010-12-20 Ongoing
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director 2010-12-20 Ongoing
      FRUCTOSE CONBUILD PRIVATE LIMITED U45400DL2007PTC161699 Director 2010-12-20 Ongoing
      FULCRUM CONBUILD PRIVATE LIMITED U45400DL2007PTC161700 Director 2010-12-20 Ongoing
      MERRIMENT CONBUILD PRIVATE LIMITED U45400DL2007PTC161701 Director 2010-12-20 Ongoing
      MINION CONBUILD PRIVATE LIMITED U45400DL2007PTC161702 Director 2010-12-20 Ongoing
      SAPIENT CONBUILD PRIVATE LIMITED U45400DL2008PTC185660 Director 2010-12-20 Ongoing
      R R ADVISORS PRIVATE LIMITED U45400DL2010PTC209062 Director - 2012-04-06
      AFFIRM MARKETING PRIVATE LIMITED U51217DL2010PTC206860 Director - 2010-10-01
      WONDROUS TRADEX PRIVATE LIMITED U51217DL2010PTC209934 Director - 2011-03-10
      GLANCE TRADELINK PRIVATE LIMITED U51909DL2010PTC209856 Director - 2011-02-15
      DAZE MERCHANDISE PRIVATE LIMITED U51909DL2011PTC218191 Director - 2011-10-31
      ATREYA TRADERS PRIVATE LIMITED U51909DL2013PTC253996 Director - 2014-05-27
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Director - 2017-03-23
      ELATION AIRWAYS PRIVATE LIMITED U62100DL2007PTC163523 Director 2010-12-20 Ongoing
      SEER HOLDINGS PRIVATE LIMITED U65993DL2011PTC224244 Director - 2012-10-31
      HUNCH ADVISORS PRIVATE LIMITED U65999DL2006PTC152862 Director 2010-12-20 Ongoing
      KINK PROPBUILD PRIVATE LIMITED U70100DL2007PTC159587 Director 2010-12-20 Ongoing
      VANITY TECHSTRUCTURES PRIVATE LIMITED U70100DL2010PTC209837 Director - 2011-07-20
      SHINE PROPBUILD PRIVATE LIMITED U70100DL2011PTC228918 Director - 2012-07-07
      VIDHAN PROPBUILD PRIVATE LIMITED U70100HR2010PTC075383 Director - 2011-10-17
      DIME REALTORS PRIVATE LIMITED U70101CH2006PTC030643 Director 2010-12-20 Ongoing
      SUN GLOW BUILDCON PRIVATE LIMITED. U70101DL2006PTC148569 Director 2010-12-20 Ongoing
      TYRO PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148675 Director 2010-12-20 Ongoing
      APPEALING INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC206442 Director - 2010-10-01
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director - 2011-06-15
      VARDAAN PROPBUILD PRIVATE LIMITED U70101DL2012PTC229664 Director - 2012-04-11
      RESCORP INDIA PRIVATE LIMITED U70101DL2012PTC236100 Director - 2019-04-02
      JEST REALTORS PRIVATE LIMITED U70102CH2007PTC030674 Director 2010-12-20 Ongoing
      SEER CONBUILD PRIVATE LIMITED U70102DL2012PTC236246 Director - 2012-08-27
      NAKKASH PROBUILD PRIVATE LIMITED U70102DL2013PTC253447 Director - 2015-02-25
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director 2010-12-20 Ongoing
      YOKE PROJECTS PRIVATE LIMITED. U70109DL2006PTC149392 Director 2010-12-20 Ongoing
      TURNIP PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149681 Director 2010-12-20 Ongoing
      TURRET PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149844 Director 2010-12-20 Ongoing
      TUSSOCK PROPERTIES PRIVATE LIMITED U70109DL2006PTC149875 Director 2010-12-20 Ongoing
      WRASSE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150163 Director 2010-12-20 Ongoing
      VESTRY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150164 Director 2010-12-20 Ongoing
      WHELK PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150297 Director 2010-12-20 Ongoing
      TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director 2010-12-20 Ongoing
      VESPERS PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150363 Director 2010-12-20 Ongoing
      VICINITY PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150589 Director 2010-12-20 Ongoing
      VELOUR PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151549 Director 2010-12-20 Ongoing
      WHITING BUILDERS PRIVATE LIMITED. U70109DL2006PTC151689 Director 2010-12-20 Ongoing
      PRATYAKSH PROMOTERS PRIVATE LIMITED U70109DL2006PTC152113 Director 2010-12-20 Ongoing
      ORACLE CONBUILD PRIVATE LIMITED U70109DL2012PTC236130 Director - 2012-07-07
      MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director - 2015-03-30
      LUXURIANT BUILDCON PRIVATE LIMITED U70109DL2012PTC242005 Director - 2012-10-19
      GRACILE PROBUILD PRIVATE LIMITED U70109DL2013PTC253449 Director - 2014-05-22
      YYKS BUILDCON LIMITED U70109DL2017PLC314459 Director 2017-03-15 Ongoing
      MYS INFRASTRUCTURE LIMITED U70109DL2017PLC315509 Director 2017-04-03 Ongoing
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director - 2011-06-15
      CHROMIUM CONBUILD PRIVATE LIMITED U70200DL2012PTC236079 Director - 2013-02-01
      BUOY PROBUILD PRIVATE LIMITED U70200DL2012PTC241084 Director - 2013-04-29
      COMFY PROBUILD PRIVATE LIMITED U70200DL2012PTC241381 Director - 2012-10-26
      JOYOUS PROBUILD PRIVATE LIMITED U70200DL2013PTC253450 Director - 2014-01-21
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director - 2011-09-01
      INGENUITY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC161202 Director 2010-12-20 Ongoing
      WIDESPREAD TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC208627 Director - 2011-11-25
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Additional Director - 2013-09-30
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Director - 2015-03-09
      HUNCH IT SOLUTIONS PRIVATE LIMITED U72901DL2006PTC152511 Director 2010-12-20 Ongoing
      INGENUITY ADVISORS PRIVATE LIMITED U74120DL2007PTC161203 Director 2010-12-20 Ongoing
      CATALYST PROPERTIES PRIVATE LIMITED U74120DL2008PTC178135 Director 2010-12-20 Ongoing
      STARSHIP PROPERTIES PRIVATE LIMITED U74120DL2008PTC178136 Director 2010-12-20 Ongoing
      GLORIFY ADVISORS PRIVATE LIMITED U74140DL2010PTC208000 Director - 2010-10-01
      GLACE ADVISORS PRIVATE LIMITED U74140DL2010PTC209737 Director - 2011-10-12
      MALHOTRA INFRACON PRIVATE LIMITED U74140DL2014PTC272581 Director - 2016-06-27
      LUSTRE PROPBUILD PRIVATE LIMITED U74999DL2007PTC159931 Director 2010-12-20 Ongoing
      KAISER PROPBUILD PRIVATE LIMITED U74999DL2007PTC159932 Director 2010-12-20 Ongoing
      ECLAT PROPBUILD PRIVATE LIMITED U74999DL2007PTC159933 Director 2010-12-20 Ongoing
      ACCREDIT HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2010PTC206799 Director - 2010-10-01
      NEKUB CONSULTANCY LIMITED U74999DL2017PLC314466 Director 2017-03-15 Ongoing
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Director - 2017-03-23
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Director - 2016-07-22
      Other Directorships of MOHIT AHUJA
      Company Name CIN Designation Appointment Date Cessation
      AMBE TRADELINK PRIVATE LIMITED U51909DL2012PTC246049 Director - 2013-04-29
      ATREYA TRADERS PRIVATE LIMITED U51909DL2013PTC253996 Director - 2014-02-07
      RESCORP INDIA PRIVATE LIMITED U70101DL2012PTC236100 Additional Director - 2012-08-09
      SEER CONBUILD PRIVATE LIMITED U70102DL2012PTC236246 Additional Director - 2012-08-27
      NAKKASH PROBUILD PRIVATE LIMITED U70102DL2013PTC253447 Director - 2014-01-22
      ORACLE CONBUILD PRIVATE LIMITED U70109DL2012PTC236130 Additional Director - 2012-07-07
      MEDIEVAL BUILDCON PRIVATE LIMITED U70109DL2012PTC241545 Director - 2014-01-22
      LUXURIANT BUILDCON PRIVATE LIMITED U70109DL2012PTC242005 Director - 2012-10-19
      GRACILE PROBUILD PRIVATE LIMITED U70109DL2013PTC253449 Director - 2014-02-07
      CHROMIUM CONBUILD PRIVATE LIMITED U70200DL2012PTC236079 Additional Director - 2012-10-11
      BUOY PROBUILD PRIVATE LIMITED U70200DL2012PTC241084 Director - 2013-04-29
      COMFY PROBUILD PRIVATE LIMITED U70200DL2012PTC241381 Director - 2012-10-26
      JOYOUS PROBUILD PRIVATE LIMITED U70200DL2013PTC253450 Director - 2014-01-21
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director - 2015-02-25
      Other Directorships of SURANJAN UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH FINSERVE LIMITED L65100GJ1984PLC082579 Additional Director - 2014-08-10
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2023-09-29
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director 2023-09-11 Ongoing
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2022-09-26
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director 2022-08-09 Ongoing
      VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Additional Director - 2012-09-28
      VISAGAR FINANCIAL SERVICES LIMITED L99999MH1994PLC076858 Director - 2019-04-16
      SMS MEER INDIA PRIVATE LIMITED U27203DL2008FTC286242 Company Secretary - 2018-04-06
      AMBE TRADELINK PRIVATE LIMITED U51909DL2012PTC246049 Director - 2013-04-29
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director - 2014-08-26
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Company Secretary - 2008-08-31
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Additional Director - 2012-09-29
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director 2016-08-20 Ongoing
      JAINSONS RUGS INTERNATIONAL PRIVATE LIMITED U74110DL2004PTC355385 Director - 2014-06-06
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Additional Director - 2014-09-30
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2015-04-28
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2014-08-25
      AYURVET LIMITED U74899GJ1992PLC150192 Company Secretary - 2007-11-30
      SANGANERIYA SPINNING MILLS LIMITED U74900HR1996PLC065607 Company Secretary - 2010-12-14
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Additional Director - 2012-09-29
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Director - 2014-06-06
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Additional Director - 2014-09-30
      OSIAJEE TEXFAB LIMITED L17299PB1995PLC055743 Director - 2018-11-02
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2014-06-27
      VISAGAR POLYTEX LIMITED L65990MH1983PLC030215 Additional Director - 2016-09-30
      VISAGAR POLYTEX LIMITED L65990MH1983PLC030215 Director - 2018-11-14
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director 2014-07-18 Ongoing
      ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Additional Director - 2018-10-13
      ZALIKA REAL ESTATE PRIVATE LIMITED U70109DL2017PTC313835 Director 2018-10-13 Ongoing
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Additional Director - 2021-10-16
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Director 2021-10-16 Ongoing
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Additional Director - 2018-11-23
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2016-12-08
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Additional Director - 2012-09-29
      SARANSH BUILDCON PRIVATE LIMITED U93000DL2010PTC204970 Director - 2014-06-06
      Other Directorships of PANKAJ DAWAR
      Company Name CIN Designation Appointment Date Cessation
      SRJ LOGISTICS LLP AAP-3850 Designated Partner 2019-05-22 Ongoing
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Additional Director - 2015-09-30
      CREMICA AGRO FOODS LIMITED L15146PB1989PLC009676 Director - 2020-02-07
      SERVOTECH POWER SYSTEMS LIMITED L31200DL2004PLC129379 Director - 2021-02-11
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2015-05-28
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 CFO(KMP) - 2015-07-16
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Director - 2017-10-30
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Managing Director 2017-10-30 Ongoing
      WINNER INVESTMENT AND TRADING LIMITED L67120PB1984PLC010860 Additional Director - 2015-02-16
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2015-09-30
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director 2014-12-19 Ongoing
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2015-10-15
      AGARWAL DUPLEX BOARD MILLS LTD. L99999DL1984PLC019052 Director - 2016-08-13
      INDIANHAWKS FOODS PRIVATE LIMITED U15132DL2013PTC249505 Director 2013-03-18 Ongoing
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Additional Director - 2023-09-29
      IMAX GLOBAL VENTURES LIMITED U46205DL2009PLC189955 Director 2023-10-26 Ongoing
      INNOWIZ TRADERS PRIVATE LIMITED U52322DL2014PTC269106 Director 2014-08-26 Ongoing
      BAZEL MERCHANTS LIMITED U52609DL2017PLC314791 Director - 2017-03-23
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Additional Director - 2018-10-13
      RUSV REAL ESTATE PRIVATE LIMITED U70200DL2017PTC313934 Director 2018-10-13 Ongoing
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Additional Director - 2024-03-12
      LANDMARK IMMIGRATION CONSULTANTS LIMITED U74140CH2010PLC032494 Director - 2024-05-02
      FRONT ROW CONSULTANCY PRIVATE LIMITED U74140DL2014PTC269465 Director - 2016-11-25
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Director - 2017-03-23

      CIN Company Name Company Address
      ACL-2542 KETAR FINANCIAL SERVICES LLP FLAT NO 36 1ST FLOOR BLK-B PKT-2 Sec 18,ROHINI LAND MARK NEAR MATRO STATION,Delhi,North West Delhi,Delhi,India-110085
      ACG-3822 NUVI ORGANICS INDIA LLP SHOP NO.1, FRONT PORTION, 1ST FLOOR,,CSC NO. 2, BLK-B, SEC-18, ROHINI LANDMARK, NEAR MOTHER DAIRY,,Delhi,North West Delhi,Delhi,India-110085
      U70102DL2013PTC253447 NAKKASH PROBUILD PRIVATE LIMITED FLAT No. 98-B PKT-1, Rohini Landmark Near police station , Rohini, Delhi, India - 110085
      U72200DL2019PTC353142 PEPPER CONTENT PRIVATE LIMITED FLAT NO. 6, 3RD FLOOR, BLK-B PKT 5 SEC 11, ROHINI LANDMARK, NEAR MCD SCHOOL , DELHI, Delhi, India - 110085
      U31100DL2016PTC305257 BELICIA ENTERPRISES PRIVATE LIMITED FLAT NO 62 2ND FLOOR BLK-B PKT 11 SECTOR 18 ROHINI LANDMARK NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110085
      U74140DL2013PTC247489 VAMAN INFOTECH PRIVATE LIMITED FLAT NO. 62, FLOOR GROUND, BLOCK-B PKT-1, SEC-18, LANDMARK NEAR PAVITRA BAK ER, ROHINI , NEW DELHI, Delhi, India - 110085
      U10309DL2025PTC459262 INDS GLOBAL EXPORTS PRIVATE LIMITED FLAT NO.85, GROUND FLOOR,BLK-B,PKT-6,SEC-18 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACM-0558 PATHFINDER JURIST GLOBAL LAW CHAMBERS LLP FLAT NO 36 1ST FLOOR BLK-B PKT 2 SEC 18 ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACJ-5956 NAVODITA ENTERPRISES LLP House No 254 and 255, 2nd Floor, Blk-B,Pkt 5, Sec - 7, Rohini, Landmark Near Nav Gurga Mandir,Delhi,North West Delhi,Delhi,India-110085
      U72900DL2013PTC258310 CINEMART PRODUCTION PRIVATE LIMITED FLAT NO. 5 1ST FLOOR BLK - B PKT 2 SEC 17 ROHINI NEAR BUS STAND SEC - 16 & 17 , NEW DELHI, Delhi, India - 110085
      U46699DL2024PTC428980 BITLIS SK PRIVATE LIMITED HOUSE NO 280 3RD FLOOR BLK-B PKT 2 SEC 6 ROHINI,LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India
      U46699DL2024PTC427870 SHRESTHI TRADING PRIVATE LIMITED R/O HOUSE NO 280 3RD FLOOR BLK -B PKT 2 SEC 66,ROHINI LANDMARK NA DELHI,Delhi,North West Delhi,Delhi,110085-India
      ABC-2768 INDUBIOUS INTERNATIONAL LLP FLAT NO 391, 1ST FLOOR, BLK-B PKT 9 SEC 3LANDMARK NEAR MOTHER DAIRY Delhi, Delhi, India - 110085
      AAT-0907 ASITS LLP Flat No. 805, 3rd Floor, BLK B Avantika Sec 1 Rohini Landmark Near Sanatan Dharm Mandir Delhi, Delhi, India - 110085
      U41000DL2019PTC355284 GRECLEAN UTILITIES PRIVATE LIMITED Flat No-1065, 2nd Floor, BLK-B Avantika Sec-1 Rohini Landmark Near Sabji Mandi , DELHI, Delhi, India - 110085
      U36942DL2022PTC395982 LUMOS TTOYZ PRIVATE LIMITED HOUSE NO.19, GROUND FLOOR, BLK-B, PKT 1 SEC 11, ROHINI LANDMARK NEAR PARK,NEWDELHI,North Delhi,Delhi,110085-India
      AAJ-7484 GOODSKART PARADISE LLP Flat No 820 3rd Floor BLK-B Avantika Sec-1 Rohini Landmark Near Grovar Sweet Wali Gali Delhi, Delhi, India - 110085
      ABB-9339 SAVISH TRADELINK LLP Flat No. 416, 2nd Floor, Blk - B, PKT 5 Sec 11,Rohini Landmark Opp. Govt School Delhi, Delhi, India - 110085
      U31908DL2022PTC394102 CLIMAVENT ENGINEERS PRIVATE LIMITED Plot No. 16,3rd Floor,BLK-B,PKT 8,Sec 19 Rohini Landmark Near Saroj Hospital , Delhi, Delhi, India - 110085
      U45400DL2014PTC271395 SHRI MAHALAXMI TRAMPEX PRIVATE LIMITED FLAT NO.-17, FLOOR GROUND, BLOCK-B, PKT-1 SEC-18, NEAR MILLENIUM APPARTMENT, ROHIN I , NEW DELHI, Delhi, India - 110085
      U72900DL2018OPC342777 KP INFOTEX WEB SOLUTION (OPC) PRIVATE LIMITED FLAT NO-37, 3RD FLOOR JEEWAN PARK, BLK-B PKT-1 SEC-17 ROHINI LANDMARK MAIN BAZAR , DELHI, Delhi, India - 110085
      U74140DL2015PTC283729 RAVI ART STUDIO PRIVATE LIMITED PLOT NO 250 AND 251, 1ST FLOOR, BLK-B PKT 5, SEC-3, ROHINI LANDMARK NEAR GURDAWARA , Delhi, Delhi, India - 110085
      U15209DL2017PTC317314 AOVP TASTYFOODS PRIVATE LIMITED PLOT NO-315, 2ND FLOOR, BLK-B, PKT 5 SEC 3, ROHINI LANDMARK, NEAR GOVT SCHOOL , NEW DELHI, Delhi, India - 110085
      U67100DL1996PTC076503 QTP FINANCIAL SERVICES PRIVATE LIMITED House No.106, Floor Ground, Block-H, Pkt-3,Sec-18 Landmark Near New Police Station, Rohini , New Delhi, Delhi, India - 110085
      U74999DL2018PTC334160 ASSETMAX INTERIORS PRIVATE LIMITED FLAT NO-167,2nd FLOOR,PKT B-6,SEC.17 ROHINI LANDMARK,NEAR MUSKAN APPT , NORTH WEST DELHI, Delhi, India - 110085
      U15122DL2015PTC288916 FOODSTALKING PRIVATE LIMITED FLAT NO. 55-C FLOOR 2ND TYPE - 4 SEC - 18 LANDMARK NEAR PNB BANK PLATINUM ENCLAVE ROHINI , NEW DELHI, Delhi, India - 110085
      U72900DL2014PTC272228 YB INFOMEDIA SOLUTIONS PRIVATE LIMITED FLAT NO 133 2ND FLOOR BKB -B PKT-5 SEC-11 ROHINI LANDMARK NEAR HAPPY HOME PUBLIC S CHOOL , NEW DELHI, Delhi, India - 110085
      U74140DL2010PTC197662 MARQUITY CONSULTING PRIVATE LIMITED PLOT NO-165,FLOOR-2ND,BLOCK-B,PKT 7,SEC-5 LANDMARK NEAR SOM BAZAR ROHINI, NEW DELH I , NEW DELHI, Delhi, India - 110085
      AAH-3803 NETSEC RISK MANAGEMENT SERVICES LLP Flat No. 1167, 1 st floor BLK- GH PKT 4 sec 28 Rohini landmark near sec - 29, Rohini, delhi, Delhi, India - 110085
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100585615 2022-04-29 - - 585,000.00 HDFC BANK LIMITED
      100862574 2023-10-27 - - 6,200,000.00 HDB FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99