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      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED

      CIN: U60200DL2011PTC227307
      Purchase Report

      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED (CIN: U60200DL2011PTC227307) is a Private company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 63207000.00.

      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.

      Directors of KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED are VANITA YADAV, ISHAAN GUPTA, and SAMVID GUPTA.

      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2011PTC227307 and its registration number is 227307. Users may contact KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED is 4th Floor, Prius Platinum Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017.

      Current status of KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL 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 KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL

      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 KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL 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 KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL
      DIN Director Name Designation Appointment Date
      09449130 VANITA YADAV Director 2022-12-23
      05298583 ISHAAN GUPTA Director 2022-12-23
      05320765 SAMVID GUPTA Director 2022-12-23
      Past Directors & Key Managerial Personnel of KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      07117368 SHASHI KANT SHUKLA Additional Director - 2015-09-26
      07117368 SHASHI KANT SHUKLA Director - 2022-12-23
      09449130 VANITA YADAV Additional Director - 2023-09-14
      00396827 VANDANA WADHWA Additional Director - 2021-09-29
      00396827 VANDANA WADHWA Director - 2022-12-23
      00542695 VINAY RAJ SINGH Director - 2013-10-11
      02788479 RAJESH LIHALA Director - 2013-10-11
      05298583 ISHAAN GUPTA Additional Director - 2023-09-14
      07645304 ASHISH JASORIA Additional Director - 2020-09-30
      07645304 ASHISH JASORIA Director - 2021-04-17
      00063091 UMA SHANKAR BHARTIA Additional Director - 2020-09-30
      00063091 UMA SHANKAR BHARTIA Director - 2015-03-12
      05320765 SAMVID GUPTA Additional Director - 2023-09-14
      06640060 RAJVEER SINGH YADAV Additional Director - 2014-10-22
      Other Directorships of SHASHI KANT SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      IGL CHEMICALS AND SERVICES PRIVATE LIMITED U24200UR2021PTC012141 Director 2021-03-03 Ongoing
      CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED U24290UR2020PTC011365 Director - 2021-06-30
      ENNATURE BIO PHARMA PRIVATE LIMITED U24290UR2021PTC013005 Director 2021-10-01 Ongoing
      GIDA CETP FOUNDATION U85300UP2022NPL163968 Director 2022-05-11 Ongoing
      Other Directorships of VANITA YADAV
      Company Name CIN Designation Appointment Date Cessation
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2022-06-18
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director 2022-06-18 Ongoing
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2021-12-27
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director 2021-12-27 Ongoing
      GALAXY ECO CARE PRIVATE LIMITED U38210DL2023PTC416956 Director 2023-07-11 Ongoing
      VAV ECOFUTURE PRIVATE LIMITED U46699DL2023PTC411223 Director 2023-03-18 Ongoing
      Other Directorships of VANDANA WADHWA
      Company Name CIN Designation Appointment Date Cessation
      ADVANTAGE CREATIONS PRIVATE LIMITED U18101DL2005PTC138215 Director - 2017-07-06
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2021-11-02
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2023-10-01
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Additional Director - 2007-12-31
      EFFICIENT BUILDCON PRIVATE LIMITED U45200DL2006PTC155565 Director - 2017-08-12
      POSITIVE BUILDWELL PVT LTD U45201DL2006PTC147895 Director - 2017-07-06
      ADVANTAGE HOUSINGS PRIVATE LIMITED U45201DL2006PTC148047 Director - 2017-08-12
      STALLION HOUSINGS PRIVATE LIMITED U45201PB2003PTC054453 Director - 2017-07-06
      POSITIVE BUILDCON PRIVATE LIMITED U45209DL2007PTC167376 Director - 2017-07-06
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2020-12-29
      ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director 2020-12-29 Ongoing
      CLEAN SHOP E-COMMERCE PRIVATE LIMITED U52399DL2021PTC390954 Director - 2023-10-22
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Additional Director - 2021-07-07
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 CFO(KMP) - 2022-03-14
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2022-03-14
      WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Additional Director - 2021-09-30
      WH LOGISTICS PRIVATE LIMITED U63000MH2020PTC338448 Director - 2023-10-01
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO - 2023-10-23
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2021-09-08
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2023-10-01
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Additional Director - 2021-11-15
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2023-10-05
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Additional Director - 2021-11-26
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2023-10-16
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2021-09-15
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-10-01
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2022-09-30
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2023-10-01
      COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Additional Director - 2020-12-31
      COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director 2020-12-31 Ongoing
      ADAPTIVE ASSET MANAGERS PRIVATE LIMITED U67110HR2012PTC045178 Director 2012-02-21 Ongoing
      POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Additional Director - 2014-09-30
      POSITIVE SECURITIES PRIVATE LIMITED U67120DL2005PTC138967 Director - 2017-07-06
      SPAN BUILDWELL PRIVATE LIMITED U70101DL2010PTC200931 Director - 2017-07-06
      POSITIVE INFRATECH PRIVATE LIMITED U70109DL2010PTC203787 Director - 2017-07-06
      STALLION INFRATECH PRIVATE LIMITED U70200DL2010PTC203066 Director - 2017-08-12
      EXEMPLAR BUILDCON PRIVATE LIMITED U70200DL2010PTC203812 Director - 2017-07-06
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2022-09-30
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2023-06-02
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2020-12-31
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director 2020-12-31 Ongoing
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2021-11-30
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director 2021-04-16 Ongoing
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2020-12-29
      AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director 2020-12-29 Ongoing
      KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Additional Director - 2016-09-16
      KAPCOMPANY GENERAL PRIVATE LTD U74899DL1962PTC006020 Director - 2017-04-20
      SPAN DECOR PRIVATE LIMITED U74899DL1978PTC009358 Director - 2017-07-06
      STALLION CREATIONS PRIVATE LIMITED U74899DL1985PTC019784 Director - 2017-07-06
      HILL DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036829 Director - 2017-07-06
      SPAN FREIGHT PRIVATE LIMITED U74899DL1991PTC046624 Director - 2017-07-06
      ALOKIT EXPORTS PRIVATE LIMITED U74899DL1993PTC053964 Director - 2017-07-06
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Additional Director - 2021-11-02
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Director - 2023-10-01
      OKS BIOTECH PRIVATE LIMITED U74999DL2004PTC131332 Director - 2009-01-05
      FUNCTIONAL MEDICINE E-VENTURES PRIVATE LIMITED U85110DL2021PTC390955 Director - 2023-10-22
      Other Directorships of VINAY RAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      FOURCEE EQUIPMENTS AND SERVICES PRIVATE LIMITED U32109MH1997PTC108673 Director - 2008-04-04
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director 2009-02-05 Ongoing
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Director 2007-07-30 Ongoing
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2018-11-22
      STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED U63090GJ2010PTC065523 Director - 2010-09-07
      SHAARVIN DEVELOPERS PRIVATE LIMITED U74900MH2010PTC200202 Director - 2023-08-02
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2011-03-22
      SUTTRA BROADBAND PRIVATE LIMITED U74990MH2010PTC198246 Director - 2023-08-02
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Director 2011-03-04 Ongoing
      Other Directorships of RAJESH LIHALA
      Company Name CIN Designation Appointment Date Cessation
      HARI METAL MILLS PRIVATE LIMITED U27200MH1993PTC074003 Director 2009-09-26 Ongoing
      PRABODH MERCANTILE PRIVATE LIMITED U51900MH2010PTC201972 Director - 2012-10-01
      FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Director 2009-09-26 Ongoing
      ROSE VINCOM PRIVATE LIMITED U51909WB2007PTC120723 Director - 2012-10-01
      ORIENT VINCOM PRIVATE LIMITED U51909WB2007PTC120728 Director - 2010-10-04
      LOTUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128888 Director - 2012-10-01
      TEJASWANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131447 Director - 2012-10-01
      VALUETIME TIE-UP PRIVATE LIMITED U51909WB2009PTC132457 Director - 2012-10-01
      AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2011-05-31
      BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2011-05-16
      ZEN SHIPPING & PORTS INDIA PRIVATE LIMITED U61100MH2011PTC215807 Director - 2011-12-21
      FOURCEE TANKS AND TERMINALS PRIVATE LIMITED U63030MH2011PTC214386 Director 2011-03-04 Ongoing
      STOLT TANK CONTAINERS CLEANING AND REPAIR KANDLA PRIVATE LIMITED U63090GJ2010PTC065523 Director - 2010-09-07
      MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2021-03-31
      NIVEDITA SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199033 Director - 2012-10-01
      FOURCLEAN CONTAINERS EQUIPMENTS PRIVATE LIMITED U74990MH2011PTC214372 Additional Director 2012-10-08 Ongoing
      Other Directorships of ISHAAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2020-09-15
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director 2020-09-15 Ongoing
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2013-09-25
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2021-12-27
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Managing Director 2021-12-27 Ongoing
      GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2012-09-26
      GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director - 2017-02-08
      GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Managing Director 2017-02-08 Ongoing
      GATEWAY EAST INDIA PRIVATE LIMITED U51909MH1994PTC346843 Additional Director - 2016-09-20
      GATEWAY EAST INDIA PRIVATE LIMITED U51909MH1994PTC346843 Director 2016-09-20 Ongoing
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director - 2014-09-15
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2015-03-27
      ROCKSOLID ENTERPRISES PRIVATE LIMITED U72200DL2015PTC282649 Director 2015-07-09 Ongoing
      STAR DATA INFRA & SERVICES PRIVATE LIMITED U72900DL2022PTC392910 Director 2022-01-27 Ongoing
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Director - 2020-06-01
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Managing Director 2021-12-14 Ongoing
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Managing Director - 2021-12-14
      PRISM INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061703 Director 2018-03-06 Ongoing
      Other Directorships of ASHISH JASORIA
      Company Name CIN Designation Appointment Date Cessation
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2016-11-09
      KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2021-04-16
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2017-08-25
      CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2018-08-01
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 CFO(KMP) - 2021-03-10
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Additional Director - 2017-08-25
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2018-08-01
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2017-08-25
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2021-04-16
      ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED U63023DL2017PTC326506 Director - 2021-04-16
      ALS SINGAMAS LOGISTICS LIMITED U63030DL2017PLC316313 Director - 2021-04-16
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2021-04-16
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2016-12-19
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2019-09-04
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Manager - 2019-08-19
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2016-11-23
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director - 2021-04-16
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Additional Director - 2017-05-22
      ALS TUTICORIN TERMINAL PRIVATE LIMITED U74900TN2016PTC104760 Director - 2021-04-16
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Additional Director - 2017-08-25
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2018-08-01
      Other Directorships of UMA SHANKAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      POOJA JHAVER BENEFICIARY LLP AAD-8167 Designated Partner 2015-04-23 Ongoing
      PRAGYA BHARTIA BARWALE BENEFICIARY LLP AAD-8398 Designated Partner 2015-04-28 Ongoing
      JAYSHREE BHARTIA BENEFICIARY LLP AAD-9339 Designated Partner 2015-05-13 Ongoing
      UMA SHANKAR BHARTIA BENEFICIARY LLP AAD-9389 Designated Partner 2015-05-14 Ongoing
      POLYLINK POLYMERS (INDIA) LIMITED L17299GJ1993PLC032905 Director 1993-01-08 Ongoing
      INDIA GLYCOLS LIMITED L24111UR1983PLC009097 Managing Director 1996-11-29 Ongoing
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2013-12-05
      CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED U24290UR2020PTC011365 Additional Director - 2021-06-30
      CLARIANT IGL SPECIALTY CHEMICALS PRIVATE LIMITED U24290UR2020PTC011365 Director 2021-06-30 Ongoing
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director 1981-09-28 Ongoing
      LUND AND BLOCKLEY PVT LTD U33300MH1937PTC002640 Director 1975-09-01 Ongoing
      J BOSECK & CO PVT LTD U36911WB1922PTC004431 Director 2008-03-12 Ongoing
      SUPREET VYAPAAR PVT LTD U51109WB1995PTC068498 Director 2008-03-17 Ongoing
      AJAY COMMERCIAL CO PVT LTD U51909WB1980PTC033027 Director 2008-03-12 Ongoing
      J B COMMERCIAL CO PVT LTD U51909WB1980PTC033099 Director 2003-02-20 Ongoing
      FACIT COMMOSALES PVT LTD U51909WB1995PTC071770 Director 2005-08-22 Ongoing
      MAYUR BARTER PVT LTD U51909WB1996PTC080344 Director - 2016-07-01
      HWL TRADERS LIMITED U52100WB2022PLC255148 Director 2022-06-29 Ongoing
      IGL FINANCE LIMITED U65922UR1997PLC022992 Director 1997-12-22 Ongoing
      SEAROCK CREDIT PVT LTD U65993WB1989PTC047330 Director - 2014-03-27
      KASHIPUR HOLDINGS LIMITED U67120UR1996PLC020938 Director 1996-12-30 Ongoing
      GENERAL ENTERPRISES PVT LTD U67120WB1957PTC023508 Director - 2014-03-27
      IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Director 2014-10-13 Ongoing
      USB TRUSTEE PRIVATE LIMITED U74140DL2015PTC279863 Director 2015-05-08 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2007-12-20 Ongoing
      JB TRUSTEE PRIVATE LIMITED U74900DL2015PTC279134 Director 2015-04-16 Ongoing
      PB TRUSTEE PRIVATE LIMITED U74900DL2015PTC279831 Director 2015-05-07 Ongoing
      PJ TRUSTEE PRIVATE LIMITED U74900DL2015PTC279864 Director 2015-05-08 Ongoing
      Other Directorships of SAMVID GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Additional Director - 2020-09-15
      SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director 2020-09-15 Ongoing
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Additional Director - 2016-08-04
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Director - 2017-02-07
      GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 Managing Director 2017-02-07 Ongoing
      GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Additional Director - 2020-09-29
      GATEWAY DISTRIPARKS LTD. L74899MH1994PLC164024 Director 2020-09-29 Ongoing
      STAR CINEPLEX PRIVATE LIMITED U45209DL1999PTC153163 Director 2019-03-19 Ongoing
      PRESTIGE INFRACON PRIVATE LIMITED U45400DL2010PTC204945 Director - 2023-10-03
      ROCKSOLID ENTERPRISES PRIVATE LIMITED U72200DL2015PTC282649 Director - 2018-01-03
      STAR DATA INFRA & SERVICES PRIVATE LIMITED U72900DL2022PTC392910 Director 2022-01-27 Ongoing
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Director - 2020-06-01
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Managing Director 2021-12-14 Ongoing
      PERFECT COMMUNICATIONS PRIVATE LIMITED U74899DL1990PTC039124 Managing Director - 2021-12-14
      PRISM INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC061703 Director 2019-01-28 Ongoing
      Other Directorships of RAJVEER SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Additional Director - 2013-09-28
      SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED U15429UP1994PLC016271 Director - 2023-09-08
      ZBOWL SOLUTIONS PRIVATE LIMITED U74140UP2020PTC125530 Director 2020-01-10 Ongoing

      CIN Company Name Company Address
      U74900DL2009PTC186969 C-QUEST CAPITAL GREEN VENTURES PRIVATE LIMITED 2nd floor, Wing A of Prius Platinum D-3, District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U66190DL2024PTC439439 NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U66301DL2024PTC438069 NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India
      U74899DL1990PTC039124 PERFECT COMMUNICATIONS PRIVATE LIMITED 4th Floor, Prius Platinum Saket District Centre , New Delhi, Delhi, India - 110017
      U74899DL1994PTC061703 PRISM INTERNATIONAL PRIVATE LIMITED 4th Floor, Prius Platinum Saket District Centre , New Delhi, Delhi, India - 110017
      U40300DL2018PTC336618 EDF INDIA PRIVATE LIMITED PRIUS PLATINUM, WING A 4TH FLOOR, D3 P3B, SAKET DISTRICT CENTRE , New Delhi, Delhi, India - 110017
      U35109DL2023PTC422752 YAMUNA SMART GRID PRIVATE LIMITED PRIUS PLATINUM, WING A, 4TH FLOOR,D3 P3B, SAKET DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110017-India
      U15549DL2022PLC402614 EPITOME INDUSTRIES INDIA LIMITED UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017
      U24304DL2022FTC405604 ABG LAB INDIA PRIVATE LIMITED Prius Platinum, 1st Floor, District Centre, Saket, , New Delhi, Delhi, India - 110017
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      100864447 2024-01-08 - - 100,000,000.00 Axis Bank 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

      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
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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

      As on: 2024-07-02

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