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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      FLORIANA AIRLINES LIMITED

      CIN: U62200DL2010PLC208889 As on: 2026-07-13
      Purchase Report

      FLORIANA AIRLINES LIMITED (CIN: U62200DL2010PLC208889) is a Public company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      FLORIANA AIRLINES LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FLORIANA AIRLINES LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

      Directors of FLORIANA AIRLINES LIMITED are RAJIV JAIN, SANJAY JAIN, and SANJEEV MEHROTRA.

      FLORIANA AIRLINES LIMITED's Corporate Identification Number (CIN) is U62200DL2010PLC208889 and its registration number is 208889. Users may contact FLORIANA AIRLINES LIMITED on its Email address - [email protected]. Registered address of FLORIANA AIRLINES LIMITED is 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002.

      Current status of FLORIANA AIRLINES LIMITED is - Strike Off.

      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 FLORIANA AIRLINES 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 FLORIANA AIRLINES

      Purchase full report of FLORIANA AIRLINES

      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 FLORIANA AIRLINES 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 FLORIANA AIRLINES
      DIN Director Name Designation Appointment Date
      00026004 RAJIV JAIN Additional Director 2017-03-23
      00026147 SANJAY JAIN Additional Director 2017-03-23
      07268548 SANJEEV MEHROTRA Additional Director 2016-08-19
      Past Directors & Key Managerial Personnel of FLORIANA AIRLINES
      DIN Director Name Designation Appointment Date Cessation
      03415206 NARENDER KUMAR GOLA Additional Director - 2017-01-12
      07013456 SUBEY SINGH Additional Director - 2016-05-20
      07101375 ATUL SRIVASTAVA Additional Director - 2016-05-12
      07441407 EKTA MEHROTRA Additional Director - 2017-03-24
      07442040 RAJEEV MEHROTRA Additional Director - 2017-03-25
      00025998 SANJEEV AGARWAL Director - 2015-02-15
      00026031 ROHIT CHOWDHARY Director - 2016-02-13
      00296914 KAMAL KANT SHARMA Director - 2013-05-06
      01547398 MAN MOHAN GARG Additional Director - 2015-03-10
      07268548 SANJEEV MEHROTRA Additional Director - 2017-03-28
      Other Directorships of NARENDER KUMAR GOLA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2015-09-26
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      RAJESH KUMAR WISDOM (INDIA) PRIVATE LIMITED U22219UP2017PTC095719 Director 2017-08-04 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2011-09-19
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2017-01-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-01-12
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director 2017-02-15 Ongoing
      GOODGAIN INDUSTRIES PRIVATE LIMITED U51101DL2015PTC284897 Additional Director - 2018-09-07
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2017-01-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2014-12-01 Ongoing
      Other Directorships of SUBEY SINGH
      Company Name CIN Designation Appointment Date Cessation
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director 2015-09-10 Ongoing
      SINFIN INTERNATIONAL PRIVATE LIMITED U51900DL2012PTC243828 Additional Director - 2016-05-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2016-05-20
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Additional Director - 2016-03-08
      TECHLIVE PLUS (INDIA) PRIVATE LIMITED U93000DL2013PTC259591 Additional Director - 2016-02-08
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2016-02-10 Ongoing
      Other Directorships of ATUL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2016-05-12
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-05-12
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2016-05-12
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2016-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director 2015-04-01 Ongoing
      Other Directorships of EKTA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-24
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-24
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      VERTICAL SOFT PRIVATE LIMITED U72900DL2000PTC107495 Director - 2017-05-06
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of RAJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-25
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-05-04
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2017-05-05
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director - 2016-04-20
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director - 2016-04-20
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-05-05
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-05-04
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director - 2016-04-20
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-25
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-05-04
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-05-04
      ANUVARATH CLOTHING PRIVATE LIMITED U51909DL2016PTC301839 Director - 2016-09-05
      UNIMART TRADERS PRIVATE LIMITED U51909DL2016PTC301934 Director - 2016-09-05
      SIRMOUR TRADING PRIVATE LIMITED U51909DL2016PTC301956 Director - 2016-09-05
      CRESTICA TRADEXIM PRIVATE LIMITED U51909DL2016PTC302295 Director - 2016-08-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-05-05
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-05-06
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-05-05
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-25
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director - 2016-04-20
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-02-16
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-22
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2008-05-31
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2010-06-21
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2015-02-16
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2008-05-31
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-05-31
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2013-05-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-06-02
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2013-05-02
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-02-15
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-09-12 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2004-01-15 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2001-12-05 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-03-25
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2003-05-10 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2004-01-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2013-03-22
      SVIL MINES LIMITED U51909DL2004PLC126962 Managing Director - 2005-07-31
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2004-01-15 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Managing Director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2013-03-25
      Other Directorships of ROHIT CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2015-05-28
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Managing Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-12-27 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2016-02-13
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-12-27 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2016-02-13
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2012-09-29
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2007-05-15
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-03
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2007-05-15
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director 2008-07-30 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director 2017-03-23 Ongoing
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2017-02-10
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2012-03-19
      SURYA VINAYAK AGRO FARMS LIMITED U01134DL2008PLC179600 Director 2008-06-16 Ongoing
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2004-04-20 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2006-06-18 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director 2017-03-23 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-07-06
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2004-01-15 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director 2005-04-01 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director 2017-03-23 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2015-04-01
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2004-01-15 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 1998-09-16 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director 2017-03-15 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2014-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2007-05-15
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director 2017-03-23 Ongoing
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Director - 2007-02-20
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 1998-01-08 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director 2006-01-03 Ongoing
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 1998-09-16 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2005-01-02 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director 2007-05-15 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2007-05-15
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director 2017-03-23 Ongoing
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Director - 2017-01-12
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Director - 2015-04-01
      Other Directorships of KAMAL KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Director 2001-08-21 Ongoing
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director - 2007-05-15
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2009-04-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2009-02-26
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Whole-time director - 2009-07-06
      RIM ZIM VALLEY PRODUCTS PRIVATE LIMITED U24246DL2001PTC113354 Director 2002-10-29 Ongoing
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Director - 2008-06-02
      J. H. BUSINESS (INDIA) LIMITED U24293DL1999PLC099782 Whole-time director 2008-06-02 Ongoing
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Director - 2013-05-06
      SIDDHI VINAYAK AROMATICS PRIVATE LIMITED U51109DL2000PTC106518 Director 2006-05-01 Ongoing
      BHARAT EXPORT CORPORATION PRIVATE LIMITED U51496DL1998PTC094020 Director 2006-05-01 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2010-12-30
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2011-01-27
      J H FIN-VEST PRIVATE LIMITED U65910DL1998PTC091582 Director 2006-05-01 Ongoing
      SVIL HOLDINGS LIMITED U67190DL2006PLC144389 Director - 2008-06-04
      P P C BUSINESS AND PRODUCTS PRIVATE LTD. U74899DL1986PTC022940 Director 2006-05-01 Ongoing
      ACME COMPUTERS LIMITED U74899DL1995PLC073301 Director 2006-04-01 Ongoing
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2008-05-31
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Whole-time director - 2012-09-28
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of MAN MOHAN GARG
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2012-09-29
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Director - 2013-03-25
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Additional Director - 2007-08-02
      TEXEFX MARBLE INDUSTRIES LIMITED U24244DL1996PLC081099 Director 2007-08-02 Ongoing
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2012-09-27
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Director - 2013-03-25
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2013-03-25
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-05-15
      SVIL MINES LIMITED U51909DL2004PLC126962 Whole-time director - 2015-03-10
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Additional Director - 2012-09-28
      SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Director - 2013-03-25
      SURYA VINAYAK WELLNESS LIMITED U93090DL2008PLC181554 Additional Director - 2013-03-25
      Other Directorships of SANJEEV MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      ALLIED HERBALS LIMITED L65921DL1985PLC022476 Additional Director - 2017-03-28
      ALLIED PERFUMERS PRIVATE LIMITED U24246DL2000PTC103608 Additional Director - 2017-03-28
      SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED U45200DL2008PTC178664 Additional Director - 2017-03-28
      FRIENDS EXPOTRADE PRIVATE LIMITED U51101DL2015PTC284473 Director - 2015-10-17
      INVENTECH TRADEXIM PRIVATE LIMITED U51101DL2015PTC284534 Director - 2015-10-16
      SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-01-14
      MEHROTRA TRADELINK PRIVATE LIMITED U51109DL2016PTC292481 Director - 2016-10-03
      SYNTRIC EXIM PRIVATE LIMITED U51109DL2016PTC292484 Director - 2016-10-03
      SIDDHARTHA MULTITRADE PRIVATE LIMITED U51109DL2016PTC292488 Director 2016-03-11 Ongoing
      ENCANTERRA IMPOTRADE PRIVATE LIMITED U51310DL2016PTC292894 Director 2016-03-21 Ongoing
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2017-03-28
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-10-13
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2016-05-24
      WORLDLINE TRADEX PRIVATE LIMITED U51909DL2015PTC284544 Director - 2015-11-02
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Additional Director - 2016-10-03
      GLIMPSE IMPEX PRIVATE LIMITED U52590DL2015PTC286523 Director - 2016-10-03
      S R D RESOURCES PRIVATE LIMITED U65910DL1996PTC082218 Additional Director - 2017-03-25
      SVIL BRAND HOLDINGS PRIVATE LIMITED U74900DL2010PTC199986 Additional Director - 2017-03-28

      CIN Company Name Company Address
      U74900DL2010PTC199986 SVIL BRAND HOLDINGS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1995PLC073301 ACME COMPUTERS LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC156170 GUPTA BUILDMART PRIVATE LIMITED 13-B, 3rd Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
      U65910DL1998PTC091582 J H FIN-VEST PRIVATE LIMITED 13B, 3RD FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U65910DL1996PTC082218 S R D RESOURCES PRIVATE LIMITED 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U63040DL2007PTC159951 KING AND FERRY TRAVELS PRIVATE LIMITED 401 4th floor, T C Complex, 2B Netaji Subhash Marg DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U15400DL2021PTC380601 OM JI LAL MASALE WALE PRIVATE LIMITED Room No. 7B (MPL No. 5214) IIIrd Floor, Netaji Subhash Marg, Darya Ganj , Delhi, Delhi, India - 110002
      U74899DL1994PLC056954 AROMA SECURITIES LIMITED 17, Netaji Subhash Marg, Darya Ganj, New Delhi-110002 , New Delhi, Delhi, India - 110002
      F03660 BekaertDeslee Innovation 10-B, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U63013DL2003PTC121991 CELSIUS LOGISTICS PRIVATE LIMITED 13-B IIIRD FLOORNS MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U67120DL1996PTC076101 ABHICHHAYA INVESTMENTS PRIVATE LIMITED 9B, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2005PTC137161 ARM TEL-TECHNOLOGIES PRIVATE LIMITED 13-B IIIRD FLOORNS MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC074891 PULIN INVESTMENTS PRIVATE LIMITED 9B, ,NETAJI SUBHASH MARG,DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      U17200DL2010PTC197597 NEO LITHIC EXIM PRIVATE LIMITED 5051, IIND FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U50100DL2014PTC270016 ANR AUTOMOBILES PRIVATE LIMITED 3535 First Floor Netaji Subhash Marg Darya Ganj , New Delhi, Delhi, India - 110002
      U65992DL1986PTC023357 ITI CHITS PRIVATE LIMITED 3741, IIND FLOOR, NETAJI SUBHASH MARG DARYA GANJ, , NEW DELHI, Delhi, India - 110002
      ACL-9373 BELLS INSTRUMENTS LLP 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002
      U50200DL2009PTC191786 PAVITRA SALES PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U52599DL2009PTC191465 TARANG MARKETING PRIVATE LIMITED 13-B NETAJI SUBHASH MARG 2ND FLOOR, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U55101DL2010PTC211439 G S INNS PRIVATE LIMITED 3535, NETAJI SUBHASH MARG 1ST FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U51909DL2004PLC126962 SVIL MINES LIMITED 13B, 3RD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U65900DL2009PLC190131 GENEXT HOLDINGS LIMITED 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj , New Delhi, Delhi, India - 110002
      U65992DL1991PTC043075 BEGY CHIT FUND PRIVATE LIMITED 3699-3701 IST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U24100DL2010PTC202156 PAYAL POLYPLAST PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U31200DL1985PTC021872 CAPITAL METERS PRIVATE LIMITED 3721/1 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70200DL2009PTC186915 AARADHYA FARMS AND ESTATES PRIVATE LIMITED E-24, 1ST FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70200DL2010PTC203682 BAYBERRY DEVELOPERS PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70100DL2010PTC202864 BERRY TRADECHEM PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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