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
ECOM EXPRESS LIMITED
CIN: U63000DL2012PLC241107
ECOM EXPRESS LIMITED (CIN: U63000DL2012PLC241107) is a Public company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24000000000.00 and its paid up capital is Rs. 4207573008.00.
ECOM EXPRESS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ECOM EXPRESS LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ECOM EXPRESS LIMITED are HIMANSHU VISHNU NEMA, AJAY CHITKARA, MANJU DHAWAN, VAGEESH GUPTA, KOTLA SATYANARAYANA, VENKATARAMANAN ANANTHARAMAN, KALPANA KAUSHIK MAZUMDAR, RAJIV KAPOOR, VIRAJ SAWHNEY, GIRISH LAKSHMAN SUNDER, and MURALI KRISHNAN NAIR.
ECOM EXPRESS LIMITED's Corporate Identification Number (CIN) is U63000DL2012PLC241107 and its registration number is 241107. Users may contact ECOM EXPRESS LIMITED on its Email address - [email protected]. Registered address of ECOM EXPRESS LIMITED is Ground Floor, 13/16 min, 17 min, Samalka, Old Delhi-Gurgaon Road, Kapashera , New Delhi, Delhi, India - 110037.
Current status of ECOM EXPRESS 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 CINs
ZaubaCorp's company report for ECOM EXPRESS 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 ReportAll 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 ECOM EXPRESS
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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 ECOM EXPRESS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ECOM EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08157829 | HIMANSHU VISHNU NEMA | Nominee Director | 2021-11-12 |
| 08977367 | AJAY CHITKARA | Managing Director | 2023-10-17 |
| 05320709 | MANJU DHAWAN | Whole-time director | 2023-12-21 |
| 07837351 | VAGEESH GUPTA | Nominee Director | 2021-12-09 |
| 05320682 | KOTLA SATYANARAYANA | Whole-time director | 2021-12-15 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Director | 2021-11-12 |
| 01874130 | KALPANA KAUSHIK MAZUMDAR | Director | 2021-11-12 |
| 06973990 | RAJIV KAPOOR | Director | 2021-11-12 |
| 02227110 | VIRAJ SAWHNEY | Nominee Director | 2021-11-12 |
| 07499794 | GIRISH LAKSHMAN SUNDER | Director | 2016-09-29 |
| 07833455 | MURALI KRISHNAN NAIR | Additional Director | 2024-06-20 |
Past Directors & Key Managerial Personnel of ECOM EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08157829 | HIMANSHU VISHNU NEMA | Additional Director | - | 2018-09-24 |
| 08157829 | HIMANSHU VISHNU NEMA | Director | - | 2021-11-12 |
| 05317288 | SANJEEV SAXENA | Additional Director | - | 2012-12-24 |
| 05317288 | SANJEEV SAXENA | Director | - | 2014-08-28 |
| 00011403 | SRI VENUGOPALA RAO CHITTOORY | Additional Director | - | 2015-06-03 |
| 01817281 | SREENIVASULU VUDAYAGIRI | Additional Director | - | 2014-09-26 |
| 01817281 | SREENIVASULU VUDAYAGIRI | Director | - | 2015-06-03 |
| 06965309 | VINAY SUBRAMANIAN | Additional Director | - | 2014-10-17 |
| 08977367 | AJAY CHITKARA | Additional Director | - | 2023-09-01 |
| 08221340 | ROHIT ANAND | Director | - | 2024-07-23 |
| 08315710 | YOGESH DHINGRA | Additional Director | - | 2019-09-27 |
| 08315710 | YOGESH DHINGRA | Director | - | 2021-06-08 |
| 05254602 | MANAS TANDON | Director | - | 2021-08-20 |
| 05254602 | MANAS TANDON | Nominee Director | - | 2021-12-08 |
| 05320709 | MANJU DHAWAN | Additional Director | - | 2012-12-24 |
| 05320709 | MANJU DHAWAN | Director | - | 2014-08-28 |
| 05345399 | SAHEBA SAXENA | Director | - | 2012-12-01 |
| 06433392 | THONDIKULAM ANANTHANARAYANAN KRISHNAN | Additional Director | - | 2012-12-24 |
| 06433392 | THONDIKULAM ANANTHANARAYANAN KRISHNAN | CEO | - | 2023-10-19 |
| 06433392 | THONDIKULAM ANANTHANARAYANAN KRISHNAN | Director | - | 2021-12-14 |
| 07837351 | VAGEESH GUPTA | Director | - | 2021-08-20 |
| 07837351 | VAGEESH GUPTA | Nominee Director | - | 2021-12-08 |
| 02874250 | ANIL ATRI | Director | - | 2014-08-28 |
| 06398370 | ANAND AGARWAL | Additional Director | - | 2014-09-26 |
| 06398370 | ANAND AGARWAL | Director | - | 2014-10-17 |
| 02882059 | AJITH AMBIKA JAGANNATHAN NAIR . | Additional Director | - | 2015-06-03 |
| 05320682 | KOTLA SATYANARAYANA | Additional Director | - | 2013-09-27 |
| 05320682 | KOTLA SATYANARAYANA | Director | - | 2021-12-15 |
| 00005750 | RAMAN KUMAR GULATI | Additional Director | - | 2012-12-24 |
| 00005750 | RAMAN KUMAR GULATI | Director | - | 2013-04-01 |
| 00036397 | ANISH PUSPASEN JHAVERI | Additional Director | - | 2013-09-27 |
| 00036397 | ANISH PUSPASEN JHAVERI | Director | - | 2015-06-03 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Additional Director | - | 2020-09-28 |
| 01223191 | VENKATARAMANAN ANANTHARAMAN | Director | - | 2021-11-11 |
| 05320688 | JAYANTI KRISHNAN | Director | - | 2014-08-28 |
| 06973990 | RAJIV KAPOOR | Director | - | 2021-11-11 |
| 03617181 | VENKATESH LAKSHMINARAYANAN TARAKKAD | CFO(KMP) | - | 2022-02-28 |
| 01035771 | VISHAL KASHYAP MAHADEVIA | Director | - | 2018-08-13 |
| 02227110 | VIRAJ SAWHNEY | Director | - | 2021-11-12 |
| 05324417 | KOTLA SRIDEVI | Director | - | 2014-08-28 |
| 07499794 | GIRISH LAKSHMAN SUNDER | Additional Director | - | 2016-09-29 |
Other Directorships of HIMANSHU VISHNU NEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Additional Director | - | 2021-02-06 |
| MEDPLUS HEALTH SERVICES LIMITED | L85110TG2006PLC051845 | Director | - | 2021-07-05 |
| APPASAMY ASSOCIATES PRIVATE LIMITED | U33201TN2019PTC129614 | Nominee Director | 2024-05-02 | Ongoing |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Additional Director | - | 2024-01-01 |
| WARBURG PINCUS INDIA PRIVATE LIMITED | U74140MH2004PTC145467 | Managing Director | 2024-01-15 | Ongoing |
| STELLAR VALUE CHAIN SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC283520 | Nominee Director | - | 2021-07-15 |
Other Directorships of SANJEEV SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM EXPRESS EAST PRIVATE LIMITED | U64200DL2015PTC282914 | Director | 2015-07-20 | Ongoing |
Other Directorships of SRI VENUGOPALA RAO CHITTOORY
Other Directorships of SREENIVASULU VUDAYAGIRI
Other Directorships of VINAY SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Additional Director | - | 2019-09-03 |
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Nominee Director | - | 2019-10-15 |
| RHEA HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC375300 | Additional Director | - | 2014-09-29 |
| RHEA HEALTHCARE PRIVATE LIMITED | U85110MH2008PTC375300 | Director | - | 2015-02-25 |
Other Directorships of AJAY CHITKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUGHES COMMUNICATIONS INDIA PRIVATE LIMITED | U64202DL1992PTC048053 | Director | - | 2023-08-21 |
| NXTRA DATA LIMITED | U72200DL2013PLC254747 | Additional Director | - | 2021-09-27 |
| NXTRA DATA LIMITED | U72200DL2013PLC254747 | Director | - | 2023-08-21 |
Other Directorships of ROHIT ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYANA RENEWABLE POWER PRIVATE LIMITED | U40106KA2017FTC101000 | Additional Director | - | 2019-04-09 |
| AYANA RENEWABLE POWER PRIVATE LIMITED | U40106KA2017FTC101000 | Director | - | 2023-07-31 |
| AYANA RENEWABLE POWER PRIVATE LIMITED | U40106KA2017FTC101000 | Nominee Director | 2021-03-31 | Ongoing |
| AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED | U40300KA2018PTC114326 | Additional Director | - | 2019-03-29 |
| AYANA KADAPA RENEWABLE POWER PRIVATE LIMITED | U40300KA2018PTC114326 | Director | 2019-03-29 | Ongoing |
Other Directorships of YOGESH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DART EXPRESS LIMITED | L61074MH1991PLC061074 | CFO(KMP) | - | 2018-06-15 |
| SMART EXPRESS PRIVATE LIMITED | U63031DL2018PTC343606 | Director | - | 2021-06-25 |
| SMART EXPRESS PRIVATE LIMITED | U63031DL2018PTC343606 | Managing Director | 2021-06-25 | Ongoing |
| COURSELEAP EDUCATION PRIVATE LIMITED | U74999DL2016PTC308455 | Director | 2019-02-01 | Ongoing |
Other Directorships of MANAS TANDON
Other Directorships of MANJU DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM EXPRESS EAST PRIVATE LIMITED | U64200DL2015PTC282914 | Director | 2015-07-20 | Ongoing |
Other Directorships of SAHEBA SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDEECULTURE (OPC) PRIVATE LIMITED | U15490DL2019OPC348747 | Director | - | 2021-02-10 |
Other Directorships of THONDIKULAM ANANTHANARAYANAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAGEESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMAYAT SERVICES LLP | AAM-5367 | Designated Partner | - | 2024-07-02 |
| SAMAYAT SERVICES LLP | AAM-5367 | Partner | - | 2024-07-03 |
| RISHAY SERVICES LLP | AAM-5564 | Designated Partner | - | 2024-07-02 |
| RISHAY SERVICES LLP | AAM-5564 | Partner | - | 2024-07-03 |
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Additional Director | - | 2019-03-28 |
| VISHAL MEGA MART LIMITED | U51909HR2018PLC073282 | Additional Director | - | 2019-09-30 |
| VISHAL MEGA MART LIMITED | U51909HR2018PLC073282 | Director | - | 2020-10-16 |
| PARTNERS GROUP (INDIA) PRIVATE LIMITED | U74999MH2014PTC254295 | Additional Director | - | 2023-09-30 |
| PARTNERS GROUP (INDIA) PRIVATE LIMITED | U74999MH2014PTC254295 | Alternate Director | - | 2020-06-29 |
| PARTNERS GROUP (INDIA) PRIVATE LIMITED | U74999MH2014PTC254295 | Whole-time director | 2023-11-03 | Ongoing |
Other Directorships of ANIL ATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOXMAN LOGISTICS PRIVATE LIMITED | U63000DL2010PTC206483 | Director | 2022-03-28 | Ongoing |
| BOXMAN LOGISTICS PRIVATE LIMITED | U63000DL2010PTC206483 | Director | - | 2019-04-19 |
| VISHVAAS INTEGRATED LOGISTICS PRIVATE LIMITED | U63090DL2010PTC198128 | Director | 2010-01-18 | Ongoing |
| SINCERE MENPOWER RESOURCES PRIVATE LIMITED | U78300DL2023PTC415726 | Director | 2023-06-16 | Ongoing |
Other Directorships of ANAND AGARWAL
Other Directorships of AJITH AMBIKA JAGANNATHAN NAIR .
Other Directorships of KOTLA SATYANARAYANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESS INDUSTRY COUNCIL OF INDIA | U91110MH1997NPL106153 | Nominee Director | 2018-09-21 | Ongoing |
Other Directorships of RAMAN KUMAR GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERATION OF DEMOCRATIC VOICES | U74999UP2017NPL094048 | Director | 2017-07-31 | Ongoing |
| RVT HOLDINGS PRIVATE LIMITED | U93000DL2007PTC159247 | Additional Director | - | 2008-08-12 |
| RVT HOLDINGS PRIVATE LIMITED | U93000DL2007PTC159247 | Director | - | 2017-02-07 |
Other Directorships of ANISH PUSPASEN JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIPHANS REAL ESTATES LLP | AAB-8957 | Designated Partner | 2013-11-29 | Ongoing |
| IFUND B2B SOLUTIONS LLP | AAG-5420 | Designated Partner | 2016-06-01 | Ongoing |
| DAIKOKU ADVISORY LLP | ACE-5138 | Designated Partner | 2023-12-26 | Ongoing |
| VERVE ENGINEERING PRIVATE LIMITED. | U45309DL2007PTC165054 | Additional Director | - | 2009-06-18 |
| INLAND FINANCIAL SERVICES PRIVATE LIMITED | U65190MH1995PTC094737 | Director | 2015-06-13 | Ongoing |
| HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | U67120MH1994PTC081575 | Whole-time director | - | 2008-03-04 |
| ACCOLADE HOLDINGS PRIVATE LIMITED | U74140DL2009PTC190075 | Additional Director | - | 2010-05-20 |
| PROTHOM INDUSTRIES INDIA PRIVATE LIMITED | U74900PN2013PTC149247 | Additional Director | - | 2017-03-30 |
| DUNFI ADVISORS PRIVATE LIMITED | U74999MH2017PTC300143 | Director | 2018-05-07 | Ongoing |
| BVG INDIA LIMITED | U74999PN2002PLC016834 | Additional Director | - | 2018-08-31 |
| BVG INDIA LIMITED | U74999PN2002PLC016834 | Director | - | 2019-02-11 |
Other Directorships of VENKATARAMANAN ANANTHARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIAN HOTELS COMPANY LIMITED | L74999MH1902PLC000183 | Additional Director | - | 2020-07-27 |
| THE INDIAN HOTELS COMPANY LIMITED | L74999MH1902PLC000183 | Director | 2020-07-27 | Ongoing |
| STANDARD CHARTERED CAPITAL LIMITED | U65990MH2003PLC142829 | Additional Director | - | 2011-06-27 |
| STANDARD CHARTERED CAPITAL LIMITED | U65990MH2003PLC142829 | Director | - | 2016-11-23 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Additional Director | - | 2020-07-10 |
| AXIS ASSET MANAGEMENT COMPANY LIMITED | U65991MH2009PLC189558 | Director | 2020-07-10 | Ongoing |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Additional Director | - | 2023-03-30 |
| IIFL HOME FINANCE LIMITED | U65993MH2006PLC166475 | Director | 2023-05-07 | Ongoing |
| CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED | U67120MH1996PTC104392 | Managing Director | - | 2010-10-15 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Additional Director | - | 2023-07-09 |
| TRANSUNION CIBIL LIMITED | U72300MH2000PLC128359 | Director | 2023-06-22 | Ongoing |
Other Directorships of KALPANA KAUSHIK MAZUMDAR
Other Directorships of JAYANTI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIV KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONCQUEST LABORATORIES LIMITED | U24233DL2007PLC170898 | Additional Director | 2024-02-12 | Ongoing |
| STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U31300MH2005PTC153134 | Director | - | 2016-06-17 |
| BIRDIE & BIRDIE REALTORS PRIVATE LIMITED | U45400DL2008PTC173959 | Additional Director | - | 2016-09-26 |
| BIRDIE & BIRDIE REALTORS PRIVATE LIMITED | U45400DL2008PTC173959 | Director | - | 2017-01-20 |
| ADAYU MINDFULNESS LIMITED | U85100DL2011PLC217500 | Additional Director | - | 2015-09-22 |
| ADAYU MINDFULNESS LIMITED | U85100DL2011PLC217500 | Director | - | 2016-04-04 |
| FORTIS CSR FOUNDATION | U85100DL2014NPL271782 | Additional Director | - | 2015-09-21 |
| FORTIS CSR FOUNDATION | U85100DL2014NPL271782 | Director | - | 2016-06-17 |
Other Directorships of VENKATESH LAKSHMINARAYANAN TARAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCNS CLOTHING CO. LIMITED | L99999MH1997PLC417265 | CFO(KMP) | - | 2020-11-19 |
| CP WHOLESALE INDIA PRIVATE LIMITED | U51909DL2017FTC310809 | Director | - | 2017-05-14 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Additional Director | - | 2012-06-29 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Director | - | 2014-09-30 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Whole-time director | - | 2016-10-01 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Additional Director | 2024-06-11 | Ongoing |
| MERABO LABS PRIVATE LIMITED | U74999RJ2018PTC062179 | CFO | - | 2024-02-29 |
| UPGRAD LEARNINGS PRIVATE LIMITED | U80301MH2011PTC405156 | Additional Director | 2024-06-20 | Ongoing |
| GSP EDUCATION SERVICES PRIVATE LIMITED | U80902MH2019FTC424952 | Additional Director | 2024-06-20 | Ongoing |
| CENTUM WORKSKILLS INDIA LIMITED | U93000MH2010PLC402279 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of VISHAL KASHYAP MAHADEVIA
Other Directorships of VIRAJ SAWHNEY
Other Directorships of KOTLA SRIDEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN YOLK FARMS PRIVATE LIMITED | U01409TG2021PTC147486 | Director | 2021-01-06 | Ongoing |
Other Directorships of GIRISH LAKSHMAN SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MURALI KRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Additional Director | - | 2019-03-28 |
| SPI TECHNOLOGIES INDIA PRIVATE LIMITED | U93000PY2017PTC008168 | Director | - | 2019-02-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1991PTC044270 | DTU HOTELS PRIVATE LIMITED | KH-5/2 Min, 6,13,14/1,14/2,15,16,17/1,17/2,18 Min 23&42 Min east, Village Samalkha, Near I GI Airport , New Delhi, Delhi, India - 110037 |
| U74899DL1990PTC039251 | V AND S INDUSTRIES PRIVATE LIMITED | House No. 1 Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U17110DL1998PLC096947 | DESTINI INDIA LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U70109DL1996PTC079487 | V AND S PROJECTS PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059236 | BULL AND BEAR SHARES PRIVATE LIMITED | House No . 1, Ground Floor, Smalka Road, Old Delhi Gurgaon Road, Near MCD School, , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| AAP-2559 | AZIZAA FOOD STUDIO LLP | Kh No. 14/26, 16/26 & 17/26, Ground Floor, Rajokar Road, Khanna Farm Kapashera, New Delhi, Delhi, India - 110037 |
| U74210DL2010PTC197950 | EMINENT DESIGNERS & ENGINEERS PRIVATE LIMITED | UG-13, WESTEND PLAZA, OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U63000DL2015PTC280021 | CHETAK CARGO PRIVATE LIMITED | 1st Floor, Chetak House, Old Delhi Gurgaon Road,Kapashera Border, , New Delhi, Delhi, India - 110037 |
| U78200DL2025PTC452784 | STAY ROUTE SERVICE PRIVATE LIMITED | Plot in Kh No 7/16In(0-5),&7/17Min(0-1)GF,Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U45400DL2008PTC172954 | NIKO PREFAB BUILDING SYSTEMS PRIVATE LIMITED | 100 1st FLOOR SAMALKA OLD GURGAON ROAD , NEW DELHI, Delhi, India - 110037 |
| U63000DL2013PTC252390 | PENTAGON SUPPLYCHAIN MANAGEMENT PRIVATE LIMITED | KH NO.-7/16,17, GROUND FLOOR NEAR KEEL FACTORY, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U17291DL2007PTC158891 | FIRSTCORP TEXTILE PRIVATE LIMITED | Pvt. No. B-2, KH No.542 MIN, Upper Ground Floor, Kapashera , New Delhi, Delhi, India - 110037 |
| U51100DL1995PTC068191 | DJIL INVESTMENT AND EXPORTS PRIVATE LIMITED | Pvt. No. B-2, KH No. 542 MIN Upper Ground Floor, Kapashera , New Delhi, Delhi, India - 110037 |
| U72200DL2011PTC218802 | PAYPORTAL SERVICES PRIVATE LIMITED | D-4, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX OLD GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74140DL2014PTC272915 | SEA GATE FACILITY MANAGEMENT PRIVATE LIMITED | D-3 THIRD FLOOR, MAJ. NAHAR SINGH COMPLEX KHASRA NO-53, OLD GURGAON ROAD,KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74900DL2013PTC251886 | KATYANI EXIMART PRIVATE LIMITED | KH.No. 7/16& 7/17 MIN, BASEMENT HIGH TENSION WALI GALI NO. 2M KAPASHERA NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U47732DL2025PTC441530 | JOHNSONLUXURY RETAIL PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U47711DL2024PTC425223 | HARITASH RETAIL PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449746 | RADIOHMS DIGITAL TECH SERVICES PRIVATE LIMITED | 270, Old Gurgaon Delhi,Road, Kapashera extension,New Delhi,South West Delhi,Delhi,110037-India |
| U62011DL2025PTC449790 | SUMURUQUBE DIGITAL ANALYTIC PRIVATE LIMITED | 270, OLD GURGAON DELHI,ROAD, KAPASHERA EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2024PTC424801 | HARITASH HOSPITALITY PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U68100DL2025PTC445089 | HARITASH ESTATES PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India |
| U66309DL2023PTC424195 | HARITASH CAPITAL SERVICES PRIVATE LIMITED | Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India |
| U85410DL2023NPL421458 | HARITASH FOUNDATION | Chetak House,Kapashera,Old Delhi Gurgaon Road,,New Delhi,South West Delhi,Delhi,110037-India |
| U58203DL2024PTC432846 | TURTTLE PLAY AND WIN PRIVATE LIMITED | LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63040DL2013PTC256203 | SSR TOUR & TRAVELS PRIVATE LIMITED | KH NO. 377 MIN & 375 MIN, BEARING LG-17, WESTEND PLAZA, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2016PTC308136 | ASHOKA RESCUE HEALTHCARE SERVICES PRIVATE LIMITED | Flat No. G-7, G/F, Kh. No.1171 Min(0-18) 1/3 1171 Min(0-6) Vill. Kapashera , New Delhi, Delhi, India - 110037 |
| U63010DL2014PTC263744 | POLE STAR CARGO INDIA PRIVATE LIMITED | KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441415 | 2013-07-11 | 2013-11-28 | 2014-11-08 | 56,400,000.00 | UNION BANK OF INDIA | |
| 100049252 | 2016-08-20 | 2024-01-12 | - | 500,000,000.00 | YES BANK LIMITED | |
| 100112189 | 2017-07-24 | 2024-02-27 | - | 550,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100371380 | 2020-07-30 | - | - | 450,000,000.00 | HDFC BANK LIMITED | |
| 100381854 | 2020-09-29 | - | 2023-10-09 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100526028 | 2021-12-29 | - | - | 1,500,000,000.00 | Axis Bank Limited | |
| 100543156 | 2022-02-15 | - | 2024-02-15 | 520,000,000.00 | HDFC BANK LIMITED | |
| 100595382 | 2022-06-28 | - | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100623669 | 2022-09-12 | - | - | 500,000,000.00 | Axis Bank Limited | |
| 100668048 | 2022-12-29 | - | 2023-03-21 | 450,000,000.00 | HDFC BANK LIMITED | |
| 100697738 | 2023-03-06 | - | - | 2,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100697753 | 2023-03-07 | - | - | 223,900,000.00 | HDFC BANK LIMITED | |
| 100699119 | 2023-03-06 | - | - | 500,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100888114 | 2024-03-05 | - | - | 9,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.