FREE TRADE WAREHOUSING PRIVATE LIMITED
CIN: U63023DL2005PTC134299
FREE TRADE WAREHOUSING PRIVATE LIMITED (CIN: U63023DL2005PTC134299) is a Private company incorporated on 22 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FREE TRADE WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FREE TRADE WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of FREE TRADE WAREHOUSING PRIVATE LIMITED are RAVI SHANKER JANARDHANAN, YASHWANT SINGH CHAUHAN, PARITOSH KUMAR GUPTA, KAPIL GUPTA, and HIRENDRA NATH JHA.
FREE TRADE WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2005PTC134299 and its registration number is 134299. Users may contact FREE TRADE WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREE TRADE WAREHOUSING PRIVATE LIMITED is Space No- 205, Plot No-2, 2nd floor LSC PKT-6 Nasirpur Dwarka , New Delhi, Delhi, India - 110045.
Current status of FREE TRADE WAREHOUSING 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 CINs
ZaubaCorp's company report for FREE TRADE WAREHOUSING 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.
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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 FREE TRADE WAREHOUSING 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 FREE TRADE WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06961483 | RAVI SHANKER JANARDHANAN | Director | 2018-09-21 |
| 09052937 | YASHWANT SINGH CHAUHAN | Director | 2021-09-24 |
| 01054182 | PARITOSH KUMAR GUPTA | Director | 2010-09-21 |
| 08751137 | KAPIL GUPTA | Director | 2020-10-30 |
| 02742549 | HIRENDRA NATH JHA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of FREE TRADE WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06961483 | RAVI SHANKER JANARDHANAN | Additional Director | - | 2018-09-21 |
| 09052937 | YASHWANT SINGH CHAUHAN | Additional Director | - | 2021-09-24 |
| 01488620 | SUNIR KHURANA | Additional Director | - | 2011-09-13 |
| 01488620 | SUNIR KHURANA | Director | - | 2012-09-21 |
| 02200405 | MADAN GOPAL GUPTA | Additional Director | - | 2011-09-13 |
| 02200405 | MADAN GOPAL GUPTA | Director | - | 2016-11-15 |
| 03298909 | UMESH SHARMA | Additional Director | - | 2018-09-21 |
| 03298909 | UMESH SHARMA | Director | - | 2020-05-29 |
| 03634278 | VIKAS KUMAR VERMA | Additional Director | - | 2019-09-30 |
| 03634278 | VIKAS KUMAR VERMA | Director | - | 2021-08-09 |
| 00007556 | MANU KOCHHAR | Director | - | 2018-10-01 |
| 00027271 | VIBHAV RAMPRAKASH KAPOOR | Director | - | 2018-09-20 |
| 00040000 | DINESH KUMAR MITTAL | Director | - | 2008-09-30 |
| 00084711 | SUJIT KUMAR KAR | Director | - | 2010-06-30 |
| 01054182 | PARITOSH KUMAR GUPTA | Nominee Director | - | 2010-09-21 |
| 01546728 | SUDIP KUMAR DATTA | Additional Director | - | 2019-04-08 |
| 02988628 | VED PRAKASH | Director | - | 2020-02-29 |
| 02988628 | VED PRAKASH | Nominee Director | - | 2010-09-21 |
| 08751137 | KAPIL GUPTA | Additional Director | - | 2020-10-30 |
| 00043452 | ADARSH RAJENDRA GOYAL | Director | - | 2009-12-31 |
| 00097291 | UMESH SONI | Director | - | 2018-03-05 |
| 00602669 | SANJIV BATRA | Director | - | 2010-09-30 |
| 02653076 | ASHWANI SONDHI | Additional Director | - | 2017-09-25 |
| 02653076 | ASHWANI SONDHI | Director | - | 2018-07-20 |
| 02604304 | VIJAY PAL | Additional Director | - | 2017-09-25 |
| 02604304 | VIJAY PAL | Director | - | 2017-10-30 |
| 00104948 | HARDIP SINGH MANN | Additional Director | - | 2011-07-22 |
| 01077784 | ANAND TRIVEDI | Additional Director | - | 2013-09-10 |
| 01077784 | ANAND TRIVEDI | Director | - | 2016-12-09 |
| 02742549 | HIRENDRA NATH JHA | Additional Director | - | 2019-09-30 |
Other Directorships of RAVI SHANKER JANARDHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Additional Director | 2023-12-27 | Ongoing |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2023-07-04 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2018-08-29 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2023-08-09 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2021-01-14 |
| PEC LIMITED | U74899DL1971GOI005600 | Additional Director | - | 2018-11-29 |
| PEC LIMITED | U74899DL1971GOI005600 | Director | - | 2022-08-06 |
Other Directorships of YASHWANT SINGH CHAUHAN
Other Directorships of SUNIR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2012-09-18 |
| SGK RESOURCES PRIVATE LIMITED | U15122DL2014FTC271903 | Director | 2014-09-25 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2012-09-18 |
| SGK AVIATIONS PRIVATE LIMITED | U62100DL2004PTC127652 | Additional Director | - | 2017-09-18 |
| SGK AVIATIONS PRIVATE LIMITED | U62100DL2004PTC127652 | Director | 2017-09-18 | Ongoing |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2012-08-08 |
| LOTUS RESOURCES INDIA PRIVATE LIMITED | U74140DL2004PTC127653 | Director | 2015-09-25 | Ongoing |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2012-09-28 |
Other Directorships of MADAN GOPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A A A M & CO LLP | AAT-1669 | Designated Partner | - | 2023-01-16 |
| MMTC LIMITED | L51909DL1963GOI004033 | CFO(KMP) | - | 2016-12-08 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2016-12-09 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2014-05-24 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2016-11-16 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Additional Director | - | 2011-09-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2016-11-15 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2013-10-08 |
| SATGURU INFOCORP SERVICES PRIVATE LIMITED | U74140MH1999PTC122127 | Director | - | 2011-08-10 |
Other Directorships of UMESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | CFO(KMP) | - | 2020-06-01 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2020-06-01 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2018-09-26 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Whole-time director | - | 2020-05-31 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2018-08-29 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2020-05-29 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2020-05-31 |
| MMTC GITANJALI LIMITED | U74999MH2008PLC187891 | Additional Director | - | 2017-11-27 |
Other Directorships of VIKAS KUMAR VERMA
Other Directorships of MANU KOCHHAR
Other Directorships of VIBHAV RAMPRAKASH KAPOOR
Other Directorships of DINESH KUMAR MITTAL
Other Directorships of SUJIT KUMAR KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2010-07-01 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2010-06-30 |
| MUMBAI RAILYWAY VIKAS CORPORATION LIMITED | U45203MH1999GOI120765 | Director | - | 2015-06-24 |
| AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED | U74990DL2016GOI304348 | Additional Director | - | 2017-12-28 |
| AAI CARGO LOGISTICS & ALLIED SERVICES COMPANY LIMITED | U74990DL2016GOI304348 | Director | - | 2020-03-29 |
| MIHAN INDIA LIMITED | U74990MH2009PLC193150 | Additional Director | - | 2017-09-28 |
| MIHAN INDIA LIMITED | U74990MH2009PLC193150 | Director | 2017-09-28 | Ongoing |
Other Directorships of PARITOSH KUMAR GUPTA
Other Directorships of SUDIP KUMAR DATTA
Other Directorships of VED PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Managing Director | - | 2020-03-01 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2014-12-31 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Additional Director | - | 2020-09-25 |
| ARSHIYA LIMITED | L93000MH1981PLC024747 | Director | 2020-09-25 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2020-02-29 |
| ATTICA GOLD PRIVATE LIMITED | U36910KA2015PTC078108 | Additional Director | - | 2021-11-25 |
| GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) | U63023DL2005PTC140106 | Additional Director | 2011-03-16 | Ongoing |
| PEC LIMITED | U74899DL1971GOI005600 | Managing Director | - | 2020-02-01 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Additional Director | - | 2019-05-07 |
| THE FERTILISER ASSOCIATION OF INDIA. | U85300DL1955NPL002999 | Director | - | 2017-04-01 |
Other Directorships of KAPIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | 2020-06-01 | Ongoing |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2020-12-17 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Whole-time director | 2020-12-17 | Ongoing |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2021-06-25 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | 2021-06-25 | Ongoing |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2022-07-04 |
| PEC LIMITED | U74899DL1971GOI005600 | Additional Director | - | 2021-03-31 |
| PEC LIMITED | U74899DL1971GOI005600 | Director | 2021-03-31 | Ongoing |
Other Directorships of ADARSH RAJENDRA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2010-01-01 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2010-01-25 |
| AATC IMPEX PRIVATE LIMITED | U51909DL2010PTC197970 | Director | 2010-01-14 | Ongoing |
| HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED | U63023DL2006PTC146458 | Additional Director | - | 2009-12-31 |
| GKV CONSULTING PRIVATE LIMITED | U74999DL2020PTC364218 | Director | 2020-06-02 | Ongoing |
Other Directorships of UMESH SONI
Other Directorships of SANJIV BATRA
Other Directorships of ASHWANI SONDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Director | - | 2016-09-28 |
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2021-01-06 |
| THE STATE TRADING CORPORATION OF INDIA LIMITED | L74899DL1956GOI002674 | Additional Director | - | 2019-07-24 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2018-07-27 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2021-01-05 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2021-10-20 |
| BLUE WATER IRON ORE TERMINAL PRIVATE LIMITED | U74999DL2008PTC225071 | Additional Director | - | 2009-12-24 |
Other Directorships of VIJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICAL IRON ORE TERMINALS LIMITED | U13100TN2006PLC061022 | Nominee Director | - | 2010-11-26 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2017-06-01 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2017-10-30 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Additional Director | - | 2010-08-30 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2010-12-29 |
| MMTC GITANJALI LIMITED | U74999MH2008PLC187891 | Additional Director | - | 2009-09-18 |
| MMTC GITANJALI LIMITED | U74999MH2008PLC187891 | Director | - | 2010-09-28 |
Other Directorships of HARDIP SINGH MANN
Other Directorships of ANAND TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMTC LIMITED | L51909DL1963GOI004033 | Whole-time director | - | 2017-07-03 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Additional Director | - | 2014-05-24 |
| MMTC - PAMP INDIA PRIVATE LIMITED | U27100HR2008PTC042218 | Director | - | 2016-12-07 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Nominee Director | - | 2016-11-02 |
| INDIAN COMMODITY EXCHANGE LIMITED | U67120GJ2008PLC099142 | Nominee Director | - | 2016-12-07 |
| SATGURU INFOCORP SERVICES PRIVATE LIMITED | U74140MH1999PTC122127 | Director | - | 2008-05-02 |
| FEDERATION OF INDIA MINERAL INDUSTRIES | U74899DL1969NPL005064 | Director | - | 2014-07-31 |
Other Directorships of HIRENDRA NATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORISSA PROJECT DEVELOPMENT COMPANY LIMITED | U45200DL2007PLC159061 | Additional Director | - | 2020-03-03 |
| ORISSA PROJECT DEVELOPMENT COMPANY LIMITED | U45200DL2007PLC159061 | Director | 2020-03-03 | Ongoing |
| JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45205JH2006PLC012624 | Additional Director | - | 2015-10-15 |
| JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45205JH2006PLC012624 | Director | 2015-10-15 | Ongoing |
| BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED | U45206BR2008PTC013348 | Nominee Director | 2009-07-02 | Ongoing |
| BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD | U45309WB2006PLC107212 | Additional Director | 2019-04-22 | Ongoing |
| CANOPY HOUSING & INFRASTRUCTURE LIMITED | U45400WB2007PLC115190 | Director | 2019-11-29 | Ongoing |
| BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED | U70101WB2007PLC117767 | Additional Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63023DL2005PTC140107 | KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED | Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045 |
| U63023DL2006PTC146458 | HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED | Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045 |
| U45500DL2018PTC330312 | GROZ INTERIOR BUILD PLUS PRIVATE LIMITED | SHOP NO. 201, PLOT NO. 2, 2ND FLOOR, PKT-6, LSC MARKET, NASIR PUR, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC320926 | HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED | Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2011PTC215012 | KDM TECHNOLOGIES PRIVATE LIMITED | 205,VARDHMAN ENTRANCE PLAZA,PLOT NO.-1 LSC NASIRPUR POCKET-6 DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2015OPC280501 | ARRP MEDIA SERVICES PRIVATE LIMITED (OPC) | RZA 1/47 PLOT NO. 137 SHOP NO. 2 KH NO. 29/2, 3 DWARKA PURI , VIJAY ENCLAVE , NEW DELHI -110045 , NEW DELHI, Delhi, India - 110045 |
| U52290DL2026OPC464102 | DEMAND CARGO & COURIER XPRESS SERVICE (OPC) PRIVATE LIMITED | SHOP NO. 204, PLOT NO 2,PKT-6, NASIRPUR,New Delhi,South West Delhi,Delhi,110045-India |
| U41001DL2026PTC461388 | SIGN'O INTERIO PRIVATE LIMITED | RZ-B1 69 2ND FLOOR,PLOT NO 32 KH NO 6 16,New Delhi,South West Delhi,Delhi,110045-India |
| U72900DL2012PTC238736 | RAKESH RAJ SOLUTIONS PRIVATE LIMITED | FLAT NO. D 508 5TH FLOOR IDEAL APPATTS PKT 6 PLOT NO. 14 NASIRPUR NEW DELHI-110 045 , DELHI, Delhi, India - 110045 |
| U45500DL2019PTC354893 | STIMULUS INFRASTRUCTURE PRIVATE LIMITED | Flat No. 70, Plot No. 23, PKT-6, Nishkam Appartment, Dwarka, Nasirpur , New Delhi, Delhi, India - 110045 |
| AAH-3882 | KHAMAA SERVICES LLP | FLAT NO 11 , PLOT NO -13, PKT-6, CGHS EIL APARTMENT, NASIRPUR , DWARKA NEW DELHI, Delhi, India - 110045 |
| U36109DL2018PTC342109 | FAIRDOME FURNISHERS PRIVATE LIMITED | Flat No. 159, 3rd Floor, Samarpan Kunj, Pocket 6, Plot No. 21, Nasirpur, Dwarka, , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC320421 | WSIS PRIVATE LIMITED | Plot No 16 New No. A-35 No. 77/2 , Mahavir Vihar,Dwarka Sec-1,Ground Floor , NEW DELHI, Delhi, India - 110045 |
| U93090DL2019PTC347449 | EXAOSIS HEALTHCARE PRIVATE LIMITED | Kh No 439/2, Plot No 4A,Ground Floor Nasir Pur, Near Sector-1A Dwarka, New Delhi , New Delhi, Delhi, India - 110045 |
| U74900DL2016PTC291340 | ASIASHOPEE DIGITAL SOLUTIONS PRIVATE LIMITED | RZ-D-3/137 2ND FLOOR, FLAT NO-6, GALI NO-7 KH. NO-89, MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045 |
| U24230DL2019PTC359295 | LEKOVI PHARMA PRIVATE LIMITED | PLOT NO-2, SHOP NO-3, LSC, SECTOR-6, DWARKA, , New Delhi, Delhi, India - 110075 |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U63000DL2015PTC280279 | UNIQUE SAFAR (INDIA) PRIVATE LIMITED | PLOT NO- F2/88, PLD PLOT NO.-1, UG FLOOR KH NO-67, GALO NO-3, MAHAVIR ENCLAVE, PA LAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U46205DL2017PTC322335 | YS SALES PRIVATE LIMITED | F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045 |
| U64200DL2013PTC254029 | MPS TELECOM PRIVATE LIMITED | First Floor, Plot no. 1 & 2, Khasra no. 382/2 Village Nasirpur, post office Palam , New Delhi, Delhi, India - 110045 |
| AAE-7271 | JAYI BUILDWELL LLP | Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045 |
| U82910DL2023PTC411641 | SHRI GOGAJI SOFTFIN SERVICES PRIVATE LIMITED | S/F, PLOT NO. 15, KH. NO. 88/13, 14, 18, 19. 20/2, 21, 22/1,HARIJAN BASTI, NASIRPUR ROAD, NEW DELHI NEAR SAI MANDIR DELHI,New Delhi,South West Delhi,Delhi,110045-India |
| U85300DL2023NPL409538 | GODSHINE FOUNDATION | OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045 |
| U74999DL2004PTC130801 | KRITI DIAGNOSTIC CENTRE PRIVATE LIMITED | G-205, IIND FLOOR, VIVEKANAND APARTMENTS, PLOT NO.2, SECTOR-5, DWARKA, , NEW DELHI, Delhi, India - 110045 |
| U74140DL2011PTC222242 | NIDUS INFO SOLUTIONS PRIVATE LIMITED | 3/33, NCERT STAFF QTRS, PLOT NO-9, PKT-6 NASIRPUR, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74900DL2009PTC196111 | NEW ERA SOLAR SOLUTIONS PRIVATE LIMITED | B-604, KRISHAN KUNJ, PLOT NO. 19 PKT 6, NASIRPUR ROAD, DWARKA , NEW DELHI, Delhi, India - 110045 |
| U74999DL2018PTC330902 | DELBAN INFOTECH PRIVATE LIMITED | A-802, 8th Floor, Plot No.-19 Pkt-6, Krishan Kunj Apartment, Nasir Pur Dwarka , NEW DELHI, Delhi, India - 110045 |
| ACH-7819 | JURISITI LEGAL LLP | Plot No. D-11 and 12 Ground Floor, KH No. 14/15/2,Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi,New Delhi,South West Delhi,Delhi,India-110045 |
| U70200DL2024PTC438211 | IN TOUCH POL CONSULTANCY PRIVATE LIMITED | H. NO. - E 11, 2nd FLOOR,GALI NO. - 6, RAGHU NAGAR,New Delhi,South West Delhi,Delhi,110045-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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.