• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      Q&B RETAIL LIMITED

      CIN: U64120DL1997PLC089923
      Purchase Report

      Q&B RETAIL LIMITED (CIN: U64120DL1997PLC089923) is a Public company incorporated on 29 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 223000000.00 and its paid up capital is Rs. 121148760.00.

      Q&B RETAIL LIMITED's Annual General Meeting (AGM) was last held on 13 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.Q&B RETAIL LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

      Directors of Q&B RETAIL LIMITED are RAJ KUMAR VERMA, RAM VISHAL TELARS, and RAM VISHAL PRAJAPATI.

      Q&B RETAIL LIMITED's Corporate Identification Number (CIN) is U64120DL1997PLC089923 and its registration number is 89923. Users may contact Q&B RETAIL LIMITED on its Email address - [email protected]. Registered address of Q&B RETAIL LIMITED is 252-B, Lower Ground Floor, Office No.-10-B Prince Plaza, Sant Nagar, East of Kailas h , New Delhi, Delhi, India - 110065.

      Current status of Q&B RETAIL 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 Q&B RETAIL 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 Q&B RETAIL

      Purchase full report of Q&B RETAIL

      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 Q&B RETAIL 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 Q&B RETAIL
      DIN Director Name Designation Appointment Date
      06605102 RAJ KUMAR VERMA Director 2015-02-03
      07072186 RAM VISHAL TELARS Director 2019-09-27
      07072179 RAM VISHAL PRAJAPATI Director 2020-09-26
      Past Directors & Key Managerial Personnel of Q&B RETAIL
      DIN Director Name Designation Appointment Date Cessation
      06605102 RAJ KUMAR VERMA Whole-time director - 2021-11-02
      07072186 RAM VISHAL TELARS Director - 2021-03-22
      08101500 BHARAT SUBHASH PRASAD MAURYA Additional Director - 2018-08-31
      01629407 ARVIND TIWARI Additional Director - 2016-04-13
      01731816 RAJESH KUMAR SHARMA Additional Director - 2015-02-02
      01731816 RAJESH KUMAR SHARMA Director - 2009-09-26
      01823680 TAPAN KUMAR BARAL Additional Director - 2012-03-03
      06400147 MUKESH KUMAR KHARE Managing Director - 2015-02-12
      00007279 MEERA MISHRA Additional Director - 2012-01-16
      01664553 PASHUPATI NATH DIXIT Additional Director - 2019-09-27
      02706032 CHHOTELAL SHUKLA Additional Director - 2015-02-12
      02706032 CHHOTELAL SHUKLA Director - 2015-02-12
      07072179 RAM VISHAL PRAJAPATI Director - 2021-03-22
      02324161 GYANENDRA KUMAR SINGH Additional Director - 2008-09-29
      02324161 GYANENDRA KUMAR SINGH Director - 2010-09-16
      02707338 VISHWA BANDHU VASHISTHA Additional Director - 2015-02-12
      02350363 KISHAN PAL SINGH Director - 2015-02-12
      02518373 RAMENDRA PRASAD SHARMA Additional Director - 2015-02-03
      02824654 DEENA NATH MAURYA Additional Director - 2015-02-12
      Other Directorships of RAJ KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-11-02
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-11-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2017-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director 2017-09-30 Ongoing
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2021-11-02
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-11-02
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-09-26 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-11-02
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-11-02
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-11-02
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-11-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director 2015-02-03 Ongoing
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2021-11-02
      Other Directorships of RAM VISHAL TELARS
      Company Name CIN Designation Appointment Date Cessation
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2019-09-28 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2015-07-04
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2019-09-30 Ongoing
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-12-21
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director 2020-12-21 Ongoing
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2019-09-30 Ongoing
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2016-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director 2016-09-30 Ongoing
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2021-03-22
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2016-09-30
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director 2016-09-30 Ongoing
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2021-03-22
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-11-15
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2020-11-15 Ongoing
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2020-11-18
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director 2020-11-18 Ongoing
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2021-03-22
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Additional Director - 2016-09-30
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director 2016-09-30 Ongoing
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2021-03-22
      Other Directorships of BHARAT SUBHASH PRASAD MAURYA
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2018-08-31
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2018-07-31
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2018-08-31
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2018-08-31
      KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Director - 2018-08-11
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2018-08-13
      PUSHYA MERCANTILE PRIVATE LIMITED U51109MH2011PTC216953 Director - 2018-08-27
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2018-08-31
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2018-08-31
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2018-08-31
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2018-08-31
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2018-08-31
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2018-04-23 Ongoing
      D-EUPHONYC EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307080 Additional Director 2018-04-03 Ongoing
      Other Directorships of ARVIND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2008-09-22
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-04-13
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2016-04-13
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-04-13
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2016-04-13
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2016-04-13
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2010-10-15
      SAVE-ALL INSURANCE & FINANCIAL CONSULTANTS PRIVATE LIMITED U93000UP2007PTC033713 Director 2007-08-06 Ongoing
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2012-03-20
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2012-09-28
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2020-03-23
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-24
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-02
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-03-24
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2012-09-28
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2011-05-10
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
      Other Directorships of TAPAN KUMAR BARAL
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2010-09-22
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2019-06-11
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Managing Director - 2014-05-15
      KUNO LIME & MINERALS PRIVATE LIMITED U14107OR2007PTC009410 Director - 2014-05-15
      SKYBLUE QUARTZ & GRAPHITES PRIVATE LIMITED U14297OR2007PTC009411 Director - 2014-05-15
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Managing Director - 2014-05-15
      KOBA METALS & MANUFACTURING PRIVATE LIMITED U27310OR2007PTC009635 Managing Director - 2014-05-15
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2013-03-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2012-03-27
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2013-03-22
      VALETUDO PHARMACEUTICALS PRIVATE LIMITED U51397MH2001PTC131435 Director - 2013-03-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2013-03-31
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-06-26
      ZED MUTUAL BENEFIT NIDHI LIMITED U67190UP1997PLC021977 Additional Director - 2013-03-26
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
      YASHRAJ PROPERTIES PRIVATE LIMITED U70101MH1998PTC114521 Director - 2013-03-31
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-03-03
      Other Directorships of MUKESH KUMAR KHARE
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2015-02-12
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2015-02-12
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2019-06-11
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2019-06-18
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
      Other Directorships of MEERA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2011-03-20
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Additional Director - 2008-08-26
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2015-08-13
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2017-04-25
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Director - 2010-01-13
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-10
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2012-01-16
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Additional Director - 2009-11-04
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2012-01-14
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2011-11-08
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director 2011-11-08 Ongoing
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2007-08-31
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2007-08-31 Ongoing
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Additional Director - 2007-08-06
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2007-08-06 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director - 2007-08-01
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director 2007-08-01 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Additional Director - 2007-09-01
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2007-09-01 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Additional Director - 2008-06-11
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2008-06-11 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Additional Director - 2007-08-01
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2007-08-01 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director 2010-03-22 Ongoing
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2011-11-05
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2011-11-05 Ongoing
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-01-16
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2012-01-16
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-02-10
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-04-19
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2022-04-01
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2011-02-16
      BHAGWAN KRISHAN INVESTMENT AND TRADING P RIVATE LIMITED U65921DL1993PTC052604 Director 2002-10-25 Ongoing
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Additional Director 2006-11-01 Ongoing
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-01-16
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2012-01-14
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2012-01-16
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Additional Director 2009-05-28 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Additional Director 2009-05-28 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director - 2017-04-11
      AUTUS MARKETING PRIVATE LIMITED U74140DL2011PTC218302 Director 2011-04-29 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2006-10-30 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Additional Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2018-01-23
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2018-07-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2012-01-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-01-16
      Other Directorships of PASHUPATI NATH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2020-11-25
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2019-07-17
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2008-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2020-11-25
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2018-09-02 Ongoing
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2020-11-25
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-06-04
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2008-09-29
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2013-03-20
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2019-06-11
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director 2015-02-19 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-08-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2013-03-23
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2012-03-01
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
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      Company Name CIN Designation Appointment Date Cessation
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2020-12-21
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director 2020-12-21 Ongoing
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2021-03-22
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2016-09-30
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director 2016-09-30 Ongoing
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Director - 2021-03-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2020-12-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director 2020-12-25 Ongoing
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2016-09-30
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director 2016-09-30 Ongoing
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2021-03-22
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2016-09-30
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director 2016-09-30 Ongoing
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2021-03-22
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director 2015-02-03 Ongoing
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2021-03-22
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2020-10-10
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director 2020-10-10 Ongoing
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2021-03-22
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2016-09-30
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director 2016-09-30 Ongoing
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2021-03-22
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2016-09-30
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director 2016-09-30 Ongoing
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2021-03-22
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director 2015-02-03 Ongoing
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2021-03-22
      Other Directorships of GYANENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-06-21
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2009-09-25
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2010-10-15
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
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      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
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      Company Name CIN Designation Appointment Date Cessation
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      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2016-11-25
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2013-03-31
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2017-01-05
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2013-03-23
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      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-03-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2008-07-01
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-03-16
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2008-07-07
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      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-03
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2012-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-03
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2011-07-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2012-03-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-03
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-07-11
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-09-09
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2011-06-14
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-03
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-03
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2016-06-16
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2012-03-24
      Other Directorships of DEENA NATH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Additional Director - 2012-03-01
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Managing Director - 2013-03-23
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15

      CIN Company Name Company Address
      U51219DL1997PLC090999 STEPIN CONSUMER SERVICES LIMITED 252-B, Lower Ground Floor, Office No.-10-A Prince Plaza, Sant Nagar, East of Kailas h , New Delhi, Delhi, India - 110065
      AAA-7181 INDIA AVIATION CONSULTING AND SUPPORT LL P 252B, GROUND FLOOR, PRINCE PLAZA, SANT NAGAR EAST OF KAILAS H NEW DELHI, Delhi, India - 110065
      U74120DL2012PTC230989 CONTINENTAL CARGOCARE PRIVATE LIMITED 252-B, Ground Floor Prince plaza, Sant Nagar, East of Kailas h , New Delhi, Delhi, India - 110065
      U72900DL2014PTC271299 TANGERINE MEDIA PRIVATE LIMITED 252 B, IST FLOOR, PRINCE PLAZA SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74900DL2008PTC174116 DCA MANAGEMENT CONSULTANTS PRIVATE LIMITED 252-B FOUTH FLOOR PRINCE PLAZA SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U92419DL2021PTC388426 BHAVYAKOTI MEDIA PRIVATE LIMITED 252-B,3rd Floor, office no.2 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
      U72900DL2022OPC402502 MAXIMUS NETWORKING SERVICES (OPC) PRIVATE LIMITED OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KA ILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2022OPC402930 SHABNAM BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED OFFICE NO. B-9, BASEMENT, NAZAR SINGH PLACE PROPERTY NO. 252, SANT NAGAR, EAST OF KA ILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2013PTC260107 KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065
      U95000DL2009PTC192452 DAX DEVIL SECURITY SERVICES PRIVATE LIMITED 252-b/10, Prince Plaza Hans Nagar East of Kailash, , New Delhi, Delhi, India - 110065
      U30001DL2013PTC261702 TRIG TECHNOLOGY SOLUTIONS PRIVATE LIMITED H. NO. 227, New-15 Ground Floor, Sant Nagar, East of Kailas h , Delhi, Delhi, India - 110065
      U74999DL2019PTC348482 DANESH EXIM PRIVATE LIMITED 252-H, LGF, (Office No. B-1) Kailash Plaza Sant Nagar , New Delhi, Delhi, India - 110065
      U74999DL2013PTC259276 TROIS MUSKETEERS CONSULTING PRIVATE LIMITED LGF-6, PRINCE PLAZA, 252B, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45200DL2011PTC227008 TERRA REALCON PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45200DL2007PTC160418 ADINATH PROPERTIES PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U45200DL2007PTC160977 IRIS PLAZA PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51109DL2005PTC214657 MATRIX VANIJYA PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70102DL2013PTC254547 PRIMORIS PROPERTIES PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70101DL2013PTC254576 TRIVEDA INFRACORP PRIVATE LIMITED OFFICE NO-B-05,252 ,NAZAR SINGH PLACE, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74140DL2014PTC272690 MAVERICK KNOWLEDGE PROCESSORS PRIVATE L IMITED Office No. 7-A, Lower Ground Floor, 190-191, Neelkanth Palace, Sant Nagar, East of Ka ilash, , New Delhi, Delhi, India - 110065
      U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U70109DL2019PTC353683 BARRACKS DEVELOPERS PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U56210DL2023PTC421231 JUST ECSTASY EVENTS PRIVATE LIMITED H NO-252,FIRST FLOOR,CABIN NO.F-2B SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India
      U72200DL2022PTC398872 WESOFISH TECHNOLOGIES PRIVATE LIMITED HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India
      U72900DL2022PTC398866 UPTSODY TECHNOSOFT PRIVATE LIMITED HOUSE NO 288, GROUND FLOOR, OFFICE NO. 104 SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,110065-India
      U62099DL2025PTC450778 KGAVORTIX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 6 LOWER GROUND FLOOR,MCD NO. A-252, NEELKANTH PALACE, RAJA DHEER SEN MARG, SANT NAGAR,New Delhi,South Delhi,Delhi,110065-India
      U51909DL2018PTC338884 MONSTABOLIC NUTRITION PRIVATE LIMITED MCD NO-234, GROUND FLOOR, SANT NAGAR NEW AND OLD NO-176, KHASRA NO 185/150, EAST OF KAILASH , New Delhi, Delhi, India - 110065
      U45200DL2012PTC240695 HAREKRISHNA BUILDINDIA PRIVATE LIMITED 252B, TOP FLOOR, PRINCE PLAZA SANT NAGAR , NEW DELHI, Delhi, India - 110065
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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
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            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
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            Cash & Cash Equivalents
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            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: 2026-07-13

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