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      GYAN ENTERPRISES PRIVATE LIMITED

      CIN: U65100DL1979PTC021612
      Purchase Report

      GYAN ENTERPRISES PRIVATE LIMITED (CIN: U65100DL1979PTC021612) is a Private company incorporated on 03 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3096500.00.

      GYAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GYAN ENTERPRISES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of GYAN ENTERPRISES PRIVATE LIMITED are ABHAY KUMAR AGARWAL, DIVYA BURMAN, GAURI TANDON, AMIT BURMAN, and ASHA BURMAN.

      GYAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1979PTC021612 and its registration number is 21612. Users may contact GYAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GYAN ENTERPRISES PRIVATE LIMITED is 4TH FLOORPUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110021.

      Current status of GYAN ENTERPRISES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for GYAN ENTERPRISES 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 GYAN ENTERPRISES

      Purchase full report of GYAN ENTERPRISES

      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 GYAN ENTERPRISES 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 GYAN ENTERPRISES
      DIN Director Name Designation Appointment Date
      00042882 ABHAY KUMAR AGARWAL Director 2021-11-02
      00045758 DIVYA BURMAN Director 2012-09-29
      01750397 GAURI TANDON Director 2021-11-02
      00042050 AMIT BURMAN Director 2001-09-17
      00042199 ASHA BURMAN Whole-time director 2017-01-01
      Past Directors & Key Managerial Personnel of GYAN ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00042241 PRADIP BURMAN Director - 2018-01-31
      00042882 ABHAY KUMAR AGARWAL Additional Director - 2021-11-02
      00042882 ABHAY KUMAR AGARWAL Director - 2013-10-21
      00045758 DIVYA BURMAN Additional Director - 2012-09-29
      01750397 GAURI TANDON Additional Director - 2021-11-02
      00042199 ASHA BURMAN Director - 2017-01-01
      Other Directorships of PRADIP BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Whole-time director - 2012-01-31
      QUALITY CERTIFIED & STANDARDIZED HERBALS PRIVATE LIMITED U01100DL2021PTC385417 Director 2021-08-20 Ongoing
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
      ALTERNATIVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED U01407DL2010PTC199584 Director 2010-02-26 Ongoing
      SANAT PRODUCTS LIMITED U24111DL1984PLC372434 Director - 2020-05-27
      MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2009-06-30
      FLAGSHIP TRADING COMPANY U51900DL1982PTC167498 Director 1996-09-03 Ongoing
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2015-06-04
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 1990-10-15 Ongoing
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director 1990-10-15 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-08-29
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2007-09-29
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2008-08-29
      BARCELONA INVESTMENT AND TRADING COMPANY U65990DL1981ULT165521 Director 1996-09-02 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2009-07-22
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Director - 2009-12-23
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director 1996-08-31 Ongoing
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      TERRA NOVA REAL ESTATE GOA PRIVATE LIMITED U70101GA2006PTC004851 Director 2006-11-09 Ongoing
      SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director 1993-06-29 Ongoing
      CNS INFOTECH (INDIA) PRIVATE LIMITED U72200DL2005PTC137486 Director 2005-06-10 Ongoing
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1998-04-24 Ongoing
      MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
      WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
      GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director 2009-09-16 Ongoing
      AYURVET LIMITED U74899GJ1992PLC150192 Director - 2023-12-16
      B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2020-01-14
      Other Directorships of ABHAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PIKA DESIGN LLP AAG-5345 Designated Partner 2017-02-10 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Partner 2017-10-03 Ongoing
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2010-09-24
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2014-10-06
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Additional Director - 2017-03-08
      HINDUSTAN HERBALS LIMITED U01400DL2010PLC372430 Director - 2020-05-27
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Additional Director - 2008-09-29
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director - 2016-02-01
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Additional Director - 2022-07-15
      MAXCARE LABORATORIES LIMITED U24232OR1991PLC002913 Director - 2008-11-20
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2008-03-29
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Additional Director - 2016-07-14
      INTELLECT COMMERCE LIMITED U30006TN1998PLC041456 Director - 2020-05-22
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2008-09-15
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2008-09-15 Ongoing
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Additional Director - 2011-09-29
      HILLGROW INFRACON PRIVATE LIMITED U45200DL2008PTC176875 Director - 2012-02-01
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Additional Director - 2008-09-29
      DR. FRESH PROPERTY DEVELOPMENT PRIVATE LIMITED U45400HR2007PTC046847 Director 2008-09-29 Ongoing
      KULLU VALLEY LEISURE RESORTS PVT LTD U55101DL1990PTC289596 Director - 2012-02-01
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2014-09-30
      FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director 2024-04-16 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Additional Director - 2023-09-29
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director 2023-07-06 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2015-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2015-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Additional Director - 2015-09-30
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 2015-09-30 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Additional Director - 2015-09-30
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Additional Director - 2015-09-30
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2015-09-30 Ongoing
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2001-09-30 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2015-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2015-09-30 Ongoing
      POLARIS BANYAN HOLDING PRIVATE LIMITED U65100TN2011PTC080320 Director - 2015-03-31
      G.B. FINVEST PRIVATE LIMITED U65929DL2008PTC174436 Director 2008-02-22 Ongoing
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Additional Director - 2022-11-30
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director - 2024-03-05
      POLARIS CONSULTING & SERVICES LIMITED U65993TN1993PLC024142 Director - 2016-03-04
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Additional Director - 2022-09-29
      BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED U67100DL2020PTC363363 Director 2022-06-20 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-16
      M.V.B INVESTMENTS PRIVATE LIMITED U67120DL2007PTC170546 Director 2009-01-13 Ongoing
      UPVAN FARMS AND SERVICES PRIVATE LIMITED U68100DL1970PTC005269 Director - 2015-03-20
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2015-03-10
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-16
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director - 2017-02-08
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director - 2017-02-08
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director 1996-06-17 Ongoing
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2009-01-29
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-16
      SAHIWAL INVESTMENT AND TRADING COMPANY U70102DL1981ULT165522 Director - 2015-03-10
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Additional Director - 2007-09-24
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2015-03-10
      S2 PROPERTY PRIVATE LIMITED U70102DL2007PTC171547 Additional Director - 2011-06-29
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Additional Director - 2018-03-30
      BURMAN ESTATE PRIVATE LIMITED U70109DL2007PTC171515 Director 2018-03-30 Ongoing
      BURMAN BUILDCON PRIVATE LIMITED U70109DL2009PTC194362 Director - 2019-12-09
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Additional Director - 2013-09-27
      TOUCHSTONE FUND ADVISORS PRIVATE LIMITED U70109DL2012PTC234591 Director - 2014-10-06
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Alternate Director - 2010-06-02
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director 2010-06-02 Ongoing
      GTV SEZ PHASE I PRIVATE LIMITED U70200HR2009PTC039498 Director - 2009-10-31
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2020-09-30
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director 2020-09-30 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Additional Director - 2012-09-29
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2014-09-19
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2015-03-31
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director - 2017-02-24
      NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2014-09-15
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2007-09-29
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2007-09-29 Ongoing
      INTELLIGENT INFORMATION SYSTEMS PRIVATE LIMITED U74899DL1995PTC070676 Director - 2013-03-09
      GREEN VALLEY PRODUCTS PRIVATE LIMITED U74899DL2000PTC106058 Director - 2014-10-06
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      B R BEE PRODUCTS PRIVATE LIMITED U74999DL2004PTC131133 Director - 2012-02-01
      GOLDEN GLOW ENTERPRISES PRIVATE LIMITED U74999DL2006PTC145347 Additional Director - 2012-03-27
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Additional Director - 2017-12-30
      TARKEYBEIN EDUCATION FOUNDATION U74999DL2016NPL301575 Director - 2022-12-01
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Director - 2013-04-01
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Additional Director - 2019-09-30
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Director 2019-09-30 Ongoing
      NO WORRY NO TENSION HEALTHCARE PRIVATE LIMITED U85110DL2011PTC228670 Nominee Director - 2019-04-12
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2016-07-08
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Alternate Director - 2016-03-15
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director 2016-07-08 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Director - 2008-02-25
      BRITISH HEALTH PRODUCTS (INDIA) LIMITED U85110RJ1988PLC004308 Director - 2019-04-17
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Additional Director - 2022-09-12
      P.C. BURMAN FOUNDATION U85300DL2021NPL379225 Director 2021-03-26 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director 2019-05-23 Ongoing
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2014-09-19
      Other Directorships of DIVYA BURMAN
      Company Name CIN Designation Appointment Date Cessation
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director 2011-05-09 Ongoing
      CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Additional Director - 2015-09-29
      CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Director 2015-09-29 Ongoing
      A.B. PROPMART PRIVATE LIMITED U45400DL2007PTC170790 Director 2007-11-27 Ongoing
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2015-09-29
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director 2015-09-29 Ongoing
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2019-01-10
      Other Directorships of GAURI TANDON
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-12-12 Ongoing
      WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Partner - 2016-12-11
      MODERN DIE CASTING LLP AAQ-4130 Partner 2021-10-11 Ongoing
      TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
      WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
      TASSEL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213482 Additional Director - 2015-09-25
      TASSEL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213482 Director 2015-09-25 Ongoing
      TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Additional Director - 2015-09-25
      TRANQUIL AGRICULTURAL PRIVATE LIMITED U01403MH2011PTC213585 Director 2015-09-25 Ongoing
      MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Additional Director - 2015-09-24
      MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Director - 2019-05-08
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Additional Director - 2013-09-26
      INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2019-05-08
      DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Additional Director - 2015-09-23
      DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2021-01-01
      ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Additional Director - 2015-09-23
      ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Director 2015-09-23 Ongoing
      VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Additional Director - 2015-09-28
      VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Director - 2019-05-08
      RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director 2008-09-15 Ongoing
      GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Additional Director - 2015-09-23
      GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Director 2015-09-23 Ongoing
      DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Additional Director - 2015-09-23
      DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Director 2015-09-23 Ongoing
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
      ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director 2015-09-24 Ongoing
      THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Additional Director - 2015-09-25
      THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Director 2015-09-25 Ongoing
      RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Additional Director - 2015-09-25
      RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Director 2015-09-25 Ongoing
      VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Additional Director - 2015-09-26
      VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Director - 2019-05-20
      EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Additional Director - 2015-09-23
      EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2019-05-08
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Additional Director - 2010-09-13
      DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2018-12-20
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 1995-12-21 Ongoing
      TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2021-01-01
      Other Directorships of AMIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2001-11-01 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2009-10-27
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-29
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2008-09-29 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2008-01-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2019-12-03
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director - 2015-02-26
      DABUR FOODS LIMITED U15202DL1996PLC083594 Managing Director 1996-12-03 Ongoing
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director 2007-12-04 Ongoing
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2018-05-07 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2002-02-04 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Director - 2022-08-10
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-11
      CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Director - 2015-03-10
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director - 2022-03-10
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-08-16
      EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Director - 2009-03-20
      A.B. PROPMART PRIVATE LIMITED U45400DL2007PTC170790 Director - 2022-07-26
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director 2007-09-29 Ongoing
      LBF TRADING CO PRIVATE LIMITED U52590DL2012PTC237913 Director 2012-06-22 Ongoing
      BURGER FOODS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266432 Director - 2015-03-05
      HMS HOST AND LITE BITE PRIVATE LIMITED U55101KA2015PTC082899 Director 2015-09-18 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2013-03-28 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director - 2022-09-01
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director - 2022-07-26
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-09-01
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2014-02-17
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2017-07-01
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director - 2022-07-11
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2013-04-02
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2023-05-06
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2013-04-02
      MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
      WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2022-04-07
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director - 2013-04-02
      EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2007-05-05
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director 2000-03-09 Ongoing
      PASADENSA FOODS LIMITED U92120DL2000PLC104539 Director 2002-10-01 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director - 2022-06-09
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of ASHA BURMAN
      Company Name CIN Designation Appointment Date Cessation
      WELLTIME TRADING AND SERVICES LLP ACG-7865 Partner 2024-04-25 Ongoing
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2009-08-01
      FLAGSHIP TRADING COMPANY U51900DL1982PTC167498 Director 2002-08-01 Ongoing
      BARCELONA INVESTMENT AND TRADING COMPANY U65990DL1981ULT165521 Director 2002-08-01 Ongoing
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2014-02-17
      JETWAYS TRAVELS PRIVATE LIMITED U74899DL1990PTC039705 Director 2016-12-31 Ongoing
      JETWAYS TRAVELS PRIVATE LIMITED U74899DL1990PTC039705 Whole-time director - 2016-12-31
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 1995-12-21 Ongoing
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Alternate Director - 2023-04-08
      A A B ENTERPRISES PRIVATE LIMITED. U93091HR2006PTC052408 Director - 2013-10-03

      CIN Company Name Company Address
      U65100DL1989PTC034593 BURMANS FINVEST PRIVATE LIMITED 4TH FLOORPUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110021
      U51397DL1989PTC038048 WRAPSTER FOODS PRIVATE LIMITED 4TH FLOORPUNJABI BHAWAN 10 ROUSE AVENUE , NEW DELHI, Delhi, India - 110021
      U74900DL1998PTC092625 PEARL IMPEX PRIVATE LIMITED 96, ROUSE AVENUE MINTO ROAD , NEW DELHI, Delhi, India - 110021
      U46620DL2025PTC460405 MODISH DIARY PRIVATE LIMITED 4/10 T/F,SHANTI NIKETAN,New Delhi,New Delhi,Delhi,110021-India
      U45201DL1997PTC090748 SUNDER WANEY ESTATES PRIVATE LIMITED G-10 ANAND NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      U95000DL2000PTC107193 JWALA SAGAR CONSULTANTS PRIVATE LIMITED G-10 ANAND NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      U46209DL2025PTC444212 KISAN BAHADUR AGRO PRIVATE LIMITED B-10 F/F, West End Colony,New Delhi,New Delhi,Delhi,110021-India
      ACV-0263 SHIVRAJ VYAPAAR LLP B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021
      U45201DL2002PTC117110 J S M S HOLDINGS PRIVATE LIMITED 1/7A, , NEW DELHI - 110021 SHANTI NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      ABC-7079 BUNNY TOYS LLP D-93, ANAND NIKETAN,NEW DELHI,New Delhi,New Delhi,Delhi,India-110021
      U42201DL2024GOI425452 KPS III HVDC TRANSMISSION LIMITED C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India
      U42201DL2024GOI440420 MUNDRA I TRANSMISSION LIMITED C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India
      U42202DL2023GOI413445 RAJASTHAN PART I POWER TRANSMISSION LIMITED C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India
      U42202DL2024GOI438962 MAHAN TRANSMISSION LIMITED C-105,Anand Niketan, New Delhi,New Delhi,New Delhi,Delhi,110021-India
      ACN-1496 OMEGA BIO TRADERS LLP 64 F/F. Satya Niketan, New Delhi,,New Delhi,New Delhi,Delhi,India-110021
      ACP-6407 TRIANON CONSULTANCY LLP F162 Malcha Marg Basement,Chanakya Puri, New Delhi,New Delhi,New Delhi,Delhi,India-110021
      U74899DL1987PTC027858 MASK EXPORTS PRIVATE LTD G-10 ANAND NIKETAN NEW DELHI , NEW DELHI, Delhi, India - 110021
      U18101DL2005PTC138900 MPH FASHIONS PRIVATE LIMITED B-22 WESTEND,NEW DELHI-110021 , NEW DELHI-110021, Delhi, India - 000000
      U78300DL2026PTC466949 NITROMEN FACILITY MANAGEMENT PRIVATE LIMITED SHOP-40 BEGUMZAIDI,MKT DELHI,New Delhi,New Delhi,Delhi,110021-India
      U92490DL2010PTC208911 PAR SPORTS LEISURE ADVENTURE MANAGEMENT PRIVATE LIMITED G-7, ANAND NIKETAN NEW DELHI- 110021 , NEW DELHI, Delhi, India - 110021
      AAX-5781 PRIYA KAPUR LLP shop 28 second floor DDA Market Moti Bagh Nanakpura New Delhi 110021 New Delhi, Delhi, India - 110021
      U55209DL2016PTC303875 FIRST FIDDLE F&B PRIVATE LIMITED 6/48, Malcha Marg, Shopping Complex Diplomatic Enclave,Chankyapuri, New Delhi- 110021 , New Delhi, Delhi, India - 110021
      U88900DL2025NPL455987 BHARAT ASSOCIATION OF ROAD SAFETY VOLUNTEERS B-334 , Second Floor,New Friends Colony,New Delhi,New Delhi,Delhi,110021-India
      U17299DL1992PTC048191 SUNDER INDIA PRIVATE LIMITED RB-10, INDERPURI, , NEW DELHI, Delhi, India - 110021
      U74899DL1986PTC025821 NDD WORKS PRIVATE LIMITED 10RAJDOOT MARG , NEW DELHI, Delhi, India - 110021
      U18109DL2006PTC154026 KMV EXPORTS PRIVATE LIMITED G-10, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021
      U45400DL2008PTC183595 KMV INFRASTRUCTURE PRIVATE LIMITED G-10 ANAND NIKETEN , NEW DELHI, Delhi, India - 110021
      U51109DL2008PTC176802 GRD PASRUR TRADING PRIVATE LIMITED B-10, ANAND NIKETAN , NEW DELHI, Delhi, India - 110021
      U51909DL1993PTC055092 SUMARA INTERNATIONAL PRIVATE LIMITED 6/10, SHANTI NIKETAN , NEW DELHI, Delhi, India - 110021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10027608 2006-11-06 - 2009-11-18 450,000,000.00 CHOLAMANDALAM DBS FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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