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      • Complaints
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      ACCUREX TRADERS PVT LTD

      CIN: U65100DL1996PTC185664 As on: 2026-07-13
      Purchase Report

      ACCUREX TRADERS PVT LTD (CIN: U65100DL1996PTC185664) is a Private company incorporated on 26 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11380000.00.

      ACCUREX TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCUREX TRADERS PVT LTD'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 ACCUREX TRADERS PVT LTD are SHIV KUMAR ARORA, and SATISH KUMAR BANSAL.

      ACCUREX TRADERS PVT LTD's Corporate Identification Number (CIN) is U65100DL1996PTC185664 and its registration number is 185664. Users may contact ACCUREX TRADERS PVT LTD on its Email address - [email protected]. Registered address of ACCUREX TRADERS PVT LTD is 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001.

      Current status of ACCUREX TRADERS PVT LTD 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 ACCUREX TRADERS 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 ACCUREX TRADERS

      Purchase full report of ACCUREX TRADERS

      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 ACCUREX TRADERS 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 ACCUREX TRADERS
      DIN Director Name Designation Appointment Date
      03298628 SHIV KUMAR ARORA Director 2012-02-01
      02784619 SATISH KUMAR BANSAL Director 2014-09-30
      Past Directors & Key Managerial Personnel of ACCUREX TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00005550 RAKESH MUNDRA Director - 2012-02-01
      00139038 MANOHAR LAL NANGALIA Director - 2008-12-01
      00223304 KAILASH CHANDER AGGARWAL Director - 2007-11-01
      01245338 RAKESH GARG KUMAR Director - 2014-03-29
      01760084 PARDEEP BANSAL Director - 2008-07-01
      01880721 BHASKAR SINGH Director - 2008-08-28
      00107518 BIKRAM SINGH KWEERA Director - 2013-05-10
      00187262 INDRA KUMAR CHOUDHARY Director - 2007-03-21
      00338185 MUKESH KUMAR Director - 2010-10-31
      02784619 SATISH KUMAR BANSAL Additional Director - 2014-09-30
      Other Directorships of RAKESH MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 Additional Director - 2012-02-14
      PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 CFO(KMP) - 2018-05-29
      PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 Company Secretary - 2018-05-29
      PASUPATI ACRYLON LIMITED L50102UP1982PLC015532 Whole-time director - 2018-05-29
      KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Director - 2007-07-28
      GEE LIMITED L99999MH1960PLC011879 Director - 2017-12-14
      PASUPATI ADVANCED FILMS PRIVATE LIMITED U22209DL2015PTC276045 Director - 2018-06-04
      AMG MERCANTILE PRIVATE LIMITED U51909DL2006PTC147783 Additional Director - 2008-09-30
      AMG MERCANTILE PRIVATE LIMITED U51909DL2006PTC147783 Director - 2018-03-13
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Additional Director - 2019-07-25
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2019-12-02
      ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED U67120DL2002PTC116423 Director - 2012-02-01
      GARVI ENTERPRISES PRIVATE LIMITED U68100DL2005PTC414719 Director - 2012-02-01
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Additional Director - 2011-09-19
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2012-02-01
      FICUS SECURITIES PRIVATE LIMITED U74899DL1992PTC048351 Additional Director - 2008-03-28
      BULLS & BEARS PORTFOLIOS LIMITED U74899DL1994PLC058449 Director - 2014-07-31
      NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED U74899DL1994PTC059039 Director - 2011-06-01
      INDIAN COUNCIL OF INVESTORS U91110MH1995PLC086016 Director - 2010-11-11
      Other Directorships of MANOHAR LAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
      BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
      ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2010-02-18
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
      QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
      SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
      Other Directorships of KAILASH CHANDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Additional Director - 2015-03-23
      JK URBANSCAPES DEVELOPERS LIMITED U17111UP1924PLC000275 Nominee Director - 2014-09-15
      ATLANTES PROPERTIES PRIVATE LIMITED U45200DL2008PTC177630 Additional Director - 2018-09-29
      ATLANTES PROPERTIES PRIVATE LIMITED U45200DL2008PTC177630 Director 2018-09-29 Ongoing
      ATLANTES PROPERTIES PRIVATE LIMITED U45200DL2008PTC177630 Director - 2014-03-05
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2011-12-07
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Additional Director - 2009-09-21
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2016-03-28
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director 2009-04-23 Ongoing
      CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED U65910DL1991PTC043427 Additional Director - 2008-12-23
      CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED U65910DL1991PTC043427 Director 2016-06-25 Ongoing
      AYODHYA FINLEASE LIMITED U74900DL1995PLC065114 Director - 2023-05-26
      LEVERAGE MEDIA VENTURES PRIVATE LIMITED U74900DL2009PTC197471 Director 2009-12-31 Ongoing
      Other Directorships of RAKESH GARG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
      PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
      PRIYANKA TRADEX LLP AAO-9069 Designated Partner - 2021-03-15
      KEENMIND EXIM LLP AAP-0161 Designated Partner - 2021-02-10
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2007-12-14
      SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2019-04-24
      SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
      DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2019-04-24
      POISE PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC142959 Director - 2007-03-01
      PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2019-04-14
      KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
      DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2012-02-02
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2010-04-05
      SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2018-01-27
      RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director 2008-05-20 Ongoing
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Director - 2012-02-02
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2007-12-14
      VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-12-16
      MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2015-03-10
      VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director - 2009-04-15
      VISGAIN SOLUTIONS PRIVATE LIMITED U72900DL2007PTC167396 Director - 2020-07-27
      OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2007-10-10
      MKJ SPORTS ACADEMY PRIVATE LIMITED U92400DL2007PTC166687 Director - 2020-07-13
      Other Directorships of PARDEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DOLLAR24 UNIFIED FINANCIAL SOLUTIONS LLP ACA-5930 Designated Partner 2023-04-16 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-03-30
      SRE INDIA COMMERCIAL REALTY PRIVATE LIMITED U65923HR2012PTC046414 Director - 2014-11-10
      POOJASMIT INVESTMENTS AND TRADING PVT LTD U65990DL1992PTC190127 Director - 2008-07-03
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2010-03-30
      PATAN FINANCE AND INVESTMENT CO. LIMITED U67120PB1992PLC031415 Director - 2009-03-23
      UNIFIED CORPORATE SOLUTIONS PRIVATE LIMITED U74110PB2013PTC037476 Director - 2019-05-29
      MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Additional Director 2019-05-22 Ongoing
      MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2015-06-13
      Other Directorships of BHASKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
      TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
      HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
      UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
      TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
      POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
      BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
      RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
      YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
      SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
      RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
      J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
      DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director - 2012-12-22
      SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
      N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
      SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
      VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
      KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
      BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
      VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
      LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2012-05-04
      NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2011-03-25
      RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
      DEV RISHABH REAL ESTATE PRIVATE LIMITED U70101DL2010PTC203405 Director - 2010-06-18
      AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
      FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
      FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
      GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
      MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
      TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
      Other Directorships of SHIV KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director 2018-09-15 Ongoing
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Additional Director - 2011-09-19
      KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director 2011-09-19 Ongoing
      Other Directorships of BIKRAM SINGH KWEERA
      Company Name CIN Designation Appointment Date Cessation
      COTSYN WORLDWIDE PRIVATE LIMITED U01100DL1995PTC069635 Director - 2013-05-10
      VIGAR ENTERPRISES PRIVATE LIMITED U01100DL2000PTC106361 Director - 2013-05-10
      JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI U65100DL1993PTC143894 Additional Director - 2011-09-14
      JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI U65100DL1993PTC143894 Director - 2013-05-10
      SAM SPINNERS PRIVATE LIMITED U74899DL1991PTC044568 Director 1991-06-07 Ongoing
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HOMESTEAD FARMS PRIVATE LIMITED U01100HR2016PTC066462 Director - 2017-03-15
      SHUBH EXIM LIMITED U65100DL1996PLC096190 Director - 2009-01-01
      VIR ARJUN INVESTMENT PRIVATE LIMITED U67120DL1996PTC078814 Director - 2008-10-31
      MIS CORPORATE CONSULTANTS PRIVATE LIMITED U74900DL2008PTC182728 Director - 2010-04-01
      VENTRAL LEARNING PRIVATE LIMITED U80900DL2015PTC275998 Director - 2016-03-22
      B2B CONSULTING PRIVATE LIMITED U93000DL2011PTC225254 Additional Director 2024-06-16 Ongoing
      Other Directorships of SATISH KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VIGAR ENTERPRISES PRIVATE LIMITED U01100DL2000PTC106361 Additional Director - 2019-09-30
      VIGAR ENTERPRISES PRIVATE LIMITED U01100DL2000PTC106361 Director - 2021-09-30
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Additional Director - 2011-09-29
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Director - 2012-05-01
      PARAMOUNT ENTERPRISES LIMITED U51909DL1982PLC013410 Company Secretary - 2016-03-28
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Additional Director - 2015-09-30
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Director - 2019-10-31
      PRABHAT CAPITAL SERVICES LIMITED U65993DL1992PLC051035 Additional Director - 2015-09-30
      PRABHAT CAPITAL SERVICES LIMITED U65993DL1992PLC051035 Director 2015-09-30 Ongoing
      INTERCONTINENTAL TRADING AND INVESTMENT COMPANY LIMITED U65999DL1979PLC009470 Company Secretary - 2016-03-28
      ORIENT BONDS AND STOCK LIMITED U67120DL1980PLC010739 Company Secretary - 2016-03-28
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Additional Director - 2016-09-30
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Director - 2019-05-17
      JAI COMMERCIAL COMPANY LIMITED U72900WB1978PLC221699 Company Secretary - 2016-03-28
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Additional Director - 2009-09-30
      LAXMI TEXKNIT PRIVATE LIMITED U74899DL1991PTC044919 Director - 2012-05-01

      CIN Company Name Company Address
      U00000DL1989PTC035630 INDER OVERSEAS PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01122DL1996PTC377218 SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74140DL1988PTC385845 KALANI FINANCIERS PVT LTD 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U25200DL2013PTC250645 S. V. TECHNOCRATS PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      U63030DL2017PTC380010 KUONI GLOBAL TRAVEL SERVICES (INDIA) PRIVATE LIMITED 906-907, Akashdeep Building, 26A Barakhamba Road, Connaught Place, New De lhi , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      ACS-2691 KAIZAN WORKS LLP 102, AKASHDEEP BUILDING,26A, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U68100DL1993PTC143894 JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 102, Akashdeep Building 26A, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      AAM-5724 KHANNA & ANNADHANAM LLP 706, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
      U65100DL1993PTC143894 JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      U15122DL2015PTC282970 CIDER MILL INDIA PRIVATE LIMITED 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01214DL2004PTC125167 SOHNA STUD FARM PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2010PTC341247 SILVERLINE COMMODEAL PRIVATE LIMITED 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2010PTC348164 SIDDHISHREE AGENCY PRIVATE LIMITED 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65923DL2012PTC231849 RELATIVE VALUE INVESTMENTS PRIVATE LIMITED 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65100DL1988PTC034221 VMA FINANCE PRIVATE LIMITED 102, AKASHDEEP BUILDING 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65100DL1988PTC034232 MVA FINANCE PRIVATE LIMITED 102, AKASHDEEP BUILDING 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC125471 SOHNA REALTY PRIVATE LIMITED. 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC126446 SOHNA REAL ESTATES PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC059039 NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      AAO-1973 VIMAC IMPEX LLP 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
      U68100DL2005PTC414719 GARVI ENTERPRISES PRIVATE LIMITED 102, First Floor, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      U45201DL2004PTC131298 SPERRY INTERNATIONAL PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba ROad , New Delhi, Delhi, India - 110001
      U70109DL2006PTC150026 SPERRY REAL ESTATES PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road , New Delhi, Delhi, India - 110001
      U74140DL2010PTC203183 AMAZON CORPORATE SERVICES PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road, , New Delhi, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U51909DL2010PTC358174 PRATIGYA DEALER PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , DELHI, Delhi, India - 110001
      U72200DL2009PTC196353 PERPETUITI TECHNOLOGIES PRIVATE LIMITED 1006, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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