• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PREMIER UDYOG LIMITED

      CIN: U65923DL2005PLC139160 As on: 2026-07-13
      Purchase Report

      PREMIER UDYOG LIMITED (CIN: U65923DL2005PLC139160) is a Public company incorporated on 28 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6719700.00.

      PREMIER UDYOG LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMIER UDYOG LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of PREMIER UDYOG LIMITED are VIJAY GUPTA, RUPIKA GUPTA, and MUKUND GUPTA.

      PREMIER UDYOG LIMITED's Corporate Identification Number (CIN) is U65923DL2005PLC139160 and its registration number is 139160. Users may contact PREMIER UDYOG LIMITED on its Email address - [email protected]. Registered address of PREMIER UDYOG LIMITED is 14, SAINIK FARMS, C-3 LANE, KHANPUR, , New Delhi, Delhi, India - 110062.

      Current status of PREMIER UDYOG 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PREMIER UDYOG 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 PREMIER UDYOG

      Purchase full report of PREMIER UDYOG

      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 PREMIER UDYOG 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 PREMIER UDYOG
      DIN Director Name Designation Appointment Date
      06906275 VIJAY GUPTA Director 2014-07-17
      08611532 RUPIKA GUPTA Director 2021-11-30
      06635200 MUKUND GUPTA Director 2014-07-17
      Past Directors & Key Managerial Personnel of PREMIER UDYOG
      DIN Director Name Designation Appointment Date Cessation
      00417422 SACHIN KUMAR Director - 2011-04-10
      03517715 RAVI KHANDELWAL Director - 2014-07-10
      06466951 SYED ABDI IFTEKHAR RAZA Director - 2014-01-23
      08611532 RUPIKA GUPTA Additional Director - 2021-11-30
      00108512 AMRISH GUPTA Additional Director - 2015-09-21
      00108512 AMRISH GUPTA Director - 2019-08-23
      00246361 ANAND PRAKASH Director - 2009-11-10
      03513685 MAYANK JAIN Director - 2017-11-06
      00036156 ANSHU JAIN Director - 2012-05-14
      00190823 RAM KUMAR JAIN Director - 2011-04-10
      02775221 PANKAJ NARANG Director - 2011-03-31
      00169960 RAVEE RRAJ JAIN Additional Director - 2014-07-10
      03438127 RAJEEV JAIN Director - 2013-01-04
      06906321 GYAN GUPTA Director - 2020-11-22
      Other Directorships of SACHIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Additional Director 2012-02-17 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2013-11-15
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-12-08
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2017-12-09
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2017-12-07
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director 2013-12-09 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2017-01-24
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director - 2010-03-24
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Additional Director - 2015-06-25
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2011-05-16
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2011-02-18
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director - 2011-12-23
      MAGPIE PLASTICS PRIVATE LIMITED U74899DL1995PTC073285 Director - 2008-12-13
      SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Additional Director - 2017-03-14
      HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
      ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
      Other Directorships of RAVI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      TAX PANACEA LLP AAY-1955 Designated Partner 2021-08-16 Ongoing
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director - 2017-01-25
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2017-01-27
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director 2012-02-15 Ongoing
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Director - 2017-02-13
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2017-03-16
      SAGA INVESTMENTS LIMITED U74899DL1995PLC066256 Director 2013-06-28 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2013-07-03
      Other Directorships of SYED ABDI IFTEKHAR RAZA
      Company Name CIN Designation Appointment Date Cessation
      FRUTTA 4U INDIA LLP AAR-5329 Designated Partner 2020-01-07 Ongoing
      BMS ORGANIC FARMER PRODUCER COMPANY LIMITED U01110UP2020PTC136931 Director 2022-02-26 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2013-09-07
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2014-03-13
      DATE'S CROWN FARD PRIVATE LIMITED U46301UP2023PTC179923 Director 2023-04-13 Ongoing
      V4 ADVENTURE.COM PRIVATE LIMITED U74140DL2014PTC270917 Director - 2014-11-07
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2014-03-22
      FRUTTA AGRO FRESH IMPEX FEDERATION U94990MH2023NPL402312 Director 2023-05-06 Ongoing
      Other Directorships of VIJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NEELRUP ESTATES PRIVATE LIMITED U70109DL2019PTC357483 Director 2019-11-15 Ongoing
      Other Directorships of AMRISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ARHAM SOFTWARE LLP AAE-2723 Designated Partner 2015-06-29 Ongoing
      SHIVALIK APPARELS PRIVATE LIMITED U18101DL2005PTC134317 Director 2005-10-14 Ongoing
      JAGUAR FARMS PRIVATE LIMITED U45200DL2011PTC228810 Director 2011-12-15 Ongoing
      JAY CEE INFRASTRUCTURE LIMITED U45301DL2005PLC140622 Director - 2010-07-20
      ROYAL PARK FARMS PRIVATE LIMITED U45400DL2011PTC229202 Director - 2012-10-24
      AG-RG TRADES PRIVATE LIMITED U51909DL1996PTC076482 Director 1996-02-20 Ongoing
      TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2016-09-30
      TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Director 2016-09-30 Ongoing
      TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Director - 2016-07-29
      R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
      R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2014-02-15
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2013-09-26
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2014-02-15
      BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Director - 2016-11-07
      BLUE PLANET FARMS PRIVATE LIMITED U70101DL2012PTC244054 Director - 2018-08-01
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2015-11-30
      ROSEVIEW INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150581 Director - 2016-03-01
      BLUE ICE FARMS PRIVATE LIMITED U70109DL2012PTC243991 Director - 2014-02-14
      BLUE SHADOW HOMES PRIVATE LIMITED U70109DL2012PTC243993 Director - 2013-08-14
      BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-11-27
      BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director - 2014-04-18
      CHAHAT SOFTWARE PRIVATE LIMITED U72200DL2005PTC133735 Director - 2008-03-31
      FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Director - 2014-07-30
      WINDSOR SOFTECH PRIVATE LIMITED U72900DL2008PTC174797 Managing Director 2008-03-03 Ongoing
      ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Additional Director - 2007-09-28
      ARHAM SOFTWARE PRIVATE LIMITED U74899DL1995PTC065300 Director 2007-09-28 Ongoing
      RAHUL MODES PVT LTD U74899DL1995PTC071754 Director 2004-04-09 Ongoing
      VIVO HEALTHCARE PRIVATE LIMITED U85100HR2009PTC043840 Additional Director - 2014-09-30
      VIVO HEALTHCARE PRIVATE LIMITED U85100HR2009PTC043840 Director 2014-09-30 Ongoing
      VIVO HEALTH SERVICES PRIVATE LIMITED U85100HR2015PTC054383 Director 2015-01-21 Ongoing
      Other Directorships of ANAND PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Additional Director - 2024-06-11
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2017-03-02
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director - 2008-06-04
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2011-02-18
      VOGUE MERCANTILE PRIVATE LIMITED U25209DL1996PTC075125 Director - 2008-08-01
      MISSION METLITE PRIVATE LIMITED U27200DL1996PTC075160 Director - 2008-12-11
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Additional Director 2021-07-15 Ongoing
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-03-28
      DEWLIGHT COMMERCIAL PRIVATE LIMITED U51909DL2008PTC336516 Director - 2015-05-11
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Director - 2011-02-23
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2017-04-15
      JPG STRIPS PRIVATE LIMITED U74899DL1995PTC074087 Director - 2007-11-01
      Other Directorships of MAYANK JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMS VENTURES PRIVATE LIMITED U51909DL2013PTC255283 Director 2013-07-12 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director - 2012-08-22
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 CEO(KMP) - 2015-04-25
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2014-09-25
      Other Directorships of ANSHU JAIN
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Designated Partner 2014-11-19 Ongoing
      JATALIA GREEN ENERGY LLP AAD-4280 Designated Partner 2015-02-23 Ongoing
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner 2016-04-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Additional Director - 2020-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2022-05-25
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Director - 2022-05-25
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director 2024-07-19 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2021-08-18
      RATIONAL BUSINESS CORPORATION PRIVATE LIMITED U21017HR2006PTC041196 Company Secretary - 2008-11-20
      INDIAN TECHNOINVESTMENT PRIVATE LIMITED U24233DL2009PTC191596 Director - 2010-06-21
      INDIAN TECHNOMETAL COMPANY LIMITED U27205DL2009PLC192248 Director - 2010-06-21
      INDIAN TECHNOALLOYS COMPANY PRIVATE LIMITED U27205DL2009PTC192245 Director - 2010-06-21
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Additional Director - 2009-09-30
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Company Secretary - 2010-04-09
      INDIAN TECHNOMAC COMPANY LIMITED U29214HP1987PLC007699 Director - 2010-04-09
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-12-01
      JATALIA INDUSTRIAL PARK PRIVATE LIMITED U45209HR2007PTC049173 Director 2007-04-04 Ongoing
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2010-09-01 Ongoing
      A S TRADELINK PRIVATE LIMITED U51102DL2004PTC129168 Director - 2010-06-21
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2020-12-31
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2017-03-18
      SB INFOSOFT LUDHIANA PRIVATE LIMITED U55101DL2006PTC146938 Director - 2008-01-22
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director - 2011-02-18
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2011-02-22
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Company Secretary - 2020-07-30
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2011-04-18
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Director - 2012-08-22
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director 2017-11-16 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2016-12-17
      NORTHERN INDIA COMPUTER EMBROIDERY PRIVATE LIMITED U72900DL2006PTC150293 Director - 2012-04-06
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2016-02-10
      EXPONENTIAL FINANCIAL SERVICES PRIVATE LIMITED U74110DL1995PTC064465 Company Secretary - 2006-11-30
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2011-02-26
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director appointed in casual vacancy - 2022-03-22
      RUPANSHU JAIN CREATIONS PRIVATE LIMITED U74110DL2006PTC148581 Director - 2011-02-19
      JATALIA ALLIANCE PRIVATE LIMITED U74140DL2004PTC126540 Director - 2011-05-05
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director - 2008-06-02
      SAMBHAV AGRO FOODS PRIVATE LIMITED U74899DL1993PTC055652 Director - 2008-01-12
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Whole-time director - 2016-11-30
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2011-02-22
      Other Directorships of RAM KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      REGALE BASMATI INDIA LIMITED U15490DL1995PLC066624 Director - 2008-06-06
      REVERIE ENTERPRISE LIMITED U28112DL1995PLC066410 Director - 2010-06-08
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director - 2012-02-19
      MONEYPLUS FINANCIAL SERVICES LIMITED U67100DL1993PLC192265 Director - 2011-02-18
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2012-02-19
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2012-02-19
      Other Directorships of PANKAJ NARANG
      Company Name CIN Designation Appointment Date Cessation
      TRUMP INFOMATICS LLP AAG-1591 Partner - 2021-09-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Company Secretary - 2016-06-30
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-10-30
      VOGUE TEXTILES LIMITED U18101DL1992PLC049370 Company Secretary - 2008-02-18
      JATALIA GREEN ENERGY PRIVATE LIMITED U40106DL2011PTC225356 Director 2011-09-22 Ongoing
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2016-09-30
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2017-03-03
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director - 2011-04-16
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2017-09-30
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2018-12-14
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Additional Director - 2015-09-19
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2018-12-14
      FRATERNAL INVESTMENTS PRIVATE LIMITED U65910HR1983PTC016266 Additional Director - 2010-02-03
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-03-31
      PARIVIKRYAN PRIVATE LIMITED U70102DL2010PTC206419 Additional Director - 2013-08-10
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2016-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Director - 2017-03-03
      SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Director - 2018-02-17
      Other Directorships of MUKUND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RCG RESOURCES LLP ACF-8456 Designated Partner 2024-03-04 Ongoing
      SUPERIOR BUILDESTATES PRIVATE LIMITED U01403DL2011PTC215249 Additional Director - 2023-09-29
      SUPERIOR BUILDESTATES PRIVATE LIMITED U01403DL2011PTC215249 Director 2023-05-02 Ongoing
      GREATLIFE FOODS & NUTRACEUTICAL PRIVATE LIMITED U15122MP2013PTC032052 Additional Director 2023-05-03 Ongoing
      SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Additional Director - 2014-09-30
      SURUCHI FOODS PRIVATE LIMITED U15319DL1986PTC023855 Director - 2015-03-30
      NRM BUILDCON PRIVATE LIMITED U41000DL2023PTC421635 Additional Director - 2024-03-31
      LANDMARK BUILDPROP PRIVATE LIMITED U45200DL2013PTC255223 Additional Director - 2021-11-30
      LANDMARK BUILDPROP PRIVATE LIMITED U45200DL2013PTC255223 Director 2021-11-30 Ongoing
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2023-09-29
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director 2023-05-02 Ongoing
      HOLAMBI KHURD BUILDESTATES PRIVATE LIMITED U70102DL2013PTC251472 Additional Director - 2023-09-29
      HOLAMBI KHURD BUILDESTATES PRIVATE LIMITED U70102DL2013PTC251472 Director 2023-05-03 Ongoing
      HOLAMBI KHURD REALTORS PRIVATE LIMITED U70200DL2013PTC252915 Additional Director - 2018-09-28
      HOLAMBI KHURD REALTORS PRIVATE LIMITED U70200DL2013PTC252915 Director 2018-09-28 Ongoing
      WISHWELL FARMS PRIVATE LIMITED U70200DL2013PTC252918 Additional Director - 2018-09-28
      WISHWELL FARMS PRIVATE LIMITED U70200DL2013PTC252918 Director - 2020-12-28
      GOOD WISH REALTORS PRIVATE LIMITED U70200DL2021PTC377047 Director - 2023-11-06
      GOOD WISH BUILDWELL PRIVATE LIMITED U70200DL2021PTC377048 Director - 2023-11-06
      LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Additional Director - 2023-09-29
      LEMON SEEDS HOSPITALITY PRIVATE LIMITED U74110DL2014PTC266888 Director 2023-05-03 Ongoing
      SUPREME NURSERY PVT LTD U74899DL1990PTC039219 Additional Director - 2019-09-30
      SUPREME NURSERY PVT LTD U74899DL1990PTC039219 Director - 2021-04-09
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Additional Director - 2023-09-29
      SIDHVANDAN ENTERPRISES PRIVATE LIMITED U74899DL1991PTC046329 Director 2023-05-03 Ongoing
      GOPI COMVISION PRIVATE LIMITED U74899DL1993PTC055893 Additional Director - 2017-09-30
      GOPI COMVISION PRIVATE LIMITED U74899DL1993PTC055893 Director 2017-09-30 Ongoing
      BIHARIJI AGRO FOODS PRIVATE LIMITED U74899DL1995PTC071034 Additional Director - 2018-01-08
      SHAKUN FABRICS PRIVATE LIMITED U74899DL1995PTC073562 Additional Director - 2017-08-01
      SHAKUN FABRICS PRIVATE LIMITED U74899DL1995PTC073562 Director 2017-08-01 Ongoing
      Other Directorships of RAVEE RRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2021-07-02
      ACEASHIYANA LLP AAJ-9659 Designated Partner 2017-07-12 Ongoing
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-06-15
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Additional Director - 2014-09-30
      INDO JATALIA COMMODITIES LIMITED U45200DL1995PLC071617 Director - 2016-08-19
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Additional Director - 2014-09-27
      TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director 2014-09-27 Ongoing
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Additional Director - 2014-09-11
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2016-12-15
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Additional Director - 2018-09-28
      ACEMONEY(INDIA) LIMITED U65999DL2016PLC301942 Director - 2020-10-28
      ACEMONEY INTERMEDIARIES PRIVATE LIMITED U74899DL1985PTC022592 Whole-time director - 2021-05-01
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Additional Director - 2014-09-30
      INDO MONEY SECURITIES PRIVATE LIMITED U74899DL1994PTC061476 Managing Director - 2016-08-19
      SMART EQUITY BROKERS PRIVATE LIMITED. U93091DL2006PTC148544 Director - 2014-01-13
      Other Directorships of RAJEEV JAIN
      Company Name CIN Designation Appointment Date Cessation
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2020-07-31
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Managing Director 2020-09-29 Ongoing
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Managing Director - 2020-09-28
      JDS FINANCE COMPANY LIMITED L65999DL1984PLC018035 Director - 2015-09-29
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Director - 2012-02-22
      INDO JATALIA HOLDINGS LIMITED U51109DL1994PLC195260 Director - 2023-11-07
      SIDHVANDAN INFRA PRIVATE LIMITED U55101DL2006PTC146939 Director 2017-02-13 Ongoing
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director - 2011-06-09
      Other Directorships of GYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74899DL1995PTC064992 GROWHIGH LEASING AND FINANCE PRIVATE LIMITED FARM NO. 14 C-3 LANE KHANPUR SAINIK FARMS NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062
      U74899DL1994PTC061069 SKY HIGH CAPITALS PRIVATE LIMITED FARM NO. 14, 2 C-3 LANE SAINIK FARMS KHANPUR NEW DELHI- 110062 , DELHI, Delhi, India - 110062
      AAS-4783 BRINDAVAN ENTERPRISE MANAGEMENT SOLUTION S LLP 14, SAINIK FARMS,C-3 LANE, KHANPUR, New Delhi, Delhi, India - 110062
      U01403DL2011PTC215249 SUPERIOR BUILDESTATES PRIVATE LIMITED 14, SAINIK FARMS C-3, LANE, KHANPUR , NEW DELHI, Delhi, India - 110062
      U45200DL2007PTC160950 MURLIWALA INFRASTRUCTURE PRIVATE LIMITED 14, SAINIK FARMS C-3 LANE, KHANPUR , NEW DELHI, Delhi, India - 110062
      U70200DL2009PTC197420 SUNSHINE BUILDPRO PRIVATE LIMITED 14, SAINIK FARMS C-3 LANE, KHANPUR , NEW DELHI, Delhi, India - 110062
      U74899DL1979PTC009410 BRINDAVAN ENTERPRISES PRIVATE LIMITED 14, C-3 LANE, SAINIK FARMS KHANPUR , New Delhi, Delhi, India - 110062
      U45400DL2007PTC169350 MOUNT SPRING BEVERAGES PRIVATE LIMITED 9C, SAINIK FARMS, LANE- C3 KHANPUR , NEW DELHI, Delhi, India - 110062
      U52320DL2020PTC364619 KIAN FASHIONS PRIVATE LIMITED 185-1-2-9 Sainik Farms, Lane C 3 Khanpur, New Delhi , Delhi, Delhi, India - 110062
      U51109DL2010PTC211866 TRANSGLOBAL INTERNATIONAL PRIVATE LIMITED 9, SAINIK FARMS LANE-C-3, KHANPUR , NEW DELHI, Delhi, India - 110062
      U70102DL2012PTC238225 BLUE FOX FARMS PRIVATE LIMITED 14, C-3 LANE, SAINIK FAMRS KHANPUR , New Delhi, Delhi, India - 110062
      U66030DL2000PTC103365 GLOBAL PLACEMENTS PRIVATE LIMITED 9A,LANE 3-C,SAINIK FARMS,KHANPUR , NEW DELHI., Delhi, India - 110062
      U74899DL1985PTC020437 PROCO SYSTEM PRIVATE LTD 537, Lane W/2, (New No. W-8C/10) Western Avenue, Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062
      AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062
      U78100DL2023PTC423021 MARSDOC VENTURES PRIVATE LIMITED 9, SAINIK FARMS,Lane C-3,New Delhi,South Delhi,Delhi,110062-India
      U52100DL2005PLC131897 SUBHASH POWER COMPANY LIMITED C-1, LANE-4, SAINIK FARMS KHANPUR , NEW DELHI, Delhi, India - 110062
      U74899DL1974PTC007086 CHAUHAN AGRICULTURAL FARM PRIVATE LIMITED 9ASAINIK FARMS LANE C-3 KHANPUR , NEW DELHI, Delhi, India - 110062
      U74140DL2011PTC223922 MYSTIC EAST MEDIA PRIVATE LIMITED 9, SAINIK FARM LANE C-3, KHANPUR , NEW DELHI, Delhi, India - 110062
      U74899DL1995PTC068542 MCM SERVICES PRIVATE LIMITED 9 SAINIK FARM LANE C-3, KHANPUR , NEW DELHI, Delhi, India - 110062
      AAC-4179 IMMENSUS WEALTH LLP A-67, SAINIK FARMS, EASTERN AVENUE E-3 LANE, KHANPUR NEW DELHI, Delhi, India - 110062
      AAH-9966 TILHAR FARM PRODUCTS LLP J-235/A, LANE W-15C SAINIK FARMS KHANPUR NEW DELHI, Delhi, India - 110062
      U11100DL2015PTC282092 PLANTX NATURAL PRIVATE LIMITED C-1/4, FIRST FLOOR, SAINIK FARM, LANE-1, KHANPUR , NEW DELHI, Delhi, India - 110062
      AAJ-5787 KAB HOSPITALITY LLP 161/1C, W-3, Western Avenue Lane Sainik Farms, Pushpa Bhawan New Delhi, Delhi, India - 110062
      U02001DL1996PLC075063 VEECON MEDIA & TELEVISION LIMITED 60-A , Sainik Farms C-5 Lane ,Central Avenue,Khanpur , NEW DELHI, Delhi, India - 110062
      U74900DL1996PTC080951 SHREE KRISHNA EXPORTS PRIVATE LIMITED 60-A , Sainik Farms, C-5 Lane Central Avenue,Khanpur , New Delhi, Delhi, India - 110062
      U22211DL2009PTC190666 VEECON MEDIA & BROADCASTING PRIVATE LIMITED 60-A , Sainik Farms C-5 Lane , Central Avenue, Khanpur , NEW DELHI, Delhi, India - 110062
      U45400DL2011PTC217308 PAARIJAAT HOMES PRIVATE LIMITED N-32/3, LANE : W 17 C, SOUTH AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      AAF-1713 PANRAM REALINFRA LLP 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062
      AAF-1718 PRP INFRA LLP 59-A, Lane C-5, Central Avenue, Sainik Farms, New Delhi New Delhi, Delhi, India - 110062
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100267128 2019-05-23 - 2021-12-09 80,000,000.00 IDFC FIRST BANK LIMITED
      100278137 2019-07-31 - - 480,000,000.00 IDFC FIRST BANK LIMITED
      100282591 2019-08-07 - - 200,000,000.00 IDFC FIRST BANK LIMITED

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99