• 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

      FINNACLE CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U65923DL2007PTC162012 As on: 2026-07-13
      Purchase Report

      FINNACLE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U65923DL2007PTC162012) is a Private company incorporated on 13 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 850000.00.

      FINNACLE CAPITAL ADVISORS 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.FINNACLE CAPITAL ADVISORS PRIVATE 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 FINNACLE CAPITAL ADVISORS PRIVATE LIMITED are JAIJIT BHATTACHARYYA, MONISH VERMA, and SHUBHOMOY RAY.

      FINNACLE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC162012 and its registration number is 162012. Users may contact FINNACLE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINNACLE CAPITAL ADVISORS PRIVATE LIMITED is INTERNATIONAL TRADE TOWER 6TH FLOOR E BLOCK , NEW DELHI, Delhi, India - 110019.

      Current status of FINNACLE CAPITAL ADVISORS 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
      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 FINNACLE CAPITAL ADVISORS 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 FINNACLE CAPITAL ADVISORS

      Purchase full report of FINNACLE CAPITAL ADVISORS

      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 FINNACLE CAPITAL ADVISORS 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 FINNACLE CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      02770618 JAIJIT BHATTACHARYYA Additional Director 2019-11-18
      07736827 MONISH VERMA Additional Director 2019-11-18
      01136403 SHUBHOMOY RAY Director 2007-04-13
      Past Directors & Key Managerial Personnel of FINNACLE CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02010995 JOYDEEP BHATTACHARYA Director - 2021-09-29
      03208541 SUMANTRA SEN Director - 2019-05-17
      00240289 ANUJ CHOWDHRY Director - 2013-03-21
      01938891 SURYA RAO NANDURI Additional Director - 2008-10-27
      Other Directorships of JOYDEEP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SONKHYA MATHEMATICS LLP AAO-7379 Designated Partner 2019-04-01 Ongoing
      OFT AGRO PRIVATE LIMITED U01122TG2022PTC167629 Director 2022-11-24 Ongoing
      GREENY AGROTECH PRIVATE LIMITED U01611WB2023PTC262272 Director 2023-09-21 Ongoing
      KRMAMITRA PRIVATE LIMITED U45100WB2018PTC227609 Director - 2020-12-28
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2008-09-30
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2010-04-09
      GALAXY NIWAS PRIVATE LIMITED U45203WB2007PTC113632 Additional Director - 2015-09-30
      GALAXY NIWAS PRIVATE LIMITED U45203WB2007PTC113632 Director - 2018-07-27
      EDEN INFRAPROJECTS PRIVATE LIMITED U45203WB2007PTC113991 Director - 2011-02-04
      EDENCITY PROJECTS PRIVATE LIMITED U45208WB2008PTC129899 Director - 2011-02-04
      DEBARUP NIRMAN PRIVATE LIMITED U45400WB2007PTC114799 Additional Director - 2015-09-30
      DEBARUP NIRMAN PRIVATE LIMITED U45400WB2007PTC114799 Director - 2018-07-27
      FRONTECH NIRMAN PRIVATE LIMITED U45400WB2007PTC114805 Additional Director - 2015-09-30
      FRONTECH NIRMAN PRIVATE LIMITED U45400WB2007PTC114805 Director - 2018-07-27
      ENERGY COMPLEX PRIVATE LIMITED U45400WB2007PTC115591 Additional Director - 2015-09-30
      ENERGY COMPLEX PRIVATE LIMITED U45400WB2007PTC115591 Director - 2018-07-27
      HIGHPOINT PROJECTS PRIVATE LIMITED U45400WB2007PTC115836 Additional Director - 2015-09-30
      HIGHPOINT PROJECTS PRIVATE LIMITED U45400WB2007PTC115836 Director - 2018-07-27
      PREMIER TOWERS PRIVATE LIMITED U45400WB2007PTC115890 Additional Director - 2015-09-30
      PREMIER TOWERS PRIVATE LIMITED U45400WB2007PTC115890 Director - 2018-07-27
      HIGHPOINT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116091 Additional Director - 2015-09-30
      HIGHPOINT INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116091 Director - 2018-07-27
      EDENCITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC129892 Additional Director - 2011-02-04
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director appointed in casual vacancy - 2022-09-29
      GOLDSTAR PROJECTS PRIVATE LIMITED U70100WB2007PTC120090 Additional Director - 2015-09-30
      GOLDSTAR PROJECTS PRIVATE LIMITED U70100WB2007PTC120090 Director - 2018-07-27
      OCTAGON ENCLAVE PRIVATE LIMITED U70100WB2007PTC120383 Additional Director - 2015-09-30
      OCTAGON ENCLAVE PRIVATE LIMITED U70100WB2007PTC120383 Director - 2018-07-27
      EDEN REALTY VENTURES PRIVATE LIMITED U70101WB2003PTC095829 Director - 2011-02-04
      CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Additional Director - 2015-09-30
      CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Director - 2018-07-27
      MINERVA PROJECTS PRIVATE LIMITED U70101WB2006PTC111093 Additional Director - 2015-09-30
      MINERVA PROJECTS PRIVATE LIMITED U70101WB2006PTC111093 Director - 2018-07-27
      OMEGA PLAZA PRIVATE LIMITED U70101WB2006PTC111094 Additional Director - 2015-09-30
      OMEGA PLAZA PRIVATE LIMITED U70101WB2006PTC111094 Director - 2018-07-27
      DEEPSHIKHA PROJECTS PRIVATE LIMITED U70101WB2006PTC111100 Additional Director - 2015-09-30
      DEEPSHIKHA PROJECTS PRIVATE LIMITED U70101WB2006PTC111100 Director - 2018-07-27
      FRONTLINE PROJECTS PRIVATE LIMITED U70101WB2006PTC111102 Additional Director - 2015-09-30
      FRONTLINE PROJECTS PRIVATE LIMITED U70101WB2006PTC111102 Director - 2018-07-27
      AKANKSHA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111104 Additional Director - 2015-09-30
      AKANKSHA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111104 Director - 2018-07-27
      PERFECT PLAZA PRIVATE LIMITED U70101WB2006PTC111145 Additional Director - 2015-09-30
      PERFECT PLAZA PRIVATE LIMITED U70101WB2006PTC111145 Director - 2018-07-27
      CLEAR PROJECTS PRIVATE LIMITED U70101WB2007PTC120348 Additional Director - 2015-09-30
      CLEAR PROJECTS PRIVATE LIMITED U70101WB2007PTC120348 Director - 2018-07-27
      ECODEV SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED U72100WB2003PTC096010 Additional Director 2023-08-16 Ongoing
      MCPI NUTRIFOODS PRIVATE LIMITED U72100WB2024PTC269604 Director 2024-04-02 Ongoing
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Additional Director - 2013-10-15
      ALUMNUS SOFTWARE LIMITED U72200WB2000PLC092703 Director 2013-10-15 Ongoing
      INXITE-OUT PRIVATE LIMITED U72200WB2019PTC234597 Director 2019-11-05 Ongoing
      CYBERGALILEO DIGITAL SERVICES PRIVATE LIMITED U72300WB2012PTC188282 Director - 2014-06-19
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Additional Director - 2015-09-30
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2023-08-01
      UTSAV DEVELOPERS PRIVATE LIMITED U74140WB2005PTC102667 Director - 2011-02-04
      Other Directorships of JAIJIT BHATTACHARYYA
      Company Name CIN Designation Appointment Date Cessation
      ZERONE SMART INFRASTRUCTURE PRIVATE LIMITED U45201MH2015PTC266494 Director 2023-09-18 Ongoing
      GALAXIA WORLDWIDE PRIVATE LIMITED U51100MH2013PTC246521 Director - 2014-12-22
      ZERONE DIGITAL SYSTEMS PRIVATE LIMITED U62020DL2023PTC419210 Director 2023-08-28 Ongoing
      ZERONE MICROSYSTEMS PRIVATE LIMITED U72900DL2009PTC194966 Additional Director - 2018-09-12
      ZERONE MICROSYSTEMS PRIVATE LIMITED U72900DL2009PTC194966 Director 2018-09-12 Ongoing
      ZERONE MICROSYSTEMS PRIVATE LIMITED U72900DL2009PTC194966 Director - 2014-06-15
      CREDITECH SOLUTIONS PRIVATE LIMITED U72900DL2019PTC346150 Additional Director - 2020-11-16
      CREDITECH SOLUTIONS PRIVATE LIMITED U72900DL2019PTC346150 Director - 2023-07-03
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2019-09-27
      IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2021-07-18
      CDEP RESEARCH PRIVATE LIMITED U93000DL2009PTC188107 Director 2024-07-15 Ongoing
      Other Directorships of SUMANTRA SEN
      Company Name CIN Designation Appointment Date Cessation
      ESGALIER ADVISORS LLP AAA-5505 Designated Partner 2011-07-08 Ongoing
      RESPONSIBLE INVESTMENT RESEARCH ASSOCIATION U73100DL2011NPL213109 Director 2011-01-28 Ongoing
      DATAMATRIX SUSTAINNOVATIONS PRIVATE LIMITED U73100PN2017PTC169121 Director 2017-02-27 Ongoing
      INCIRCLE INNOVATIONS PRIVATE LIMITED U74999DL2017PTC317714 Director - 2018-01-24
      Other Directorships of MONISH VERMA
      Company Name CIN Designation Appointment Date Cessation
      C3CUBE MULTIMEDIA PRIVATE LIMITED U72200DL2007PTC164912 Director 2019-04-01 Ongoing
      INCIRCLE INNOVATIONS PRIVATE LIMITED U74999DL2017PTC317714 Director 2017-05-18 Ongoing
      UQUEST MEDIA PRIVATE LIMITED U74999DL2017PTC318759 Director 2017-06-06 Ongoing
      Other Directorships of ANUJ CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2015-05-11
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2006-08-14 Ongoing
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Additional Director - 2008-09-29
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Director 2008-09-29 Ongoing
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2013-12-10
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-22
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2009-09-28
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2014-05-19
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2009-09-23
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2013-12-17
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2010-09-29
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2015-09-01
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-09-28
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2011-03-26
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2013-12-10
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2013-12-10
      SUPARNA HOLDINGS PRIVATE LIMITED U74140DL2008PTC179679 Director 2008-06-18 Ongoing
      MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2010-08-16
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2013-12-17
      DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director - 2018-11-26
      BRUSHMAN (INDIA) LIMITED U74899DL1993PLC051862 Director - 2008-12-10
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2014-02-28
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Additional Director - 2011-06-27
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Alternate Director - 2012-04-25
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2014-12-09
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-08 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2018-11-02
      Other Directorships of SHUBHOMOY RAY
      Company Name CIN Designation Appointment Date Cessation
      INCUBETECH LLP AAR-9764 Designated Partner 2020-02-19 Ongoing
      ENERGY CAP VENTURES PRIVATE LIMITED. U45400DL2007PTC162208 Director 2007-04-18 Ongoing
      FINNACLE TECHNICAL SERVICES PRIVATE LIMITED U74900DL2009PTC188861 Director 2009-03-26 Ongoing
      INCIRCLE INNOVATIONS PRIVATE LIMITED U74999DL2017PTC317714 Director - 2018-01-24
      Other Directorships of SURYA RAO NANDURI
      Company Name CIN Designation Appointment Date Cessation
      IMALI ADVISORS LLP AAL-1975 Designated Partner - 2018-08-30
      VISISTA ENERGYLINKS PRIVATE LIMITED U51101AP2010PTC067370 Director 2010-03-05 Ongoing
      ATHULITHA MANAGEMENT SYSTEMS PRIVATE LIM ITED U72200TG2001PTC037197 Director 2001-08-27 Ongoing
      VYCANIS ANALYTICS PRIVATE LIMITED U74900TG2009PTC065284 Director 2009-10-01 Ongoing
      OLIVE MULTISOLS PRIVATE LIMITED U88900TS2023PTC174378 Director 2023-06-26 Ongoing

      CIN Company Name Company Address
      AAH-2448 SUNGOLD HEIGHTS AND DEVELOPERS LLP 609A 6th Floor Block E International Trade Tower New Delhi, Delhi, India - 110019
      AAR-9764 INCUBETECH LLP Flat No 609 6th Floor International Trade Tower Block E Nehru Place New Delhi, Delhi, India - 110019
      F04354 JUSUNG ENGINEERING CO. LTD. FLAT NO. 609, 6TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
      AAH-2446 SPARTEK INFRA PROJECTS LLP 609A 6th Floor Block E International Trade TowerNehru Place New Delhi, Delhi, India - 110019
      U45309DL2021PTC379817 BADLI LOGISTICS PRIVATE LIMITED 609A 6th Floor Block E International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
      U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
      U15549DL2017PTC327133 JALPAK FOODS INDIA PRIVATE LIMITED Avanta Business Centre (NP) Private Limited, Floor 2, 2nd Floor, E Block, International Trade Tower , New Delhi, Delhi, India - 110019
      U35105DL2023PTC421763 HNESOLAR1 PRIVATE LIMITED 2nd FLOOR, E BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India
      U61209DL2023FTC413659 AMAZON KUIPER SERVICES INDIA PRIVATE LIMITED Block E, 14th Floor,International Trade Tower,New Delhi,South Delhi,Delhi,110019-India
      U62091DL2025PTC460106 CYBAZON SOFTWARE TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR, E-BLOCK,INTERNATIONAL TRADE TOWER,New Delhi,South Delhi,Delhi,110019-India
      U66220DL2023PTC416405 REVFIN INSURANCE BROKING PRIVATE LIMITED 2nd Floor, E-Block,International Trade Tower,Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U72100DL2018PTC331127 REVFIN SERVICES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U85499DL2024NPL435643 VFS GLOBAL FOUNDATION International Trade Tower, Block E,Upper Ground Floor, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India
      U46524DL2025PTC445500 WILEYFOX TRADING PRIVATE LIMITED S2.05 A , 2nd floor,E-Block, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India
      U62013DL2025PTC454330 SPECTARE X PRIVATE LIMITED S-2, Level, Upper Ground Floor, Block-E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2019PTC463458 SOCIOFY ENTERPRISE PRIVATE LIMITED Block E, 14th Floor, Unit Nos.,1401 to 1421, International Trade Tower,New Delhi,South Delhi,Delhi,110019-India
      U01403DL2011PLC225541 ANYA POLYTECH & FERTILIZERS LIMITED S - 2, Level, Upper Ground Floor, Block - E,International Trade Tower, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
      U35105DL2023PTC418054 H NU ENERGY PRIVATE LIMITED 2nd Floor E-Block, International Trade Tower , New Delhi, Delhi, India - 110019
      U51109DL1997PTC090238 ACCENT OVERSEAS PRIVATE LIMITED 814, 8th Floor International Trade Tower, Block-E , New Delhi, Delhi, India - 110019
      U63000DL2011PLC214785 SATYAM WORLDWIDE EXPRESS INDIA LIMITED INTERNATIONAL TRADE TOWER, SECOND FLOOR BLOCK-E, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U20299DL2019PTC351098 MARKAB INDIA SPV PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
      U65100DL1994PTC060772 ARISTO SECURITIES PRIVATE LIMITED 2nd Floor, E-Block International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2020PTC367649 CURRENCY CONSULTANTS PRIVATE LIMITED 2nd Floor, Block-E, International Trade Tower, Nehru Place , NEW DELHI, Delhi, India - 110019
      U74994DL2018PTC369031 MAXSHINE DIGITAL SOLUTIONS PRIVATE LIMITED 713, 7TH FLOOR BLOCK-E, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U16003DL1992NPL085954 THE TOBACCO INSTITUTE OF INDIA. 316-318,3RD FLOOR E BLOCK INTERNATIONAL TRADE TOWER,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      F03187 MITSUBISHI LOGISTICS CORPORATION FLAT NO. 807, 8TH FLOOR INTERNATIONAL TRADE TOWER, BLOCK - E, NE , NEW DELHI, Delhi, India - 110019
      F03705 TOTO ASIA OCEANIA PTE LTD 909-909A, 9TH FLOOR, E BLOCK INTERNATIONAL TRADE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      F01945 TOTO LIMITED 909, 909A, 9th Floor Block - E, International Trade Tower, Ne , New Delhi, Delhi, India - 110019
      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

      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