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ISHAAN PORTFOLIO PRIVATE LIMITED

CIN: U65923DL2007PTC169863 As on: 2026-07-13

ISHAAN PORTFOLIO PRIVATE LIMITED (CIN: U65923DL2007PTC169863) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

ISHAAN PORTFOLIO 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.ISHAAN PORTFOLIO 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 ISHAAN PORTFOLIO PRIVATE LIMITED are PRADEEP KUMAR, and . RAMKISHAN.

ISHAAN PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2007PTC169863 and its registration number is 169863. Users may contact ISHAAN PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHAAN PORTFOLIO PRIVATE LIMITED is KHASRA NO. 819, NEAR SHANI SUKHDHAM VILLAGE KADIPUR , NEW DELHI, Delhi, India - 110036.

Current status of ISHAAN PORTFOLIO PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for ISHAAN PORTFOLIO 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

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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 ISHAAN PORTFOLIO 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 ISHAAN PORTFOLIO
DIN Director Name Designation Appointment Date
10293441 PRADEEP KUMAR Additional Director 2023-11-17
09732277 . RAMKISHAN Additional Director 2023-11-17
Past Directors & Key Managerial Personnel of ISHAAN PORTFOLIO
DIN Director Name Designation Appointment Date Cessation
07154774 ABHISHEK GOEL Additional Director - 2015-09-30
07154774 ABHISHEK GOEL Director - 2017-12-02
07728752 ANKIT GOYAL Additional Director - 2019-09-30
07728752 ANKIT GOYAL Director - 2020-12-04
08983370 NARENDER PRASAD SHARMA Additional Director - 2020-12-31
08983370 NARENDER PRASAD SHARMA Director - 2023-11-08
00038693 APURVE GOEL Additional Director - 2015-09-30
00038693 APURVE GOEL Director - 2017-03-31
01656931 GAURAV KUMAR Director - 2014-03-26
02790545 VIDIT GARG Additional Director - 2014-09-30
02790545 VIDIT GARG Director - 2015-08-27
06646534 UMED SINGH Additional Director - 2017-09-30
06646534 UMED SINGH Director - 2017-11-18
07702955 HASNAIN BABU Director - 2019-04-20
07776303 CHETNA MISHRA Additional Director - 2017-09-30
07776303 CHETNA MISHRA Director - 2019-04-20
08427625 VIKASH KUMAR . Additional Director - 2019-09-30
08427625 VIKASH KUMAR . Director - 2023-11-07
00569395 UDIT GARG Director - 2015-08-27
Other Directorships of ABHISHEK GOEL
Company Name CIN Designation Appointment Date Cessation
CHARMS GEMS AND JEWELLERY LLP AAE-0601 Designated Partner 2015-05-29 Ongoing
NILE INFRACON LLP AAL-8337 Designated Partner 2023-11-29 Ongoing
CHARMS JEWELS PRIVATE LIMITED U13100DL2015PTC279375 Director 2015-04-22 Ongoing
N.D.L. CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC238164 Director 2021-05-28 Ongoing
ANS PETRO PRIVATE LIMITED U74999DL2020PTC361160 Director 2020-01-30 Ongoing
Other Directorships of ANKIT GOYAL
Other Directorships of NARENDER PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2020-12-31
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-08-01
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2020-12-31
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2023-11-08
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director - 2020-12-31
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2023-11-08
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Additional Director 2023-11-17 Ongoing
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director 2021-10-25 Ongoing
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Additional Director 2024-01-06 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-09-23 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director 2023-11-17 Ongoing
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director 2023-12-30 Ongoing
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director 2023-12-27 Ongoing
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director 2023-12-27 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2023-09-21 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2023-09-20 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2023-09-21 Ongoing
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director 2023-12-30 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2023-09-21 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2023-09-21 Ongoing
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director 2023-11-17 Ongoing
Other Directorships of APURVE GOEL
Company Name CIN Designation Appointment Date Cessation
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2019-03-30
RAM PLY BOARD INDUSTRIES PRIVATE LIMITED U20111DL1988PTC190984 Director 2006-11-02 Ongoing
MARUT PAPER PRODUCTS PRIVATE LIMITED U21000DL2008PTC184017 Director - 2021-07-15
SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) U21012DL1989PLC148187 Director 2007-05-02 Ongoing
SIDHBHOOMI ALLOYS LIMITED U21012UP1989PLC010823 Director 2007-05-02 Ongoing
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-07-01
AAA PAPER LIMITED U51396DL1995PLC115328 Director - 2011-04-01
AAA PAPER LIMITED U51396DL1995PLC115328 Whole-time director - 2019-04-26
KANATAL RESORTS AND SPA PRIVATE LIMITED U55101UP2005PTC138889 Director - 2020-08-04
FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Director - 2014-03-22
S.D.A. LEASING AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017176 Director - 2008-02-28
REX REALCON PRIVATE LIMITED U70100DL2011PTC223584 Director - 2021-03-09
ROJUS INFRACON PRIVATE LIMITED U70100DL2011PTC223600 Director - 2022-10-09
AEGIS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC223581 Additional Director - 2012-03-02
MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Director - 2012-09-29
MOON REALCON PRIVATE LIMITED U70109DL2012PTC243751 Director 2012-10-17 Ongoing
MOONSHINE INFRACON PRIVATE LIMITED U70109DL2012PTC243787 Director - 2015-11-23
INDIA INFRACON PRIVATE LIMITED U70200DL2009PTC196481 Director - 2016-04-21
PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Additional Director - 2014-09-30
PLATONIC DEVELOPERS PRIVATE LIMITED U70200DL2011PTC223583 Director - 2018-11-01
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2022-09-29
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director - 2022-11-07
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director - 2022-11-07
NEELKAMAL CINEPLEX PRIVATE LIMITED CO. WITH PART IX CATAGORY U92199DL2006PTC145291 Director - 2011-05-31
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2022-01-25
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Director - 2022-11-07
Other Directorships of GAURAV KUMAR
Company Name CIN Designation Appointment Date Cessation
TIRUPATI BALAJI ABODES PRIVATE LIMITED U45400DL2007PTC168419 Director - 2018-10-11
VAJRA BUILDCON PRIVATE LIMITED U70200DL2011PTC215437 Director 2011-03-08 Ongoing
Other Directorships of VIDIT GARG
Company Name CIN Designation Appointment Date Cessation
KUNDAN ENERGY LLP AAK-8229 Designated Partner 2017-10-11 Ongoing
JAL SHAKTI POWER PROJECTS LLP AAM-5546 Designated Partner - 2018-09-17
NEER HYDRO POWER LLP AAM-5938 Designated Partner - 2018-09-17
TUMAN DEVELOPERS LLP AAO-6478 Designated Partner 2020-07-15 Ongoing
JMB SPINNINGS LLP AAP-2068 Designated Partner 2020-07-15 Ongoing
JGD EXPORTS LLP AAP-2493 Designated Partner 2020-07-15 Ongoing
PANACHE MARKETING LLP AAP-3954 Designated Partner 2020-07-15 Ongoing
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Additional Director - 2024-03-26
EASTERN SUGAR & INDUSTRIES LIMITED L24205BR1964PLC006630 Director 2024-03-07 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2021-06-14
KUNDAN EXPLORATION PRIVATE LIMITED U09900DL2023PTC415481 Director 2023-06-08 Ongoing
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2020-12-31
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2021-10-27
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2012-09-28
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2013-08-02
KUNDAN HYDRO (MADKINI) PRIVATE LIMITED U35101DL2023PTC417077 Director 2023-07-14 Ongoing
KUNDAN HYDRO (PITHORAGARH) PRIVATE LIMITED U35101DL2023PTC417234 Director 2023-07-18 Ongoing
KUNDAN HYDRO (MALANA) PRIVATE LIMITED U35101DL2024PTC428195 Director 2024-03-12 Ongoing
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2012-09-29
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2014-12-08
KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2020-12-09
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Additional Director - 2019-09-30
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director - 2022-09-30
KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2024-03-11
KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Director - 2024-02-26
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2020-07-19 Ongoing
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2014-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2014-09-30 Ongoing
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-09-30
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Director - 2020-05-21
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2019-09-30
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2021-10-25
KUNDAN GOLD PRIVATE LIMITED U52599DL2020PTC363982 Director 2020-05-24 Ongoing
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2013-05-11 Ongoing
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2014-09-30
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2014-09-30 Ongoing
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-09-30
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Director - 2020-06-22
SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Director 2020-01-31 Ongoing
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director 2021-09-13 Ongoing
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Additional Director 2024-03-21 Ongoing
GOGIA LEASING LIMITED U74899DL1992PLC050733 Additional Director - 2018-09-30
GOGIA LEASING LIMITED U74899DL1992PLC050733 Director 2018-09-30 Ongoing
BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Director 2020-01-31 Ongoing
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director - 2022-08-02
FLORID CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC369300 Director 2020-09-05 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director - 2023-04-20
Other Directorships of UMED SINGH
Company Name CIN Designation Appointment Date Cessation
KUNDAN INTERNATIONAL PRIVATE LIMITED U24233DL2015PTC362190 Director 2017-11-20 Ongoing
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2013-09-28
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2015-03-16
JBO IMPORTERS AND EXPORTERS PRIVATE LIMITED U51909DL2016PTC300425 Director 2016-05-26 Ongoing
KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Director 2017-11-20 Ongoing
Other Directorships of HASNAIN BABU
Company Name CIN Designation Appointment Date Cessation
JMB SPINNINGS LLP AAP-2068 Designated Partner - 2020-07-15
PANACHE MARKETING LLP AAP-3954 Designated Partner - 2020-07-15
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Additional Director - 2018-09-30
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2019-05-06
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Additional Director - 2017-09-26
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2019-05-22
Other Directorships of CHETNA MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKASH KUMAR .
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2022-09-30
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-08-01
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2019-08-31
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Whole-time director - 2023-11-07
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2022-09-29
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2023-11-07
Other Directorships of . RAMKISHAN
Company Name CIN Designation Appointment Date Cessation
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-03-15 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director 2023-11-17 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2022-09-12 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2022-09-23 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2022-09-23 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2022-09-12 Ongoing
KASHIPUR CONSTRUCTION PRIVATE LIMITED U45309UR2017PTC008168 Additional Director 2023-12-09 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Additional Director - 2023-09-29
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director 2023-07-11 Ongoing
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Additional Director 2023-11-17 Ongoing
OSMOTEK WATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318430 Additional Director 2023-12-12 Ongoing
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2023-09-28
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director 2022-11-07 Ongoing
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Additional Director - 2023-09-29
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director 2022-11-07 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Additional Director - 2023-09-28
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director 2023-04-26 Ongoing
Other Directorships of UDIT GARG
Company Name CIN Designation Appointment Date Cessation
KUNDAN ENERGY LLP AAK-8229 Designated Partner 2017-10-11 Ongoing
JAL SHAKTI POWER PROJECTS LLP AAM-5546 Designated Partner - 2018-09-17
NEER HYDRO POWER LLP AAM-5938 Designated Partner - 2018-09-17
TUMAN DEVELOPERS LLP AAO-6478 Designated Partner 2019-03-26 Ongoing
JMB SPINNINGS LLP AAP-2068 Designated Partner 2020-07-15 Ongoing
JGD EXPORTS LLP AAP-2493 Designated Partner 2020-07-15 Ongoing
PANACHE MARKETING LLP AAP-3954 Designated Partner 2020-07-15 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2019-07-19
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2013-08-02
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2014-09-30
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2012-07-28
KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2019-11-27
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director 2024-03-27 Ongoing
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2019-04-01
KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director 2024-03-22 Ongoing
GREATSHINE HOLDINGS PRIVATE LIMITED U40109TN2008PTC070082 Additional Director 2024-06-12 Ongoing
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2024-06-07
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2024-03-20 Ongoing
PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director - 2013-08-10
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2019-05-06
TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Additional Director - 2016-09-30
TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2019-03-25
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-04-01
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2019-05-06
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director - 2019-05-06
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-04-01
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director 2021-09-13 Ongoing
GARGI OVERSEAS PRIVATE LIMITED U74899DL1985PTC022621 Director - 2010-01-05
GOGIA LEASING LIMITED U74899DL1992PLC050733 Additional Director - 2018-09-30
GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2019-05-06
MOONRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369477 Director 2020-09-08 Ongoing

CIN Company Name Company Address
U74899DL1990PTC041735 RAINBOW PAPER INDUSTRIES PRIVATE LIMITED KHASRA NO. 391/2 AND 392, VILLAGE BAKOLI, NEAR SHANI MANDIR, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036
U46497DL2023PTC413664 ENYX LIFESCIENCES PRIVATE LIMITED Kh.no. 370 Ground Floor Kushak No-1 Blk- B Village Kadipur Landmark Nr,Govt. School Delhi Kadipur Delhi North West Delhi Dl 110036 India,Delhi,North West Delhi,Delhi,110036-India
AAD-9274 CANABEE TECHNOLOGIES LLP Shop No 4, Khasra No 91/23, Ground floor Near MTNL Office, Village-Alipur New Delhi, Delhi, India - 110036
U10611DL2024PTC438274 SHUBH KALP MILLS PRIVATE LIMITED Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India
U31300DL1993PTC053861 FORTUNE CABLES PRIVATE LIMITED KHASRA NO-867, VILLAGE KADIPUR , NEW DELHI, Delhi, India - 110036
AAY-7993 HAMMERTECH SOLUTIONS LLP Khasra no. 155 Village Budhpur Bijapur Near Om Dharam Kanta, New Delhi, Delhi, India - 110036
U93090DL2019PTC344965 POPULAR EVENTS PRIVATE LIMITED KHASRA NO-77/25, NEAR TIMES FARM VILLAGE BAKHTAWARPUR , NEW DELHI, Delhi, India - 110036
U72900DL2009PTC196906 MAHADEV SOFTWARE PRIVATE LIMITED Khasra No. 21/31, Village Bakoli, Near Galoth Dharm Kanta, , New Delhi, Delhi, India - 110036
U51109DL2007PTC161111 BESTEVER TOYS PRIVATE LIMITED Khasra No. 462, Ground Floor Village Alipur Garhi Near Oxygen Factory , New Delhi, Delhi, India - 110036
U74999DL2018PTC331502 RNSQUARE BUSINESS ADVISORS PRIVATE LIMITED KHASRA NO. 62/46, GROUND FLOOR NEAR TIKONA PARK, VILLAGE ALIPUR, GARHI , NEW DELHI, Delhi, India - 110036
U74899DL1988PTC034254 SANKALPA OVERSEAS PRIVATE LTD. Khasra No. 462, Min Ground Floor Village Alipur Garhi Near Oxygen Factory , New Delhi, Delhi, India - 110036
U70101DL2011PTC218966 EMPYREAN LANDBASE PRIVATE LIMITED 165 M Khasra No.103 main road Landmark ,near Reliance Tower Village,Ib rahimpuri , New Delhi, Delhi, India - 110036
U18101DL1996PTC080311 ROMANO FASHIONS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U45201DL2005PTC136394 MAHALAXMI CASTLES AND VILLAS PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U72900DL2000PTC104470 SOFTGATE TECHNOLOGIES PRIVATE LIMITED Palm Green, Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U45201DL2001PTC110536 YG ESTATES PVT LTD Palm Green , Khasra No. 21/30, Village Bakoli Near Hamidpur Turn, Main G.T. Karnal Roa d , New Delhi, Delhi, India - 110036
U55101DL1999PTC098264 LIBRA HOSPITALITY PRIVATE LIMITED KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036
U51909DL2011PTC224639 A. N. GUPTA STEEL PRIVATE LIMITED KH NO.31/13 GROUND FLOOR VILLAGE ZINDPUR LANDMARK NEAR TIVOLI GARDEN, DELHI - 110036 , NEW DELHI, Delhi, India - 110036
AAO-0227 LATTICEDATA SOLUTIONS LLP PLOT NO. D-22/B, KHASRA NO. 59, GROUND FLOOR, GALI NO. 14, DCM COLONY, VILLAGE IBRAHIMPUR NEW DELHI, Delhi, India - 110036
U74140DL2013PTC249647 INSIGNIA EXIM PRIVATE LIMITED GROUND FLOOR, PLOT NO. 61-B, KH. NO. 1313 GALI NO-7, BLOCK-A, VILLAGE-KADIPUR, SAR OOP VIHAR , New Delhi, Delhi, India - 110036
U74999DL2014PTC264823 ACTIVEPOWER SECURITY SERVICES PRIVATE LIMITED PLOT NO 1/2-A & 1/3-A KH.NO.1307, GALI NO.2, BLK-A SAROOP VIHAR VILLAGE, KADIPUR , NEW DELHI, Delhi, India - 110036
U45400DL2015PTC276392 DARWAN BUILDCON PRIVATE LIMITED KHASRA NO 1155, KUSHAK NO 2, VILLAGE KADIPUR, DELHI , DELHI, Delhi, India - 110036
U28997DL2006PLC146383 MAHARAJA & SPEEDEX INDIA LIMITED KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India
U55101DL2008PTC176912 YADU ENTERTAINMENT PRIVATE LIMITED KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036
U73100DL2012PTC236779 RAINDROP RESEARCH PRIVATE LIMITED HO. NO. 47, GROUND FLOOR, VILLAGE: BUDHPUR NEAR GRAM PANCHAYAT CHAUPAL, PO ALIPUR, DELHI , NEW DELHI, Delhi, India - 110036
U46692DL2025PTC454360 ARADHYA PESTICHEM PRIVATE LIMITED KH.NO.1161/1 Ground Floor (Only) , Street No.12, BLK-A,Vill. KADIPUR, Near SHANI MANDIR,Delhi,North West Delhi,Delhi,110036-India
U55204DL2018PTC339550 KAVYALAVANYALEKHWAR PRIVATE LIMITED HOUSE NO. - 191, LANDMARK KUSHAK NO. 02 VILLAGE KADIPUR , NEW DELHI, Delhi, India - 110036
U74999DL2017PTC324496 GRACEVENTIS LIFESCIENCE PRIVATE LIMITED House No. 8, Khasra No. 30/23, Village Nangli poona, , New Delhi, Delhi, India - 110036
U74899DL1998PTC093249 MEERUT AUTOMOBILES PRIVATE LIMITED PLOT NO 1, KHASRA NO 183, BIGHA BISWA OF LAL DORA ABADI VILLAGE BUDHPUR , NEW DELHI, Delhi, India - 110036

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      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
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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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