• 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

TUSHAR HOLDINGS PRIVATE LIMITED

CIN: U65993DL1981PTC012595 As on: 2026-07-13

TUSHAR HOLDINGS PRIVATE LIMITED (CIN: U65993DL1981PTC012595) is a Private company incorporated on 06 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100100000.00 and its paid up capital is Rs. 33554000.00.

TUSHAR HOLDINGS 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.TUSHAR HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of TUSHAR HOLDINGS PRIVATE LIMITED are JAGDISH SOFTA, ANIL KUMAR GUPTA, and BALRAJ KUMAR.

TUSHAR HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1981PTC012595 and its registration number is 12595. Users may contact TUSHAR HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUSHAR HOLDINGS PRIVATE LIMITED is 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001.

Current status of TUSHAR HOLDINGS 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 TUSHAR HOLDINGS 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 TUSHAR HOLDINGS

Purchase full report of TUSHAR HOLDINGS

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 TUSHAR HOLDINGS 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 TUSHAR HOLDINGS
DIN Director Name Designation Appointment Date
01515336 JAGDISH SOFTA Director 2023-07-28
01517408 ANIL KUMAR GUPTA Director 2023-07-28
01510993 BALRAJ KUMAR Director 2023-07-28
Past Directors & Key Managerial Personnel of TUSHAR HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01515336 JAGDISH SOFTA Additional Director - 2016-09-26
01515336 JAGDISH SOFTA Director - 2017-08-25
01517408 ANIL KUMAR GUPTA Additional Director - 2023-09-29
02838782 GHANSHYAM KHADKA Director - 2016-04-11
02878063 MULLAMUTTIL THOMAS Director - 2023-07-08
07569895 MAHESH DUTT Additional Director - 2017-09-28
07569895 MAHESH DUTT Director - 2023-07-08
07269033 ARVIND JAIN Additional Director - 2016-09-26
07269033 ARVIND JAIN Director - 2023-07-08
00286172 GURMEET SINGH Additional Director - 2016-04-11
00564251 THASMA RAJARAM JAWAHARLAL Director - 2010-01-15
00658262 LALIT PAUL Director - 2010-05-29
Other Directorships of JAGDISH SOFTA
Company Name CIN Designation Appointment Date Cessation
RURAL MERCANTILE PRIVATE LIMITED U24122UP1999PTC024975 Additional Director 2016-02-20 Ongoing
MALWA COMMERCIAL PRIVATE LIMITED U24124RJ1999PTC016004 Director 2002-12-30 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 CEO(KMP) - 2020-08-01
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 CFO - 2023-07-20
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-08-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-08-27
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 CFO - 2023-11-30
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2017-08-24
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2023-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director 2023-07-31 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2016-04-11
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2015-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2016-04-11
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Additional Director 2023-07-29 Ongoing
TALBOT TRADING CO PVT LTD U51900MH2004PTC031078 Director 2004-10-01 Ongoing
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2022-09-30
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director 2021-11-01 Ongoing
DOABA COMMERCIAL PRIVATE LIMITED U51909PB1999PTC023073 Director 2002-12-17 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2016-09-26
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2017-08-24
BON-BON INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032696 Director 2002-07-15 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director 2023-07-28 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2023-09-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2022-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director 2021-11-14 Ongoing
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2023-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director 2023-07-28 Ongoing
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2016-09-27
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director - 2017-08-25
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director - 2017-08-26
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2022-09-29
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director 2021-11-14 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2023-09-28
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director 2023-07-28 Ongoing
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2015-09-28
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director - 2017-08-24
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2015-09-28
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2016-04-09
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2015-09-28
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director 2023-07-28 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2017-08-24
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2016-02-22
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2017-08-26
ENNORE INVESTMENT COMPANY U70101PB1988ULL008751 Director 2002-07-23 Ongoing
CONWEL INVESTMENT COMPANY U70101PB1988ULL008752 Director 2002-07-13 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-08-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-08-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-08-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-08-27
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2017-08-25
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-17 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2017-08-24
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2016-09-30
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Director - 2017-08-24
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director 2023-07-24 Ongoing
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-09-29
KRISHI MERCANTILE PRIVATE LIMITED U24123UP1999PTC024976 Director 2004-05-20 Ongoing
KAVERY DISTRIBUTORS PRIVATE LIMITED U24239DL1999PTC102473 Director 2000-12-17 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2023-09-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director 2023-07-24 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2016-04-11
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-08-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-08-27
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director 2024-04-12 Ongoing
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2023-09-28
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director 2023-07-26 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2017-08-24
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2016-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2021-11-14 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2017-08-25
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Additional Director 2023-07-29 Ongoing
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2017-08-24
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-09-29
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2017-08-25
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2023-09-29
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director 2023-07-22 Ongoing
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2016-04-11
DOABA COMMERCIAL PRIVATE LIMITED U51909PB1999PTC023073 Director 2002-12-17 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director 2024-04-02 Ongoing
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director - 2016-04-08
ALPIC CREDITS LIMITED U65921UP1995PLC017575 Director 2004-08-25 Ongoing
APEX FINLEASE LIMITED U65921UP1995PLC017598 Director 2002-07-11 Ongoing
BON-BON INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC032696 Director 2002-07-15 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-09-28
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director 2023-07-24 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2017-08-24
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2023-09-28
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director 2023-07-24 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2016-04-08
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2022-09-30
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2021-11-20 Ongoing
AMBER FINLEASE LIMITED U65993UP1995PLC017501 Director 2004-08-25 Ongoing
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director 2002-07-29 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director - 2017-08-26
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 CFO - 2023-07-20
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2016-04-08
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2023-09-28
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director 2023-07-28 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2017-08-24
AVISHKAR INVESTMENT COMPANY U67120PB1989PTC009179 Director 2006-11-03 Ongoing
LIBRA TRADERS LIMITED U67120PB1995PLC015967 Director 2006-11-11 Ongoing
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2016-06-15
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2023-09-27
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director 2023-07-24 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2016-06-14
SRISHTI FINLEASE LIMITED U67120UP1995PLC017517 Director 2002-07-11 Ongoing
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-09-29
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2017-08-24
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director - 2017-08-26
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-08-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-08-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-08-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-08-27
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2017-08-24
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Whole-time director 2023-12-11 Ongoing
VIBE AVIATION ACADEMY PRIVATE LIMITED U80302PB2007PTC030960 Director 2007-03-14 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-14 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Whole-time director - 2023-11-30
Other Directorships of GHANSHYAM KHADKA
Other Directorships of MULLAMUTTIL THOMAS
Company Name CIN Designation Appointment Date Cessation
OSWAL ALUMINIUM LIMITED U00000DL1999PLC101844 Director 2010-03-11 Ongoing
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Additional Director - 2018-09-29
SOHANAA INTERNATIONAL PRIVATE LIMITED U00000DL2003PTC351283 Director 2018-09-29 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2020-08-01
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Whole-time director - 2023-07-05
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2016-04-11
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2017-09-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2023-07-10
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2016-04-08
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2016-04-09
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2016-09-26
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2021-11-01
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director 2010-01-15 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2023-12-04
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2016-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2023-07-10
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2016-04-09
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2016-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2023-07-10
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2016-09-26
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Director 2016-09-26 Ongoing
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2010-01-15 Ongoing
NUNIHA HOLDINGS LIMITED. U67120DL1981PLC012596 Director 2010-01-29 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2017-09-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director 2017-09-29 Ongoing
BROADWAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1984PTC033704 Director 2010-01-28 Ongoing
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2017-09-29
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2023-07-10
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Additional Director - 2017-09-27
KALINDEE INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015968 Director 2017-09-27 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2017-09-27
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director - 2023-07-10
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director - 2016-04-11
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2016-09-26
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director - 2023-12-04
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-08-16
Other Directorships of MAHESH DUTT
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Additional Director - 2016-09-27
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-07-08
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-09-27
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Director 2017-09-27 Ongoing
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-09-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Director 2017-09-27 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2017-09-28
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director 2017-09-28 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2017-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2017-09-29 Ongoing
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Additional Director - 2016-09-28
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2023-07-20
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2017-09-29
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director 2017-09-29 Ongoing
APPU IMPEX LIMITED U52110DL1985PLC020388 Additional Director - 2017-09-28
APPU IMPEX LIMITED U52110DL1985PLC020388 Director 2017-09-28 Ongoing
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2017-09-29
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2023-07-10
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2017-09-28
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2017-09-28 Ongoing
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2017-09-29
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director 2017-09-29 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-09-27
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Director 2017-09-27 Ongoing
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-09-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Director 2017-09-27 Ongoing
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-09-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Director 2017-09-27 Ongoing
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-09-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Director 2017-09-27 Ongoing
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Additional Director - 2017-09-28
CAPITAL GEMS OVERSEAS PRIVATE LTD U74899DL1981PTC012668 Director - 2019-07-03
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Additional Director - 2017-09-28
VICTOR BUILDERS LIMITED U74899DL1985PLC019845 Director 2017-09-28 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2017-09-28
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-08-16
Other Directorships of BALRAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
OSWAL AGRO MILLS LIMITED L15319PB1979PLC012267 Director - 2007-05-20
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2016-04-01
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Whole-time director 2016-04-01 Ongoing
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2023-09-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director 2023-07-24 Ongoing
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Additional Director - 2017-09-27
FOCUS INFRATECH PRIVATE LIMITED U45201DL2005PTC143876 Director 2017-09-27 Ongoing
CITIZEN COMPUSOFT PRIVATE LIMITED U51504DL2008PTC178103 Director - 2018-09-01
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2019-09-28
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director 2019-09-28 Ongoing
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2019-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director 2019-09-28 Ongoing
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2019-09-28
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director 2019-09-28 Ongoing
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2019-09-28
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director 2019-09-28 Ongoing
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Additional Director - 2021-11-15
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director 2021-11-15 Ongoing
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2019-09-30
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director 2019-09-30 Ongoing
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director - 2015-05-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2019-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director 2019-09-28 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2021-11-14
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2019-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director 2019-09-28 Ongoing
NAGINA INVESTMENTS AND FINANCE LIMITED U65993DL1975PLC008010 Additional Director - 2021-11-20
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2021-11-14
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director 2023-07-24 Ongoing
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2021-11-15
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director 2021-11-15 Ongoing
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2019-09-26
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director 2019-09-26 Ongoing
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Additional Director - 2021-11-10
SIDDHARTHA SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015973 Director 2021-11-10 Ongoing
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Additional Director - 2017-09-27
SDKH CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142572 Director 2017-09-27 Ongoing
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Additional Director - 2017-09-27
SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142589 Director 2017-09-27 Ongoing
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Additional Director - 2017-09-27
S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142591 Director 2017-09-27 Ongoing
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Additional Director - 2017-09-27
S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED U67190DL2005PTC142592 Director 2017-09-27 Ongoing
DIANA PROPERTIES U70100MH1988PTC049033 Additional Director 2018-11-20 Ongoing
SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2012-02-15
SILICON PROPERTIES PRIVATE LIMITED U70109DL2006PTC154030 Director - 2023-11-08
CHEMBUR TOWNSHIP PRIVATE LIMITED U70109PB2010PTC033852 Director 2010-04-27 Ongoing
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Additional Director - 2017-09-27
ACCURATE TRADEX PRIVATE LIMITED U74899DL2005PTC143425 Director 2017-09-27 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2023-09-29
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director 2023-08-17 Ongoing
Other Directorships of ARVIND JAIN
Company Name CIN Designation Appointment Date Cessation
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Additional Director - 2016-05-01
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Director - 2023-07-08
MAXICON TRADERS PRIVATE LIMITED U17291DL2008PTC173384 Whole-time director - 2020-07-29
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Additional Director - 2016-09-26
ALLIANCE TECHNO PROJECTS LIMITED U26102DL1985PLC021427 Director - 2023-07-05
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Additional Director - 2017-09-27
DECOR BUILDTECH PRIVATE LIMITED U45201DL2005PTC143414 Director 2017-09-27 Ongoing
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Additional Director - 2017-09-27
HORIZON TECHNO BUILD PRIVATE LIMITED U45201DL2006PTC145267 Director 2017-09-27 Ongoing
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Additional Director - 2016-09-26
BHAVANI TECHNO PROJECTS LIMITED U45202DL1985PLC021344 Director - 2023-07-15
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2021-11-15
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2023-07-10
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2021-11-14
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Additional Director - 2017-09-29
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Director - 2023-07-15
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Additional Director - 2017-09-28
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2023-07-08
RIVER FINANCE LIMITED U65910DL1982PLC013473 Additional Director - 2016-09-27
RIVER FINANCE LIMITED U65910DL1982PLC013473 Director 2016-09-27 Ongoing
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Additional Director - 2016-09-29
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Director - 2020-08-01
NASHVILLE INVESTMENT AND TRADING COMPANY LIMITED U65990MH2003PTC030348 Whole-time director - 2023-07-10
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Additional Director - 2016-09-27
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director 2016-09-27 Ongoing
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Additional Director - 2017-09-29
MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED U67120DL1984PTC352679 Director 2017-09-29 Ongoing
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Additional Director - 2016-09-28
JALAVEG INVESTMENT AND TRADING COMPANY LIMITED U67120MH1981PLC025725 Director - 2023-07-10
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Additional Director - 2016-09-29
DEW INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033861 Director - 2023-07-10
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2021-11-10
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2023-07-10
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2017-09-29
DILKHUSH PROPERTIES U70100MH1988PTC049034 Director 2017-09-29 Ongoing
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Additional Director - 2017-09-27
CONSOLIDATORS COMPUTECH PRIVATE LIMITED U72200DL2005PTC143413 Director 2017-09-27 Ongoing
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Additional Director - 2017-09-27
JEWEL INFOSOFT PRIVATE LIMITED U72200DL2006PTC145268 Director 2017-09-27 Ongoing
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Additional Director - 2017-09-27
GANGA WEBTECH PRIVATE LIMITED U72200DL2006PTC145269 Director 2017-09-27 Ongoing
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Additional Director - 2017-09-27
INNOVATIVE TECHNOSOFT PRIVATE LIMITED U72200DL2006PTC145486 Director 2017-09-27 Ongoing
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Additional Director - 2016-09-27
LUCKY STAR ENTERTAINMENT LIMITED U92119DL1983PLC015115 Director - 2023-07-15
Other Directorships of GURMEET SINGH
Other Directorships of THASMA RAJARAM JAWAHARLAL
Company Name CIN Designation Appointment Date Cessation
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Additional Director - 2016-09-29
RED STRIPE TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031076 Director - 2010-01-29
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Additional Director - 2016-09-28
DENVER TRADING COMPANY PRIVATE LIMITED U51900MH1983PTC031085 Director - 2010-01-19
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Additional Director - 2016-09-29
SHIVPURI TRADING COMPANY U51900MH1984PLC032235 Director - 2018-11-21
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Additional Director - 2016-09-28
ECHOLAC INVESTMENT AND TRADING CO PVT LTD U51900MH1984PTC033708 Director - 2018-11-21
ADLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U51900MH1984PTC033709 Additional Director - 2016-06-14
RAIPUR TRADING COMPANY ( A PRIVATE CO WITH UNLIMITED LIABILITY) U51900MH1984ULT032236 Director - 2010-01-20
P C MEDIA SYSTEMS LIMITED U51909DL1980PLC010435 Director - 2009-11-01
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Additional Director - 2016-09-27
OSWAL EXPORTS PRIVATE LIMITED U52110DL1981PTC012597 Director - 2018-11-21
APPU IMPEX LIMITED U52110DL1985PLC020388 Director - 2010-01-15
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Additional Director - 2016-09-28
EBONITE INVESTMENT AND TRADING CO PVT LTD U65990MH1984PTC033710 Director - 2018-11-21
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Additional Director - 2016-06-14
IVORY INVESTMENT AND TRADING CO PRIVATE LIMITED U65990MH1984PTC033711 Director - 2010-01-21
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Additional Director - 2016-09-28
CAMA INVESTMENT AND TRADING CO PVT LTD U65990MH2004PTC033712 Director - 2018-11-21
S K A HOLDINGS PRIVATE LIMITED U65993DL1981PTC012592 Director - 2010-01-15
BINDAL HOLDINGS LIMITED U67120DL1981PLC012598 Director - 2010-01-21
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Additional Director - 2016-09-28
CASEY INVESTMENT COMPANY PRIVATE LIMITED U67120MH1984PTC033853 Director - 2018-11-21
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Additional Director - 2016-09-30
JYOTI SECURITIES AND TRADERS PRIVATE LIMITED U67120PB1995PTC015972 Director - 2018-11-21
DIANA PROPERTIES U70100MH1988PTC049033 Director - 2010-01-18
DILKHUSH PROPERTIES U70100MH1988PTC049034 Additional Director - 2016-06-15
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Additional Director - 2016-09-27
PRIMOS BUSINESS MANAGEMENT CONSULTANTS & TRADING PRIVATE LIMITED U74110MH1981PTC308245 Director - 2018-09-21
Other Directorships of LALIT PAUL

CIN Company Name Company Address
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
AAF-8166 AMARPALI LAND DEVELOPERS LLP 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001
AAF-8176 ARADHANA EXPORTS LLP 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001
AAG-0912 S.L.BUILDCON LLP 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001
U00000DL2003PTC351283 SOHANAA INTERNATIONAL PRIVATE LIMITED 407, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001
U52110DL1981PTC012597 OSWAL EXPORTS PRIVATE LIMITED 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001
U45201DL2005PTC143414 DECOR BUILDTECH PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC143876 FOCUS INFRATECH PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2006PTC145267 HORIZON TECHNO BUILD PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U51909DL1990PTC282638 ARADHANA EXPORTS PVT LTD 407, New Delhi House, 27, Barakhamba Road , New Delhi, Delhi, India - 110001
U72200DL2005PTC143413 CONSOLIDATORS COMPUTECH PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2006PTC145268 JEWEL INFOSOFT PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2006PTC145269 GANGA WEBTECH PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2006PTC145486 INNOVATIVE TECHNOSOFT PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U72200DL2020PTC367858 WOODLY TECHNOLOGIES PRIVATE LIMITED 407 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U65910DL1982PLC013473 RIVER FINANCE LIMITED 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001
U67190DL2005PTC142572 SDKH CAPITAL CONSULTANTS PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67190DL2005PTC142589 SKSD INVESTMENT CONSULTANTS PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67190DL2005PTC142591 S.H.S. FINANCIAL CONSULTANTS PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67190DL2005PTC142592 S.H.S. CAPITAL CONSULTANTS PRIVATE LIMITED 407, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1981PLC012596 NUNIHA HOLDINGS LIMITED. 407,NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U67120DL1984PTC352679 MEMPHIS INVESTMENT AND TRADING CO PRIVATE LIMITED 407, New Delhi House, 27 Barakhamba Road, , New Delhi, Delhi, India - 110001
U74899DL1989PTC037244 HI-TECH SURFACTANTS PRIVATE LIMITED 407, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, , New Delhi, Delhi, India - 110001
U65993DL1975PLC008010 NAGINA INVESTMENTS AND FINANCE LIMITED 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001

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