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      RAJNISH FINVEST PRIVATE LIMITED

      CIN: U65993DL1997PTC209185
      Purchase Report

      RAJNISH FINVEST PRIVATE LIMITED (CIN: U65993DL1997PTC209185) is a Private company incorporated on 11 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 148200000.00 and its paid up capital is Rs. 41010480.00.

      RAJNISH FINVEST 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.RAJNISH FINVEST 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 RAJNISH FINVEST PRIVATE LIMITED are ASHA NAND SHARMA, and ABHISHEK BANSAL.

      RAJNISH FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1997PTC209185 and its registration number is 209185. Users may contact RAJNISH FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJNISH FINVEST PRIVATE LIMITED is 3721/1, 1ST FLOOR NETAJI SUBHASH MARG , DARYAGANJ, Delhi, India - 110002.

      Current status of RAJNISH FINVEST 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 RAJNISH FINVEST 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 RAJNISH FINVEST

      Purchase full report of RAJNISH FINVEST

      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 RAJNISH FINVEST 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 RAJNISH FINVEST
      DIN Director Name Designation Appointment Date
      06878273 ASHA NAND SHARMA Director 2016-09-30
      01972424 ABHISHEK BANSAL Additional Director 2024-06-26
      Past Directors & Key Managerial Personnel of RAJNISH FINVEST
      DIN Director Name Designation Appointment Date Cessation
      06878273 ASHA NAND SHARMA Additional Director - 2016-09-30
      00320832 KULDEEP JAISWAL Director - 2008-07-07
      01458605 GANESH KUMAR CHANDAK Director - 2010-06-21
      01769566 ASHOK KUMAR CHOUDHARY Director - 2010-06-21
      01972424 ABHISHEK BANSAL Additional Director - 2011-08-05
      01972424 ABHISHEK BANSAL Director - 2016-03-12
      03393876 ASHOK KUMAR BANSAL Additional Director - 2016-09-30
      03393876 ASHOK KUMAR BANSAL Director - 2024-05-27
      00432246 RAMVARZIM . Director - 2008-09-26
      03053041 SUNAKSHI BANSAL Additional Director - 2011-08-05
      03053041 SUNAKSHI BANSAL Director - 2016-03-12
      Other Directorships of ASHA NAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2016-08-01
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director 2016-09-30 Ongoing
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director appointed in casual vacancy - 2016-09-30
      Other Directorships of KULDEEP JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AMARANTA REALTORS LLP AAB-0404 Designated Partner 2012-07-27 Ongoing
      NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
      R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2008-12-13
      VIDYASAGAR COTTON MILLS LIMITED U17119WB1932PLC007500 Director 2017-01-25 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2015-02-06
      USHAKIRAN COLONIZERS PRIVATE LIMITED U45203TN2007PTC098152 Director - 2007-11-19
      RIDDHI SIDDHI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165073 Director 2012-01-28 Ongoing
      ESHA INVESTMENT & TRADING PRIVATE LIMITED U51101WB1997PTC084331 Director 2000-04-28 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director 2019-03-25 Ongoing
      ZENITH VYAPAAR PRIVATE LIMITED U51102WB2005PTC102092 Director - 2009-04-29
      MYSOCIETY E-COMMERCE PRIVATE LIMITED U51103WB2005PTC102248 Director 2022-07-20 Ongoing
      ROLANDS SALES INDIA PRIVATE LIMITED U51109WB1997PTC083910 Director - 2011-03-16
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director 2019-03-25 Ongoing
      ZENSER DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102095 Director - 2009-04-30
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director 2019-03-25 Ongoing
      SAMBODHAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106053 Director - 2008-02-05
      ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2009-03-25
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director 2019-03-25 Ongoing
      NANDGOPAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128304 Director - 2009-04-30
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2009-04-29
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director 2019-03-25 Ongoing
      BASUMATA VINCOM PRIVATE LIMITED U51909WB2010PTC151959 Director - 2012-03-29
      SHARADDHA-JYOTI VANIJYA PRIVATE LTD U52110WB2006PTC110384 Director - 2011-08-09
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director 2019-03-25 Ongoing
      SHARMA DEPOSITS AND ADVANCES LTD U65921WB1988PLC225455 Director - 2015-03-27
      CHORDIA TRADE CREDITS PRIVATE LIMITED U65921WB1993PTC138454 Director - 2008-12-09
      GURU AMAR DASS HIRE PURCHASE PRIVATE LIMITED U65921WB1996PTC133876 Director - 2008-12-10
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director 2021-12-13 Ongoing
      DAY NIGHT SECURITIES PVT LTD U65993WB1996PTC076482 Director - 2009-04-29
      ANNUDEEP TOWERS PVT.LTD. U70101WB1991PTC051543 Director - 2008-08-01
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Additional Director - 2008-09-30
      BALAJI NIRMAN PRIVATE LIMITED U70101WB2007PTC117647 Director - 2009-04-28
      AMAZING TOWERS PRIVATE LIMITED U70109WB2012PTC185527 Director 2012-09-05 Ongoing
      PRESTIGE SOFTWARE PRIVATE LIMITED U72100WB2007PTC112563 Director 2019-03-25 Ongoing
      B V SERVICES PVT LTD U74140WB1991PTC050946 Director 2023-07-25 Ongoing
      CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
      SHIVPRIYA FINVEST LTD U74899TN1995PLC125353 Director - 2008-06-16
      CALCUTTA BOWLING CLUB PRIVATE LIMITED U92412WB1998PTC088240 Director - 2009-04-28
      Other Directorships of GANESH KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Additional Director - 2023-09-28
      SHARDA SEEDS LIMITED U11122HR1995PLC032629 Director 2023-05-24 Ongoing
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Additional Director - 2023-09-29
      SUNRAY APPARELS PRIVATE LIMITED U17200DL2009PTC192934 Director 2023-05-26 Ongoing
      AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Additional Director - 2022-09-30
      AM RURAL INFRATECH PRIVATE LIMITED U45200HR2011PTC041885 Director 2022-07-18 Ongoing
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-03
      VISHAL INVESTFIN PRIVATE LIMITED U65910DL2008PTC181898 Director - 2011-09-29
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director - 2010-08-16
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Additional Director - 2023-09-28
      SUNRAY GRAM INFRATECH PRIVATE LIMITED U73100HR2011PTC042093 Director 2023-05-24 Ongoing
      RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Additional Director - 2010-06-21
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2011-09-15
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-08-08
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-08-24
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
      FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2009-06-18
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
      Other Directorships of ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2010-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2016-08-01
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2016-09-30
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director 2016-09-30 Ongoing
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Additional Director - 2010-09-24
      CAPITAL POWER INFRASTRUCTURE PRIVATE LIMITED U29220DL2008PTC172297 Director - 2016-05-30
      GLOBAL POWER TRANSFORMERS LIMITED U31100DL2010PLC201125 Director - 2010-04-14
      CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Additional Director - 2010-09-27
      CAPITAL METERS PRIVATE LIMITED U31200DL1985PTC021872 Director 2010-09-27 Ongoing
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Additional Director - 2023-09-29
      CAPITAL POWER SYSTEMS LIMITED U40105DL1988PLC033239 Director 2023-09-26 Ongoing
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2016-09-30
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director 2016-09-30 Ongoing
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director 2024-06-26 Ongoing
      HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Additional Director - 2018-09-28
      HARIOM HOLDFIN PRIVATE LIMITED U67120DL1996PTC076207 Director 2018-09-28 Ongoing
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Additional Director - 2015-09-30
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 CFO(KMP) - 2021-01-25
      CAPITAL ELECTRICALS PRIVATE LIMITED U74899DL1994PTC059878 Director 2015-09-30 Ongoing
      RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Additional Director - 2018-09-28
      RECTOR INVESTMENTS PRIVATE LIMITED U74899DL1996PTC077833 Director 2018-09-28 Ongoing
      Other Directorships of ASHOK KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-09-30
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Director - 2024-06-19
      Other Directorships of RAMVARZIM .
      Company Name CIN Designation Appointment Date Cessation
      JUGANTAR AGRO PRODUCTS PRIVATE LIMITED U01403WB2010PTC147437 Director - 2016-10-06
      KABERI COMMOTRADE PRIVATE LIMITED U10101WB2008PTC122276 Director - 2012-06-19
      ARISTO INFRACON PRIVATE LIMITED U10101WB2011PTC157480 Director - 2012-06-18
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2019-03-25
      DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED U28931TN1996PTC124510 Director - 2008-06-12
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2011-09-21
      JAI BALAJI MULTICON PRIVATE LIMITED U45400BR2011PTC016461 Director 2015-07-01 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2019-04-02
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2013-04-24
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director 2015-06-05 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2013-04-25
      FARRINI TRADE-LINK PRIVATE LIMITED U51109DL2008PTC367072 Director - 2011-06-30
      ANURAG TIE-UP PRIVATE LIMITED U51109ML2008PTC013629 Director - 2013-05-27
      NETIKTA VYAPAAR PVT LTD U51109WB1994PTC061419 Director - 2013-05-24
      AJITNATH TREXIM PVT LTD U51109WB1994PTC061421 Director - 2013-05-24
      SOLANKI TEXCOM PVT.LTD. U51109WB1995PTC073455 Director - 2008-09-26
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-13
      RHINO VINIMAY PVT LTD U51109WB2006PTC107067 Director - 2010-04-10
      PRAJAPATI TIE UP PVT LTD U51109WB2006PTC107482 Director - 2010-04-20
      PURNWASI SALES PVT LTD U51109WB2006PTC107483 Director - 2014-07-28
      NAVRATAN TIE UP PVT LTD U51109WB2006PTC107486 Director - 2015-01-31
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director 2015-06-15 Ongoing
      HIMGIRI COMMERCE PRIVATE LIMITED U51109WB2008PTC122152 Director - 2012-06-11
      EXCLUSIVE VINIMAY PRIVATE LIMITED U51109WB2008PTC122153 Director - 2011-10-24
      FLEXIBLE TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122156 Director - 2013-06-03
      GOLDY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122157 Director - 2013-05-14
      CLASSIC GOODS PRIVATE LIMITED U51109WB2008PTC122158 Director - 2015-01-21
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2019-05-22
      RASIKA VANIJYA PRIVATE LIMITED U51900WB2005PTC106065 Director - 2008-07-09
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2019-06-01
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director - 2012-09-14
      BAHUBALI SALES PVT LTD U51900WB2006PTC107481 Director - 2009-09-22
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2013-04-26
      ANUKUL BRICKS PRIVATE LIMITED U51900WB2009PTC136336 Director 2015-02-23 Ongoing
      VISHWAMITRA VYANIJYA PRIVATE LIMITED U51909DL2005PTC290537 Director - 2013-05-15
      GHANSHYAM TRADE-LINK PRIVATE LIMITED U51909MH2008PTC376025 Director - 2017-03-28
      MEDHAVI GOODS PRIVATE LIMITED U51909PB2005PTC046018 Director - 2009-11-21
      SILBHADAR VYAPAAR PRIVATE LIMITED U51909WB1994PTC061426 Director - 2013-05-25
      ALIKE CONSUMER CARE LIMITED U51909WB2003PLC096566 Director 2003-07-11 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director - 2019-04-03
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2018-05-12
      GOVINDAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147728 Director - 2018-05-14
      INDRAKARMAA SALES PRIVATE LIMITED U52190WB2010PTC147744 Director - 2018-05-15
      GOKULBAKUL TOURISM PRIVATE LIMITED U63090WB2013PTC192002 Director 2013-04-08 Ongoing
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-08-01
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Additional Director - 2011-01-20
      GAJANAND BARTER PVT LTD U65910WB2006PTC107487 Director - 2011-08-02
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Whole-time director - 2008-08-01
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2012-01-25
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2011-02-10
      BRIJWASI FINANCE PRIVATE LIMITED U65923WB2001PTC093799 Director - 2008-11-24
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2008-08-01
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2010-09-13
      NIRAJFISCAL SERVICES P. LTD. U65999WB1989PTC047596 Additional Director - 2017-02-02
      KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Director - 2011-02-10
      S B M INVESTMENTS PRIVATE LIMITED U67120TN1996PTC126482 Director - 2008-06-12
      KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-01
      TOPLINK ENCLAVE PRIVATE LIMITED U70101WB2007PTC118895 Director - 2009-06-02
      Other Directorships of SUNAKSHI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Additional Director - 2010-09-28
      AMPS GLOBAL PRIVATE LIMITED U27520DL2001PTC109901 Director - 2016-03-10
      STIMULATE DESIGNS PRIVATE LIMITED U36999DL2016PTC303147 Director 2016-07-18 Ongoing
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Additional Director - 2010-09-29
      G N INTERNATIONAL PRIVATE LIMITED U51909DL2001PTC110766 Director - 2016-03-10

      CIN Company Name Company Address
      U31200DL1985PTC021872 CAPITAL METERS PRIVATE LIMITED 3721/1 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U51109DL2015PTC288018 PSG ETERNITY PRIVATE LIMITED 3583/1, 1st floor , GALI HAKIM, BU-ALI NETAJI SUBHASH MARG DARYAGANJ , new delhi, Delhi, India - 110002
      U17309DL2022PTC395286 FLORAL TEXTILES PRIVATE LIMITED Prakash Chamber, Flat No 105, 1st Floor 6, Netaji Subhash Marg, Daryaganj,,New Delhi,Central Delhi,Delhi,110002-India
      U33301DL2013PTC247607 KIRDAY MARKETING PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U29309DL2013PTC247537 ARYAN APPLIANCES PRIVATE LIMITED 35, 1ST FLOOR, NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1983PTC017181 TIRTHANKAR CHIT FUND AND FINANCE PRIVATE LIMITED 1ST FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1983PTC016558 SHEKHER BUILDERS PVT LTD 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U74899DL1987PTC026802 KUMAR LEASING PRIVATE LIMITED 1st FLOOR, 17 NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U24139DL2012PTC240404 BAYBERRY CHEMICALS PRIVATE LIMITED E-23 1ST FLOOR NETAJI SUBHASH MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U72900DL2015PTC408182 LIVEKEEPING TECHNOLOGIES PRIVATE LIMITED 1st Floor, 29-Daryaganj, Netaji Subash Marg New Delhi,110002 , Delhi, Delhi, India - 110002
      U63111DL2024PTC435856 IIL DIGITAL PRIVATE LIMITED 1st Floor, 29,Netaji Subhash Marg,New Delhi,Central Delhi,Delhi,110002-India
      U74999DL2017PTC312424 PAY WITH INDIAMART PRIVATE LIMITED 1st Floor, 29-Daryaganj Netaji Subash Marg, , DELHI, Delhi, India - 110002
      U65921DL1994PLC401816 SHARMA GANDHI HIRE PURCHASE LTD 3721/1 IST FLOOR NETAJI SUBHASH MARG DARYA GANJ , DELHI, Delhi, India - 110002
      U74899DL1992PTC049362 KENT CABLES PRIVATE LIMITED 35, NETAJI SUBASH MARG, 1st FLOOR, DARYAGANJ, , NEW DELHI, Delhi, India - 110002
      U55101DL2010PTC211439 G S INNS PRIVATE LIMITED 3535, NETAJI SUBHASH MARG 1ST FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U24100DL2010PTC202156 PAYAL POLYPLAST PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70200DL2009PTC186915 AARADHYA FARMS AND ESTATES PRIVATE LIMITED E-24, 1ST FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70200DL2010PTC203682 BAYBERRY DEVELOPERS PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70100DL2010PTC202864 BERRY TRADECHEM PRIVATE LIMITED E-24, 1ST FLOOR NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U70101DL2009PTC187045 BEETA ESTATES PRIVATE LIMITED E-24, 1ST FLOOR, NETAJI SUBHASH MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U85100DL2020PTC364369 SABLOK PHARMACEUTICALS PRIVATE LIMITED 3535/33, 1st Floor, Sablok Clin Netaji Subhash Marg, Darya Ganj , Delhi, Delhi, India - 110002
      U45400DL2012PTC242898 ECOTECH BUILDHOME PRIVATE LIMITED 2, TC JAINA COMPLEX, 1ST FLOOR NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002
      U45400DL2008PTC182464 MAHANAGAR PROMOTERS PRIVATE LIMITED FLAT NO 105 , 1ST FLOOR, PRAKASH CHAMBER NETAJI SUBHASH MARG, DARYA GANJ , New Delhi, Delhi, India - 110002
      U51109DL2000PTC106518 SIDDHI VINAYAK AROMATICS PRIVATE LIMITED 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002
      U70200DL2012PTC239557 GUPTA BUILDHOMES PRIVATE LIMITED 13 - B , 3rd Floor Netaji Subhash Marg, , Daryaganj Delhi, Delhi, India - 110002
      U17297DL1998PLC307444 DHARMESH TEXTILES LIMITED PRAKASH CHAMBER, FLAT NO. 105 1ST FLOOR, 6, NETAJI SUBHASH MARG, , DARYA GANJ, Delhi, India - 110002
      U70109DL2011PTC213920 A D INFRAESTATE PRIVATE LIMITED PRAKASH CHAMBER, FLAT NO. 105 1ST FLOOR, 6, NETAJI SUBHASH MARG, , DARYA GANJ, Delhi, India - 110002
      U45400DL2011PTC228583 RENUKA REALTORS PRIVATE LIMITED 38, Ground Floor, Behind State Bank of India Netaji Subhash Marg, Daryaganj , Delhi, Delhi, India - 110002
      U85300DL2017NPL322911 SAARAS IMPACT FOUNDATION 38, GROUND FLOOR, NETAJI SUBHASH MARG, Behind State Bank of India,Daryaganj,Central Delhi,Delhi,110002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10117765 2008-07-29 - 2012-03-20 20,000,000.00 STATE BANK OF PATIALA
      10117772 2008-07-29 - 2012-03-17 23,000,000.00 STATE BANK OF PATIALA
      10135382 2008-11-21 2013-06-12 2017-01-16 1,550,000,000.00 STATE BANK OF INDIA
      10170962 2009-07-08 2013-06-12 2017-01-16 1,550,000,000.00 STATE BANK OF INDIA
      10179490 2006-11-23 - 2012-04-26 9,400,000.00 STATE BANK OF INDIA
      10185975 2009-10-31 - 2015-05-28 400,000,000.00 State Bank of India
      10350278 2012-03-23 2017-01-16 2022-04-28 180,000,000.00 State Bank of India
      10575645 2015-06-22 - 2016-06-06 30,025,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100277929 2019-07-02 - 2021-02-09 40,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED
      100410472 2021-01-20 - 2021-10-05 40,000,000.00 MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

      • 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
      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

      As on: 2026-07-13

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