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      • Complaints
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      TRANS GLOBE NKS HOLDINGS LIMITED

      CIN: U65993DL2006PLC156860 As on: 2026-07-13
      Purchase Report

      TRANS GLOBE NKS HOLDINGS LIMITED (CIN: U65993DL2006PLC156860) is a Public company incorporated on 21 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 176000000.00 and its paid up capital is Rs. 121471600.00.TRANS GLOBE NKS HOLDINGS 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 TRANS GLOBE NKS HOLDINGS LIMITED are DEEPU SINGH, SUBODH KUMAR, and VIRENDRA JAIN ..

      TRANS GLOBE NKS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65993DL2006PLC156860 and its registration number is 156860. Users may contact TRANS GLOBE NKS HOLDINGS LIMITED on its Email address - . Registered address of TRANS GLOBE NKS HOLDINGS LIMITED is 47/18, OLD RAJINDER NAGAR,RAJENDERA PLACE METRO STATION , NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India.

      Current status of TRANS GLOBE NKS HOLDINGS 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 TRANS GLOBE NKS 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 TRANS GLOBE NKS HOLDINGS

      Purchase full report of TRANS GLOBE NKS 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 TRANS GLOBE NKS 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 TRANS GLOBE NKS HOLDINGS
      DIN Director Name Designation Appointment Date
      06786614 DEEPU SINGH Director 2015-09-03
      09734308 SUBODH KUMAR Additional Director 2023-10-31
      00530078 VIRENDRA JAIN . Director 2015-09-03
      Past Directors & Key Managerial Personnel of TRANS GLOBE NKS HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00537933 SANDEEP AGARWAL Director - 2014-06-16
      00560562 BABITA JAIN Additional Director - 2015-09-03
      00560562 BABITA JAIN Director - 2018-05-04
      06617028 CHANDEEP KUMAR Company Secretary - 2011-04-16
      06786614 DEEPU SINGH Additional Director - 2015-09-03
      00414511 AJAY KHANNA Director - 2008-12-29
      00537448 NIRANJAN KUMAR SHARMA Director - 2014-06-16
      00530078 VIRENDRA JAIN . Additional Director - 2015-09-03
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHNO INFRAHOMES PRIVATE LIMITED U45200DL2003PTC120924 Director - 2011-06-17
      G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Director - 2010-03-29
      SHARNAM INDUSTRIES PRIVATE LIMITED U45400DL2000PTC106833 Director - 2011-06-17
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED U65999DL1998PTC236056 Director - 2011-06-17
      GEO LOAN PLANS INDIA PRIVATE LIMITED U67190DL2002PTC113798 Director - 2014-05-12
      HAO BUILDHOME PRIVATE LIMITED U70100DL1991PTC040249 Director - 2011-06-17
      MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Additional Director - 2011-06-15
      WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Additional Director - 2011-06-15
      TIMESINFO DATA SOLUTIONS PRIVATE LIMITED U72200DL2004PTC236007 Director - 2011-06-17
      CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Director - 2014-05-28
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2014-09-29
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Director - 2017-10-09
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Additional Director - 2013-09-27
      BLUE BELL FINANCE LTD U74899DL1985PLC022564 Director - 2014-05-08
      JAI SHREE FINANCIAL SERVICES PRIVATE LIM ITED U74899DL1995PTC074894 Director - 2010-07-12
      Other Directorships of BABITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2015-04-01
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director 2023-08-05 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2018-08-09
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2012-09-29
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2018-08-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      PB PROPERTIES PRIVATE LIMITED U45201DL2004PTC129291 Director 2004-09-21 Ongoing
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Additional Director - 2016-09-30
      GREAT BEAR AVIATION PVT LTD U62100DL1984PTC019332 Director 2016-09-30 Ongoing
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2018-05-04
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2018-05-05
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2018-05-18
      J P BUILDCON PRIVATE LIMITED U70101DL2004PTC129701 Director 2004-10-06 Ongoing
      PB HOUSING DEVELOPMENT PRIVATE LIMITED U70101DL2004PTC129716 Director 2004-10-07 Ongoing
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2018-07-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      Other Directorships of CHANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Company Secretary - 2020-11-04
      SPECKLE REALTORS PRIVATE LIMITED U45200DL2006PTC153474 Director - 2020-10-14
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2020-10-14
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2020-10-14
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Company Secretary - 2016-10-19
      GAUCHO PROPBUILD PRIVATE LIMITED U45200DL2006PTC157094 Director - 2018-02-15
      GATEAU PROPBUILD PRIVATE LIMITED U45200DL2006PTC157200 Director - 2018-02-15
      GAUGE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157208 Director - 2018-02-15
      GAMUT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157216 Director - 2018-02-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2014-06-11
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2014-06-11
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2014-06-11
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2014-06-11
      GARNET PROPBUILD PRIVATE LIMITED U45200DL2007PTC158036 Director - 2018-02-15
      LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Additional Director - 2021-11-30
      LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2022-09-06
      LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2018-02-15
      GENTIAN PROPBUILD PRIVATE LIMITED U45200DL2007PTC164021 Director - 2014-03-25
      AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2014-03-25
      POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Director - 2014-06-11
      INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Additional Director - 2014-12-11
      INCREDIBLE INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178110 Director - 2014-03-25
      GYAN KUNJ ESTATES PRIVATE LIMITED U45200DL2011PTC225431 Director - 2018-02-15
      GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Additional Director - 2021-11-30
      GRAPESHOT PROPBUILD PRIVATE LIMITED U45200HR2007PTC101069 Director - 2022-09-06
      MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Additional Director - 2021-11-30
      MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Director - 2022-09-06
      LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Company Secretary - 2014-01-14
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2020-10-14
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Manager - 2014-06-16
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2020-10-14
      ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Director - 2018-02-15
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2020-10-14
      PUKHRAJ REALTORS PRIVATE LIMITED U45201DL2006PTC147460 Director - 2018-02-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2014-03-25
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2020-10-14
      SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Additional Director - 2021-11-30
      SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2022-09-06
      LIFELINE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147624 Additional Director - 2021-11-30
      LIFELINE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147624 Director - 2022-09-06
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2014-03-25
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Director - 2018-02-15
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Additional Director - 2021-11-30
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2022-09-06
      CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Director - 2022-09-06
      G K S INFRASTRUCTURE LIMITED U45400DL1985PLC021038 Company Secretary - 2010-05-26
      ALLEGIANCE CONBUILD PRIVATE LIMITED U45400DL2007PTC161625 Director - 2014-03-25
      EDICT CONBUILD PRIVATE LIMITED U45400DL2007PTC163156 Additional Director - 2014-12-11
      EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2014-03-25
      SAGE CONBUILD PRIVATE LIMITED U45400DL2008PTC185663 Director - 2014-06-11
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2014-06-11
      INDIA SOLOMON HOLDINGS LIMITED U65993DL2000PLC104410 Company Secretary - 2011-04-30
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2020-10-14
      TABCO REAL ESTATE PRIVATE LIMITED U70100DL2007PTC161554 Director - 2020-10-14
      TUSHAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148782 Director - 2022-09-06
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2014-06-11
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2014-03-25
      WEDGE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150610 Director - 2014-03-25
      SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Additional Director - 2021-11-30
      SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2022-09-06
      CAREWELL EXIM PRIVATE LIMITED U74120DL2007PTC158326 Company Secretary - 2011-04-25
      NIRMAL OVERSEAS PRIVATE LIMITED U74899DL1983PTC016498 Company Secretary - 2010-12-09
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Company Secretary - 2010-06-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Company Secretary - 2010-06-03
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Additional Director - 2021-11-30
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2022-09-06
      TRIATOMIC SOLUTIONS PRIVATE LIMITED U74999HR2017PTC067978 Director - 2019-12-31
      CLEAN AND GREEN ENERGY INDIA PRIVATE LIMITED U90009DL2019PTC350958 Director - 2020-11-10
      EFFUSION CONBUILD PRIVATE LIMITED U93030DL2007PTC163088 Director - 2014-03-25
      Other Directorships of DEEPU SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-09-30
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2018-08-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2014-09-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2014-09-09 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2014-08-25
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2023-01-17
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Additional Director - 2014-09-06
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2023-01-17
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2015-09-18
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2018-08-09
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2014-09-06
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2014-09-06 Ongoing
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Additional Director - 2020-10-23
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2015-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director 2014-09-08 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2014-02-03 Ongoing
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Additional Director - 2014-09-05
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director - 2023-09-24
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Managing Director 2014-09-05 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2023-05-27
      Other Directorships of SUBODH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ALIFEROUS PMCS LLP ACB-2553 Designated Partner 2023-05-19 Ongoing
      SITAL LEASING AND FINANCE LTD L65910HR1983PLC050169 Additional Director - 2023-01-12
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Additional Director - 2023-09-21
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2024-06-18
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2023-05-12
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2023-01-11
      AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director 2024-02-09 Ongoing
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Additional Director - 2023-09-29
      LEGEND INFOWAYS (INDIA) LIMITED U72300MH2007PLC355903 Director 2022-09-14 Ongoing
      Other Directorships of AJAY KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2014-12-10
      AMRIT INDIA LIMITED U65921DL1996PLC078712 Additional Director - 2003-08-30
      AMRIT INDIA LIMITED U65921DL1996PLC078712 Director - 2014-07-24
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2010-04-06
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Additional Director - 2013-05-28
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2018-03-27
      Other Directorships of NIRANJAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH AUTOMOTIVE PRIVATE LIMITED U34300DL1996PTC076177 Director - 2014-12-10
      SMARTEST CORPORATE SERVICES PRIVATE LIMITED U45100DL1996PTC083549 Director - 2008-11-19
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Additional Director - 2014-09-30
      GPN ASSOCIATES PRIVATE LIMITED U51109DL2009PTC192423 Director - 2018-03-27
      MASCOT SECURITIES LIMITED U67120DL1994PLC061931 Director - 2014-12-26
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2014-09-11
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director - 2018-03-26
      YUVRAJ EXPORTS PRIVATE LIMITED U74899DL1989PTC036891 Director - 2011-11-02
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2013-04-12
      Other Directorships of VIRENDRA JAIN .
      Company Name CIN Designation Appointment Date Cessation
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Additional Director - 2014-02-05
      DHSL TEXTILES (INDIA) LIMITED L51900DL1984PLC019624 Director - 2013-03-12
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-08-08
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Additional Director - 2011-09-10
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Director - 2015-03-02
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director 2020-03-02 Ongoing
      ABHIJIT TRADING CO LTD L51909MH1982PLC351821 Managing Director - 2020-03-01
      ALSTONE TEXTILES (INDIA) LIMITED L65929DL1985PLC021037 Director - 2013-03-08
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Director - 2019-11-04
      SHRI NIWAS LEASING AND FINANCE LIMITED L65993DL1984PLC019141 Managing Director - 2019-05-17
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-05-02
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2018-08-07
      SRI AMARNATH FINANCE LIMITED L74899DL1985PLC020194 Director - 2008-09-10
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Additional Director - 2014-09-29
      JAGDISH CLOTHING COMPANY PRIVATE LIMITED U17291DL2009PTC191481 Director - 2020-10-22
      EURO ASIA LABORATORIES LIMITED U24232DL2011PLC226209 Director - 2020-10-21
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Additional Director - 2010-09-10
      ANTARIES BUILDTECH PRIVATE LIMITED U45300DL2009PTC186444 Director - 2014-10-20
      SUNALI INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167432 Director - 2014-05-29
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Additional Director - 2010-07-15
      HAWK EYE BUILDERS PRIVATE LIMITED U45400DL2009PTC186434 Director - 2014-10-20
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Additional Director - 2010-07-09
      WINGS INFRACON PRIVATE LIMITED U45400DL2009PTC186446 Director - 2014-10-20
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director - 2018-03-25
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Additional Director - 2010-09-28
      MIDDLE PATH TRADING PRIVATE LIMITED U51100DL2009PTC186443 Director - 2014-10-20
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2010-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2014-10-20
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Additional Director - 2010-09-25
      A D S EXIM PRIVATE LIMITED U51909DL2006PTC147637 Director - 2020-10-21
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Additional Director - 2010-09-30
      CROWN TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC186439 Director - 2014-10-20
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Additional Director - 2010-08-28
      INDEX TELCOM PRIVATE LIMITED U64200DL2009PTC186440 Director - 2014-10-20
      EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2014-06-30
      VRINDAVAN CAPITAL SERVICES PRIVATE LIMITED U65191DL2008PTC177055 Director - 2010-06-15
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      AVAIL FINANCIAL SERVICES LIMITED U65921DL1995PLC073918 Additional Director - 2019-04-15
      ATTRACTIVE FIN-LEASE PRIVATE LIMITED U65921DL1995PTC070944 Director - 2013-04-10
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Additional Director - 2014-09-08
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2019-05-20
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Managing Director 2019-05-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director 2019-04-20 Ongoing
      UTSAV SECURITIES LIMITED U65993DL1995PLC063997 Director - 2019-04-19
      INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2014-06-30
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2006-12-21
      DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. U67120DL1983PLC016016 Director 2012-04-10 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2006-09-04
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Additional Director - 2010-09-10
      SAFFRON INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2009PTC186436 Director - 2014-10-20
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Additional Director - 2010-09-30
      ANTARIKSH INFOTECH PRIVATE LIMITED U72200DL2009PTC186438 Director - 2014-10-20
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Additional Director - 2010-09-30
      MAXSELL FINSERV PRIVATE LIMITED U74140DL2000PTC105780 Director - 2014-10-20
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Additional Director - 2010-09-28
      AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC124388 Director - 2014-10-20
      DHANGURU FINANCIAL SOLUTIONS PRIVATE LIMITED U74140DL2008PTC173596 Additional Director - 2009-10-26
      RELIABLE FINANCE CORPN PRIVATE LIMITED U74899DL1956PTC002640 Additional Director - 2017-01-02
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director - 2018-03-26
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-11
      AQUISS PRIVATE LIMITED U74899DL1992PTC050408 Director - 2013-04-22
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Additional Director - 2021-09-17
      STARLIT POWER SYSTEMS LIMITED U74899DL1995PLC071052 Director - 2018-07-30
      TIMELY FINCAP PRIVATE LIMITED U74899DL1995PTC073917 Director - 2010-03-06
      INDEX SECURITIES & RESEARCH PRIVATE LIMITED U74899HR1995PTC080247 Additional Director - 2010-09-30
      PITAMBRA SECURITIES PRIVATE LIMITED U74899UP1995PTC066290 Director - 2008-01-10
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Additional Director - 2010-08-30
      MAXOUT ENTERPRISES PRIVATE LIMITED U74900DL2009PTC186433 Director - 2014-10-20
      SIDDHI TRADEMATRIX PRIVATE LIMITED U74900MH2013PTC245794 Additional Director - 2017-01-02

      CIN Company Name Company Address
      U65921DL1995PLC073918 AVAIL FINANCIAL SERVICES LIMITED 47/18 , Old Rajinder Nagar, Near Rajendra Place Metro Station New Delhi-110060 , New Delhi, Delhi, India - 110060
      U33100DL2016PTC404707 TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U70109DL2022PTC397399 SYMPHONYONE PRIVATE LIMITED 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U65993DL1983PTC015979 SHUBHAM HOLDINGS PRIVATE LIMITED 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000
      AAH-2689 ETERNAL VIRTUOUS LIFESTYLE LLP 4-D/ 21, New Delhi- 110060, Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,India-110060
      ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
      U85300DL2024PTC425519 ZENSTUDY PRIVATE LIMITED 7/46,OLD RAJINDER NAGAR,SHANKER ROAD,NEW DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
      U86900DL2025PTC449994 VEDASHISH WELLNESS PRIVATE LIMITED 4/64, Old Rajinder Nagar,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      ABB-5612 WEBNOMIX MEDIA LLP 3/24 FIRST FLOOR,OLD RAJINDER NAGAR NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U52290DL2025PTC445787 INSTASHIP LOGISTICS PRIVATE LIMITED 10/14 , GROUND FLOOR , OLD RAJINDER NAGAR ,,, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U74900DL2015PTC274949 NATRANG INTERNATIONAL PRIVATE LIMITED 47/11, Lower Ground Floor, Old Rajendra Nagar, Near Rajendra Place Metro Station , New Delhi, Delhi, India - 110060
      U70102DL2015PTC409596 PROPERTY CROW SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74999DL2014PTC403038 AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U72300DL2014PTC401381 SQUARE YARDS TECHNOLOGY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74120DL2015PTC418259 FITRR TECHNOLOGIES PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74999DL2021PTC376014 SY INTERIORS PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74140DL2012PTC245407 SQUARE YARDS CONSULTING PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U74140DL2014PTC403932 URBAN MONEY PRIVATE LIMITED 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U90009DL2024PTC427765 HUMKARA FILMS PRIVATE LIMITED R-738, New Rajinder Nagar,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U41001DL2007PTC160800 INTELLECTUAL FINVEST PRIVATE LIMITED R-815 New Rajinder Nagar North East,New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U68200DL2023PTC410938 AGYACHAKRA INFRA PRIVATE LIMITED R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U78300DL2025PTC446786 HEAD HUNTERS RECRUITMENT SERVICES PRIVATE LIMITED F-271 T/F NEW RAJINDER NAGAR,,MAIN F-BLOCK, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      ACO-3743 EXISTWISE WELLBEING LLP 37/9 OLD RAJINDER NAGAR,CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U70109DL2022PTC400007 SY ITPARK TWO PRIVATE LIMITED 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India
      U51220DL2015PTC276015 DEEPA FOOD INDIA PRIVATE LIMITED 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
      U74999DL2017PTC319514 DLA EDUCARE PRIVATE LIMITED 18/1, 2nd FLOOR OLD RAJINDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060
      U88900DC2026NPL471296 BALKRISHAN HEALTH FOUNDATION 57/11 OLD RAJENDER NAGAR,KAROL BAGH METRO STATION,New Delhi,Central Delhi,Delhi,110060-India
      U93110DL2025NPL452162 GMSSL SPORTS FOUNDATION 47/21, 4F, AMAN CHAMBER,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
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      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

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