• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      CRAWFORD SECURITIES PVT.LTD.

      CIN: U67100DL1995PTC346878
      Purchase Report

      CRAWFORD SECURITIES PVT.LTD. (CIN: U67100DL1995PTC346878) is a Private company incorporated on 26 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 510000.00.

      CRAWFORD SECURITIES PVT.LTD.'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.CRAWFORD SECURITIES PVT.LTD.'s NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of CRAWFORD SECURITIES PVT.LTD. are KAMAL CHAND DAGA, GAURAV DAGA, and SIDDHARTH CHHALANI.

      CRAWFORD SECURITIES PVT.LTD.'s Corporate Identification Number (CIN) is U67100DL1995PTC346878 and its registration number is 346878. Users may contact CRAWFORD SECURITIES PVT.LTD. on its Email address - [email protected]. Registered address of CRAWFORD SECURITIES PVT.LTD. is Plot No. 105, Block-A, Wazirpur Group IND Area, , New Delhi, Delhi, India - 110052.

      Current status of CRAWFORD SECURITIES PVT.LTD. 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 CRAWFORD SECURITIES . 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 CRAWFORD SECURITIES .

      Purchase full report of CRAWFORD SECURITIES .

      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 CRAWFORD SECURITIES . 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 CRAWFORD SECURITIES .
      DIN Director Name Designation Appointment Date
      02169755 KAMAL CHAND DAGA Director 2012-03-15
      02169774 GAURAV DAGA Director 2012-03-15
      08332462 SIDDHARTH CHHALANI Director 2019-09-30
      Past Directors & Key Managerial Personnel of CRAWFORD SECURITIES .
      DIN Director Name Designation Appointment Date Cessation
      00541899 CHANDRA BHUSHAN ROY Director - 2011-12-01
      01078674 ASHOK KUMAR SINGH Director - 2011-10-25
      03582975 KAMALA KANTA BHUIYAN Director - 2013-09-25
      03591869 JAYDEEP SINGH Director - 2012-03-15
      08332462 SIDDHARTH CHHALANI Additional Director - 2019-09-30
      Other Directorships of CHANDRA BHUSHAN ROY
      Company Name CIN Designation Appointment Date Cessation
      STEAM PORTFOLIO MANAGEMENT LIMITED U40101WB1996PLC078191 Director - 2018-02-12
      FLAWLESS EXPORTS PVT LTD U51109WB1992PTC055118 Director - 2009-03-09
      FESTIVAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103571 Director - 2010-03-15
      KAANISK JEWELS PRIVATE LIMITED U51109WB2005PTC103643 Director - 2012-10-17
      SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2012-01-12
      ADBHUT VINIMAY PRIVATE LIMITED U51109WB2005PTC103765 Director - 2010-08-30
      GOVIND SHAURYA IRON AND STEEL TRADING PRIVATE LIMITED U51909WB2011PTC170934 Director - 2017-12-11
      ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2018-08-04
      SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2018-08-18
      PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2018-08-16
      PROBE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143774 Director - 2014-03-29
      PROCURE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143775 Director - 2017-12-11
      PROGRESS VINCOM PRIVATE LIMITED U52100WB2010PTC143776 Director - 2017-12-11
      SYMBOLIC BARTER PRIVATE LIMITED U52100WB2010PTC143777 Director - 2017-12-11
      ORIGIN DEALERS PRIVATE LIMITED U52100WB2010PTC143778 Director - 2017-12-11
      STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-12-11
      ARCHISA DEALERS PRIVATE LIMITED U52190WB2012PTC178473 Director - 2017-12-11
      ASTABHUJA VINCOM PRIVATE LIMITED U52190WB2012PTC178484 Director - 2017-12-11
      DEEPESH RETAILORS PRIVATE LIMITED U52190WB2012PTC178487 Director - 2017-12-11
      VIEWLINE COMMERCIAL PRIVATE LIMITED U52190WB2012PTC179141 Director - 2017-12-11
      GROCER TRADING PRIVATE LIMITED U52321TN2004PTC102941 Director - 2012-02-20
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2012-01-10
      VOYAGE COMMERCIAL PRIVATE LIMITED U52393WB2004PTC098783 Director 2004-06-09 Ongoing
      AJITABH TIE UP PRIVATE LIMITED U52590WB2012PTC178464 Director - 2017-12-11
      SUPREME BITUMIX CHEMICALS PRIVATE LIMITED U63022MH1997PTC329225 Director - 2014-03-29
      FAR EAST SOFTWARE SERVICES PVT LTD U64990WB1995PTC071109 Director - 2013-02-04
      ANCIENT DEVELOPERS LIMITED U67120WB1996PLC079280 Director - 2013-03-01
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2012-07-02
      HANUMAN HIGHRISE MAKER PRIVATE LIMITED U70101WB2004PTC098528 Director - 2018-08-07
      WELLBUILD PLAZA PRIVATE LIMITED U70101WB2005PTC105128 Director - 2008-06-16
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2010-08-16
      SALONA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103727 Director - 2014-03-29
      SUHANA CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103764 Director - 2012-01-11
      AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director - 2013-03-01
      OMNI VYAPAAR PRIVATE LIMITED U74999WB2004PTC098779 Director - 2014-03-29
      Other Directorships of ASHOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
      UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
      BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
      BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
      ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
      SANMATI COMMODITIES PRIVATE LIMITED U51109WB2005PTC102085 Director - 2007-08-30
      PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
      SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
      MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
      GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
      SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
      BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
      HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
      NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
      DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
      INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
      KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
      ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
      RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
      ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
      MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
      ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
      MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
      FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
      INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
      KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
      PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
      SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
      TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
      SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
      PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
      OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
      FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
      SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
      JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
      NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
      SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
      SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
      FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
      LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
      AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
      BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
      Other Directorships of KAMAL CHAND DAGA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL ADDITIVES AND POLYMERS PRIVATE LIMITED U24200DL2011PTC227139 Director 2011-11-08 Ongoing
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2012-03-30
      OSWAL CABLE PRODUCTS PRIVATE LIMITED U51909DL2018PTC335194 Director 2018-06-12 Ongoing
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director 2013-01-07 Ongoing
      Other Directorships of GAURAV DAGA
      Company Name CIN Designation Appointment Date Cessation
      SHITAL METALLICS AND ADDITIVES LLP AAZ-7227 Partner 2021-12-02 Ongoing
      OSWAL ADDITIVES AND POLYMERS PRIVATE LIMITED U24200DL2011PTC227139 Director 2011-11-08 Ongoing
      OSWAL POLY CHEM PRIVATE LIMITED U51109DL2005PTC266286 Director - 2012-03-30
      OSWAL CABLE PRODUCTS PRIVATE LIMITED U51909DL2018PTC335194 Director 2018-06-12 Ongoing
      VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC361625 Director 2013-01-07 Ongoing
      Other Directorships of KAMALA KANTA BHUIYAN
      Company Name CIN Designation Appointment Date Cessation
      OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2013-12-06
      OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2013-12-06
      DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2013-12-06
      OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2013-12-06
      DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2013-12-06
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2014-03-29
      JAI BALASUR TRADING PRIVATE LIMITED U51909DL2004PTC278388 Director - 2014-03-29
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
      HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
      JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
      ANSH DEALTRADE PRIVATE LIMITED U52190WB2011PTC164291 Director - 2013-08-28
      EML SUPPLIERS PRIVATE LIMITED U52190WB2011PTC164295 Director - 2013-05-15
      WELSOME DEALERS PRIVATE LIMITED U52190WB2011PTC164326 Director - 2014-02-20
      GOODLIFE SALES PRIVATE LIMITED U52190WB2011PTC164335 Director - 2013-04-02
      PLEASANT TRADELINKS PRIVATE LIMITED U52190WB2011PTC165570 Director - 2014-03-29
      GRADE TRADELINKS PRIVATE LIMITED U52190WB2011PTC165571 Director - 2014-03-29
      GOODFAITH SALES PRIVATE LIMITED U52190WB2011PTC165572 Director - 2014-03-29
      DIRECTION VINTRADE PRIVATE LIMITED U52190WB2011PTC165578 Director - 2014-03-29
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2013-01-30
      MANGALVARSHA BARTER PRIVATE LIMITED U52190WB2012PTC174451 Director - 2013-01-30
      MANGALSHIV VINCOM PRIVATE LIMITED U52190WB2012PTC174452 Director - 2013-01-30
      MAHAMANI VINTRADE PRIVATE LIMITED U52190WB2012PTC174453 Director - 2013-01-30
      VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director - 2015-04-03
      WATERLINK DEALTRADE PRIVATE LIMITED U52190WB2012PTC176984 Director - 2015-04-03
      DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director - 2015-04-03
      LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2015-04-30
      MADHUVAN TRADELINK PRIVATE LIMITED U74110MH2007PTC285014 Director - 2012-04-27
      REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2013-12-06
      Other Directorships of JAYDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAPABLE MINING PRIVATE LIMITED U13205WB2011PTC168008 Director - 2015-04-20
      ADMIRE BUILDCON PRIVATE LIMITED U45400WB2011PTC167883 Director - 2015-04-24
      JOSHE BUILDERS PRIVATE LIMITED U45400WB2011PTC168005 Director - 2015-04-24
      KINGDOM DEVCON PRIVATE LIMITED U45400WB2011PTC168006 Director - 2015-04-24
      WELCOME PROCON PRIVATE LIMITED U45400WB2011PTC168007 Director - 2015-04-24
      SHOVEL INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC168062 Director - 2015-04-24
      PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2015-04-03
      STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director 2012-09-21 Ongoing
      ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
      GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2014-08-13
      MARSHAL DEALERS PRIVATE LIMITED U51909WB2011PTC167097 Director - 2014-08-13
      OPINION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167154 Director - 2014-08-13
      RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-30
      CUTE TRADERS PRIVATE LIMITED U51909WB2011PTC167164 Director - 2014-08-13
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2012-08-06
      HASTE VINCOM PRIVATE LIMITED U52100WB2010PTC143566 Director - 2014-03-29
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2014-03-29
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2014-03-29
      MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2015-04-03
      DOYEN BARTER PRIVATE LIMITED U52190MH2011PTC309186 Director - 2014-07-03
      CURITIBA NICKEL PRIVATE LIMITED U52190MH2011PTC312252 Director - 2014-07-05
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2013-05-20
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2014-03-29
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2014-03-29
      HASTE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166362 Director - 2014-07-04
      AROHI AGENCIES PRIVATE LIMITED U52190WB2011PTC166363 Director - 2014-07-07
      MUDRA AGENCY PRIVATE LIMITED U52190WB2011PTC166369 Director - 2014-07-02
      SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2015-02-20 Ongoing
      STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-03-30
      MOONTREE TRADELINKS PRIVATE LIMITED U52190WB2012PTC172993 Director - 2016-07-05
      STARTREE COMMOSALE PRIVATE LIMITED U52190WB2012PTC173013 Director - 2016-06-28
      DEVKRIPA BARTER PRIVATE LIMITED U52190WB2012PTC173016 Director - 2016-02-10
      ARROWLINK DEALMARK PRIVATE LIMITED U52190WB2012PTC175413 Director - 2012-11-27
      BAKRATUNDA TRADELINKS PRIVATE LIMITED U52190WB2012PTC175415 Director - 2012-03-23
      GOLDENSONS TIE UP PRIVATE LIMITED U52190WB2012PTC175416 Director - 2012-03-22
      GOODPOINT MARCOM PRIVATE LIMITED U52190WB2012PTC175417 Director - 2012-03-22
      KHEMISATI BARTER PRIVATE LIMITED U52190WB2012PTC175419 Director - 2012-11-27
      KOTIRATAN DEALTRADE PRIVATE LIMITED U52190WB2012PTC175420 Director - 2012-03-23
      LOOKLIKE DEALTRADE PRIVATE LIMITED U52190WB2012PTC175421 Director - 2012-11-27
      NAVNEEL TRADELINKS PRIVATE LIMITED U52190WB2012PTC175422 Director - 2012-03-22
      NAVRATRA TIE UP PRIVATE LIMITED U52190WB2012PTC175424 Director - 2012-11-27
      OVERGROW SALES PRIVATE LIMITED U52190WB2012PTC175425 Director - 2012-11-27
      PRASANA BARTER PRIVATE LIMITED U52190WB2012PTC175426 Director - 2012-03-22
      SAWARNMAHAL VINTRADE PRIVATE LIMITED U52190WB2012PTC175427 Director - 2012-03-22
      STARTREE MARCOM PRIVATE LIMITED U52190WB2012PTC175428 Director - 2012-11-27
      VIEWMORE BARTER PRIVATE LIMITED U52190WB2012PTC175429 Director - 2012-11-27
      PANCHKOTI AGENCY PRIVATE LIMITED U52190WB2012PTC175430 Director - 2012-03-23
      AMRITRASHI COMMERCE PRIVATE LIMITED U52190WB2012PTC175527 Director - 2012-11-27
      BLUEMOTION VINTRADE PRIVATE LIMITED U52190WB2012PTC175528 Director - 2012-11-27
      CAPABLE STOCKIST PRIVATE LIMITED U52190WB2012PTC175529 Director - 2012-11-27
      COOLHUT DEALMARK PRIVATE LIMITED U52190WB2012PTC175530 Director - 2012-11-27
      DELLONA MARKETING PRIVATE LIMITED U52190WB2012PTC175532 Director - 2012-03-23
      FASTSPEED DEALMARK PRIVATE LIMITED U52190WB2012PTC175534 Director - 2012-11-27
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2012-03-29
      MOONVIEW SHOPPERS PRIVATE LIMITED U52190WB2012PTC175537 Director - 2012-11-27
      WATERLINK SALES PRIVATE LIMITED U52190WB2012PTC175538 Director - 2012-11-27
      STARWISE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC175540 Director - 2012-11-27
      PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2015-04-03
      ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2015-04-03
      PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2015-04-03
      JOARDAR DEALMARK PRIVATE LIMITED U52190WB2012PTC178489 Director - 2013-01-02
      PRIYAKRIT DEALTRADE PRIVATE LIMITED U52190WB2012PTC178495 Director - 2013-01-02
      JOARDAR DEALTRADE PRIVATE LIMITED U52190WB2012PTC178496 Director - 2013-01-02
      PRIYAKRIT DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178500 Director - 2013-01-02
      RAJATA DEALMARK PRIVATE LIMITED U52190WB2012PTC178503 Director - 2013-01-02
      RAJATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC178504 Director - 2013-01-02
      RUDRAMUKHI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178506 Director - 2013-01-02
      RUDRAMUKHI TIE UP PRIVATE LIMITED U52190WB2012PTC178509 Director - 2012-12-20
      SIDHIDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC178511 Director - 2012-12-20
      SIDHIDHAN TRADELINKS PRIVATE LIMITED U52190WB2012PTC178520 Director - 2012-12-20
      DEEPESH WHOLESELLER PRIVATE LIMITED U52190WB2012PTC178536 Director - 2013-01-02
      GAJRUP TRADELINKS PRIVATE LIMITED U52190WB2012PTC178539 Director - 2012-12-20
      GANADHIP DEALERS PRIVATE LIMITED U52190WB2012PTC178541 Director - 2013-01-02
      JAIWANTI DEALMARK PRIVATE LIMITED U52190WB2012PTC178543 Director - 2013-01-02
      JAIWANTI VINCOM PRIVATE LIMITED U52190WB2012PTC178547 Director - 2012-12-20
      PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2013-07-15
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2013-07-10
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2011-10-28
      Other Directorships of SIDDHARTH CHHALANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2010PTC361625 VENUS MANAGEMENT CONSULTANTS PRIVATE LIMITED HOUSE NO 105 BLOCK-A WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052
      U15549DL2022PTC397362 RICHIE SPICES PRIVATE LIMITED Plot No A-98/6, Second Floor, Street no NA BLK-A, Wazirpur, Ind Area, Shri Ram Chow,k,New Delhi,New Delhi,Delhi,110052-India
      U74999DL2017PTC320077 WHITEFLASH EXHIBITIONS PRIVATE LIMITED Plot No. 112, Shop No. 2, Block A Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052
      U74999DL2018PTC332924 MARQUEBIZ MERLIN PRIVATE LIMITED Plot No. 112, Shop No. 2, Block A Wazirpur Group Industrial Area , NEW DELHI, Delhi, India - 110052
      U74999DL2021PTC389683 NEXALYTICS TECHNOLOGIES PRIVATE LIMITED Plot No. 55, Block- B, 1st Floor Wazirpur Group, Ind Area, New Delhi , Delhi, Delhi, India - 110052
      AAX-4507 SHUBHAM PRAKASH INDUSTRIES LLP PLOT NO A 117, GROUD FLOOR, BLOCK A, WAZIRPUR GROUP IND AREA DELHI, Delhi, India - 110052
      U85100DL2015NPL278408 SADHBHAWNA SEWA SANSTHAN HOUSE NO.-29 ,BLOCK A, WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052
      U70101DL2011PTC217211 SANJEEVANI INFRATECH PRIVATE LIMITED HOUSE NO.-29 , BLOCK A WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052
      U27107DL2008PTC173074 VAYUPUTRA STEEL PRIVATE LIMITED House No. 127, Floor 1st, Block-A, Wazirpur Group Ind Area , New Delhi, Delhi, India - 110052
      U55101DL2021PTC391125 HEARTY AND HARDDY PRIVATE LIMITED Plot No. 55, Block- B, 1st Floor, Wazirpur Group, Ind Area, , New Delhi, Delhi, India - 110052
      U74140DL2014PTC269029 FINMAX HOLDINGS PRIVATE LIMITED HOUSE NO 108 BLOCK - A LANDMARK NA WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052
      U25199DL2010PTC209502 LAKSHYA FLEXI TUBES & PROFILE PRIVATE LIMITED C/O SANDEEP GARG H.NO.-29,BLOCK A,WAZIRPUR GROUP IND AREA , NEW DELHI, Delhi, India - 110052
      U51101DL2014PTC263423 MAA BERI ISPAT PRIVATE LIMITED A-96, Room no 106, First Floor, Block A Group Wazirpur Indl. Area, Wazirpur , New Delhi, Delhi, India - 110052
      U55100DL2022PTC400054 CAFES NEXT INDIA PRIVATE LIMITED Plot No. 55, Block-B, 1st Floor, Wazirpur Group, Ind. Area, New Delhi,,Delhi,North West,Delhi,110052-India
      U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
      U46699DL2025PTC447025 MAA KATYANI STEELS PRIVATE LIMITED HOUSE NO 62,BLOCK - A,,WAZIRPUR GROUP IND AREA,,Delhi,North West Delhi,Delhi,110052-India
      U46497DL2025PTC444935 NUTRIDAD INTERNATIONAL PRIVATE LIMITED HOUSE NO 31 BLOCK - A,,WAZIRPUR GROUP IND AREA,Delhi,North West Delhi,Delhi,110052-India
      U52590DL2021PTC379776 MEAT ALLOY TRADEX PRIVATE LIMITED HOUSE NO 94/7 BLOCK - A WAZIRPUR IND AREA CITY NEW DELHI , DELHI, Delhi, India - 110052
      U55101DC2026PTC470531 AMETHYST MOUNTAIN GETAWAY HOSPITALITY PRIVATE LIMITED PLOT NO 83 3RD FLOOR BLK,A WAZIRPUR GROUP IND AREA,Delhi,North West Delhi,Delhi,110052-India
      U55101DC2026PTC470538 LUXURY MOUNTAIN VENTURES PRIVATE LIMITED PLOT NO-83,3rd FLOOR BLK,A,WAZIRPUR GROUP IND AREA,Delhi,North West Delhi,Delhi,110052-India
      U50100DL2014PTC271544 JAI CHANDA MARKETING PRIVATE LIMITED HOUSE NO-40, BLOCK-A, WAZIRPUR IND AREA , NEW DELHI, Delhi, India - 110052
      AAZ-3284 VEDASISTERS LLP PLOT NO. A 48, 1ST FLOOR, BLOCK A WAZIRPUR IND AREA DELHI, Delhi, India - 110052
      U74999DL2018PTC340310 SUNGAZE INDIA PRIVATE LIMITED HOUSE NO. 90/4, BLOCK A WAZIRPUR GROUP AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2019PTC355762 IMMENSE ADVERTISING PRIVATE LIMITED PLOT NO 103/2 BLOCK A WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U27100DL2013PTC254386 ANSHITA STEELS PRIVATE LIMITED A-96, ROOM NO. 106, BLOCK-A WAZIRPUR GROUP INDL AREA , NEW DELHI, Delhi, India - 110052
      U51109DL2008PTC180326 ARAV MARKETING PRIVATE LIMITED A-96, ROOM NO. 106, BLOCK-A WAZIRPUR GROUP INDL AREA , NEW DELHI, Delhi, India - 110052
      U51909DL2019PTC345029 ARROW POWER COMPONENTS PRIVATE LIMITED HOUSE NO. 40, BLOCK-A BEHIND RECHI RICH, WAZIRPUR IND. AREA , NEW DELHI, Delhi, India - 110052
      U74999DL2014PTC272224 LALA RAM DASS JAIN EDUCATION PRIVATE LIMITED Plot No 40 Block B Landmark NR Leather Complex Wazirpur Ind . Area , New Delhi, Delhi, India - 110052
      U17100DL2018PTC333511 PRS INDUSTRIES PRIVATE LIMITED PLOT NO93/1-5 GF BLK-A WAZIRPUR IND AREA LANDMARK NEAR CELEBRATION BANQUET HALL , NEW DELHI, Delhi, India - 110052
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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
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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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