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      MAINAK AGENCY PRIVATE LIMITED

      CIN: U67100DL2005PTC336079
      Purchase Report

      MAINAK AGENCY PRIVATE LIMITED (CIN: U67100DL2005PTC336079) is a Private company incorporated on 16 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1116000.00.

      MAINAK AGENCY 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.MAINAK AGENCY PRIVATE LIMITED'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 MAINAK AGENCY PRIVATE LIMITED are SANJEEV KUMAR TYAGI, and SANDEEP KUMAR TYAGI.

      MAINAK AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2005PTC336079 and its registration number is 336079. Users may contact MAINAK AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAINAK AGENCY PRIVATE LIMITED is 91 - E EASTERN AVENUE, SAINIK FARMS , New Delhi, Delhi, India - 110062.

      Current status of MAINAK AGENCY 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 MAINAK AGENCY 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 MAINAK AGENCY

      Purchase full report of MAINAK AGENCY

      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 MAINAK AGENCY 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 MAINAK AGENCY
      DIN Director Name Designation Appointment Date
      00149802 SANJEEV KUMAR TYAGI Director 2009-09-29
      01167473 SANDEEP KUMAR TYAGI Director 2009-09-29
      Past Directors & Key Managerial Personnel of MAINAK AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00149802 SANJEEV KUMAR TYAGI Additional Director - 2009-09-29
      00291313 MAHENDRA KUMAR KOTHARI Director - 2009-04-24
      00501862 KALI KANT CHOUDHARY Director - 2011-07-24
      01167473 SANDEEP KUMAR TYAGI Additional Director - 2009-09-29
      02480147 RAKHI JAIN Additional Director - 2009-09-29
      02480147 RAKHI JAIN Director - 2011-07-24
      Other Directorships of SANJEEV KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      NEEL MADHAV CONSULTANTS LLP AAB-7892 Designated Partner 2013-09-27 Ongoing
      NEEL MADHAV CONSULTANTS PRIVATE LTD U74899DL1987PTC029687 Director 1987-11-15 Ongoing
      NEEL MADHAV CONSULTANTS PRIVATE LTD U74899DL1987PTC029687 Director - 1987-11-14
      YAKSHA FINANCIAL SERVICES LIMITED U74899DL1992PLC050489 Director 1992-09-29 Ongoing
      Other Directorships of MAHENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2009-04-22
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-01 Ongoing
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2008-12-23
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2009-04-22
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2008-12-26
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2009-04-24
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director - 2009-04-22
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Director - 2009-04-22
      NKP COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115558 Director - 2007-10-11
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Director - 2009-04-22
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2009-04-22
      PNR VINIMAY PRIVATE LIMITED U51109WB2007PTC115583 Director - 2007-10-11
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2009-04-22
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Additional Director - 2014-09-30
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2017-04-21
      RAIN VANIJYA PRIVATE LIMITED U52100WB2010PTC144081 Director - 2013-03-25
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director - 2014-06-14
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Additional Director - 2015-01-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2014-09-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2017-04-21
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2014-09-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2018-06-25
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2015-04-21
      LEMON TRACOM PRIVATE LIMITED U52390DL2010PTC300661 Director - 2014-06-07
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Additional Director - 2014-09-30
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2018-07-20
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2018-06-25
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director - 2014-09-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Director - 2015-11-02
      LEMON MERCHANDISE PRIVATE LIMITED U52390WB2010PTC144245 Director - 2017-04-21
      LEMON VINIMAY PRIVATE LIMITED U52390WB2010PTC144246 Director - 2014-08-30
      RAIN AGENCY PRIVATE LIMITED U52390WB2010PTC144247 Director - 2014-01-22
      SPARKLE BARTER PRIVATE LIMITED U52390WB2010PTC144250 Director - 2017-04-21
      RAIN MERCHANTS PRIVATE LIMITED U52390WB2010PTC144293 Director - 2014-02-10
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Additional Director - 2015-09-30
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2017-04-21
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director - 2014-09-30
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-07-13
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2009-04-22
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Additional Director - 2016-08-01
      Other Directorships of KALI KANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
      SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
      KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
      MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
      NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
      BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Director 2007-05-15 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      Other Directorships of SANDEEP KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      NEEL MADHAV CONSULTANTS LLP AAB-7892 Designated Partner 2013-09-27 Ongoing
      NEEL MADHAV CONSULTANTS PRIVATE LTD U74899DL1987PTC029687 Director 2008-08-25 Ongoing
      YAKSHA FINANCIAL SERVICES LIMITED U74899DL1992PLC050489 Director 1992-09-29 Ongoing
      Other Directorships of RAKHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
      FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
      PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
      PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
      MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
      PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
      MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
      MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
      PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
      TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
      STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
      PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
      AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
      CAPTAIN VINIMAY PRIVATE LIMITED U51909WB2007PTC115780 Additional Director 2009-04-22 Ongoing
      PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
      STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11

      CIN Company Name Company Address
      AAC-4179 IMMENSUS WEALTH LLP A-67, SAINIK FARMS, EASTERN AVENUE E-3 LANE, KHANPUR NEW DELHI, Delhi, India - 110062
      U74140DL1999PTC101696 SIYA MANAGEMENT CONSULTANTS PRIVATE LIMITED. 95-C, EASTERN AVENUE, SAINIK FARMS, NEW DELHI , NEW DELHI, Delhi, India - 110062
      AAJ-1826 TOTAL MERCHANDISING MARKETING SERVICES L LP W-6/E/1, W6E, Near Dispensary, Western Avenue Sainik Farms, New Delhi, Delhi, India - 110062
      U51909DL1996PTC077447 TULIP IMPEX PRIVATE LIMITED W-6E/1 LANE NO. 6E WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062
      AAF-1876 LSR ASSOCIATES LLP 59-A, LANE C-5, CENTRAL AVENUE SAINIK FARMS, NEW DELHI-110062 NEW DELHI, Delhi, India - 110062
      U61100DL1996PTC402553 SHIGAN AUTOTRONICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U63011DL1997PTC400535 SHIGAN TELEMATICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U22121DL2006PTC154999 T.G. ANGEL MEDIA PRIVATE LIMITED LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
      ACH-6537 AAYANA LOUNGES LLP 124E, Central Avenue, Lane C8/2,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
      U29100DL1991PTC045776 LEAFIN LEASE AND FINANCE PRIVATE LIMITED 63 EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U72200DL2015PTC282649 ROCKSOLID ENTERPRISES PRIVATE LIMITED 94,Eastern Avenue Sainik Farms , New Delhi, Delhi, India - 110062
      U74899DL1984PTC019041 SARINE ELECTRONICS PRIVATE LIMITED 66EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U29120DL1996PTC081631 SHIVANGI CONSTRUCTIONS PRIVATE LIMITED 64-A, Eastern Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
      U15122DL2015PTC274889 NATURE'S TREAT FOODS PRIVATE LIMITED 41-E, Ashoka Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
      U45400DL2008PTC173005 ICON ROYAL HOTELS PRIVATE LIMITED 96C, SAINIK FARMS EASTERN AVENUE , NEW DELHI, Delhi, India - 110062
      U65993DL2001PTC113479 APCAP SECURITIES INDIA PRIVATE LIMITED 97B, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U74899DL1976PTC008219 TEJPUNJ PRIVATE LIMITED 106-b, EASTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062
      U85100DL2008PTC172968 INCREDIBLE HEALTH CARE SERVICES PRIVATE LIMITED 96-C, EASTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U93090DL2017PTC316412 ASJS TRUSTEES PRIVATE LIMITED 67 Eastern Avenue Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062
      AAA-5270 MAKSWORTH PROFESSIONAL SOLUTIONS LLP W-10E/4, WESTERN AVENUE SAINIK FARMS, NEW DELHI, Delhi, India - 110062
      U18109DL1984PTC017839 LAKSHMI CAMSINE INDIA PRIVATE LIMITED W-10 E/4 WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      AAY-8949 AI SEA VENTURES LLP 180, Western Avenue, Lane W6E, Sainik Farms New Delhi, Delhi, India - 110062
      U31200DL1999PTC098677 TOUCH BEAM SYSTEMS PRIVATE LIMITED W-10E/7 WESTERN AVENUE SAINIK FARMS , New Delhi, Delhi, India - 110062
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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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