• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67100DL2006PTC403036 As on: 2026-07-13
      Purchase Report

      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100DL2006PTC403036) is a Private company incorporated on 12 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      BLUEMOON FINANCIAL SERVICES 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.BLUEMOON FINANCIAL SERVICES 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 BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED are HONEY PARWAL, and SANDEEP PARWAL.

      BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2006PTC403036 and its registration number is 403036. Users may contact BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED is 25-C BLOCK, COMMUNITY CENTRE, JANAKPURI, NEW DELHI-110058 , Delhi, Delhi, India - 110058.

      Current status of BLUEMOON FINANCIAL SERVICES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BLUEMOON FINANCIAL SERVICES 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 BLUEMOON FINANCIAL SERVICES

      Purchase full report of BLUEMOON FINANCIAL SERVICES

      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 BLUEMOON FINANCIAL SERVICES 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 BLUEMOON FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00025835 HONEY PARWAL Director 2010-09-06
      00025803 SANDEEP PARWAL Director 2019-09-30
      Past Directors & Key Managerial Personnel of BLUEMOON FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00015034 SURESH KUMAR GUPTA Director - 2010-10-05
      00309438 SANJAY JOON Director - 2019-10-01
      00530585 SUNIL KUMAR GILOTRA Director - 2007-09-01
      01644908 SUNIL BHASIN Director - 2010-10-05
      01904927 MAHENDER KUMAR SETIA Director - 2007-09-01
      00013429 SUNEET BAGAI Director - 2010-11-15
      00013435 NARESH KUMAR ARORA Director - 2007-09-01
      00025803 SANDEEP PARWAL Additional Director - 2019-09-30
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PREMISES (INDIA) PRIVATE LIMITED U45201RJ2005PTC020229 Director 2005-02-03 Ongoing
      GOLDEN BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021750 Director - 2010-12-08
      GOLDEN BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021751 Director - 2019-06-15
      GANESHAM BUILDTECH PRIVATE LIMITED U45201RJ2006PTC022449 Director 2006-04-27 Ongoing
      GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Director - 2007-11-05
      GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Whole-time director - 2013-09-10
      SURESH BUILDHOME PRIVATE LIMITED U45201RJ2007PTC024563 Director - 2011-08-20
      NAKODA BHERAV BUILDERS PRIVATE LIMITED U70100RJ2001PTC016938 Director 2007-07-16 Ongoing
      GANESHAM BUILDHOME PRIVATE LIMITED U70101RJ2004PTC018895 Director - 2007-05-01
      JINDAL HOMEMART PRIVATE LIMITED U70101RJ2011PTC035717 Director 2011-07-01 Ongoing
      KHEL GAON ESTATES PVT. LTD. U70102WB1995PTC072570 Director - 2011-11-25
      SHREE GAJANAND PREMISES PVT. LTD. U74110RJ2000PTC016306 Director 2001-06-07 Ongoing
      BAJRANG COLONISERS PVT. LTD. U74110RJ2000PTC016307 Director 2001-06-07 Ongoing
      NST BUILDERS PRIVATE LIMITED U74899DL1989PTC038111 Director 2013-04-30 Ongoing
      NST BUILDERS PRIVATE LIMITED U74899DL1989PTC038111 Director - 2011-10-11
      Other Directorships of HONEY PARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Additional Director - 2018-09-18
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Director 2018-09-18 Ongoing
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Additional Director - 2007-09-29
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Director 2007-09-29 Ongoing
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Additional Director - 2011-09-25
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Director 2011-09-25 Ongoing
      SIMPLEX CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009475 Director 2001-03-12 Ongoing
      VIJAY SHREE BUILDERS PRIVATE LIMITED U74899DL1992PTC049058 Director 1998-06-01 Ongoing
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director 2006-04-28 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Additional Director - 2019-03-09
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2019-03-09 Ongoing
      Other Directorships of SANJAY JOON
      Company Name CIN Designation Appointment Date Cessation
      ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63000MH2015PTC322981 Director - 2016-02-18
      SANSAAR WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED U63031DL2016PTC306011 Director - 2019-10-01
      MADHUBAN REALTORS PRIVATE LIMITED U70109DL2006PTC154685 Director - 2016-06-29
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Additional Director - 2018-09-29
      SPA INVESTMENT ADVISER PRIVATE LIMITED U72900MH2005PTC154875 Director - 2019-09-21
      DRASHTI INTERMEDIARY SERVICES PRIVATE LIMITED U74140DL2008PTC181811 Director - 2019-10-01
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director - 2019-10-01
      ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058129 Director - 2011-04-12
      FAIR EXPORTS LIMITED U74900DL1993PLC051990 Director 1993-02-03 Ongoing
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2015-09-24
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2019-10-01
      MENTOR FINANCIAL SERVICES PRIVATE LIMITED U74992DL2006PTC151112 Director - 2013-09-02
      I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director - 2019-10-01
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Additional Director - 2012-09-29
      NEW AGE KNOWLEDGE SOLUTIONS LIMITED U80301MH2009PLC190813 Director - 2018-11-23
      NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Additional Director - 2013-06-29
      NEW AGE KNOWLEDGE INFRASTRUCTURE AND SERVICES PRIVATE LIMITED U80301MH2010PTC207689 Director - 2019-10-01
      NAKS TUTORIALS PRIVATE LIMITED U80904DL2012PTC243077 Director - 2019-10-01
      HARYANA SULTANS PROMOTIONS PRIVATE LIMITED U85196DL2016PTC298932 Director - 2019-10-01
      Other Directorships of SUNIL KUMAR GILOTRA
      Company Name CIN Designation Appointment Date Cessation
      SATGURU BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021773 Director 2014-06-09 Ongoing
      Other Directorships of SUNIL BHASIN
      Company Name CIN Designation Appointment Date Cessation
      GEEBEE CLOTHINGS PRIVATE LIMITED U17290RJ2011PTC037458 Director - 2014-03-25
      NEWLITE INDUSTRIES PRIVATE LIMITED U20299RJ2013PTC042750 Director 2013-06-01 Ongoing
      WINGS OF WELLNESS HEALTHCARE PRIVATE LIMITED U24100RJ2021PTC076171 Director 2021-07-30 Ongoing
      PRIME LOOK PROJECTS PRIVATE LIMITED U27205RJ2013PTC044389 Director 2013-11-27 Ongoing
      VISION PRIME TECH PRIVATE LIMITED U72900RJ2012PTC039791 Director - 2014-09-08
      Other Directorships of MAHENDER KUMAR SETIA
      Company Name CIN Designation Appointment Date Cessation
      VIPUL PREMISES LLP AAC-1608 Partner - 2018-02-07
      NUPUR GRANITES PRIVATE LIMITED U14101RJ2004PTC018865 Additional Director - 2009-09-14
      NUPUR GRANITES PRIVATE LIMITED U14101RJ2004PTC018865 Director 2009-09-14 Ongoing
      RAVISH BUILDESTATES PRIVATE LIMITED U45200HR2012PTC045988 Director 2013-05-04 Ongoing
      GURU NANAK BUILDESTATE PRIVATE LIMITED U45201RJ1991PTC005947 Director - 2008-03-05
      VIPUL PREMISES PRIVATE LIMITED U45201RJ2005PTC020504 Director 2005-03-29 Ongoing
      SATGURU BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021773 Director 2013-02-11 Ongoing
      MAXIMA AGROWAREHOUSING PRIVATE LIMITED U63000RJ2007PTC023961 Director - 2020-01-23
      NAKODA BHERAV BUILDERS PRIVATE LIMITED U70100RJ2001PTC016938 Director - 2008-09-15
      Other Directorships of SUNEET BAGAI
      Company Name CIN Designation Appointment Date Cessation
      VIPUL PREMISES LLP AAC-1608 Designated Partner 2014-03-10 Ongoing
      BISHANGARH HOTELS LLP AAF-3501 Designated Partner 2015-12-18 Ongoing
      GOLDEN BUILDWELL LLP AAX-2308 Designated Partner 2021-06-01 Ongoing
      DHIR STEEL MARKETING PRIVATE LIMITED U27107RJ1985PTC003462 Director 2004-03-18 Ongoing
      GURU NANAK BUILDESTATE PRIVATE LIMITED U45201RJ1991PTC005947 Director - 2008-03-05
      ENSOL INDUSTRIES PRIVATE LIMITED U45201RJ2001PTC017031 Director - 2012-03-31
      SHIVAM BUILDHOME PRIVATE LIMITED U45201RJ2004PTC019175 Director - 2014-03-15
      GOLDEN BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021750 Director - 2010-12-08
      GOLDEN BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021751 Beneficial Owner - 2021-05-31
      GOLDEN BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021751 Director - 2021-05-31
      SATGURU BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021773 Director 2013-02-11 Ongoing
      GANESHAM BUILDTECH PRIVATE LIMITED U45201RJ2006PTC022449 Director - 2014-07-10
      GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Director - 2007-11-05
      GOLDEN GANESH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022487 Whole-time director - 2013-10-18
      SURESH BUILDHOME PRIVATE LIMITED U45201RJ2007PTC024563 Director - 2011-08-20
      BAGAI HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ2005PTC020223 Director 2005-02-02 Ongoing
      KINGS AND KNIGHTS HERITAGE HOTELS PRIVATE LIMITED U55101RJ2006PTC022741 Director 2006-09-06 Ongoing
      NAKODA BHERAV BUILDERS PRIVATE LIMITED U70100RJ2001PTC016938 Director - 2014-09-13
      GANESHAM BUILDHOME PRIVATE LIMITED U70101RJ2004PTC018895 Director - 2011-09-20
      PERCEPT EDUCATION PRIVATE LIMITED U80302RJ2005PTC021304 Director 2007-04-01 Ongoing
      Other Directorships of NARESH KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      VIPUL PREMISES LLP AAC-1608 Designated Partner 2014-03-10 Ongoing
      NUPUR GRANITES PRIVATE LIMITED U14101RJ2004PTC018865 Director 2004-01-07 Ongoing
      ARORA EXCLUSIVE GRANITE PRIVATE LIMITED U14102RJ2010PTC031913 Director - 2013-03-09
      NUPUR ARORA FASHION HOUSE PRIVATE LIMITED U18101RJ2011PTC035891 Director - 2019-12-23
      PLANET POLYMERS PRIVATE LIMITED U25209RJ2010PTC031952 Director - 2015-03-26
      ALOKIK STEELS PRIVATE LIMITED U27107RJ2008PTC026374 Director - 2009-02-11
      GURU NANAK BUILDESTATE PRIVATE LIMITED U45201RJ1991PTC005947 Director - 2008-03-05
      HORIZON BUILDESTATE PRIVATE LIMITED U45201RJ2005PTC020482 Director - 2007-08-22
      SATGURU BUILDWELL PRIVATE LIMITED U45201RJ2005PTC021773 Director 2007-09-05 Ongoing
      FLORIAN INFRACON PRIVATE LIMITED U45201RJ2013PTC041982 Director 2013-05-04 Ongoing
      GURUNANAK AUTOPARTS PRIVATE LIMITED U50100RJ2009PTC028327 Director 2009-02-17 Ongoing
      NAKODA BHERAV BUILDERS PRIVATE LIMITED U70100RJ2001PTC016938 Director - 2008-09-15
      STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Additional Director - 2011-08-30
      STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Director 2011-08-30 Ongoing
      STONETECH DI-ABRASIVES LIMITED U85110KA1995PLC017440 Director - 2019-01-25
      Other Directorships of SANDEEP PARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPA CAPITAL SERVICES LIMITED L65910DL1984PLC018749 Managing Director 2003-11-15 Ongoing
      SPA CORPORATE SERVICES PRIVATE LIMITED U27110MH1995PTC088188 Director - 2014-03-26
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director 2011-02-25 Ongoing
      SPA COMTRADE PRIVATE LIMITED U51109DL1998PTC097242 Director - 2009-05-30
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Additional Director - 2014-09-26
      EVOK HOMES PRIVATE LIMITED U51109WB2005PTC106307 Director - 2017-06-26
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Additional Director - 2007-09-29
      BHOOPATI TRADING PRIVATE LIMITED U51311DL2002PTC115597 Director 2007-09-29 Ongoing
      THE CHARIOTEER ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65100DL2013PTC254876 Director - 2014-09-06
      THE CHARIOTEER HOLDINGS PRIVATE LIMITED U65100DL2013PTC256765 Director - 2014-09-06
      THE CHARIOTEER INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2013PTC254868 Director - 2014-09-06
      SPA INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2022PTC392672 Director 2022-01-20 Ongoing
      SPA VALUATION ADVISORS PRIVATE LIMITED U67100DL2016PTC309686 Director - 2019-12-20
      SPA INSURANCE BROKING SERVICES LIMITED U67120DL1995PLC403434 Director 2003-09-30 Ongoing
      ARETE CAPITAL SERVICE PRIVATE LIMITED U67120MH1996PTC104655 Director - 2019-08-29
      SANDEEP PARWAL ADVISORS PRIVATE LIMITED U67200DL2016PTC308960 Director 2016-12-07 Ongoing
      PENGUIN DEVELOPERS PRIVATE LIMITED U70101DL1997PTC087684 Director - 2013-11-11
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Additional Director - 2007-09-28
      JAGRITI BUILDTECH PRIVATE LIMITED U70109DL2006PTC151302 Director 2007-09-28 Ongoing
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Additional Director - 2011-09-25
      PARTH INFRACON PRIVATE LIMITED U70200DL2009PTC190119 Director 2011-09-25 Ongoing
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Additional Director - 2010-09-30
      IMPETUS ANALYTIC E-SOLUTIONS PRIVATE LIMITED U74140TN2004PTC052580 Director - 2011-07-22
      R.P. COMPUTER FORMS PRIVATE LIMITED U74899DL1991PTC044200 Director - 2013-11-11
      WINTECH MARKETING PRIVATE LIMITED U74899DL1993PTC055573 Director - 2013-11-11
      ARETE SECURITIES LIMITED U74899MH1994PLC339302 Director - 2019-08-29
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Additional Director - 2015-09-24
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director 2015-09-25 Ongoing
      NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2013-08-05
      CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Director - 2014-09-06
      ZENSPAA CAPITAL ADVISORS PRIVATE LIMITED U74999DL2016PTC309721 Director 2016-12-26 Ongoing
      I PLAY I LEARN PRIVATE LIMITED U80300DL2012PTC240236 Director 2014-03-28 Ongoing
      SPA CAPITAL ADVISORS LIMITED U99999DL1999PLC102626 Director 2003-09-13 Ongoing

      CIN Company Name Company Address
      U70200DL2025PTC441205 MYLINKERS FINWORLD PRIVATE LIMITED Second Floor, C-9, Community Center, C-Block,Janakpuri, New Delhi, Delhi-110058,New Delhi,West Delhi,Delhi,110058-India
      U67120DL1995PLC403434 SPA INSURANCE BROKING SERVICES LIMITED 25, C-Block, Community Centre, Janakpuri, New Delhi - 110058 , Delhi, Delhi, India - 110058
      U71200DL2024PTC439706 GROLINKUS TECHNOLOGY PRIVATE LIMITED 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India
      U52212DL2000PTC108211 GREAT INDIA ENTERPRISES PVT. LTD. IST FLOOR, 25, C-BLOCK, JANAKPURI COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U58201DL2024PTC436388 CODENTIALS TECHNOLOGIES PRIVATE LIMITED Shop No.32, Community Centre, C Block,Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India
      ACW-3493 SNS GREEN NXGN GLOBAL SOLUTIONS LLP 25 C Block Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,India-110058
      U72100DC2026NPL470559 SNS GENEXXT INNOVATIONS FOUNDATION 25 C-Block, Community,Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U51109DL1998PTC097242 SPA COMTRADE PRIVATE LIMITED 25-C, BLOCK COMMUNITY CENTRE,JANAKPURI , NEW DELHI, Delhi, India - 110058
      U67100DL2016PTC309686 SPA VALUATION ADVISORS PRIVATE LIMITED 25, C- BLOCK, COMMUNITY CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058
      U32204DL2008PLC177383 LUMINOUS TELEINFRA LIMITED. C-8,C-9 C-BLOCK, COMMUNITY CENTRE NEAR JANAK CINEMA, JANAKPURI , NEW DELHI, Delhi, India - 110058
      ACE-3717 FOUNTAIN OF FLAVOURS LLP C9GROUND COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U74909DL2025PTC446209 SETH SONS INTERNATIONAL VENTURES PRIVATE LIMITED C-25 COMMUNITY CENTRE,,C BLOCK, JANAK PURI,New Delhi,West Delhi,Delhi,110058-India
      U62099DL2024PTC438351 GSV CLOUD CONSULTING PRIVATE LIMITED C- 8, Ground Floor,C Block, Community Centre, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U56301DL2023PTC421724 TURNING CAPE RESTAURANTS PRIVATE LIMITED C-9 first floor community centre,C-block janakpuri,New Delhi,West Delhi,Delhi,110058-India
      ABC-3663 GOLDEN SMOKE HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      ABC-4088 ALIOTH HOSPITALITY LLP C-9 1st Floor Community Centre,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      ABC-4277 EXOTIC AROMA HOSPITALITY LLP C-9 1ST FLOOR COMMUNITY CENTRE,C-BLOCK JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      AAQ-5775 RAMP ASSOCIATES LLP C 31, C Block, Top Floor Community Centre, Janakpuri New Delhi, Delhi, India - 110058
      U32204DL2007PTC167489 AIRNET TELECOM PRIVATE LIMITED C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U64204DL2005PTC140137 ROYAL INFOTAINMENT PRIVATE LIMITED C-31, C Block, IIIrd Floor, Community Centre, Janakpuri , New Delhi, Delhi, India - 110058
      U51909DL2011PTC226786 HUMAN BIOLIFE PRIVATE LIMITED SECOND FLOOR/A, C-60, C-BLOCK COMMUNITY CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC300529 ARK PROFESSIONAL SERVICES PRIVATE LIMITED C 60, 3rd Floor, C Block Community Centre Janak Cinema Complex, Janakpuri , New Delhi, Delhi, India - 110058
      U93000DL2016NPL289466 AASHINE MICRO FINANCE H. No. C-18, Flat -1, Mezzanine Floor, C- Block , Community Centre , Janakpuri , New Delhi, Delhi, India - 110058
      U74899DL1993PTC055573 WINTECH MARKETING PRIVATE LIMITED 24,C-Block, Community Centre Janakpuri,New Delhi , Delhi, Delhi, India - 110058
      ACR-1777 TESHAAM GLOBAL ADVISORS LLP 25, C-Block, Community,Centre, Janak Puri,New Delhi,West Delhi,Delhi,India-110058
      U86900DL2024PTC437564 SERVIPORE HEALTH CARE PRIVATE LIMITED 129, C - Block, Community Centre,Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U21001DL2025PTC454272 PHARMATEK MEDICAL DEVICES PRIVATE LIMITED SHOP NO-13, JANAKPURI,BLOCK-C COMMUNITY CENTRE,New Delhi,West Delhi,Delhi,110058-India
      U47721DL2024PTC434886 LUMECINE DRUGS PRIVATE LIMITED SHOP NO. 32, COMMUNITY CENTRE, C-BLOCK,JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      U85499DL2025NPL457048 AARYAPAHAL FOUNDATION Shop No-32, Community,Centre, C Block Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10422844 2013-03-30 2014-02-28 - 105,100,000.00 INDUSIND BANK LTD.
      100056131 2016-10-18 - 2019-05-09 26,500,000.00 INDUSIND BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99