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      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED

      CIN: U67100DL2007PTC164271 As on: 2026-07-13
      Purchase Report

      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED (CIN: U67100DL2007PTC164271) is a Private company incorporated on 01 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 30346900.00.

      AADI SHAKTI PORTFOLIO & FINLEASE 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.AADI SHAKTI PORTFOLIO & FINLEASE 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 AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED are PREM NARAYAN MISHRA, and MAHESH KUMAR AGGARWAL.

      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2007PTC164271 and its registration number is 164271. Users may contact AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED is H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, , NEW DELHI, Delhi, India - 110003.

      Current status of AADI SHAKTI PORTFOLIO & FINLEASE 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 AADI SHAKTI PORTFOLIO & FINLEASE 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 AADI SHAKTI PORTFOLIO & FINLEASE

      Purchase full report of AADI SHAKTI PORTFOLIO & FINLEASE

      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 AADI SHAKTI PORTFOLIO & FINLEASE 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 AADI SHAKTI PORTFOLIO & FINLEASE
      DIN Director Name Designation Appointment Date
      08795713 PREM NARAYAN MISHRA Director 2020-07-18
      00818853 MAHESH KUMAR AGGARWAL Director 2016-09-27
      Past Directors & Key Managerial Personnel of AADI SHAKTI PORTFOLIO & FINLEASE
      DIN Director Name Designation Appointment Date Cessation
      01862134 PANKAJ KUMAR AGRAWAL Director - 2016-08-02
      00727306 HARISH KAPOOR Additional Director - 2016-09-27
      00727306 HARISH KAPOOR Director - 2020-04-01
      00818853 MAHESH KUMAR AGGARWAL Additional Director - 2016-09-27
      01565905 ONKAR SINGH MAINI Additional Director - 2014-08-02
      01767366 OM PRAKASH AGARWAL Director - 2016-08-02
      Other Directorships of PANKAJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      DP AGRITECH PRIVATE LIMITED U01403DL2009PTC197007 Director 2009-12-16 Ongoing
      RAJ SONS SNACKS PRIVATE LIMITED U15135UP2020PTC129670 Director 2020-06-18 Ongoing
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2009-05-05
      SHREE KRISHNA ULTRAMARINE PIGMENTS PRIVATE LIMITED U24222UP1988PTC009901 Director - 2014-07-25
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Additional Director - 2009-09-22
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Additional Director - 2008-09-26
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2009-09-21
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Additional Director - 2008-09-26
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2009-09-21
      SHRI DAUJI GREEN ENERGY PRIVATE LIMITED U45400DL2010PTC197673 Director - 2013-02-01
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2009-05-05
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2009-09-22
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Additional Director - 2008-09-29
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2009-09-21
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Additional Director - 2008-09-26
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2009-09-21
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2009-09-22
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Additional Director - 2008-09-26
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2009-09-21
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Additional Director - 2008-09-26
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2009-09-21
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Additional Director - 2009-09-21
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Additional Director - 2008-09-27
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2009-09-22
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2009-09-22
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2009-05-05
      RESCAP ELECTRONICS PRIVATE LIMITED U74899DL1980PTC010130 Director - 2010-01-01
      AGGARWAL BROS. LEASING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC067441 Director 2006-03-08 Ongoing
      MITTAL CEMENTS PVT LTD U74899HR1991PTC031473 Director 2018-01-01 Ongoing
      MITTAL CEMENTS PVT LTD U74899HR1991PTC031473 Director - 2009-02-01
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2009-04-09
      Other Directorships of PREM NARAYAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Director appointed in casual vacancy - 2021-03-02
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director 2024-07-02 Ongoing
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director 2020-07-20 Ongoing
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2021-03-03
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Additional Director 2024-04-18 Ongoing
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2021-03-03
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Director - 2021-03-03
      ASTHA RESIDENCY PRIVATE LIMITED U45201UP2004PTC029350 Director - 2021-03-02
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Director - 2021-03-02
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Director - 2021-03-02
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director 2020-07-20 Ongoing
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director 2020-07-20 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Director 2020-07-20 Ongoing
      RAJDARBAR PRIVATE LIMITED U70100DL2020PTC367621 Director 2020-08-07 Ongoing
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Director - 2021-02-16
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2021-11-30
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director 2021-02-16 Ongoing
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Director - 2021-03-02
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2021-03-03
      ASTHA INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043302 Director - 2021-03-02
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2021-03-03
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director 2020-07-20 Ongoing
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director 2020-07-18 Ongoing
      Other Directorships of HARISH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Additional Director - 2019-09-30
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Director - 2020-04-06
      HANS FOREST LTD U02005WB1995PLC075674 Director 2006-10-23 Ongoing
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Additional Director - 2016-09-27
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2019-08-12
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2007-10-22
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Additional Director - 2007-09-29
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director - 2015-03-18
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2007-07-21
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Additional Director - 2016-05-24
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2020-04-01
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Additional Director - 2019-09-28
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2020-04-01
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2020-04-01
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Additional Director - 2019-09-25
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2020-04-01
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Additional Director - 2020-04-01
      ASTHA RESIDENCY PRIVATE LIMITED U45201UP2004PTC029350 Additional Director - 2019-09-30
      ASTHA RESIDENCY PRIVATE LIMITED U45201UP2004PTC029350 Director - 2020-04-01
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Additional Director - 2019-09-25
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Director - 2020-04-01
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Additional Director - 2019-09-30
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Director - 2020-04-01
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2016-05-24
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2020-04-01
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2016-05-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2009-10-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Additional Director - 2017-09-28
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2020-04-01
      ECON-SPONGE TIEUP PVT LTD U51109WB1995PTC069742 Director 2005-09-09 Ongoing
      FORMART VANIJYA PVT.LTD. U51109WB1995PTC070563 Director 2005-09-09 Ongoing
      ANGAJA CHEMICAL PVT LTD U51909WB1995PTC067324 Director 2005-09-09 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Director 2006-10-23 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2016-09-28
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Director - 2020-04-01
      NAMAN DEALERS PRIVATE LIMITED U52110WB1996PTC082409 Director 2005-09-09 Ongoing
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2016-05-27
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Additional Director - 2016-08-02
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Director - 2020-04-01
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2007-12-15
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Additional Director - 2019-09-30
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Director - 2020-04-01
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Additional Director - 2019-09-28
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2020-04-01
      ASTHA INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043302 Additional Director - 2019-09-28
      ASTHA INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043302 Director - 2020-04-01
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2008-04-21
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-07-02
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Additional Director - 2019-09-28
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2020-04-01
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2008-04-21
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2008-04-21
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2008-04-21
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2016-09-28
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director - 2020-04-01
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director - 2009-10-09
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Additional Director - 2016-09-27
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2020-04-01
      Other Directorships of MAHESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANS FOREST LTD U02005WB1995PLC075674 Director 2006-10-23 Ongoing
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Additional Director - 2015-09-12
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2019-08-12
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2015-09-07
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2019-10-18
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director 2015-09-11 Ongoing
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2015-09-10
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2017-09-25
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director 2017-09-25 Ongoing
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director 2018-09-18 Ongoing
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director appointed in casual vacancy - 2018-09-18
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Additional Director - 2016-05-27
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Additional Director - 2018-08-09
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director 2018-08-09 Ongoing
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Additional Director - 2018-09-21
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director 2018-09-21 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Additional Director - 2018-12-05
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director 2019-09-30 Ongoing
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Additional Director - 2015-09-14
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Director 2015-09-14 Ongoing
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Additional Director - 2015-09-19
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director 2015-09-19 Ongoing
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Additional Director - 2019-09-26
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director 2019-09-26 Ongoing
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2016-05-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2016-05-24
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director 2016-09-28 Ongoing
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2009-10-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Additional Director - 2017-09-28
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director 2017-09-28 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Director 2006-10-23 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2016-05-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2016-05-24
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director 2016-09-28 Ongoing
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2015-09-07
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director 2015-09-07 Ongoing
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director 2017-02-15 Ongoing
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Additional Director - 2016-08-04
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2015-09-07
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director 2015-09-07 Ongoing
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2016-09-28
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director 2016-09-28 Ongoing
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director - 2009-10-09
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Additional Director - 2015-09-12
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2016-02-01
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Additional Director - 2015-09-11
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2016-02-01
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Additional Director - 2015-09-11
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director 2015-09-11 Ongoing
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Additional Director - 2015-09-11
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director 2015-09-11 Ongoing
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2018-11-30
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2017-11-21
      Other Directorships of ONKAR SINGH MAINI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL BUSINESS INDIA PRIVATE LIMITED U16008DL1999PTC100758 Whole-time director 2007-05-15 Ongoing
      CLOUDSTORM SOFTWARE PRIVATE LIMITED U72200DL2011PTC227561 Director 2020-10-20 Ongoing
      MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Additional Director - 2015-12-01
      MEGA FINCAP PRIVATE LIMITED U74899DL1995PTC074645 Whole-time director - 2015-12-01
      Other Directorships of OM PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJ SONS SNACKS PRIVATE LIMITED U15135UP2020PTC129670 Director 2020-06-18 Ongoing
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2009-05-05
      SHREE KRISHNA ULTRAMARINE PIGMENTS PRIVATE LIMITED U24222UP1988PTC009901 Director 1988-08-09 Ongoing
      KOSI ELECTRONICS PRIVATE LIMITED U32109DL2000PTC103187 Director 2006-06-30 Ongoing
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Additional Director - 2010-01-16
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Additional Director - 2008-09-26
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2010-01-16
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Additional Director - 2008-09-26
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2010-01-16
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2013-01-19
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2013-01-19
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2009-05-05
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2010-01-16
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Additional Director - 2008-09-29
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2010-01-16
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Additional Director - 2008-09-26
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2010-01-16
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2010-01-16
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Additional Director - 2008-09-26
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2009-12-04
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Additional Director - 2008-09-26
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2010-01-16
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Additional Director - 2010-01-16
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Additional Director - 2008-09-27
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2010-01-16
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2010-01-16
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2009-05-05
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2012-12-13
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2009-04-09
      SANTANA DESIGNS PRIVATE LIMITED U74994DL1993PTC055725 Director 2006-08-21 Ongoing

      CIN Company Name Company Address
      U74900DL1995PTC073249 RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U45201DL1997PTC089244 WEST DEAL PROPERTIES PRIVATE LIMITED H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, , NEW DELHI, Delhi, India - 110003
      U65100DL2007PTC164231 LOTUS INFIN PRIVATE LIMITED H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, , NEW DELHI, Delhi, India - 110003
      U72900DL2007PTC164246 JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED H. NO-141, 2ND FLOOR, BLOCK 171, SUNDER NAGAR, , NEW DELHI, Delhi, India - 110003
      U45100DL1994PTC404218 RAJDARBAR VENTURES PRIVATE LIMITED H. NO-141, B-K-171, F/F BLOCK NO- 171, SUNDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U43900DL2026PTC465911 MARLY BONE INDIA PRIVATE LIMITED H.NO.-137, Block No.171,,Second Floor,Sunder Nagar,New Delhi,South Delhi,Delhi,110003-India
      U52110DL1991PTC350561 FLAMINGO TRADE SERVICES PVT LTD HOUSE NO 141, BLOCK NO 171, 1ST FLOOR, SUNDER NAGAR , NEW DELHI, Delhi, India - 110003
      U45201DL2001PTC111384 SARVPRIYA PROPERTIES PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U45201DL2006PTC145032 SHRI VINAYAK BUILDWELL PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U45201DL2006PTC145034 MARUTINANDAN PROMOTERS PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70102DL2006PTC149058 RADHARAMAN BUILDWELL PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70102DL2006PTC149059 RAM BHAKT PROPERTIES PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70102DL2006PTC149088 BHAVMOCHNI PROPERTIES PVT LTD House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70109DL2006PTC154700 SHREE VASUPRADA PROPERTIES PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70101DL2005PTC140736 SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70101DL2006PTC148919 HILLTOP PROPBUILD PRIVATE LIMITED. House No. 141, 1st Floor, Block No. 171, Sunder Nagar , New Delhi, Delhi, India - 110003
      U70100DL2020PTC367621 RAJDARBAR PRIVATE LIMITED H. NO-141, 1ST FLOOR BLOCK 171, SUNDER NAGAR,Delhi,South Delhi,Delhi,110003-India
      U51109DL1995PTC418077 VEDANGA VINIMOY PVT.LTD. H. NO-141, B-K-171, F/F BLOCK NO 171, SUNDER NAGAR , Delhi, Delhi, India - 110003
      U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
      AAX-1734 SRETAN LUXURY PROJECT ONE LLP 4 S/F Block No. 171Sunder Nagar New Delhi, Delhi, India - 110003
      U74899DL1980PTC010772 BHOLA NATH KHANNA AND CO PVT LTD Shop No. 15, Block 171, Sunder Nagar Market, , New Delhi, Delhi, India - 110003
      U51100DL2009PTC191308 SHORYA MERCANTILE PRIVATE LIMITED 1522-A, PLOT NO.63/2 2ND FLOOR, WAZIR NAGAR, KOTLA MUBARAKPUR 2ND FLOOR, , NEW DELHI, Delhi, India - 110003
      U70200DL1994PLC057954 ARESKO SERVICES LIMITED 124, 2ND FLOOR SUNDER NAGAR,NEW DELHI,South Delhi,Delhi,110003-India
      U68200DL2024PTC432241 HAALPECO VENTURE PRIVATE LIMITED 56, 2nd Floor,Sunder Nagar,New Delhi,South Delhi,Delhi,110003-India
      ACI-9567 NEHA GUPTA OFFICE AND RAJ RATHORE ASSOCIATES LLP 33 BLOCK 171 G/F,SUNDER NAGAR MARKET,New Delhi,South Delhi,Delhi,India-110003
      U86900DL2024PTC439051 BHARATPRO FACILITY MANAGEMENT PRIVATE LIMITED T-1433/1, 2nd FLOOR,,Gali No.7, WAZIR NAGAR,,New Delhi,South Delhi,Delhi,110003-India
      ACG-3731 ANJU BUILDTECH LLP H.NO-951, FIRST FLOOR, ARJUN NAGAR,NEHRU ROAD, K.M.PUR,New Delhi,Central Delhi,Delhi,India-110003
      AAI-8139 ARESKO MANAGEMENT LLP 124, 2ND FLOOR SUNDER NAGAR NEW DELHI, Delhi, India - 110003
      AAI-8140 RPSK REALTECH LLP 124, 2ND FLOOR SUNDER NAGAR NEW DELHI, Delhi, India - 110003
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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

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