• 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

VOLARIS SECURITIES PRIVATE LIMITED

CIN: U67100DL2007PTC334936 As on: 2026-07-13

VOLARIS SECURITIES PRIVATE LIMITED (CIN: U67100DL2007PTC334936) is a Private company incorporated on 03 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3176000.00.

VOLARIS SECURITIES 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.VOLARIS SECURITIES 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 VOLARIS SECURITIES PRIVATE LIMITED are MAKARDHVAJ YADAV, and ROHIT KUMAR.

VOLARIS SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2007PTC334936 and its registration number is 334936. Users may contact VOLARIS SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VOLARIS SECURITIES PRIVATE LIMITED is 40, DLF INDUSTRIAL AREA KIRTI NAGAR ,NEW DELHI , DELHI, Delhi, India - 110015.

Current status of VOLARIS SECURITIES 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 VOLARIS SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VOLARIS SECURITIES

Purchase full report of VOLARIS SECURITIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VOLARIS SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VOLARIS SECURITIES
DIN Director Name Designation Appointment Date
06521055 MAKARDHVAJ YADAV Director 2017-09-26
09817815 ROHIT KUMAR Director 2022-12-09
Past Directors & Key Managerial Personnel of VOLARIS SECURITIES
DIN Director Name Designation Appointment Date Cessation
01147289 RANJAN AGARWAL Director - 2010-06-18
07139305 NEHA SARPAL Additional Director - 2016-09-23
07139305 NEHA SARPAL Director - 2022-11-10
08353498 ATUL VERMA Additional Director - 2021-09-30
08353498 ATUL VERMA Director - 2022-12-14
01997969 RAM SIROMANI SHUKLA Additional Director - 2016-09-23
01997969 RAM SIROMANI SHUKLA Director - 2017-06-30
02688144 KRISHAN KUMAR MOWDGAL Director - 2013-07-16
03394054 DHARMENDRA SINGH Director - 2015-12-31
06521055 MAKARDHVAJ YADAV Additional Director - 2017-09-26
07338497 RAJESH KUMAR JHA Additional Director - 2016-09-23
07338497 RAJESH KUMAR JHA Director - 2016-11-03
09817815 ROHIT KUMAR Additional Director - 2023-09-29
00152301 SHOM HARESH JAGTIANI Additional Director - 2016-01-27
00548758 ASHOK KUMAR AGARWAL Director - 2012-09-10
Other Directorships of RANJAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-04-09
NISHAKAR MERCHANTS PRIVATE LIMITED U28100WB2010PTC143188 Director - 2016-06-23
MEENAR INDUSTRIES LIMITED U33111WB2007PLC118013 Director - 2013-10-16
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-07-11
ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2012-03-26
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
SMILEY BARTER PRIVATE LIMITED U51101TG2010PTC123003 Director - 2012-11-20
DHEERA TIE-UP PRIVATE LIMITED U51101WB2010PTC143555 Director - 2012-08-30
ACHINTA VINCOM PRIVATE LIMITED U51101WB2010PTC143849 Director - 2012-03-06
KARTIKEYA TRACOM PRIVATE LIMITED U51101WB2010PTC143855 Director - 2014-03-01
DEVANSH DEALCOM PRIVATE LIMITED U51101WB2010PTC143860 Director - 2014-03-31
BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2014-03-31
DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
SMILEY TRADELINK PRIVATE LIMITED U51101WB2010PTC148207 Director - 2013-04-29
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2013-08-05
SANMATI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101265 Director - 2007-08-07
MRINALINI DISTRIBUTORS PRIVATE LIMITED U51103WB2005PTC101264 Director - 2007-08-27
AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
ANGAN COMMERCE PRIVATE LIMITED U51109DL2007PTC333225 Director - 2014-03-01
CALENDULA VINIMAY PRIVATE LIMITED U51109HR2007PTC082184 Director - 2010-05-31
SHIVANAND VANIJYA PRIVATE LIMITED U51109KA2007PTC086656 Director - 2010-05-17
BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2007-10-01
PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2013-10-29
SURAJMAL AGENCIES PRIVATE LIMITED U51109UP2007PTC084878 Director - 2010-06-04
HAMLET DEALCOM PRIVATE LIMITED U51109UP2007PTC092308 Director - 2013-05-13
ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2010-08-02
SAKEHI SALES PRIVATE LIMITED U51109WB2005PTC102435 Director - 2012-05-12
SAROWAR GOODS PRIVATE LIMITED U51109WB2005PTC102436 Director - 2023-06-15
RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2010-03-02
APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2010-09-03
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2012-03-05
MEGHA DEALCOM PRIVATE LIMITED U51109WB2007PTC113220 Director - 2011-06-14
MANORAM AGENCIES DEALERS PRIVATE LIMITED U51109WB2007PTC113221 Director - 2010-05-31
NITA GOODS PRIVATE LIMITED U51109WB2007PTC113356 Director - 2010-04-26
JASMINE VUNIMAY PRIVATE LIMITED U51109WB2007PTC113405 Director - 2011-11-30
BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director - 2014-02-20
AGOMONI TRADECOMM PRIVATE LIMITED U51109WB2007PTC114071 Director - 2012-08-24
BOBBIN DEALCOM PRIVATE LIMITED U51109WB2007PTC114270 Director - 2010-06-07
ARBOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114274 Director 2007-06-05 Ongoing
TANISHQUE VINIMAY PRIVATE LIMITED U51109WB2007PTC114421 Director - 2011-10-11
TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2010-06-02
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2018-01-31
AYEASHA COMMO TRADE PRIVATE LIMITED U51909DL2004PTC363392 Director - 2009-09-25
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-07-12
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2023-07-03
BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2023-07-03
MAGENTA DEALCOM PRIVATE LIMITED U51909MH2010PTC289394 Director - 2013-04-30
PAUL ALLOYS PRIVATE LIMITED U51909PB2004PTC036618 Director - 2011-02-07
DWARKAPATI COMMOTRADE PRIVATE LIMITED U51909TG2010PTC140259 Director - 2013-04-25
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
GRAVITY DEALCOM PRIVATE LIMITED U51909WB2004PTC098970 Director - 2007-06-29
DRISHTI VINIMOY PRIVATE LIMITED U51909WB2004PTC099287 Director - 2011-08-25
SURUCHI AGENCIES PRIVATE LIMITED U51909WB2004PTC100230 Director - 2009-09-30
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
ROHINI GOODS PRIVATE LIMITED U51909WB2007PTC117992 Director - 2012-05-25
VANDEEP AGENCIES PRIVATE LIMITED U51909WB2007PTC119284 Director 2011-06-01 Ongoing
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2011-08-18
SUNRISE DEALTRADE PRIVATE LIMITED U51909WB2010PTC142055 Director - 2014-11-01
MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2012-03-26
ROSEBIRD MARKETING PRIVATE LIMITED U51909WB2010PTC143189 Director - 2018-08-29
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2013-11-25
SHRUTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143856 Director - 2015-04-14
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2013-11-25
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director 2018-03-30 Ongoing
MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director 2018-03-30 Ongoing
MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director 2018-03-30 Ongoing
MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director 2018-03-30 Ongoing
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2012-03-23
NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
ATULAH MARKETING PRIVATE LIMITED U52100WB2010PTC145880 Director - 2023-06-15
DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2014-03-31
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2013-06-05
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2012-04-24
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2012-04-24
BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-07-20
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2014-03-31
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2011-05-30
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2021-06-09
LALIMA TRADELING PRIVATE LIMITED U70102WB2007PTC113456 Director - 2011-07-29
UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-09-15
UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2023-06-15
PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director 2018-07-28 Ongoing
UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2023-06-15
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-07-30
SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Additional Director - 2018-07-23
TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-07-30
Other Directorships of NEHA SARPAL
Company Name CIN Designation Appointment Date Cessation
KAPSTONE INFOCOM LLP AAQ-2360 Designated Partner 2019-08-10 Ongoing
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Company Secretary - 2018-02-14
P R HOLDINGS LIMITED L27310DL1983PLC314402 Company Secretary - 2018-11-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Company Secretary - 2018-08-01
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Additional Director 2023-11-30 Ongoing
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Additional Director - 2023-09-29
RESOL VINYLS AND CHLORIDES LIMITED U51909DL2005PLC138293 Director - 2024-06-24
BLUEAIR INDIA PRIVATE LIMITED U51909DL2014FTC272975 Company Secretary - 2024-03-13
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Additional Director 2024-08-10 Ongoing
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Additional Director - 2020-12-31
QUADRAFORT TECHNOLOGIES PRIVATE LIMITED U62099DL2016PTC291078 Director - 2021-06-18
DREAMFLY HIEGHT CONSTRUCTION AND BUILDER PRIVATE LIMITED U70100PB2012PTC036624 Additional Director - 2019-10-16
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Additional Director - 2016-09-24
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Director 2016-09-24 Ongoing
XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED U72100DL2015PTC280204 Additional Director - 2019-12-06
BELLISIA TECHNOLOGIES PRIVATE LIMITED U72100DL2019PTC352826 Director - 2021-02-08
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Additional Director - 2016-09-24
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Director - 2019-08-09
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2016-09-22
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Director - 2021-03-08
MECXGEN SOLUTIONS PRIVATE LIMITED U93000DL2019PTC347867 Director - 2021-09-21
Other Directorships of ATUL VERMA
Company Name CIN Designation Appointment Date Cessation
ELVIE TECHSERVE PRIVATE LIMITED U14100DL2021PTC379751 Director - 2021-07-28
ABHISNEH ALLIANCE PRIVATE LIMITED U74999DL2017PTC313916 Additional Director - 2021-02-08
MECXGEN SOLUTIONS PRIVATE LIMITED U93000DL2019PTC347867 Additional Director 2021-08-11 Ongoing
Other Directorships of RAM SIROMANI SHUKLA
Other Directorships of KRISHAN KUMAR MOWDGAL
Company Name CIN Designation Appointment Date Cessation
BASANT AEROSPACE PRIVATE LIMITED U35122DL2007PTC165924 Additional Director - 2011-09-29
BASANT AEROSPACE PRIVATE LIMITED U35122DL2007PTC165924 Director - 2013-06-23
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Additional Director - 2013-07-16
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Director - 2013-07-22
AVITRAINS SERVICES PRIVATE LIMITED U80900DL2012PTC238191 Director 2012-06-28 Ongoing
Other Directorships of DHARMENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
VENUS BUILD SOLUTION PRIVATE LIMITED U45200DL2011PTC218712 Director 2011-05-06 Ongoing
PJ CONSTRUCTION & SERVICES PRIVATE LIMITED U45309DL2020PTC361347 Director - 2022-07-05
KPS BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2012PTC240150 Director 2012-08-13 Ongoing
Other Directorships of MAKARDHVAJ YADAV
Company Name CIN Designation Appointment Date Cessation
KAPSTONE INFOCOM LLP AAQ-2360 Designated Partner 2019-08-10 Ongoing
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Additional Director - 2017-09-27
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Director 2017-09-27 Ongoing
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Additional Director - 2017-09-27
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Director - 2019-08-09
HSMP INTERNATIONAL PRIVATE LIMITED U74110DL2013PTC250561 Additional Director 2024-06-17 Ongoing
HSMP INTERNATIONAL PRIVATE LIMITED U74110DL2013PTC250561 Director - 2022-09-01
HSMP FOUNDATION U74999DL2017NPL326905 Director 2017-12-07 Ongoing
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Additional Director - 2017-09-22
VARISIS ADVANCED ENGINEERING PRIVATE LIMITED U75100KA2003PTC032373 Director - 2019-05-11
Other Directorships of RAJESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Additional Director - 2016-09-24
VARISIS INFRA PROJECTS PRIVATE LIMITED U70102DL2010PTC206729 Director - 2016-11-03
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Additional Director - 2016-09-24
CRONA INFOTECH PRIVATE LIMITED U72900DL2009PTC194150 Director - 2016-11-03
Other Directorships of ROHIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOM HARESH JAGTIANI
Other Directorships of ASHOK KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
KANIKA GOODS PRIVATE LIMITED U05004WB2005PTC106444 Director - 2011-09-05
KALI FABRICS PVT LTD. U17226WB1988PTC045799 Additional Director - 2013-10-28
R.P. POLY PACKS PRIVATE LIMITED U25209WB2007PTC113163 Director - 2010-12-31
CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2013-11-26
VALENTINE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354500 Director - 2012-03-06
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
JOYFUL COMMERCIAL PRIVATE LIMITED U51101TG2010PTC125799 Director - 2014-03-31
SANMATI DEALTRADE PRIVATE LIMITED U51101UP2010PTC120083 Director - 2014-03-31
ROSEWOOD VINCOM PRIVATE LIMITED U51101WB2010PTC143848 Director - 2014-05-26
RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director - 2014-03-31
SUTANUTI RETAILERS PRIVATE LIMITED U51101WB2010PTC144001 Director - 2018-07-16
BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2012-08-24
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director - 2017-08-16
DAFFODIL DEALMARK PRIVATE LIMITED U51101WB2010PTC149672 Director - 2012-03-30
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2012-06-29
PEAR TIE UP PRIVATE LIMITED U51101WB2010PTC149819 Director 2010-09-06 Ongoing
AMIT BARTER PRIVATE LIMITED U51109AS2007PTC018299 Director - 2011-01-11
BAHUBALI GOODS PRIVATE LIMITED U51109MH2005PTC272715 Director - 2007-11-05
SUVRAJ REALTORS PRIVATE LIMITED U51109OR2005PTC028468 Director - 2008-07-15
RAJNIL SALES PVT LTD U51109WB1995PTC068505 Director - 2009-01-19
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
ARADHANA GOODS PRIVATE LIMITED U51109WB2005PTC101480 Director - 2010-03-30
KUNDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101491 Director - 2008-05-21
EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2006-11-02 Ongoing
NOIDA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106257 Director - 2011-08-23
ANKUR BARTER PVT LTD U51109WB2005PTC106395 Director - 2008-03-28
DHANESHWAR TIE UP PVT LTD U51109WB2005PTC106446 Director - 2009-06-06
DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director - 2012-08-29
ANUNAY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113009 Director - 2012-07-31
APPLE GOODS PRIVATE LIMITED U51109WB2007PTC113015 Director - 2011-01-25
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2013-07-01
GODAVARI DEALCOM PRIVATE LIMITED U51109WB2008PTC131172 Director - 2010-04-06
NATESHWAR GOODS PVT LTD U51900WB2005PTC106239 Director - 2009-07-01
DEEPMALA SUPPLIERS PVT LTD U51900WB2005PTC106256 Director - 2009-06-15
PRANEET SUPPLIERS PRIVATE LIMITED U51900WB2022PTC259337 Director 2022-12-29 Ongoing
AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2012-03-26
EXPRESSION COMMERCIAL PRIVATE LIMITED U51909GJ2010PTC084344 Director - 2013-01-16
COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2017-03-20
MAGNETIC VINTRADE PRIVATE LIMITED U51909MH2010PTC377640 Director - 2017-03-28
ASTHA TIE-UP PRIVATE LIMITED U51909TN2005PTC072645 Director - 2007-06-29
APEKSHA TOURS & TRAVEL PVT.LTD. U51909WB1995PTC067552 Director 2007-06-25 Ongoing
PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2010-04-06
BHUPATI VINIMAY PRIVATE LIMITED U51909WB2008PTC131081 Director - 2010-04-06
SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2014-03-31
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2012-01-21
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
KANYAKUMARI VINTRADE PRIVATE LIMITED U51909WB2010PTC143898 Director - 2012-03-06
ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director - 2014-03-31
SAROWAR SALES PRIVATE LIMITED U51909WB2010PTC143902 Director - 2012-08-17
BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2012-08-25
HAPPY DEALCOM PRIVATE LIMITED U51909WB2010PTC149117 Director 2010-09-03 Ongoing
SUPERCLASSY ENTERPRISES PRIVATE LIMITED U51909WB2022PTC259334 Director 2022-12-29 Ongoing
SHYAMAM MERCHANTS PRIVATE LIMITED U51909WB2022PTC259335 Director 2022-12-29 Ongoing
HEARTWIN MERCHANTS PRIVATE LIMITED U51909WB2022PTC259336 Director 2022-12-29 Ongoing
HUMSAYA TRADERS PRIVATE LIMITED U51909WB2022PTC259338 Director 2022-12-29 Ongoing
ONETAIL BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2022PTC259340 Director 2022-12-29 Ongoing
RAMSUT MARKETING PRIVATE LIMITED U51909WB2022PTC259355 Director 2022-12-29 Ongoing
SUKROM BUSINESS PRIVATE LIMITED U51909WB2022PTC259358 Director 2022-12-29 Ongoing
PAROSAM EXIM PRIVATE LIMITED U51909WB2023PTC259415 Director 2023-01-02 Ongoing
JAIDHARA DEALERS PRIVATE LIMITED U51909WB2023PTC259419 Director 2023-01-02 Ongoing
ARTEX VINIMAY PRIVATE LIMITED U52100GJ2010PTC084343 Director - 2013-01-16
BOLERO MERCHANTS PRIVATE LIMITED U52100MH2010PTC308152 Director - 2013-03-19
RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2011-12-30
DEVAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC147552 Director - 2012-06-19
DHANVEE SALES PRIVATE LIMITED U52100WB2010PTC147565 Director - 2014-03-31
GAJANAN DEALTRADE PRIVATE LIMITED U52100WB2010PTC147660 Director - 2014-03-31
GANESHWAR DEALCOM PRIVATE LIMITED U52100WB2010PTC147664 Director - 2014-03-31
CAMPUS SUPPLIERS PRIVATE LIMITED U52100WB2010PTC148023 Director - 2012-02-01
SHELL COMMOSALE PRIVATE LIMITED U52100WB2010PTC149098 Director - 2013-07-10
ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2013-08-05
BOLERO RETAILERS PRIVATE LIMITED U52190WB2010PTC147677 Director - 2014-03-01
DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-06-22
MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director - 2014-03-31
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2012-01-12
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Additional Director - 2019-05-07
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-04-04
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2013-07-10
FUNDAMENTAL SECURITIES PVT.LTD. U67120WB1994PTC065345 Director - 2016-04-18
UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2018-07-31
UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31
UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19

CIN Company Name Company Address
U23101DL2011PTC224357 KINOL LUBES PRIVATE LIMITED 16 1st FLOOR 40 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U28113DL2011PTC224358 KYRUS TOOLS PRIVATE LIMITED 16 1st FLOOR 40 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U23203DL2010PTC200466 HI TECH LUBES PRIVATE LIMITED 16 , First Floor , 40 DLF Industrial Area Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015
U68100DL2024PTC430127 VERIDICI PRIVATE LIMITED 40, DLF INDUSTRIAL AREA,KIRTI NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India
U72100DL2015PTC280204 XOOGLE GLOBAL TECHNOLOGIES PRIVATE LIMITED 40, DLF BUILDING INDUSTRIAL AREA KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
ABC-4946 EVERSHINE TOOL TECHNOLOGY LLP OFFICE NO. 16, FIRST FLOOR, 40 DLF INDUSTRIAL AREA,KIRTI NAGAR,New Delhi,West Delhi,Delhi,India-110015
U19115DL2007PTC164262 A N O LEATHER PRODUCTS PRIVATE LIMITED 31, DLF INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
U15136DL1999PTC098773 SHRI GOPAL CONTINENTAL FOODS PRIVATE LIMITED 40 DLF INDUSTRIAL AREA,KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
AAQ-2360 KAPSTONE INFOCOM LLP 40 DLF BUILDING INDUSTRIAL AREA, KIRTI NAGAR NEW DELHI, Delhi, India - 110015
U29256DL2005PTC137032 PURE PRO FLUIDTECH PRIVATE LIMITED 40, DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U51909DL2004PTC128286 SUMIT GAS AGENCIES PRIVATE LIMITED 40, DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U92490DL2012PTC241455 G.K. AUDIO VIDEO PRODUCTIONS PRIVATE LIMITED 40, DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74999DL2015PTC284988 YASCOM INDIA BUSINESS PRIVATE LIMITED HOUSE NO. 40 FLOOR GROUND, DLF INDUSTRIAL AREA MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
U51909DL1997PTC085739 HITEQ METACORP PRIVATE LIMITED 16 FIRST FLOOR40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74900DL2013PTC251618 PERIWINKLE COMMODITIES PRIVATE LIMITED 40/206 SECOND FLOOR, DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC057406 R FOUR MARKETING PRIVATE LIMITED 16 FIRST FLOOR, 40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74999DL2016PTC292425 WINGS2ASPIRATIONS START-UP INDIA PRIVATE LIMITED 204, RADHA MOHAN PLAZA 40, DLF INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U29130DL2007PTC164695 SAWA HI-TECH COMPONENTS PRIVATE LIMITED FLAT NO. 16, FIRST FLOOR 40 DLF INDUSTRIAL AREA,KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U29142DL1997PTC085087 SHRI GOPAL TECHNICAL SERVICES PRIVATE LI MITED ALISHANA BUILDING 8 & 9 40 DLF INDUSTRIAL AREA KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015
U45400DL2007PTC170182 NARWANA PROPERTIES PRIVATE LIMITED 40, DLF INDUSTRIAL AREA FLAT NO. 5, FIRST FLOOR, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U51900DL2009PLC197248 KINEMATIC TOOLINGS LIMITED 16, 1st FLOOR , 40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U55101DL1998PTC096810 MILLENNIUM HOLIDAY SERVICES (INDIA) PRIV ATE LIMITED 3RD FLOOR ALISHAN BLDG.,40 DLF INDUSTRIAL AREA, KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015
U74899DL1988PTC031605 EMTICO TYRE AND RUBBER PRIVATE LIMITED 40, DLF INDUSTRIAL AREA, KIRTI NAGAR, ALISHAN COMPLEX, 2ND FLOOR , NEW DELHI, Delhi, India - 110015
U24110DL2006PTC156828 SPARSH POLYCHEM PRIVATE LIMITED 207, P.NO.-40, DLF INDUSTRIAL AREA RADHA MOHAN PLAZA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U25110DL1996PLC080595 MALHOTRA RUBBER RECLAIM LIMITED FLAT NO. 16 2ND FLOOR, 40,DLF INDUSTRIAL AREA KIRTI NAGAR, , NEW DELHI, Delhi, India - 110015
U51495DL2008PTC182327 EMTICO AUTOMOTIVE PRIVATE LIMITED FLAT NO 16, SECOND FLOOR, ALISHAN COMPLEX 40, DLF INDUSTRIAL AREA, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U24100DL2015PTC284468 GAINA INDIA INTERNATIONAL PRIVATE LIMITED SUIT NO.202, 2ND FLOOR RADHA MOHAN PLAZA 40 DLF INDUSTRIAL AREA KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1991PTC042976 NEW HIGH FLYING TRAVELS PRIVATE LIMITED SUIT NO 202-206, IIND FLOOR, RADHA MOHAN PLAZA 40 DLF, KIRTI NAGAR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015
U17309DL2023PTC409769 GAURANSH INTERNATIONAL CRAFTED PRIVATE LIMITED Office No. 205, Second Floor, Plot No.-40 DLF INDUSTRIAL AREA, RADHA MOHAN PLAZA, KIRTI NAGAR , New Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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