• 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

      SUNNY INFRAPROJECTS LIMITED

      CIN: U67120DL1997PLC225359 As on: 2026-07-13
      Purchase Report

      SUNNY INFRAPROJECTS LIMITED (CIN: U67120DL1997PLC225359) is a Public company incorporated on 31 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 69600000.00 and its paid up capital is Rs. 69561500.00.

      SUNNY INFRAPROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUNNY INFRAPROJECTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SUNNY INFRAPROJECTS LIMITED are BALWANT SINGH BORA, ASHISH JAIN, and MAHENDRA KUMAR NAREDI.

      SUNNY INFRAPROJECTS LIMITED's Corporate Identification Number (CIN) is U67120DL1997PLC225359 and its registration number is 225359. Users may contact SUNNY INFRAPROJECTS LIMITED on its Email address - [email protected]. Registered address of SUNNY INFRAPROJECTS LIMITED is 2ND FLOOR, H.NO. 23 SARAI PIPAL THALA , DELHI, Delhi, India - 110033.

      Current status of SUNNY INFRAPROJECTS LIMITED is - Amalgamated.

      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 SUNNY INFRAPROJECTS 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 SUNNY INFRAPROJECTS

      Purchase full report of SUNNY INFRAPROJECTS

      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 SUNNY INFRAPROJECTS 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 SUNNY INFRAPROJECTS
      DIN Director Name Designation Appointment Date
      00056643 BALWANT SINGH BORA Director 2012-09-29
      03439611 ASHISH JAIN Director 2012-09-29
      03608026 MAHENDRA KUMAR NAREDI Director 2012-09-29
      Past Directors & Key Managerial Personnel of SUNNY INFRAPROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00056643 BALWANT SINGH BORA Additional Director - 2012-09-29
      00194458 AJAY KUMAR LAHOTI Additional Director - 2008-09-27
      00194458 AJAY KUMAR LAHOTI Director - 2011-12-02
      00327069 KAMAL KANTI BAKHANDI Additional Director - 2008-09-27
      00327069 KAMAL KANTI BAKHANDI Director - 2011-12-02
      00661762 BHAGWAT PRASAD AGARWAL Director - 2008-02-29
      03439611 ASHISH JAIN Additional Director - 2012-09-29
      00166852 SURENDRA KUMAR JAIN Director - 2007-04-02
      00194544 SHYAMAL BANERJEE Director - 2007-03-15
      00402873 RAMEN CHATTERJEE Additional Director - 2008-09-27
      00402873 RAMEN CHATTERJEE Director - 2011-12-02
      03608026 MAHENDRA KUMAR NAREDI Additional Director - 2012-09-29
      Other Directorships of BALWANT SINGH BORA
      Company Name CIN Designation Appointment Date Cessation
      SUDHAKAR ATRI BUILDERS PRIVATE LIMITED U45202DL1996PTC082715 Director 2006-01-02 Ongoing
      BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director 2010-02-25 Ongoing
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Additional Director - 2014-09-26
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2018-03-15
      YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2018-03-15
      EXPOGLOBE INDIA LIMITED U74140DL1998PLC094790 Additional Director - 2010-07-26
      EXPOGLOBE INDIA LIMITED U74140DL1998PLC094790 Director 2010-07-26 Ongoing
      VALUE ADD FINANCIAL ADVISORS PRIVATE LIM ITED U74140DL2008PTC179566 Additional Director - 2010-09-30
      VALUE ADD FINANCIAL ADVISORS PRIVATE LIM ITED U74140DL2008PTC179566 Director 2010-09-30 Ongoing
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-07-15
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of KAMAL KANTI BAKHANDI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2009-08-10
      LIFESTYLE APPARELS PRIVATE LIMITED U17121WB2007PTC113990 Director - 2009-02-02
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-14
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2007-06-20
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director - 2021-07-01
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Additional Director - 2009-09-02
      ZEN INFRACON PRIVATE LIMITED U45209MH2007PTC312699 Director - 2011-03-30
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Additional Director - 2013-09-20
      MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2015-10-07
      SPLENDOR POWER PRIVATE LIMITED U45400WB2006PTC107267 Director - 2011-03-30
      AATREYA VINCOM PRIVATE LIMITED U51101WB2010PTC147933 Director 2010-05-14 Ongoing
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-09-01
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2007-06-11
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2007-03-15
      LORD SUPPLIER PRIVATE LIMITED U51109WB2006PTC111483 Additional Director 2007-07-16 Ongoing
      SUNFAST VYAPAAR PRIVATE LIMITED U51109WB2006PTC111692 Additional Director - 2016-08-22
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Additional Director - 2013-09-19
      PRATHANA TRADELINKS PRIVATE LIMITED U51109WB2008PTC121670 Director - 2016-05-14
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Additional Director - 2017-09-29
      AUGMENT FINVEST PRIVATE LIMITED U51420WB1992PTC055016 Director - 2021-07-09
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Additional Director - 2008-09-27
      DIBYAJYOTI TRADE & COMMERCE LIMITED U51909DL1997PLC257557 Director - 2011-04-05
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Additional Director - 2013-09-30
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2015-11-09
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2007-03-28
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Additional Director - 2010-09-03
      TOPLIGHT TRADELINK PVT LTD U51909MH1996PTC312690 Director - 2011-03-16
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2009-08-25
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2021-07-12
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Additional Director - 2014-09-22
      DIPALI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130727 Director - 2016-05-14
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Additional Director - 2011-08-25
      GREENLINE COMMOSALES PRIVATE LIMITED U51909WB2010PTC144525 Director - 2021-07-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Additional Director - 2011-09-01
      ROSEWOOD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144622 Director - 2021-07-01
      IMPRESSION MERCANTILE PRIVATE LIMITED U51909WB2010PTC144710 Additional Director - 2011-03-30
      KANAK VINTRADE PRIVATE LIMITED U51909WB2010PTC147931 Director - 2021-07-01
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2021-07-01
      INDO INVEST VISION PRIVATE LIMITED U52110MH1996PTC292940 Director - 2011-03-16
      ZARMIN VYAPAAR PRIVATE LIMITED U52190WB2012PTC180394 Director - 2012-12-04
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2007-04-02
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2008-09-30
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2021-07-12
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Additional Director - 2010-08-31
      ARISSAN POWERGEN PRIVATE LIMITED U70101MH2006PTC291340 Director - 2011-03-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Additional Director - 2010-09-30
      HUNGERFORD CONSULTANTS (P) LTD U74140WB2006PTC110463 Director - 2021-07-01
      Other Directorships of BHAGWAT PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRITI INFRASTRUCTURE PRIVATE LIMITED U43299HP2005PTC009133 Director - 2007-09-25
      GATEWAY VYAPAAR PVT LTD U51109RJ2005PTC055900 Director - 2008-08-29
      MINDI AGENCIES PRIVATE LIMITED U51109WB1988PTC044571 Director - 2014-11-10
      OMEGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101257 Director - 2008-09-03
      LIFELONG VYAPAAR PVT LTD U51109WB2005PTC106417 Director - 2008-08-29
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director - 2008-09-16
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2008-02-29
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHAV ADVISORY LLP AAQ-2310 Designated Partner 2019-08-09 Ongoing
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Additional Director - 2011-09-30
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director - 2017-03-10
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Additional Director - 2019-04-18
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Managing Director 2019-04-18 Ongoing
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2004-12-07 Ongoing
      HERALD COMMERCE LTD L51909WB1982PLC035364 Managing Director - 2017-03-07
      CMS FINVEST LIMITED L67120WB1991PLC052782 Additional Director - 2016-01-27
      CMS FINVEST LIMITED L67120WB1991PLC052782 Managing Director 2016-01-27 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2012-09-29
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director 2012-09-29 Ongoing
      SUPER LACES PRIVATE LIMITED U17291WB2001PTC093783 Director 2001-09-27 Ongoing
      PATHBREAKING PROJECTS LIMITED U51109WB1996PLC077670 Director - 2007-04-05
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2017-09-29
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2017-09-29 Ongoing
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Additional Director - 2012-09-25
      KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director 2012-09-25 Ongoing
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      BAHUBALI PROPERTIES LTD U70109WB1985PLC038418 Director - 2010-07-15
      Other Directorships of SHYAMAL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2019-09-27
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2019-09-27 Ongoing
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-07-15
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Additional Director - 2009-09-19
      ADINATH POWERGEN PRIVATE LIMITED U45200MH2007PTC312701 Director - 2011-03-16
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Additional Director - 2012-09-29
      FAIRLINK SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148356 Director 2012-09-29 Ongoing
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Additional Director - 2012-09-29
      PUSHPRAJ COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148392 Director 2012-09-29 Ongoing
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Additional Director - 2012-09-29
      FRONTIER COMMODEAL PRIVATE LIMITED U51101WB2010PTC148394 Director 2012-09-29 Ongoing
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Additional Director - 2019-09-30
      MINERVA VINTRADE PRIVATE LIMITED U51101WB2010PTC149420 Director 2019-09-30 Ongoing
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Director - 2010-01-11
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Director - 2012-08-23
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2011-11-12
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Additional Director - 2009-03-30
      RAMDOOT MARKETING PRIVATE LIMITED U51109WB2005PTC101979 Director 2006-11-04 Ongoing
      MAHESHWAR TRADERS PVT LTD U51109WB2006PTC108761 Director 2006-05-02 Ongoing
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Additional Director - 2019-09-30
      PRANTIK VYAPAAR PVT LTD U51109WB2006PTC108797 Director 2019-09-30 Ongoing
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2011-04-06
      GURUPATH MERCHANDISE LTD U51909WB1996PLC077773 Director - 2008-12-20
      DAULAT VANIJYA PRIVATE LIMITED U51909WB2010PTC143141 Director - 2022-03-30
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Additional Director - 2019-09-26
      ATHENA VINTRADE PRIVATE LIMITED U51909WB2010PTC147271 Director 2019-09-26 Ongoing
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Additional Director - 2012-09-29
      ASHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148727 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2008-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-11-22
      ALKON TRADING LIMITED U67120DL1997PLC195297 Director 2005-03-09 Ongoing
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Additional Director - 2009-09-15
      ACCORD TRACON PRIVATE LIMITED U67120WB1995PTC074770 Director - 2012-08-23
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-06
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2019-09-30
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Director 2019-09-30 Ongoing
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2019-09-27
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Additional Director - 2019-09-30
      ANU AGRO PRIVATE LIMITED U74899WB1986PTC215730 Director 2019-09-30 Ongoing
      Other Directorships of RAMEN CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Additional Director - 2009-09-17
      SILICON VALLEY INFOTECH LIMITED L15311WB1993PLC061312 Director - 2019-11-13
      ARIHANT LIMITED L36900WB1998PLC087493 Additional Director - 2007-09-18
      ARIHANT LIMITED L36900WB1998PLC087493 Director 2007-09-18 Ongoing
      SHEETAL FARMS LTD U01400DL1987PLC236241 Director - 2011-03-15
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-08-26
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-08-26
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director - 2011-09-30
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2016-07-01
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Director - 2011-03-30
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Additional Director - 2010-09-09
      SUVIDHA INFRAPROJECTS PRIVATE LIMITED U45400MH2005PTC311633 Director - 2011-03-30
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2015-09-07
      AAGAM VINCOM PRIVATE LIMITED U51101WB2010PTC147257 Director - 2011-03-16
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Additional Director - 2012-09-29
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director 2012-09-29 Ongoing
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Additional Director - 2012-09-29
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2022-03-30
      LAKEVIEW ENERGY PRIVATE LIMITED U51109MH2006PTC291656 Director - 2008-02-29
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Additional Director - 2013-09-30
      SPLENDOR MERCHANTS PRIVATE LIMITED U51109MH2008PTC300612 Director - 2017-06-09
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2008-09-17
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2010-07-15
      SIMRAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102413 Director 2006-11-04 Ongoing
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Additional Director - 2013-07-15
      HOOGHLY ENTERPRISES PRIVATE LIMITED U51109WB2006PTC111525 Director 2013-07-15 Ongoing
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Additional Director - 2013-09-19
      MODEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114654 Director 2013-09-19 Ongoing
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Additional Director - 2013-09-19
      VANTAGE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121669 Director - 2018-01-24
      OJAS SUPPLIERS LIMITED U51909DL1995PLC276907 Additional Director - 2011-05-31
      OSPRAY COMMERCIAL LIMITED U51909MH1996PLC292936 Director - 2011-03-30
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Additional Director - 2010-08-28
      ECLAT VENTURES PRIVATE LIMITED U51909MH2010PTC293426 Director - 2011-03-16
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Additional Director - 2013-09-19
      PARICHAY INFRAPROJECTS LIMITED U51909WB2008PLC131007 Director - 2017-04-21
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Additional Director - 2014-09-29
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2016-09-22
      JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director 2010-05-20 Ongoing
      MUKUL VINIMAY PRIVATE LIMITED U51909WB2010PTC147179 Director - 2011-03-18
      ADIDEV VINTRADE PRIVATE LIMITED U51909WB2010PTC147186 Director 2010-05-10 Ongoing
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director 2010-05-14 Ongoing
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Additional Director - 2014-09-29
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2016-09-02
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Additional Director - 2014-09-30
      NATURAL VINTRADE PRIVATE LIMITED U51909WB2011PTC158783 Director - 2016-09-02
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Additional Director - 2012-09-29
      CALENDULA VINTRADE PRIVATE LIMITED U52100WB2010PTC148025 Director 2012-09-29 Ongoing
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Additional Director - 2012-09-29
      JUMBO AGENCY PRIVATE LIMITED U52100WB2010PTC148180 Director 2012-09-29 Ongoing
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Additional Director - 2011-09-30
      WELDORF INFRAPROJECTS LIMITED U65921TG1994PLC080998 Director - 2012-08-22
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2013-09-17
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Director - 2016-07-01
      WHITELINE BARTER LIMITED U65993DL1994PLC217381 Director - 2010-08-05
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2010-08-06
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2007-06-02
      Other Directorships of MAHENDRA KUMAR NAREDI
      Company Name CIN Designation Appointment Date Cessation
      MINDA VAST ACCESS SYSTEMS PRIVATE LIMITED U34300DL2007PTC157344 Company Secretary - 2018-08-14
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Additional Director - 2011-09-30
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director 2011-09-30 Ongoing
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Additional Director - 2011-09-27
      SAKET INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010662 Director 2011-09-27 Ongoing

      CIN Company Name Company Address
      U72900DL2008PTC178993 GOODVIEW SOFTCON SOLUTIONS PRIVATE LIMIT ED H. No. 23, 2nd Floor, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U72900DL2008PTC179195 VINTAGE INFOSYSTEMS PRIVATE LIMITED 2nd Floor, H. No. 23, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U70101DL2008PTC178889 SATYA REALTECH PRIVATE LIMITED H. No. 23, 2nd Floor, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U51109DL2005PTC236800 BALRAM VINIMAY PRIVATE LIMITED 2nd Floor, House No. 23, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U51109DL2005PTC237508 LAIRY DISTRIBUTORS PRIVATE LIMITED 2nd Floor, House No. 23, Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U72200DL2016PTC306133 TGSS PRIVATE LIMITED H.No.51 First Floor Gali No.21 BLK-A Mahindra Park, Village Sarai Pipal Thala , Delhi, Delhi, India - 110033
      U74140DL2008PTC179353 ACCREDIT FINANCIAL CONSULTANTS PRIVATE L IMITED 2ND FLOOR, 23, SARAI PIPAL THALA , DELHI, Delhi, India - 110033
      U24232DL2013PTC250168 ADICHEM LABORATORIES PRIVATE LIMITED H.NO-7, GROUND FLOOR, SARAI PIPAL THALA,ADARSH NAGAR , DELHI, Delhi, India - 110033
      U46201DL2023PTC411971 HITRAJ ALLIED INDUSTRIES PRIVATE LIMITED PLOT NO C/2,KHASRA NO 80 AND 84 AND 77, 2nd FLOOR,SARAI PEEPAL THALA,Delhi,North West Delhi,Delhi,110033-India
      ACJ-0201 KIARA INFRATEC LLP HOUSE NO A-13,KH. NO. 429/135/1, 2ND FLOOR, BLK-A EXTN, VILLAGE SARAI, PIPAL THALLA,Delhi,North West Delhi,Delhi,India-110033
      U74999DL2022PTC393829 SHOPTEP RETAIL PRIVATE LIMITED H NO 45 KH NO 118 GF SARAI PIPAL THALA STREET NO 14B BLOCK A SANJAY NAGAR , DELHI, Delhi, India - 110033
      U46699DL2024PTC427829 RAPIDCOPPER SALES PRIVATE LIMITED House No 5/5, Kh.No.478/18, 1st Floor,,Sarai Pipal Thalla, Mahendra Park, Landmark HP Petrol Pump, Delhi,Delhi,North West Delhi,Delhi,110033-India
      U74996DL2006PTC149984 SGB IMPEX PRIVATE LIMITED H.NO. 29, Khasra No. 35, Floor 2nd Sushila Road, Gali No-11, Block E, Adars h Nagar , New Delhi, Delhi, India - 110033
      U51909DL2010PTC204245 GURMON ENTERPRISES PRIVATE LIMITED H. No 1, Sarai Pipal Thala Azadpur , Delhi, Delhi, India - 110033
      U51909DL1995PTC353191 GRASSLANDS VYAPAAR PVT.LTD. Ground Floor, House no. 23 Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U51909DL2003PTC353190 A.Y. TRADERS PRIVATE LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U74900DL2015PLC347245 PERNAM COMTRADE LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U74900DL2015PLC353110 KUMSTER TRADERS LIMITED Ground Floor House no. 23, Village Sarai Pipal Thalla , Delhi, Delhi, India - 110033
      U22219DL2019PTC347457 TIME PUBLISHERS INDIA PRIVATE LIMITED HOUSE NO 59, 3RD FLOOR JATTON WALI GALI , VILLAGE SARAI PIPAL THALA , Delhi, Delhi, India - 110033
      U93090DL2018PTC334988 VOT MEDIA PRIVATE LIMITED PLOT C/2, KH NO. 80, 84 & 77, 2nd FLOOR VILL. SARAI PEEPAL THALA, MAHENDRA PARK , DELHI, Delhi, India - 110033
      U29109DL2024PTC430778 ZAKWILL ELECTRIC VEHICLES PRIVATE LIMITED SHOP NO.1 H. NO. 55, G/F, BLOCK-A,,SARAI PIPAL, THALLA CITY,Delhi,North West Delhi,Delhi,110033-India
      U70109DL2006PTC153076 SIKANDRABAD INSECTICIDE PRIVATE LIMITED H.NO 470 KHASRA NO.370/4 FLOOR 2ND OLD NO.475 RAILWAY ROAD LANDMARK NEAR GOPALDAIRY VI LL AZADPUR , NEW DELHI, Delhi, India - 110033
      ACD-0860 AVSL RESEARCH AND CONSULTANCY LLP H No 63, 2nd Floor, Blk C,Suraj Nagar, Azadpur,Delhi,North West Delhi,Delhi,India-110033
      U79110DL2025PTC444813 TRAVIROTS HOLIDAYS PRIVATE LIMITED H NO 706 2ND FLOOR BLK-G,JJ CLUSTER JAHANGIRPURI,Delhi,North West Delhi,Delhi,110033-India
      ACP-9815 DYNAMIC MEDITECH LLP H. NO 70 2ND FLOOR,,B BLOCK GTK ROAD IND AREA,Delhi,North West Delhi,Delhi,India-110033
      U47721DL2025PTC454429 HELIXON PHARMACEUTICALS PRIVATE LIMITED H. No.A-64, 2nd Floor,,BLK-A, Mahendra Park City,Delhi,North West Delhi,Delhi,110033-India
      U46900DL2023PTC423448 LEGACY BRANDS PRIVATE LIMITED H NO. 13 BLK-C, 2ND FLOOR,N.S MANDI AZADPUR CITY,Delhi,North West Delhi,Delhi,110033-India
      U92490DL2022PTC399089 DUMKA MEDIA PRIVATE LIMITED H N 23, Khasra No, 262 & 263 1st floor Vill Bharola, Sushila Road, Adarsh Nagar,Delhi,New Delhi,Delhi,110033-India
      ACF-5152 RISING STAR ESSENTIAL PRODUCTS INDIA LLP House No 46, Left Portion, 3rd Floor,BLK-A Extn Village Sarai Pipal Thalla, Landmark NA,Delhi,North West Delhi,Delhi,India-110033
      View all companies with similar address

      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