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      NAYANIKA HOLDING PRIVATE LIMITED

      CIN: U67120DL2010PTC198513 As on: 2026-07-13
      Purchase Report

      NAYANIKA HOLDING PRIVATE LIMITED (CIN: U67120DL2010PTC198513) is a Private company incorporated on 30 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29550000.00.

      NAYANIKA HOLDING 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.NAYANIKA HOLDING PRIVATE 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 NAYANIKA HOLDING PRIVATE LIMITED are SURENDER KUMAR, and MONIKA RANI.

      NAYANIKA HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL2010PTC198513 and its registration number is 198513. Users may contact NAYANIKA HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYANIKA HOLDING PRIVATE LIMITED is 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of NAYANIKA HOLDING 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 NAYANIKA HOLDING 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 NAYANIKA HOLDING

      Purchase full report of NAYANIKA HOLDING

      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 NAYANIKA HOLDING 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 NAYANIKA HOLDING
      DIN Director Name Designation Appointment Date
      06683508 SURENDER KUMAR Director 2015-09-30
      08645254 MONIKA RANI Director 2022-03-19
      Past Directors & Key Managerial Personnel of NAYANIKA HOLDING
      DIN Director Name Designation Appointment Date Cessation
      00036536 RADHE SHYAM SAINI Additional Director - 2013-08-31
      01078162 PRAHLAD GUPTA Additional Director - 2013-11-15
      02239100 BHUMIKA WADHWA Director - 2010-07-09
      02911012 SUNAYANA MALHOTRA Director - 2011-08-11
      06660013 RAJESH KUMAR Additional Director - 2015-09-30
      06660013 RAJESH KUMAR Director - 2019-05-17
      08202372 . ANKIT Director - 2022-03-20
      00047205 SANJEEV MALHOTRA Additional Director - 2016-09-30
      00047205 SANJEEV MALHOTRA Director - 2019-02-11
      00716836 URVASHI JAIN Director - 2011-08-11
      06683508 SURENDER KUMAR Additional Director - 2015-09-30
      08645254 MONIKA RANI Additional Director - 2022-09-30
      Other Directorships of RADHE SHYAM SAINI
      Company Name CIN Designation Appointment Date Cessation
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2014-11-11
      VARANK PAPERS PRIVATE LIMITED U21020DL2010PTC207923 Additional Director - 2022-09-28
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2018-07-18
      VSS PACKAGING PRIVATE LIMITED U36912DL1998PTC093694 Director - 2009-12-05
      AJANTA REALTECH PRIVATE LIMITED U51100DL2003PTC118753 Director - 2011-09-02
      HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Additional Director - 2018-05-24
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Additional Director - 2011-07-26
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2016-07-06
      OJS TRADING CO. LIMITED U51909DL2015PLC286986 Additional Director - 2021-10-09
      JATASATA TRADING LIMITED U51909DL2017PLC315374 Director 2017-03-30 Ongoing
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Additional Director - 2011-08-12
      AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2021-03-27
      PROBITY SOLUTIONS PRIVATE LIMITED U72200DL2008PTC173528 Additional Director - 2022-09-29
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director - 2017-03-31
      RAGTAK ENTERPRISES LIMITED U72901DL2017PLC315303 Director 2017-03-29 Ongoing
      GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2011-03-15
      CSD FINVEST PRIVATE LIMITED U74899DL1994PTC059713 Director - 2010-07-20
      SAMAST PLACEMENT AND SECURITY PRIVATE LIMITED U74920DL2004PTC130957 Director - 2015-10-30
      SEJOUR HOLIDAYS PRIVATE LIMITED U74999DL2009PTC192988 Director - 2015-10-29
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director - 2018-01-16
      ARNIAK INFOSOLUTION LIMITED U74999DL2017PLC315353 Director 2017-03-30 Ongoing
      R.O. MARKETING PRIVATE LIMITED U74999HR2005PTC117937 Director - 2009-05-12
      Other Directorships of PRAHLAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SIGNET HYDROPONIC PRIVATE LIMITED U01611MH1997PTC416814 Additional Director - 2007-06-29
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2017-10-28
      VAN FASHION PRIVATE LIMITED U18209DL2009PTC189069 Director - 2017-10-31
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Additional Director - 2011-12-21
      PRANUSHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166398 Director - 2017-11-01
      PRAHLAD SUPPLIERS PRIVATE LIMITED U51909DL2005PTC134115 Director - 2010-01-20
      BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Additional Director - 2011-08-04
      BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2016-07-08
      AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Additional Director - 2014-08-30
      GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Additional Director - 2011-08-10
      GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2015-10-05
      AAY AAR CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1994PTC061718 Director - 2008-02-18
      AADHAR TELEFILMS PRIVATE LIMITED U93000DL2000PTC105362 Additional Director - 2007-05-17
      AADHAR TELEFILMS PRIVATE LIMITED U93000DL2000PTC105362 Director - 2011-03-01
      Other Directorships of BHUMIKA WADHWA
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Director - 2009-02-09
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2009-12-10
      EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Director - 2010-08-09
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director - 2015-06-16
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director - 2010-07-16
      PARASNATH LEASING PRIVATE LIMITED U65910DL1997PTC087858 Director - 2010-07-09
      Other Directorships of SUNAYANA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2011-05-10
      HAVENS AGROTECH LIMITED U51221KA1996PLC020795 Director - 2010-08-20
      LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Additional Director - 2011-05-10
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2011-05-10
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director - 2011-08-12
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Additional Director - 2016-09-30
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2017-08-16
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Additional Director - 2013-09-30
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Director - 2019-02-09
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2019-05-17
      KAISER INDUSTRIES LTD U24299DL1997PLC260555 Director - 2019-05-17
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2019-05-17
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director - 2019-05-17
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2019-05-17
      Other Directorships of . ANKIT
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2020-12-31
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2022-03-23
      EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Additional Director - 2020-09-15
      KING TROPICAL FOODS LIMITED U15400MH2008PLC184701 Additional Director - 2020-12-26
      KING TROPICAL FOODS LIMITED U15400MH2008PLC184701 Director 2020-12-26 Ongoing
      KAISER INDUSTRIES LTD U24299DL1997PLC260555 Additional Director - 2021-01-20
      KAISER INDUSTRIES LTD U24299DL1997PLC260555 Director 2022-05-16 Ongoing
      LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2020-12-20
      LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director 2020-12-20 Ongoing
      LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Additional Director - 2020-12-22
      LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Director 2020-12-22 Ongoing
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2020-09-14
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director - 2022-03-22
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2020-09-14
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Additional Director - 2020-12-31
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2022-03-21
      Other Directorships of SANJEEV MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Additional Director - 2010-04-22
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Director - 2009-02-09
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2008-09-10
      EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Additional Director - 2020-12-28
      EMPEROR FOODEX LIMITED U15137TN2008PLC069002 Director - 2014-07-02
      RICETEK INDIA LIMITED U15311DL2008PLC181280 Director - 2009-03-27
      KING TROPICAL FOODS LIMITED U15400MH2008PLC184701 Director - 2015-03-05
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Additional Director - 2015-09-30
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director 2020-09-12 Ongoing
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2018-09-10
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Additional Director - 2015-09-30
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director 2020-09-12 Ongoing
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2018-09-10
      WILLY AGROTECH LIMITED U24241DL1996PLC081942 Director - 2007-03-26
      KAISER INDUSTRIES LTD U24299DL1997PLC260555 Additional Director - 2017-04-22
      KAISER INDUSTRIES LTD U24299DL1997PLC260555 Director - 2007-10-03
      AISH PACKS PRIVATE LIMITED U28113DL2011PTC218087 Director 2011-04-26 Ongoing
      AISH PACKS PRIVATE LIMITED U28113DL2011PTC218087 Director - 2011-05-10
      RAYALSEEMA COMMODITIES LIMITED U51101TN1993PLC070489 Additional Director - 2008-04-21
      RAYALSEEMA COMMODITIES LIMITED U51101TN1993PLC070489 Director - 2008-04-01
      HAVENS AGROTECH LIMITED U51221KA1996PLC020795 Director - 2015-07-04
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Additional Director - 2015-09-30
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director 2020-09-12 Ongoing
      ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2019-02-11
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Additional Director - 2015-08-10
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director 2020-09-12 Ongoing
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2009-02-16
      Other Directorships of URVASHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director - 2011-03-16
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director - 2012-03-31
      TAYAL ASSOCIATES PRIVATE LIMITED U74899DL1989PTC036621 Director 2006-09-04 Ongoing
      BECHTEL INDIA PRIVATE LIMITED U74899DL1994FTC058514 Company Secretary - 2022-04-01
      Other Directorships of SURENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI AGRO PRIVATE LIMITED U01122DL2008PTC179810 Director - 2023-12-04
      SUDARSHAN CONSOLIDATED LIMITED. U01403JK2008PLC002937 Additional Director - 2023-12-01
      KING TROPICAL FOODS LIMITED U15400MH2008PLC184701 Director - 2023-12-05
      LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director - 2023-12-04
      LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Director - 2023-12-04
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2015-09-29
      BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director 2015-09-30 Ongoing
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2020-12-04
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director 2020-12-04 Ongoing
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Additional Director - 2017-09-30
      PRTASH TECHNOLOGIES LIMITED U72501DL2017PLC315359 Director 2017-09-30 Ongoing
      MAHADEV AGRO PRIVATE LIMITED U74120DL2008PTC176426 Director 2018-03-12 Ongoing
      SUDARSHAN (INDIA) PRIVATE LIMITED U74899DL1994PTC058770 Director - 2020-09-14
      MACHARA MARKETING LIMITED U74999DL2017PLC315266 Director 2017-03-30 Ongoing
      OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director 2017-03-31 Ongoing
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director 2017-03-31 Ongoing
      SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Additional Director - 2017-09-30
      SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director 2018-09-12 Ongoing
      SUYAANSH PUBLISHERS LIMITED U74999DL2017PLC315371 Director - 2018-09-11
      Other Directorships of MONIKA RANI
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Additional Director - 2022-09-30
      ORIGIN FOODS LIMITED U15137TN2008PLC068895 Director 2022-03-22 Ongoing
      LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2020-09-12
      LORDBIHARI FASHIONS PRIVATE LIMITED U51311DL2005PTC141156 Additional Director - 2020-09-12
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2022-09-30
      THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Director 2022-03-21 Ongoing
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Additional Director - 2022-09-30
      PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director 2022-03-20 Ongoing

      CIN Company Name Company Address
      U21003DL2021PTC388495 ADI VEDA REGIMEN PRIVATE LIMITED 50, 51 SECOND FLOOR REGAL,BUILDING, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2023PTC420481 ESMART DIGITECH VENTURE PRIVATE LIMITED 50-51, Second Floor, Regal Building,Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      U43121DL2026PTC463483 SAN MINING CORPORATION PRIVATE LIMITED 50,51,2ND FLOOR,REGAL,BUILDING,CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U18204DL2007PTC164238 P. S. GARMENTS PRIVATE LIMITED 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U18101DL2007PTC164801 JKM FASHIONS PRIVATE LIMITED 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52590DL2008PTC179814 ASR SALES NETWORK PRIVATE LIMITED 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC134507 BANWARI EXIM PRIVATE LIMITED 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC058770 SUDARSHAN (INDIA) PRIVATE LIMITED 50-51, REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U92412DL2020NPL366095 CONFEDERATION OF SPORTS AND RECREATION INDUSTRY 1, Upper 2nd Floor, 50-51 Regal Building Parliament Street, Connaught Place , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U63040DL1996PTC082692 ATC TRAVELS PRIVATE LIMITED 50 WEST REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U51311DL2005PTC141156 LORDBIHARI FASHIONS PRIVATE LIMITED 50-51, SECOND FLOOR, REGAL BLDG., CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India
      U63999DL2024PTC427016 ISHPUJANI TECHNOLOGIES PRIVATE LIMITED 44, Backary Portion, 2nd, Floor, Regal Building, Connaught Place, Central Delhi-110001.,New Delhi,Central Delhi,Delhi,110001-India
      ACF-7010 QUICK CORPORATE ADVISORS LLP 44,BACKARY PORTION,CONNAUGHT PLACE 2,2ND FLOOR,REGAL BUILDING,New Delhi,New Delhi,Delhi,India-110001
      U72200DL2012PTC237119 BRIDGE ADVERTISING PRIVATE LIMITED 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U74999DL2018PTC328061 CONNAUGHT PLACE REGAL THEATRE PRIVATE LIMITED Regal Theatre, 19, Regal Building Connaught Place , New Delhi, Delhi, India - 110001
      U63090DL2012PTC245820 VDP CAR RENTAL PRIVATE LIMITED D-74, REGAL BUILDING, BEHIND REGAL CINEMA, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      ACL-1246 GALERIE FASHION LLP 1110,11th Foor, Prakash Deep, Building, Connaught Place, Delhi, 110001, India,New Delhi,Central Delhi,Delhi,India-110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U10790DC2026PTC471426 EUZIN ORYZON PRIVATE LIMITED 50, 51 SECOND FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India
      U43900DC2026PTC471690 BLUEBOXDESIGN CONSULTANCY PRIVATE LIMITED 50,51 Second Floor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India
      U46620DC2026PTC471027 RAWTRA INDIA PRIVATE LIMITED 50, 51,SECOND FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India
      U52291DC2026PTC470214 PEHLA VISA PRIVATE LIMITED 50,51 SECOND FLOOR,REGAL BUILDING,New Delhi,Central Delhi,Delhi,110001-India
      U62010DC2026PTC470179 DATAREEF AI PRIVATE LIMITED 50,51 Second FLoor,Regal Building,New Delhi,Central Delhi,Delhi,110001-India
      U62010DL2026PTC460892 TECHCULTURE TECHNOLOGIES PRIVATE LIMITED 50, 51 SECOND FLOOR,,REGAL BUILDING,,New Delhi,Central Delhi,Delhi,110001-India
      U63120DL2024PTC430936 WEBKART MEDIA EXPERTS PRIVATE LIMITED 50, 51 SECOND FLOOR REGAL,BUILDING,,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10627015 2016-02-23 - - 10,500,000.00 HDFC BANK LIMITED

      • 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

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