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    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED

    CIN: U67190DL1993PTC044407
    Purchase Report

    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED (CIN: U67190DL1993PTC044407) is a Private company incorporated on 17 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 92016500.00.

    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1993PTC044407 and its registration number is 44407. Users may contact PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED is 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK , SHAKARPUR, Delhi, India - 110092.

    Current status of PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED is - Converted to LLP.

    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 PALLAVI PORTFOLIO MANAGEMENT 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

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    Purchase full report of PALLAVI PORTFOLIO MANAGEMENT

    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 PALLAVI PORTFOLIO MANAGEMENT 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 PALLAVI PORTFOLIO MANAGEMENT
    DIN Director Name Designation Appointment Date
    Past Directors & Key Managerial Personnel of PALLAVI PORTFOLIO MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    00208489 BHAGWAT DASS GOEL Director - 2010-06-30
    02053242 MANOJ KUMAR Director - 2017-06-05
    02888821 SANTOSH KUMAR NAYAK Additional Director - 2015-04-10
    03526492 MAHESH RAJ Additional Director - 2011-09-30
    03526492 MAHESH RAJ Director - 2016-02-26
    07798199 HEMANT SHARMA Additional Director - 2017-09-29
    07798199 HEMANT SHARMA Director - 2018-04-30
    00208502 MOHINDER SINGH YADAV Director - 2010-06-30
    02293095 SATENDRA KUMAR Additional Director - 2011-09-30
    02293095 SATENDRA KUMAR Director - 2016-02-26
    02941404 RAJENDRA DIXIT Additional Director - 2011-07-14
    07012227 GULSHAN DUA Director - 2018-04-30
    Other Directorships of BHAGWAT DASS GOEL
    Company Name CIN Designation Appointment Date Cessation
    AAKAAR CHEM-PLAST PRIVATE LIMITED U18101DL1999PTC099052 Director 2008-04-11 Ongoing
    PARTAP STEELS LIMITED U27109DL1970PLC005703 Director 2004-02-10 Ongoing
    TURBINADO TRADING LIMITED U93000DL1992PLC047961 Director - 2009-10-23
    Other Directorships of MANOJ KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TOVAY INK INDIA PRIVATE LIMITED U24119DL1999PTC102254 Director 2008-02-21 Ongoing
    APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Additional Director - 2013-09-28
    APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director - 2017-05-16
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Additional Director - 2013-09-30
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Director - 2017-06-02
    MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2017-06-06
    AAR HOUSING PRIVATE LIMITED U70102DL2010PTC199443 Additional Director - 2017-05-16
    SANDEEP LAMINATORS PRIVATE LIMITED U74899DL1992PTC050381 Director - 2017-07-28
    GLS LOGISTICS PRIVATE LIMITED U74900DL2010PTC203398 Additional Director - 2014-09-30
    GLS LOGISTICS PRIVATE LIMITED U74900DL2010PTC203398 Director - 2017-05-31
    Other Directorships of SANTOSH KUMAR NAYAK
    Company Name CIN Designation Appointment Date Cessation
    AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2012-12-11
    REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
    SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-03-18
    BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-04-10
    WOATI TRADING AND MANUFACTURING PRIVATE LIMITED U51909DL2020PTC371018 Director 2020-10-06 Ongoing
    PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
    ESS GEE FINANCING COMPANY PRIVATE LIMITED U65910DL1994PTC354816 Additional Director - 2018-06-11
    ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Additional Director - 2016-09-30
    ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director 2016-09-30 Ongoing
    PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Additional Director - 2016-09-28
    PHOENIX CAPITAL INDIA PRIVATE LIMITED U67120UP1992PTC121114 Director - 2018-12-21
    S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
    HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
    INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Additional Director - 2014-07-21
    SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2012-07-21
    UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
    SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director - 2013-06-17
    UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2012-04-23
    EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-04-10
    RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Additional Director - 2019-09-30
    RELICAD INDIA PRIVATE LIMITED U74999DL2017PTC323439 Director 2019-09-30 Ongoing
    TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
    Other Directorships of MAHESH RAJ
    Company Name CIN Designation Appointment Date Cessation
    MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
    BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
    REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
    ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
    BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
    BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
    EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
    MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
    KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
    NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
    NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
    GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
    PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
    ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
    CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
    PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
    ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
    ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
    ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
    GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
    MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
    ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
    ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
    LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
    SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
    SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
    USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
    3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
    SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
    MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
    ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
    CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
    SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
    SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
    MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
    MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
    TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
    T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
    T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
    Other Directorships of HEMANT SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MS TRADEX (INDIA) LLP AAM-5295 Designated Partner 2018-05-01 Ongoing
    PALLAVI PORTFOLIO MANAGEMENT LLP AAM-5300 Designated Partner 2018-05-01 Ongoing
    OH MAINTENANCE SERVICES LLP AAP-0960 Designated Partner 2021-02-05 Ongoing
    PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Additional Director - 2018-09-29
    PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Director 2018-09-29 Ongoing
    AQUA FRESH SANITATIONS PRIVATE LIMITED U26914DL2010PTC210753 Additional Director - 2018-09-29
    AQUA FRESH SANITATIONS PRIVATE LIMITED U26914DL2010PTC210753 Director 2018-09-29 Ongoing
    APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Additional Director - 2017-09-29
    APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director 2017-09-29 Ongoing
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Additional Director - 2017-09-28
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Director 2017-09-28 Ongoing
    MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2017-09-29
    MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2018-04-30
    DAGON SEEDS PRIVATE LIMITED U70100HR2015PTC057414 Additional Director - 2019-09-28
    DAGON SEEDS PRIVATE LIMITED U70100HR2015PTC057414 Director - 2022-09-01
    AAR HOUSING PRIVATE LIMITED U70102DL2010PTC199443 Additional Director - 2017-09-29
    AAR HOUSING PRIVATE LIMITED U70102DL2010PTC199443 Director 2017-09-29 Ongoing
    GLS LOGISTICS PRIVATE LIMITED U74900DL2010PTC203398 Additional Director - 2017-09-28
    GLS LOGISTICS PRIVATE LIMITED U74900DL2010PTC203398 Director 2017-09-28 Ongoing
    Other Directorships of MOHINDER SINGH YADAV
    Company Name CIN Designation Appointment Date Cessation
    PARTAP STEELS LIMITED U27109DL1970PLC005703 Director 2004-02-16 Ongoing
    SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2008-11-20
    TURBINADO TRADING LIMITED U93000DL1992PLC047961 Director - 2009-10-23
    Other Directorships of SATENDRA KUMAR
    Company Name CIN Designation Appointment Date Cessation
    COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-09-29
    COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Director - 2015-11-24
    BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
    AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2016-04-05
    EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
    EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
    PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
    VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
    ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
    PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
    ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
    NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
    S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
    USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
    SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
    3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
    MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
    FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
    KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
    SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
    MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
    Other Directorships of RAJENDRA DIXIT
    Company Name CIN Designation Appointment Date Cessation
    RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
    RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
    GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
    GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2012-10-25 Ongoing
    HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2018-09-29
    HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2019-02-06
    SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2012-09-29
    SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2012-09-29 Ongoing
    ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
    ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
    STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
    STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2012-10-25 Ongoing
    BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
    BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
    JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
    JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
    JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
    I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2018-09-29
    I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2018-09-29 Ongoing
    SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
    SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
    TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-09-30
    TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2016-09-30 Ongoing
    S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2011-07-18
    JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
    JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
    3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
    MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
    ECA ENGINEERING PRIVATE LIMITED U74899DL1986PTC023619 Director - 2014-10-13
    SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Additional Director - 2012-09-29
    SURBHI TEXFAB LIMITED U74999DL2011PLC212432 Director 2012-09-29 Ongoing
    Other Directorships of GULSHAN DUA
    Company Name CIN Designation Appointment Date Cessation
    MS TRADEX (INDIA) LLP AAM-5295 Designated Partner 2018-05-01 Ongoing
    PALLAVI PORTFOLIO MANAGEMENT LLP AAM-5300 Designated Partner 2018-05-01 Ongoing
    OH MAINTENANCE SERVICES LLP AAP-0960 Designated Partner 2019-04-26 Ongoing
    TOVAY INK INDIA PRIVATE LIMITED U24119DL1999PTC102254 Additional Director 2014-11-17 Ongoing
    ARETE INDIA PROJECTS PRIVATE LIMITED U45207DL2012PTC237855 Additional Director - 2017-09-29
    ARETE INDIA PROJECTS PRIVATE LIMITED U45207DL2012PTC237855 Director 2017-09-29 Ongoing
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Additional Director - 2017-09-28
    AAR BUILDERS PRIVATE LIMITED U45400DL2010PTC199297 Director 2017-09-28 Ongoing
    MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2018-04-30
    SANDEEP LAMINATORS PRIVATE LIMITED U74899DL1992PTC050381 Additional Director - 2017-09-29
    SANDEEP LAMINATORS PRIVATE LIMITED U74899DL1992PTC050381 Director 2017-09-29 Ongoing
    GLS FILMS INDUSTRIES PRIVATE LIMITED U74950DL2003PTC120112 Additional Director - 2020-06-03

    CIN Company Name Company Address
    U41000DL2006PTC155634 ANANT WATER MART INDIA PRIVATE LIMITED 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELH I-110092 , DELHI, Delhi, India - 110092
    U72200DL2022OPC399453 HELWARD TECHNO (OPC) PRIVATE LIMITED 651, AGARWAL CHAMBER 326, VEER SAVARKAR BLOCK SHAKARPUR, D,DELHI,New Delhi,Delhi,110092-India
    U74999DL2011PTC222742 A2Z CALL SERVICES PRIVATE LIMITED 553, AGARWAL CHAMBER 3, 26 VEER SAVARKAR BLOCK SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
    U74999DL2017PTC315089 ACCOSOLVE ADVISORS PRIVATE LIMITED 557, Agarwal Chamber III Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
    U15500DL2011PTC217651 SHRI DURGA BEVERAGES PRIVATE LIMITED 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
    U51909DL2004PTC130981 LIBERTY LUGGAGE PRIVATE LIMITED 107 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
    U74140DL1994PTC060702 SCORPIO MANAGEMENT CONSULTANTS PRIVATE L IMITED 27 VEER SAVARKAR BLOCK 103AGARWAL CHAMBER-4 SHAKARPUR , DELHI, Delhi, India - 110092
    U74140DL2011PTC220943 LSB CONSULTANTS PRIVATE LIMITED 651, AGARWAL CHAMBER-III 26, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U74899DL1996PTC084112 SHARK FINVEST PVT LTD 202 AGARWAL CHAMBER-IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
    U93000DL2011PTC220501 LSB FACILITY MANAGEMENT PRIVATE LIMITED 651, AGARWAL CHAMBER-III 26, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U45400DL2008PTC185046 IDAT ESTATES PRIVATE LIMITED 310, AGARWAL CHAMBER-2 30/31, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U74999DL2010PTC201292 IMEX AUTO PRIVATE LIMITED 553, III FLOOR, AGARWAL CHAMBER III VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U72200DL2012PTC243499 WHIZ INFOTECH INDIA PRIVATE LIMITED 553, III FLOOR, AGARWAL CHAMBER -3 26, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U65992DL2005PTC140761 GHL CHITS PRIVATE LIMITED 410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
    U22130DL2012PTC235933 RUPALI PUBLICATION INDIA PRIVATE LIMITED 553, III FLOOR, AGARWAL CHAMBER - 3 26 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U37100DL2021PTC390979 GREETAA WELL SCRAP PRIVATE LIMITED LATE JAGDISH PRASADH PLOT NO-13 VEER SAVARKAR BLOCK AGARWAL CHAMBER SHAKARPUR , DELHI, Delhi, India - 110092
    U37200DL2021PTC391031 LESS WORRY SCRAP SOLUTIONS PRIVATE LIMITED LATE JAGDISH PRASHAD PLOT NO-13 VEER SAVARKAR BLOCK AGARWAL CHAMBER SHAKARPUR , DELHI, Delhi, India - 110092
    U52100DL2015PTC277509 ZICOM IMPEX PRIVATE LIMITED PLOT NO 13, OFFICE NO. G-3, VEER SAVARKAR BLOCK AGARWAL CHAMBER, SHAKARPUR , DELHI, Delhi, India - 110092
    U72200DL2012PTC241510 SUPREME CYBERTECH INDUSTRIES PRIVATE LIMITED 308-310, 3RD FLOOR, 30-31, AGARWAL CHAMBER-2 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
    U72900DL2019PTC345128 KENCLOUD GLOBAL PRIVATE LIMITED 311, Agarwal Chamber-II,Plot No. 30/31, Veer Savarkar Block, Shakarpur, , NEW DELHI, Delhi, India - 110092
    U72501DL2019PTC354259 ATMAX TECHNOLOGIES PRIVATE LIMITED 308 AGARWAL CHAMBER 4 27 VEER SAVARKAR BLOCK , SHAKARPUR, Delhi, India - 110092
    U72900DL2022PTC398562 GOOD SENSE MARKETING PRIVATE LIMITED PLOT NO-26 S/F OFFICE NO-456 SHAKARPUR AGARWAL CHAMBER-III, VEER SAVARKAR BLOCK,DELHI,North East,Delhi,110092-India
    AAL-7675 SUPREME SHARE TRADING LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092
    U51909DL1996PTC083650 PAWAN HANS EXPORTERS PRIVATE LIMITED 556, AGGARWAL CHAMBER PART-III 26, VEER SAVARKAR BLOCK , SHAKARPUR DELHI, Delhi, India - 110092
    U74999DL2016PTC300006 KEYVENDORS INDIA PRIVATE LIMITED SHOP NO-656 P.NO-26 4TH/F AGARWAL CHEMBER VEER SAVARKAR BLOCK BLOCK Near SHAKARPUR , EAST DELHI, Delhi, India - 110092
    AAL-4726 FACTUAL SHARE TRADING LLP 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI, Delhi, India - 110092
    U72900DL2022PTC405889 MAMP INFOTECH PRIVATE LIMITED No. 453 Second Floor Agrawal Chamber III Veer Savarkar Block Shakarpur Delhi , Delhi, Delhi, India - 110092
    U62099DL2023PTC418968 WEBTOPIA SERVICES PRIVATE LIMITED Office No. 401, 4th Floor,Plot No-13, Veer Savarkar Block, Agarawal Chamber, Shakarpur,New Delhi,New Delhi,Delhi,110092-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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