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      SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED

      CIN: U67190DL2008PTC174168
      Purchase Report

      SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED (CIN: U67190DL2008PTC174168) is a Private company incorporated on 18 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED'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.]..

      Directors of SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED are SHIV CHANDER THAKUR, and ANIL SHARMA.

      SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U67190DL2008PTC174168 and its registration number is 174168. Users may contact SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED is 1837/138, SANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035.

      Current status of SYNDICATE FINMAN CONSULTANTS PRIVATE LIM ITED is - Strike Off.

      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 SYNDICATE FINMAN CONSULTANTS LIM ITED 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 SYNDICATE FINMAN CONSULTANTS LIM ITED

      Purchase full report of SYNDICATE FINMAN CONSULTANTS LIM ITED

      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 SYNDICATE FINMAN CONSULTANTS LIM ITED 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 SYNDICATE FINMAN CONSULTANTS LIM ITED
      DIN Director Name Designation Appointment Date
      02503361 SHIV CHANDER THAKUR Additional Director 2009-04-01
      02548434 ANIL SHARMA Additional Director 2009-04-01
      Past Directors & Key Managerial Personnel of SYNDICATE FINMAN CONSULTANTS LIM ITED
      DIN Director Name Designation Appointment Date Cessation
      01639016 DEEPAK SHARMA Director - 2008-02-22
      01909347 JITENDRA SHARMA Director - 2008-02-22
      02080715 DEEPAK AGGARWAL Additional Director - 2009-04-11
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SNOWWHITE BUILDTECH PRIVATE LIMITED U17291DL2008PTC174513 Director 2008-02-26 Ongoing
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Director - 2008-02-28
      BRIGHTWAYS FERRO ALLOYS PRIVATE LIMITED U27101DL2008PTC180192 Director - 2008-08-26
      CHOICE ELECTRICALSES PRIVATE LIMITED U31909DL2005PTC136451 Director 2007-09-10 Ongoing
      MRY TELECOM PRIVATE LIMITED U32204DL2008PTC180218 Director - 2008-07-13
      SYSTEMATIC BUILDERS PRIVATE LIMITED U45200DL2008PTC177977 Director - 2008-05-28
      BRIGHTWAYS PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC178000 Director - 2008-05-23
      BLEST BUILDTECH PRIVATE LIMITED U45200DL2008PTC178142 Director - 2008-05-23
      PMD PROPERTIES & BUILDERS PRIVATE LIMITED U45300DL2007PTC170093 Director - 2009-07-05
      EXPERT REALBUILD PRIVATE LIMITED U45300DL2008PTC180189 Director - 2014-02-27
      PRINCE REALBUILD PRIVATE LIMITED U45300DL2008PTC180199 Director - 2008-06-30
      DELIGHT REALCON PRIVATE LIMITED U45400DL2008PTC177978 Director - 2008-05-23
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Director - 2008-07-07
      BRIGHTVISION TRADING COMPANY PRIVATE LIMITED U51909DL2008PTC177993 Director 2008-05-12 Ongoing
      BLEST TRADING PRIVATE LIMITED U51909DL2008PTC178112 Director - 2009-11-30
      SIDHIVINAYAK HOTELS PRIVATE LIMITED U55101DL2008PTC180243 Director - 2008-08-19
      BRIGHTVISION BUILDWELL PRIVATE LIMITED U70102DL2008PTC178083 Director - 2008-05-23
      HIMGIRI INFRABUILD PRIVATE LIMITED U70109DL2006PTC150861 Director - 2011-09-16
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
      SYNDICATE REALCON PRIVATE LIMITED U70200DL2008PTC180185 Director - 2009-01-28
      PRINCE SOFT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC177997 Director - 2008-07-22
      DECENT SOFTTECH PRIVATE LIMITED U72900DL2008PTC178005 Director - 2008-08-05
      DELIGHT TEXFAB PRIVATE LIMITED U74120DL2008PTC173969 Director - 2008-07-12
      BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director - 2017-05-09
      PRINCE TEXFAB PRIVATE LIMITED U74120DL2008PTC180196 Director - 2008-07-15
      EXPERT STEEL & ALLOYS PRIVATE LIMITED U74120DL2008PTC180211 Director - 2008-08-13
      VOLTA MEDIA AND COMMUNICATIONS PRIVATE L IMITED U74300DL2005PTC136452 Director 2007-09-10 Ongoing
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director - 2015-08-10
      MKG ELECTRONIC SOLUTIONS PRIVATE LIMITED U74996DL2006PTC152451 Director - 2009-07-01
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Director - 2009-07-01
      Other Directorships of JITENDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SNOWWHITE BUILDTECH PRIVATE LIMITED U17291DL2008PTC174513 Director 2008-02-26 Ongoing
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Director - 2008-02-28
      BRIGHTWAYS FERRO ALLOYS PRIVATE LIMITED U27101DL2008PTC180192 Director - 2008-08-26
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director - 2012-12-01
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2011-09-16
      MRY TELECOM PRIVATE LIMITED U32204DL2008PTC180218 Director - 2008-07-13
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2011-09-15
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2011-09-16
      OCEAN INFRATECH PROJECTS PRIVATE LIMITED U45200DL2007PTC157617 Director - 2013-06-29
      SYSTEMATIC BUILDERS PRIVATE LIMITED U45200DL2008PTC177977 Director - 2008-05-28
      BRIGHTWAYS PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC178000 Director - 2008-05-23
      BLEST BUILDTECH PRIVATE LIMITED U45200DL2008PTC178142 Director - 2008-05-23
      EXPERT REALBUILD PRIVATE LIMITED U45300DL2008PTC180189 Director - 2014-02-27
      PRINCE REALBUILD PRIVATE LIMITED U45300DL2008PTC180199 Director - 2008-06-30
      DELIGHT REALCON PRIVATE LIMITED U45400DL2008PTC177978 Director - 2008-05-23
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Director - 2009-07-04
      NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
      BRIGHTVISION TRADING COMPANY PRIVATE LIMITED U51909DL2008PTC177993 Director 2008-05-12 Ongoing
      BLEST TRADING PRIVATE LIMITED U51909DL2008PTC178112 Director - 2009-11-30
      SIDHIVINAYAK HOTELS PRIVATE LIMITED U55101DL2008PTC180243 Director - 2008-08-19
      SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2012-12-01
      SPICE INFRATECH PROJECTS PRIVATE LIMITED U70102DL2007PTC157968 Director 2007-01-18 Ongoing
      BRIGHTVISION BUILDWELL PRIVATE LIMITED U70102DL2008PTC178083 Director - 2008-05-23
      DYNAMIC REALCON PRIVATE LIMITED U70109UP2007PTC141621 Director - 2013-06-27
      SYNDICATE REALCON PRIVATE LIMITED U70200DL2008PTC180185 Director - 2009-01-28
      COMMERCIAL MEDIA NETWORK PRIVATE LIMITED U72300DL2006PTC155643 Director 2007-01-04 Ongoing
      SYSTEMATIC INFOWAYS PRIVATE LIMITED U72300DL2006PTC155664 Director 2007-01-25 Ongoing
      PRINCE SOFT SOLUTIONS PRIVATE LIMITED U72300DL2008PTC177997 Director - 2008-07-22
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2011-09-15
      DECENT SOFTTECH PRIVATE LIMITED U72900DL2008PTC178005 Director - 2008-08-05
      DELIGHT TEXFAB PRIVATE LIMITED U74120DL2008PTC173969 Director - 2008-07-12
      BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2008-06-27 Ongoing
      PRINCE TEXFAB PRIVATE LIMITED U74120DL2008PTC180196 Director - 2008-07-15
      EXPERT STEEL & ALLOYS PRIVATE LIMITED U74120DL2008PTC180211 Director - 2008-08-13
      BLEST MARKETING & ADVERTISING PRIVATE LIMITED U74300DL2008PTC178002 Director - 2011-11-04
      HB HEALTHPA AND SERVICES PRIVATE LIMITED U85100DL2008PTC173984 Director - 2009-07-01
      BASE MEDIA PROJECTS PRIVATE LIMITED U92113DL2007PTC157759 Director - 2012-12-01
      Other Directorships of DEEPAK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAOLENE MIN-PROCESS LLP AAB-7543 Partner 2013-09-09 Ongoing
      GARNET TEXTILES PRIVATE LIMITED U17200DL2009PTC192535 Director - 2009-10-12
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Additional Director - 2009-04-11
      VINTAGE FOOTWEAR PRIVATE LIMITED U19100DL2009PTC187468 Director - 2009-10-12
      MAKAMS INDUSTRIES PRIVATE LIMITED U22211DL2009PTC189774 Director - 2014-06-28
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Additional Director - 2009-04-11
      KANT CYLINDERS PRIVATE LIMITED U28113UP2005PTC195694 Director - 2015-04-24
      STERCON ENERGY PRIVATE LIMITED U40106DL2010PTC207233 Director - 2014-06-28
      ZESTY CONSTRUCTIONS PRIVATE LIMITED U45209DL2009PTC187586 Director - 2009-10-12
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Additional Director - 2009-04-11
      LENIENT TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC172495 Additional Director - 2009-04-11
      P G WAY NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC121992 Additional Director - 2009-05-10
      CORONET TELECOM PRIVATE LIMITED U64200DL2009PTC192532 Director - 2009-10-12
      GAJANAN REALCON PRIVATE LIMITED U70101DL2006PTC154325 Additional Director - 2011-09-30
      GAJANAN REALCON PRIVATE LIMITED U70101DL2006PTC154325 Director - 2014-03-31
      OXYGEN PROJECTS PRIVATE LIMITED U70109DL2006PTC153823 Additional Director - 2011-09-30
      OXYGEN PROJECTS PRIVATE LIMITED U70109DL2006PTC153823 Director - 2012-08-27
      OJAAN REALTY PRIVATE LIMITED U70109DL2006PTC154179 Additional Director - 2011-09-30
      OJAAN REALTY PRIVATE LIMITED U70109DL2006PTC154179 Director - 2014-03-31
      EMOTICAL SOFTWARE PRIVATE LIMITED U72200DL2001PTC110626 Additional Director - 2009-10-12
      CORPORATE NETWORK SOLUTIONS PRIVATE LIMITED U72300DL2006PTC154418 Additional Director - 2011-09-30
      CORPORATE NETWORK SOLUTIONS PRIVATE LIMITED U72300DL2006PTC154418 Director - 2014-03-31
      ORATOR MARKETING PRIVATE LIMITED U74900DL2009PTC192411 Director - 2009-10-12
      MAGGOT IMPEX PRIVATE LIMITED U74900DL2009PTC192534 Director - 2009-10-12
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2014-06-28
      EFFICACY INTERIORS PRIVATE LIMITED U74994DL2011PTC212417 Director - 2014-06-28
      INNOVIST INDIA PRIVATE LIMITED U85100DL2007PTC161548 Director - 2009-10-12
      PRODOT MEDIA PRIVATE LIMITED U92490DL2006PTC154112 Additional Director - 2011-09-30
      PRODOT MEDIA PRIVATE LIMITED U92490DL2006PTC154112 Director - 2014-03-31
      Other Directorships of SHIV CHANDER THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director - 2014-06-28
      EVERGREEN SYNFAB PRIVATE LIMITED U17200UP2011PTC052495 Director - 2011-12-14
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Additional Director 2009-04-01 Ongoing
      ABHIMAAN SYNFAB PRIVATE LIMITED U18109DL2012PTC230573 Director - 2012-01-30
      GREENPOWER TRADING COMPANY PRIVATE LIMITED U27100DL2011PTC225914 Director - 2012-01-10
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Additional Director 2009-04-01 Ongoing
      MOONSTONE INDUSTRIES PRIVATE LIMITED U28113DL2012PTC230640 Director - 2012-01-30
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director - 2014-06-28
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2014-06-28
      VIBGYOR CONTRACTORS PRIVATE LIMITED U45200DL2010PTC211359 Director - 2012-07-04
      PERFORMERS BUILDWELLS PRIVATE LIMITED U45204DL2010PTC210607 Director - 2012-08-27
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Additional Director 2009-04-01 Ongoing
      LENIENT TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC172495 Additional Director 2009-04-01 Ongoing
      GREENVISION INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC225760 Director - 2011-11-02
      BRIGHTVISION INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230568 Director - 2012-02-14
      FIRSTCLASS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC231937 Director - 2012-05-03
      LONGLIFE TRADING COMPANY PRIVATE LIMITED U51909DL2012PTC232067 Director - 2014-06-28
      ANNEX TRADEXPO PRIVATE LIMITED U52100UP2011PTC052652 Director - 2011-12-14
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2014-06-28
      FIRST CLASS BUILDERS PRIVATE LIMITED U70100DL2012PTC230576 Director - 2012-02-13
      FIRSTSTEP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC225743 Director - 2011-11-02
      GROWWELL REALCON PRIVATE LIMITED U70101DL2011PTC225761 Director - 2011-11-15
      ROYAL CROWN PROJECTS PRIVATE LIMITED U70101DL2012PTC230571 Director - 2012-01-25
      GROWWELL BUILDTECH PRIVATE LIMITED U70101DL2012PTC231763 Director - 2012-02-20
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director - 2011-11-02
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2011-12-12
      FIRSTCLASS BUILDCON PRIVATE LIMITED U70200DL2012PTC231896 Director - 2012-03-02
      PASSION SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC230642 Director - 2012-02-14
      MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC232192 Director 2012-02-29 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director - 2011-12-14
      AUXIN IMPEX PRIVATE LIMITED U74120DL2010PTC211353 Director - 2012-07-04
      ZEBRA MARKETING PRIVATE LIMITED U74140DL2010PTC211050 Director - 2012-08-27
      SKYBLUE INDUSTRIES PRIVATE LIMITED U74900UP2011PTC052728 Director - 2011-12-16
      SWAMI ADVERTISING PRIVATE LIMITED U74999DL2010PTC210625 Director - 2012-08-27
      LIFESTYLE FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC225893 Director - 2011-11-02
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PRANAM FOODS PRIVATE LIMITED U15131DL2008PTC174670 Director - 2014-05-05
      ANSH INDUSTRIES PRIVATE LIMITED U17200DL2012PTC232191 Director - 2014-06-28
      EVERGREEN SYNFAB PRIVATE LIMITED U17200UP2011PTC052495 Director - 2011-12-14
      SNOWWHITE PROMOTERS & DEVELOPERS PRIVATE LIMITED U17291DL2008PTC174514 Additional Director 2009-04-01 Ongoing
      ABHIMAAN SYNFAB PRIVATE LIMITED U18109DL2012PTC230573 Director - 2012-01-30
      GREENPOWER TRADING COMPANY PRIVATE LIMITED U27100DL2011PTC225914 Director - 2012-01-10
      AXIS METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC169568 Additional Director 2009-04-01 Ongoing
      MOONSTONE INDUSTRIES PRIVATE LIMITED U28113DL2012PTC230640 Director - 2012-01-30
      AYAAN BUILDCON PRIVATE LIMITED U28113DL2012PTC231879 Director - 2014-06-28
      LIFELONG STEEL AND ALLOYS PRIVATE LIMITED U28939DL2012PTC231946 Director - 2014-06-28
      FRESHTEX TECHNOLOGIES PRIVATE LIMITED U29253DL2008PTC180926 Director - 2014-05-05
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Additional Director 2009-04-01 Ongoing
      LENIENT TRADING COMPANY PRIVATE LIMITED U51109DL2008PTC172495 Additional Director 2009-04-01 Ongoing
      GREENVISION INTERNATIONAL PRIVATE LIMITED U51909DL2011PTC225760 Director - 2011-11-02
      BRIGHTVISION INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC230568 Director - 2012-02-14
      FIRSTCLASS INTERNATIONAL PRIVATE LIMITED U51909DL2012PTC231937 Director - 2012-05-03
      LONGLIFE TRADING COMPANY PRIVATE LIMITED U51909DL2012PTC232067 Director - 2014-06-28
      ANNEX TRADEXPO PRIVATE LIMITED U52100UP2011PTC052652 Director - 2011-12-14
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2014-06-28
      FIRST CLASS BUILDERS PRIVATE LIMITED U70100DL2012PTC230576 Director - 2012-02-15
      FIRSTSTEP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70101DL2011PTC225743 Director - 2011-11-02
      GROWWELL REALCON PRIVATE LIMITED U70101DL2011PTC225761 Director - 2011-11-15
      ROYAL CROWN PROJECTS PRIVATE LIMITED U70101DL2012PTC230571 Director - 2012-01-25
      GROWWELL BUILDTECH PRIVATE LIMITED U70101DL2012PTC231763 Director - 2012-02-20
      GROWWELL REALTECH PRIVATE LIMITED U70109DL2011PTC225721 Director - 2011-11-02
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2011-12-12
      FIRSTCLASS BUILDCON PRIVATE LIMITED U70200DL2012PTC231896 Director - 2012-03-05
      INTERIOR SOFT SOLUTIONS PRIVATE LIMITED U72200DL2009PTC186854 Director - 2014-05-05
      PASSION SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC230642 Director - 2012-02-14
      MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC232192 Director 2012-02-29 Ongoing
      CHIRAG SOFTECH INDIA PRIVATE LIMITED U72200UP2011PTC052645 Director - 2011-12-14
      HYMN ADVERTISING AND MARKETING PRIVATE LIMITED U74130DL2009PTC187393 Director - 2014-05-05
      SKYBLUE INDUSTRIES PRIVATE LIMITED U74900UP2011PTC052728 Director - 2011-12-16
      LIFESTYLE FINMAN CONSULTING PRIVATE LIMITED U74999DL2011PTC225893 Director - 2011-11-02

      CIN Company Name Company Address
      U51109DL2008PTC172495 LENIENT TRADING COMPANY PRIVATE LIMITED 1837/138, SANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U51432DL2002PTC118024 LANCER CONSTRUCTION PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR,DELHI , DELHI, Delhi, India - 110035
      U65999DL2006PTC153225 N AND N FINANCIAL CONSULTANTS PVT LTD 1837/138, SHANTI NAGAR TRI NAGAR,DELHI , DELHI, Delhi, India - 110035
      U74899DL1985PTC022572 TUSHAR (INDIA) PRIVATE LIMITED 1837/138, TRI NAGAR SHANTI NAGAR, DELHI , DELHI, Delhi, India - 110035
      U74140DL2010PTC205440 HEETIKA CLOTHING PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110035
      U31102DL1996PTC082611 KESRI INDUSTRIAL LAB PRIVATE LIMITED 1837/138, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035
      U45204DL2011PTC217495 TULYA BUILDCON PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR , DELHI, Delhi, India - 110035
      U51226DL2012PTC229907 INDEX ENTERPRISES PRIVATE LIMITED 1837/138, Shanti Nagar Tri Nagar , Delhi, Delhi, India - 110035
      U74900DL1997PTC085225 KESRI LAB (ELECTRONICS) PRIVATE LIMITED 1837/138, Shanti Nagar, Tri Nagar , Delhi, Delhi, India - 110035
      U18101DL2011PTC218061 ETASHA CLOTHING PRIVATE LIMITED 1837/138, SHANTI NAGAR TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U51103DL2011PTC228843 LEEWAY TRADECONNECT PRIVATE LIMITED 1837/138, Shanti Nagar Tri Nagar , New Delhi, Delhi, India - 110035
      U51909DL2011PTC228644 GEMINATE TRADING SERVICES PRIVATE LIMITE D 1837/138, Shanti Nagar Tri Nagar , New Delhi, Delhi, India - 110035
      U51909DL2012PTC229770 STARWORT ENTERPRISES PRIVATE LIMITED 1837/138, Shanti Nagar Tri Nagar , NEW DELHI, Delhi, India - 110035
      U51909DL2009PTC186852 BLUEBELL AGENCIES PRIVATE LIMITED 1837, GALI NO.-138, SHANTI NAGAR TRI NAGAR , NEW DELHI, Delhi, India - 110035
      U70109DL2013PTC253417 PRATYAKSHYA REALTECH PRIVATE LIMITED 1837/138, First Floor Shanti Nagar, Tri nagar , New Delhi, Delhi, India - 110035
      U74899DL1992PTC050139 MEGHNA TOWERS PRIVATE LIMITED 1837/138 First Floor Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U65929DL1990PTC041686 TANDEM INVESTMENTS PRIVATE LIMITED 1837/138 1st Floor, Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U74900DL2013PTC250646 FETLOCK CONSULTANCY SERVICES PRIVATE LIMITED 1837/138, 1st Floor Shanti Nagar, Tri Nagar , New Delhi, Delhi, India - 110035
      U26109DL2023PTC413323 SHUBHAVAY TECHNOLOGIES PRIVATE LIMITED HOUSE NO 3879 GALI NO 11 KANHIYA NAGAR TRI NAGAR,Keshav Puram (North West Delhi),Delhi,North West Delhi,Delhi,North West Delhi,Delhi,110035-India
      U72900DL2013PTC261324 TECHNOPHORE SOLUTIONS PRIVATE LIMITED HOUSE NO. 3088 GROUND FLOOR, CHANDER NAGAR, TRI NAGAR, DELHI , TRI NAGAR, Delhi, India - 110035
      U62099DL2024OPC425472 GANSHIVA TECHNOLOGY (OPC) PRIVATE LIMITED R/o House no. 265(265/22) Plot no. old 78 & 79,Kh. No. 199 Ground floor onkar nagar-B- Tri nagar, Delhi 110035,Delhi,North West Delhi,Delhi,110035-India
      U74909DL2023PTC421347 USW ADVISORS PRIVATE LIMITED 2968-1st floor,Ram nagar,,Vishram Nagar,Tri nagar,Delhi,North West Delhi,Delhi,110035-India
      AAN-4764 LASCO LOGISTICS LIMITED LIABILITY PARTNE RSHIP HOUSE NO 3809, KANHIYA NAGAR, TRI NAGAR TRI NAGAR, NEW DELHI, Delhi, India - 110035
      U19129DL2017PTC319392 ABOKI FOOTLAND INDIA PRIVATE LIMITED PROPERTY NO-4145, OLD-2859, IST FLOOR, STREET NO.-215-213, VISHRAM NAGAR, , TRI NAGAR, DELHI, Delhi, India - 110035
      U70109DL2019PTC357401 HERRA INFRABUILD PRIVATE LIMITED HOUSE NO. 151/13 LANDMARK NEAR BANSAL NURSING HOME ONKAR NAGAR-B , TRI NAGAR NEW DELHI, Delhi, India - 110035
      U15549DL2019OPC354792 KIYARA RESTAURANT (OPC) PRIVATE LIMITED H.No.1185,Old No.30,Khasra # 255/1&254/1 1st Floor,Street & Gali #80,Shanti Nagar , TRI NAGAR CITY, DELHI, Delhi, India - 110035
      U47912DL2025PTC457661 ZYRING SOLUTIONS PRIVATE LIMITED 219/19, Shop, Onkar Nagar,Tri Nagar, Delhi,Delhi,North West Delhi,Delhi,110035-India
      AAS-4885 ORION CREDIT MANAGEMENT LLP 1ST FLOOR, 3829/7 KANHIYA NAGAR, TRI NAGAR DELHI-110035 Delhi, Delhi, India - 110035
      U70109DL2006PTC151006 GOLDKIST DEVELOPERS PRIVATE LIMITED House No. 2556, Lekhu Nagar Tri Nagar, New Delhi-110035 , DELHI, Delhi, India - 110035
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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
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      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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