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      FLOE EQUITY INDIA PRIVATE LIMITED

      CIN: U67190DL2008PTC179925 As on: 2026-07-13
      Purchase Report

      FLOE EQUITY INDIA PRIVATE LIMITED (CIN: U67190DL2008PTC179925) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      FLOE EQUITY INDIA PRIVATE 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.FLOE EQUITY INDIA 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.]..

      Directors of FLOE EQUITY INDIA PRIVATE LIMITED are HEMANT KUMAR VERMA, and HONEY CHAUHAN.

      FLOE EQUITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2008PTC179925 and its registration number is 179925. Users may contact FLOE EQUITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLOE EQUITY INDIA PRIVATE LIMITED is L-178C, POCKET L DILSHAD GARDEN , DELHI, Delhi, India - 110054.

      Current status of FLOE EQUITY INDIA PRIVATE LIMITED 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 FLOE EQUITY INDIA 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 FLOE EQUITY INDIA

      Purchase full report of FLOE EQUITY INDIA

      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 FLOE EQUITY INDIA 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 FLOE EQUITY INDIA
      DIN Director Name Designation Appointment Date
      02607063 HEMANT KUMAR VERMA Additional Director 2013-12-02
      02615900 HONEY CHAUHAN Director 2010-09-30
      Past Directors & Key Managerial Personnel of FLOE EQUITY INDIA
      DIN Director Name Designation Appointment Date Cessation
      00274419 POONAM NAGPAL Director - 2009-07-24
      01606435 GHANSHYAM MISHRA Additional Director - 2010-09-30
      01606435 GHANSHYAM MISHRA Director - 2013-12-03
      02615900 HONEY CHAUHAN Additional Director - 2010-09-30
      00116970 SUBHASH CHANDER NAGPAL Director - 2009-07-24
      Other Directorships of POONAM NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      MARKMAVENS LLP AAT-2001 Designated Partner 2020-08-02 Ongoing
      FLASHWAY IMPEX PRIVATE LIMITED U51909DL2004PTC124157 Director 2006-05-15 Ongoing
      Other Directorships of GHANSHYAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-12-05
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Additional Director - 2015-09-30
      PANACHE TRENDZ PRIVATE LIMITED U19110DL2009PTC193075 Director - 2016-09-27
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Additional Director - 2015-09-30
      SIROCCO SIM PRIVATE LIMITED U27204DL1981PTC012352 Director - 2016-09-27
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2015-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2016-10-19
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2011-11-14
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Additional Director - 2009-09-30
      AJAY KALRA CONSTRUCTIONS PRIVATE LIMITED U45201HP2002PTC006800 Director - 2010-06-21
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-11-12
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2015-06-03
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-22
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2012-04-03
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2009-09-30
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-11-20
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2009-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2013-11-30
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-06-26
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Additional Director - 2009-09-30
      WAVE AGENCIES PRIVATE LIMITED U74100DL2006PTC152583 Director 2009-09-30 Ongoing
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-11-05
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      CEA CONSULTANTS PRIVATE LIMITED U74899DL1982PTC013438 Director - 2015-06-03
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director - 2013-12-03
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      Other Directorships of HEMANT KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Additional Director - 2009-09-30
      ALPEE ENTERPRISES PRIVATE LIMITED. U18101DL1999PTC099044 Director - 2012-03-23
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Director - 2011-03-02
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Additional Director - 2009-09-30
      EVERGREEN GARMENTS PRIVATE LIMITED U18101DL2005PTC136661 Director 2009-09-30 Ongoing
      SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
      BLOSSOM TRADEX PRIVATE LIMITED U18101DL2005PTC137263 Director - 2012-10-17
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Additional Director - 2015-05-15
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Additional Director - 2009-09-30
      TOP-TECH CABLES PVTLTD U31300DL1997PTC089019 Director - 2013-11-25
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Additional Director - 2010-09-30
      POOJA RETAIL INDIA MARKETING ENTERPRISES PRIVATE LIMITED U52590DL2008PTC185099 Director 2010-09-30 Ongoing
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2015-07-02
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-05
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Additional Director - 2009-09-30
      GOOD LUCK EQUITY PRIVATE LIMITED U67190DL2006PTC151491 Director 2009-09-30 Ongoing
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
      ARCHOR BUILDERS PRIVATE LIMITED U70109DL2006PTC149572 Director - 2010-07-31
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Additional Director - 2009-09-30
      GODAWARI BUILDMART PRIVATE LIMITED U70109DL2006PTC149761 Director - 2013-06-03
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Additional Director - 2009-09-30
      ACHATES E-SERVICES PRIVATE LIMITED U70109DL2006PTC150389 Director - 2012-08-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2014-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Additional Director - 2009-09-30
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2014-06-26
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Additional Director - 2010-09-30
      PANSY E-SERVICES PRIVATE LIMITED U72200DL2006PTC150006 Director 2010-09-30 Ongoing
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Additional Director - 2009-09-30
      G.T. INFOTECH PRIVATE LIMITED. U74140DL2000PTC106016 Director - 2012-08-01
      GEETA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC056008 Director 2009-05-29 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2009-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2011-07-15
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of HONEY CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2012-12-05
      GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Director - 2012-12-10
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2011-11-14
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2009-10-10
      NAVGRAH REALCON PRIVATE LIMITED U45200DL2009PTC197380 Director - 2010-02-10
      NAVGRAH REALBUILD PRIVATE LIMITED U45200WB2009PTC241408 Director - 2010-10-26
      ADEPT REALCON PRIVATE LIMITED U45400DL2009PTC192956 Director - 2009-10-15
      HONEY REALCON PRIVATE LIMITED U45400DL2009PTC192957 Director - 2009-10-19
      ARCH PROPBUILD PRIVATE LIMITED U45400DL2009PTC195520 Director - 2010-02-19
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2010-09-06
      SUNLIGHT APPARELS PRIVATE LIMITED U51311DL2005PTC137079 Additional Director - 2009-08-25
      SUNLIGHT APPARELS PRIVATE LIMITED U51311DL2005PTC137079 Director - 2009-10-10
      MRD HOTELS PRIVATE LIMITED U55204DL2006PTC150534 Director - 2011-05-09
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Additional Director - 2009-09-30
      ARROW EQUITY PRIVATE LIMITED U65923DL2005PTC140567 Director - 2014-06-26
      GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director - 2009-09-30
      GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Director 2009-09-30 Ongoing
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2009-09-30
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2013-01-10
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Additional Director - 2009-09-30
      DIAMOND INFRABUILD PRIVATE LIMITED U70109DL2006PTC150494 Director - 2015-07-04
      GENIUS BUILDTECH PRIVATE LIMITED U70109DL2006PTC152377 Director - 2012-10-04
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2009-09-30
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2013-12-03
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Director - 2009-08-03
      KINGSTAR REALCON PRIVATE LIMITED U70109DL2009PTC195683 Director - 2010-02-15
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Director - 2009-08-03
      RITSOFT TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC162588 Director - 2010-06-25
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Additional Director - 2009-09-30
      RAJ K MERCANTILE CORPORATION LIMITED U74110DL1984PLC019709 Director - 2010-12-18
      ADEPT I T SOLUTIONS PRIVATE LIMITED U74900CT2009PTC009259 Director - 2010-04-02
      Other Directorships of SUBHASH CHANDER NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      FLASHWAY IMPEX PRIVATE LIMITED U51909DL2004PTC124157 Director 2006-05-15 Ongoing
      MARLIN TRAVELS PRIVATE LIMITED U63040DL2001PTC111746 Director - 2011-04-04
      MARLIN FOREX PRIVATE LIMITED U67190DL2006PTC150281 Director 2006-06-26 Ongoing
      BTYCOON GLOBAL PRIVATE LIMITED U73100DL2011PTC228920 Director - 2014-07-17
      FORTUNE OVERSEAS COMPANY PRIVATE LIMITED U74899DL1990PTC040820 Director 2002-09-24 Ongoing

      CIN Company Name Company Address
      ACI-1787 BG ASSOCIATES LLP C/o Sanjay Gupta, 21/31 Block L, Mall Road,Near Delhi University Metro Station,Delhi,North Delhi,Delhi,India-110054
      U45201DL2004PTC129982 BG ASSOCIATES PRIVATE LIMITED C/o Sanjay Gupta, 21/31 Block L, Mall Road Near Delhi University Metro Station , Delhi, Delhi, India - 110054
      U74999DL2011PTC219611 LEPHONE TECHNOLOGY PRIVATE LIMITED FRONT SIDE, L-4 MAJNU KA TILLA , DELHI, Delhi, India - 110054
      AAA-3750 SPLENDID LAW COMPANY LLP C-118, C L JOSEPH BLOCK, COURT TIS HAZARI DELHI, Delhi, India - 110054
      U74140DL2010PTC206613 JPAK MARKETING (INDIA) PRIVATE LIMITED C-49, TISHAZARI COURT, C L JOSPH BLOCK , DELHI, Delhi, India - 110054
      AAB-3042 MARRVEL JURIS LLP C-68A, C.L. JOSEPH BLOCK, TIS HAZARI COURTS, DELHI, Delhi, India - 110054
      U51909DL2019PTC354100 DAZAN ELECTRICAL & TRADERS PRIVATE LIMITED HOUSE NO-4, BLOCK -L COMMERCIAL CENTER, MAJNU KA TILLA , DELHI, Delhi, India - 110054
      U74999DL2017PTC323896 RS CIVIL & INTERIOR PRIVATE LIMITED Hopuse No. 31, Block-L, Majnu Ka Tila, Civil Lines , Delhi, Delhi, India - 110054
      U15119DL2006PTC152534 U.D. FOOD PRODUCTS PRIVATE LIMITED 8592 L.I.G. FLATS HASTHAL VILLAGE UTTAM NAGAR , NEW DELHI, Delhi, India - 110054
      U51909DL2022PTC405547 SHIVSAI EXPORTS AND TRADES PRIVATE LIMITED HOUSE NO 6 IST FLOOR BKL-L ARUNA NAGAR MAJNU KA TILA , DELHI, Delhi, India - 110054
      U00000DL1988PTC031055 N R POWER BLOCKS PVT LTD FLAT NO L G F SATYAM APPTS7 A/2 RAJPUR ROAD , NEW DELHI, Delhi, India - 110054
      U92322DL2008NPL177534 SHAHJAHANABAD REDEVELOPMENT CORPORATION 2ND Level, A Wing Vikas Bhawan - II, Upper Bela Road ,Civi l Lines , New Delhi, Delhi, India - 110054
      U18101DL2008PTC183517 AD FABRICATION AND ERECTION PRIVATE LIMITED HOUSE NO. 11, BHARAT SEWAK SAMAJ HALL, LAND MARK NEAR CIVIL LINES, THANA KHYBER PASS CIVI L LINES , NEW DELHI, Delhi, India - 110054
      U72200DL2005PTC134554 WELLGROW INFOTECH PRIVATE LIMITED H-340, L-G/F, NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U74999DL2019PTC355022 ATOM POWER PROJECTS PRIVATE LIMITED 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI NORTH DELHI , DELHI, Delhi, India - 110054
      ACK-4550 YELLOW AND BLUE ENERGY LLP Shop no. 17, Khanna Market,Tizhazari, New Delhi, 110054,Delhi,North Delhi,Delhi,India-110054
      U45100DL2017PTC326672 GALAXY ELITE SERVICES INDIA PRIVATE LIMITED 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054
      ABB-4849 SGML Architects LLP Office No. 62, Basement Floor, Lucknow Road, Banarsi Das Estate Timarpur, Delhi-110054,Delhi,North Delhi,Delhi,India-110054
      ACN-6563 APURV SS TECHNOLOGY LLP HOUSE NO 75 TRUCK PARKING,BLOCK - C LANDMARK BEHIND- POLICE STATION TIMARPUR NEW DELHI 110054,Delhi,North Delhi,Delhi,India-110054
      U47219DL2023PTC411235 SKAMBHA FOODS AND TRADING PRIVATE LIMITED H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India
      ABB-4511 PCK SOUTH END SPACES LLP 13 ALIPUR ROAD,CIVIL LINES, DELHI,Delhi,North Delhi,Delhi,India-110054
      U42900DC2026PTC469169 X UNITED INFRATECH PRIVATE LIMITED FLATNO. T11-301PARSVANATH,TROPICANAN DELHI,Delhi,North Delhi,Delhi,110054-India
      ACU-7255 VICTORY LAW ASSOCIATES LLP 19, Raj Niwas Marg,Civil Lines, New Delhi,Delhi,North Delhi,Delhi,India-110054
      ABA-9028 Abhishek Management Solutions LLP Building 1 Under Hill Lane Civil Lines,Delhi,Delhi,North Delhi,Delhi,India-110054
      U71100DC2026FTC468650 VOESTALPINE RAILWAY SYSTEMS ENGINEERING ASIA PRIVATE LIMITED 24/5, Sri Ram Road, Civil,Lines,Delhi,Delhi,North Delhi,Delhi,110054-India
      U79110DL2025PTC448851 BLINGBIRD SIGNATURE TRAVELS PRIVATE LIMITED 202/B, 19 RAJPUR ROAD,CIVIL LINES DELHI,Delhi,North Delhi,Delhi,110054-India
      ACE-5562 BHARATRISE LLP 1A GROUND FLR CIVIL LINES,DELHI BANARSI DASS ESTATE,Delhi,North Delhi,Delhi,India-110054
      U66120DL2023PTC421552 NISI ABUNDANT PRIVATE LIMITED G-8 BM ROHTAGI APPARTMENT,1 RAM KISHORE ROAD, DELHI,Delhi,North Delhi,Delhi,110054-India
      U72900DL2021OPC380312 SURE CALL GLOBAL SERVICES (OPC) PRIVATE LIMITED HOUSE NO 24 SHRI RAM ROAD CIVIL LINES NEW DELHI, DELHI , DELHI, Delhi, India - 110054
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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
      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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