• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CORPTREE PORTFOLIO PRIVATE LIMITED

      CIN: U67190UP2012PTC168673
      Purchase Report

      CORPTREE PORTFOLIO PRIVATE LIMITED (CIN: U67190UP2012PTC168673) is a Private company incorporated on 08 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.

      CORPTREE PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CORPTREE PORTFOLIO 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 CORPTREE PORTFOLIO PRIVATE LIMITED are ALI AMJAD RIZVI, and TARANNUM FATIMA.

      CORPTREE PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2012PTC168673 and its registration number is 168673. Users may contact CORPTREE PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of CORPTREE PORTFOLIO PRIVATE LIMITED is D -189 Sect 41 Sect 41 , NOIDA, Uttar Pradesh, India - 201303.

      Current status of CORPTREE PORTFOLIO 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 CORPTREE PORTFOLIO 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.

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      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 CORPTREE PORTFOLIO 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 CORPTREE PORTFOLIO
      DIN Director Name Designation Appointment Date
      02123532 ALI AMJAD RIZVI Director 2012-05-08
      08451414 TARANNUM FATIMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of CORPTREE PORTFOLIO
      DIN Director Name Designation Appointment Date Cessation
      01852720 SYED BAQAR ALI KHAN Additional Director - 2012-05-12
      05286970 ARVIND KUMAR GARG Additional Director - 2013-09-30
      05286970 ARVIND KUMAR GARG Director - 2020-08-29
      08451414 TARANNUM FATIMA Additional Director - 2020-12-31
      00048280 SANTOSH KUMAR BAGLA Director - 2012-05-10
      01487729 MASJUDUL HASAN ZAIDI Alternate Director - 2014-01-10
      Other Directorships of SYED BAQAR ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      ACROSS BORDERS EXPORTS PRIVATE LIMITED U51101UP2007PTC168672 Director - 2018-05-29
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Additional Director - 2012-05-07
      FORTIUS HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039587 Director - 2018-03-09
      AWADH HERITAGE PRIVATE LIMITED U55204UP2011PTC047884 Director 2011-12-13 Ongoing
      ALIA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042831 Director - 2018-03-09
      ABIHA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042832 Director - 2018-03-09
      FORTIUS INFRASTRUCTURE PRIVATE LIMITED U70109UP2007PTC135633 Director - 2012-03-30
      BULLION ENTERPRISES PRIVATE LIMITED U74900UP2010PTC039602 Director - 2018-03-09
      Other Directorships of ALI AMJAD RIZVI
      Company Name CIN Designation Appointment Date Cessation
      ACROSS BORDERS EXPORTS PRIVATE LIMITED U51101UP2007PTC168672 Additional Director - 2018-09-27
      ACROSS BORDERS EXPORTS PRIVATE LIMITED U51101UP2007PTC168672 Director 2018-09-27 Ongoing
      AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Director - 2012-01-02
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Director 2012-04-27 Ongoing
      RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director 2015-10-01 Ongoing
      RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director - 2014-11-25
      FORTIUS HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039587 Additional Director - 2018-09-28
      FORTIUS HOTELS AND RESORTS PRIVATE LIMITED U55204UP2010PTC039587 Director 2018-09-28 Ongoing
      ALIA INFRATECH PRIVATE LIMITED U70102UP2010PTC039593 Additional Director - 2018-09-28
      ALIA INFRATECH PRIVATE LIMITED U70102UP2010PTC039593 Director 2018-09-28 Ongoing
      ALIA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042831 Director 2019-05-16 Ongoing
      ABIHA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042832 Additional Director - 2018-09-28
      ABIHA PROPERTIES PRIVATE LIMITED U70102UP2010PTC042832 Director 2018-09-28 Ongoing
      FORTIUS INFRASTRUCTURE PRIVATE LIMITED U70109UP2007PTC135633 Director 2016-08-16 Ongoing
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Additional Director - 2017-09-27
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director 2017-09-27 Ongoing
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director - 2012-02-10
      BULLION ENTERPRISES PRIVATE LIMITED U74900UP2010PTC039602 Additional Director - 2018-09-28
      BULLION ENTERPRISES PRIVATE LIMITED U74900UP2010PTC039602 Director 2018-09-28 Ongoing
      CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Additional Director - 2011-08-04
      CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Director - 2012-01-16
      Other Directorships of ARVIND KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Additional Director - 2013-09-30
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Director - 2020-08-29
      Other Directorships of TARANNUM FATIMA
      Company Name CIN Designation Appointment Date Cessation
      AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Additional Director - 2019-09-30
      AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Director 2019-09-30 Ongoing
      RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Additional Director - 2019-09-30
      RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director 2019-09-30 Ongoing
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Additional Director - 2023-09-29
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director 2022-11-14 Ongoing
      SIX-A ONLINE ADCOM PRIVATE LIMITED U74300DL2000PTC104847 Additional Director 2024-07-02 Ongoing
      Other Directorships of SANTOSH KUMAR BAGLA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      BABA INFRA DEVELOPERS LLP AAT-2181 Designated Partner 2022-01-10 Ongoing
      BABA INFRA DEVELOPERS LLP AAT-2181 Partner - 2022-01-09
      BABA INFRA SOLUTIONS LLP ACE-8790 Designated Partner 2024-01-12 Ongoing
      GANDHARVA ESTATES LLP ACF-7434 Designated Partner 2024-02-27 Ongoing
      SHIVDURGA INFRA DEVELOPERS LLP ACF-7971 Designated Partner 2024-02-29 Ongoing
      DEOGHAR BUILDCON LLP ACF-7986 Designated Partner 2024-02-29 Ongoing
      GANDHARVA REALTY LLP ACF-9579 Designated Partner 2024-03-09 Ongoing
      DEVAS FOODS PRIVATE LIMITED U01403DL2009PTC192616 Director 2009-07-27 Ongoing
      SARTHAK TEXTILES PRIVATE LIMITED U18101DL2005PTC135255 Additional Director - 2008-08-25
      SARTHAK TEXTILES PRIVATE LIMITED U18101DL2005PTC135255 Director 2008-08-25 Ongoing
      NAVPRABHAT EXPRESS PRIVATE LIMITED U22222UP2011PTC047478 Director - 2014-01-02
      GANDHARVA BUILDERS PRIVATE LIMITED U45200DL2008PTC180855 Director 2008-07-14 Ongoing
      GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Director 2005-06-28 Ongoing
      FOCUS COMPUTECH PRIVATE LIMITED U45201DL2005PTC134035 Director 2024-06-26 Ongoing
      DDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147916 Director - 2011-09-16
      GANDHARVA INFRATECH PRIVATE LIMITED U45203DL2008PTC180195 Additional Director - 2013-08-20
      GANDHARVA INFRATECH PRIVATE LIMITED U45203DL2008PTC180195 Director 2023-04-22 Ongoing
      BAGLAJEE INFRASTRUCTURE PRIVATE LIMITED U45300DL2010PTC211360 Director 2010-12-13 Ongoing
      MRIDULA TRADING PRIVATE LIMITED U51909DL2005PTC135251 Additional Director - 2010-08-22
      MRIDULA TRADING PRIVATE LIMITED U51909DL2005PTC135251 Director 2010-08-22 Ongoing
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Director - 2012-05-02
      AWADH HERITAGE PRIVATE LIMITED U55204UP2011PTC047884 Director - 2012-05-10
      TANUDIT HOLDINGS PRIVATE LIMITED U67120DL2010PTC199151 Director 2010-02-16 Ongoing
      GANDHARVA HOLDINGS LIMITED U67190DL2007PLC160334 Director - 2008-03-25
      ALIA FINLEASE PRIVATE LIMITED U67190DL2009PTC190354 Director 2009-05-15 Ongoing
      FBS INFOTECH PRIVATE LIMITED U72200DL2005PTC139103 Additional Director - 2007-09-29
      FBS INFOTECH PRIVATE LIMITED U72200DL2005PTC139103 Director 2007-09-29 Ongoing
      STARVISION LABS PRIVATE LIMITED U72900DL2011PTC227003 Director - 2017-03-25
      SABBATH SECURITIES & CREDITS LIMITED U74899DL1995PLC065637 Director - 2003-12-10
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Additional Director - 2020-12-31
      AARTHIK FINANCE AND LEASING PRIVATE LIMITED U74899DL1995PTC067654 Director 2020-12-31 Ongoing
      DEOGHAR EXPORTS PRIVATE LIMITED U74999DL1992PTC049304 Director 2005-11-24 Ongoing
      CALCULATED RISKS MANAGEMENT PRIVATE LIMITED U93000DL2009PTC188015 Director - 2017-03-16
      Other Directorships of MASJUDUL HASAN ZAIDI
      Company Name CIN Designation Appointment Date Cessation
      AMETHEST MARKETING PRIVATE LIMITED U51909DL2005PTC139857 Director - 2019-06-01
      CORPTREE COMMODITIES PRIVATE LIMITED U51909DL2012PTC234885 Alternate Director - 2014-01-10
      CANTON IMPEX PRIVATE LIMITED U57909DL2005PTC136840 Director 2005-06-06 Ongoing

      CIN Company Name Company Address
      U51101UP2007PTC168672 ACROSS BORDERS EXPORTS PRIVATE LIMITED D -189 Sect 41 , NOIDA, Uttar Pradesh, India - 201303
      U47599UW2026PTC253558 TRIVEDA ELECTROVISION PRIVATE LIMITED F-73 Sect 41,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
      AAY-9797 MADHUNEET PAPERS AND STATIONARIES LLP 41 GRD FLOOR, BLOCK C, NOIDA SECTOR 41, NOIDA, Uttar Pradesh, India - 201303
      AAS-0916 SPACEKON HR SOLUTIONS LLP D 113, SEC 41 NOIDA, Uttar Pradesh, India - 201303
      AAG-2149 K3G APPARELS LLP D-174 Sector-41 Noida, Uttar Pradesh, India - 201303
      U45403UP2022PTC167539 HILLCON INFRASTRUCTURE PRIVATE LIMITED D-8,SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303
      U63030UP2019PTC116529 SIFOTELS SERVICES PRIVATE LIMITED D-110, SECTOR-41 , NOIDA, Uttar Pradesh, India - 201303
      U31909UP2022PTC158178 TAXMOPOWER INDIA PRIVATE LIMITED J-53 SECTOR-41, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201303
      U24304UP2020PTC134436 THYME HEALTHCARE PRIVATE LIMITED H NO 35 SECTOR 41 NOIDA Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303
      U72300UP2015PTC075015 TAQUEST SOFTWARE PRIVATE LIMITED C55, First Floor, Sector 41, Noida,G.B nagar, , Uttar Pradesh, Uttar Pradesh, India - 201303
      U46593UP2023PTC193632 EXQUISITE ENERGY PS PRIVATE LIMITED D -122,SECTOR -41,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
      U85500UP2024PTC199850 COVAN EDUCOM PRIVATE LIMITED D 37,,Sector 41,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201303-India
      U74999UP2018PTC107477 MERGERDOMO SERVICES PRIVATE LIMITED G- 115, Sector- 41, Noida Uttar Pradesh , NOIDA, Uttar Pradesh, India - 201303
      U74999UP2018PTC101324 HIMALAYAN SECURITY & MANAGEMENT PRIVATE LIMITED D-94, SECTOR-45, NOIDA, UTTAR PRADESH, 201303 , UTTAR PRADESH, Uttar Pradesh, India - 201303
      U72900UP2021PTC147880 WARPVELOCITY TECHNOLOGY PRIVATE LIMITED A 165, SECTOR-41, NOIDA , NOIDA, Uttar Pradesh, India - 201303
      U74999UP2015PTC074786 LOGICS ADVANCED TECHNOLOGY (I) PRIVATE LIMITED E-148, SECTOR-41 NOIDA , NOIDA, Uttar Pradesh, India - 201303
      U80211UP2020PTC128144 EDUDIGITECH GLOBAL ACADEMY PRIVATE LIMITED E-23 SEC-41 NOIDA , NOIDA, Uttar Pradesh, India - 201303
      F02570 LOGICS CORPORATION E - 148, SECTOR - 41 NOIDA , NOIDA, Uttar Pradesh, India - 201303
      AAR-2014 MVM VENTURES LLP SHOP NO. 1, C 98 SECTOR 41, NOIDA NOIDA, Uttar Pradesh, India - 201303
      U63090UP2017PTC093062 AJAY MOHALA TOURISM PRIVATE LIMITED F-21, Sector-41, Gautam Buddha Nagar, Noida , Noida, Uttar Pradesh, India - 201303
      U72300UP2015PTC073282 KURRYBOX FOOD NETWORKS PRIVATE LIMITED J-174, SECTOR-41 NOIDA, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201303
      U74999UP2017PTC088880 ADEPTIA EDUCATIONAL SERVICES PRIVATE LIMITED G- 106, sector 41, noida sector 37 Gautam Buddha Nagar , Noida, Uttar Pradesh, India - 201303
      ABC-2043 Techmunition Software Consultancy LLP J-192, Sector-41 Noida, Uttar Pradesh, India - 201303
      AAO-8784 BOOKHOUNDS ONLINE LLP G-115, Sector -41 Noida, Uttar Pradesh, India - 201303
      AAN-8459 QUILIN ADVISORS LLP J-174 SECTOR 41 NOIDA, Uttar Pradesh, India - 201303
      AAN-9744 TECHNOQUID INTERNATIONAL LLP G-17 SECTOR-41 NOIDA, Uttar Pradesh, India - 201303
      U15138UP2020PTC129317 BANSIWALAA NATURALS PRIVATE LIMITED J-77,SECTOR 41 , NOIDA, Uttar Pradesh, India - 201303
      U17309UP2020PTC128047 MODULAR IMPEX PRIVATE LIMITED C-52, Sector-41 , Noida, Uttar Pradesh, India - 201303
      ACB-0566 EBRAINS INFRA SOLUTIONS CONSULTING LLP C-56/41SECTRO-62 Noida, Uttar Pradesh, India - 201303
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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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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