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      SHYAMPREM ESTATE PRIVATE LIMITED

      CIN: U70100DL1995PTC067894 As on: 2026-07-13
      Purchase Report

      SHYAMPREM ESTATE PRIVATE LIMITED (CIN: U70100DL1995PTC067894) is a Private company incorporated on 27 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SHYAMPREM ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAMPREM ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHYAMPREM ESTATE PRIVATE LIMITED are PRAVESH KUMAR GARG, and MOHIT SHARMA.

      SHYAMPREM ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1995PTC067894 and its registration number is 67894. Users may contact SHYAMPREM ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMPREM ESTATE PRIVATE LIMITED is 78/3, 2ND FLOOR, JANPATH ROAD, , NEW DELHI, Delhi, India - 110001.

      Current status of SHYAMPREM ESTATE 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 SHYAMPREM ESTATE 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 SHYAMPREM ESTATE

      Purchase full report of SHYAMPREM ESTATE

      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 SHYAMPREM ESTATE 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 SHYAMPREM ESTATE
      DIN Director Name Designation Appointment Date
      00245911 PRAVESH KUMAR GARG Director 2020-07-15
      00745028 MOHIT SHARMA Director 2023-05-08
      Past Directors & Key Managerial Personnel of SHYAMPREM ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00245463 GUNJAN GARG Additional Director - 2010-09-30
      00245463 GUNJAN GARG Director - 2022-04-01
      00245911 PRAVESH KUMAR GARG Additional Director - 2010-09-30
      00245911 PRAVESH KUMAR GARG Director - 2014-05-08
      00697445 MUKESH GARG Additional Director - 2010-09-30
      00697445 MUKESH GARG Director - 2014-04-01
      00745028 MOHIT SHARMA CFO - 2022-04-01
      01575142 MUKESH KUMAR SHARMA Additional Director - 2009-09-30
      01575142 MUKESH KUMAR SHARMA Director - 2011-11-23
      01606435 GHANSHYAM MISHRA Director - 2011-11-23
      01665653 MANOJ KUMAR SAMAL Director - 2009-01-14
      01857216 SURESH CHAND Director - 2009-01-14
      00256277 RAJENDRA PRAKASH Director - 2000-11-26
      00491421 VED PRAKASH Director - 2000-11-26
      02233470 ANAND PARKASH SHARMA Director - 2000-11-26
      06368123 ARCHIT GARG Additional Director - 2014-09-27
      06368123 ARCHIT GARG Director - 2020-07-15
      06859468 SHITIZ GARG Additional Director - 2014-09-27
      06859468 SHITIZ GARG Director - 2016-09-01
      07352170 RAHUL GARG Additional Director - 2017-08-31
      07352170 RAHUL GARG Director - 2022-10-15
      Other Directorships of GUNJAN GARG
      Company Name CIN Designation Appointment Date Cessation
      KSHITIZ PROJECTS LLP AAD-7977 Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Partner - 2020-06-25
      NAMAN PROPERTIES LLP AAE-2266 Designated Partner 2015-06-23 Ongoing
      SATVIK WEALTH ADVISORS LLP AAF-3427 Partner - 2020-06-25
      PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
      V.P.G IMPEX LLP AAM-8986 Designated Partner 2023-08-10 Ongoing
      PPS INFRATECH LLP AAT-6260 Designated Partner 2020-09-01 Ongoing
      PPS PROCON LLP AAT-6280 Designated Partner 2023-04-01 Ongoing
      P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2020-07-10
      NAMAN PROPERTIES PRIVATE LIMITED U74899DL1986PTC026201 Director 2004-09-05 Ongoing
      Other Directorships of PRAVESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2013-01-01
      KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Designated Partner - 2020-06-25
      BOMBAY PRESS LLP AAD-9011 Partner - 2018-06-25
      NAMAN PROPERTIES LLP AAE-2266 Designated Partner 2015-10-27 Ongoing
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
      V.P.G IMPEX LLP AAM-8986 Designated Partner 2018-07-02 Ongoing
      PPS TRADERS LLP AAQ-8018 Designated Partner 2019-10-14 Ongoing
      PPS INFRATECH LLP AAT-6260 Designated Partner 2023-04-01 Ongoing
      PPS PROCON LLP AAT-6280 Designated Partner 2020-09-01 Ongoing
      BLUEAL ESTATE LLP AAU-6290 Designated Partner 2020-11-09 Ongoing
      PROPELLORS ADVISORY LLP AAU-6516 Designated Partner 2023-10-25 Ongoing
      NPG IMPEX PRIVATE LIMITED U00063HR2005PTC107959 Director 2005-09-09 Ongoing
      SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
      SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director 1997-08-23 Ongoing
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-07-10
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director 2010-04-05 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director 2022-11-19 Ongoing
      P.R.G. IMPEX PRIVATE LIMITED U74999HR2009PTC039283 Director 2009-07-08 Ongoing
      V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Managing Director - 2018-07-01
      Other Directorships of MUKESH GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2020-06-25 Ongoing
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2024-03-30
      BOMBAY PRESS LLP AAD-9011 Designated Partner 2020-06-25 Ongoing
      BOMBAY PRESS LLP AAD-9011 Partner - 2024-03-30
      VIKON ENGINEERS LLP AAF-3930 Designated Partner - 2020-06-24
      VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
      PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-08-16
      PB AGRO PRODUCTS LLP AAI-9521 Partner 2020-08-17 Ongoing
      VSA CONSTRUCTORS LLP AAJ-0918 Designated Partner 2017-04-07 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner 2023-09-05 Ongoing
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner - 2024-03-30
      VISHNU AROMATICS LLP ABC-2395 Partner 2022-08-25 Ongoing
      VISHNU FRAGRANCES PRIVATE LIMITED U16008RJ2010PTC031306 Director - 2011-04-26
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-04-01
      SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2016-10-01
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2013-10-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Additional Director - 2013-09-28
      RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-04-01
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PPS TRADERS LLP AAQ-8018 Designated Partner 2023-04-01 Ongoing
      BLUEAL ESTATE LLP AAU-6290 Designated Partner 2023-04-01 Ongoing
      BBS ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137512 Director 2005-06-13 Ongoing
      BK BUILDCON PRIVATE LIMITED U45201DL2005PTC137585 Additional Director - 2017-04-26
      MERAKI LOGISPACE PRIVATE LIMITED U52101MH2023PTC405998 Director 2023-07-05 Ongoing
      DEEPAK HOTELS PVT LTD U55101DL1989PTC150524 Additional Director - 2023-09-29
      DEEPAK HOTELS PVT LTD U55101DL1989PTC150524 Director 2023-05-16 Ongoing
      SATVIK REALCON PRIVATE LIMITED U70109UP2016PTC087590 Director 2016-11-08 Ongoing
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Additional Director - 2010-06-01
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2011-10-20
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2011-10-04
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2009-05-30
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2011-10-21
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2009-05-30
      COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-27
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2011-10-20
      LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
      TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
      PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
      ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
      COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2011-10-20
      J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2008-08-25
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-17
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2009-05-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2011-03-22
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2008-09-04
      GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director 2013-12-03 Ongoing
      PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2011-10-21
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2011-10-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2011-10-21
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2011-10-18
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2011-10-18
      A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2011-10-18
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2011-10-19
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2011-10-19
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2014-09-30
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-07-11
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2011-07-12
      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED U74110DL2011PTC212670 Director - 2011-08-02
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2010-10-25
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2009-06-01
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2011-10-19
      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
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Additional Director - 2010-09-30
      FLOE EQUITY INDIA PRIVATE LIMITED U67190DL2008PTC179925 Director - 2013-12-03
      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 MANOJ KUMAR SAMAL
      Company Name CIN Designation Appointment Date Cessation
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2010-07-26
      BLUE ANGEL INFOTECH PRIVATE LIMITED U15122DL2007PTC167652 Director - 2008-07-04
      SHREE JEE CARTOONS PRIVATE LIMITED U21029DL2003PTC120294 Director - 2011-01-12
      NEW CREATION FUELS PRIVATE LIMITED U23300DL2007PTC167403 Director - 2007-10-23
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2008-08-20
      VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2011-09-21
      MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Director - 2010-06-21
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      BESTONE BUILDERS PRIVATE LIMITED U45400DL2007PTC167260 Director - 2007-10-31
      BESTDEAL BUILDERS PRIVATE LIMITED U45400DL2007PTC167651 Director - 2007-11-07
      HWS IMPEX PRIVATE LIMITED U51100DL1983PTC016849 Additional Director - 2011-09-21
      VISHANT ENTERPRISES PRIVATE LIMITED U51100DL1997PTC088941 Director - 2011-06-15
      MEGA MINING PRIVATE LIMITED U51909DL2005PTC141064 Director - 2011-09-21
      MRD HOTELS PRIVATE LIMITED U55204DL2006PTC150534 Director - 2009-01-13
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2010-07-26
      PRIME BUILDMART PRIVATE LIMITED U70109DL2006PTC150516 Director - 2009-06-02
      SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director - 2007-10-22
      PRERNA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC172842 Director - 2008-01-19
      FUTURISTIC TRADEX PRIVATE LIMITED U72300DL2008PTC172961 Director - 2008-07-05
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director - 2011-09-21
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2010-07-26
      Other Directorships of SURESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      SAR GEMS AND JEWELS PRIVATE LIMITED U36911DL2004PTC131378 Director - 2011-08-30
      L M PROMOTORS PRIVATE LIMITED U45201DL2005PTC133784 Director 2006-09-02 Ongoing
      RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2011-09-16
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      GTM HUMAN RESOURCES PRIVATE LIMITED U74910DL2005PTC140194 Director - 2011-09-23
      Other Directorships of RAJENDRA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2006-08-28
      KARMIC BUSINESS SPECIALITIES PRIVATE LIMITED U15499DL1992PTC189095 Director - 2009-02-03
      KARMIC BUSINESS SPECIALITIES PRIVATE LIMITED U15499DL1992PTC189095 Managing Director - 2008-10-20
      SWASTIK GRINDWELL PRIVATE LIMITED U26943RJ1990PTC005706 Director - 2008-12-15
      COMPETENT CONTRACTS PRIVATE LIMITED U36911DL1990PTC189096 Director - 2007-10-17
      CAMEO TRADELINK PRIVATE LIMITED U52190RJ2008PTC027562 Director - 2015-03-19
      CAMEO TRADELINK PRIVATE LIMITED U52190RJ2008PTC027562 Managing Director - 2010-01-01
      CABANA HOSPITALITY PRIVATE LIMITED U55101RJ2008PTC027563 Director - 2009-02-04
      CABANA HOSPITALITY PRIVATE LIMITED U55101RJ2008PTC027563 Managing Director 2009-02-04 Ongoing
      CONVERGENT RESOURCE AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1983PTC189192 Director - 2007-10-17
      Other Directorships of VED PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Director - 2008-09-29
      SAND PLAST (INDIA) LTD. L25209RJ1989PLC004772 Managing Director - 2008-03-31
      KARMIC BUSINESS SPECIALITIES PRIVATE LIMITED U15499DL1992PTC189095 Additional Director - 2017-09-30
      KARMIC BUSINESS SPECIALITIES PRIVATE LIMITED U15499DL1992PTC189095 Director - 2022-03-08
      COMPETENT CONTRACTS PRIVATE LIMITED U36911DL1990PTC189096 Additional Director - 2014-10-17
      COMPETENT CONTRACTS PRIVATE LIMITED U36911DL1990PTC189096 Director - 2014-08-02
      SOLIAZON URJA PRIVATE LIMITED U40106HR2014PTC053456 Director 2014-09-25 Ongoing
      KARMIC ENERGY PRIVATE LIMITED U40107DL2010PTC202128 Additional Director - 2021-03-29
      KARMIC ENERGY PRIVATE LIMITED U40107DL2010PTC202128 CEO(KMP) - 2021-03-22
      KARMIC ENERGY PRIVATE LIMITED U40107DL2010PTC202128 Director - 2022-03-08
      CONVERGENT RESOURCE AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1983PTC189192 Additional Director - 2008-09-30
      CONVERGENT RESOURCE AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1983PTC189192 Director 2008-09-30 Ongoing
      Other Directorships of ANAND PARKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TORRENS ELECTROTECH LLP AAD-5519 Designated Partner - 2016-11-21
      TRUMP INFOMATICS LLP AAG-1591 Designated Partner - 2019-03-29
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Additional Director - 2017-09-28
      PROGRESSIVE FINLEASE LIMITED L65910DL1995PLC064310 Director - 2019-04-26
      JATALIA GLOBAL VENTURES LIMITED L74110DL1987PLC350280 Company Secretary - 2018-01-31
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Additional Director 2015-11-27 Ongoing
      TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2012-05-17
      SIDHVANDAN FINANCE LIMITED U65100DL1990PLC039958 Director - 2019-04-02
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Additional Director - 2015-09-30
      JATALIA GLOBAL VENTURES LIMITED. U72200HR1999PLC048972 Director 2015-09-30 Ongoing
      TPS INFRASTRUCTURE LIMITED U74899DL1985PLC020070 Company Secretary - 2008-09-02
      GALAXY ONCOLOGY ASSOCIATES PRIVATE LIMITED U85110DL2006PTC154903 Company Secretary - 2009-08-03
      Other Directorships of ARCHIT GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2012-11-09 Ongoing
      JSN INFRATECH LLP AAD-0800 Partner 2021-07-06 Ongoing
      BOMBAY PRESS LLP AAD-9011 Designated Partner 2015-07-02 Ongoing
      SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner - 2020-06-25
      GOYAL PROCON LLP AAF-4573 Designated Partner 2016-01-08 Ongoing
      PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-09-01
      VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner - 2018-01-30
      PB INFRACON LLP AAM-5722 Designated Partner 2018-05-07 Ongoing
      PB HOSPITALITY LLP AAM-5967 Designated Partner 2018-05-09 Ongoing
      V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
      PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner 2020-09-01 Ongoing
      MACADIOS DASLANA PROJECTS LLP AAP-8885 Designated Partner - 2020-07-01
      MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner 2020-07-01 Ongoing
      F & F WATERS LLP ACA-0644 Designated Partner 2023-05-20 Ongoing
      MMG WATERS AND AGRO LLP ACA-1825 Designated Partner 2024-05-11 Ongoing
      PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Director - 2017-09-17
      VIBRANCE PROCON PRIVATE LIMITED U45201GJ2018PTC103070 Director - 2019-10-17
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Additional Director - 2020-12-30
      SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director 2020-12-30 Ongoing
      VIRAJ FOOD PRODUCTS PRIVATE LIMITED U51220DL2014PTC273485 Director - 2020-05-27
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Additional Director - 2015-09-30
      FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director 2015-09-30 Ongoing
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Additional Director - 2014-09-27
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director 2014-09-27 Ongoing
      TITANIUM LOGISPACE PRIVATE LIMITED U70109GJ2018PTC105329 Director - 2020-07-10
      TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Director - 2020-07-10
      Other Directorships of SHITIZ GARG
      Company Name CIN Designation Appointment Date Cessation
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2016-09-01
      SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner - 2016-07-19
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Additional Director - 2014-09-26
      BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Director - 2015-02-27
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Additional Director - 2015-09-30
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2016-09-01
      Other Directorships of RAHUL GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2020-06-25
      PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
      V.P.G IMPEX LLP AAM-8986 Designated Partner - 2023-08-10
      PPS INFRATECH LLP AAT-6260 - 2023-04-01
      PPS PROCON LLP AAT-6280 - 2023-04-01
      BLUEAL ESTATE LLP AAU-6290 - 2023-04-01
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2016-09-30
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2020-07-10
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Additional Director - 2017-09-23
      ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2022-04-01
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2020-12-28
      SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2022-11-20

      CIN Company Name Company Address
      U01111DL1992PLC049149 MAHAAN PROTEINS LIMITED 78/3 2ND FLOOR, JANPATH , NEW DELHI, Delhi, India - 110001
      AAE-2266 NAMAN PROPERTIES LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      AAT-6260 PPS INFRATECH LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      AAT-6280 PPS PROCON LLP 78/3, 2nd FLOOR, JANPATH, CONNAUGHT PLACE, NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC125755 PPS ESTATES PRIVATE LIMITED 78/3, 2nd Floor, Janpath Road New Delhi New Delhi DL 110001 IN
      U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63040DL2021PTC388946 KHUSHANT HOLIDAYS PRIVATE LIMITED 78/3, 1ST Floor Flat No.3, Janpath, New Delhi-110001 , Delhi, Delhi, India - 110001
      AAC-0595 901 TRAVEL CONSULTANTS LLP 78/3 Ist Floor Flat No-3, Janpath New Delhi, Delhi, India - 110001
      AAI-9065 QUICKSHIP INDIA LLP 78/3, 1st Floor, Flat no.3 Janpath New Delhi, Delhi, India - 110001
      AAQ-8477 CHARMING DEVELOPERS LLP Flat No. 3, 3 Scindia House, 2nd Floor, Janpath, New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U70101DL2008PTC175556 INDOGLOBAL INFRATECH PRIVATE LIMITED 78/3, Second Floor Janpath , NEW DELHI, Delhi, India - 110001
      U74999DL2004PTC130395 KOLAR FOOD SPECIALITIES PRIVATE LIMITED 78/3, IIND FLOOR, JANPATH, , NEW DELHI, Delhi, India - 110001
      U74140DL2012PTC246224 XCELENCY CONSULTING PRIVATE LIMITED 78/3, First Floor, Janpath, , New Delhi, Delhi, India - 110001
      U15201DL2005PLC142471 HARYANA PROTEINS LIMITED 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U74899DL1982PTC014833 RAJA DEVI INVESTMENT AND TRADING CO PVT LTD 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U74899DL1983PTC014995 HARKI PROPERTIES AND INVESTMENTS PRIVATE LIMITED 78/3 JANPATH2ND FLOOR , NEW DELHI, Delhi, India - 110001
      U15100DL2018PTC342346 MINDSCORE EDUCATION PRIVATE LIMITED 78/3 Second Floor, Janpath Connaught Place , New Delhi, Delhi, India - 110001
      U55101DL2008PTC184462 SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE, JANPATH , NEW DELHI, Delhi, India - 110001
      U66010DL2006PTC157026 ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED 2ND FLOOR, 3 SCINDIA HOUSE JANPATH , NEW DELHI, Delhi, India - 110001
      U67120DL2004PTC130516 ALMONDZ CAPITAL MARKETS PRIVATE LIMITED 2ND FLOOR 3SCINDIA HOUSE JANPATH , NEW DELHI, Delhi, India - 110001
      U74900DL2016PTC289306 GO TRADE INDIA SECURITIES PRIVATE LIMITED 201, 2ND FLOOR, 78-79, SCINDIA HOUSE, JANPATH , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U66120DL2021PTC385036 SHANNON FINSERVE PRIVATE LIMITED 902, Cabin No. 3, IX floor, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      L24205DL1964PLC462874 KUNDAN MINERALS AND METALS LIMITED FLAT NO 4, 2ND FLOOR, 3 , SCINDIA HOUSE, CONNAUGHT PLACE , NEW DELHI,New Delhi,Central Delhi,Delhi,110001-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
      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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