• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED

      CIN: U70100DL1996PTC078457 As on: 2026-07-13
      Purchase Report

      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U70100DL1996PTC078457) is a Private company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4240000.00.

      KOCHAR FINANCE AND INVESTMENTS 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.KOCHAR FINANCE AND INVESTMENTS 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 KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED are SUKANTA ROY, and VIVEK KUMAR.

      KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1996PTC078457 and its registration number is 78457. Users may contact KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED is 9, LSC, MASJID MOTH, , NEW DELHI, Delhi, India - 110048.

      Current status of KOCHAR FINANCE AND INVESTMENTS 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 KOCHAR FINANCE AND INVESTMENTS 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 KOCHAR FINANCE AND INVESTMENTS

      Purchase full report of KOCHAR FINANCE AND INVESTMENTS

      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 KOCHAR FINANCE AND INVESTMENTS 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 KOCHAR FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      00185707 SUKANTA ROY Director 2006-06-28
      03269106 VIVEK KUMAR Director 2013-12-02
      Past Directors & Key Managerial Personnel of KOCHAR FINANCE AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00560597 RAJESH KUMAR MODI Director - 2016-09-04
      00826780 ARVIND KUMAR MISHRA Director - 2012-09-01
      01556812 SANJAY KUMAR SURANA Director - 2013-05-02
      03269106 VIVEK KUMAR Director - 2013-05-02
      06734630 NISHANT CHHAJER Additional Director - 2019-12-16
      06734630 NISHANT CHHAJER Director - 2021-02-08
      Other Directorships of SUKANTA ROY
      Company Name CIN Designation Appointment Date Cessation
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Additional Director - 2013-12-02
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Additional Director - 2013-12-02
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2011-09-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2013-12-02
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2019-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2019-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-01-01
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-08-31
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2019-09-30
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2019-09-30 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2012-10-05
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2013-12-02
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2019-09-30
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2019-09-30 Ongoing
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2010-05-17 Ongoing
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director 2018-09-29 Ongoing
      Other Directorships of RAJESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GOO FRESH DAIRY INDIA PRIVATE LIMITED U15100WB2012PTC180181 Director - 2013-05-23
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director - 2011-03-24
      VIRNDAWAN DEALCOMM PRIVATE LIMITED U28100WB2009PTC133558 Director - 2010-03-17
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director - 2010-04-26
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-06-08
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-06-08
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2012-05-18
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-06-08
      WELMEN DEALCOMM PVT LTD U51109WB1996PTC076825 Director - 2011-12-02
      RELIABLE VYAPAR PRIVATE LIMITED U51909MH2005PTC294523 Director - 2009-02-27
      BLUEVIEW AGENCIES PRIVATE LIMITED U51909WB2008PTC130513 Director - 2011-02-07
      RADIANT COMMODEAL PRIVATE LIMITED U51909WB2008PTC130515 Director - 2010-10-27
      PLATINUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC130517 Director - 2010-12-02
      VEDANT COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130620 Director - 2010-06-18
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-06-06
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-06-08
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-06-08
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2012-06-08
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2012-06-08
      BTS TOOLS PRIVATE LIMITED U51909WB2012PTC180121 Director - 2013-05-20
      EIFF MARKETING PRIVATE LIMITED U51909WB2012PTC180134 Director 2012-04-11 Ongoing
      MARKH COMMODEAL PRIVATE LIMITED U51909WB2012PTC180164 Director - 2013-05-23
      MARTIN RETAILS PRIVATE LIMITED U51909WB2012PTC180167 Director - 2013-05-22
      ROLLON IRON AND STEEL PRIVATE LIMITED U51909WB2012PTC180168 Director 2012-04-12 Ongoing
      ROBERT VINIMAY PRIVATE LIMITED U51909WB2012PTC180170 Director - 2013-05-21
      RODDIC DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC180171 Director - 2013-05-22
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2013-05-22
      SOMERSET SALES PRIVATE LIMITED U51909WB2012PTC180176 Director 2012-04-12 Ongoing
      MONTEROSA COMDEAL PRIVATE LIMITED U51909WB2012PTC180188 Director - 2013-05-24
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2012-06-06
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2012-06-08
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-06-08
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-06-01
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-06-08
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-06-01
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2012-06-06
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2012-06-06
      GANESH DEALTRADE PRIVATE LIMITED U52390WB2009PTC137967 Director - 2012-01-16
      PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2011-06-27
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-06-08
      RECON MARKETING PVT LTD U65923WB1993PTC057926 Director - 2008-07-25
      ONE23 WEALTH WORKS PRIVATE LIMITED U66301WB2012PTC180162 Director - 2013-05-20
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-06-08
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2013-06-03
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2013-06-03
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2013-06-03
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2013-06-03
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2013-06-03
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2013-06-03
      ALWIN DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180179 Director - 2013-09-16
      CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-07-12
      RISHI INFO TECH PRIVATE LIMITED U72900WB2000PTC091454 Director - 2012-02-02
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-07-28
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-07-28
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2012-06-08
      JAIPRAKASH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85120OR2008PTC029111 Director - 2010-05-31
      Other Directorships of ARVIND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2012-09-25
      BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED U45202DL2011PTC227204 Director - 2013-04-20
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2013-11-11
      SWASTIK STRATEGIC CONSULTANTS PRIVATE LIMITED U68200DL2000PTC106835 Director - 2023-07-29
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2011-05-11
      DELHI SUPPLY AGENCY PVT LTD U74899DL1980PTC010414 Director 2010-04-14 Ongoing
      SWASTIK CONSULTANTS PRIVATE LIMITED U74899DL1983PTC015086 Director 2013-08-24 Ongoing
      YANS SWASTIK PRIVATE LIMITED U74899DL1995PTC069331 Director 2013-08-24 Ongoing
      Other Directorships of SANJAY KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      SURANA CREATIONS PRIVATE LIMITED U17118GJ2004PTC043519 Director 2004-01-28 Ongoing
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2014-04-01
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2014-04-01
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-02-22 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2014-04-01
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2014-04-01
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2020-07-22
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2015-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director 2015-09-30 Ongoing
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2014-04-01
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2015-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director 2015-09-30 Ongoing
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2015-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director 2015-09-30 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-04-01
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2015-09-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2015-09-30 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2015-09-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2015-09-30 Ongoing
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Additional Director - 2015-09-30
      ABHINAV DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152109 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2014-06-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2014-09-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2014-09-25 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Additional Director - 2019-09-30
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director 2019-09-30 Ongoing
      LINKVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182496 Director - 2014-06-30
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Additional Director - 2018-09-29
      JORDAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185690 Director 2018-09-29 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director 2012-09-11 Ongoing
      DHANAASHA TRADERS PRIVATE LIMITED U51909WB2013PTC198960 Director 2013-12-10 Ongoing
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director 2013-12-10 Ongoing
      CHAMPION LAMINATES LTD U67120WB1985PLC038881 Director 2000-10-26 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2014-04-01
      SHRESTH PROMOTERS PRIVATE LIMITED U70102WB2012PTC187798 Director 2012-10-31 Ongoing
      SUBHKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC197722 Director 2013-09-30 Ongoing
      DEEPSHIKA ENCLAVE PRIVATE LIMITED U70102WB2013PTC197723 Director 2013-09-30 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2014-06-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director - 2014-06-30
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2014-06-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2014-06-30
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2014-06-30
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director 2013-12-17 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2014-04-01
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2014-04-01
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2013-12-02
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2014-04-01
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TANU POLYMERS PRIVATE LIMITED U17291DL2007PTC168675 Director - 2013-12-02
      SIP FOOTWEARS PRIVATE LIMITED U19200DL2007PTC171803 Director - 2013-12-02
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2012-10-04
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director 2014-04-01 Ongoing
      AYUSH COMMERCIAL PRIVATE LIMITED U51109DL1997PTC148231 Director - 2013-12-02
      COMPASS TRACOM PRIVATE LIMITED U51109DL2007PTC429174 Director - 2014-04-01
      PATRICIA SALES PRIVATE LIMITED U51109WB1995PTC069609 Director - 2018-05-22
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Additional Director - 2021-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director 2021-09-30 Ongoing
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director - 2016-09-08
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Additional Director - 2021-10-25
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director 2021-10-25 Ongoing
      MASS PROPERTIES PRIVATE LIMITED U70109DL2006PTC151039 Director - 2013-12-02
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director 2014-04-01 Ongoing
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Additional Director - 2021-10-27
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director 2021-10-27 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2015-07-17
      GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director 2013-12-02 Ongoing
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Additional Director - 2018-09-29
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director 2018-09-29 Ongoing
      Other Directorships of NISHANT CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Managing Director - 2018-07-16
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-11-12
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-11-12
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Additional Director - 2018-11-12
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2019-03-03
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2019-03-03
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Additional Director - 2015-09-30
      SAGAR INDUSTRIES LTD U51909AS1985PLC002322 Director - 2017-09-30
      PIONEER DEALTRADE PRIVATE LIMITED U51909DL2008PTC299480 Director - 2021-01-30
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2019-02-11 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2019-08-01 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2019-03-03
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2019-01-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director - 2018-11-12
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2018-11-12
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2019-06-10
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2019-06-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2018-11-12
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director - 2021-01-30
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2021-01-30
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-01-20
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2019-02-11 Ongoing
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      AYESHA HOSPITALITY PRIVATE LIMITED U55200DL2018PTC340879 Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2019-03-03
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2019-03-03
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-04-16
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-01-18 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-11-20
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-12-31
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-08-17
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      ENSO INFRASTRUCTURES PRIVATE LIMITED U70102DL2008PTC321557 Director - 2021-01-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2019-03-03
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      VISIONARY INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167211 Director - 2016-09-04
      KAANE VISIONARY PROJECTS PRIVATE LIMITED U70109WB2011PTC167653 Director - 2021-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2019-03-03
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-01-20
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2018-04-10
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing

      CIN Company Name Company Address
      ACR-6797 LIVING GLOBAL CONSULTANCY SOLUTIONS LLP 9 LSC Masjid Moth,New Delhi,South Delhi,Delhi,India-110048
      U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      U90009DL2026PTC466951 HOUSE AND BEYOND TOURING PRIVATE LIMITED 9, LSC Masjid Moth,Greater Kailash Part 2,New Delhi,South Delhi,Delhi,110048-India
      U64990DL2025PTC451646 AB FINANCE PRIVATE LIMITED M/s Baldev Com Pvt Ltd, 9,LSC masjid Moth,New Delhi,South Delhi,Delhi,110048-India
      U15114DL2023PTC409457 MEETTE FOODS PRIVATE LIMITED 9 LSC Masjid Moth , New Delhi, Delhi, India - 110048
      AAM-6739 AB FINANCE LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      AAM-7325 CAMPBELL HOSPITALITY LLP 9, LSC MASJID MOTH, GREATER KAILASH PART-II New Delhi, Delhi, India - 110048
      U17291DL2007PTC168675 TANU POLYMERS PRIVATE LIMITED 9, LSC MASJID MOTH, GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
      U55101DL2019PTC358594 CAMPBELL HOSPITALITY SERVICES PRIVATE LIMITED 9 LSC, Masjid Moth Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      U51109DL2007PTC429174 COMPASS TRACOM PRIVATE LIMITED M/S BALDEV COM PVT. LTD 9 LSC MASJID MOTH , New Delhi, Delhi, India - 110048
      U70102DL2008PTC321557 ENSO INFRASTRUCTURES PRIVATE LIMITED 9, LSC, MASJID MOTH, SECOND FLOOR, GREATER KAILA SH PART-II , New Delhi, Delhi, India - 110048
      U68100DL2024PTC439640 JK URBANA GARDEN PRIVATE LIMITED 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U74899DL1982PTC013376 SARANSH DEVELOPERS PRIVATE LIMITED 9 LSC Masjid Moth, , New Delhi, Delhi, India - 110048
      U55200DL2018PTC340879 AYESHA HOSPITALITY PRIVATE LIMITED 9 LSC, MASJID MOTH, GREATER KAILASH, PART II , NEW DELHI, Delhi, India - 110048
      U51909DL2008PTC299480 PIONEER DEALTRADE PRIVATE LIMITED 9 LSC, MASJID MOTH SECOND FLOOR, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      L74140DL2007PLC160160 DIENSTEN TECH LIMITED 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
      ACV-9838 KM TRIVANDRUM LLP 4TH FLOOR JK BUILDING A-2,LSC, MASJID MOTH, GK-2,New Delhi,South Delhi,Delhi,India-110048
      F01967 MONSOON CO ORDINATION SERVICES LIMITED E 9MASJID MOTH GREATER KAILASH III , NEW DELHI, Delhi, India - 110048
      U74899DL1983PTC017087 R.P.LEASING AND HOLDINGS PRIVATE LIMITED E-9, MASJID MOTH GREATER KAILASH-III , NEW DELHI, Delhi, India - 110048
      U74140DL2002PTC114505 WONG CONSULTANTS PRIVATE LIMITED E-9MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U93000DL1996PTC080225 AMBITIOUS PORTFOLIO PRIVATE LIMITED 9, MASJID MOTH , GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U22100DL2015PTC282556 QUEST ACADEMICS PRIVATE LIMITED A-2, LSC, MASJID MOTH, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U45400DL2007PTC162812 LNK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED E-9, Masjid Moth Greater Kailsah Part-III , New Delhi, Delhi, India - 110048
      U51109DL1985PTC360425 NEELKHANTH MERCANTILE PRIVATE LIMITED A -2 LSC, MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U65993DL1990PTC373273 UDBHAV FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED A -2 LSC, MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74999DL1995PLC074935 J.K. ORG LIMITED A-2 LSC MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066762 J K CONSULTANCY AND SERVICES PRIVATE LIMITED A-2LSC MASJID MOTH GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC073502 DWARIKADHISH CAPITAL PRIVATE LIMITED A 2 LSC MASJID MOTH GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74899DL1991PTC042727 AKSHYAPATRA FINANCE & INVESTSMENT CO PRIVATE LIMITED A 2 LSC MASJID MOTH GREATER KAIALASH II , NEW DELHI, Delhi, India - 110048
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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

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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

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