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      CAPITAL E-SERVICES PRIVATE LIMITED

      CIN: U70100DL2006PTC149402 As on: 2026-07-13
      Purchase Report

      CAPITAL E-SERVICES PRIVATE LIMITED (CIN: U70100DL2006PTC149402) is a Private company incorporated on 02 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 1734870.00.

      CAPITAL E-SERVICES 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.CAPITAL E-SERVICES 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 CAPITAL E-SERVICES PRIVATE LIMITED are UTSAV BANSAL, NEHA BANSAL, VEDANGI AGARWAL, and PARV BANSAL.

      CAPITAL E-SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2006PTC149402 and its registration number is 149402. Users may contact CAPITAL E-SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL E-SERVICES PRIVATE LIMITED is B-6, ASHOKA NIKETAN , DELHI, Delhi, India - 110092.

      Current status of CAPITAL E-SERVICES PRIVATE LIMITED is - Amalgamated.

      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 CAPITAL E-SERVICES 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 CAPITAL E-SERVICES

      Purchase full report of CAPITAL E-SERVICES

      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 CAPITAL E-SERVICES 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 CAPITAL E-SERVICES
      DIN Director Name Designation Appointment Date
      02182736 UTSAV BANSAL Director 2019-09-27
      07189023 NEHA BANSAL Director 2022-09-05
      02228340 VEDANGI AGARWAL Additional Director 2024-05-20
      02746906 PARV BANSAL Additional Director 2024-05-20
      Past Directors & Key Managerial Personnel of CAPITAL E-SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00160036 KAILASH PRASAD Director - 2009-11-05
      00327189 DEV NARAYAN JHA Director - 2009-11-05
      01127813 SANGEETA BANSAL Additional Director - 2012-09-29
      01127813 SANGEETA BANSAL Director - 2020-01-15
      02182736 UTSAV BANSAL Additional Director - 2019-09-27
      02182736 UTSAV BANSAL Director - 2018-08-29
      06396209 ABHINAV SINGHAL Director - 2013-02-21
      07189023 NEHA BANSAL Additional Director - 2022-09-30
      08209484 HARVINDER SINGH Additional Director - 2018-09-03
      00050768 SURENDRA KUMAR SINGHAL Director - 2012-02-13
      00468352 VANWARI LAL GAUTAM Director - 2010-01-15
      02547774 BABITA KUMARI Director - 2018-08-29
      08668817 NITIN SHARMA Additional Director - 2020-01-15
      08668817 NITIN SHARMA Director - 2022-09-05
      Other Directorships of KAILASH PRASAD
      Company Name CIN Designation Appointment Date Cessation
      LUNAR DIAMONDS LIMITED L27205UP1989PLC016976 Additional Director - 2009-09-30
      LUNAR DIAMONDS LIMITED L27205UP1989PLC016976 Director - 2011-06-07
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Director - 2014-02-10
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Additional Director - 2011-09-29
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Director - 2014-02-06
      CASTLE BUILDERS PVT LTD U00091BR1988PTC003125 Director - 2013-08-05
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Additional Director - 2011-09-30
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Director - 2018-08-21
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Additional Director - 2015-09-30
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Director - 2016-12-20
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Additional Director - 2010-09-30
      AFFINITY INFRASTRUCTURE LIMITED. U45201DL2004PLC126161 Director - 2014-02-06
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Additional Director - 2008-09-30
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2009-08-10
      SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Additional Director - 2010-09-30
      SMILE HOUSING PRIVATE LIMITED U45201DL2005PTC133012 Director - 2010-10-27
      R G INFRACON PRIVATE LIMITED U45201DL2005PTC134525 Additional Director - 2009-06-15
      GOLDEN REALTECH PRIVATE LIMITED U45201RJ2005PTC020613 Additional Director - 2016-09-29
      GOLDEN REALTECH PRIVATE LIMITED U45201RJ2005PTC020613 Director - 2018-08-24
      UCHIT MARKETING AND IMPEX PRIVATE LIMITED U51909DL1998PTC096530 Director - 2014-02-06
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Additional Director - 2010-09-30
      MRS TRADING INDIA PRIVATE LIMITED U51909DL2005PTC138336 Director - 2010-10-21
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Additional Director - 2008-09-30
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2009-02-02
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director - 2007-12-31
      SHIVALIK HOLIDAYS PRIVATE LIMITED U63090DL2008PTC172354 Additional Director - 2010-08-10
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Additional Director - 2010-09-30
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Director - 2013-08-05
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Additional Director - 2009-09-30
      SUNRISE LIQUIDITY LIMITED U65910DL1984PLC017688 Director - 2014-02-06
      PANSY PROMOTERS PRIVATE LIMITED U70109DL2006PTC149408 Additional Director - 2007-09-29
      PANSY PROMOTERS PRIVATE LIMITED U70109DL2006PTC149408 Director - 2013-08-05
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Additional Director - 2008-09-30
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2009-11-05
      VGA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC150379 Additional Director - 2010-09-30
      VGA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC150379 Director - 2010-10-27
      M.S. INFOCOM SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134524 Additional Director - 2009-09-30
      M.S. INFOCOM SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134524 Director - 2013-08-05
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Additional Director - 2007-09-29
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Director - 2010-10-27
      ECNO-COMMERCIAL EVALUATORS PRIVATE LIMITED U74140BR1986PTC002334 Director - 2013-08-03
      LUXURY FOAMS LIMITED U74899DL1989PLC036646 Director - 2014-02-06
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2010-09-30
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director 2010-09-30 Ongoing
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Additional Director - 2010-09-30
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director 2010-09-30 Ongoing
      FORTUNE JEWELLERY COMPANY PRIVATE LIMITED U74899DL1998PTC096778 Additional Director - 2006-09-30
      FORTUNE JEWELLERY COMPANY PRIVATE LIMITED U74899DL1998PTC096778 Director - 2014-02-06
      Other Directorships of DEV NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PROTO DEVELOPERS AND TECHNOLOGIES LIMITED L24233UP1994PLC016444 Additional Director - 2013-09-30
      PROTO DEVELOPERS AND TECHNOLOGIES LIMITED L24233UP1994PLC016444 Director - 2015-08-14
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Additional Director - 2009-09-30
      LUNAR FINANCE LIMITED L67120DL1984PLC017943 Director - 2015-10-07
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Additional Director - 2011-09-29
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Director - 2015-09-30
      SRP INDUSTRIES LIMITED L74999UP1984PLC016894 Whole-time director 2015-09-30 Ongoing
      CASTLE BUILDERS PVT LTD U00091BR1988PTC003125 Additional Director - 2009-09-30
      CASTLE BUILDERS PVT LTD U00091BR1988PTC003125 Director 2009-09-30 Ongoing
      JVG FOODS LIMITED U01111DL1992PLC048781 Additional Director 2009-10-16 Ongoing
      JVG FARMS FRESH LIMITED U01222DL1995PLC071225 Additional Director 2009-10-16 Ongoing
      D.K.OIL AND GINNING MILLS PRIVATE LIMITED U15142DL2004PTC131008 Director - 2015-08-28
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Additional Director - 2010-09-06
      GOLDEN GATE INDUSTRIES LIMITED U17124DL1996PLC081430 Director - 2017-03-08
      APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Additional Director - 2008-09-30
      APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Director - 2009-02-04
      JVG PUBLICATIONS LIMITED U22120DL1996PLC077821 Additional Director 2009-10-16 Ongoing
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Additional Director - 2009-09-30
      YARE ENGINEERING PRIVATE LIMITED U29303DL1995PTC065776 Director - 2015-01-15
      JVG TECHO INDIA LIMITED U45200DL1997PLC090528 Additional Director 2009-10-16 Ongoing
      EMRALD HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC093565 Additional Director - 2009-09-30
      EMRALD HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC093565 Director 2009-09-30 Ongoing
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Additional Director - 2010-09-30
      FIRST CITIZEN TECHNOLOGIES LIMITED U45201DL2005PLC132863 Director - 2010-03-15
      JVG OVERSEAS LIMITED U51900DL1995PLC065121 Additional Director 2009-10-16 Ongoing
      TELENT TELE LIMITED U52110DL1986PLC024716 Director 2008-12-01 Ongoing
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Additional Director - 2008-09-30
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2009-02-02
      JVG HOTELS LIMITED. U55101DL1992PLC048578 Additional Director 2009-10-16 Ongoing
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Additional Director - 2009-07-30
      AJAY ROADWAYS PRIVATE LIMITED U60230BR1986PTC002296 Director 2009-07-30 Ongoing
      SHIVALIK HOLIDAYS PRIVATE LIMITED U63090DL2008PTC172354 Additional Director 2015-08-17 Ongoing
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Additional Director - 2014-09-30
      DYAL COMMUNICATIONS PRIVATE LIMITED U64201DL2005PTC134079 Director 2014-09-30 Ongoing
      JVG HOUSING FIANCE LIMITED U65922DL1991PLC045093 Additional Director 2009-10-16 Ongoing
      JVG HOLDINGS LIMITED U65993DL1997PLC087572 Additional Director 2009-10-16 Ongoing
      ADVIONS INFRA & BASIC AMENITIES LIMITED U70102DL2008PLC184844 Additional Director - 2009-11-20
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2009-11-05
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Additional Director - 2008-09-30
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2009-11-05
      VGA INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC150379 Additional Director - 2008-12-01
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Additional Director - 2010-09-30
      R P S INFO SOLUTION PRIVATE LIMITED U72200DL2005PTC134523 Director 2010-09-30 Ongoing
      UNICORN INFOCOM PRIVATE LIMITED U72300DL2006PTC149401 Additional Director - 2008-09-30
      UNICORN INFOCOM PRIVATE LIMITED U72300DL2006PTC149401 Director - 2009-05-15
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Additional Director - 2009-09-30
      DAISY INFODOT PRIVATE LIMITED U72300DL2006PTC149404 Director - 2010-10-27
      EXOTICA PROPERTIES AND INVESTMENTS PRIVATE LIMITED. U74899DL1988PTC033717 Additional Director - 2014-09-30
      EXOTICA PROPERTIES AND INVESTMENTS PRIVATE LIMITED. U74899DL1988PTC033717 Director 2014-09-30 Ongoing
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Additional Director - 2012-10-03
      TEKNIK DIGITAL SYSTEMS PRIVATE LIMITED U74899DL1992PTC047063 Director - 2012-02-28
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Additional Director - 2012-10-03
      SUNRAJ SOFTWARE PRIVATE LIMITED U74899DL1994PTC063672 Director - 2012-02-28
      JVG PETRO CHEMICALS LIMITED U74899DL1995PLC065129 Additional Director 2009-10-16 Ongoing
      Other Directorships of SANGEETA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Director 2000-11-20 Ongoing
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Additional Director - 2016-07-05
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director 2016-07-05 Ongoing
      Other Directorships of UTSAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UB OPHTHALMOLOGY LLP AAM-6545 Designated Partner 2018-05-18 Ongoing
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director - 2019-08-19
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Director 2009-11-11 Ongoing
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2012-04-04
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Additional Director - 2016-07-05
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director 2016-07-05 Ongoing
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Additional Director - 2019-09-28
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2019-09-28 Ongoing
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Additional Director - 2019-09-27
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2019-09-27 Ongoing
      SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Additional Director 2024-02-17 Ongoing
      Other Directorships of ABHINAV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SAPCORP LLP AAV-4687 Designated Partner 2021-01-14 Ongoing
      PARUL FINCAP PRIVATE LIMITED U67120DL1996PTC077921 Additional Director - 2017-09-30
      PARUL FINCAP PRIVATE LIMITED U67120DL1996PTC077921 Director 2017-09-30 Ongoing
      MANGALAM IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC179841 Director 2022-01-10 Ongoing
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Additional Director - 2017-09-30
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Director 2017-09-30 Ongoing
      Other Directorships of NEHA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UB OPHTHALMOLOGY LLP AAM-6545 Designated Partner 2018-05-18 Ongoing
      AKB FAMILY OFFICE LLP AAY-8257 Partner 2021-09-29 Ongoing
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Additional Director - 2016-04-01
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2018-08-20
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director 2018-08-20 Ongoing
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director 2015-07-15 Ongoing
      Other Directorships of HARVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ROAMEAZE TRAVEL LLP ACH-0553 Designated Partner 2024-05-07 Ongoing
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Additional Director - 2018-09-28
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director 2018-09-28 Ongoing
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Additional Director - 2019-09-30
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2021-10-30
      Other Directorships of SURENDRA KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      BINDAL LIFE STYLE PRIVATE LIMITED U17120DL1996PTC077811 Additional Director - 2010-02-15
      SHRIGAN INVESTMENT CONSULTANTS PRIVATE LIMITED U67120DL1993PTC181973 Director 2005-09-01 Ongoing
      GAJANAN CRESECLEASE PRIVATE LIMITED U67120DL1996PTC077812 Additional Director 2008-07-15 Ongoing
      DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Additional Director - 2009-07-31
      DH BUILDCON PRIVATE LIMITED U70102DL1993PTC051908 Director - 2010-03-31
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director - 2018-09-11
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director 2010-01-04 Ongoing
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2018-09-11
      SKY-TECH INFOTECH PRIVATE LIMITED U72900DL2000PTC106568 Additional Director - 2009-12-01
      LEO TELECOME LIMITED U74899DL1995PLC068539 Director - 2011-05-24
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Additional Director - 2006-06-26
      TREATWELL INVESTMENTS AND LEASING PRIVATE LIMITED U74899UP1989PTC066293 Director - 2008-06-16
      INTERNATIONAL CREDIT CORPORATION LIMITED U74899WB1984PLC242000 Director - 2012-01-02
      LORGAN CONSULTANTS PRIVATE LIMITED U74999DL1995PTC067658 Director 2005-09-01 Ongoing
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-12-23
      Other Directorships of VANWARI LAL GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ELITE COSMETICS PRIVATE LIMITED U24100DL2009PTC187334 Director 2009-02-06 Ongoing
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2013-02-13
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2012-02-24
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2012-01-27
      GREAT FIN LEASING & CREDIT LIMITED U65990DL1993PLC239393 Additional Director - 2011-06-15
      CONVINCING CHIT FUND PVT LTD U65992HR1995PTC032634 Director - 2016-03-07
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2011-08-24
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2013-06-22
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2009-11-04
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director - 2010-01-15
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2010-01-15
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director - 2010-01-15
      AKSHI CONSULTANCY PRIVATE LIMITED U74140DL2003PTC121107 Director - 2016-03-07
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2012-01-30
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-01-15
      Other Directorships of VEDANGI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      Safex Ventures LLP ABC-1480 Partner 2022-10-28 Ongoing
      SHREE DWRIKADHISH FLOUR MILLS PRIVATE LIMITED U15311UP1996PTC020143 Director 2010-03-22 Ongoing
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Additional Director - 2016-04-01
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director 2019-09-16 Ongoing
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2020-12-31
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director 2020-12-31 Ongoing
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Additional Director - 2017-07-07
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director 2017-07-07 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director 2018-09-26 Ongoing
      Other Directorships of BABITA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Additional Director - 2021-06-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2019-02-13
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2018-07-25
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2020-01-02
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Additional Director - 2019-09-30
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director 2019-09-30 Ongoing
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2015-10-30
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2009-03-01 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-12-23
      Other Directorships of PARV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AKB FAMILY OFFICE LLP AAY-8257 Partner 2021-09-29 Ongoing
      P N A M & CO. LLP ABA-8514 Designated Partner 2022-02-25 Ongoing
      P N A M CORPORATE CONSULTANTS LLP ACA-1276 Designated Partner 2023-03-06 Ongoing
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2021-11-15
      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED U51909DL2005PTC141519 Director - 2019-01-10
      REFLEKT SUSTAINABLES PRIVATE LIMITED U52520DL2021PTC389802 Director 2021-11-12 Ongoing
      DEETYA FINANCIAL SERVICES PRIVATE LIMITED U64990DL2023PTC413748 Director 2023-05-08 Ongoing
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2018-07-18
      P N A M CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL2010PTC210664 Director 2010-11-22 Ongoing
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Additional Director - 2023-09-29
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Director 2023-10-23 Ongoing
      Other Directorships of NITIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2021-11-30
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director 2022-05-02 Ongoing
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2022-05-01

      CIN Company Name Company Address
      ACE-3784 CHANDRAAPRABHU PAPER MART LLP B-9, Ashoka Niketan,Ashoka Niketan entry Road,East Delhi,East Delhi,Delhi,India-110092
      AAM-6545 UB OPHTHALMOLOGY LLP B-6, ASHOKA NIKETAN DELHI, Delhi, India - 110092
      U45201DL2005PTC138867 AMETHEST BUILDCON PRIVATE LIMITED B-6, ASHOKA NIKETAN , DELHI, Delhi, India - 110092
      U67100DL2010PTC205926 AKB VENTURES PRIVATE LIMITED B-6, ASHOKA NIKETAN , DELHI, Delhi, India - 110092
      AAD-3247 ARCHIT CONSTRUCTIONS LLP B-54 ASHOKA NIKETAN ASHOKA NIKETAN LANE-3 OPPOSITE A-27 DELHI, Delhi, India - 110092
      U72900DL2021PTC383483 ELCOM DIGITAL SOLUTIONS PRIVATE LIMITED B-51, Ashoka Niketan, Delhi - 110092 , DELHI, Delhi, India - 110092
      U74999DL2017PTC326293 ASAP LAW EXAMINATION SOLUTIONS PRIVATE LIMITED B-49, G/F F/F, NEAR ASHOKA NIKETAN, ASHOKA NIKETAN LANE-3, ASHOK VATIKA , DELHI, Delhi, India - 110092
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U46309DL2026PTC464476 PEAKPURITY ORGANICS PRIVATE LIMITED B 47 FF ASHOKA NIKETAN,East Delhi,East Delhi,Delhi,110092-India
      U10795DL2026PTC464685 JAINONE GLOBAL PRIVATE LIMITED B-57 First Floor,Ashoka Niketan,East Delhi,East Delhi,Delhi,110092-India
      U47594DL2025PLC447580 SINGARI INDUSTRIES LIMITED B-4 UG/F,Ashoka Niketan,New Delhi,New Delhi,Delhi,110092-India
      U52590DL2010PTC201827 RAMBOW NETMART PRIVATE LIMITED H.NO. B-52, GROUND FLOOR,STREET NO.6, B-BLOCK, SOUTH GANESH NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
      U55101DL2000PTC104970 UNITED BENQUETS & RESTAURANT SERVICES PRIVATE LIMITED B-47ASHOKA NIKETAN , DELHI, Delhi, India - 110092
      U72900DL2018PTC332715 INTELLIVOZ TECHNOLOGIES PRIVATE LIMITED C-6 ASHOKA NIKETAN , DELHI, Delhi, India - 110092
      U74899DL1995PTC073561 ARCHIT CONSTRUCTIONS PRIVATE LIMITED B - 54 ASHOKA NIKETAN , DELHI, Delhi, India - 110092
      U55101DL2021PTC384219 PEARL BELVEDERE PRIVATE LIMITED D-6, Ashoka Niketan Anand Vihar , Delhi, Delhi, India - 110092
      U74900DL2010PTC198638 V.V CREATIONS PRIVATE LIMITED B-30, Ground Floor Ashoka Niketan , Delhi, Delhi, India - 110092
      AAG-7631 ASAP LAW EDUCATIONAL GUIDANCE LLP B-49 ASHOKA NIKETAN OPPOSITE YAMUNA SPORTS COMPLEX DELHI, Delhi, India - 110092
      U45203DL2005PTC142721 PARASHAR ESTATE PRIVATE LIMITED B-7, Lower ground Floor Ashoka Niketan , Delhi, Delhi, India - 110092
      U28999DL2020PTC360126 BEECO STORAGE SYSTEMS PRIVATE LIMITED B-40, GROUND FLOOR ASHOKA NIKETAN , NEW DELHI, Delhi, India - 110092
      U74899DL1988PTC030424 AURA ELECTRONICS PRIVATE LIMITED B 24ASHOKA NIKETAN VIKAS MARG , NEW DELHI, Delhi, India - 110092
      U22110DL1996PTC080703 IAB PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED B - 9,ASHOKA NIKETAN ANAND VIHAR , NEW DELHI, Delhi, India - 110092
      U45400DL2009PTC196799 AYN VENTURES INDIA PRIVATE LIMITED B - 4, UG/F, ASHOKA NIKETAN , New Delhi, Delhi, India - 110092
      U74300DL1999PTC098745 DIFFERENT STROKES ADVERTISING AND MARKET ING PRIVATE LIMITED B 47ASHOKA NIKETAN OPP VIGYAN VIHAR , NEW DELHI, Delhi, India - 110092
      U85100DL2009PTC186410 SKY HEALERS INDIA PRIVATE LIMITED B-7, ASHOKA NIKETAN NEAR HDFC BANK , NEW DELHI, Delhi, India - 110092
      U40108DL2009PTC188863 OMNI ENERGY INDIA PRIVATE LIMITED B-49, ASHOKA NIKETAN, OPP. YAMUNA SPORTS COMPLEX , NEW DELHI, Delhi, India - 110092
      U74140DL1997PTC085674 SREEJEE IN-FAC (INDIA) PRIVATE LIMITED. B-38, ASHOKA NIKETAN, BEHIND ANAND VIHAR PETROL PUMP , NEW DELHI, Delhi, India - 110092
      U58203DL2021PTC386384 SHREEM BRZEE TELECOMMUNICATION PRIVATE LIMITED Office No. B-6, Part of Property No.-B-10/11,Chanakya Complex, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-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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