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ASWINI TRADERS PRIVATE LIMITED

CIN: U70100DL2007PTC333677 As on: 2026-07-13

ASWINI TRADERS PRIVATE LIMITED (CIN: U70100DL2007PTC333677) is a Private company incorporated on 16 Jan 2007. 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. 4240000.00.

ASWINI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASWINI TRADERS 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 ASWINI TRADERS PRIVATE LIMITED are ANUJ PURI, and TANYA PURI.

ASWINI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2007PTC333677 and its registration number is 333677. Users may contact ASWINI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASWINI TRADERS PRIVATE LIMITED is PLOT NO. 10, BLOCK-D, RBC NANGAL RAYA , NEW DELHI, Delhi, India - 110046.

Current status of ASWINI TRADERS 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 ASWINI TRADERS 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.

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Purchase full report of ASWINI TRADERS

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 ASWINI TRADERS 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 ASWINI TRADERS
DIN Director Name Designation Appointment Date
00399394 ANUJ PURI Director 2010-01-22
00452956 TANYA PURI Director 2014-09-27
Past Directors & Key Managerial Personnel of ASWINI TRADERS
DIN Director Name Designation Appointment Date Cessation
00977181 RAJENDRA PRASAD Director - 2010-07-27
00400799 ANIL PURI Director - 2014-02-18
00421776 SANJIB GUHA Director - 2007-12-03
00452956 TANYA PURI Additional Director - 2014-09-27
00484142 PAPAN DEY Director - 2010-07-27
Other Directorships of RAJENDRA PRASAD
Company Name CIN Designation Appointment Date Cessation
VIBHA RESOURCES AND INDUSTRIES PRIVATE LIMITED U27209WB1983PTC036260 Director - 2011-12-01
MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2012-01-12
STATUS DISTRIBUTORS PRIVATE LIMITED U51101WB2003PTC096684 Director - 2011-11-01
GOLDENGATE TIE-UP PRIVATE LIMITED U51101WB2010PTC150181 Director - 2011-12-01
DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2011-12-01
LAXMI MUKUND ENTERPRISES PRIVATE LIMITED U51109MP2007PTC068680 Director - 2012-10-24
KAMINI VYAPAR PRIVATE LIMITED U51109WB2005PTC101676 Director 2007-02-28 Ongoing
SAHELI VYAPAR PRIVATE LIMITED U51109WB2005PTC101681 Director 2007-02-28 Ongoing
LISKA GOODS PRIVATE LIMITED U51109WB2005PTC104403 Director 2007-12-03 Ongoing
LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2005-08-08 Ongoing
BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
HERITAGE EMPORIUM PVT LTD U51109WB2006PTC107457 Director 2007-12-03 Ongoing
PORTABLE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110148 Director - 2011-11-01
NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director - 2012-02-21
JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2011-12-01
NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2012-02-20
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2012-02-20
RAMSON COMMERCIAL PRIVATE LIMITED U51226WB2003PTC095686 Director - 2007-05-02
SAFED SALES PVT LTD U51900WB2006PTC109973 Director - 2011-11-01
STAR VINTRADE PRIVATE LIMITED U51900WB2008PTC129108 Director 2008-09-12 Ongoing
GRAVITY TRADE LINK PRIVATE LIMITED U51909DL2004PTC223695 Director - 2010-06-07
AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2011-12-01
ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-12-01
HARSH VANIJYA PRIVATE LIMITED U51909OR2003PTC031001 Director - 2011-10-01
NETWORK EXPORT PVT LTD U51909WB1993PTC057878 Director - 2011-11-01
MKS COMMODITIES PRIVATE LIMITED U51909WB2002PTC094666 Director - 2011-11-01
SQUARE SALES PRIVATE LIMITED U51909WB2004PTC100209 Director - 2011-11-01
ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2011-11-01
ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2012-02-20
VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2012-02-20
BHUMI VINTRADE PRIVATE LIMITED U51909WB2008PTC130713 Director - 2011-11-01
DECOR TRACOM PRIVATE LIMITED U51909WB2008PTC130717 Director - 2011-11-01
ROVER COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130722 Director - 2011-11-01
BHUMI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130724 Director 2008-11-25 Ongoing
DECOR VINTRADE PRIVATE LIMITED U51909WB2008PTC130730 Director - 2011-11-01
ROVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130734 Director - 2011-11-01
ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2011-11-01
ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2011-11-01
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-02-20
SANKALP DEALCOM PRIVATE LIMITED U52100WB2009PTC135595 Director 2009-07-28 Ongoing
SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director - 2012-02-20
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-02-20
SHREE SHYAM BOUTIQUE PVT LTD U52390WB2006PTC107455 Director 2007-12-03 Ongoing
APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director - 2012-02-20
BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Director - 2020-10-12
TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2011-12-01
Other Directorships of ANUJ PURI
Company Name CIN Designation Appointment Date Cessation
AAP INFRACON LLP AAE-7139 Designated Partner 2015-09-08 Ongoing
PRUDENT REALESTATES AND DEVELOPERS LLP AAF-5956 Designated Partner 2016-02-01 Ongoing
SAMBHAV PROP-BUILD LLP AAQ-5490 Designated Partner 2019-09-16 Ongoing
Picasso Facility Management Services LLP ACB-0562 Designated Partner 2023-05-09 Ongoing
A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director - 2014-02-18
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Additional Director - 2008-07-30
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Director 2008-07-30 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director 2005-04-28 Ongoing
PRUDENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159613 Director - 2007-12-24
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2023-02-14
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director 2011-09-10 Ongoing
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Additional Director - 2014-08-08
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Additional Director - 2016-09-30
ERA RESORTS PRIVATE LIMITED U55101DL2002PTC114333 Director 2016-09-30 Ongoing
APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director - 2014-02-18
PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2014-02-18
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director - 2014-02-18
APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director - 2014-02-18
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2021-08-04
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director 2006-08-25 Ongoing
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-05-05
SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Additional Director - 2007-09-29
SMRITI BUILDCON PRIVATE LIMITED U70102DL2007PTC157949 Director - 2007-10-25
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2011-09-30
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2017-09-01
PRUDENT BUILDWELL PRIVATE LIMITED U70102DL2013PTC257428 Director 2013-09-09 Ongoing
AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2014-02-18
SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2011-04-30
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-05-05
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-05-05
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-05-05
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2014-04-17
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director - 2017-12-18
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED U72200DL2005PTC135086 Director - 2011-05-28
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2017-10-23
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director - 2014-02-18
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2017-12-18
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director - 2014-02-18
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director - 2014-02-18
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director 2002-11-08 Ongoing
ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director - 2014-02-18
APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2014-02-18
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2014-02-18
PROTON SECURE SERVICES PRIVATE LIMITED U74920DL2014PTC263915 Director - 2016-09-07
PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director - 2014-02-18
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2014-02-18
AP SECURE SERVICES PRIVATE LIMITED U74999DL2014PTC263990 Director - 2022-01-20
APSECURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC267356 Director 2014-04-01 Ongoing
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director 2003-02-27 Ongoing
Other Directorships of ANIL PURI
Company Name CIN Designation Appointment Date Cessation
AGRO FARM VENTURES PRIVATE LIMITED U01500DL2012PTC244737 Director 2021-10-08 Ongoing
MPA INVESTMENT PRIVATE LIMITED U29268DL1991PTC045962 Director 2004-01-10 Ongoing
A P SECURITAS PRIVATE LIMITED U31100DL1986PTC025963 Director 1986-11-04 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Director - 2014-02-18
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2009-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2014-02-18
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director - 2011-09-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2014-02-18
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-05-15
PRUDENT INFRACON PRIVATE LIMITED U45400DL2010PTC211740 Director - 2011-03-08
YAMUNA TRANS LOGISTICS PRIVATE LIMITED U60200GJ2013PTC073574 Director 2013-02-16 Ongoing
APS TELECOM SERVICES PRIVATE LIMITED U64203DL2007PTC159268 Director 2007-02-14 Ongoing
PENINSULA CREDIT FACTORS PRIVATE LIMITED U65929DL1994PTC060645 Director - 2017-07-04
PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD U65993DL1992PLC048030 Director 1992-05-04 Ongoing
APS HOLDING PRIVATE LIMITED U67190DL2007PTC159207 Director 2007-02-13 Ongoing
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2014-02-18
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Additional Director - 2007-09-29
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director - 2014-02-18
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Director - 2014-02-18
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Additional Director - 2012-05-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2014-02-18
AAP INFRATECH PRIVATE LIMITED U70109DL2010PTC211743 Director - 2017-03-24
SATYA BUILDMART PRIVATE LIMITED U70109MH2011PTC266487 Director - 2011-04-30
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Director - 2014-02-18
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Director - 2014-02-18
PENINSULA PROPCON PRIVATE LIMITED U70200DL2010PTC211742 Director - 2011-03-08
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Director - 2014-02-18
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2014-02-18
INFOMO INDIA PRIVATE LIMITED U72200KA2013PTC068226 Director - 2018-09-28
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director 2016-03-25 Ongoing
GENESIS FUTURISTIC TECHNOLOGIES LIMITED U72200UP2001PLC025923 Additional Director - 2017-03-03
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Additional Director - 2010-09-30
EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED U72300HR2004PTC116174 Director - 2011-12-16
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director 2016-02-26 Ongoing
GENESIS NET LABS PRIVATE LIMITED. U72900DL2003PTC119220 Additional Director - 2017-03-03
APS TECH SUPPORT PRIVATE LIMITED U74110DL2011PTC213332 Director 2011-02-03 Ongoing
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2014-02-18
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Additional Director - 2014-09-30
A P SECURITAS INDIA PRIVATE LIMITED U74140DL2000PTC103929 Director 2014-09-30 Ongoing
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Additional Director - 2013-09-30
PROTON FACILITY SOLUTIONS PRIVATE LIMITED U74140DL2010PTC202266 Director 2013-09-30 Ongoing
SUPER SAFEWAYS PRIVATE LIMITED U74899DL1984PTC019420 Director - 2016-03-14
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director - 2014-02-18
ARROW DISTRIBUTION (GOA) PRIVATE LIMITED U74899WB2005PTC202018 Director - 2010-12-22
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Additional Director - 2015-09-30
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Director 2015-09-30 Ongoing
ABACUS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC123218 Director 2003-12-25 Ongoing
APS SECURITY SERVICES PRIVATE LIMITED U74920DL2004PTC127449 Director - 2016-03-14
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Director - 2015-08-01
APS ELITE SECURITY SERVICES PRIVATE LIMITED U74920DL2008PTC185465 Managing Director 2015-08-01 Ongoing
PROTON FACILITY SERVICES PRIVATE LIMITED U74990DL2009PTC193315 Director 2009-08-18 Ongoing
NEWCON INTERIORS PRIVATE LIMITED U74994MH2008PTC281505 Additional Director - 2011-07-04
SECURITRANS INDIA PRIVATE LIMITED U74999DL1998PTC095012 Director - 2011-06-18
PENINSULA DATA SECURE PRIVATE LIMITED U74999DL2005PTC135214 Director - 2019-09-05
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director - 2014-02-18
CLUSTER BOX IT SHIPPING & LOGISTICS PRIVATE LIMITED U74999MH2013PTC243378 Director 2013-05-16 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director 2016-03-25 Ongoing
GENESIS LOCATION SERVICES PRIVATE LIMITED U93000DL2010PTC199234 Additional Director - 2017-03-03
VIJAYANT FACILITY SERVICES PRIVATE LIMITED U93000DL2010PTC201716 Additional Director - 2015-03-30
GENESIS GAS SOLUTIONS PRIVATE LIMITED U93090DL2017PTC315609 Director - 2022-04-06
GENESIS UTILITIES PRIVATE LIMITED U93090DL2017PTC316921 Director 2017-07-05 Ongoing
Other Directorships of SANJIB GUHA
Other Directorships of TANYA PURI
Company Name CIN Designation Appointment Date Cessation
AAP INFRACON LLP AAE-7139 Designated Partner 2015-09-08 Ongoing
PRUDENT REALESTATES AND DEVELOPERS LLP AAF-5956 Designated Partner 2016-02-01 Ongoing
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Additional Director - 2008-07-30
IMPEL ELECTRONICS PRIVATE LIMITED U31909DL1990PTC042307 Director 2008-07-30 Ongoing
AAP INVESTMENT PRIVATE LIMITED U36104DL1989PTC036196 Additional Director 2014-02-17 Ongoing
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Additional Director - 2014-09-30
PALAM VIHAR CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC178514 Director - 2023-02-14
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Additional Director 2014-02-17 Ongoing
MAGENTA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140679 Additional Director - 2014-08-08
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Additional Director - 2014-09-30
SATYA PROPBUILD PRIVATE LIMITED U70100DL2011PTC213036 Director - 2021-08-04
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Additional Director - 2014-09-27
PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC130293 Director 2014-09-27 Ongoing
IMAGE BUILDMART PRIVATE LIMITED U70101DL2011PTC222626 Additional Director - 2014-05-05
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Additional Director - 2014-09-30
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2017-09-01
PRUDENT BUILDWELL PRIVATE LIMITED U70102DL2013PTC257428 Director 2013-09-09 Ongoing
PRUDENT PROPCON PRIVATE LIMITED U70200DL2008PTC178453 Additional Director - 2014-05-05
IMAGE PROPCON PRIVATE LIMITED U70200DL2010PTC211462 Additional Director - 2014-05-05
IMAGE PROPMART PRIVATE LIMITED U70200DL2011PTC222923 Additional Director - 2014-05-05
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2014-09-30
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Director 2014-09-30 Ongoing
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Additional Director - 2014-09-30
PRUDENT INFRATECH PRIVATE LIMITED U72200DL2008PTC177996 Director - 2017-10-23
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Additional Director - 2014-09-30
SPACE INFRA CONSULTING PRIVATE LIMITED U74110DL2011PTC222611 Director - 2021-05-26
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Additional Director - 2019-11-01
SAMBHAV CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC042980 Director 2019-11-01 Ongoing
PENINSULA MANAGEMENT SERVICES PRIVATE LIMITED U74910PB2004PTC027525 Director - 2014-02-18
PROTON SECURE SERVICES PRIVATE LIMITED U74920DL2014PTC263915 Director - 2016-09-07
AP SECURE SERVICES PRIVATE LIMITED U74999DL2014PTC263990 Director - 2021-06-29
APSECURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC267356 Director 2014-04-01 Ongoing
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Additional Director - 2019-11-01
FIJI FIBREMATICS PRIVATE LIMITED U74999HR1990PTC030987 Director 2019-11-01 Ongoing
Other Directorships of PAPAN DEY
Company Name CIN Designation Appointment Date Cessation
BTC STEELS PRIVATE LIMITED U27102TS2005PTC185669 Director - 2011-02-09
SUNRISE HEIGHTS PRIVATE LIMITED U45400WB2007PTC116200 Director - 2011-12-01
EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2010-05-27
SHIVA GEMS PRIVATE LIMITED U51109DL2005PTC223420 Director - 2010-08-03
DAYANIDHI BARTER PRIVATE LIMITED U51109MH2007PTC265389 Director - 2012-05-29
KUBER TIE-UP PRIVATE LIMITED U51109PN2005PTC227246 Director - 2012-01-24
SHITAL DEALERS PRIVATE LIMITED U51109TN2005PTC096229 Director - 2011-04-01
IHM PIPES & STEELS PRIVATE LIMITED U51109TS2005PTC175734 Director - 2008-06-14
IHM VALVES PRIVATE LIMITED U51109TS2005PTC182350 Director - 2008-06-14
INSTANT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC101946 Director - 2011-09-24
VOLCANO GOODS PRIVATE LIMITED U51109WB2005PTC104257 Director - 2011-12-17
RUKMANI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104399 Director 2007-12-10 Ongoing
SRIDHAR GOODS PRIVATE LIMITED U51109WB2005PTC104404 Director 2007-12-10 Ongoing
LAGAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104405 Director 2007-12-10 Ongoing
JAYATU TRADERS PRIVATE LIMITED U51109WB2007PTC112651 Director - 2012-10-24
GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-08-22 Ongoing
SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-08-22 Ongoing
ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-08-22 Ongoing
ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2010-03-03
NEXTGEN VINIMAY PRIVATE LIMITED U51109WB2008PTC125838 Director - 2014-07-02
MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2014-07-08
PROMPT TRADECOM PRIVATE LIMITED U51109WB2008PTC129033 Director 2008-09-12 Ongoing
CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2010-07-21
BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2011-06-20
MAHAVEER INFRASTRUCTURE PRIVATE LIMITED U51909MH2005PTC293550 Director - 2007-07-09
RIMA IMPEX PVT. LTD. U51909WB1993PTC058847 Director - 2009-09-24
ANCIENT VINTRADE PRIVATE LIMITED U51909WB2008PTC128867 Director - 2013-06-12
FASTTRACK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129024 Director - 2013-06-14
SKYLARK VINTRADE PRIVATE LIMITED U51909WB2008PTC129112 Director 2008-09-12 Ongoing
DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
COUNTERSTONE BUSINESS PRIVATE LIMITED U51909WB2010PTC155632 Director - 2012-06-18
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2012-06-14
ALLIANCE VANIJYA PRIVATE LIMITED U52100WB2009PTC135743 Director - 2012-06-14
PARAGON BARTER PRIVATE LIMITED U52100WB2009PTC135744 Director - 2012-06-14
QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2012-06-14
MAPLE VINTRADE PRIVATE LIMITED U52190WB2009PTC135515 Director 2009-07-13 Ongoing
CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2012-06-14
ANIRDESH INFRASTRUCTURE LIMITED U70102WB2013PLC192077 Director - 2015-03-31
ANIRDESH PROJECTS LIMITED U70102WB2013PLC192081 Director - 2016-01-09
JANISHA COMPLEX LIMITED U70102WB2013PLC192416 Director - 2019-01-24
SREYASH BREWSKI LIMITED U70102WB2013PLC192417 Director - 2016-08-12
ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2015-03-31
ANIRDESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC192075 Director - 2017-03-01
OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2008-09-12 Ongoing
VAKRATUND PLAZA PRIVATE LIMITED U70109WB2010PTC155472 Director - 2012-06-18
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-05-29
ANIRDESH REALCON PRIVATE LIMITED U70200TS2013PTC183408 Director - 2018-09-04
ANIRDESH TOWERS PRIVATE LIMITED U70200WB2013PTC192083 Director - 2019-01-24
LAVISH CORPORATE ADVISORS PRIVATE LIMITED U74140MH2011PTC213619 Director - 2020-10-12
ANIRDESH EXIM PRIVATE LIMITED U74900TS2013PTC183410 Director - 2015-03-31
ANIRDESH INTERIOR LIMITED U74900WB2013PLC192079 Director - 2019-01-24
ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2017-10-12
ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2017-10-12

CIN Company Name Company Address
AAF-5956 PRUDENT REALESTATES AND DEVELOPERS LLP PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI NEW DELHI, Delhi, India - 110046
U70101DL2004PTC130293 PRUDENT REALESTATES AND DEVELOPERS PRIVATE LIMITED PLOT NO.10 BLOCK-D RBC NANGAL RAYA JANAKPURI , NEW DELHI, Delhi, India - 110046
U36104DL1989PTC036196 AAP INVESTMENT PRIVATE LIMITED Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046
U70200DL2012PTC238391 BLUE HORIZON FARMS PRIVATE LIMITED Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046
U70102DL2013PTC257428 PRUDENT BUILDWELL PRIVATE LIMITED Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046
U74899DL1991PTC042980 SAMBHAV CONSTRUCTIONS PRIVATE LIMITED Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046
U51909DL2006PTC144479 NUOVALINK IMPEX PRIVATE LIMITED SHOP NO. 10 PLOT NO- 4, G/F KIRTI DEEP RBC NANGAL RAYA NEAR MOTHER DAIRY , NEW DELHI, Delhi, India - 110046
AAQ-5490 SAMBHAV PROP-BUILD LLP PLOT NO 10, G/F BLOCK D, R B C NANGAL RAI, JANAKPURI NEW DELHI, Delhi, India - 110046
AAU-2454 SENTIENT VENTURES LLP E-5, FIRST FLOOR, PLOT NO.-6RBC, NANGAL RAYA New Delhi, Delhi, India - 110046
U74999DL2014PTC263990 AP SECURE SERVICES PRIVATE LIMITED Plot No. 10, 3rd Floor, DDA Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U74999DL2016PTC300011 VELICIA INDIA PRIVATE LIMITED 305 Bhanot Building Plot No. 11 RBC Nagal Raya, Opp. D-1C Janak Puri , New Delhi, Delhi, India - 110046
U74999DL2020PTC361069 TRYFY RETAILS PRIVATE LIMITED G-21 and 21-A, ADITYA COMMERCIAL COMPLEX PLOT NO. 18/19, R.B.C., NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U63040DL2001PTC111746 MARLIN TRAVELS PRIVATE LIMITED 301 - 303 & 305 - 306, Plot no.11, Bhanot Building R.B.C, DDA Complex, Nangal Raya, , New Delhi, Delhi, India - 110046
U51909DL2004PTC126801 XTREME OFFICE AIDS PRIVATE LIMITED B-1,B-3,B-3A,B-5 BASEMENT BHANOT BUILDING PLOT NO 11 RBC DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U45400DL2009PTC196230 IVORY REALITY VENTURES PRIVATE LIMITED PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046
U74140DL2012PTC230311 E & D CAPITAL ADVISORS PRIVATE LIMITED PLOT NO-6 T/F HARBANS BHAWAN-2, R B C NANGAL RAYA NEW DELHI , NEW DELHI, Delhi, India - 110046
U51909DL2022PTC400288 TECHALLIY COMPUTER SERVICES PRIVATE LIMITED RZ-846 FF F/Side, Plot No. - 21,22 , KH No 10/11, Gali No 5/10 Main Sagarpur,Delhi,New Delhi,Delhi,110046-India
U46304DL2025PTC443780 DR HORTON OVERSEAS PRIVATE LIMITED RZ 8H/10 S/F PLOT NO 2,GALI NO 5/10 KH NO 10,New Delhi,South West Delhi,Delhi,110046-India
U74999DL2021PTC385246 AKNMOBI DIGITAL SERVICES PRIVATE LIMITED Plot No. 10-A F/F Block-J KH-211/212 Gali No-3 West Sagar Pur , New Delhi, Delhi, India - 110046
AAY-7725 AASC ENTERPRISES LLP 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046
U74999DL2018PTC335111 ELEODORO POWER SOLUTION PRIVATE LIMITED I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046
U43211DL2023PTC410847 JIREH ENTERPRISES PRIVATE LIMITED GROUND FLOOR, Block- B, old no 1-B, new no B-1, KH NO-53, GALI NO-12,EAST SAGARPUR , NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India
AAY-8754 AZALEA HOMES LLP 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046
U63030DL2019PTC352500 CHAUHAN CARGO FORWARDERS PRIVATE LIMITED PLOT NO. D-25 & D-25A, FLAT NO. 02, KH NO. 34/1 NEAR GANDHI MARKET, WEST SAGAR PUR , NEW DELHI, Delhi, India - 110046
U52100DL2016PTC289469 MODERN WOMEN CLOTHS PRIVATE LIMITED KH NO-24/5,GROUND FLOOR ,OLD NO -27 NEW PLOT NO-D-2/5 VASHISHT PARK , NEW DELHI, Delhi, India - 110046
ACK-9231 POUCHPAY TECHNOLOGIES INDIA LLP Building No. 19, F-312 TO 315, 3rd Floor,Aditya Commercial Complex, R.B.C, D Block Rd,New Delhi,South West Delhi,Delhi,India-110046
U55209DL2017PTC325773 CITIPOD HOSPITALITY SERVICES PRIVATE LIMITED Building No. 10, DDA Commercial Complex, Nangal Raya , New Delhi, Delhi, India - 110046
U65929DL1994PTC060645 PENINSULA CREDIT FACTORS PRIVATE LIMITED Building No. 10, DDA Commercial Complex Nangal Raya , New Delhi, Delhi, India - 110046
U74140DL2000PTC103929 A P SECURITAS INDIA PRIVATE LIMITED Building No. 10, DDA Commercial Complex Nangal Raya , New Delhi, Delhi, India - 110046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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