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      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.

      CIN: U70101DL1979PTC009508 As on: 2026-07-13
      Purchase Report

      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. (CIN: U70101DL1979PTC009508) is a Private company incorporated on 22 Mar 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 580000.00.

      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.'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.KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.'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 KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. are RITABRATA ADAK, SUSHIL KUMAR DHANDHANIA, and RAGHAV RUIA.

      KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD.'s Corporate Identification Number (CIN) is U70101DL1979PTC009508 and its registration number is 9508. Users may contact KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. on its Email address - [email protected]. Registered address of KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. is PLOT NO.1 COMMUNITY CENTER ZAMRUDPUR, KAILASH COLONY , NEW DELHI, Delhi, India - 000000.

      Current status of KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. 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 KAILASH ENTERPRISES(NEW DELHI) . 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 KAILASH ENTERPRISES(NEW DELHI) .

      Purchase full report of KAILASH ENTERPRISES(NEW DELHI) .

      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 KAILASH ENTERPRISES(NEW DELHI) . 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 KAILASH ENTERPRISES(NEW DELHI) .
      DIN Director Name Designation Appointment Date
      00478786 RITABRATA ADAK Director 2023-09-16
      00500536 SUSHIL KUMAR DHANDHANIA Director 2015-03-30
      10225059 RAGHAV RUIA Director 2023-10-20
      Past Directors & Key Managerial Personnel of KAILASH ENTERPRISES(NEW DELHI) .
      DIN Director Name Designation Appointment Date Cessation
      00499278 SITARAM SRINIVASAN Director - 2010-05-12
      00500497 RADHESHYAM DHANDHARIA Director - 2012-06-13
      07168373 SUDIPA MAJUMDER Director - 2023-09-01
      00478786 RITABRATA ADAK Director - 2015-03-30
      00506298 MANOHAR LAL KHANDELWAL Director - 2019-03-31
      00271729 TARUN GANDHI Director - 2010-12-14
      00478812 RAMESH KUMAR SHARMA Director - 2013-03-30
      Other Directorships of SITARAM SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      D K PROPERTIES LLP AAM-5970 Designated Partner - 2024-03-27
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2019-03-29
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2019-03-29
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
      U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2002-09-18 Ongoing
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2002-09-16 Ongoing
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director 2023-05-17 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2020-01-09
      INDIA SUPER PRIVATE LIMITED U25209WB2020PTC235961 Director - 2024-03-26
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2002-09-19 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2015-03-30
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2002-09-17 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2015-03-30
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director 2019-03-30 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2015-03-30
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2002-09-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2002-09-20 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2024-03-19
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2015-03-30
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director 2010-05-12 Ongoing
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2021-06-05
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2019-03-29
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2024-03-21
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director 2019-03-31 Ongoing
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2010-05-29
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
      CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2015-03-30
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2024-03-14
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director 2019-03-30 Ongoing
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2015-03-29
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2015-03-29
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
      BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director 2019-03-30 Ongoing
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2015-03-31
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
      LR PROPERTIES PRIVATE LIMITED U70100WB2021PTC249171 Director - 2024-03-27
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2019-03-31
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2019-03-31
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2015-03-29
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director 2019-03-30 Ongoing
      SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director 2019-03-28 Ongoing
      TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2015-03-30
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2015-03-30
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITED U85110WB1999PLC089215 Director 2002-09-16 Ongoing
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director 2019-03-30 Ongoing
      Other Directorships of RADHESHYAM DHANDHARIA
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2012-06-14
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2012-06-09
      RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director 2007-12-19 Ongoing
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2012-06-09
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2012-06-27
      U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2004-07-13 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2012-06-11
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2010-05-13
      BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2007-12-19 Ongoing
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2012-06-14
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2012-06-14
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2012-06-16
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2012-06-11
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2012-06-11
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2012-06-15
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2012-06-16
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2012-06-15
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2012-06-15
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2012-06-04
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2012-06-16
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2012-06-16
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2012-06-14
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2012-06-16
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2012-06-14
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-14
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-20
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2010-05-13
      MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2012-06-14
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2012-06-09
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2012-06-04
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2012-06-14
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2012-06-11
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2012-06-12
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2012-06-11
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2012-06-12
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2012-06-11
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2012-06-14
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2012-06-15
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2012-06-15
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2012-06-15
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2012-06-13
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2012-06-09
      OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Additional Director 2008-06-02 Ongoing
      SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2007-12-19 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2010-05-13
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2012-06-13
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2012-06-16
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2010-05-13
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2012-06-14
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2012-06-14
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2010-05-13
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2012-06-12
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2012-06-16
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2012-06-16
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2012-06-16
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2012-06-14
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2012-06-16
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2012-06-16
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2012-06-16
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2012-06-16
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2010-05-13
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2012-06-14
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2010-05-13
      Other Directorships of SUDIPA MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director 2015-03-30 Ongoing
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2015-03-30 Ongoing
      HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Additional Director 2024-03-22 Ongoing
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2015-03-30 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2019-03-31
      MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2024-03-20
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Additional Director 2024-03-23 Ongoing
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2019-03-31
      GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Additional Director 2024-03-23 Ongoing
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2024-03-21
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2024-03-23
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2023-02-23
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director 2015-03-31 Ongoing
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2024-03-06
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2024-03-22
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2024-03-20
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Additional Director 2024-03-16 Ongoing
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2024-03-28
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director 2024-03-29 Ongoing
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Additional Director 2024-03-20 Ongoing
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2024-03-21
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2024-03-21
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2019-03-31
      GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Additional Director 2024-03-23 Ongoing
      GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Additional Director 2024-03-23 Ongoing
      GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Additional Director 2024-03-23 Ongoing
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2024-03-29 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director 2024-03-28 Ongoing
      YAPOLA EQUIPMENTS PRIVATE LIMITED U71210WB2012PTC187915 Additional Director 2024-03-22 Ongoing
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2019-03-31
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director 2015-03-30 Ongoing
      GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Additional Director 2024-03-16 Ongoing
      Other Directorships of RITABRATA ADAK
      Company Name CIN Designation Appointment Date Cessation
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2024-03-16
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2024-03-19
      EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
      U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2007-12-19 Ongoing
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
      DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2021-08-20
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2020-02-11 Ongoing
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2001-06-22 Ongoing
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2001-06-26 Ongoing
      VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2004-07-18 Ongoing
      SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2010-05-15 Ongoing
      RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2019-03-31
      GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Director - 2024-03-22
      MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Additional Director 2024-03-23 Ongoing
      MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2023-08-31
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-02-15
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2001-06-27 Ongoing
      HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director 2024-03-25 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-31
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director 2013-03-18 Ongoing
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2015-03-29
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2023-03-18 Ongoing
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2020-02-11
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2019-03-31
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2019-03-31
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
      JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director 2024-03-20 Ongoing
      COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Director - 2024-03-20
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2019-03-28
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2008-01-03
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
      UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
      MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
      FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2023-02-21
      MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Additional Director 2024-03-20 Ongoing
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
      CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
      JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2019-03-29
      CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2020-02-11
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director 2021-08-20 Ongoing
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
      CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director 2015-03-29 Ongoing
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Additional Director 2024-03-22 Ongoing
      BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
      BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
      DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2019-03-31
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2021-09-28
      OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director 2008-05-07 Ongoing
      SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2022-01-10
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director 2020-02-11 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director 2024-03-29 Ongoing
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2021-12-04
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Additional Director 2024-03-20 Ongoing
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2020-02-11
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2024-03-21
      DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2024-03-15
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2024-03-14
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director 2003-03-17 Ongoing
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2015-03-29
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2015-03-29
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2015-03-29
      JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Additional Director 2024-03-23 Ongoing
      NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
      KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
      TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
      NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
      RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2015-03-29
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2015-03-29
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2015-03-29
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2015-03-29
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Additional Director 2024-03-22 Ongoing
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2000-04-25 Ongoing
      DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2002-03-01 Ongoing
      IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2024-03-16
      VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2021-09-28
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
      MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2020-02-11
      RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director 2020-02-11 Ongoing
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
      Other Directorships of SUSHIL KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      D K PROPERTIES LLP AAM-5970 Designated Partner 2018-05-09 Ongoing
      SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2015-03-31
      SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director 2015-03-30 Ongoing
      DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2015-03-31
      OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2013-03-22 Ongoing
      SHIVAKARI RUBBER PRIVATE LIMITED U25199WB2019PTC230603 Director - 2024-03-18
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-29
      TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2011-11-29 Ongoing
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2013-03-29 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Additional Director 2024-03-21 Ongoing
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2024-03-18
      SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2024-03-15
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2019-03-29
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director 2019-03-30 Ongoing
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2018-11-10 Ongoing
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2024-03-23
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2024-03-23
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2024-03-16
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2018-05-08
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2024-03-28
      SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
      RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director 2024-03-23 Ongoing
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2017-10-08
      MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
      KANTI COMMERCIALS PRIVATE LIMITED U51909DL2003PTC119647 Additional Director 2024-03-21 Ongoing
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Additional Director 2024-03-21 Ongoing
      TISTA COMMERCIALS PRIVATE LIMITED U51909WB1997PTC084123 Director 1997-04-29 Ongoing
      HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Additional Director 2024-03-19 Ongoing
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2019-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2019-03-31
      HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Additional Director 2024-03-20 Ongoing
      CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director 2024-03-27 Ongoing
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Additional Director 2024-03-22 Ongoing
      MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
      SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2019-03-29
      STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2017-10-18
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Additional Director 2024-03-21 Ongoing
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
      INDIA FINANCE LTD. U65110WB1984PLC050214 Managing Director - 2024-03-22
      SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-03-07
      GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director 2002-02-25 Ongoing
      ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director 2024-03-28 Ongoing
      TATKAL FINANCING CO LTD U65999WB1990PLC057314 Director 2002-02-25 Ongoing
      SATYANISHTHA FINANCIERS LTD U65999WB1992PLC057313 Director 2002-02-26 Ongoing
      BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2024-03-07
      GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2024-03-19
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2024-03-23
      PRAGYA PROPERTIES PRIVATE LIMITED U70109WB2003PTC096773 Director 2003-08-14 Ongoing
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
      GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
      MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2019-03-30 Ongoing
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2019-03-31
      Other Directorships of MANOHAR LAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2015-03-30
      OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-03-31
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2015-03-30
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2015-03-30
      DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
      MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2013-10-21
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-31
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
      BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2010-11-29 Ongoing
      SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-17
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2019-03-31
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2015-03-30
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2010-05-13
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2019-03-31
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2015-03-30
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
      SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2019-03-31
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2015-03-30
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2015-03-30
      SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
      WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2015-03-29
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2015-03-30
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2019-03-31
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-15
      MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2010-05-13
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
      TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2015-03-30
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2019-03-31
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
      DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2015-03-30
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2015-03-30
      OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director - 2008-06-02
      SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2010-11-29 Ongoing
      SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2015-03-31
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2019-03-31
      ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2010-05-14
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2019-03-31
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2019-03-31
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2019-03-31
      KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
      TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
      YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2018-03-27
      DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2019-03-31
      AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2019-03-31
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2019-03-31
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2019-03-31
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2019-03-31
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2015-03-29
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
      Other Directorships of RAGHAV RUIA
      Company Name CIN Designation Appointment Date Cessation
      APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2023-10-20 Ongoing
      ONE ALTITUDE INDUSTRIAL PARKS PRIVATE LIMITED U68100WB2024PTC269429 Director 2024-03-26 Ongoing
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director 2023-11-20 Ongoing
      PADM ARTS PRIVATE LIMITED U90006WB2023PTC263255 Director 2023-07-04 Ongoing
      Other Directorships of TARUN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director - 2012-02-14
      PENNAR INDUSTRIES LIMITED L27109TG1975PLC001919 Director - 2009-01-23
      I G PETROCHEMICALS LIMITED L51496GA1988PLC000915 Nominee Director - 2009-05-25
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2010-12-01
      PVP VENTURES LIMITED L72300TN1991PLC020122 Nominee Director - 2009-06-30
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-12-01
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Director - 2008-12-09
      GARWARE CHEMICALS LIMITED U24110MH1995PLC090555 Nominee Director - 2007-09-29
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Director - 2009-01-09
      DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2008-06-30
      NEW CYBERABAD CITY PROJECTS PRIVATE LIMITED U45201TG2006PTC050706 Nominee Director - 2011-01-27
      PVP CORPORATE PARKS PRIVATE LIMITED U45201TN2003PTC051595 Nominee Director - 2011-01-27
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2010-12-15
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-12-15
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2009-01-09
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2008-06-30
      SOTER CAPITAL INDIA PRIVATE LIMITED U65100DL2016PTC292517 Director 2016-03-14 Ongoing
      PVP GLOBAL VENTURES PRIVATE LIMITED U74999TN2006PTC065653 Nominee Director - 2009-09-12
      Other Directorships of RAMESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2013-03-25
      HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2013-03-26
      SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2010-05-27 Ongoing
      PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2013-03-22
      RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
      OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
      KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 1998-03-31 Ongoing
      CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2013-03-22
      HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 1998-03-30 Ongoing
      VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2010-05-27 Ongoing
      MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2013-03-29
      ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
      GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
      U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 1998-03-11 Ongoing
      DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2013-03-20
      P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2013-03-20
      DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2013-04-11
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2013-03-26
      KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2013-03-29
      ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2013-03-26
      CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2013-03-26
      HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2013-03-26
      MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2013-03-26
      MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2013-03-26
      MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2013-03-26
      NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2013-03-26
      NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2013-03-26
      MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2013-03-26
      D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2013-03-26
      SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2013-03-23
      RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-23
      AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2013-03-23
      PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2013-03-30
      METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2013-03-29
      MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2013-03-29
      VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2013-03-25
      EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2013-03-25
      EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2013-03-28
      CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2013-03-28
      DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2013-03-28
      BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2013-03-28
      ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2013-03-22
      BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2013-03-20
      BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2013-03-28
      EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2013-03-20
      DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2013-03-20
      SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2013-03-23
      ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2013-03-25
      JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2013-03-25
      RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2013-03-30
      RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2013-03-22
      BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
      ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
      SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2010-03-31
      DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2013-03-21
      STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2013-03-22
      STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2013-03-23
      SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2013-04-11
      HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2013-03-20
      KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2013-03-20
      AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2013-03-28
      RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2013-03-26
      JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2013-03-26
      BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2013-03-26
      NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
      JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2013-03-26
      JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2013-03-26
      JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2013-03-26
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2013-03-26
      ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2013-03-30
      RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2013-03-22
      DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2002-03-01 Ongoing
      DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2001-06-22 Ongoing
      SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2013-03-23
      ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2013-03-22
      BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing

      CIN Company Name Company Address
      U45201DL2006PTC146887 FICATE INFRA PRIVATE LIMITED A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000
      U74899DL1995PLC068568 MESCO AGRO TECH LIMITED H-1, ZAMRUDPUR, COMMUNITY CENTRE KAILASH COLONY , NEW DELHI, Delhi, India - 000000
      U99999DL1995PTC071262 MER VEILLE PRIVATE LIMITED 5, COMMUNITY CENTRE, ZAMRUDPUR KAILASH COLONY , NEW DELHI, Delhi, India - 000000
      U74210DL2005PTC142700 C.J. DESIGN AND SOLUTIONS PRIVATE LIMITED PLOT NO 27/C ZAMRUDPURPUNJABI MOHALLA KAILASH COLONY , NEW DELHI, Delhi, India - 000000
      U99999DL1996PTC078820 HOSPITALITY GROUP OF INDIA PVT. LTD. 307-308, BHANOT CORNER,PLOT NO.1 & 2 PAMPOSH ENCLAVE GREATER KAILASH I, , NEW DELHI-48., Delhi, India - 000000
      U64201DL2006PLC145751 ELEVEN STAR TELECOMMUNICATIONS (INDIA) LIMITED SHOP NO 12 UDYAN MARGGOEL MARKET NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U65992DL1980PTC010507 VIMAL CHITS (INDIA) PVT LTD FLAT NO-1, PLOT NO-7&8,COMMUNITY CENTRE NARAINA, NEW DELHI-28 , NA, Delhi, India - 000000
      U17222DL2005PTC142611 SHAH WEAVE PRIVATE LIMITED 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000
      U05001DL2005PTC143130 RAJAMATANGA SEA FOODS PRIVATE LIMITED F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000
      U45201DL2006PTC145831 INAAYAT HOUSING PRIVATE LIMITED 1/23B ASAF ALI ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U45201DL2005PTC136577 MOHKAM INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED 1A KAILASH APARTMENTSLALA LAJPAT RAI MARG KAILASH COLONY , NEW DELHI, Delhi, India - 000000
      U74999DL1994PTC058879 VIMAL INDUSTRIES PRIVATE LIMITED FLAT NO 1, PLOT NO 7 & 8 TOWN CENTRE,NARAINA , NEW DELHI, Delhi, India - 000000
      U74999DL2002PTC118216 NINE AVIATION SERVICES (INDIA) PRIVATE L IMITED PLOT NO-42STREET NO-1 NEAR POST OFFICE NEB SARAI , NEW DELHI, Delhi, India - 000000
      U01100DL1985PTC022084 KISHORE INTERNATIONAL PRIVATE LIMITED NAGARJUN APARTMETNS FLAT NO-502 A PLOT NO-A-1 CHILLA REGULATOR MAYUR VIHAR , NEW DELHI, Delhi, India - 000000
      U65921DL1997PTC088420 PRIYAL FINANCE PRIVATE LIMITED PLOT NO 1&2, KHASRA NO.24, OPPANUPAM APARTMENT NAIB SARAI ROAD, SAIDULAJAIB EXTN.,SAKET , NEW DELHI, Delhi, India - 000000
      U74899DL1990PTC038788 COMPETENT PROMOTERS PRIVATE LIMITED 48 COMMUNITY CENTER UNIVERSAL CHAMBERS NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC065165 JESSA RAM KHUSHI RAM PRIVATE LIMITED 1/43 GALI NO-4NEW CHAND MOHALLA RAJ GARH COLONY JHEEL , NEW DELHI, Delhi, India - 000000
      U67190DL1996PLC076443 CHAWLA FINCAP LIMITED 147 H, NEW SARASWATI VIHAR SOCIETY PLOT NO 26/1, SEC-9, ROHINI, , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC142465 JINDAL HOUSING PRIVATE LIMITED 110 BABAR RODNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U63040DL2006PTC145285 PRIYA TOURS AND TRAVELS PRIVATE LIMITED FLAT NO 1 D-100 PANDAV NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74140DL2005PTC143475 KARMA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 16 HAILEY ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U17299DL2005PTC141821 NALINI WEAVES PRIVATE LIMITED FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U40200DL2005PTC144239 WEST ASIA GAS ENTERPRISES PRIVATE LIMITED A-6 CONNAUGHT PLACENEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U72900DL2006PTC147479 IMPERATIV HOSPITALITY PRIVATE LIMITED 90 BANGLA SAHIB ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
      U65992DL1983PTC015804 H.A.S. CHIT FUND PRIVATE LIMITED 29, F/1, WARD NO.1 MEHRAULI,NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2005PTC143166 VSS ENTERPRISES PRIVATE LIMITED PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000
      U74899DL2006PTC144883 D R INTERIOR PRIVATE LIMITED F-1/21 GALI NO 1 MAHAVIRENCLAVE NEW DELHI-45 , NEW DELHI-45, Delhi, India - 000000
      U00069DL2005PTC140417 PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000
      U27100DL1988PLC032749 KRISHNA ISPAT UDYOG LIMITED 39, COMMUNITY CENTRE,ZAMRUDPUR KAILASH COLONY NEW DELHI , NA, Delhi, India - 000000
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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
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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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