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SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED

CIN: U70101DL1999PTC102916 As on: 2026-07-13

SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70101DL1999PTC102916) is a Private company incorporated on 22 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2359125.00.

SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANSKAR PROMOTERS AND DEVELOPERS 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 SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED are SITA RAM BHUWALKA, and RAJKUMAR MEHTA.

SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1999PTC102916 and its registration number is 102916. Users may contact SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANSKAR PROMOTERS AND DEVELOPERS PRIVATE LIMITED is C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092.

Current status of SANSKAR PROMOTERS AND DEVELOPERS 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 SANSKAR PROMOTERS AND DEVELOPERS 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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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 SANSKAR PROMOTERS AND DEVELOPERS 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 SANSKAR PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
00046863 SITA RAM BHUWALKA Director 2019-12-27
10481505 RAJKUMAR MEHTA Director 2024-02-02
Past Directors & Key Managerial Personnel of SANSKAR PROMOTERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01805459 RAM KUMAR MISHRA Director - 2019-12-28
03056704 RABINDRA KUMAR PATHAK Director - 2019-12-27
05158397 BHAVIKA BHUWALKA Director - 2014-03-29
07707123 SHIVANAND KUMAR Director - 2024-01-31
09312877 SUBHASH CHOUDHARY Director - 2009-10-05
00046863 SITA RAM BHUWALKA Director - 2011-04-19
07109748 MAINA DEVI Director - 2017-01-09
01252557 REKHA BHUWALKA Director - 2022-01-28
01793345 NARESH KUMAR SAWADH Director - 2022-04-15
Other Directorships of RAM KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
KANPUR SECURITIES LLP AAD-6752 Designated Partner 2016-02-25 Ongoing
GUPTA OUTSOURCING LLP AAD-8579 Partner - 2019-04-30
OZONE SECURITY LLP AAD-8693 Designated Partner 2016-03-31 Ongoing
ADHARSHILA PORTFOLIO LLP AAD-8695 Partner 2018-06-07 Ongoing
ONLINE HOLDINGS LLP AAE-2760 Designated Partner - 2017-10-07
DEOMATA TRADERS LLP AAI-7646 Designated Partner 2017-03-07 Ongoing
DAYARAM TRADING LLP AAP-0297 Designated Partner 2021-03-15 Ongoing
YASHIKA EXIM LLP AAP-2133 Designated Partner 2021-02-10 Ongoing
RAPIDFIRE TRADEX LLP AAR-7547 Designated Partner 2021-02-10 Ongoing
MISSION CONCLAVE LLP AAS-7843 Designated Partner 2021-02-23 Ongoing
NAVRANG PROMOTERS LLP AAS-7861 Designated Partner 2021-02-23 Ongoing
DAYARAM BUILDCON PRIVATE LIMITED U45400UP2010PTC040644 Director - 2015-12-22
PRIYANKA TRADEX PRIVATE LIMITED U51101UP2010PTC040645 Director - 2015-12-23
AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director 2020-05-26 Ongoing
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2015-12-24
DAYARAM TRADING PRIVATE LIMITED U51909UP2010PTC040639 Director - 2015-12-21
KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director 2011-12-30 Ongoing
ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director 2020-01-18 Ongoing
ADHARSHILA PORTFOLIO PRIVATE LIMITED U67120DL1996PTC080640 Director 2005-04-12 Ongoing
ONLINE HOLDINGS PRIVATE LIMITED U67120DL1996PTC083617 Director 2005-09-16 Ongoing
PATAN FINANCE AND INVESTMENT CO. LIMITED U67120PB1992PLC031415 Director - 2009-03-23
KANPUR SECURITIES PRIVATE LIMITED U67120UP1995PTC018332 Director - 2009-01-30
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2017-01-16
OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director 2008-12-05 Ongoing
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2021-03-22
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2017-01-18
Other Directorships of RABINDRA KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
KEENMIND EXIM LLP AAP-0161 Designated Partner 2019-04-23 Ongoing
OMAT WEST LIMITED U27109MH2004PLC355095 Company Secretary - 2014-03-31
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2020-06-26
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2019-12-24
KEENMIND EXIM PRIVATE LIMITED U51109DL2010PTC203178 Director - 2019-04-22
RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
INDO PACIFIC INVESTMENTS PRIVATE LIMITED U65100DL1994PTC061573 Company Secretary - 2011-09-30
GROWW ASSET MANAGEMENT LIMITED U65991KA2008PLC180894 Company Secretary - 2019-09-29
MULTIPLE CAP-STOCK PRIVATE LIMITED U67120DL1992PTC191579 Director - 2014-03-28
OZONE PROJECTS PRIVATE LIMITED U70101TN2005PTC056894 Company Secretary - 2023-06-30
EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Company Secretary - 2017-03-31
CERES ESTATE LIMITED U70109MH2006PLC309315 Company Secretary - 2016-04-19
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2019-12-27
Other Directorships of BHAVIKA BHUWALKA
Other Directorships of SHIVANAND KUMAR
Other Directorships of SUBHASH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
ORGANIC WOOD LLP AAY-5169 Designated Partner 2021-09-09 Ongoing
SHIDHIVINAYAK TIMBER TRADERS PRIVATE LIMITED U51431DL2010PTC203078 Director - 2019-01-05
Other Directorships of SITA RAM BHUWALKA
Company Name CIN Designation Appointment Date Cessation
OZONE SECURITY LLP AAD-8693 Partner 2021-11-25 Ongoing
PITAMBER REAL ESTAE LLP AAL-0797 Designated Partner 2017-11-08 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-09-10 Ongoing
VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
RUPALI SALES LLP AAW-9939 Designated Partner 2021-05-12 Ongoing
KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2022-02-14 Ongoing
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2017-01-20
GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director - 2007-01-01
SAGA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145440 Director - 2007-02-10
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2022-04-28 Ongoing
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2008-12-05
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2019-09-02 Ongoing
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director - 2008-07-02
POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2011-05-23
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2011-05-23
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director 2021-04-09 Ongoing
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director 2019-09-04 Ongoing
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2015-03-02
JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2019-09-03 Ongoing
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2019-08-10 Ongoing
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2008-12-12
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2009-08-28 Ongoing
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2009-07-20
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2019-12-27 Ongoing
SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2003-07-15 Ongoing
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2022-04-28 Ongoing
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-11-29
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2022-04-29 Ongoing
Other Directorships of MAINA DEVI
Company Name CIN Designation Appointment Date Cessation
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2019-04-05
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director - 2017-02-15
ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2019-08-08
JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director - 2019-04-06
Other Directorships of RAJKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Director 2024-02-02 Ongoing
ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director 2024-02-01 Ongoing
Other Directorships of REKHA BHUWALKA
Company Name CIN Designation Appointment Date Cessation
ONLINE HOLDINGS LLP AAE-2760 Partner 2020-10-01 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Designated Partner 2019-10-26 Ongoing
ADMONETRY PROPERTIES LLP AAO-8134 Partner - 2019-10-25
VICO ELECTRONICS LLP AAW-8679 Designated Partner 2021-04-30 Ongoing
RUPALI SALES LLP AAW-9939 Designated Partner 2021-05-12 Ongoing
KHOOBSURAT PROPERTY LLP ABZ-7957 Partner 2023-01-11 Ongoing
VICO ELECTRONICS PRIVATE LIMITED U32109DL2008PTC175068 Director - 2021-04-29
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director 2006-01-25 Ongoing
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director 2012-02-08 Ongoing
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2017-01-18
VERITY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166652 Director 2009-10-02 Ongoing
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2021-05-11
ADHARSHILA HOLDINGS PRIVATE LIMITED U67120DL1996PTC080637 Director - 2015-03-03
JEET BUILDTECH PRIVATE LIMITED U70100DL2009PTC191213 Director 2020-05-29 Ongoing
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director 2020-05-28 Ongoing
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director 2022-04-29 Ongoing
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director 2018-08-02 Ongoing
SUCCESS EXIM PRIVATE LIMITED U74899DL1991PTC046704 Director 2014-06-19 Ongoing
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director 2020-06-02 Ongoing
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-12-20
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director 2020-05-30 Ongoing
Other Directorships of NARESH KUMAR SAWADH
Company Name CIN Designation Appointment Date Cessation
SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-06-25
SNS AGROPOLIS PRIVATE LIMITED U01111DL2010PTC197863 Director - 2016-01-28
SAMAG SEEDS PRIVATE LIMITED U24100DL2010PTC203027 Director - 2014-11-17
HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2009-02-07
DEJI BUILDCON PRIVATE LIMITED U45200PB2010PTC033962 Director - 2016-01-30
JWALA PROPERTIES PRIVATE LIMITED U45201DL2005PTC142926 Director - 2022-02-14
RANBIR BUILDTECH PRIVATE LIMITED U45206DL2010PTC199939 Director - 2022-04-28
PARABLE BUILDTECH PRIVATE LIMITED U45400DL2007PTC166614 Director - 2009-10-22
DEJI MARKETING PRIVATE LIMITED U51109MH2010PTC360826 Director - 2016-02-01
ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2009-12-02
RAPIDFLOW MARKETING PRIVATE LIMITED U51909DL2010PTC203174 Director - 2014-11-17
SWIFT TRADEX PRIVATE LIMITED U51909DL2010PTC203179 Director - 2016-01-29
PRIYA FINANCE CO PVT LTD U65921DL1983PTC373274 Director - 2021-04-15
RANDHAWA HIRE PURCHASE PRIVATE LIMITED U65921DL1995PTC191572 Director - 2017-04-03
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Director - 2013-12-05
ELANZA PORTFOLIO PRIVATE LIMITED U65999DL1996PTC083612 Additional Director - 2022-04-15
CORPUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC143839 Director - 2012-01-04
MOUNT APPARTMENT PRIVATE LIMITED U70101DL2006PTC148980 Director - 2011-03-29
CHRONICLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149488 Director - 2022-04-29
SINDHU REAL ESTATE PRIVATE LIMITED U70200DL2009PTC191049 Director - 2012-01-07
OZONE SECURITY PRIVATE LIMITED U74899DL1984PTC019539 Director - 2008-12-05
SWABHAWIK PROPERTY AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1994PTC059096 Director - 2022-04-28
KHOOBSURAT PROPERTY PRIVATE LIMITED U74899DL1994PTC059161 Director - 2019-09-20
PARMATAMA LEASING AND FINANCE CO PVT LTD U74899DL1994PTC061229 Director - 2022-04-29

CIN Company Name Company Address
AAW-8679 VICO ELECTRONICS LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR DELHI, Delhi, India - 110092
AAW-9939 RUPALI SALES LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
AAR-7547 RAPIDFIRE TRADEX LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, DELHI, Delhi, India - 110092
U65990DL1992PTC190127 POOJASMIT INVESTMENTS AND TRADING PVT LTD C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR, , DELHI, Delhi, India - 110092
U74899DL1994PTC059161 KHOOBSURAT PROPERTY PRIVATE LIMITED C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR , DELHI, Delhi, India - 110092
ABZ-7957 KHOOBSURAT PROPERTY LLP C-55, FLAT NO-202, SECOND FLOOR, PREET VIHAR Shahdara, Delhi, India - 110092
U70101DL2006PTC148980 MOUNT APPARTMENT PRIVATE LIMITED C-55, FLAT NO-202, S/F PREET VIHAR , DELHI, Delhi, India - 110092
U65921DL1996PTC365394 N M FINLEASE PRIVATE LIMITED C-55, FLAT NO-202, S/F, PREET VIHAR , East Delhi, Delhi, India - 110092
L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
U64200DL2023PTC412398 AGARIYA VENTURES PRIVATE LIMITED PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India
U31909DL2008PTC174915 SEIGHTEEN ELECTRICALS PRIVATE LIMITED OFFICE NO. 210 AND 211, SECOND FLOOR , PROPERTY NO. 16, 17 AND 18, VARDHMAN TOWER, PREET VIHAR, DELHI - 110092 , New Delhi, Delhi, India - 110092
U65921DL1995PTC235799 DASHMESH FIN INVEST COMPANY PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , DELHI, Delhi, India - 110092
U45206DL2010PTC199939 RANBIR BUILDTECH PRIVATE LIMITED C-55, SECOND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092
U45201DL2005PTC142926 JWALA PROPERTIES PRIVATE LIMITED 202,IIND FLOOR,C-55,VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
U70200DL2009PTC191049 SINDHU REAL ESTATE PRIVATE LIMITED 202, IInd Floor ,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092
U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
U52390DL2012PTC236214 PROURBAN LIFESTYLE PRIVATE LIMITED Flat No-202, A-8, Second Floor Priya Darshan Vihar , East Delhi, Delhi, India - 110092
U70100DL2009PTC191213 JEET BUILDTECH PRIVATE LIMITED 202, 2ND FLOOR C-55, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
U74899DL1994PTC061229 PARMATAMA LEASING AND FINANCE CO PVT LTD 202,C-55, 2ND FLOOR VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092
AAU-4898 EMPYREAL LAW OFFICES LLP F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092
U46900DL2022PTC404096 RENO BRANDS PRIVATE LIMITED C-55, Mezzanine Floor,Preet Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India
U47722DL2023PTC422990 CARLOTT TRADERS PRIVATE LIMITED H. No-103-FS Flat No 11,Sadan C, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U46308DL2023PTC421538 SHEMRON SPIRITS PRIVATE LIMITED H. No-103-FS Flat No 11, Sadan C, PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India
U66190DL2025PTC441219 MUPA FINTECH PIONEER PRIVATE LIMITED OFFICE NO 208, SECOND FLOOR, TOWER NO 4,SINCERE TOWER, PREET VIHAR,East Delhi,East Delhi,Delhi,110092-India
U01611DL2024PTC433302 RICHPORT SYSTEMS PRIVATE LIMITED F-302, THIRD FLOOR, ADITYA, ARCADE, PLOT NO.30,PREET VIHAR, C.B.S.C BUILDING,New Delhi,New Delhi,Delhi,110092-India
U74899DL2005PTC143222 NAMOGANPATI GARMENTS PRIVATE LIMITED Building No. 5, Second Floor, Park End Enclave, Vikas Marg, Preet Vihar, Laxmi Nagar, Delhi-110092 , New Delhi, Delhi, India - 110092
U78100DL2024PTC431672 SHIVISHA BHARAT SERVICES PRIVATE LIMITED F No-101, First Floor, Savitri Sadan Building No-11,Near Preet Vihar Police Station, Preet Vihar,New Delhi,New Delhi,Delhi,110092-India
U21001DL2025PTC444345 STANAUKS PHARMACEUTICALS PRIVATE LIMITED Office No. 204, Second Floor, a part of property bearing No. 45-C, (Khasra No. 53/02/01),Amar Plaza, Hasanpur Village, Main Road, I.P. Extension, Delhi,East Delhi,East Delhi,Delhi,110092-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10002581 2006-03-09 2012-03-02 2019-02-13 110,000,000.00 ORIENTAL BANK OF COMMERCE

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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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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