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      KALKIN PROPBUILD PRIVATE LIMITED

      CIN: U70102DL2013PTC257558
      Purchase Report

      KALKIN PROPBUILD PRIVATE LIMITED (CIN: U70102DL2013PTC257558) is a Private company incorporated on 11 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      KALKIN PROPBUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KALKIN PROPBUILD 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 KALKIN PROPBUILD PRIVATE LIMITED are GAURAV TYAGI, and HARISH PANDEY.

      KALKIN PROPBUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2013PTC257558 and its registration number is 257558. Users may contact KALKIN PROPBUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALKIN PROPBUILD PRIVATE LIMITED is 302, Dhaka Chamber, 38/2068 Naiwala , Karol Bagh, Delhi, India - 110005.

      Current status of KALKIN PROPBUILD 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 KALKIN PROPBUILD 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 KALKIN PROPBUILD

      Purchase full report of KALKIN PROPBUILD

      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 KALKIN PROPBUILD 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 KALKIN PROPBUILD
      DIN Director Name Designation Appointment Date
      08348648 GAURAV TYAGI Director 2019-09-30
      07104452 HARISH PANDEY Director 2017-09-25
      Past Directors & Key Managerial Personnel of KALKIN PROPBUILD
      DIN Director Name Designation Appointment Date Cessation
      00053042 MAHENDRA KUMAR SHARDA Director - 2015-08-31
      01621670 PRANJAL GOSWAMI Additional Director - 2015-09-30
      01621670 PRANJAL GOSWAMI Director - 2017-05-02
      06394638 CHANDER BHAN GUPTA Additional Director - 2015-09-30
      06394638 CHANDER BHAN GUPTA Director - 2019-02-20
      06944846 DINESH KUMAR SHARMA Additional Director - 2018-09-26
      06944846 DINESH KUMAR SHARMA Director - 2019-09-05
      08348648 GAURAV TYAGI Additional Director - 2019-09-30
      00095763 KISHORE KARGETI Director - 2015-08-31
      02443475 NARENDER KUMAR Director - 2015-08-31
      03394406 RAJ KUMAR VATS Additional Director - 2015-09-30
      03394406 RAJ KUMAR VATS Director - 2017-05-02
      06608427 RAVINDRA KUMAR GOPALKA Additional Director - 2017-09-25
      06608427 RAVINDRA KUMAR GOPALKA Director - 2018-01-06
      07104452 HARISH PANDEY Additional Director - 2017-09-25
      Other Directorships of MAHENDRA KUMAR SHARDA
      Company Name CIN Designation Appointment Date Cessation
      YESAUTOMATE SOLUTIONS LLP AAY-9778 Designated Partner 2021-10-12 Ongoing
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director - 2015-04-17
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Managing Director 2015-04-17 Ongoing
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director 1998-06-08 Ongoing
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director - 2021-07-15
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Additional Director - 2020-12-31
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2020-12-31 Ongoing
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director 2013-11-23 Ongoing
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
      LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Additional Director - 2020-12-31
      LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2020-12-31 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2014-12-08
      MEDITERRANIAN DESTINATIONS PVT LTD U63040DL2001PTC112033 Director 2004-12-20 Ongoing
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Additional Director - 2021-11-29
      PAWAN FINVEST PRIVATE LIMITED U65999DL1995PTC068979 Director 2021-11-29 Ongoing
      ATTRACTIVE CAPITAL SERVICES PRIVATE LIMITED U67120DL1996PTC077619 Director - 2009-05-20
      P N A M CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL2010PTC210664 Director - 2018-03-28
      Other Directorships of PRANJAL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA AUTOMOBILES PRIVATE LIMITED U29253DL2007PTC167608 Director 2010-12-06 Ongoing
      NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Director - 2008-04-01
      KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160694 Additional Director - 2013-09-30
      KRISHNA BALRAM CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160694 Director 2013-09-30 Ongoing
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2015-09-29
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director - 2017-04-07
      GREEN DIAMOND TECHNOLOGIES PRIVATE LIMITED U51100DL2009PTC187134 Additional Director - 2013-09-19
      GREEN DIAMOND TECHNOLOGIES PRIVATE LIMITED U51100DL2009PTC187134 Director 2013-09-19 Ongoing
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Additional Director - 2017-09-28
      ZENSTAR VINTRADE PRIVATE LIMITED U51101WB2010PTC143573 Director - 2019-10-14
      P T INFRASTRUCTURES PRIVATE LIMITED U51909DL2007PTC159635 Director 2010-12-06 Ongoing
      ANNALAKSHMI MARKETING PRIVATE LIMITED U74120DL2010PTC198046 Director 2010-02-01 Ongoing
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Additional Director - 2015-09-28
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director - 2017-04-08
      JAI PRAKASH PROMOTERS PRIVATE LIMITED U74899DL1995PTC072240 Additional Director - 2013-09-29
      JAI PRAKASH PROMOTERS PRIVATE LIMITED U74899DL1995PTC072240 Director - 2017-03-13
      Other Directorships of CHANDER BHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARD SUN OIL FIELD SERVICES PRIVATE LIMITED U11100DL2011FTC215136 Additional Director - 2016-06-07
      I C TEXTILES LIMITED U18101WB1983PLC035976 Company Secretary - 2008-09-11
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2017-09-26
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director - 2019-02-20
      CCC BUILDERS MERCHANT PRIVATE LIMITED U45309DL1990PTC213876 Company Secretary - 2012-09-04
      SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Additional Director - 2017-09-19
      SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Director - 2019-02-20
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2015-09-30
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2019-02-20
      AMRITPRIDE INFRASTRUCTURE AND HOUSING LIMITED U70102UP2012PLC053451 Director 2012-11-05 Ongoing
      ENERGETIC MARKETING PRIVATE LIMITED U74899DL1993PTC051861 Company Secretary - 2019-06-06
      Other Directorships of DINESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Additional Director - 2014-09-30
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director 2014-09-30 Ongoing
      AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Additional Director - 2015-09-30
      AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Director 2015-09-30 Ongoing
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2017-09-25
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director 2017-09-25 Ongoing
      TREVA INFOTECH PRIVATE LIMITED U74999DL2016PTC292694 Additional Director 2024-06-26 Ongoing
      Other Directorships of GAURAV TYAGI
      Company Name CIN Designation Appointment Date Cessation
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Additional Director - 2019-09-27
      VIDHAN BUILDERS PRIVATE LIMITED U45200DL2008PTC174587 Director 2019-09-27 Ongoing
      SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Additional Director - 2023-09-29
      SWEET HOME BUILDWELL PRIVATE LIMITED U45400DL2007PTC170528 Director 2023-05-24 Ongoing
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2019-09-26
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2020-02-01
      Other Directorships of KISHORE KARGETI
      Company Name CIN Designation Appointment Date Cessation
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2019-09-30
      STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-08-12
      URMI COMPUTERS PRIVATE LIMITED U30007DL1996PTC081274 Director 2008-06-21 Ongoing
      QUAD INFRATECH LIMITED U45400DL2014PLC271069 Director - 2017-04-02
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2018-03-31
      HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director - 2017-02-08
      DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2015-08-31
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
      DH IMPEX LIMITED U51502DL2016PLC292650 Director - 2017-12-26
      ACRO EXIM PRIVATE LIMITED U51909DL2004PTC124450 Director - 2007-08-07
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
      LAKHOTIA IMPEX PRIVATE LIMITED U52201DL1998PTC092352 Director 2007-03-30 Ongoing
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-27
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Additional Director - 2021-04-01
      ARPNA CAPITAL SERVICES PVT LTD U65993DL1997PTC084229 Director - 2014-04-28
      SAMBANDH FINSERVE PRIVATE LIMITED U67120OR1996PTC011931 Additional Director - 2009-11-10
      MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
      ABM FINLEASE PRIVATE LIMITED U71290WB1996PTC137638 Additional Director - 2010-06-28
      ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director - 2017-03-21
      JUMBO EXPORTS LIMITED U74999DL1998PLC091999 Director 2005-05-26 Ongoing
      SKAEL ENTERPRISE PRIVATE LIMITED U74999DL2016PTC292050 Director - 2018-03-16
      FROME FOOD & BEVERAGES LIMITED U74999DL2017PLC314001 Director 2017-03-06 Ongoing
      ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
      BRANTFORD INFOTECH LIMITED U74999DL2017PLC315150 Director - 2017-03-30
      Other Directorships of NARENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director - 2013-11-20
      OJSWI TRADES INVESTMENT AND FINANCE LIMITED L67120DL1990PLC042059 Director - 2010-01-30
      ONLINE DATA COM SYSTEM PRIVATE LIMITED U29299DL1995PTC070078 Director 2012-07-02 Ongoing
      AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
      HABILE ENTERPRISES LIMITED U51909DL2017PLC315148 Director - 2017-03-29
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2014-12-08
      D P COMMUNICATIONS SYSTEM PVT LTD U64201PB1994PTC015191 Director 2012-07-02 Ongoing
      LYCA ESTATES PRIVATE LIMITED U70101DL2005PTC143146 Director - 2018-08-31
      MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2015-08-31
      MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director - 2018-06-20
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Director - 2017-07-03
      ASMS IT SERVICES PRIVATE LIMITED U72200DL2005PTC139365 Director - 2019-05-16
      ERIENORNS INFOTECH LIMITED U72900DL2017PLC314397 Director 2017-03-14 Ongoing
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Director - 2016-12-14
      SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director 2017-02-28 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director - 2017-03-16
      BYLGIA TEXTILES LIMITED U74999DL2017PLC314208 Director - 2017-04-28
      ARTIOS CONSULTANCY LIMITED U74999DL2017PLC314899 Director 2017-03-22 Ongoing
      Other Directorships of RAJ KUMAR VATS
      Company Name CIN Designation Appointment Date Cessation
      JAI SCIENTIFIC AND INDUSTRIAL APPLIANCES PRIVATE LIMITED U29253DL2011PTC228111 Director 2011-11-29 Ongoing
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Additional Director - 2013-09-28
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Director - 2017-04-18
      RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Additional Director - 2017-09-28
      RADHEY MURTI BUILDERS PRIVATE LIMITED U45200DL2008PTC178960 Director 2017-09-28 Ongoing
      SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Additional Director - 2013-09-28
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Additional Director - 2011-09-26
      REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2013-02-15
      SHOKEEN EXIM PRIVATE LIMITED U52399DL2009PTC189711 Director 2022-07-18 Ongoing
      NEXT LEVEL BPO SERVICES PRIVATE LIMITED U72200DL2005PTC133663 Additional Director - 2012-09-26
      NEXT LEVEL BPO SERVICES PRIVATE LIMITED U72200DL2005PTC133663 Director 2012-09-26 Ongoing
      RADIANT COMPUTECH PRIVATE LIMITED U72300DL2009PTC192450 Additional Director 2023-10-17 Ongoing
      D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Additional Director - 2013-09-29
      D I CONSTRUCTION PRIVATE LIMITED U74899DL1994PTC061454 Director - 2017-03-07
      AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Additional Director - 2013-08-26
      PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Additional Director - 2013-09-28
      PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Director - 2017-03-08
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Additional Director - 2015-09-30
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director 2015-09-30 Ongoing
      Other Directorships of RAVINDRA KUMAR GOPALKA
      Company Name CIN Designation Appointment Date Cessation
      MINISO LIFE STYLE PRIVATE LIMITED U51909HR2017FTC069586 Additional Director - 2017-11-16
      AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Additional Director - 2017-09-21
      AADHAR TOURS AND TRAVELS PRIVATE LIMITED U63040DL1998PTC092379 Director - 2018-01-30
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Additional Director - 2013-09-24
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2018-01-02
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Additional Director - 2013-09-28
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director - 2018-02-06
      Other Directorships of HARISH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director 2018-09-22 Ongoing
      VINAYAK FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2007PTC158462 Additional Director - 2015-09-28
      VINAYAK FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2007PTC158462 Director 2015-09-28 Ongoing
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2015-09-28
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director 2015-09-28 Ongoing

      CIN Company Name Company Address
      U74999DL2016PTC292788 FRIGG INFRASTRUCTURE PRIVATE LIMITED 302, DHAKA CHAMBER 38/2068, NAIWALA , KAROL BAGH, Delhi, India - 110005
      U70100DL2006PTC151312 DILSE INVESTMENT PRIVATE LIMITED 302, Dhaka Chamber, 38/2068, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
      U72300DL2007PTC163817 KUSH TECHNOLOGIES PRIVATE LIMITED 302, Dhaka Chamber 38/2068, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U64990DL2009PTC193662 DIMENSION CORPORATE SERVICES PRIVATE LIMITED 302, Dakha Chamber 38/2068, Naiwala, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      AAN-1515 DIMENSION FINANCIAL CONSULTANTS LLP 302, Dakha Chamber 38/2068, Naiwala, Karol Bagh New Delhi, Delhi, India - 110005
      U65921DL1997PLC089003 SECURA FINANCE & LEASING LIMITED 509, DHAKA CHAMBER, 38/2068 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2009PTC186563 DIMENSION FINANCIAL SOLUTIONS PRIVATE LIMITED 302, Dakha Chamber 38/2068, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U74900DL2015PTC288521 ROSHA FITNESS SOLUTIONS PRIVATE LIMITED 305/306 GALI NO. 2068/38 DHAKA CHAMBER NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U29200DL2007PTC169755 KEDIA LOGISTIC PRIVATE LIMITED ROOM NO . 217, 2068/38, DHAKA CHAMBER NAIWALA , KAROL BAGH , , NEW DELHI, Delhi, India - 110005
      U74899DL1996PTC066147 FINE FINANCE AND LEASING PRIVATE LIMITED 301, Dhaka Chamber 2068/39 , Naiwala Karol Bagh, Delhi, India - 110005
      U74899DL1995PTC070635 JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED 301, Dhaka Chamber, 2068/39 Naiwala, Karol Bagh, , Delhi, Delhi, India - 110005
      U70102DL2013PTC261756 MCCL INDUSTRIES PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      U74899DL1984PTC017811 SAT SUDHA INVESTMENTS PRIVATE LIMITED 301, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005
      U18101DL2005PTC135387 PADMAVATI FASHIONS PRIVATE LIMITED 304 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U31909DL2004PTC129033 SONAL ELECTRICALS PRIVATE LIMITED 108 DAKHA CHAMBER 2068/38NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2007PTC160666 COSMO BUILDTECH PRIVATE LIMITED 301,DHAKA CHAMBER 2068/39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51101DL2013PTC256375 AGRO GREEN ORGANIC FERTILIZER PRIVATE LIMITED 217, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51311DL2003PTC119039 GOODWORTH AGENCIES PRIVATE LIMITED 509 DHAKHA CHAMBER2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2010PTC199189 SKYMAX BUILDTECH PRIVATE LIMITED 208, DHAKA CHAMBER, 2068/39, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72200DL2007PTC167588 MEHAK INFRACON PRIVATE LIMITED 302, DAKHA CHAMBER, 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65929DL1996PTC077735 MKM FINSEC PRIVATE LIMITED 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65992DL1998PTC093900 SACH CHITS PRIVATE LIMITED 210 DHAKA CHAMBERS2068/38 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74140DL2010PTC204415 BS INFRATRADE PRIVATE LIMITED 406, DHAKA CHAMBER 2068/39 NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1995PTC074072 NANDANI OVERSEAS PRIVATE LIMITED 301 Dhaka Chamber, 2068/39, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U93030DL1993PTC053225 P C B CONSULTANTS PRIVATE LIMITED 301 DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74899DL1985PTC020364 JHUM MARKETING PRIVATE LIMITED ROOM NO 50539/2068 DHAKA CHAMBER NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2013PTC252357 G.S. RESIDENCY PRIVATE LIMITED ROOM NO 505, DHAKA CHAMBER, 39/2068 NAIWALA ,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U19200DL2020PTC372564 OTTLO SPORTS RETAILS PRIVATE LIMITED Office 202/2099/38 S/F Sewak Chamber Naiwala Karol Bagh Delhi-110005 , DELHI, Delhi, India - 110005
      U65921DL1993PTC052611 AKSHAY PORTFOLIO PRIVATE LIMITED 301, dhaka chambers, 2068/39, naiwala, , karol bagh, Delhi, India - 110005
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      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

      As on: 2024-07-12

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