• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PLOVER DEVELOPERS PRIVATE LIMITED

CIN: U70109DL1996PTC080791 As on: 2024-07-12

PLOVER DEVELOPERS PRIVATE LIMITED (CIN: U70109DL1996PTC080791) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6500000.00.

PLOVER DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PLOVER 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 PLOVER DEVELOPERS PRIVATE LIMITED are SUSHIL SHANTIKUMAR JHAVERI, and ANURAG BAGRI.

PLOVER DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL1996PTC080791 and its registration number is 80791. Users may contact PLOVER DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLOVER DEVELOPERS PRIVATE LIMITED is A-309, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of PLOVER 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PLOVER 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.

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 PLOVER DEVELOPERS

Purchase full report of PLOVER DEVELOPERS

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 PLOVER 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 PLOVER DEVELOPERS
DIN Director Name Designation Appointment Date
02321670 SUSHIL SHANTIKUMAR JHAVERI Director 2018-09-29
00191975 ANURAG BAGRI Director 2015-09-21
Past Directors & Key Managerial Personnel of PLOVER DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02321670 SUSHIL SHANTIKUMAR JHAVERI Additional Director - 2018-09-29
00015760 MURALI SUBRAMANIAN Additional Director - 2016-01-01
00118431 AMIT SINGHA Director - 2014-11-21
00132974 KAVALATH GANGADHARAN . Director - 2014-12-05
01532730 SAJAN KUMAR PHUMRA Additional Director - 2017-09-28
01532730 SAJAN KUMAR PHUMRA Director - 2018-07-20
00191709 RAJESH KUMAR BAGRI Additional Director - 2020-12-30
00191709 RAJESH KUMAR BAGRI Director - 2022-03-15
00191975 ANURAG BAGRI Additional Director - 2015-09-21
01743205 KRISHAN GOENKA Director - 2016-10-07
Other Directorships of SUSHIL SHANTIKUMAR JHAVERI
Company Name CIN Designation Appointment Date Cessation
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director 2008-09-02 Ongoing
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2015-09-30
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Director 2015-09-30 Ongoing
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director 2013-07-18 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2021-11-29
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director 2021-11-29 Ongoing
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2016-09-29
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director 2016-09-29 Ongoing
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2016-09-29
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director 2016-09-29 Ongoing
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2017-09-30
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2017-09-30 Ongoing
ASAREEL TRADERS PRIVATE LIMITED U52399MH2013PTC242636 Director - 2015-06-15
GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Additional Director - 2016-09-30
GNANI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1989PTC051559 Director 2016-09-30 Ongoing
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2021-11-29
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2021-11-29 Ongoing
FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Additional Director - 2018-09-29
FERNNIT TRADING AND INVESTMENT PRIVATE LIMITED U67120MH1993PTC073907 Director 2018-09-29 Ongoing
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director 2013-07-18 Ongoing
DR GINWALLA AYURVEDIC ARTHRITIS SOLUTIONS PRIVATE LIMITED U93000MH2011PTC215287 Director - 2022-12-12
Other Directorships of MURALI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Director - 2007-03-21
B T COMPOSITES LIMITED U51109WB1995PLC091762 Director - 2008-03-05
B T COMPOSITES LIMITED U51109WB1995PLC091762 Whole-time director - 2008-03-05
SRI VENKATESHWARA SMART BUILDING SOLUTIONS PRIVATE LIMITED U74999MH2015PTC268662 Director - 2018-04-02
Other Directorships of AMIT SINGHA
Company Name CIN Designation Appointment Date Cessation
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Director - 2015-01-01
VISION AVIATION PRIVATE LIMITED U62200DL2012PTC282155 Whole-time director 2015-01-01 Ongoing
AIR-901 AVIATION PRIVATE LIMITED U62200DL2014PTC269897 Director 2014-08-05 Ongoing
VISAR AVIATION SERVICES PRIVATE LIMITED U63090DL2019PTC345754 Director 2019-02-11 Ongoing
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2014-11-21
Other Directorships of KAVALATH GANGADHARAN .
Company Name CIN Designation Appointment Date Cessation
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2014-09-01
MIRACLE COMPOSITES PRIVATE LIMITED U26101MH1997PTC107697 Director 2000-09-14 Ongoing
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director - 2019-09-13
ISHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223968 Director 2012-03-29 Ongoing
SUMEDHA MULTITRADE PRIVATE LIMITED U51101MH2011PTC223992 Director 2012-03-29 Ongoing
SOURISH TRADING PRIVATE LIMITED U51102MH2010PTC206469 Director - 2013-04-05
PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director 2012-03-29 Ongoing
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2019-09-13
TEMPLE TERRACE PREMISES PRIVATE LIMITED U51310MH1997PTC105463 Additional Director - 2020-08-19
SURYAMUKHI VINTRADE PVT LTD U51909MH1995PTC294961 Director 2000-09-14 Ongoing
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2012-07-10
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2012-07-10 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director - 2019-09-13
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Additional Director - 2020-06-10
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Additional Director - 2020-06-10
MONARK VANIJYA PRIVATE LIMITED U52190WB2009PTC135511 Director 2009-06-29 Ongoing
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2014-12-05
SPIRAL TRAVELS PRIVATE LIMITED U63040MH2004PTC145438 Director 2010-01-11 Ongoing
ACE PORTFOLIO AND FINANCE P LTD U65990MH1994PTC077037 Director 2000-09-19 Ongoing
LEXUS HOLDINGS AND FINANCE P LTD U65990MH1994PTC078022 Director 2000-09-19 Ongoing
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2019-09-13
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1996PTC031128 Director 1996-11-15 Ongoing
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Additional Director - 2011-06-22
SAPAN HOLDINGS AND TRADING PRIVATE LIMIT ED U67120MH1981PTC025857 Director 2011-06-22 Ongoing
MANJUSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029121 Director 2000-09-19 Ongoing
GALLANT HOLDINGS PRIVATE LTD U67120MH1983PTC029614 Director - 2013-01-21
VIJAYSHREE HOLDINGS PRIVATE LIMITED U67120MH1983PTC029628 Director 2000-09-19 Ongoing
LUCKNOW PROPERTIES & FINANCE PRIVATE LIM ITED. U70101WB1994PTC173132 Director 2007-12-14 Ongoing
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2019-11-07
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2020-08-19
Other Directorships of SAJAN KUMAR PHUMRA
Company Name CIN Designation Appointment Date Cessation
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2015-09-25
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director - 2018-07-20
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2016-09-30
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2018-07-20
MADHAV TRADING CORPORATION LIMITED U51109WB1999PLC088752 Director - 2022-07-28
SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2023-05-23
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Additional Director - 2015-09-30
SARVSHAKTI PROPERTIES PRIVATE LIMITED U51490MH1997PTC111351 Director - 2018-07-20
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Additional Director - 2015-09-28
MIDAS TRADERS PRIVATE LIMITED U51909MH2005PTC151773 Director 2015-09-28 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2015-09-30
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director - 2018-07-20
KASTURI DEALCOMM PRIVATE LIMITED U51909WB2008PTC129208 Director - 2016-07-22
LOTUS COMMODEAL PRIVATE LIMITED U51909WB2008PTC129211 Director - 2016-07-22
SARSWATI SALES PRIVATE LIMITED U51909WB2008PTC130190 Director - 2015-01-07
GEET LOGISTICS PRIVATE LIMITED U63040WB2012PTC183479 Director - 2017-06-14
SKP LOGISTICS PRIVATE LIMITED U74900WB2015PTC208025 Director 2015-10-08 Ongoing
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2016-04-18
Other Directorships of RAJESH KUMAR BAGRI
Company Name CIN Designation Appointment Date Cessation
BINANI METALS LTD L22100WB1941PLC119187 Additional Director - 2011-06-27
BINANI METALS LTD L22100WB1941PLC119187 Director 2011-06-27 Ongoing
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Additional Director - 2018-12-24
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Director 2018-12-24 Ongoing
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Additional Director - 2019-09-23
YOGMAYA DAIRY PRODUCTS PRIVATE LIMITED U15200WB2009PTC133565 Director - 2022-03-15
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Additional Director - 2020-12-30
NARMADA TRADERS AND COMMERCIAL PRIVATE LIMITED U31102MH1999PTC363536 Director 2020-12-30 Ongoing
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Additional Director - 2019-09-23
MANMOHAN BULLIONS PRIVATE LIMITED U36911MH2008PTC186171 Director - 2022-03-15
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2020-11-24
BIL INFRATECH LIMITED U45400WB2010PLC151807 Managing Director 2020-11-24 Ongoing
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Additional Director - 2022-06-23
ROYALVISION PROJECTS PRIVATE LIMITED U45400WB2013PTC195662 Director 2021-09-01 Ongoing
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Additional Director - 2020-12-30
DEVESH TRADING PRIVATE LIMITED U51101MH2010PTC211357 Director 2020-12-30 Ongoing
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Additional Director - 2019-09-26
ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2022-03-15
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2007-11-30
BM RETAILERS PRIVATE LIMITED U51909MH2004PTC265385 Director 2004-01-14 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director - 2022-03-15
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2020-12-30
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director - 2022-03-15
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2019-09-23
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director - 2022-03-31
RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director 2005-07-08 Ongoing
BMP PRINT & PACK PRIVATE LIMITED U74120MH2012PTC230835 Director - 2018-06-10
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Additional Director - 2015-09-25
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2017-04-26
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Additional Director - 2017-09-30
NARSINGH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2015PTC206813 Director - 2022-03-15
Other Directorships of ANURAG BAGRI
Company Name CIN Designation Appointment Date Cessation
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Additional Director - 2018-09-29
TOTAL COMPOSITES PRIVATE LIMITED U28113WB1995PTC103721 Director 2018-09-29 Ongoing
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Additional Director - 2019-09-23
DIWAKAR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172287 Director 2019-09-23 Ongoing
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Additional Director - 2019-09-23
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director 2019-09-23 Ongoing
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Additional Director - 2019-09-09
EVEREST GOODS PRIVATE LIMITED. U51909MH2008PTC265390 Director 2019-09-09 Ongoing
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Additional Director - 2018-09-28
SHARVAH MULTITRADE COMPANY PRIVATE LIMITED U51909MH2010PTC207401 Director 2018-09-28 Ongoing
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Additional Director - 2020-12-18
SHIVGANGA AGENCY PRIVATE LIMITED U51909WB2008PTC130208 Director 2020-12-18 Ongoing
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Additional Director - 2022-09-29
MEGHA MERCANTILE PRIVATE LIMITED U52190WB2009PTC135514 Director 2022-03-15 Ongoing
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Additional Director - 2015-09-30
JATTIPURA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC164186 Director 2015-09-30 Ongoing
AMARAANTH STAYS PRIVATE LIMITED U55101WB2022PTC253277 Director 2022-04-22 Ongoing
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Additional Director - 2022-09-29
MIRACLE SECURITIES PRIVATE LIMITED U65990MH1996PTC098803 Director 2022-03-31 Ongoing
RAJ COMPUTER AND MANAGEMENT PRIVATE LIMITED U72300WB1997PTC107624 Director - 2013-03-16
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Additional Director - 2019-09-09
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Director - 2019-11-22
TRITON TRADING COMPANY PRIVATE LIMITED U74999MH1926PTC001249 Whole-time director 2019-11-22 Ongoing
Other Directorships of KRISHAN GOENKA
Company Name CIN Designation Appointment Date Cessation
ESS VEE ALLOYS PRIVATE LIMITED U27100WB1997PTC109653 Additional Director - 2012-09-18
CHATURA INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC215603 Director 2011-09-29 Ongoing
GRANTLAND INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217001 Director 2011-09-29 Ongoing
BERTON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC217074 Director 2011-09-29 Ongoing
GIRIRAJ MULTITRADE PRIVATE LIMITED U51101MH2011PTC223834 Director 2011-11-16 Ongoing
GAJANAN MULTITRADE PRIVATE LIMITED U51101MH2011PTC224080 Director 2011-11-19 Ongoing
VAKRATUNDA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223752 Director 2011-11-16 Ongoing
SWAROOP MULTITRADE PRIVATE LIMITED U51109MH2011PTC223775 Director 2011-11-16 Ongoing
PRANAY TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC223855 Director - 2012-04-20
AMBIKA MULTITRADE PRIVATE LIMITED U51109MH2011PTC223987 Director 2011-11-16 Ongoing
MAYUR TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC224159 Director 2011-11-22 Ongoing
SANGAM MULTITRADE PRIVATE LIMITED U51900MH2011PTC223769 Director 2011-11-16 Ongoing
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Additional Director - 2013-09-25
DEVRAJ MERCANTILE PRIVATE LIMITED U51900RJ2007PTC056968 Director - 2015-05-06
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1996PTC031128 Additional Director 2007-08-29 Ongoing
VIGHNESH REAL-ESTATE PRIVATE LIMITED U70102MH2010PTC205872 Director 2011-09-22 Ongoing
NIRBHAY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1996PTC104363 Director - 2010-12-31
SNF ALLOYS PRIVATE LIMITED U74899DL1993PTC051778 Director - 2006-01-01
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Director - 2011-03-28
DHANESHWAR SOLUTION PRIVATE LIMITED U74999MH2010PTC199089 Managing Director 2011-03-28 Ongoing

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAM-4042 AUGUST ELECTRICALS LLP A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024
AAM-4044 AUGUST FOODS AND BEVERAGES LLP A-220 Defence Colony New Delhi 110024 new delhi, Delhi, India - 110024
AAM-4046 AUGUST MEDICAL LLP A-220, DEFENCE COLONY, NEW DELHI 110024 new delhi, Delhi, India - 110024
AAM-4053 AUGUST SPORTS AND EVENTS LLP A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024
AAM-4383 AUGUST BROADCASTING COMPANY LLP A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024
AAM-4401 HAMMURABI AND SOLOMON ADVISORY LLP A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024
AAM-4403 MANYAS GLOBAL OUTSOURCING SERVICES LLP A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024
AAM-4404 YASHASVI INSTITUTE OF LEARNING LLP A-220, DEFENCE COLONY, NEW DELHI 110024 New Delhi, Delhi, India - 110024
AAM-4405 MANASVI SPORTS & EVENTS LLP A-220 Defence Colony New Delhi 110024 New Delhi, Delhi, India - 110024
U74900DL2011PTC214056 MANYAS GLOBAL OUTSOURCING SERVICES PRIVA TE LIMITED A-220 Defence Colony New Delhi-110024 , New Delhi, Delhi, India - 110024
U28112DL2010PTC211518 JAG HARDWARE PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
U45400DL2007PTC170949 MILAN INFRABUILD PRIVATE LIMITED A – 264, Third Floor, Bhishma Pitamah Marg Defence Colony, New Delhi 110024 , New Delhi, Delhi, India - 110024
U70200DL2012PTC246414 BLUEHEAVEN REALCON PRIVATE LIMITED A – 264, THIRD FLOOR, BHISHMA PITAMAH MARG, DEFENCE COLONY,NEW DELHI - 110024 , New Delhi, Delhi, India - 110024
U55101DL2007PTC164186 JATTIPURA HOSPITALITY PRIVATE LIMITED A -309 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U85500DL2025PTC458242 DESI EDUCATORS PRIVATE LIMITED C 180 A 3RD FLOOR,DEFENCE COLONY NEW DELHI,New Delhi,South Delhi,Delhi,110024-India
U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
U19200DL2016PTC290591 COLOSSAL FOOTWEAR PRIVATE LIMITED A 276, 3RD FLOOR DEFENCE COLONY, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
AAK-6943 VERIFY FOOTPRINTS LLP A 174 Defence colonyNear JCO Club Defence Colony Lajpat Nagar New Delhi, Delhi, India - 110024
AAJ-9592 PREALGO LLP A-202, DEFENCE COLONY, NEW DELHI NEW DELHI, Delhi, India - 110024
AAH-2118 BABYMOMBOX MARKETING LLP A-44 T/F Defence Colony,New Delhi,New Delhi,Delhi,India-110024
U45203DL2001PTC111119 HDDS PROJECTS PRIVATE LIMITED A-424 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U45203DL2012PTC234737 AVANI REALTECH PRIVATE LIMITED A-283 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U45400DL2012PTC246240 AVANI BUILDTECH PRIVATE LIMITED A-283 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U72400DL2000PTC105612 FUTURESOFT E-COMMERCE LIMITED A-225, DEFENCE COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110024
U72900DL1996PTC075327 AMITOJ COMPUTERS PRIVATE LIMITED A-424 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U74300DL2001PTC110763 ENHANCE PUBLIC-RELATIONS PVT. LTD. A-214 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
U74140DL2011FTC222905 WOLFSPEED INDIA PRIVATE LIMITED A-34,Defence Colony New Delhi , New Delhi, Delhi, India - 110024
U74899DL1996PTC075347 SAMPURAN COMPUTERS PRIVATE LIMITED A-424 DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99