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ONE WORLD REALTECH PRIVATE LIMITED

CIN: U70109DL2012PTC231990

ONE WORLD REALTECH PRIVATE LIMITED (CIN: U70109DL2012PTC231990) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 100000000.00.

ONE WORLD REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ONE WORLD REALTECH 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 ONE WORLD REALTECH PRIVATE LIMITED are PRAVEEN KUMAR, JAI PARKASH GOEL, and ARJUN RISHI.

ONE WORLD REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC231990 and its registration number is 231990. Users may contact ONE WORLD REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE WORLD REALTECH PRIVATE LIMITED is 107, First floor,Khasra no. 369-370 Centrum Mall ,MG Road, Sultanpur , NEW DELHI, Delhi, India - 110030.

Current status of ONE WORLD REALTECH 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

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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 ONE WORLD REALTECH 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 ONE WORLD REALTECH
DIN Director Name Designation Appointment Date
07959172 PRAVEEN KUMAR Director 2018-09-29
07961292 JAI PARKASH GOEL Director 2018-09-29
02830677 ARJUN RISHI Director 2012-02-24
Past Directors & Key Managerial Personnel of ONE WORLD REALTECH
DIN Director Name Designation Appointment Date Cessation
03054541 MEENA . Additional Director - 2014-11-04
07959172 PRAVEEN KUMAR Additional Director - 2018-09-29
07961292 JAI PARKASH GOEL Additional Director - 2018-09-29
10080402 RENU KAUR Company Secretary - 2021-07-31
01161037 SALIL BHATIA Additional Director - 2013-08-22
01161037 SALIL BHATIA Director - 2017-10-11
01574773 ASHWANI KUMAR ARORA Additional Director - 2013-08-22
01574773 ASHWANI KUMAR ARORA Director - 2017-10-09
Other Directorships of MEENA .
Other Directorships of PRAVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI PARKASH GOEL
Company Name CIN Designation Appointment Date Cessation
SC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2004PTC125794 Director - 2020-09-01
Other Directorships of RENU KAUR
Company Name CIN Designation Appointment Date Cessation
BLUE PEARL TEXSPIN LIMITED L36104MH1992PLC069447 Additional Director 2024-06-07 Ongoing
KRISHNA VENTURES LIMITED L45400MH1981PLC025151 Additional Director 2024-01-31 Ongoing
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Additional Director - 2023-11-08
RAJNISH RETAIL LIMITED L47190MH1994PLC083945 Director 2023-10-17 Ongoing
S G N TELECOMS LIMITED L64200PB1986PLC006807 Director 2023-10-07 Ongoing
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Additional Director - 2024-04-28
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director 2024-01-12 Ongoing
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Additional Director - 2023-09-29
CORPORATE MERCHANT BANKERS LIMITED L74899DL1994PLC061107 Director 2023-10-06 Ongoing
FAALCON CONCEPTS LIMITED L74999HR2018PLC074247 Additional Director - 2023-05-02
FAALCON CONCEPTS LIMITED L74999HR2018PLC074247 Director 2023-05-04 Ongoing
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Additional Director - 2023-05-22
DAVIN SONS RETAIL LIMITED U14101DL2022PLC393510 Director - 2023-11-28
Other Directorships of SALIL BHATIA
Company Name CIN Designation Appointment Date Cessation
PRATHAM CORPORATION PRIVATE LIMITED U15312PB2008PTC032356 Director 2008-10-14 Ongoing
AMDD FOODS PRIVATE LIMITED U15400PB2013PTC037911 Director 2014-07-30 Ongoing
REGAL HARVEST FOODS PRIVATE LIMITED U15490PB2022PTC057221 Director 2022-11-10 Ongoing
D D INTERNATIONAL PRIVATE LIMITED U51909PB1995PTC016929 Director 1999-04-05 Ongoing
BLUE JAY PROPERTIES PRIVATE LIMITED U70109DL2006PTC151732 Additional Director - 2017-10-11
AROORA MAL DURGA DASS HOLDINGS PRIVATE LIMITED U70109PB2010PTC034556 Director 2010-12-31 Ongoing
DURGA DASS HOLDINGS PRIVATE LIMITED U70109PB2011PTC034927 Director 2016-03-30 Ongoing
DURGA DASS HOLDINGS PRIVATE LIMITED U70109PB2011PTC034927 Whole-time director - 2016-03-29
Other Directorships of ASHWANI KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
LT FOODS LIMITED L74899DL1990PLC041790 CFO(KMP) - 2022-05-30
LT FOODS LIMITED L74899DL1990PLC041790 Managing Director 2007-06-22 Ongoing
LT AGRI SERVICES PRIVATE LIMITED U01403DL2009PTC189462 Director 2009-04-17 Ongoing
RAGHUNATH AGRO INDUSTRIES PRIVATE LIMITED U01403DL2015PTC282966 Director 2015-07-20 Ongoing
GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2016-09-29
GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director - 2016-11-15
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director 2005-11-25 Ongoing
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Additional Director - 2020-09-29
ECOPURE SPECIALITIES LIMITED U15135DL2018PLC338331 Director 2020-09-29 Ongoing
RAGHUVESH FOODS & INFRASTRUCTURE LIMITED U15139DL2010PLC207824 Director - 2014-09-02
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director 2023-12-06 Ongoing
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Director - 2008-09-30
DAAWAT FOODS LIMITED U15209DL2005PLC135838 Managing Director - 2016-08-08
KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Additional Director - 2018-09-28
KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Director - 2021-07-20
KAMEDA LT FOODS (INDIA) PRIVATE LIMITED U15209DL2017PTC314398 Nominee Director 2021-07-20 Ongoing
DEVA SINGH SHAM SINGH EXPORTS PRIVATE LIMITED U51100DL2007PTC165512 Director 2007-07-04 Ongoing
FRESCO FRUITS N NUTS PRIVATE LIMITED U51909DL2011PTC222196 Director - 2014-09-22
SDC FOODS INDIA LIMITED U52201DL2007PLC241225 Director - 2014-07-08
UIPL INNOVATIONS PRIVATE LIMITED U52603DL2019PTC349398 Director - 2020-08-28
AROHAN SERVICES PRIVATE LIMITED U63090DL2009PTC189198 Director - 2013-09-19
RAGHUVESH HOLDINGS PRIVATE LIMITED U67120DL2010PTC211442 Director 2010-12-15 Ongoing
ASV HOLDINGS PRIVATE LIMITED U67120DL2011PTC227206 Director 2011-11-09 Ongoing
GVA HOLDINGS PRIVATE LIMITED U67190DL2011PTC227886 Additional Director - 2018-09-28
GVA HOLDINGS PRIVATE LIMITED U67190DL2011PTC227886 Director 2018-09-28 Ongoing
BLUE JAY PROPERTIES PRIVATE LIMITED U70109DL2006PTC151732 Additional Director - 2017-04-15
RAGHUVESH POWER PROJECTS LIMITED U74140DL2011PLC222060 Director 2011-07-07 Ongoing
L T INTERNATIONAL LIMITED U74899DL1999PLC097892 Director - 2014-07-08
EXPO SERVICES PRIVATE LIMITED U74999DL2009PTC241224 Director 2009-12-18 Ongoing
RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED U74999DL2015PTC284471 Nominee Director - 2017-01-12
G D ARORA FAMILY ENTERPRISES PRIVATE LIMITED U74999HR2020PTC088550 Director 2020-08-22 Ongoing
ALL INDIA BASMATI RICE EXPORTERS FEDERATION U85300DL2019NPL354838 Director 2019-09-09 Ongoing
LT FOUNDATION U85300DL2021NPL382049 Director 2021-06-08 Ongoing
Other Directorships of ARJUN RISHI

CIN Company Name Company Address
U74900DL2015PTC275388 UNISON ADVERTISING PRIVATE LIMITED SECOND FLOOR, OFFICE NO. 202, KHASRA NO.- 369-370, CENTRUM MALL, MG ROAD, SULTANPUR, , NEW DELHI, Delhi, India - 110030
U74999DL2017PTC312574 BRITE CONNECT PRIVATE LIMITED KHASRA NO. 369, 370, FIRST FLOOR SHOP NO. 102 CENTRUM MALL, M G ROAD, SULTANPUR, NEAR METRO STN. , NEW DELHI, Delhi, India - 110030
U72200DL2012PTC242879 INDOVISION SERVICES PRIVATE LIMITED THIRD FLOOR,KHASRA NO. 369-370, CENTRUM MALL, MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030
U74140DL2015PTC374221 SPV LABORATORIES PRIVATE LIMITED KHASRA NO.369-370, 1ST FLOOR, CENTRUM MALL, MG ROAD, SULTANPUR, NEAR METRO STATION , New Delhi, Delhi, India - 110030
U24233DL2020PTC369819 DIVINEPLUS BIOTECH PRIVATE LIMITED IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030
U96908DL2024PTC437069 LOHIA FMS PRIVATE LIMITED IIIRD FLOOR, CENTRUM MALL BUILDING,KHASRA NO.370, M.G. ROAD, , SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India
U80904DL2017PTC314307 REVATAA EDUCATION PRIVATE LIMITED Khasra No.-369, 370, Centrum Mall, MG Road, Sultanpur, Near Metro Station , New Delhi, Delhi, India - 110030
U70101DL1997PLC084866 WEST LAND ESTATES LIMITED GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030
U74999DL2017PTC323475 ALTER CREATE PRIVATE LIMITED KHASRA NO. 369,370, CENTRUM MALL SULTANPUR, MG ROAD, NEAR METRO STATION , SULTANPUR, MG ROAD, NEAR, Delhi, India - 110030
U24304DL2020PTC366916 DIVINEPLUS PHARMA PRIVATE LIMITED III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030
U35999DL2020PTC366823 ZUPERIA AUTO PRIVATE LIMITED III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , delhi, Delhi, India - 110030
U74140DL2016PTC290172 UNISON ADVERTISING (PUNJAB) PRIVATE LIMITED Second Floor, Office No.-202 Khasra No,369-370, Centrum Mall MG Road , Sultanpur, Delhi, India - 110030
U70109DL2007PTC169249 LOHIA GRAMIN VIKAS PRIVATE LIMITED 2 on 3rd Floor in Centrum Mall Building Comprised in Khasra no. 369 MG Road, Sultanpur, Ne w Delhi , DELHI, Delhi, India - 110030
U14294DL2014PTC269675 SUNSHINE NATURAL RESOURCES PRIVATE LIMITED GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030
U14294DL2014PTC269731 DIWAKAR MINES PRIVATE LIMITED GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030
U14295DL2014PTC271047 BHASKAR CALCITE PRIVATE LIMITED GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030
U14200DL2014PTC269751 MYNAH MINES PRIVATE LIMITED GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030
U14200DL2014PTC269867 VISHAL MINES PRIVATE LIMITED GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030
U65929DL1996PTC077657 COMPETANT FINSEC AND LEASE PRIVATE LIMITED GB-10, B Block, Ground Floor, Centrum Mall, Khasra No. 369, Main MG Road, Village Su ltanpur, , New Delhi, Delhi, India - 110030
U37002DL2023PTC410919 SWACH DRAVYA SOLUTION PRIVATE LIMITED IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India
U36996DL2022PTC396117 AVENTURA DECOR PRIVATE LIMITED IIIrd Floor, Centrum Mall Building , Kh no. 370, Sultanpur, M. G. Road New De,lhi-110030,DELHI,Central Delhi,Delhi,110030-India
U93000DL2012NPL241490 THIRD PLANET FOUNDATION OFFICE NO-2, KH NO-369, CENTRUM MALL A-BLOCK, SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030
U90009DL2025PTC449705 KRONICLE MEDIA PRIVATE LIMITED 23 CENTRUM, 3RD FLOOR, KHASRA NO.369-370,SULTANPUR, NEAR CRC BUILDING,New Delhi,South West Delhi,Delhi,110030-India
U27100DL2022PTC401629 MEGAGON METALS PRIVATE LIMITED IIIP FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-I1OO3O , DELHI, Delhi, India - 110030
U34102DL2010PTC207134 KBR MOTORS PRIVATE LIMITED KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030
U72900DL2013PTC248710 KANALYSIS CONSULTANT PRIVATE LIMITED KHASRA NO.-368/369, SECOND FLOOR SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030
U70101DL2011PTC225051 BORN TO BUILD PRIVATE LIMITED KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030
U70101DL2016PTC290420 SIANA DEVELOPERS PRIVATE LIMITED KH NO.369-370,CENTRUM MALL SULTANPUR,M. G. ROAD , NEW DELHI, Delhi, India - 110030
U63000DL2019PTC348774 EXELIQ CABS PRIVATE LIMITED Centrum Mall, Basement, Khasra No. 369, Near M. G. Road, Sultanpur , NEW DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10385144 2012-10-22 - 2015-05-26 100,000,000.00 Corporation Bank
10386883 2012-10-22 - 2017-05-15 100,000,000.00 Corporation Bank

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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
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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

As on: 2026-07-13

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