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    SHRI MALUK FARMS PRIVATE LIMITED

    CIN: U70200DL2018PTC329315 As on: 2026-07-13
    Purchase Report

    SHRI MALUK FARMS PRIVATE LIMITED (CIN: U70200DL2018PTC329315) is a Private company incorporated on 10 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51500000.00.

    SHRI MALUK FARMS 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.SHRI MALUK FARMS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

    Directors of SHRI MALUK FARMS PRIVATE LIMITED are PUNEET GUPTA, and RAGHAV SINGHAL.

    SHRI MALUK FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2018PTC329315 and its registration number is 329315. Users may contact SHRI MALUK FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI MALUK FARMS PRIVATE LIMITED is 130, Transport Centre, Ring Road Punjabi Bagh , Delhi, Delhi, India - 110035.

    Current status of SHRI MALUK FARMS 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 SHRI MALUK FARMS 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

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    Purchase full report of SHRI MALUK FARMS

    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 SHRI MALUK FARMS 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 SHRI MALUK FARMS
    DIN Director Name Designation Appointment Date
    03545775 PUNEET GUPTA Additional Director 2024-02-02
    07587320 RAGHAV SINGHAL Additional Director 2024-02-02
    Past Directors & Key Managerial Personnel of SHRI MALUK FARMS
    DIN Director Name Designation Appointment Date Cessation
    10279321 OM MITTAL Additional Director - 2023-09-29
    10279321 OM MITTAL Director - 2024-03-27
    00218932 SURESH CHAND GARG Additional Director - 2022-09-30
    00218932 SURESH CHAND GARG Director - 2023-11-20
    00890765 NARESH MITTAL Additional Director - 2019-09-30
    00890765 NARESH MITTAL Director - 2024-03-27
    03047205 ANKIT GUPTA Director - 2021-03-06
    08032102 NITESH CHANDAK Director - 2023-08-14
    Other Directorships of OM MITTAL
    Company Name CIN Designation Appointment Date Cessation
    LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Additional Director 2024-02-28 Ongoing
    JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Additional Director - 2023-09-29
    JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director 2023-08-28 Ongoing
    RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Additional Director - 2023-09-29
    RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director 2023-09-07 Ongoing
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Additional Director - 2023-09-29
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director 2023-08-28 Ongoing
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2023-09-29
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director 2023-08-29 Ongoing
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2023-09-29
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director 2023-08-28 Ongoing
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Additional Director - 2023-09-29
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director 2023-08-28 Ongoing
    Other Directorships of SURESH CHAND GARG
    Company Name CIN Designation Appointment Date Cessation
    NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
    SAVERA SECURITIES LLP AAE-8002 Designated Partner 2015-09-22 Ongoing
    JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
    VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
    VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
    CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
    Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
    Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
    CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
    GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
    FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
    AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
    AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
    WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
    SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
    CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
    DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
    VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
    SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2013-02-21
    S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
    JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
    TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
    N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
    S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
    AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
    SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
    SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
    NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
    CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
    ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
    NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
    QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
    RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
    GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
    DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2009-09-29
    DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2013-01-15
    SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
    NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
    HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
    HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
    AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
    INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
    Other Directorships of NARESH MITTAL
    Company Name CIN Designation Appointment Date Cessation
    LAND GLOBAL DEVELOPERS LLP AAJ-7794 Designated Partner 2017-06-22 Ongoing
    UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner 2021-08-16 Ongoing
    UNASIA CAPITAL ADVISORS LLP AAL-0796 Partner - 2021-08-15
    LAND GLOBAL CONSULTANCY LLP AAN-0702 Designated Partner 2018-08-01 Ongoing
    BANKEY BIHARI TEXTILES PRIVATE LIMITED U18101DL2005PTC140248 Director - 2010-03-26
    BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Director - 2008-11-25
    PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Additional Director - 2021-11-30
    PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Director 2021-11-30 Ongoing
    STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2016-02-10
    BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2010-03-10
    JMB BUILDWELL PRIVATE LIMITED U45200DL2013PTC252467 Director - 2013-09-25
    LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Director 2001-01-25 Ongoing
    JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director - 2018-08-08
    TOPLINE IMPEX PRIVATE LIMITED U51909DL2008PTC183985 Director - 2019-01-28
    SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Director - 2017-07-14
    JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2017-08-07
    RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
    SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2020-01-09
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Additional Director - 2021-11-30
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director 2021-11-30 Ongoing
    SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2013-09-30
    SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director - 2017-07-27
    ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2023-05-30
    SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Additional Director - 2016-09-30
    SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2017-05-05
    LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2016-02-10
    STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2017-05-20
    FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2017-05-20
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2018-09-29
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director 2018-09-29 Ongoing
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2021-11-30
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director 2021-11-30 Ongoing
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Additional Director - 2018-09-29
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2023-03-15
    VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Additional Director - 2018-09-29
    VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2023-05-11
    BANKEY BIHARI INFOTECH PRIVATE LIMITED U72200DL2005PTC139628 Director - 2007-07-11
    SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2014-01-29
    SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2016-05-16
    SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Whole-time director - 2018-10-04
    PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2016-02-10
    S S CORPORATE SECURITIES LIMITED U74899DL1994PLC062572 Director - 2011-01-10
    LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Additional Director - 2018-02-15
    LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director 2018-02-15 Ongoing
    DURABLE PROPERTIES PRIVATE LIMITED U74899DL1995PTC068361 Director 2012-12-01 Ongoing
    SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
    SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director 2022-12-22 Ongoing
    SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-03-28
    Other Directorships of ANKIT GUPTA
    Company Name CIN Designation Appointment Date Cessation
    UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner - 2021-08-16
    SHIVLOK CAPITAL RESEARCH LLP AAS-0684 Partner 2020-02-26 Ongoing
    GEM REAL TECH LLP ABA-0652 Designated Partner 2021-12-30 Ongoing
    MVD ESTATES LLP ACH-7172 Partner 2024-06-12 Ongoing
    SANZO DIAGNOSTICS PRIVATE LIMITED U33110DL2022PTC398813 Director 2022-05-23 Ongoing
    VISHU DIAGNOSTICS PRIVATE LIMITED U33119DL2022PTC398815 Director 2022-05-23 Ongoing
    SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Additional Director - 2022-09-29
    SLANO MEDI TECH PRIVATE LIMITED U36100DL2021PTC385841 Director 2022-09-01 Ongoing
    MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Director 2024-02-08 Ongoing
    MVD FINSEC PRIVATE LIMITED U51909DL2010PTC204683 Director - 2023-11-17
    SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED U65910DL1996PTC076153 Additional Director - 2016-09-30
    SHRIKRIPA FIN-LEASE AND MARKETING PRIVATE LIMITED U65910DL1996PTC076153 Director - 2021-04-12
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director - 2021-06-02
    GEM REAL TECH PRIVATE LIMITED U70100DL2008PTC172647 Director - 2021-12-29
    ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2021-03-06
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2018-09-29
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director - 2021-06-02
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2018-04-09
    VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2021-03-06
    FATHERSON ADVISORY PRIVATE LIMITED U74140DL2015PTC282479 Additional Director - 2018-01-22
    Other Directorships of PUNEET GUPTA
    Company Name CIN Designation Appointment Date Cessation
    DIAL LOGISTICS PRIVATE LIMITED U29268DL2006PTC155095 Director 2014-11-06 Ongoing
    Z.K. ENGINEERING PRIVATE LIMITED U29268DL2006PTC155098 Director 2014-11-06 Ongoing
    RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
    OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Additional Director - 2011-07-22
    OM INFRACONSTRUCTION LIMITED U45400DL2007PLC161591 Director 2011-07-22 Ongoing
    A & P BUILDINFRA PRIVATE LIMITED U45400DL2011PTC221024 Director 2011-06-16 Ongoing
    OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
    SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
    OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
    BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
    ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
    DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Additional Director - 2017-09-28
    DIAL SOFTTECH PRIVATE LIMITED U72200DL2006PTC146610 Director 2017-09-28 Ongoing
    ANKALAN WEB SOLUTIONS PRIVATE LIMITED U72200KA2014PTC077016 Director - 2020-03-19
    NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Additional Director - 2015-09-28
    NITASH PROMOTERS PRIVATE LIMITED U74899DL1990PTC040199 Director 2015-09-29 Ongoing
    OMX CARGO LIMITED U74899DL2000PLC106554 Additional Director - 2020-12-31
    OMX CARGO LIMITED U74899DL2000PLC106554 Director 2020-12-31 Ongoing
    IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Additional Director - 2014-09-29
    IDEATION INITIATIVES PRIVATE LIMITED U74900DL2012PTC230821 Director - 2021-02-24
    Other Directorships of RAGHAV SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    BANIYA BROTHERS LLP AAI-8152 Designated Partner 2017-03-10 Ongoing
    TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2021-09-03
    TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Whole-time director 2021-09-03 Ongoing
    RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
    OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
    SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
    OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
    BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
    OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2019-08-30
    OM LOGISTICS LIMITED U63002DL1999PLC101942 Director 2019-08-30 Ongoing
    OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2023-04-30
    OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Additional Director - 2016-09-30
    OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2023-04-15
    OPR SEAWAYS PRIVATE LIMITED U63030DL2022PTC394311 Director 2022-02-24 Ongoing
    ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
    VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED U74900DL2017PTC320535 Director - 2018-08-23
    OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director 2022-02-16 Ongoing
    Other Directorships of NITESH CHANDAK
    Company Name CIN Designation Appointment Date Cessation
    JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Additional Director - 2018-09-29
    JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director - 2023-08-14
    UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director - 2023-08-14
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2018-09-29
    SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director - 2023-08-14
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2018-09-29
    REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director - 2023-08-14
    CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2023-08-14
    VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2023-05-11
    SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2023-09-15
    SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2023-11-16

    CIN Company Name Company Address
    U52241DL2001PTC112366 OM TELECOM LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH,,NEW DELHI,Delhi,110035-India
    U21014DL1999PTC099344 YUGPAD PACKAGINGS PRIVATE LIMITED 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U29268DL2006PTC155095 DIAL LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U29268DL2006PTC155098 Z.K. ENGINEERING PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    U45400DL2007PLC161591 OM INFRACONSTRUCTION LIMITED 130, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U34300DL2008PTC184892 ZEM AUTO PARTS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    U45201DL1999PTC101772 VISHNU REALTORS PVT LTD 130,TRANSPORT CENTRE, RING ROAD,PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U63090DL2008PTC172298 OM MARUBENI LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110035
    U74140DL2013PTC262541 OM NETSTORE PRIVATE LIMITED 130, Transport Centre, Ring Road Punjabi Bagh , New Delhi, Delhi, India - 110035
    U72900DL2004PLC131317 OMX INFO MANAGEMENT LIMITED 130TRANSPORT CENTRE RING ROAD NEAR PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U52293DL2007PLC167631 OM TRAX PACKAGING SOLUTIONS LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
    U60231DL2006PTC146851 NARU LOGISTICS INDIA PRIVATE LIMITED 100% FOR. SUB.CO. 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH,NEW DELHI,West Delhi,Delhi,110035-India
    U45400DL2011PTC221024 A & P BUILDINFRA PRIVATE LIMITED 130, TRANSPORT CENTRE, RING ROAD PANJABI BAGH , DELHI, Delhi, India - 110035
    U63000DL2006PTC150325 EXCEL SOFTECH PRIVATE LIMITED 13, TRANSPORT CENTRE RING ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U63030DL2009PTC188186 OM SEAWAYS CARGO PRIVATE LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U74140DL2011PTC223988 FINAL SCORE MANAGEMENT PRIVATE LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    U93000DL2004PLC124789 OM TRAX MANAGEMENT SERVICES LIMITED 159 TRANSPORT CENTRE RING ROAD PUNJABI BAGH , NEW DELHI, Delhi, India - 110035
    ACX-9365 OMRYX INFRATECH SERVICES LLP 130 Transport Centre,Punjabi bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110035
    U60100DL2022PTC399168 OMRS LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE PUNJABI BAGH,DELHI,West Delhi,Delhi,110035-India
    U60230DL2022PTC399067 OMAS LOGISTICS PRIVATE LIMITED 130, TRANSPORT CENTRE PUNJABI BAGH,DELHI,West Delhi,Delhi,110035-India
    AAB-2533 NU EDGE INFRASOLUTIONS LLP 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi Delhi, Delhi, India - 110035
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100607244 2022-09-19 - 2024-01-09 30,000,000.00 S J SERVICES PRIVATE LIMITED

    • Email ID
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    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    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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