• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      SM IT SERVICES PRIVATE LIMITED

      CIN: U72200DL2005PTC133250
      Purchase Report

      SM IT SERVICES PRIVATE LIMITED (CIN: U72200DL2005PTC133250) is a Private company incorporated on 22 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SM IT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SM IT SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of SM IT SERVICES PRIVATE LIMITED are VARUN GUPTA, and SANDEEP AGRAWAL.

      SM IT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC133250 and its registration number is 133250. Users may contact SM IT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SM IT SERVICES PRIVATE LIMITED is 4, Anamika Apartments Patparganj , New Delhi, Delhi, India - 110092.

      Current status of SM IT SERVICES 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 SM IT SERVICES 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 SM IT SERVICES

      Purchase full report of SM IT SERVICES

      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 SM IT SERVICES 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 SM IT SERVICES
      DIN Director Name Designation Appointment Date
      02404089 VARUN GUPTA Director 2019-09-26
      00051459 SANDEEP AGRAWAL Director 2018-09-28
      Past Directors & Key Managerial Personnel of SM IT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00053137 TARUN JAIN Director - 2016-10-24
      00059009 NANDAGOPAL ARVIND Director - 2018-03-15
      00160478 SANJEEV MITLA Director - 2017-10-14
      02404089 VARUN GUPTA Additional Director - 2019-09-26
      00047505 VIJAYALATHA JAIN Director - 2016-10-24
      00800940 TRILOK CHAND MITLA Director - 2009-10-01
      01646596 SHIKHA GUPTA Director - 2018-10-16
      00051459 SANDEEP AGRAWAL Additional Director - 2018-09-28
      Other Directorships of TARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAJA INFRA LLP AAD-5804 Designated Partner 2015-03-20 Ongoing
      KAMANWALA HOUSING CONSTRUCTION LIMITED L65990MH1984PLC032655 Whole-time director - 2016-11-01
      DOONGURSEE DIMOND TOOLS LIMITED U29220MH1976PLC018978 Director 1999-05-08 Ongoing
      T.P. SHIP RECYCLING PRIVATE LIMITED U37100MH2011PTC215365 Director 2011-03-28 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2011-07-27
      ATTAR CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1988PTC046329 Director - 2013-05-03
      RITIKA STEEL AND SCRAPS PRIVATE LIMITED U51498MH2004PTC146208 Director - 2019-04-16
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2010-12-04
      SEVEN STAR INFOSOFT PRIVATE LIMITED U72300DL2007PTC166406 Director - 2008-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2013-09-03
      TEXTRADE TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166503 Director 2007-08-01 Ongoing
      Other Directorships of NANDAGOPAL ARVIND
      Company Name CIN Designation Appointment Date Cessation
      NANDA DEVI BIO ENERGY LLP AAY-4598 Designated Partner - 2022-09-28
      BINNY LIMITED L17111TN1969PLC005736 Additional Director - 2024-04-06
      BINNY LIMITED L17111TN1969PLC005736 Director - 2013-10-03
      BINNY LIMITED L17111TN1969PLC005736 Managing Director 2024-06-08 Ongoing
      BINNY LIMITED L17111TN1969PLC005736 Managing Director - 2023-10-02
      MOHAN MICROBES LIMITED U01402TN2007PLC065441 Director 2007-11-20 Ongoing
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Director - 2012-12-31
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Managing Director - 2011-10-18
      SNJ SUGARS AND PRODUCTS LIMITED U15421AP1994PLC019013 Whole-time director - 2007-07-25
      ORISSA SUGARS LTD U15421OR1990PLC002449 Director 2005-04-18 Ongoing
      PADMAADEVI SUGARS LIMITED U15421TN1995PLC029913 Director - 2013-09-30
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2016-09-02
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Additional Director 2019-04-11 Ongoing
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2009-01-31
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Additional Director - 2017-10-09
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director 2017-10-09 Ongoing
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Managing Director - 2015-04-01
      MOHAN BREWERIES AND DISTILLERIES LIMITED U15531TN1982PLC009285 Whole-time director - 2007-05-05
      BALAJI BREWERIES PRIVATE LIMITED U15542TN1984PTC011300 Director 2022-06-13 Ongoing
      THE THIRUMAGAL MILLS LIMITED U17111TN1937PLC002992 Director - 2013-09-20
      TCP LIMITED U24200TN1971PLC005999 Director - 2014-03-14
      NANDHA GLASS LIMITED U26100TN2009PLC071453 Director 2009-04-24 Ongoing
      NANDHA ENERGY LIMITED U40104TN2008PLC069987 Additional Director 2020-09-30 Ongoing
      NANDHA ENERGY LIMITED U40104TN2008PLC069987 Director - 2015-04-01
      NANDHA LOGISTICS LIMITED U60200TN2009PLC071388 Director 2009-04-21 Ongoing
      BINNY CFS LIMITED U60230TN2009PLC071689 Director 2009-05-21 Ongoing
      MOTHER MIRA INDUSTRIES LIMITED U65993TN1994PLC026665 Director - 2017-01-16
      DORIC REAL ESTATE LIMITED U70101TN2006PLC060776 Director - 2009-01-31
      NANDHA DEVELOPERS PRIVATE LIMITED U70102TN2009PTC071385 Director - 2014-05-15
      GOLDEN EAGLE COMMUNICATIONS LIMITED U74999TN1995PLC029916 Director - 2009-01-31
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Additional Director - 2012-09-24
      ARTHOS BREWERIES LIMITED U93090TN1969PLC040213 Director - 2015-04-01
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      ABHISHEK ALCOBEV PRIVATE LIMITED U15500DL2008PTC185303 Director - 2010-03-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2014-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2015-11-20
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director 2014-05-12 Ongoing
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2012-12-13
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2011-09-28
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2022-02-15
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Additional Director - 2017-09-26
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director 2017-09-26 Ongoing
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Additional Director - 2013-09-30
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director 2013-09-30 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-04-01
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Managing Director 2020-04-01 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director - 2023-06-23
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2020-03-21
      PINNACLE GREENS PRIVATE LIMITED U70101DL2012PTC244939 Director 2012-11-15 Ongoing
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Director - 2024-04-19
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Additional Director - 2010-09-30
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-06-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2021-06-08
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2016-09-30
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2016-09-30 Ongoing
      Other Directorships of VIJAYALATHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
      VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
      NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2005-06-03 Ongoing
      INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
      ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director 2008-06-06 Ongoing
      SILICON GARMENTS PRIVATE LIMITED U18204DL2007PTC166671 Director 2007-08-06 Ongoing
      NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
      ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director 2008-06-06 Ongoing
      NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-09-01 Ongoing
      TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2007-12-14 Ongoing
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
      AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2013-09-03
      GOLDSTAR FOODS PRIVATE LIMITED U74899DL1981PTC011534 Director 1991-02-16 Ongoing
      BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 1994-10-24 Ongoing
      MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
      K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-08-02 Ongoing
      DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 1997-07-30 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
      DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
      MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2004-04-01 Ongoing
      Other Directorships of TRILOK CHAND MITLA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2017-08-31
      STM FINANCIAL CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74899DL1986PTC023609 Director - 2017-08-31
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2017-08-31
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director - 2012-01-10
      Other Directorships of SHIKHA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RV WINES LLP AAH-1273 Designated Partner - 2019-06-20
      ANAAHA ORNAMENTS LLP ABA-9241 Designated Partner 2022-05-05 Ongoing
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2010-09-01
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2020-09-30
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2020-09-30 Ongoing
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2015-05-15
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Additional Director - 2021-11-30
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director 2021-11-30 Ongoing
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2012-09-29
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2015-01-08
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2007-12-10
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2018-08-06
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2011-09-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      CLASSY INVESTMENTS PRIVATE LIMITED U65923MH1996PTC100402 Director - 2022-12-31
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director - 2009-08-29
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2011-04-19
      AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of SANDEEP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Director - 2010-11-13
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2011-01-30
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Company Secretary - 2010-06-21
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2011-06-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director 2012-06-20 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Whole-time director - 2009-09-28
      SASG BIO ENERGY PRIVATE LIMITED U15500DL2022PTC393868 Director 2022-02-14 Ongoing
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Additional Director - 2016-09-30
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director 2016-09-30 Ongoing
      BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2008-10-09
      ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director - 2007-12-31
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Additional Director - 2008-08-30
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director - 2010-12-20
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-12-17
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2016-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2021-02-28
      AS TIN PACKAGING PRIVATE LIMITED U74950DL2007PTC166870 Director - 2008-10-14

      CIN Company Name Company Address
      U30202DL2024PTC430641 TECHNOLOCO INTERIORS AND SOLUTIONS PRIVATE LIMITED 148, DHRUVA APARTMENTS, 4,I.P. EXTN, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
      U40102DL2013PTC425072 CELESTIAL SOLAR SOLUTIONS PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U40106DL2022PTC425073 MIND SOLAR PRIVATE LIMITED 109, First Floor,Rishabh IPEX Mall IP Extension, Patparganj, Near MAX Hospital, Delhi East Delhi - 110092, India,New Delhi,New Delhi,Delhi,110092-India
      U18101DL2005PTC133701 PREM TEXTILES PRIVATE LIMITED FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI- 110092 , NEW DELHI, Delhi, India - 110092
      U24239DL1985PLC022284 KASTURA MEDICOS LIMITED B-108, Narwana Apartments, Plot No. 89 Patparganj, New Delhi, 110092 , New Delhi, Delhi, India - 110092
      U74999DL1997PTC087507 JANAVI REPRODUCTIVE HEALTH CARE SERVICES PRIVATE LIMITED B-4, PRESS APARTMENTS, 23, INDRAPRASTHA EXTENSION, PATPARGANJ, , NEW DELHI, Delhi, India - 110092
      U74999DL1998PTC091478 MICROHERTZ AVIATION CONSULTANTS PRIVATE LIMITED 436, DHRUVA APARTMENTS, PLOT NO.4, PATPARGANJ, TRILOKPURI , NEW DELHI, Delhi, India - 110092
      U74140DL2004PTC125519 PONNEZHAN EQUITY CONSULTANTS (INDIA) PRI VATE LIMITED 4-F NEETI APARTMENTS84 I.P. EXT PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U74899DL1995PTC063383 REON FASHIONS PRIVATE LIMITED 114, DHRUVA APARTMENTS,4 PATPARGANJ, I P EXTE NSION , NEW DELHI, Delhi, India - 110092
      U72501DL2012PTC242126 CONSULTIT TECHNOLOGIES PRIVATE LIMITED C/O MR. RAMACHANDARAN, 4A, NEETI APARTMENTS, PLOT NO. - 84, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U16009DL2017PTC319655 TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED Plot No.104, FIE, Patparganj, New Delhi -110092 (Delhi) India , New Delhi, Delhi, India - 110092
      ACX-8002 SKVIG LLP 32 VIJAY LAXMI APARTMENTS,PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092
      U33123DL2026PTC464708 BEST COATING PRODUCTS PRIVATE LIMITED L-506, Agrasen Apartments,Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U46909DL2023PTC419083 DRMS REAL ENTERPRISES PRIVATE LIMITED 59 ASHIRWAD APARTMENT PAT,PARGANJ NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U85500DL2024NPL430265 SAHARSH LEARNING FOUNDATION 218, Navniti Apartments,Plot No. 51, Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U47722DL2025PTC450868 ASOME COSMETICS PRIVATE LIMITED LG-4 PANKAJ CENTRAL MARKET,I.P. EXT. PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2024PTC430111 SVN INTERNATIONAL PRIVATE LIMITED C-403, Mayfair Apartments,Plot No - 96 Patparganj,,New Delhi,New Delhi,Delhi,110092-India
      U26204DL2023PTC423654 SKETS GRIPHIC PRIVATE LIMITED PLOT NO.298 BLOCK NO. 4,FIE PATPARGANJ IND. AREA,New Delhi,New Delhi,Delhi,110092-India
      ACN-8423 SUNEEL DWELLING LLP FLAT NO. F-4 SHREE GANESH APARTMENTS, I.P. EXTENSION,New Delhi,New Delhi,Delhi,India-110092
      U47912DL2025PTC449500 ROSAYA FASHIONS PRIVATE LIMITED YC-4, SAH VIKAS APT. 68,I P EXTENSION, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India
      U46209DL2023PTC420083 DEVDUTT BHARAT PRIVATE LIMITED Plot No. B-4, G/F, FIE,IndustrialArea Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2015OPC275238 ARI INNOVATION AND SKILLS (OPC) PRIVATE LIMITED SF-4C, SECOND FLOOR, RISHABH IPEX MALL PATPARGANJ, IP EXTENSION, DELHI-110092 , New Delhi, Delhi, India - 110092
      U56290DL2025PTC440901 ARYAN'S SANTRIPTI PRIVATE LIMITED Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India
      U65993DL2021PTC384823 VALLABHI CAPITAL PRIVATE LIMITED SF-4C, SECOND FLOOR, RISHABH IPEX MALL CSC PATPARGANJ, IP EXTENSION, DELHI- 110092 , New Delhi, Delhi, India - 110092
      U51311DL1998PTC095942 YATN EXPORTS AND IMPORTS PRIVATE LIMITED FLAT NO.D-26,PLOT NO.98,VIJAYLAXMI APARTMENTS,I.P.EXTN., PATPARGANJ,NEW DELHI , NEW DELHI, Delhi, India - 110092
      ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
      U40108DL2002PLC116591 SAI MOHAN HYDRO POWER LIMITED 4 ANAMIKA APARTMENTS, IP EXTENTION PATPARGANJ , DELHI, Delhi, India - 110092
      ACG-3050 MORE ENGINEERING LLP C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
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      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
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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: 2026-07-13

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