• 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

XO INFRATECH PRIVATE LIMITED

CIN: U72200DL2011PTC217157

XO INFRATECH PRIVATE LIMITED (CIN: U72200DL2011PTC217157) is a Private company incorporated on 06 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.

XO INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.XO INFRATECH 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 XO INFRATECH PRIVATE LIMITED are VIKAS KUMAR AGARWAL, and RAMESH PODDAR.

XO INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2011PTC217157 and its registration number is 217157. Users may contact XO INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of XO INFRATECH PRIVATE LIMITED is New Plot No.141(Old No. 122) Kh No.1392 , Veena Enclave, Nangloi , Delhi, Delhi, India - 110041.

Current status of XO INFRATECH 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 XO INFRATECH 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 XO INFRATECH

Purchase full report of XO INFRATECH

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 XO INFRATECH 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 XO INFRATECH
DIN Director Name Designation Appointment Date
01945696 VIKAS KUMAR AGARWAL Additional Director 2018-08-03
00346356 RAMESH PODDAR Additional Director 2018-08-03
Past Directors & Key Managerial Personnel of XO INFRATECH
DIN Director Name Designation Appointment Date Cessation
01268889 RAHUL KUMAR Director - 2012-11-05
01945696 VIKAS KUMAR AGARWAL Director - 2017-01-31
07181179 RAHUL KUMAR JAIN Additional Director - 2016-09-30
07181179 RAHUL KUMAR JAIN Director - 2017-10-12
07516782 SUNDEEP ROY Additional Director - 2018-08-06
02596682 ABHIJEET AGRAWAL Director - 2015-08-20
03113688 KUMAR SAHIL Director - 2012-11-05
07181173 ASHISH AGARWAL Additional Director - 2016-09-30
07181173 ASHISH AGARWAL Director - 2017-01-30
07727668 LAKHAN DAS Director - 2018-08-06
Other Directorships of RAHUL KUMAR
Company Name CIN Designation Appointment Date Cessation
SIAM DEFCORP LLP AAL-0907 Designated Partner 2017-11-09 Ongoing
DESIRE TELE SHOP PRIVATE LIMITED U64100DL2010PTC210317 Director - 2014-05-12
TECH 4 I SOLUTION PRIVATE LIMITED U72100DL2002PTC115920 Director 2002-06-21 Ongoing
TIPSTER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900DL2013PTC260168 Director 2013-11-12 Ongoing
YOGYA LIFE MART PRIVATE LIMITED U85100DL2012PTC245681 Director 2016-08-25 Ongoing
YOGYA LIFE MART PRIVATE LIMITED U85100DL2012PTC245681 Director - 2015-11-20
Other Directorships of VIKAS KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
Other Directorships of RAHUL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
Other Directorships of SUNDEEP ROY
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-08
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-09
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-08 Ongoing
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director 2017-05-06 Ongoing
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2020-08-04
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-29
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director 2017-03-14 Ongoing
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-08-17
TURBOT TRADERS PRIVATE LIMITED U51310WB2016PTC216733 Director - 2017-02-21
PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-20
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-07
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2017-03-07 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director 2019-02-26 Ongoing
COBIA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC216731 Director - 2017-02-21
PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-02-26 Ongoing
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director 2017-03-14 Ongoing
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director 2017-10-07 Ongoing
RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2021-07-27
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-11-04 Ongoing
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director 2017-07-19 Ongoing
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2019-02-26
SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2017-07-20
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-18
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-25 Ongoing
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2017-03-07 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
TURBOT MARKETING PRIVATE LIMITED U74999WB2016PTC216767 Director - 2017-02-21
BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2016PTC216053 Director - 2017-02-21
CONTEMPT INFRA PRIVATE LIMITED U93000WB2016PTC216074 Director - 2017-02-08
CONTEMPT MANAGEMENT CONSULTANT PRIVATE LIMITED U93090WB2016PTC216147 Director - 2017-02-08
Other Directorships of RAMESH PODDAR
Company Name CIN Designation Appointment Date Cessation
NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2016-09-07
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
Other Directorships of ABHIJEET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
Other Directorships of KUMAR SAHIL
Company Name CIN Designation Appointment Date Cessation
MERRY MART MARKETING PRIVATE LIMITED U51909DL2010PTC205751 Director 2010-07-13 Ongoing
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-06
OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2015-08-12 Ongoing
BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2015-08-12 Ongoing
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2019-02-27
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-01-14
RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-03-08
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2016-02-26
MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-06
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2016-09-30 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2019-02-27
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-30
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2017-02-08
JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-09-30
JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-03
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-02-08
WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2019-03-02
SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-10-01
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2016-09-30 Ongoing
Other Directorships of LAKHAN DAS
Company Name CIN Designation Appointment Date Cessation
R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-07 Ongoing
BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Additional Director - 2020-08-04
MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-26
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director 2019-02-26 Ongoing
SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2018-08-17
DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director 2017-01-27 Ongoing
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-03-02
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2017-07-19 Ongoing
AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director 2019-02-26 Ongoing
BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director 2017-01-31 Ongoing
LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2017-02-07 Ongoing
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-08-17
HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-03-10
AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-30
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-02-07 Ongoing
BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-24 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-30
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2017-02-07 Ongoing

CIN Company Name Company Address
U18109DL2015PTC282787 VIRTUOUS EXIM PRIVATE LIMITED NEW PLOT NO B 101,OLD PLOT NO 66,KH NO 413,FF, VEENA ENCLAVE,NANGLOI,NEAR CRM PUBLIC SC HOOL , NEW DELHI, Delhi, India - 110041
AAD-5173 EASY LEGAL CONSULTANTS LLP Plot No. 141, Kh. No. 1392 Veena Enclave, Nangloi New Delhi, Delhi, India - 110041
U70109DL2018PTC335829 CLS REALTORS PRIVATE LIMITED Plot No. 141, Kh. No. 1392, Veena Enclave, Nangloi , NEW DELHI, Delhi, India - 110041
AAT-4606 COMPLIANCE ROOF LLP H NO. 32 A, (OLD NO.V 37 A) KH NO. 1393 Veena Enclave, Nangloi Near Prag BhartiPub School New Delhi, Delhi, India - 110041
U74999DL2018PTC341173 KAUSHIKI SHOES PRIVATE LIMITED Office No. 103, First Floor, PLOT NO.9 10,11,12 & 13 KH NO.36/8/2,36/8/3 & 36/8/8, Rattan Bhagh, Veena Enclave Nangloi Sri Sai Apartments, Girls School , New Delhi, Delhi, India - 110041
U15549DL2019PTC358361 SECREP FOODS INDIA PRIVATE LIMITED OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041
ACK-8247 GLOBALFLYWITH PARIKALPANA LLP PLOT NO OLD.63-A(NEW-80/1-A), KH. NO.756 2ND FLOOR,BLK-B RAMESH ENCLAVE, CITY DELHI, Delhi-110041,New Delhi,West Delhi,Delhi,India-110041
U52100DL2022PTC397659 JASKAVAL INFOTECH PRIVATE LIMITED RZQ-240 SHOP AT NEW PLOT NO. RZR-256, G/F, OLD NO. RZQ-240, KH NO. 4/16/25,NIHAL VIHAR, NANGLOI NEAR PAQWA MASJID,New Delhi,West Delhi,Delhi,110041-India
U17122DL2008PTC175181 SHREE KRISHNA POLYMERS PRIVATE LIMITED NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041
U74140DL2015PTC285826 WANNA WAO ARTS PRIVATE LIMITED NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041
U72200DL2013PTC249707 TROIKA INFOSYSTEM PRIVATE LIMITED H.NO.-NEW NO.-310, PLOT NO.-96, KH. NO.-35/21, G/F BLOCK-C, PHASE-1, INDER ENCLAVE, , NEW DELHI, Delhi, India - 110041
U93030DL2018PTC330752 TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041
U25991DL2023PTC424488 SAANVI FASTENERS PRIVATE LIMITED Plot No.187,F/F, KH No.76,(Old Pole No.14), Nangloi,New Delhi,West Delhi,Delhi,110041-India
U55101DL2012PTC245047 THE ZONE ENTERTAINMENT PRIVATE LIMITED PLOT NO. 71 G/F KH NO.9/18 VEENA ENCLAVE NANGLOI , NEW DELHI, Delhi, India - 110041
AAH-1155 BADRI VISHAL PLYWOOD LLP Godown, Plot No. K-64 Old No-64-KH No. 75/4, Amar Colony, Nangloi,New Delhi,West Delhi,Delhi,India-110041
U51909DL2018PTC327977 KARTFULL BLUE FLAKES PRIVATE LIMITED Plot No. F-55, F/F, Old No. 21-C, KH No. 40/9, Rajendra Park Extn, Nangloi , NEW DELHI, Delhi, India - 110041
ABC-8074 DEROCK DEVELOPERS LLP Seat No. A, Plot No. -C-17, Ground Floor KH. No.-64/8, Chandan Vihar, Nihal Vihar, Nangloi Jat Nearby Raja Public School, New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABZ-0601 GRIPSET ASSET XLVII LLP Seat No. G, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9761 GRIPSET ASSET XLIV LLP Seat No. D, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9778 GRIPSET ASSET XLVIII LLP Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9779 GRIPSET ASSET XLIX LLP Seat No. I, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9780 GRIPSET ASSET L LLP Seat No. J, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ABC-9851 GRIPSET ASSET XLVI LLP Seat No. F, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
ACN-5054 PANGHAL HOTELS & RESORTS LLP H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041
U51909DL2022PTC397414 SHUTTLESKY LIFTS PRIVATE LIMITED H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India
ACK-3095 INSTA ASSURE IMF LLP PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041
U72900DL2021PTC379831 ALTA CIELO TECHNOLOGIES PRIVATE LIMITED PLOT NO-116, KH NO-906, NEW KH NO-41/11 POLE NO MDKM396, FRIENDS ENCLAVE, MUNDKA , DELHI, Delhi, India - 110041
U72900DL2021PTC380044 APPRENDIMENTO TECHNOLOGIES PRIVATE LIMITED PLOT NO-116, KH NO-906, NEW KH NO-41/11 POLE NO MDKM396, FRIENDS ENCLAVE, MUNDKA , DELHI, Delhi, India - 110041
U45202DL2022PTC405614 TARIF DEVELOPERS PRIVATE LIMITED Plot No. 100, G/F (Old No. 139), Kh. No.97, VPO. Hiran Kudna, Pole No. MDKV 161, Near Bharat Dharam Kata, , New Delhi, Delhi, India - 110041

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

As on: 2026-07-13

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