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    • Company Information
    • About the Report
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    • Complaints
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    MONETREE E-SERVICES PRIVATE LIMITED

    CIN: U72900HR2003PTC035099 As on: 2026-07-13
    Purchase Report

    MONETREE E-SERVICES PRIVATE LIMITED (CIN: U72900HR2003PTC035099) is a Private company incorporated on 01 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 41900000.00.

    MONETREE E-SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MONETREE E-SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

    Directors of MONETREE E-SERVICES PRIVATE LIMITED are VINAY GUPTA, and ANIRUDH SINGH.

    MONETREE E-SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900HR2003PTC035099 and its registration number is 35099. Users may contact MONETREE E-SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONETREE E-SERVICES PRIVATE LIMITED is House No. 253, Nehru Ground, N.I.T Faridabad , Faridabad, Haryana, India - 121001.

    Current status of MONETREE E-SERVICES PRIVATE LIMITED is - Amalgamated.

    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 MONETREE E-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

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONETREE E-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 MONETREE E-SERVICES
    DIN Director Name Designation Appointment Date
    03645724 VINAY GUPTA Director 2012-09-28
    03646025 ANIRUDH SINGH Director 2013-07-09
    Past Directors & Key Managerial Personnel of MONETREE E-SERVICES
    DIN Director Name Designation Appointment Date Cessation
    03645724 VINAY GUPTA Additional Director - 2012-09-28
    03646025 ANIRUDH SINGH Additional Director - 2013-07-09
    00024141 PRAMENDRA TOMAR Director - 2012-03-26
    00024200 SANJEEV AGARWAL Director - 2007-09-17
    00025216 RAKESH GUPTA . Director - 2009-06-26
    02372919 RAJAN SABHARWAL Director - 2012-03-26
    03645722 SUNIL KUMAR GUPTA Additional Director - 2012-09-28
    03645722 SUNIL KUMAR GUPTA Director - 2013-04-27
    Other Directorships of VINAY GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2012-09-24
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director - 2014-01-10
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Managing Director 2014-01-10 Ongoing
    YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Additional Director 2012-12-24 Ongoing
    HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Additional Director 2012-12-24 Ongoing
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2012-09-27
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director 2012-09-27 Ongoing
    LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director 2012-08-01 Ongoing
    HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director - 2012-09-24
    HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director 2012-09-24 Ongoing
    CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director 2012-08-01 Ongoing
    JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director - 2012-09-28
    JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director 2012-09-28 Ongoing
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2012-09-27
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director 2012-09-27 Ongoing
    MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director 2012-08-01 Ongoing
    NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Additional Director - 2012-09-29
    NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director 2012-09-29 Ongoing
    ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Additional Director 2013-04-27 Ongoing
    TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2013-09-07
    TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2014-11-20
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-09-27
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Director 2012-09-27 Ongoing
    BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-01-05
    EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director 2013-04-27 Ongoing
    NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director - 2012-09-28
    NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director 2012-09-28 Ongoing
    A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Additional Director 2012-12-24 Ongoing
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2012-09-27
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director 2012-09-27 Ongoing
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2012-09-26
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2014-01-10
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Managing Director 2014-01-10 Ongoing
    SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director - 2012-09-22
    SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Director 2012-09-22 Ongoing
    INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Additional Director - 2012-09-29
    INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director 2012-09-29 Ongoing
    JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director 2012-08-01 Ongoing
    ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director 2011-11-01 Ongoing
    Other Directorships of ANIRUDH SINGH
    Company Name CIN Designation Appointment Date Cessation
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2013-08-16
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director 2013-08-16 Ongoing
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2013-07-08
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director 2013-07-08 Ongoing
    LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director 2013-04-26 Ongoing
    HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director 2013-04-25 Ongoing
    CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director 2013-04-27 Ongoing
    JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director 2013-04-26 Ongoing
    ADVANCE AGENCIES PRIVATE LIMITED U51909DL2002PTC114531 Additional Director - 2012-09-26
    ADVANCE AGENCIES PRIVATE LIMITED U51909DL2002PTC114531 Director 2012-09-26 Ongoing
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2013-07-08
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director 2013-07-08 Ongoing
    MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director 2013-04-27 Ongoing
    NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Additional Director - 2012-09-29
    NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director 2012-09-29 Ongoing
    ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director 2011-11-01 Ongoing
    TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2014-11-20
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director 2013-04-26 Ongoing
    BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-01-05
    EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director 2011-11-01 Ongoing
    NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director 2013-04-27 Ongoing
    BARREN PROPERTIES PRIVATE LIMITED U74140DL2003PTC120043 Additional Director - 2012-09-27
    BARREN PROPERTIES PRIVATE LIMITED U74140DL2003PTC120043 Director 2012-09-27 Ongoing
    AMIRAJ CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120047 Additional Director - 2012-09-27
    AMIRAJ CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120047 Director 2012-09-27 Ongoing
    CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2012-09-21
    CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2014-01-10
    CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Whole-time director - 2015-03-18
    BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2012-09-27
    BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2014-11-25
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2013-07-10
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director 2013-07-10 Ongoing
    ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D U74140HR2001PTC049687 Additional Director - 2012-09-27
    ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D U74140HR2001PTC049687 Director 2012-09-27 Ongoing
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2013-08-13
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director 2013-08-13 Ongoing
    COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Additional Director - 2012-09-22
    COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Director 2012-09-22 Ongoing
    SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director 2013-04-26 Ongoing
    INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Additional Director - 2012-09-29
    INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director 2012-09-29 Ongoing
    JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director 2013-04-25 Ongoing
    ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director 2011-11-01 Ongoing
    Other Directorships of PRAMENDRA TOMAR
    Company Name CIN Designation Appointment Date Cessation
    VALUABLE OUTMEDIA PRIVATE LIMITED U22300DL2008PTC172830 Director - 2011-11-22
    AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2014-09-30
    AMIT DYECHEM PRIVATE LIMITED U24297DL2007PTC162027 Director - 2019-12-23
    SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Additional Director - 2019-09-30
    SAHYOG POLYMERS PRIVATE LIMITED U26952DL2003PTC122835 Director - 2019-12-17
    KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Additional Director - 2016-02-29
    KAILASH SHIPPING SERVICES PRIVATE LIMITED U35110TN1985PTC012326 Director - 2019-12-16
    GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2017-09-15
    GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2019-12-23
    ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Additional Director - 2015-09-28
    ADSAL EXIM PRIVATE LIMITED U51101DL2006PTC156638 Director - 2019-12-24
    NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Additional Director - 2019-09-30
    NALANDA TRADING COMPANY PRIVATE LIMITED U51909DL1998PTC092184 Director - 2019-12-17
    HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Additional Director - 2019-09-30
    HARUN TRADE LINKS PRIVATE LIMITED U51909DL1998PTC092185 Director - 2019-12-17
    APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2013-12-20
    CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Additional Director - 2012-09-17
    CELESTIAL CONTAINER WAREHOUSING PRIVATE LIMITED U63000UP2011PTC113045 Director - 2013-12-23
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Company Secretary - 2019-11-26
    APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2013-12-23
    ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2013-12-12
    COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director - 2019-12-20
    APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2019-11-26
    VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2019-12-24
    HICANE TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256397 Director - 2019-12-17
    ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Company Secretary - 2007-12-13
    ANI TECHNOLOGIES PRIVATE LIMITED U72900KA2010PTC086596 Company Secretary - 2023-06-28
    SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2017-09-15
    SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2019-12-23
    AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Additional Director - 2009-08-31
    AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2019-12-24
    AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2017-09-15
    AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2019-12-23
    OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2017-09-15
    OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2019-12-23
    AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
    AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2021-08-11
    MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2009-03-30
    SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2010-07-12
    APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director - 2007-03-03
    KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2019-12-23
    WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Additional Director - 2019-12-23
    SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2015-11-01
    V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2012-03-30
    GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2013-12-23
    Other Directorships of SANJEEV AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    BRAMBLING REALTORS LLP ACB-1839 Designated Partner 2023-07-21 Ongoing
    UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2007-12-07
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMITED U64120DL1999PTC102043 Director - 2008-06-11
    COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director - 2007-09-17
    VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2007-09-17
    RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2007-09-17
    MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2006-01-09
    DIPTY INDIA PRIVATE LIMITED. U74140DL1998PTC096839 Director - 2007-12-01
    AANCHAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC125425 Director - 2007-09-17
    APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director - 2007-12-14
    GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2007-09-17
    Other Directorships of RAKESH GUPTA .
    Company Name CIN Designation Appointment Date Cessation
    UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2011-04-08
    UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-08-25
    NUTRAON FOODS PRIVATE LIMITED U15490DL2021PTC384797 Director 2021-08-05 Ongoing
    APOLLO SOVAR APPAREL PRIVATE LIMITED U19129DL2022PTC399769 Director 2022-06-09 Ongoing
    VALUABLE OUTMEDIA PRIVATE LIMITED U22300DL2008PTC172830 Director - 2011-10-03
    VILAS POLYMER PRIVATE LIMITED U24134TG1998PTC029114 Director - 2017-01-23
    RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2011-09-20
    RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Director - 2014-03-26
    AGEL INFRASTRUCTURE INDIA PRIVATE LIMITED U43299HR2024PTC119965 Director - 2024-08-28
    GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2017-09-15
    GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2021-08-11
    APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director - 2024-08-28
    MAGPIE RESORTS PRIVATE LIMITED U55101DL2005PTC132738 Director - 2007-11-05
    UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director - 2011-05-04
    APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2012-09-24
    TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2010-02-03
    MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2010-02-03
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2020-02-27
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director 2020-02-27 Ongoing
    APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2012-11-01
    APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2009-12-04
    AF FERRARI SECURE LOGITECH PRIVATE LIMITED U63090DL2013PTC261068 Additional Director - 2014-01-27
    COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director - 2009-12-02
    APOLLO AURA INFRA LIMITED U68100DL2023PLC421156 Director 2023-10-11 Ongoing
    APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2015-09-28
    APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2021-03-26
    VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2015-09-11
    VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2021-08-11
    ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Company Secretary - 2019-10-01
    MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2010-08-21
    SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2020-12-30
    SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2021-08-11
    AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2008-02-25
    APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 CFO(KMP) - 2022-12-24
    APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 Company Secretary - 2016-03-07
    AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
    AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2007-12-24
    MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2009-03-30
    SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2008-03-06
    APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director 2007-01-23 Ongoing
    KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2023-06-12
    WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director 2018-09-19 Ongoing
    UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2008-01-29
    UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director - 2008-01-29
    VALUABLE E-LOTT SOLUTIONS PRIVATE LIMITED U92490MH2004PTC148023 Director - 2012-07-10
    V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2010-04-01
    MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Additional Director - 2021-07-23
    MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Director 2021-07-23 Ongoing
    GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2009-04-15
    WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Additional Director - 2021-11-29
    WALNUT HEALTHCARE PRIVATE LIMITED U93000DL2012PTC236605 Director 2021-11-29 Ongoing
    Other Directorships of RAJAN SABHARWAL
    Company Name CIN Designation Appointment Date Cessation
    CATL FINANCIAL SERVICES LLP AAC-0221 Partner - 2014-08-07
    OSK CONSULTANTS LLP AAC-2179 Designated Partner - 2021-05-02
    ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2014-09-30
    ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2016-02-26
    ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Additional Director - 2013-09-07
    ATHENA PROPMART PRIVATE LIMITED U45203DL2010PTC202609 Director - 2013-10-15
    SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Additional Director - 2009-08-20
    SUNBEAM TRADE LINKS PRIVATE LIMITED U51909DL2004PTC127443 Director - 2012-03-26
    AMBIRE CHITS PRIVATE LIMITED U65992HR2014PTC052662 Director - 2017-04-17
    CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Additional Director - 2011-09-29
    CONSTRUCTIVE FINANCE PRIVATE LIMITED U67120DL1988PTC250410 Director - 2021-05-03
    NANAK CONSULTANTS PRIVATE LIMITED U67120DL1998PTC096020 Additional Director - 2013-09-04
    NANAK CONSULTANTS PRIVATE LIMITED U67120DL1998PTC096020 Director 2013-09-04 Ongoing
    KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED U67120DL1998PTC096572 Additional Director - 2017-09-30
    KENSTAR INVESTMENTS AND FINANCE PRIVATE LIMITED U67120DL1998PTC096572 Director 2017-09-30 Ongoing
    JANUS REALTORS PRIVATE LIMITED U70109DL2012PTC244514 Director - 2014-10-25
    OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Additional Director - 2018-09-29
    OSIATIC CONSULTANTS AND INVESTMENTS PVT. LTD. U74140DL1999PTC101345 Director 2018-09-29 Ongoing
    SAYUSH CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74140DL1999PTC101354 Additional Director - 2012-09-13
    SAYUSH CONSULTANTS AND INVESTMENT PRIVATE LIMITED U74140DL1999PTC101354 Director 2012-09-13 Ongoing
    TRIVIA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2015PTC285435 Director 2015-09-19 Ongoing
    VESTA ADVISORS PRIVATE LIMITED U74140DL2015PTC285610 Director 2015-09-23 Ongoing
    SUNRAYS PROPERTIES AND INVESTMENTS COMPANY PRIVATE LIMITED U74899DL1983PTC015890 Additional Director - 2021-06-04
    CLASSIC INDUSTRIES AND EXPORTS LIMITED U74899DL2005PLC141511 Additional Director - 2011-08-05
    JANUS BUSINESS CONSULTANTS PRIVATE LIMITED U74999DL2015PTC285437 Director 2015-09-19 Ongoing
    ZEUS MANAGEMENT ADVISORS PRIVATE LIMITED U74999HR2015PTC056975 Director - 2015-10-20
    EHAGGLING MARKETING PRIVATE LIMITED U74999HR2018PTC073012 Director - 2018-11-16
    Other Directorships of SUNIL KUMAR GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2012-09-24
    SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director - 2013-04-25
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2012-09-27
    DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director - 2013-04-25
    LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director - 2013-04-26
    HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director - 2012-09-24
    HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director - 2013-04-25
    CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director - 2013-04-27
    JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director - 2012-09-28
    JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2013-04-26
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2012-09-27
    JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director - 2013-04-26
    MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director - 2013-04-27
    ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2013-04-27
    TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2013-04-26
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-09-27
    DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Director - 2013-04-26
    EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director - 2013-04-27
    NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director - 2012-09-28
    NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2013-04-27
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2012-09-27
    MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director - 2013-04-27
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2012-09-26
    MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2013-04-25
    SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director - 2012-09-22
    SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Director - 2013-04-26
    JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director - 2013-04-25

    CIN Company Name Company Address
    U74140HR2003PLC035189 MILERS CONSULTANTS LIMITED HOUSE NO. 253, NEHRU GROUND,N.I.T, , FARIDABAD, Haryana, India - 121001
    U00000HR2003PLC049338 SHRUMDEEP CONSULTANTS LIMITED B-253, NEHRU GROUND N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
    U74140HR2001PTC049687 ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D B-253, NEHRU GROUND N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
    U74140HR2003PLC051401 COMBISEVEN CONSULTANTS LIMITED B-253, NEHRU GROUND, N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
    U74140HR2004PLC050306 SEVEN ASSOCIATES CONSULTANTS LIMITED B-253, NEHRU GROUND, N.I.T, FARIDABAD , FARIDABAD, Haryana, India - 121001
    U90009HR2025PTC129026 MOTIONHEAVEN PRIVATE LIMITED D-44,FLOOR, NEHRU GROUND, N.I.T,FARIDABAD,HR FARIDABAD,HR,Faridabad,Faridabad,Haryana,121001-India
    U24232HR2008PTC038290 WELLER LIFESCIENCES PRIVATE LIMITED SHOP NO.-10A, NEHRU GROUND N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001
    U52602HR2006PLC051629 AKRITI GLOBAL TRADERS LIMITED Shop No.E-40, Nehru Ground N.I.T Faridabad , Faridabad, Haryana, India - 121001
    AAV-1747 GURU KRIPA INFRAPROJECTS LLP Shop No E 36, 1st Floor Nehru Ground, N.I.T Faridabad Faridabad, Haryana, India - 121001
    U80903HR2015PTC057500 Y.K. SKILLS INDIA PRIVATE LIMITED A-7/1, NEHRU GROUND NEELAM BATA ROAD , N.I.T. FARIDABAD, Haryana, India - 121001
    U52100HR2010PTC039934 SYNERGY MERCHANDISE PRIVATE LIMITED SSI, Plot No. 6 Nehru Ground, N.I.T , Faridabad, Haryana, India - 121001
    U45309HR2016PTC064159 SUNMAYA PRECAST PRIVATE LIMITED House No. 545,G-Block,Ground Floor Parvatiya Colony,N.I.T , Faridabad, Haryana, India - 121001
    U74999HR2017PTC068401 SENSIBLE EVENTS AND HOSPITALITY PRIVATE LIMITED B-370, 3RD FLOOR, NEHRU GROUND, N.I.T FARIDABAD HR-121001 , FARIDABAD, Haryana, India - 121001
    U74999HR2016PTC064867 RUMANI MANPOWER CONSULTANCY PRIVATE LIMITED B-437, 3RD FLOOR , NEHRU GROUND, N.I.T FARIDABAD HR-121001 , Faridabad, Haryana, India - 121001
    ACD-9105 VIAAN DEVELOPERS LLP B P NO A 9 A,,NH 1 N I T, NH 1 N I T,,Faridabad,Faridabad,Haryana,India-121001
    ACE-7099 LAPIS REDOLENT LLP B 584 NEHRU GROUND,N.I.T.,Faridabad,Faridabad,Haryana,India-121001
    U46900HR2017PTC068787 KARAM FOOD GRAINS PRIVATE LIMITED E-16A, NEHRU GROUND N.I.T,Faridabad,Faridabad,Haryana,121001-India
    ACU-4502 OM SAI CARGO LOGISTICS LLP HOUSE NO. 5A-28-A,,N.I.T.,Faridabad,Faridabad,Haryana,India-121001
    U74999HR2017PTC069481 FITROBE ATHLETICS PRIVATE LIMITED C-5/3,Nehru Ground,N I T, Faridabad , Faridabad, Haryana, India - 121001
    U27104HR2012PTC047305 SARIA STEEL PIPES PRIVATE LIMITED HOUSE NO. - 2926, JAWAHAR COLONY N.I.T. FARIDABAD , FARIDABAD, Haryana, India - 121001
    U67100HR2021PTC096976 MARG FINANCIAL SERVICES PRIVATE LIMITED B-64, 2nd Floor, Nehru Ground, N. I. T. Faridabad , Faridabad, Haryana, India - 121001
    U12000HR2007PTC037279 MIK POLYMERS PRIVATE LIMITED 5A HOUSE NO. 103 N. I. T FARIDABAD NEAR K C CINEMA , FARIDABAD, Haryana, India - 121001
    U22121HR1985PTC020932 SUMEET PRESS PRIVATE LIMITED B-206-208NEHRU GROUND N I T , FARIDABAD HARYANA, Haryana, India - 121001
    U74140HR2013PTC048918 PLG BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED HOUSE NO. 5N - 27A, N.I.T. , FARIDABAD, Haryana, India - 121001
    U74999HR2016PTC066722 AMARA HOTELS & RESORTS PRIVATE LIMITED 3D-45, LOWER GROUND FLOOR, B.P., JAI JAGANNATH PLAZA, , N I T FARIDABAD, Haryana, India - 121001
    U73100HR2025OPC137842 RANKBREW BALAJI INFOTECH (OPC) PRIVATE LIMITED Ground floor, 3-C/71 B.P.,N.I.T.-3 FARIDABAD,Faridabad,Faridabad,Haryana,121001-India
    U28997HR2017PTC070542 BANNU WAALE SUNAR PRIVATE LIMITED SHOP NO. 14, MARKET NO.1 N.I.T.,FARIDABAD,Faridabad,Haryana,121001-India
    U65924HR2015PTC057160 MAGNA WEALTH CAPITAL SERVICES PRIVATE LIMITED PLOT NO.131, N.H-V N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001
    U72900HR2018PTC075287 AAKARIST PRIVATE LIMITED HOUSE NO 5/4, A- BLOCK GROUND FLOOR NEHRU GROUND, NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
    View all companies with similar address

    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

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    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

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    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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