• 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

      DHARAM PAL PREM CHAND LTD

      CIN: U74100DL1972PLC006062
      Purchase Report

      DHARAM PAL PREM CHAND LTD (CIN: U74100DL1972PLC006062) is a Public company incorporated on 06 Apr 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 142600000.00 and its paid up capital is Rs. 58274300.00.

      DHARAM PAL PREM CHAND LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHARAM PAL PREM CHAND LTD's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.

      Directors of DHARAM PAL PREM CHAND LTD are RAJ KUMAR KAKRANIA, GAURAV GUPTA, SURENDRA KUMAR GUPTA, PRADEEP KUMAR SINGHI, AMIT GUPTA, RAGHAV KUMAR, SHASHI KUMAR MAHESHWARI, RITESH KUMAR, RAVINDER KUMAR, KALYANI MAANN SINGH, and ASHUTOSH PREMSWARUP GUPTA.

      DHARAM PAL PREM CHAND LTD's Corporate Identification Number (CIN) is U74100DL1972PLC006062 and its registration number is 6062. Users may contact DHARAM PAL PREM CHAND LTD on its Email address - [email protected]. Registered address of DHARAM PAL PREM CHAND LTD is 4873 CHANDNI CHOWK , DELHI, Delhi, India - 110006.

      Current status of DHARAM PAL PREM CHAND LTD 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?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHARAM PAL PREM CHAND 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 DHARAM PAL PREM CHAND

      Purchase full report of DHARAM PAL PREM CHAND

      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 DHARAM PAL PREM CHAND 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 DHARAM PAL PREM CHAND
      DIN Director Name Designation Appointment Date
      00111292 RAJ KUMAR KAKRANIA Director 2006-04-12
      00176271 GAURAV GUPTA Whole-time director 2020-08-01
      02725880 SURENDRA KUMAR GUPTA Director 2019-09-30
      00067296 PRADEEP KUMAR SINGHI Director 2019-09-30
      01300242 AMIT GUPTA Whole-time director 2019-10-01
      03058014 RAGHAV KUMAR Whole-time director 2019-10-01
      07262945 SHASHI KUMAR MAHESHWARI Whole-time director 2022-10-01
      00110720 RITESH KUMAR Whole-time director 2020-10-01
      00111113 RAVINDER KUMAR Director 2021-12-16
      00223963 KALYANI MAANN SINGH Director 2022-02-21
      07178899 ASHUTOSH PREMSWARUP GUPTA Whole-time director 2001-02-26
      Past Directors & Key Managerial Personnel of DHARAM PAL PREM CHAND
      DIN Director Name Designation Appointment Date Cessation
      00176271 GAURAV GUPTA Director - 2020-08-01
      00176271 GAURAV GUPTA Whole-time director - 2020-07-31
      02725880 SURENDRA KUMAR GUPTA Additional Director - 2009-09-30
      02725880 SURENDRA KUMAR GUPTA Director - 2019-09-29
      00069708 PURUSHOTTAM LAL AGARWAL Director - 2014-03-28
      00086308 RAJEEV KUMAR GOEL Additional Director - 2009-09-30
      00086308 RAJEEV KUMAR GOEL Director - 2013-09-18
      00067296 PRADEEP KUMAR SINGHI Additional Director - 2009-09-30
      00067296 PRADEEP KUMAR SINGHI Director - 2019-09-29
      01300242 AMIT GUPTA Additional Director - 2009-10-22
      01300242 AMIT GUPTA Director - 2010-10-01
      01300242 AMIT GUPTA Whole-time director - 2008-09-30
      03058014 RAGHAV KUMAR Additional Director - 2010-09-01
      03058014 RAGHAV KUMAR Whole-time director - 2022-09-30
      00110606 RITA KUMARI Additional Director - 2015-09-30
      00110606 RITA KUMARI Director - 2015-10-19
      00110654 SUNITA GUPTA Director - 2010-01-21
      00110720 RITESH KUMAR Additional Director - 2009-07-23
      00110720 RITESH KUMAR Director - 2020-10-01
      00110720 RITESH KUMAR Whole-time director - 2020-09-30
      00111113 RAVINDER KUMAR Director - 2018-01-16
      00111113 RAVINDER KUMAR Managing Director - 2021-01-15
      00114558 ANUP KUMAR KAMAL Whole-time director - 2019-03-10
      00223963 KALYANI MAANN SINGH Director - 2022-02-20
      07164412 PALLAVI KUMAR Additional Director - 2016-09-27
      Other Directorships of RAJ KUMAR KAKRANIA
      Company Name CIN Designation Appointment Date Cessation
      REDFORT INFOSEC SOLUTIONS LLP AAA-2612 Designated Partner 2010-10-26 Ongoing
      Kakrania Consulting LLP ABC-1717 Designated Partner 2022-08-22 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2013-06-19 Ongoing
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2014-07-31
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Additional Director - 2009-08-29
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2017-03-31
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2008-09-30
      AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2011-04-01
      ABHISAR BUILDWELL PRIVATE LIMITED U70101DL2006PTC146854 Additional Director - 2008-09-22
      ABHISAR BUILDWELL PRIVATE LIMITED U70101DL2006PTC146854 Director - 2011-04-01
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director - 2015-04-01
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Whole-time director - 2016-03-30
      DS CANPACK PRIVATE LIMITED U74950DL2013PTC254110 Director 2013-06-19 Ongoing
      Other Directorships of GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI STORE LLP AAN-5349 Designated Partner 2020-10-09 Ongoing
      MEENAKSHI STORE LLP AAN-5349 Partner - 2020-10-08
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner 2020-08-27 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2013-06-19 Ongoing
      NAVKAR TECHTEX LIMITED U17291DL2007PLC165953 Director - 2013-09-02
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Whole-time director - 2014-07-31
      RELIABLE ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028231 Additional Director - 2020-12-30
      RELIABLE ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028231 Director 2020-12-30 Ongoing
      DS CANPACK PRIVATE LIMITED U74950DL2013PTC254110 Director 2017-08-01 Ongoing
      DS CANPACK PRIVATE LIMITED U74950DL2013PTC254110 Director - 2014-08-01
      DS CANPACK PRIVATE LIMITED U74950DL2013PTC254110 Whole-time director - 2017-08-01
      Other Directorships of SURENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NOVOSOL MOBILE MAGIC PRIVATE LIMITED U72900DL2011PTC218294 Director - 2015-07-17
      Other Directorships of PURUSHOTTAM LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KHAITAN & CO LLP AAA-0866 Partner 2010-03-04 Ongoing
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1993-12-29 Ongoing
      ROSSELL INDIA LIMITED L01132WB1994PLC063513 Director - 2014-03-28
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Additional Director - 2010-09-20
      DHUNSERI INVESTMENTS LIMITED L15491WB1997PLC082808 Director - 2014-08-11
      DHUNSERI VENTURES LIMITED L15492WB1916PLC002697 Director - 2010-07-03
      DIC INDIA LIMITED L24223WB1947PLC015202 Additional Director - 2009-05-12
      DIC INDIA LIMITED L24223WB1947PLC015202 Director - 2012-04-11
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2013-04-12
      ALBERT DAVID LTD L51109WB1938PLC009490 Director - 2014-03-31
      THE OODLABARI CO LTD L51909WB1917PLC002868 Director - 2013-12-05
      AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Nominee Director - 2014-03-28
      LANDIS GYR LIMITED U31200WB1992PLC056554 Additional Director - 2015-12-22
      LANDIS GYR LIMITED U31200WB1992PLC056554 Director - 2022-03-21
      HILAND PROJECTS LIMITED U45400WB1983PLC036343 Director - 2013-10-18
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Director - 2013-09-27
      MACDERMID ALPHA ELECTRONICS SOLUTIONS INDIA PRIVATE LIMITED U74110TN1931PTC171181 Director - 2014-03-28
      THE BENGAL CLUB LTD U91990WB1907GAP001754 Director - 2012-05-21
      Other Directorships of RAJEEV KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Additional Director - 2014-03-20
      NORTHERN INDIA CONSULTANTS PRIVATE LIMITED U17115PB1995PTC010777 Director - 2016-11-23
      AGRA VENTURE FUND TRUSTEE PRIVATE LIMITED U65999MH2005PTC152116 Director - 2018-07-27
      S.S. RUBTECH PRIVATE LIMITED. U70101DL2006PTC148989 Additional Director - 2019-07-16
      ABSOLUTE SECURITIES PRIVATE LIMITED U74899DL1995PTC069874 Director 1995-06-16 Ongoing
      Other Directorships of PRADEEP KUMAR SINGHI
      Company Name CIN Designation Appointment Date Cessation
      MOORE SINGHI ADVISORS LLP AAB-9444 Designated Partner - 2020-03-31
      WATERLOO EXPORTS LLP AAG-9489 Designated Partner - 2020-02-07
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Additional Director - 2012-11-29
      UPPER GANGES SUGAR AND INDUSTRIES LIMITED L15421UP1932PLC025141 Director 2012-11-29 Ongoing
      NEW INDIA RETAILING & INVESTMENT LIMITED L15421WB1933PLC023070 Director - 2012-05-14
      J J EXPORTERS LTD L17112WB1972PLC028631 Director - 2013-11-15
      SHREE VARDHAN LTD U01409WB1987PLC042144 Director - 2024-03-31
      VINAR SYSTEMS PRIVATE LIMITED U29192WB1972PTC028222 Director - 2018-05-18
      SIDDHASHILA APARTMENT PRIVATE LIMITED U45400WB2010PTC146860 Director 2010-05-06 Ongoing
      JAGDAMBA TRADECOM PRIVATE LIMITED U51109WB2007PTC113621 Director 2010-04-02 Ongoing
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2015-05-28
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director 2017-09-28 Ongoing
      KRIISHNAV COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118264 Director 2007-08-31 Ongoing
      WATERLOO EXPORTS PVT LTD U51909WB1993PTC060876 Director 1994-02-28 Ongoing
      HIRISE AGENCIES PVT.LTD. U51909WB1996PTC079237 Director - 2012-10-05
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2019-06-24
      UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Additional Director - 2008-06-21
      UNITED CREDIT AND DEVELOPMENT CO LIMITED U70102WB2004PLC099019 Director - 2012-11-06
      SUNGRACE REALTORS PRIVATE LIMITED U70109WB2011PTC166649 Additional Director - 2022-08-18
      SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD U74140WB1986PTC041300 Director 1986-09-19 Ongoing
      SMFC ADVISORY SERVICES PRIVATE LIMITED U74140WB2007PTC117859 Director - 2024-03-29
      MOORE SINGHI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC154772 Director 2010-11-19 Ongoing
      EKDIN MEDIA PRIVATE LIMITED U92200WB2009PTC131914 Director - 2015-07-20
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2023-10-21 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner 2020-08-27 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director - 2023-09-29
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2023-10-10 Ongoing
      HIMACHAL PLYWOODS PRIVATE LIMITED U20219HP1974PTC003495 Additional Director - 2014-09-30
      HIMACHAL PLYWOODS PRIVATE LIMITED U20219HP1974PTC003495 Director 2014-09-30 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2019-05-22
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director 2019-05-22 Ongoing
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Additional Director - 2015-09-03
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director 2015-09-03 Ongoing
      TOPPERS MARKETING PRIVATE LIMITED U74899DL1987PTC028136 Director - 2012-03-31
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Additional Director - 2016-07-30
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2016-07-30 Ongoing
      Other Directorships of RAGHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2020-04-01 Ongoing
      SR GREEN FARMS LLP AAD-4536 Designated Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner 2021-12-16 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Partner - 2021-12-15
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner 2021-12-16 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Partner - 2021-12-15
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2021-12-16 Ongoing
      NATURES MIRACLE LLP AAE-6432 Partner - 2021-12-15
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner 2021-12-16 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Partner - 2021-12-15
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner 2021-12-16 Ongoing
      NATURES HERITAGE LLP AAK-4200 Partner - 2021-12-15
      NATURES AGRITECH LLP AAK-4234 Designated Partner 2021-12-16 Ongoing
      NATURES AGRITECH LLP AAK-4234 Partner - 2021-12-15
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2020-04-01 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner - 2020-08-26
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-08-27 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Designated Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-04-04 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Additional Director - 2010-06-01
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2011-04-01
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Whole-time director - 2010-09-29
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Additional Director - 2018-08-04
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Director 2018-08-04 Ongoing
      NORTH EAST GALVANIZERS PRIVATE LIMITED U28999DL2018PTC339444 Director 2018-09-25 Ongoing
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Additional Director - 2021-11-29
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Director 2021-11-29 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2018-09-29
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director 2018-09-29 Ongoing
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Additional Director - 2015-09-03
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director 2015-09-03 Ongoing
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Additional Director - 2013-09-18
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Director - 2014-03-29
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Additional Director - 2015-09-03
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2015-09-03 Ongoing
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Additional Director - 2015-09-30
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Director 2015-09-30 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2010-09-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2010-09-29 Ongoing
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2011-04-06 Ongoing
      GREEN CRUSADER PRIVATE LIMITED U74900DL2011PTC216883 Director 2011-04-01 Ongoing
      Other Directorships of SHASHI KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner 2020-08-27 Ongoing
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Director 2018-03-23 Ongoing
      NORTH EAST GALVANIZERS PRIVATE LIMITED U28999DL2018PTC339444 Director 2018-09-25 Ongoing
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Additional Director - 2018-09-29
      CREATIVE HEIGHTS PRIVATE LIMITED U45400DL2012PTC236429 Director 2018-09-29 Ongoing
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Additional Director - 2015-09-30
      GENERAL CLOTHIERS PRIVATE LIMITED U74899DL1993PTC054157 Director 2015-09-30 Ongoing
      Other Directorships of RITA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      SR GREEN FARMS LLP AAD-4536 Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Partner 2015-07-30 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Partner 2015-08-17 Ongoing
      NATURES MIRACLE LLP AAE-6432 Partner 2015-08-25 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Partner 2015-11-20 Ongoing
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Partner 2017-08-28 Ongoing
      NATURES AGRITECH LLP AAK-4234 Partner 2017-08-29 Ongoing
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner - 2020-04-01
      MEENAKSHI STORE LLP AAN-5349 Partner 2018-11-13 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2011-04-01
      BABA TOBACCO LIMITED U16009DL2008PLC182235 Director 2008-08-20 Ongoing
      BABA CERAMICS LIMITED U26933DL2006PLC156320 Director 2006-12-07 Ongoing
      BABA GALVA PRIVATE LIMITED U27107DL2004PTC128076 Director 2004-08-04 Ongoing
      PARIVESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC140831 Director 2006-02-07 Ongoing
      TANAY BUILDWELL PRIVATE LIMITED. U70109DL2006PTC151800 Director - 2016-07-20
      ASIJA CONSTRUCTIONS PRIVATE LIMITED. U70109UP2006PTC153011 Director - 2017-09-28
      Other Directorships of SUNITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      QUALITY GREEN FARMS LLP AAD-4037 Partner - 2019-01-11
      INDIANA AGRI LLP AAD-4403 Partner - 2019-01-11
      SR GREEN FARMS LLP AAD-4536 Partner - 2015-08-25
      HOPE AGRI GREENS LLP AAD-5444 Partner - 2019-01-11
      CALM GREEN FARMS LLP AAE-1458 Partner - 2019-01-11
      WINSOME AGRI GREEN LLP AAF-4804 Designated Partner - 2016-07-28
      WINSOME AGRI GREEN LLP AAF-4804 Partner - 2019-01-11
      GANGAAJAL GREEN AGRO LLP AAF-4806 Designated Partner - 2016-07-28
      GANGAAJAL GREEN AGRO LLP AAF-4806 Partner - 2019-01-11
      GREENWHIFF AGRO LLP AAF-4843 Designated Partner - 2016-02-28
      GREENWHIFF AGRO LLP AAF-4843 Partner - 2019-01-11
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner - 2020-04-01
      GEORGICAL BUILDWELL LLP AAN-1416 - 2023-05-16
      MIGRATORY BUILDWELL LLP AAN-1417 - 2023-05-16
      SEDENTARY BUILDCON LLP AAN-1418 Partner - 2023-05-16
      STIRRING BUILDCON LLP AAN-1419 Partner - 2023-05-16
      MEENAKSHI STORE LLP AAN-5349 Designated Partner - 2019-10-03
      MEENAKSHI STORE LLP AAN-5349 Partner 2019-10-04 Ongoing
      FORSPACE HOMES LLP AAN-9049 Partner 2019-04-08 Ongoing
      COUNTRYSEAT ESTATES LLP AAN-9054 - 2023-05-16
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      SANKALP INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140832 Director - 2009-02-11
      ULTIMATE FARMING PRIVATE LIMITED U01403DL2013PTC256810 Additional Director - 2015-09-30
      ULTIMATE FARMING PRIVATE LIMITED U01403DL2013PTC256810 Director - 2018-01-25
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Director - 2022-09-09
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Additional Director - 2017-09-29
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2011-04-01
      BABA TOBACCO LIMITED U16009DL2008PLC182235 Director 2008-08-20 Ongoing
      BABA GALVA PRIVATE LIMITED U27107DL2004PTC128076 Director 2004-08-04 Ongoing
      SALAJ BUILDWELL PRIVATE LIMAITED. U45200DL2006PTC154719 Director 2007-02-15 Ongoing
      GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Additional Director - 2009-09-29
      GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Director 2009-09-29 Ongoing
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Director - 2009-04-15
      SILVERTECH CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC140830 Director 2005-09-16 Ongoing
      PARIVESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC140831 Director 2005-09-16 Ongoing
      DS INFRA PROJECTS PRIVATE LIMITED U45206DL2007PTC162180 Additional Director - 2009-09-29
      DS INFRA PROJECTS PRIVATE LIMITED U45206DL2007PTC162180 Director 2009-09-29 Ongoing
      OOJAM DWELLERS PRIVATE LIMITED U70101DL2006PTC146705 Additional Director - 2009-09-23
      OOJAM DWELLERS PRIVATE LIMITED U70101DL2006PTC146705 Director - 2021-06-01
      S R CREDITS PRIVATE LIMITED U74899DL1991PTC044503 Director - 2010-02-12
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director - 2010-02-12
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2020-04-01 Ongoing
      SR GREEN FARMS LLP AAD-4536 Designated Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner 2015-07-30 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner 2015-08-17 Ongoing
      NATURES MIRACLE LLP AAE-6432 Designated Partner 2015-08-25 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner 2015-11-20 Ongoing
      RED FORT REALCON LLP AAG-0633 Partner 2024-03-01 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner 2017-08-28 Ongoing
      NATURES AGRITECH LLP AAK-4234 Designated Partner 2017-08-29 Ongoing
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2020-04-01 Ongoing
      MEENAKSHI STORE LLP AAN-5349 Partner 2021-03-23 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Designated Partner - 2020-08-26
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-08-27 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Designated Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Designated Partner - 2023-11-22
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      SKYELITE REALTY LLP ACG-0672 Partner 2024-08-05 Ongoing
      CARVED OAK HOUSING LLP ACG-0944 Partner 2024-08-06 Ongoing
      DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2009-03-31
      DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2009-03-31
      MOUNT RIDGE PRIVATE LIMITED U14290ML2019PTC013715 Additional Director 2024-04-04 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      DPPC FOOD AND FLORA PRIVATE LIMITED U15400DL2020PTC375003 Director 2020-12-25 Ongoing
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director 2024-03-20 Ongoing
      DS MILK PRODUCT LIMITED U15549DL2011PLC222337 Director - 2012-12-18
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2010-05-18
      SHELL & PEARL PORCELLANO LIMITED U26919GJ2000PLC037610 Director - 2013-02-08
      BABA CERAMICS LIMITED U26933DL2006PLC156320 Director 2007-01-12 Ongoing
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Additional Director - 2021-12-30
      FRENCH BAKERY PRIVATE LIMITED U51220DL2008PTC184247 Director 2021-12-30 Ongoing
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Additional Director - 2015-09-03
      BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director 2015-09-03 Ongoing
      MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Additional Director 2024-03-29 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director 2024-03-21 Ongoing
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2011-09-29
      DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2015-10-16
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2015-10-05
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director - 2009-03-30
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director - 2015-10-19
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Additional Director - 2013-09-18
      MAHADEV MANAGEMENT SERVICES PRIVATE LIMITED U63040DL2010PTC203043 Director - 2014-03-29
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2011-04-06 Ongoing
      SATYA E-COM SERVICES LIMITED U72900DL2022PLC395406 Director 2022-03-23 Ongoing
      S R CREDITS PRIVATE LIMITED U74899DL1991PTC044503 Director 2004-03-29 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Additional Director - 2010-09-29
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 2010-09-29 Ongoing
      PRIMERA INFRA GREENS LIMITED U74900DL2011PLC217146 Director 2011-04-06 Ongoing
      Other Directorships of RAVINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DS CHEWING PRODUCTS LLP AAC-9271 Partner 2014-11-17 Ongoing
      SR GREEN FARMS LLP AAD-4536 Partner 2015-08-25 Ongoing
      R. KUMAR FARMS LLP AAE-4780 Designated Partner - 2021-12-15
      R. KUMAR FARMS LLP AAE-4780 Partner 2021-12-16 Ongoing
      HIGHLAND HYDROPONICS LLP AAE-5833 Designated Partner - 2021-12-15
      HIGHLAND HYDROPONICS LLP AAE-5833 Partner 2021-12-16 Ongoing
      NATURES MIRACLE LLP AAE-6432 Designated Partner - 2021-12-15
      NATURES MIRACLE LLP AAE-6432 Partner 2021-12-16 Ongoing
      PRIMERA GREEN FARMS LLP AAF-1988 Designated Partner - 2021-12-15
      PRIMERA GREEN FARMS LLP AAF-1988 Partner 2021-12-16 Ongoing
      NATURES HERITAGE LLP AAK-4200 Designated Partner - 2021-12-15
      NATURES HERITAGE LLP AAK-4200 Partner - 2023-09-07
      NATURES AGRITECH LLP AAK-4234 Designated Partner - 2021-12-15
      NATURES AGRITECH LLP AAK-4234 Partner 2021-12-16 Ongoing
      DS INNOVATIVE PRODUCTS LLP AAM-8034 Partner 2018-06-12 Ongoing
      BABA TOBACCO PRODUCTS LLP AAS-5304 Partner 2020-06-03 Ongoing
      BIG CAPITAL 66 SERVICES LLP ABB-9747 Partner 2022-08-03 Ongoing
      DS INTELLECTUAL PROPERTIES LLP ABC-0131 Partner 2022-08-05 Ongoing
      VIRAT DWELLERS PRIVATE LIMITED U15400UP2006PTC201031 Director - 2007-02-15
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Additional Director - 2015-09-30
      DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2015-09-30 Ongoing
      DHARAMPAL SATYAPAL SONS PRIVATE LIMITED U16008DL2004PTC123917 Director - 2017-01-25
      BABA TOBACCO LIMITED U16009DL2008PLC182235 Director 2008-08-20 Ongoing
      BABA CERAMICS LIMITED U26933DL2006PLC156320 Director 2006-12-07 Ongoing
      BABA GALVA PRIVATE LIMITED U27107DL2004PTC128076 Director 2004-08-04 Ongoing
      SALAJ BUILDWELL PRIVATE LIMAITED. U45200DL2006PTC154719 Director - 2007-02-15
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Director 2009-09-17 Ongoing
      SPIRITUAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136854 Director appointed in casual vacancy - 2009-09-17
      PARIVESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC140831 Director - 2024-07-10
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2003-07-10 Ongoing
      KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Director - 2017-03-31
      SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Director - 2017-03-01
      MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2015-03-31
      J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director - 2009-03-30
      DS HOTELS AND RESORTS (INDIA) LIMITED U55101HR2005PLC057151 Director - 2009-03-30
      TANAY BUILDWELL PRIVATE LIMITED. U70109DL2006PTC151800 Director - 2016-07-20
      GREATVALUE REALTECH PRIVATE LIMITED U70109DL2009PTC190246 Additional Director - 2017-09-27
      GREATVALUE REALTECH PRIVATE LIMITED U70109DL2009PTC190246 Director 2017-09-27 Ongoing
      MURLIDHAR CORPORATE HOMZ PRIVATE LIMITED U70109DL2012PTC240996 Additional Director - 2017-09-27
      MURLIDHAR CORPORATE HOMZ PRIVATE LIMITED U70109DL2012PTC240996 Director 2017-09-27 Ongoing
      ASIJA CONSTRUCTIONS PRIVATE LIMITED. U70109UP2006PTC153011 Director - 2017-09-28
      SHARANAM CORPORATE HOUSING PRIVATE LIMITED U70200DL2010PTC208970 Additional Director - 2017-09-27
      SHARANAM CORPORATE HOUSING PRIVATE LIMITED U70200DL2010PTC208970 Director 2017-09-27 Ongoing
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Additional Director - 2011-09-07
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2011-09-07 Ongoing
      S R CREDITS PRIVATE LIMITED U74899DL1991PTC044503 Director 1992-04-02 Ongoing
      AAR ESS INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC060728 Director 2002-08-20 Ongoing
      BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director 1998-02-27 Ongoing
      DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director - 2009-03-31
      GREEN CRUSADER PRIVATE LIMITED U74900DL2011PTC216883 Director 2011-04-01 Ongoing
      Other Directorships of ANUP KUMAR KAMAL
      Company Name CIN Designation Appointment Date Cessation
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2015-03-27
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2018-03-02
      Other Directorships of KALYANI MAANN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIGHT IMAGE MEDIA PRIVATE LIMITED U92110MH2002PTC135872 Director 2002-05-14 Ongoing
      RIGHT IMAGE CINEMA PRIVATE LIMITED U93030DL2014PTC266785 Director - 2016-10-13
      Other Directorships of PALLAVI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SR GREEN FARMS LLP AAD-4536 Partner 2015-08-25 Ongoing
      NATURES MIRACLE LLP AAE-6432 Partner 2015-08-25 Ongoing
      Other Directorships of ASHUTOSH PREMSWARUP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Additional Director - 2015-09-03
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director 2015-09-03 Ongoing
      NORTH EAST GALVA PRIVATE LIMITED U28999DL2018PTC331508 Director 2018-03-23 Ongoing
      NORTH EAST GALVANIZERS PRIVATE LIMITED U28999DL2018PTC339444 Director 2018-09-25 Ongoing
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Additional Director - 2015-09-03
      AFFE TECHNOLOGIES PRIVATE LIMITED. U72200DL2006PTC150036 Director 2015-09-03 Ongoing

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U26209DL2025PTC457218 SATYA COMPUSOFT PRIVATE LIMITED 4873, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      ACR-7919 BABA INVESCO ADVISORY LLP 4873, CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      ACR-7955 BABA NEXUS LLP 4873, CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      ACR-7959 BABA 66 SERVICES LLP 4873, CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
      U72900DL2022PLC395406 SATYA E-COM SERVICES LIMITED 4873 Chandni Chowk,Delhi,Central Delhi,Delhi,110006-India
      U52609DL2018PTC329754 LAKASHIKA COUTURE PRIVATE LIMITED 1444-1448 Ward-II, Kotha Chand, Chandni Chowk Chandni Chowk Near Haldirams Delhi , Chandni Chowk, Delhi, India - 110006
      ABB-9747 BIG CAPITAL 66 SERVICES LLP 4873Chandni Chowk Delhi, Delhi, India - 110006
      U28999DL2018PTC331508 NORTH EAST GALVA PRIVATE LIMITED 4873 Chandni Chowk , DELHI, Delhi, India - 110006
      U28999DL2018PTC339444 NORTH EAST GALVANIZERS PRIVATE LIMITED 4873 CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U15122DL2014PTC272253 3 WAY TECHNO FOODS PRIVATE LIMITED 4873, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U15400DL2020PTC375003 DPPC FOOD AND FLORA PRIVATE LIMITED 4873 Chandni Chowk , Delhi, Delhi, India - 110006
      U72200DL2006PTC150036 AFFE TECHNOLOGIES PRIVATE LIMITED. 4873 CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74900DL2011PLC217146 PRIMERA INFRA GREENS LIMITED 4873 CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74900DL2011PTC216883 GREEN CRUSADER PRIVATE LIMITED 4873, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U74899DL1998PLC092459 BABA GLOBAL LIMITED. 4873, CHANDNI CHOWK, , DELHI., Delhi, India - 110006
      U74899DL1993PTC054157 GENERAL CLOTHIERS PRIVATE LIMITED 4873, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U26933DL2006PLC156320 BABA CERAMICS LIMITED 4873, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U47912DL2024PTC424751 ACN E-COMMERCE PRIVATE LIMITED 82 CHANDNI CHOWK,DELHI,Delhi,North Delhi,Delhi,110006-India
      U46411DL2025PTC449397 RPD MILLS AND TECHNOLOGIES PRIVATE LIMITED 312 SF Kucha Ghasi,Ram Chandni Chowk Delhi,Delhi,North Delhi,Delhi,110006-India
      ACO-7934 GUARDIAN TIME LLP No.28 New Lajpat Rai,Market,ChandniChowk,Delhi,Delhi,North Delhi,Delhi,India-110006
      U32111DL2023PTC414363 BHARAT SILVERWARE PRIVATE LIMITED 239/26, FF GALI KUNJAS DARIBA KALAN,Chandni Chowk, Delhi,Delhi,North Delhi,Delhi,110006-India
      U36990DL2021PTC389332 POORANMAL JEWELLERS PRIME PRIVATE LIMITED House No. 322, Delhi GPO, Dariba Kalan Chandni Chowk, North Delhi , Delhi, Delhi, India - 110006
      U46901DL2024PTC439591 REBANTO TRADING PRIVATE LIMITED 2735/14, Naya Bazar,Mohan, Lal Palace, Chandni Chowk,,North Delhi,,Delhi,North Delhi,Delhi,110006-India
      U62012DC2026PTC469136 FUNDIESEL PRIVATE LIMITED 1312/108 F/F Iswar Market Vaidwara, Chandni Chowk, DELHI-06,Delhi,North Delhi,Delhi,110006-India
      U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
      U49230DL2025PTC441842 FAS TRUCXON LOGISTICS PRIVATE LIMITED H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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