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MILLENIUM VINIMAY PVT LTD

CIN: U74110DL2005PTC286500 As on: 2026-07-13

MILLENIUM VINIMAY PVT LTD (CIN: U74110DL2005PTC286500) is a Private company incorporated on 28 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6372000.00.

MILLENIUM VINIMAY PVT 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.MILLENIUM VINIMAY PVT LTD's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of MILLENIUM VINIMAY PVT LTD are KAMLESH MISHRA KUMAR, KUMAR CHENNABASAVANAGOWDA PATIL, and NARESH MOHAN.

MILLENIUM VINIMAY PVT LTD's Corporate Identification Number (CIN) is U74110DL2005PTC286500 and its registration number is 286500. Users may contact MILLENIUM VINIMAY PVT LTD on its Email address - [email protected]. Registered address of MILLENIUM VINIMAY PVT LTD is DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020.

Current status of MILLENIUM VINIMAY PVT 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
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Previous Names

Previous CINs

ZaubaCorp's company report for MILLENIUM VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of MILLENIUM VINIMAY

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 MILLENIUM VINIMAY 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 MILLENIUM VINIMAY
DIN Director Name Designation Appointment Date
07762639 KAMLESH MISHRA KUMAR Director 2017-09-29
00293493 KUMAR CHENNABASAVANAGOWDA PATIL Director 2018-08-24
01909212 NARESH MOHAN Director 2012-11-27
Past Directors & Key Managerial Personnel of MILLENIUM VINIMAY
DIN Director Name Designation Appointment Date Cessation
00500387 SANJAY SINGH Director - 2010-07-02
00500424 MANISH JAIN Director - 2012-11-29
00893768 MITHLESH SAXENA Director - 2016-07-04
02001395 DEBABRATA MUKHERJEE Director - 2012-11-29
06408449 AHAAN MOHAN Director - 2015-03-30
07762639 KAMLESH MISHRA KUMAR Additional Director - 2017-09-29
00893780 ATUL MOHAN Additional Director - 2015-08-20
00893780 ATUL MOHAN Director - 2018-08-20
01518462 DHANANJAY SINGH Director - 2012-03-01
Other Directorships of SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 1999-09-30
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2010-07-01
JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2010-07-03
SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-05-24
ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2010-07-02
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2010-07-01
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2010-07-01
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
TRINETRA VINIMAY PRIVATE LIMITED U51109WB2005PTC101815 Director - 2007-03-10
TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2010-07-02
SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2009-06-17
MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2010-04-01
ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2010-07-02
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2010-07-03
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2010-07-03
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2010-07-03
RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2012-03-09
VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2010-03-15
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2010-07-02
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2010-07-01
ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2011-02-07
JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2004-01-16 Ongoing
LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2006-12-22 Ongoing
LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2004-02-05 Ongoing
VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2010-07-01
EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2004-12-06 Ongoing
HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2010-08-23
KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2010-08-23
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director - 2010-07-01
GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2019-08-30
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2010-07-01
POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2012-03-09
UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2012-03-09
NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2012-03-09
DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-03-09
SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-09-11
OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2010-07-01
KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2010-11-04
AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2012-03-09
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2011-10-28
DRISTI COMMOTRADE PRIVATE LIMITED U18101WB1998PTC086589 Director - 2007-01-24
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2010-06-25 Ongoing
VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-03-15
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director 2012-02-20 Ongoing
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2010-06-26 Ongoing
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2016-06-21
CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director - 2006-12-23
SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
AJ-NEE DISTRIBUTORS PRIVATE LIMITED U51109WB2000PTC091439 Director - 2013-01-16
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2016-06-21
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2010-06-28 Ongoing
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2010-06-29 Ongoing
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2010-06-26 Ongoing
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2010-06-25 Ongoing
KLH LOGISTICS PRIVATE LIMITED U51399WB2006PTC111995 Director - 2010-08-26
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director 2002-11-15 Ongoing
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2010-06-28 Ongoing
AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director - 2010-01-28
ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2010-06-29 Ongoing
TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
JAI GOPAL PARIWAHAN PVT LTD U60100WB2006PTC108859 Director 2006-04-04 Ongoing
NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2014-03-31
RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
Other Directorships of MITHLESH SAXENA
Company Name CIN Designation Appointment Date Cessation
NSM WALKSTREET LLP AAM-0150 Designated Partner 2018-02-15 Ongoing
SHATAKSHI AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118108 Director - 2022-09-30
ISHAAN AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118109 Director 2002-12-19 Ongoing
AHAAN CAPADV PRIVATE LIMITED U65999DL2012PTC241844 Director 2012-09-07 Ongoing
MITHLESH LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241932 Director 2012-09-10 Ongoing
MITHLESH SOFTWARE PRIVATE LIMITED U72200DL2014PTC270598 Director 2014-08-20 Ongoing
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Director - 2016-07-06
Other Directorships of DEBABRATA MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2011-10-28
JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director 2008-01-24 Ongoing
AGARWAL HOUSING PRIVATE LIMITED U45209WB1999PTC089029 Director - 2010-12-24
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2013-01-01
TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2013-01-01
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director 2012-03-03 Ongoing
SATELLITE SUPPLIERS PRIVATE LIMITED U51109WB1999PTC089972 Director - 2012-12-17
AM VYAPAAR PRIVATE LIMITED U51109WB2000PTC091422 Director - 2010-12-24
GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2012-03-05
ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2019-11-11
AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2013-06-01
INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director 2012-03-02 Ongoing
BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director 2008-07-24 Ongoing
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director 2012-03-03 Ongoing
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2021-01-18
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director 2012-03-02 Ongoing
KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2013-01-01
SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2014-01-31
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director 2012-03-01 Ongoing
AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2008-12-15 Ongoing
AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2016-12-17
ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2017-06-28
JANNAT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129295 Director - 2009-04-22
HEAVEN AGENCIES PRIVATE LIMITED U51909WB2008PTC129296 Director - 2013-06-01
SUNBRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129297 Director - 2011-10-01
LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director 2008-09-12 Ongoing
GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2015-10-05
TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2021-01-15
KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2013-03-01
OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2012-03-29
BHAVATARINI COLD STORAGE PRIVATE LIMITED U63020WB2007PTC117553 Director - 2017-03-21
RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-12-17
MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2013-06-01
AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
JAI GOPAL MUSIC PRIVATE LIMITED U92140WB2009PTC137560 Director 2009-08-06 Ongoing
Other Directorships of AHAAN MOHAN
Other Directorships of KAMLESH MISHRA KUMAR
Company Name CIN Designation Appointment Date Cessation
KAKUDO CONSTRUCTIONS LLP AAO-7779 Designated Partner 2019-04-04 Ongoing
FACED URBAN DEVELOPERS LLP AAO-9885 Designated Partner 2019-04-22 Ongoing
ARDIT LEASING AND REALTY LLP AAQ-9164 Designated Partner 2023-03-23 Ongoing
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Additional Director - 2017-09-29
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Director 2017-09-29 Ongoing
Other Directorships of KUMAR CHENNABASAVANAGOWDA PATIL
Other Directorships of ATUL MOHAN
Company Name CIN Designation Appointment Date Cessation
SHATAKSHI AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118108 Director 2002-12-19 Ongoing
ISHAAN AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118109 Director 2002-12-19 Ongoing
AHAAN CAPADV PRIVATE LIMITED U65999DL2012PTC241844 Director 2012-09-07 Ongoing
MITHLESH LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241932 Director 2012-09-10 Ongoing
CROSS WORLD REAL ESTATE PRIVATE LIMITED U70109DL2013PTC257911 Additional Director - 2014-11-03
CROSS WORLD REAL ESTATE PRIVATE LIMITED U70109DL2013PTC257911 Director - 2018-11-27
MANIFOLD CONSULTANTS PRIVATE LIMITED U74140DL2008PTC180402 Additional Director 2009-08-03 Ongoing
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Additional Director - 2015-08-20
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Director 2015-08-20 Ongoing
Other Directorships of DHANANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
DRISTI COMMOTRADE PRIVATE LIMITED U18101WB1998PTC086589 Director - 2008-11-18
GAURAV SUPPLIERS PRIVATE LIMITED U29309WB1996PTC080796 Director - 2011-07-28
RIVERVIEW SERVICE POINT PRIVATE LIMITED U34201WB1995PTC069984 Director - 2008-03-06
AGARWAL HOUSING PRIVATE LIMITED U45209WB1999PTC089029 Director - 2010-12-24
ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2012-03-02
ABHILASHA AGENCIES PRIVATE LIMITED U51109ML1997PTC013638 Director - 2010-12-15
EAST COAST PROMOTERS PVT LTD U51109WB1989PTC046493 Director - 2012-02-20
ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2012-03-03
VENLON MERCANTILE PRIVATE LIMITED U51109WB1998PTC087301 Director 2004-06-05 Ongoing
AM VYAPAAR PRIVATE LIMITED U51109WB2000PTC091422 Director - 2010-12-24
GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2012-03-05
ABHINANDAN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106216 Director - 2012-03-06
AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2013-06-01
ORNATE TIE UP PVT LTD U51109WB2005PTC106930 Director - 2009-02-24
SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2012-03-02
SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2011-07-01
MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2012-02-08
ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2012-03-03
TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2012-03-02
RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2012-03-02
VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2010-05-28
MAGNUM PROPACK PRIVATE LIMITED U51909WB1987PTC043503 Director - 2008-06-19
CLARION OVERSEAS (INDIA ) PVT.LTD. U51909WB1994PTC066551 Director - 2010-03-18
LEONARD EQUIPMENT (INDIA) PVT LTD U51909WB1994PTC066591 Director - 2010-08-12
PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2007-06-11 Ongoing
LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2007-06-11 Ongoing
LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2007-06-12 Ongoing
VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2012-03-01
AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2016-12-17
AMBER TECHNOPARK INFRASTRUCTURE PRIVATE LIMITED U51909WB2004PTC100650 Director - 2010-01-28
SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
ANKUR DEALCOM PRIVATE LIMITED U51909WB2008PTC129294 Director - 2012-03-05
JANNAT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129295 Director - 2009-04-22
HEAVEN AGENCIES PRIVATE LIMITED U51909WB2008PTC129296 Director - 2013-06-01
SUNBRIGHT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129297 Director - 2011-10-01
TARGET AGENCIES PRIVATE LIMITED U51909WB2008PTC129426 Director - 2012-03-05
ABHILASHA AGENCIES PRIVATE LIMITED U52321WB1997PTC004977 Director 2004-06-07 Ongoing
SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2011-06-15
NAYAN AGENCIES LIMITED U67110WB1995PLC069287 Director - 2008-11-03
KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
RPC POLYMERS PRIVATE LIMITED U67120WB1996PTC081742 Director - 2008-04-07
RAJHANS FISCAL SERVICES PRIVATE LIMITED U67120WB1996PTC082096 Director - 2012-03-05
KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director 2008-01-25 Ongoing
SHRADHANJALI AGENCIES PRIVATE LIMITED U74210WB1997PTC098628 Director - 2011-04-11
Other Directorships of NARESH MOHAN
Company Name CIN Designation Appointment Date Cessation
SHATAKSHI AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118108 Director 2002-12-19 Ongoing
ISHAAN AQUA SOLUTIONS PRIVATE LIMITED U15543DL2002PTC118109 Director 2002-12-19 Ongoing
OJMAN SOLAR PRIVATE LIMITED U31401KA2015PTC081325 Director 2015-07-01 Ongoing
AHAAN CAPADV PRIVATE LIMITED U65999DL2012PTC241844 Director 2012-09-07 Ongoing
MITHLESH LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC241932 Director 2012-09-10 Ongoing
MITHLESH SOFTWARE PRIVATE LIMITED U72200DL2014PTC270598 Director 2014-08-20 Ongoing
SRI RAMA DOOTA INFRA PRIVATE LIMITED U74900TG2013PTC086544 Director 2013-03-20 Ongoing
ASIS DEVELOPERS PRIVATE LIMITED U74990DL2012PTC234870 Director 2012-12-14 Ongoing

CIN Company Name Company Address
U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
U63030DL2021PTC391848 SENATE FREIGHT FORWARDING PRIVATE LIMITED DPT-320, DLF Prime Tower Plot No. F79-80, Okhla, Phase-1, Industrial Area , New Delhi, Delhi, India - 110020
U74990DL2012PTC234870 ASIS DEVELOPERS PRIVATE LIMITED DPT 801, DLF Prime Tower, Plot No. F-79 & 80 Okhla Industrial Area Phase 1 New Delhi South Delhi DL 110020 IN
U52100DL2014PTC265458 FR SOLUTIONS PRIVATE LIMITED Unit No. DPT-031, DLF Prime Tower, F-79 & 80 Okhla Industrial Area, Phase -1, , New Delhi, Delhi, India - 110020
U15549DL2007PTC385654 HENTECH AGROVET PRIVATE LIMITED DPT 036, Ground Floor, Plot No.79-80 DLF PrimeTower, Okhla Indl.Area, Phase-1 , Block-F , New Delhi, Delhi, India - 110020
U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U65100DL2018PTC445221 RESILIENT FINANCE PRIVATE LIMITED Unit No. DPT-324, 3rd Floor, DLF Prime Towers,,Plot No. F-79-80, Okhla Industrial Area, Phase -I,,New Delhi,South Delhi,Delhi,110020-India
U62200DL2009PTC193481 ARROW AIRCRAFT SALES AND CHARTERS PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
U62200DL2013PTC247192 ARROW AIRCRAFT SERVICES PRIVATE LIMITED Prime Towers, Room No. DPT-816, 8th Floor, Plot No. F-79-80, Okhla Industrial Area, Phase - 1 , New Delhi, Delhi, India - 110020
U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1998PTC118280 BECHTEL ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area Phase-I, New Delhi , New Delhi, Delhi, India - 110020
AAP-0838 JVH PROJECTS LLP DPT-104, F-79 & 80, DLF Prime Tower Industrial Area Okhla Phase-1 New Delhi, Delhi, India - 110020
U63090DL2002PTC377518 ANAND LOGISTICS PRIVATE LIMITED DPT 812A, DLF PRIME TOWER, F-79-80, OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
U74899DL1999PTC098717 YASH INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED DPT-007, GROUND FLOOR, DLF PRIME TOWER F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020
L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
U15490DL2019PTC357359 VEI4 COMMERCIALS PRIVATE LIMITED 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020
AAM-8416 DRILL MAC TECHNOLOGIES LLP Unit No. DPT-031, DLF Prime TowerF-79 & 80, Okhala Industrial Phase -1 New Delhi New Delhi, Delhi, India - 110020
U24290DL2022PTC409006 SENATE LIFE SCIENCE PRIVATE LIMITED DPT-320, DLF PRIME TOWER, PLOT NO. 79-80 OKHLA PHASE-1, INDUSTRIAL AREA , DELHI, Delhi, India - 110020
L24233DL2002PLC115261 MAHAMAYA LIFESCIENCES LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I,New Delhi,South Delhi,Delhi,110020-India
U72900DL2011PTC226594 BIPTRONICS TECHNOLOGY PRIVATE LIMITED DPT 701 Prime Towers, Plot No 79 & 80, Pocket F, Okhla Phase 1, Okhla Industrial Estate , New Delhi, Delhi, India - 110020
U74999DL2018PTC339403 THREELINE LOGISTICS AND SHIPPING PRIVATE LIMITED Unit No. 307, 3rd Floor, DLF Prime Tower Plot No. F 79-80, Okhla Phase-1 , New Delhi, Delhi, India - 110020
U24233DL2002PTC115261 MAHAMAYA LIFESCIENCES PRIVATE LIMITED Unit No:DPT-033, Ground Floor, Plot No. 79-80 DLF Prime Tower, F-Block, Okhla Phase-I , New Delhi, Delhi, India - 110020
U51909DL2018PTC402150 SF-INOVATEX INDIA PRIVATE LIMITED Office Unit No. 420, 4th Floor, DLF Prime Tower, Plot No 79-80, Block F, Okhla Phase 1, , New Delhi, Delhi, India - 110020
U29199DL1997PTC122594 MULLER MARTINI (INDIA) PRIVATE LIMITED OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
U67200DL2018PTC330769 RIJKDOM FINSERV PRIVATE LIMITED Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020
U74999DL2022PTC394987 SENATE CONSULTANCY PRIVATE LIMITED DPT-320, DLF Prime Tower PLOT NO. F79-80, Okhla, Phase-1, Industr ial Area, , Okhla, Delhi, India - 110020
U62099DL2026PTC464534 ANSEL WEB SOLUTIONS PRIVATE LIMITED Dpt 808b, F-79 & 80,Dlf Prime Tower, Okhla Industrial Area Phase-i,New Delhi,South Delhi,Delhi,110020-India
U80904DL2008PTC172809 XAVIER EDUCATIONAL SERVICES AND TECHNOLOGY PRIVATE LIMITED 203,DLF PRIME TOWER F 79-80 OKHLA INDUSTRIAL AREA PHASE 1 , NEW DELHI, Delhi, India - 110020

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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