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VIROHINI TRADERS PRIVATE LIMITED

CIN: U74110DL2007PTC167410

VIROHINI TRADERS PRIVATE LIMITED (CIN: U74110DL2007PTC167410) is a Private company incorporated on 24 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4625000.00.

VIROHINI TRADERS PRIVATE LIMITED'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.VIROHINI TRADERS PRIVATE LIMITED'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 VIROHINI TRADERS PRIVATE LIMITED are VEENA GUPTA, and SUBHASH KUMAR GUPTA.

VIROHINI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2007PTC167410 and its registration number is 167410. Users may contact VIROHINI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIROHINI TRADERS PRIVATE LIMITED is 206 IV 27 second Floor agarwal Chamber, Veer Savarkar, Shakarpu r , Delhi, Delhi, India - 110092.

Current status of VIROHINI TRADERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VIROHINI TRADERS 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 VIROHINI TRADERS

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 VIROHINI TRADERS 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 VIROHINI TRADERS
DIN Director Name Designation Appointment Date
00965087 VEENA GUPTA Director 2016-08-20
02272361 SUBHASH KUMAR GUPTA Director 2019-04-05
Past Directors & Key Managerial Personnel of VIROHINI TRADERS
DIN Director Name Designation Appointment Date Cessation
01729814 DUSHYANT AGARWAL Director - 2010-10-12
02430847 THAKUR ANUP SINGH Director - 2016-05-05
02997590 VICKEY JAIN Director - 2014-07-03
06916153 RAJIV KUMAR Director - 2015-07-30
00514074 RAKESH KUMAR SHARMA Director - 2012-01-29
01076203 RAJ KUMAR GUPTA Director - 2019-08-27
01618989 RAJESH KUMAR RASTOGI Director - 2008-09-29
01891464 RAJEEV KUMAR BANSAL Director - 2010-10-12
02111169 TEK CHAND GUPTA Director - 2014-01-10
03634923 NAKUL KUMAR Director - 2016-08-20
05175902 SATYA GOPAL BERA Additional Director - 2013-09-28
05175902 SATYA GOPAL BERA Director - 2014-01-10
06775583 SIDDARTHA GUPTA Additional Director - 2014-09-25
Other Directorships of VEENA GUPTA
Company Name CIN Designation Appointment Date Cessation
RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2009-12-04 Ongoing
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2009-01-30
WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2018-08-23
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2018-08-02
G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
LASER FINANCIAL AND PROJECT CONSULTANTS PRIVATE LIMITED U74140DL1992PTC271475 Director - 2009-01-31
M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Additional Director - 2013-09-28
M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2013-09-28 Ongoing
M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2010-03-30
TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
Other Directorships of DUSHYANT AGARWAL
Other Directorships of SUBHASH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RISHAB TELENET LLP AAL-3849 Designated Partner 2017-12-12 Ongoing
FACTUAL SHARE TRADING LLP AAL-4726 Designated Partner 2017-12-21 Ongoing
SUPREME SHARE TRADING LLP AAL-7675 Designated Partner 2018-01-19 Ongoing
TAPAS SHARE TRADING LLP AAL-7676 Designated Partner 2018-01-19 Ongoing
V S SHARE TRADING COMPANY LLP AAM-0637 Designated Partner 2018-02-21 Ongoing
SAI KRIPA DEVELOPERS LLP AAM-1483 Designated Partner 2018-03-01 Ongoing
SYMPHONY SHARE TRADING COMPANY LLP AAM-1716 Designated Partner 2018-03-06 Ongoing
G S V SHARE TRADERS COMPANY LLP AAM-5738 Designated Partner 2019-06-28 Ongoing
S. R. READY WEARS LLP AAM-5739 Designated Partner 2018-11-19 Ongoing
G S COTTEX COMPANY LLP AAM-5740 Designated Partner 2018-11-19 Ongoing
VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner 2018-11-19 Ongoing
ANJANI PORTFOLIO LLP AAN-1864 Designated Partner 2018-11-03 Ongoing
G S COTTEX COMPANY PRIVATE LIMITED U17226DL2008PTC186025 Director - 2018-05-06
S. R. READY WEARS PRIVATE LIMITED U18204DL2007PTC158532 Director - 2018-05-06
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2018-02-28
RAMAN BUILDCON PRIVATE LIMITED U45201DL2004PTC131549 Director 2022-01-11 Ongoing
KANHA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135486 Director 2008-07-15 Ongoing
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2012-09-29
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director 2012-09-29 Ongoing
RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Additional Director - 2012-09-29
RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2017-12-11
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director 2019-04-04 Ongoing
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2013-04-25
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2013-09-28
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2017-12-20
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2018-01-18
V S SHARE TRADING COMPANY PRIVATE LIMITED U67120DL2008PTC186051 Director - 2018-02-20
SYMPHONY SHARE TRADING COMPANY PRIVATE LIMITED U67190DL2008PTC186033 Director - 2018-03-05
WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Additional Director - 2021-11-30
WHITE PEACOCK BUILDWELL PRIVATE LIMITED U70109DL2012PTC236952 Director 2021-11-30 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2008-10-24
G S V SHARE TRADERS COMPANY PRIVATE LIMITED U74110DL2008PTC186028 Director 2008-12-19 Ongoing
M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director 2018-06-30 Ongoing
TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Additional Director - 2012-09-29
TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2018-01-18
Other Directorships of THAKUR ANUP SINGH
Other Directorships of VICKEY JAIN
Other Directorships of RAJIV KUMAR
Company Name CIN Designation Appointment Date Cessation
MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2015-07-30
ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2015-07-30
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2015-07-30
Other Directorships of RAKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
Other Directorships of RAJ KUMAR GUPTA
Other Directorships of RAJESH KUMAR RASTOGI
Other Directorships of RAJEEV KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Additional Director - 2014-08-12
SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2013-02-06
ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2014-09-08
SONA ELECTRICAL SERVICES PRIVATE LIMITED U51395DL2004PTC123915 Director - 2016-08-23
NAMAN LAM PRIVATE LIMITED U51909DL1996PTC076657 Director - 2014-09-08
INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Additional Director - 2012-03-10
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2010-05-10
B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Director - 2013-02-06
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Additional Director - 2012-03-07
METICULOUS IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC261509 Director - 2014-08-02
SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2012-03-03
OCEAN SHARE BROKERS PRIVATE LIMITED U74140DL2005PTC132198 Director - 2014-08-12
VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Additional Director - 2010-05-10
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Additional Director - 2012-03-04
INDIATAJ SOFTECH LIMITED U74899DL2001PLC109144 Additional Director - 2014-08-09
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2012-03-09
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2010-05-10
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-03-12
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-03-06
ALAIRE ADVERTISEMENTS PRIVATE LIMITED U93000DL2014PTC264367 Director - 2014-08-02
Other Directorships of TEK CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
VINAYANK SHARES TRADING LLP AAN-0910 Designated Partner - 2018-11-18
ANJANI PORTFOLIO LLP AAN-1864 Designated Partner - 2018-11-02
INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Additional Director - 2014-09-30
INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Director - 2018-03-10
YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Additional Director - 2014-09-30
YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Director - 2018-03-10
MUSIKVAHANA AGRO PRIVATE LIMITED U01122HR2011PTC043020 Additional Director - 2014-09-30
MUSIKVAHANA AGRO PRIVATE LIMITED U01122HR2011PTC043020 Director - 2016-06-16
SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Additional Director - 2014-09-30
SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Director - 2018-03-10
VAAN AGRO PRIVATE LIMITED U01400HR2011PTC042387 Additional Director - 2014-09-30
VAAN AGRO PRIVATE LIMITED U01400HR2011PTC042387 Director - 2016-11-24
FALGU AGRO PRIVATE LIMITED U01400HR2011PTC042392 Additional Director - 2014-09-30
FALGU AGRO PRIVATE LIMITED U01400HR2011PTC042392 Director - 2016-11-24
LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Additional Director - 2014-09-30
LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director - 2017-04-04
TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Additional Director - 2014-09-30
TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director - 2017-04-04
TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Additional Director - 2014-09-30
TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Director - 2018-03-10
TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Additional Director - 2014-09-30
TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Director - 2018-03-10
GOVINDAM DRESSES PRIVATE LIMITED U18101DL2005PTC134718 Additional Director - 2012-12-07
SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Additional Director - 2010-06-30
SHREE BALAJI GARTEX PRIVATE LIMITED U18101DL2005PTC136936 Director - 2011-03-01
CHHAVI AIR CONDITIONERS PRIVATE LIMITED U29192DL2007PTC164746 Director - 2011-03-04
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2012-10-05
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Additional Director - 2011-09-30
SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2012-10-05
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2014-03-29
RISHAB TELENET PRIVATE LIMITED U64202DL2006PTC145160 Director - 2012-03-31
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Additional Director - 2010-06-30
VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2011-03-03
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2014-01-06
ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2013-04-23
ANSU INFOTECH PRIVATE LIMITED U74999DL2005PTC135840 Director - 2012-12-07
Other Directorships of NAKUL KUMAR
Company Name CIN Designation Appointment Date Cessation
MAGIC INFRATECH PRIVATE LIMITED U70109DL2011PTC228279 Director - 2016-01-11
ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2016-08-20
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2016-08-20
Other Directorships of SATYA GOPAL BERA
Company Name CIN Designation Appointment Date Cessation
ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Director - 2014-01-08
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Additional Director - 2013-09-28
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Director - 2014-01-06
Other Directorships of SIDDARTHA GUPTA
Company Name CIN Designation Appointment Date Cessation
PUISSANCE REALTORS PRIVATE LIMITED U70109UP2017PTC098004 Director 2017-10-23 Ongoing
ANJANI PORTFOLIO PRIVATE LIMITED U74110DL2005PTC134695 Additional Director - 2014-09-25
VINAYANK SHARES TRADING PRIVATE LIMITED U74110DL2005PTC136281 Additional Director - 2014-09-25

CIN Company Name Company Address
AAN-0910 VINAYANK SHARES TRADING LLP 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092
AAN-1864 ANJANI PORTFOLIO LLP 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar,Shakarpur DELHI, Delhi, India - 110092
U74110DL2005PTC134695 ANJANI PORTFOLIO PRIVATE LIMITED 206 IV 27, Second Floor, Agarwal Chamber Veer Savarkar, Shakarpur , DELHI, Delhi, India - 110092
U74110DL2005PTC136281 VINAYANK SHARES TRADING PRIVATE LIMITED 206 IV 27, Second Floor Agarwal Chamber Veer Savarkar, Shakarpur , Delhi, Delhi, India - 110092
AAL-7675 SUPREME SHARE TRADING LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR East Delhi DL 110092 IN DELHI, Delhi, India - 110092
AAL-4726 FACTUAL SHARE TRADING LLP 206, AGGARWAL CHAMBER IV ,27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI DELHI, Delhi, India - 110092
ABC-6490 ANKIT ASHIANA REALTORS LLP 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR,PUR,East Delhi,East Delhi,Delhi,India-110092
U41000DL2006PTC155634 ANANT WATER MART INDIA PRIVATE LIMITED 212, AGARWAL CHAMBER-IV, 27, VEER SAVARKAR BLOCK, SHAKARPUR, DELH I-110092 , DELHI, Delhi, India - 110092
AAL-3849 RISHAB TELENET LLP 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
AAL-7676 TAPAS SHARE TRADING LLP 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
U15500DL2011PTC217651 SHRI DURGA BEVERAGES PRIVATE LIMITED 212, Agarwal Chamber-IV, 27 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
AAM-0637 V S SHARE TRADING COMPANY LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092
AAM-1483 SAI KRIPA DEVELOPERS LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK SHAKARPUR LAXMINAGAR DELHI, Delhi, India - 110092
U51909DL2004PTC130981 LIBERTY LUGGAGE PRIVATE LIMITED 107 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U64202DL2006PTC145160 RISHAB TELENET PRIVATE LIMITED 206, AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
U74899DL1996PTC084112 SHARK FINVEST PVT LTD 202 AGARWAL CHAMBER-IV27 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL2001PTC110516 TAPAS SHARE TRADING PRIVATE LIMITED 206 AGGARWAL CHAMBER IV, 27 VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
AAM-1716 SYMPHONY SHARE TRADING COMPANY LLP 206, AGGARWAL CHAMBER IV 27 VEER SAVARKAR BLOCK, SHAKARPUR LAXMI NAGAR DELHI, Delhi, India - 110092
AAP-5076 VIRAT FINLEASE AND SECURITIES LLP 210-iv-27, 2nd floor, AGARAWAL CHAMBER, VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092
U65992DL2005PTC140761 GHL CHITS PRIVATE LIMITED 410 AGARWAL CHAMBER IV27 VEER SAVARKAR BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092
U93000DL2014PTC264841 MEERA RETAILS PRIVATE LIMITED 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U93000DL2014PTC264844 MEERA SAI FOODWORKS INDIA PRIVATE LIMITED 313, 3rd FLOOR AGGARWAL CHAMBER IV 27, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U45200DL2007PTC158286 WONDER INFRASTRUCTURE PRIVATE LIMITED 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL1995PTC073306 VIRAT FINLEASE AND SECURITIES PRIVATE LIMITED 210-iv-27, 2nd floor, AGARAWAL CHAMBER, VEER SAVARKAR BLOCK, S HAKARPUR , DELHI, Delhi, India - 110092
U85100DL2012PTC234555 RUAN LIFE SCIENCES PRIVATE LIMITED office no . 211, SECOND FLOOR, AGGARWAL CHAMBER IV VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
U70102DL2007PTC158215 ANKIT ASHIANA REALTORS PRIVATE LIMITED 27 OFFICE NO -110,AGGARWAL CHAMBER -IV FIRST FLOOR, VEER SAVARKAR BLOCK, SHAKAR PUR , DELHI, Delhi, India - 110092
U74999DL2018PTC334227 SERKENT SERVICE PRIVATE LIMITED 203-A, SECOND FLOOR, AGGARWAL CHAMBER-4 27, VEER SAVARKAR BLOCK,SHAKARPUR , NEW DELHI, Delhi, India - 110092
U74899DL1994PTC058792 PRINT LINKS INTERNATIONAL PRIVATE LIMITED 213/215, 2ND FLOOR AGARWAL CHAMBER 27 VEER SAVARKAR BLOCK SAKURPUR , NEW DELHI, Delhi, India - 110092
U72200DL1997PLC090518 ENSTASERV ESERVICES LIMITED 205, 2nd Floor, Agarwal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerp ur , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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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