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      ONGOING TRADING COMPANY PRIVATE LIMITED

      CIN: U74110DL2009PTC187767 As on: 2026-07-13
      Purchase Report

      ONGOING TRADING COMPANY PRIVATE LIMITED (CIN: U74110DL2009PTC187767) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1590000.00.

      ONGOING TRADING COMPANY 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.ONGOING TRADING COMPANY 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 ONGOING TRADING COMPANY PRIVATE LIMITED are VIRDEVINDER SINGH, and AMANDEEP SINGH BRAR.

      ONGOING TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2009PTC187767 and its registration number is 187767. Users may contact ONGOING TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONGOING TRADING COMPANY PRIVATE LIMITED is OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034.

      Current status of ONGOING TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ONGOING TRADING COMPANY 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 ONGOING TRADING COMPANY

      Purchase full report of ONGOING TRADING COMPANY

      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 ONGOING TRADING COMPANY 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 ONGOING TRADING COMPANY
      DIN Director Name Designation Appointment Date
      02657587 VIRDEVINDER SINGH Director 2014-01-02
      06786747 AMANDEEP SINGH BRAR Director 2020-12-02
      Past Directors & Key Managerial Personnel of ONGOING TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02303443 AJAY AGGARWAL Director - 2009-10-03
      01869610 KULWANT SINGH CHAHAL Additional Director - 2011-03-29
      01869610 KULWANT SINGH CHAHAL Director - 2014-01-30
      03407363 AMANDEEP SINGH CHAHAL Additional Director - 2011-03-29
      03407363 AMANDEEP SINGH CHAHAL Director - 2014-01-30
      05311000 JASWINDER PAL KAUR Director - 2020-12-11
      01911130 TAJINDER KAUR CHAHAL Additional Director - 2012-09-29
      01911130 TAJINDER KAUR CHAHAL Director - 2014-01-30
      02047007 ARUN DATT Additional Director - 2010-08-02
      02047007 ARUN DATT Director - 2011-02-15
      02242295 SONU GOYAL Director - 2011-02-15
      Other Directorships of AJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Additional Director - 2009-08-03
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Director - 2010-10-05
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Additional Director - 2010-07-29
      RUHANI TRADERS PRIVATE LIMITED U51909DL2009PTC188756 Director 2010-07-29 Ongoing
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2008-12-31
      UPRIGHT ENTERPRISES LIMITED U52100DL2007PLC167997 Additional Director - 2009-01-02
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Additional Director - 2010-02-26
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-01-03
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2009-01-07
      TOPLINE TRADERS LIMITED U52100DL2007PLC168037 Additional Director - 2009-01-05
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2010-03-10
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2012-04-02
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2011-03-04
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Additional Director - 2011-04-04
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Additional Director - 2010-07-28
      SUNDAWN BUILDERS PRIVATE LIMITED U70109DL2006PTC152785 Director 2010-07-28 Ongoing
      ARUNIMA ADCON SERVICES PRIVATE LIMITED U74110DL2009PTC187803 Director - 2011-03-10
      VAYDA SECURITIES PRIVATE LIMITED U74140DL2009PTC188607 Director - 2009-08-05
      Other Directorships of VIRDEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director - 2014-01-28
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director 2020-12-02 Ongoing
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2018-02-26
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director 2014-01-02 Ongoing
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director 2012-06-30 Ongoing
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director 2014-01-02 Ongoing
      PETRA ESTATES PRIVATE LIMITED U70200PB2009PTC032986 Director - 2016-06-28
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Additional Director - 2012-09-29
      COMPETENT IT SERVICES PRIVATE LIMITED U72200DL2007PTC161006 Director 2012-09-29 Ongoing
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2016-12-01
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director 2013-04-30 Ongoing
      Other Directorships of KULWANT SINGH CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2014-01-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of AMANDEEP SINGH CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Additional Director - 2012-09-01
      MOUNT MERU FOODS PRIVATE LIMITED U56102DL2023PTC416897 Director 2023-07-11 Ongoing
      Other Directorships of JASWINDER PAL KAUR
      Company Name CIN Designation Appointment Date Cessation
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director - 2020-12-11
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Additional Director - 2012-09-29
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Director - 2020-12-11
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2020-12-11
      RAMAN REALITY PRIVATE LIMITED U70101DL2013PTC248492 Director 2013-06-14 Ongoing
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director - 2020-12-11
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2020-12-11
      Other Directorships of AMANDEEP SINGH BRAR
      Company Name CIN Designation Appointment Date Cessation
      PROFESSIONAL INFRATECH ENGINEERING PRIVATE LIMITED U45400HR2010PTC040663 Director 2014-01-27 Ongoing
      PRATHAM TRADEEXIM PRIVATE LIMITED U51109DL2007PTC161101 Director 2020-12-02 Ongoing
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director 2014-01-02 Ongoing
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director 2014-01-02 Ongoing
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Director 2020-12-02 Ongoing
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director 2020-12-02 Ongoing
      Other Directorships of TAJINDER KAUR CHAHAL
      Company Name CIN Designation Appointment Date Cessation
      SYNERGYONE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45200PN2009PTC133646 Director - 2011-10-01
      QUTAB OVERSEAS PRIVATE LIMITED U51909DL1998PTC092942 Additional Director - 2012-09-01
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Additional Director - 2013-09-30
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2014-03-31
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Additional Director - 2014-01-29
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2014-01-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Additional Director - 2012-06-30
      SNG FINCAP LIMITED U65100DL1995PLC069278 Director - 2014-01-30
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Additional Director - 2012-09-29
      HILLMAN CAPITAL SERVICES PRIVATE LIMITED U65100DL1995PTC064152 Director - 2014-01-30
      DOT SOFTECH PRIVATE LIMITED U72200DL2008PTC173301 Additional Director - 2013-01-31
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-01-30
      CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED U74899DL1996PTC080920 Director - 2014-01-30
      Other Directorships of ARUN DATT
      Company Name CIN Designation Appointment Date Cessation
      SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Additional Director - 2008-12-27
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Additional Director - 2010-08-16
      RUDRAKSHA AGENCIES COMPANY LIMITED U51101DL2007PLC168036 Director 2010-08-16 Ongoing
      SRS MODERN SALES LIMITED U51109HR2007PLC040823 Additional Director - 2008-09-08
      GUNJAN MULTITRADE PRIVATE LIMITED U51430HR2014PTC053439 Director - 2015-01-12
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Additional Director - 2011-09-13
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2012-05-01
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Whole-time director 2012-05-01 Ongoing
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2011-02-14
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2009-01-05
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2010-04-25
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Additional Director - 2017-09-29
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-11-02
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Director - 2012-04-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2010-03-09
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      STUNNING SUPPLIERS AND TRADERS PRIVATE LIMITED U52399DL2013PTC248579 Director - 2015-12-01
      VARDAN SALES AGENCIES PRIVATE LIMITED U52399HR2009PTC055393 Additional Director - 2012-04-16
      SAUBHAGYA ORNAMENTS PRIVATE LIMITED U52599DL2009PTC188537 Whole-time director - 2017-11-02
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2013-07-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2008-09-06
      MANU CONSULTANTS LIMITED U65993DL2000PLC108496 Additional Director 2008-10-06 Ongoing
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Additional Director - 2009-08-04
      SRS BHARAT PORTFOLIO LIMITED U67120DL2005PLC137061 Director - 2009-09-15
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Additional Director - 2010-08-24
      JAGRITI TRADECON PRIVATE LIMITED U70109DL2006PTC152756 Director - 2012-03-27
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Additional Director - 2010-08-24
      KALAKRITI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152774 Director - 2010-10-27
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-09-02
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Additional Director - 2012-04-23
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Additional Director - 2011-03-11
      SRS NEWS LIMITED U92200DL2008PLC175516 Additional Director - 2009-05-25
      SRS NEWS LIMITED U92200DL2008PLC175516 Director - 2009-09-18
      Other Directorships of SONU GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2018-01-11
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2014-06-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Whole-time director - 2014-06-20
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2010-03-10
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Additional Director - 2008-07-21
      SRS REAL ESTATE LIMITED U45201HR2005PLC041051 Director - 2008-10-22
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Additional Director - 2009-06-01
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Whole-time director - 2012-02-27
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Additional Director - 2017-09-29
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director 2017-09-29 Ongoing
      TRUSTWORTHY GEMS & JEWELLERY PRIVATE LIMITED U52100DL2009PTC187344 Director - 2018-08-30
      GOODLUCK ORNAMENTS PRIVATE LIMITED U52100DL2009PTC187359 Director - 2011-03-10
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2014-05-01
      LOGICAL BUILDMAT PRIVATE LIMITED U52100HR2009PTC187720 Whole-time director - 2015-07-01
      SHIVANSH SALES AGENCIES PRIVATE LIMITED U52100HR2010PTC039939 Director - 2011-03-14
      LOGICAL JEWELLERS PRIVATE LIMITED U52390DL2009PTC187764 Director - 2010-05-03
      SEVEN WONDERS MERCHANDISE PRIVATE LIMITED U52390DL2009PTC187771 Director - 2009-07-10
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2011-03-12
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Additional Director - 2016-09-30
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director 2016-09-30 Ongoing
      SWARN SALES AGENCIES PRIVATE LIMITED U52590HR2013PTC048359 Director - 2018-08-30
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Additional Director - 2012-04-07
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director 2016-04-01 Ongoing
      BHAVYA ORNAMENTS PRIVATE LIMITED U52600DL2009PTC187793 Whole-time director - 2018-08-30
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2011-09-30
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-07
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Additional Director - 2009-09-24
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Director - 2012-03-01
      SRS BANQUETS & RESORTS LIMITED U55101DL2000PLC105962 Whole-time director - 2012-07-06
      LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Additional Director - 2016-09-30
      LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director 2016-09-30 Ongoing
      LSS FINANCERS PRIVATE LIMITED U65100DL2012PTC243526 Director - 2018-08-30
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2010-08-03
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2011-03-12
      PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director - 2011-03-14
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Additional Director - 2010-08-09
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2010-08-09 Ongoing
      KALAKRITI ENGINEERS INDIA LIMITED U74899DL1993PLC053520 Additional Director - 2009-09-02
      FAYDA PORTFOLIO PRIVATE LIMITED U74900HR2009PTC071550 Director - 2011-03-11

      CIN Company Name Company Address
      U72200DL2008PTC173301 DOT SOFTECH PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U65100DL1964PTC004280 FINANCE HOUSE (INDIA) PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U65100DL1995PLC069278 SNG FINCAP LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74899DL1996PTC080920 CHINTAN SECURITIES AND FINANCE PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45200DL2013PTC252323 AIR ARMADA HOUSING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45200DL2013PTC255889 AIR ARMADA DEVELOPERS PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC252611 AIR ARMADA BUILDCON PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC255790 AIR ARMADA PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U45400DL2013PTC255794 AIR ARMADA INFRA ENGINEERING PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U70101DL2012PTC240103 AIR ARMADA CONSTRUCTION PRIVATE LIMITED Office No. 400, GD ITL, Northex Towers, (A-9), Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U66190DC2026PTC468789 GAINUP FINANCIAL SERVICES PRIVATE LIMITED Office No.908, 9th Floor, N A, ICICI Bank,GD-ITL Northex Towers A9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U65100DL1995PTC064152 HILLMAN CAPITAL SERVICES PRIVATE LIMITED 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
      U51109DL2007PTC161101 PRATHAM TRADEEXIM PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U51909DL1998PTC092942 QUTAB OVERSEAS PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U72200DL2007PTC161006 COMPETENT IT SERVICES PRIVATE LIMITED OFFICE NO. 510, GD ITL NORTHEX TOWERS A-9, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
      U47594DL2023PTC412050 VITOL INTERNATIONAL PRIVATE LIMITED OFFICE NO. 408, in GD-ITL NORTHEX TOWER,(A-9), NETAJI SUBHASH PLACE PITAMPURA, DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACF-3756 LAXGRIAIM LLP Unit No. 201, 202, 203 and 204, GD ITL Northex Towers,A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      ACC-9137 IR LABS LLP UNIT NO.201,202,203 AND 204, GD ITL NORTHEX TOWERS,A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U25910DL2023FTC422280 FHG AUTOMOTIVES & FORGINGS PRIVATE LIMITED Unit No. 201, 202, 203, 204, Second Floor,GD-ITL Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U47219DL2025PTC459738 KIYAS LAB PRIVATE LIMITED Unit No. 201,203 and 204, Second Floor, GD-ITL,Northex Towers, A-9, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACJ-5323 IZARA GEMS LLP UNIT NO-201,203 AND 204,2nd Floor,GD-ITL Northex Towers,A-9,Netaji Subhash Place,Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U62099DL2025PTC449061 SIDWELL TECNO SOLUTIONS PRIVATE LIMITED UNIT NO 201.202.203 AND 204,,SECOND FLOOR, GD-ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2017PTC325314 MANTHOUT SHOPEE PRIVATE LIMITED Office No.712, GD ITL Northex Towers, Plot No. A-9,Netaji Subhash Place Pitamp ura , DELHI, Delhi, India - 110034
      U51100DL1993PTC056061 USS EXIM PRIVATE LIMITED Block-A, Office/Shop No. 400, ITL Twin Towers, B-9, Netaji Subhash Place, Pitampura, , New Delhi, Delhi, India - 110034
      U72900DL2017PTC319827 VELTEX SERVICES PRIVATE LIMITED 711, A-9, GD ITL North Ex Towers, Netaji Subhash Place, Pitampura Delhi-11 0034 , New Delhi, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
      ACF-8902 NATUREHILLS DEVLOPERS LLP 708, GD ITL NORTHEX TOWERS, A-9, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U62099DC2026PTC468629 TRINTARA TECH GLOBAL PRIVATE LIMITED Unit No. 201,203 and 204, Second Floor,,GD-ITL Northex Towers, A-9, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
      U92490DL2019PLC353458 WILDPIKE LIMITED A-9, GD ITL NORTHEX TOWER NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
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      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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