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SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED

CIN: U74110DL2010PTC207387 As on: 2026-07-13

SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED (CIN: U74110DL2010PTC207387) is a Private company incorporated on 21 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNIL GUPTA & ASSOCIATES 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 SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED are VIJAY KUMAR AGGARWAL, and SONIA AGGARWAL.

SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2010PTC207387 and its registration number is 207387. Users may contact SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED is A-211 Okhla Industrial Area, Okhla phase-1 , new delhi, Delhi, India - 110020.

Current status of SUNIL GUPTA & ASSOCIATES 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 SUNIL GUPTA & ASSOCIATES 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNIL GUPTA & ASSOCIATES 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 SUNIL GUPTA & ASSOCIATES
DIN Director Name Designation Appointment Date
00437077 VIJAY KUMAR AGGARWAL Director 2018-11-01
00437119 SONIA AGGARWAL Director 2018-11-01
Past Directors & Key Managerial Personnel of SUNIL GUPTA & ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
00761947 SUNIL KUMAR GUPTA Director - 2015-09-22
01015217 SUMER CHAND GUPTA Director - 2014-08-04
01745204 MALA GUPTA Director - 2018-12-03
06726298 RANU GUPTA Additional Director - 2014-09-30
06726298 RANU GUPTA Director - 2018-12-03
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2010-06-05
EFDEE PHARMA PRIVATE LIMITED U21002GJ2013PTC134386 Director - 2022-02-22
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Additional Director - 2013-09-30
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director 2013-09-30 Ongoing
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director - 2008-01-23
SAI NAVDHARA PRIVATE LIMITED U31909DL2021PTC391472 Director 2021-12-21 Ongoing
SU-SWAGATAM PROJECTS PRIVATE LIMITED U45200DL2007PTC158869 Director - 2017-03-30
PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Director - 2012-09-11
ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2010-06-15
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Director 2008-06-17 Ongoing
G M C IMPEX PRIVATE LIMITED U51109DL2008PTC179655 Director 2008-06-17 Ongoing
SGA FINANCIAL RESOURCES PRIVATE LIMITED U65910DL2008PTC179653 Director - 2023-05-30
YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director - 2015-11-20
VINAYAKA SHOPPING COMPLEX PRIVATE LIMITED U70102DL2015PTC289100 Director - 2017-07-15
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2015-09-30
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2017-07-15
TAP FOX DOT COM PRIVATE LIMITED U72200DL2015PTC287558 Director 2015-11-19 Ongoing
C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Director - 2015-05-28
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director - 2022-03-31
DIVIJA TECH ED PRIVATE LIMITED U72900DL2021PTC383241 Director - 2025-01-18
S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Director - 2015-10-27
RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Director - 2023-05-30
ADHARSHILA INFOTECH PRIVATE LIMITED U74120DL2008PTC174978 Director - 2023-05-30
S S M E SOLUTION PRIVATE LIMITED U74120DL2008PTC174982 Director - 2023-05-30
SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Director - 2023-05-30
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2011-12-15
COLITE TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC285541 Director - 2016-12-26
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director - 2015-03-31
NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director - 2015-09-14
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2010-09-30
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2012-09-11
SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Director - 2015-11-20
KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Additional Director - 2021-08-21
KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Director 2021-08-21 Ongoing
PANDEMONIUM 360 GAMES PRIVATE LIMITED U74999DL2016PTC302905 Director 2016-07-12 Ongoing
WHIZZPEDIA ADVISORS PRIVATE LIMITED U74999DL2016PTC306718 Director 2016-10-03 Ongoing
SUMER MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC316639 Director 2017-04-25 Ongoing
TAPFOX ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC318672 Director 2017-06-05 Ongoing
SUPERBOT TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC323570 Director - 2017-12-26
ARTIZAN STORE PRIVATE LIMITED U74999UR2015PTC001635 Additional Director - 2016-03-31
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Additional Director - 2015-09-30
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director - 2015-11-20
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Director - 2017-01-23
INDIA GLOBAL CHAMBER OF BUSINESSES U85199DL2019NPL355447 Director - 2022-02-07
KDSG HEALTHCARE PRIVATE LIMITED U86100DL2023PTC423462 Director 2023-12-05 Ongoing
INDO EUROPEAN BUSINESS FORUM U93090DL2013NPL247294 Director 2013-01-14 Ongoing
Other Directorships of SUMER CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
SGA & ASSOCIATES LLP AAA-4765 Designated Partner - 2024-09-22
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Additional Director - 2015-09-30
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director - 2018-08-20
PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Additional Director - 2011-09-30
PANCH TATVA PROMOTERS PRIVATE LIMITED U45200DL2010PTC208355 Director - 2012-08-20
ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2010-06-15
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Additional Director - 2015-09-30
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Director - 2018-08-20
C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Director - 2015-05-28
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Additional Director - 2015-09-30
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director - 2018-08-20
RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Director - 2018-08-20
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director - 2010-03-11
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2011-09-30
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2012-08-20
SUNIL KR GUPTA & ASSOCIATES PRIVATE LIMITED U74900DL2010PTC199145 Director - 2024-09-22
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director - 2018-08-20
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Additional Director - 2012-09-29
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Director - 2016-09-20
Other Directorships of MALA GUPTA
Company Name CIN Designation Appointment Date Cessation
SGA & ASSOCIATES LLP AAA-4765 Designated Partner 2011-05-09 Ongoing
CHIRAG GUPTA ACADEMIA LLP AAD-7918 Designated Partner 2016-02-13 Ongoing
KAPIL DEV IT SERVICES LLP AAD-8100 Designated Partner 2015-04-23 Ongoing
KDNS CONSULTING LLP AAD-9962 Designated Partner 2015-05-21 Ongoing
INSYDE CLOUD TECHNOLAB LLP AAI-9876 Partner 2022-09-01 Ongoing
ECOTECH GARMENTS PRIVATE LIMITED U18100DL2015PTC276452 Director - 2019-12-24
LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2010-06-05
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director 2007-07-20 Ongoing
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Additional Director - 2012-09-29
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Director 2012-09-29 Ongoing
G M C IMPEX PRIVATE LIMITED U51109DL2008PTC179655 Director 2008-06-17 Ongoing
SGA FINANCIAL RESOURCES PRIVATE LIMITED U65910DL2008PTC179653 Director 2008-06-17 Ongoing
YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director 2014-09-30 Ongoing
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director 2008-06-17 Ongoing
S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Director 2008-02-01 Ongoing
ADHARSHILA INFOTECH PRIVATE LIMITED U74120DL2008PTC174978 Additional Director - 2011-09-30
ADHARSHILA INFOTECH PRIVATE LIMITED U74120DL2008PTC174978 Director 2011-09-30 Ongoing
S S M E SOLUTION PRIVATE LIMITED U74120DL2008PTC174982 Director 2008-03-05 Ongoing
SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Director 2008-05-30 Ongoing
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Additional Director - 2012-09-29
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director 2012-09-29 Ongoing
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Additional Director - 2010-09-30
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director 2010-09-30 Ongoing
SUNIL KR GUPTA & ASSOCIATES PRIVATE LIMITED U74900DL2010PTC199145 Director 2010-02-16 Ongoing
SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Director 2011-01-28 Ongoing
SUMER MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC316639 Director 2017-04-25 Ongoing
BLIZZCRAFT INFOTECH PRIVATE LIMITED U74999DL2017PTC321318 Director - 2021-06-23
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director 2013-09-30 Ongoing
Other Directorships of RANU GUPTA
Company Name CIN Designation Appointment Date Cessation
CHIRAG GUPTA ACADEMIA LLP AAD-7918 Designated Partner - 2016-02-13
KAPIL DEV IT SERVICES LLP AAD-8100 Partner 2022-09-19 Ongoing
ECOTECH GARMENTS PRIVATE LIMITED U18100DL2015PTC276452 Director - 2019-12-24
ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2015-09-30
ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director 2015-09-30 Ongoing
YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Additional Director - 2016-09-30
YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director 2016-09-30 Ongoing
VINAYAKA SHOPPING COMPLEX PRIVATE LIMITED U70102DL2015PTC289100 Director - 2017-07-15
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2015-09-30
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2017-07-15
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Additional Director - 2014-09-30
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director 2014-09-30 Ongoing
S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Additional Director - 2016-09-30
S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Director 2016-09-30 Ongoing
RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Additional Director - 2015-09-30
RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Director 2015-09-30 Ongoing
SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Additional Director - 2014-09-30
SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Director 2014-09-30 Ongoing
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Additional Director - 2015-09-30
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2015-12-30
SLOPHO INFOTECH PRIVATE LIMITED U74140GJ2013PTC134386 CEO(KMP) - 2016-11-01
SLOPHO INFOTECH PRIVATE LIMITED U74140GJ2013PTC134386 Director - 2017-06-13
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Additional Director - 2015-09-30
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director 2015-09-30 Ongoing
NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Additional Director - 2015-09-30
NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director - 2016-12-26
REDEFINE SKILLS AND LEARNING PRIVATE LIMITED U74900DL2016PTC291202 Director - 2016-12-26
SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Additional Director - 2016-09-30
SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Director 2016-09-30 Ongoing
MRC MEDIA AND ADVERTISING PRIVATE LIMITED U74999DL2016PTC300566 Director - 2016-12-26
WHIZZPEDIA ADVISORS PRIVATE LIMITED U74999DL2016PTC306718 Director 2016-10-03 Ongoing
TAPFOX ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC318672 Director 2017-06-05 Ongoing
BLIZZCRAFT INFOTECH PRIVATE LIMITED U74999DL2017PTC321318 Director 2017-07-27 Ongoing
SUPERBOT TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC323570 Director - 2017-12-26
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Additional Director - 2016-09-30
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director 2016-09-30 Ongoing
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Additional Director - 2015-09-30
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Director - 2016-09-20
Other Directorships of VIJAY KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AVSV ENTERPRISES LLP AAO-7480 Designated Partner - 2021-03-31
ALANKAR LAMINATION WORKS PRIVATE LIMITED U22190DL2004PTC126762 Director 2004-06-03 Ongoing
ALPNA VARNISHING COMPANY PRIVATE LIMITED U74899DL1992PTC048128 Director 2014-09-27 Ongoing
Other Directorships of SONIA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ALANKAR LAMINATION WORKS PRIVATE LIMITED U22190DL2004PTC126762 Director 2014-10-14 Ongoing
ALPNA VARNISHING COMPANY PRIVATE LIMITED U74899DL1992PTC048128 Director 2002-01-01 Ongoing

CIN Company Name Company Address
U31103DL2006PTC152653 ESQUIRE ELECTROVISION PRIVATE LIMITED 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020
U74999DL2015PTC276597 MIND MELD COMMUNICATIONS PRIVATE LIMITED A-254, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U62099DL2023PTC421122 CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India
AAR-2366 SAVIJAY INFRACON LLP A 189 OKHLA INDUSTRIAL AREA OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020
ABB-6246 Bairro Hospitality LLP A-257, Ground Floor, Okhla Industrial AreaOkhla Phase-1 New Delhi, Delhi, India - 110020
U74999DL2017PTC327458 VEFA GLOBAL CONSULTANCY PRIVATE LIMITED 1 ST FLOOR, A-83, OKHLA INDUSTRIAL AREA, OKHLA PHASE-2 , NEW DELHI, Delhi, India - 110020
U74899DL2000PTC108912 INTEGRO ENGINEERS PRIVATE LIMITED Mez & 1st Floor, A-83, Okhla Industrial Area Okhla Phase 2, , New Delhi, Delhi, India - 110020
U01111DL2018PTC341198 CULTINO AGROTECH PRIVATE LIMITED Mez & 1st Floor, A-83, Okhla Industrial Area, Okhla Phase-II, , New Delhi, Delhi, India - 110020
U29309DL2017FTC322471 CHEMEX MODULAR INDIA PRIVATE LIMITED Mez & 1st Floor, A- 83 Okhla Industrial Area, Okhla Phase II , New Delhi, Delhi, India - 110020
U74999DL2017FTC379763 WESLEY CLOVER MANAGEMENT INDIA PRIVATE LIMITED Mez & 1st Floor, A-83 Okhla Industrial Area, Okhla Phase-II , New Delhi, Delhi, India - 110020
U74999DL2018PTC331728 KALKI CULTURE EVENTS & PROMOTIONS PRIVATE LIMITED MEZ & 1st FLOOR, A-83, OKHLA INDUSTRIAL AREA OKHLA PHASE 2 , NEW DELHI, Delhi, India - 110020
U74140DL2010PTC199269 ELITE CORPORATE SOLUTIONS PRIVATE LIMITED Mez & 1st Floor, A-83, Okhla Phase-2, Okhla Industrial Area , New Delhi, Delhi, India - 110020
U74900DL2015PTC281736 O2O TECHNOLOGIES PRIVATE LIMITED MEZ & 1ST FLOOR A-83 OKHLA INDUSTRIAL AREA OKHLA PHASE I I , NEW DELHI, Delhi, India - 110020
U52291DL2024PTC425336 GO SOLO VOYAGES PRIVATE LIMITED A-257, Phase-1,Okhla Industrial Area,New Delhi,New Delhi,Delhi,110020-India
AAI-2457 MERAKI ENTERPRISES LLP A-205, Okhla Industrial Area Phase 1, New Delhi New Delhi, Delhi, India - 110020
U51909DL2007PTC166431 MKG EXPORTS PRIVATE LIMITED A-40, Okhla Industrial Area, Phase-1. New Delhi , NEW DELHI, Delhi, India - 110020
U74999DL2011PTC222537 FX SPORTS MANAGEMENT PRIVATE LIMITED A-1, PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI , NEW DELHI, Delhi, India - 110020
AAH-6950 DIZARIO MACHINERY LLP A-259, OKHLA INDUSTRIAL AREA, PHASE - 1 NEW DELHI, NEAR POLE NEW DELHI, Delhi, India - 110020
U51909DL2018PTC340809 ZEVIGA IMPEX PRIVATE LIMITED 56A, DSIDC Scheme 1 Okhla Industrial area phase 2,New Delhi , NEW DELHI, Delhi, India - 110020
U61100DL2003PLC119956 IAL ART INDIA LIMITED DPT-218 AND 219A, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020
ABZ-6441 INFOTON INDIA INNOVATIONS LLP F-90/33 OKHLA PHASE -1OKHLA INDUSTRIAL AREA NEW DELHI New Delhi, Delhi, India - 110020
U60230DL2019PTC344230 CHINDIA LOGISTICS PRIVATE LIMITED A-83, 1ST FLOOR, DDA SHED OKHLA INDUSTRIAL AREA, PHASE-II, NEW DEL HI-110020 , NEW DELHI, Delhi, India - 110020
U72900DL2015PTC286836 SSB INFOSYSTEMS PRIVATE LIMITED Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020
U62013DL2023PTC423503 ARK TECH INNOVATION PRIVATE LIMITED F-28, Okhla Industrial Area, Phase-1, Delhi-110020,New Delhi,New Delhi,Delhi,110020-India
U74140DL2009PTC195963 HYBRID PRINT PRIVATE LIMITED D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020
U47211DL2024PTC425277 GOOD FOOD BASKET PRIVATE LIMITED C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India
AAK-3594 SUSHREY CONSULTING LLP E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100297504 2019-10-31 - - 36,359,000.00 KOTAK MAHINDRA BANK LIMITED
100440218 2021-01-30 - - 30,000,000.00 IDFC FIRST BANK LIMITED
100650012 2022-11-22 2022-12-22 - 103,000,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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