• Company Information
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      • Complaints
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      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED

      CIN: U74110DL2011PTC212670 As on: 2026-07-13
      Purchase Report

      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED (CIN: U74110DL2011PTC212670) is a Private company incorporated on 15 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2494250.00.

      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FRONTIER PORTFOLIO MANAGEMENT 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 FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED are VIPIN SINGLA, and RAJINDER KUMAR.

      FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC212670 and its registration number is 212670. Users may contact FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRONTIER PORTFOLIO MANAGEMENT PRIVATE LIMITED is 2650/2/7, G.F., GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006.

      Current status of FRONTIER PORTFOLIO MANAGEMENT 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 FRONTIER PORTFOLIO MANAGEMENT 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 FRONTIER PORTFOLIO MANAGEMENT

      Purchase full report of FRONTIER PORTFOLIO MANAGEMENT

      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 FRONTIER PORTFOLIO MANAGEMENT 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 FRONTIER PORTFOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date
      03612694 VIPIN SINGLA Director 2015-09-30
      03613019 RAJINDER KUMAR Director 2015-09-30
      Past Directors & Key Managerial Personnel of FRONTIER PORTFOLIO MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02349885 RAM AKWAL SINGH Director - 2011-08-02
      03603706 ABHISHEK SINGH Additional Director - 2012-09-29
      03603706 ABHISHEK SINGH Director - 2014-03-31
      03612694 VIPIN SINGLA Additional Director - 2015-09-30
      03613019 RAJINDER KUMAR Additional Director - 2015-09-30
      01575142 MUKESH KUMAR SHARMA Director - 2011-08-02
      01735316 DAYA SHANKAR AGGARWAL Additional Director - 2014-09-30
      01735316 DAYA SHANKAR AGGARWAL Director - 2017-03-25
      02150603 KAPIL SWAMI Additional Director - 2012-09-29
      02150603 KAPIL SWAMI Director - 2017-03-25
      Other Directorships of RAM AKWAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHRA PLANTATIONS (INDIA) PRIVATE LIMITED U01122DL1997PTC090476 Director - 2011-08-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2015-09-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Director - 2019-03-06
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2019-03-13
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2016-01-15
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      LOTUS INTERTRADE PRIVATE LIMITED U51100DL2009PTC193144 Additional Director - 2015-03-26
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2013-04-01
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Director - 2011-12-13
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Additional Director - 2015-12-23
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Additional Director - 2018-09-28
      LENIENT CONSULTANTS PRIVATE LTD U65100DL1988PTC031902 Director - 2020-02-15
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Additional Director - 2011-09-16
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2015-04-09
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2018-08-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2015-09-09
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2017-02-28
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2014-11-17
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2016-01-02
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2016-04-05
      AMBER INFRAREALITY PRIVATE LIMITED U70109DL2010PTC206371 Additional Director - 2015-04-10
      LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Director - 2015-05-28
      VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Director - 2013-04-01
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      TRETA LEASING AND FINANCE PRIVATE LIMITED U74899DL1991PTC045636 Director - 2011-07-20
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2012-06-16
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
      Other Directorships of ABHISHEK SINGH
      Company Name CIN Designation Appointment Date Cessation
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Additional Director - 2015-09-30
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Director - 2017-08-11
      A F ENTERPRISES LIMITED L18100DL1983PLC016354 Whole-time director 2017-08-11 Ongoing
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Additional Director - 2018-02-22
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Additional Director - 2012-09-29
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2014-03-31
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Additional Director - 2012-09-29
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2013-06-11
      Other Directorships of VIPIN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      SUMA FOODS PRIVATE LIMITED U15122HR2015PTC055823 Director - 2015-09-15
      Other Directorships of RAJINDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAV JYOTI AGRO FOODS PRIVATE LIMITED U15122HR2011PTC043338 Additional Director - 2012-09-29
      NAV JYOTI AGRO FOODS PRIVATE LIMITED U15122HR2011PTC043338 Director 2012-09-29 Ongoing
      SSIEL SIGNATURE GRAINS PRIVATE LIMITED U15313HR2012PTC044824 Director - 2012-09-17
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2010-10-11
      RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED U14100DL2000PTC104277 Additional Director - 2010-06-01
      LABEL BUILDCON PRIVATE LIMITED U17100DL2010PTC210822 Director - 2011-10-20
      AUTOFUEL CONVERSIONS INDIA LIMITED U23201DL1997PLC085227 Director - 2010-12-15
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2011-10-04
      TELESONIC SYSTEMS (I) PRIVATE LIMITED U31300HR1996PTC114703 Director - 2009-05-30
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      OAG DEVELOPERS PRIVATE LIMITED U45100DL2010PTC210823 Director - 2011-10-21
      SAI KRIPA DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156382 Director - 2012-11-23
      OMJI COMMOTRADE PRIVATE LIMITED U51109HR1997PTC041804 Director - 2009-05-30
      COBRA CHEMICALS PRIVATE LIMITED U51900DL1993PTC051607 Director - 2009-02-27
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2011-10-20
      LAVIC TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263629 Director 2014-02-17 Ongoing
      TEAGAN TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC263961 Director 2014-02-17 Ongoing
      PARLE TREXIM INDIA PRIVATE LIMITED U52100DL2014PTC264311 Director 2014-02-17 Ongoing
      ISMET REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264747 Director 2014-02-17 Ongoing
      COMEST TRADERS INDIA PRIVATE LIMITED U52201DL2014PTC264256 Director 2014-02-27 Ongoing
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Additional Director - 2010-11-16
      GAURISUTAA LOGISTIC PRIVATE LIMITED U63000DL2010PTC203878 Additional Director - 2011-10-20
      J.S. GLOBAL FINANCE LIMITED U65921DL1989PLC172648 Director - 2008-08-25
      GOLDEN EQUITY PRIVATE LIMITED U65923DL1994PTC248107 Director - 2012-08-17
      RUDRA PORTFOLIO PRIVATE LIMITED U65923DL1996PTC079367 Director - 2009-05-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2011-03-22
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2011-08-02
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2008-09-04
      BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2008-09-04
      GRID FINANCIAL CONSULTANTS PRIVATE LIMIT ED U67190DL2000PTC106017 Additional Director 2013-12-03 Ongoing
      PINE VIEW PORTFOLIO CONSULTANTS PRIVATE LIMITED U67190DL2007PTC165305 Director - 2015-07-04
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2011-08-02
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2009-09-30
      SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2011-11-23
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Additional Director - 2011-10-21
      DISTAL BUILDCON PRIVATE LIMITED U70100DL2010PTC210821 Director - 2011-10-20
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2011-10-21
      MOVER REALTECH PRIVATE LIMITED U70100DL2010PTC210825 Director - 2011-10-18
      JINDAL VALUE STEELS PRIVATE LIMITED U70100DL2010PTC210826 Director - 2011-10-18
      A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2011-10-18
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2011-10-19
      IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2011-10-19
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Additional Director - 2014-09-30
      REAL TIME INFRABUILD PRIVATE LIMITED U70109DL2006PTC150522 Director - 2015-07-04
      BHASKAR INFOSYS PRIVATE LIMITED U72200DL1999PTC099146 Director - 2014-07-11
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Director - 2011-07-12
      INDIA INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC048211 Additional Director - 2010-04-13
      KARISH ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2006PTC153200 Director 2007-03-14 Ongoing
      BHARATNET TECHNOLOGY LIMITED U74899CH1998PLC043493 Director - 2010-10-25
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2009-06-01
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      INTERACTIVE INFOMEDIA PRIVATE LIMITED U74900DL2010PTC197723 Director 2013-04-04 Ongoing
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2011-10-19
      Other Directorships of DAYA SHANKAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXACTIGO HOLDINGS LLP AAM-9232 Designated Partner - 2020-09-07
      GAJLAXMI AGRO (INDIA) PRIVATE LIMITED U01403DL2007PTC171601 Additional Director - 2009-11-26
      ROSEWOOD INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45202DL2006PTC145801 Director - 2012-02-15
      HEIGHTS BUILDWELL PRIVATE LIMITED U45400DL2007PTC165474 Director - 2017-03-23
      NATRAJ BUILDTECH PRIVATE LIMITED U45400DL2007PTC166467 Additional Director - 2011-02-18
      NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Additional Director - 2010-09-30
      NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Director - 2019-04-04
      MBV COMMODITIES PRIVATE LIMITED U51398DL2005PTC132276 Director 2005-06-23 Ongoing
      KOSI EXPORTS PRIVATE LIMITED U51909DL2002PTC117365 Director - 2019-04-04
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-02-15
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Additional Director - 2011-09-30
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director 2011-09-30 Ongoing
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2018-09-30
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Director 2018-09-30 Ongoing
      TEN EQUITY LIMITED U74899DL1994PLC060390 Additional Director - 2011-09-30
      TEN EQUITY LIMITED U74899DL1994PLC060390 Director - 2015-01-07
      NEPC INDUSTRIES LIMITED U74899DL1994PLC061854 Director - 2010-11-15
      TIGER CORPORATION PRIVATE LIMITED. U74899DL1995PTC066760 Director - 2015-08-13
      TELSTAR EDITING AND STUDIO PRIVATE LIMITED U74899DL1995PTC071155 Additional Director - 2011-09-30
      TELSTAR EDITING AND STUDIO PRIVATE LIMITED U74899DL1995PTC071155 Director - 2019-04-04
      Other Directorships of KAPIL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      GADARPUR RICE MILL PRIVATE LIMITED U15812UP1987PTC008836 Director - 2012-08-20
      REETS PLASTICS PRIVATE LIMITED U25209DL2002PTC114201 Director - 2009-11-12
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2011-05-31
      PREMIUM AUTOTEH PRIVATE LIMITED U50300DL1998PTC095543 Director - 2010-06-30
      ARUDHRA FINVEST (INDIA) PRIVATE LIMITED U67120DL1997PTC089398 Director - 2010-10-05
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Additional Director - 2012-09-29
      WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212806 Director - 2017-09-11
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Additional Director - 2012-09-29
      PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212719 Director - 2017-03-25
      PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2011-07-20
      MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Director - 2011-06-22

      CIN Company Name Company Address
      U35105DL2025PTC445904 RS MP ENERGY PRIVATE LIMITED Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
      U01122DL2012PTC234042 AOS AGRO FOODS PRIVATE LIMITED 2646, G/F GALI RAGHUNANDAN, NAYA BAZAR , DELHI, Delhi, India - 110006
      U51909DL2013PTC258760 G R M FOODS PRIVATE LIMITED 2650/2, Basement, Gali Raghunandan, Naya Bazar, , Delhi, Delhi, India - 110006
      U15490DL2010PTC198034 SUNUP AGROFOODS PRIVATE LIMITED 2650/2 GALI RAGHUNANDAN NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U36102DL2011PTC228437 WHITE PEARL INTERNATIONAL PRIVATE LIMITED 2650/2, Gali Raghunandan, Naya Bazar, , NEW DELHI, Delhi, India - 110006
      U51909DL2012PTC235347 MANYA FOODS PRIVATE LIMITED 2650/2 (IST FLOOR) GALI RAGHUNANDAN NAYA BAZAR , NEW DELHI, Delhi, India - 110006
      U51909DL2017PTC319622 ESS ESS SHYA FOODS PRIVATE LIMITED SHOP NO. 2650/2/7, GF, GALI RAGHU NANDAN NAYA BAZAR, , DELHI, Delhi, India - 110006
      ACF-3473 SHARDA MAA BIOFUELS LLP HN-2650/2, FF PVT NO-23, GALI RAGHU NANDAN,NAYA BAZAR DELHI,Delhi,Central Delhi,Delhi,India-110006
      ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
      ACD-9818 YASHOMATI GRAINS LLP 2646 1/F Gali Raghunandan,Naya Bazar, Lahori Gate,Delhi,Central Delhi,Delhi,India-110006
      U46201DL2024OPC430223 ASHAANKSHA TRADERS (OPC) PRIVATE LIMITED S NO 2712/2 S/F GALI,PATTEY WALI NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      U46201DL2025PTC454965 PADDYCHEM RICE & PULSES PRIVATE LIMITED S.NO-5 G/F MPL-2650/2,GALI RAGHU NANDAN,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      AAK-6499 OM ASHOK GRAINTRADERS LLP 3994, G/F, PVT. NO. 2 NAYA BAZAR DELHI, Delhi, India - 110006
      U15122DL2007PTC169477 J. T. AGRO FOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15132DL2010PTC203180 KARNAV FOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15142DL1975PTC007884 SARGODHA OIL MILLS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15310DL2010PTC203599 GAGAN AGRO MILLS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15311DL2010PLC205065 SHREE BANKEY BEHARI ROLLER FLOUR MILLS LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15311DL2010PTC203780 TELU RAM FOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15311DL2010PTC203938 TRAC AGROFOODS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15311DL2010PTC204049 MANGAL PULSES PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15312DL2010PLC207538 SHREE BANKEY BEHARI RICE MILLS LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15313DL2010PLC208464 SHREE NATHJEE DAL UDYOG LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15313DL2010PTC204218 GAGAN PULSES PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15313DL2010PTC204296 GAGAN ROLLER FLOUR MILLS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15400DL2010PLC204847 TELU RAM AGRO MILLS LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15490DL2008PTC176312 SAKSHAM DRINKS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      U15494DL2010PTC203707 SHREE BANKEY BEHARI FOOD PROCESSORS PRIVATE LIMITED 2647, G/F, Gali Raghu Nandan, Naya Bazar , Delhi, Delhi, India - 110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10616503 2015-11-21 2017-12-29 - 1,769,800,000.00 PUNJAB NATIONAL BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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      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

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