• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED

CIN: U74110DL2011PTC223034 As on: 2026-07-13

SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U74110DL2011PTC223034) is a Private company incorporated on 30 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39864600.00.

SBK TRADE AND INFRASTRUCTURE 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.SBK TRADE AND INFRASTRUCTURE 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 SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED are MANOJ KUMAR BANSAL, and VIKAS BANSAL.

SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC223034 and its registration number is 223034. Users may contact SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED is 211, New Delhi House,27 Barakhamba Road, , Delhi, Delhi, India - 110001.

Current status of SBK TRADE AND INFRASTRUCTURE 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?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SBK TRADE AND INFRASTRUCTURE 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 SBK TRADE AND INFRASTRUCTURE

Purchase full report of SBK TRADE AND INFRASTRUCTURE

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 SBK TRADE AND INFRASTRUCTURE 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 SBK TRADE AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00272806 MANOJ KUMAR BANSAL Director 2019-09-27
07094135 VIKAS BANSAL Director 2017-09-29
Past Directors & Key Managerial Personnel of SBK TRADE AND INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02946163 MANU KHOSLA Director - 2012-09-03
06370051 GOPAL KUMAR Director - 2015-05-16
06792261 KHUSHBOO AGARWAL Additional Director - 2015-09-30
06792261 KHUSHBOO AGARWAL Director - 2017-03-30
07770289 ANJANA DEVI BANSAL Additional Director - 2017-09-29
07770289 ANJANA DEVI BANSAL Director - 2019-10-01
00272806 MANOJ KUMAR BANSAL Additional Director - 2019-09-27
01332125 MOHD SABAHUDDIN Director - 2015-05-16
06946506 HARSHIT AGARWAL Additional Director - 2015-09-30
06946506 HARSHIT AGARWAL Director - 2017-03-30
07094135 VIKAS BANSAL Additional Director - 2017-09-29
Other Directorships of MANU KHOSLA
Other Directorships of GOPAL KUMAR
Company Name CIN Designation Appointment Date Cessation
PALM TRACOM LLP AAD-0947 Partner - 2021-05-15
BANYAN MANUFACTURING LLP AAD-3501 Partner - 2021-03-01
GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner - 2021-03-31
DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner - 2021-05-15
LUVANI TRADE MART LLP AAD-3912 Partner - 2021-03-01
MILKY WAY CONSULTANTS LLP AAD-4334 Partner - 2021-03-01
ROCK STONE REAL INFRA LLP AAD-5677 Partner - 2021-03-01
STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Partner - 2021-03-01
MAGPIE MARKETING LLP AAD-7322 Designated Partner - 2021-03-01
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2016-08-30
SAGARMATI FABRICS PRIVATE LIMITED U17120DL2014PTC270832 Director 2014-08-25 Ongoing
TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director 2014-08-25 Ongoing
TELLUS INDUSTRIES PRIVATE LIMITED U17120DL2014PTC270833 Director - 2020-12-16
HEERAK CLOTHING PRIVATE LIMITED U17120DL2014PTC270834 Director 2014-08-25 Ongoing
BAHULA TEXTILES PRIVATE LIMITED U17210DL2014PTC270821 Director 2014-08-25 Ongoing
RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director 2014-08-25 Ongoing
RATNAGIRI ENTERPRISES PRIVATE LIMITED U17291DL2014PTC270835 Director - 2020-12-16
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2012-08-28 Ongoing
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2020-12-16
MEGHDOOT FASHION PRIVATE LIMITED U18204DL2013PTC259600 Director 2014-06-14 Ongoing
ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2016-05-13
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director 2012-08-29 Ongoing
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2020-12-16
AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director 2015-03-19 Ongoing
AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2017-08-17
GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2015-03-21 Ongoing
LOVNEESH MARKETING LIMITED U74999DL2017PLC314615 Director - 2020-12-16
PRAYATNA MARKETING LIMITED U74999DL2017PLC314625 Director - 2020-12-16
AVLAX TRADING LIMITED U74999DL2017PLC314644 Director - 2020-12-16
KALPITA MARKETING LIMITED U74999DL2017PLC314675 Director - 2020-12-16
TOGZI MARKETING LIMITED U74999DL2017PLC314677 Director - 2020-12-16
NITYANT MARKETING LIMITED U74999DL2017PLC314748 Director - 2020-12-16
JILPA TRADING LIMITED U74999DL2017PLC314910 Director - 2020-12-16
Other Directorships of KHUSHBOO AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2021-09-23
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director - 2022-11-21
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2015-09-30
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2022-09-03
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Additional Director - 2014-09-30
B.S. AGRO TRADING LIMITED U01403DL2009PLC187039 Director - 2018-02-09
RUDRAVEERYA INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC205844 Additional Director 2023-03-01 Ongoing
Other Directorships of ANJANA DEVI BANSAL
Company Name CIN Designation Appointment Date Cessation
CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Additional Director - 2017-09-28
CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director 2017-09-28 Ongoing
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Additional Director - 2017-09-28
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director 2017-09-28 Ongoing
Other Directorships of MANOJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2021-11-25
KOTIA DEVELOPERS LLP AAV-9215 Designated Partner 2021-02-16 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2021-08-25
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Managing Director 2021-08-25 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director 2023-12-06 Ongoing
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director 2021-06-15 Ongoing
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director 2021-06-15 Ongoing
GARG PETROLEUM PRIVATE LIMITED U23203DL1996PTC075653 Director 2003-07-22 Ongoing
IME INTERNATIONAL PVT LTD U33119DL1998PTC095913 Director 2001-04-06 Ongoing
ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2019-09-07
SIDHSHREY HOMES PRIVATE LIMITED U45200DL2007PTC169620 Director - 2020-03-20
KOTIA ESTATES PRIVATE LIMITED U45201DL2004PTC130872 Director 2004-12-01 Ongoing
NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-01-01 Ongoing
ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2013-10-01
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2022-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2021-07-23 Ongoing
DOEL INTERNATIONAL PRIVATE LIMITED U52590DL2015PTC282897 Additional Director - 2017-12-01
SIMPLE FIN-LEASE PRIVATE LIMITED U65910DL1996PTC075392 Director 1998-04-20 Ongoing
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Additional Director - 2023-11-05
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-09-23 Ongoing
NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2013-04-15
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Additional Director - 2017-09-30
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2022-12-01
NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director 2021-06-15 Ongoing
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Director - 2021-04-19
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Managing Director 2021-04-19 Ongoing
GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Director - 2015-02-20
Other Directorships of MOHD SABAHUDDIN
Company Name CIN Designation Appointment Date Cessation
GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2015-12-02
KANZAH AGRO PRIVATE LIMITED U01403DL2013PTC255202 Director - 2023-06-10
KALIMPONG FLORAPLUS PRIVATE LIMITED U01403WB2011PTC168859 Director - 2012-06-28
MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director 2011-01-21 Ongoing
ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2015-12-02
LIMRA APPARELS INDIA LIMITED U18109DL2006PLC153108 Director 2006-09-12 Ongoing
SUNSTAR RUBBER PRIVATE LIMITED U25199RJ2007PTC024916 Additional Director - 2015-09-02
PYRAMID PRINTPACK PRIVATE LIMITED U36100DL2009PTC196727 Director - 2012-03-09
NOIDA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158862 Director - 2023-10-23
ZAM ZAM EXIM PRIVATE LIMITED U51300DL2013PTC250551 Director - 2023-05-24
DOSTI IMPEX PRIVATE LIMITED U51909DL2011PTC224565 Director 2011-09-05 Ongoing
KKT IMPEX PRIVATE LIMITED U52190DL2010PTC205465 Director - 2023-06-05
ZAM ZAM IMPEX PRIVATE LIMITED U52320DL2013PTC250609 Director - 2015-11-02
ZAM ZAM SUPPLY CHAIN PRIVATE LIMITED U63000DL2013PTC247596 Director 2013-01-24 Ongoing
ADIEU TOURS & TRAVELS PRIVATE LIMITED U63040DL2010PTC209392 Director - 2015-12-02
KANZAH INVESTMENT & FINANCE PRIVATE LIMITED U65910DL2012PTC242685 Director 2012-09-22 Ongoing
GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Director - 2011-01-28
GRIHASTHA FINANCE LIMITED U65922BR1992PLC005001 Managing Director - 2021-10-27
KANZAH INVESTMART PRIVATE LIMITED U65993DL2012PTC242734 Director 2012-09-25 Ongoing
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Additional Director - 2012-08-01
K.G. FINVEST PRIVATE LIMITED U67120DL1995PTC074143 Director - 2016-09-06
TCBM SECURITIES & CONSULTANCY LIMITED U67120WB2005PLC104663 Director 2010-01-01 Ongoing
READYSTREAM INFOTECH PRIVATE LIMITED U72200DL2012PTC229872 Director - 2016-04-01
SHRIYA MULTI ADVISORS PRIVATE LIMITED U74900DL2012PTC229760 Director 2012-03-09 Ongoing
SEEMSAN IMPEX PRIVATE LIMITED U74900UP2008PTC206962 Director - 2015-12-02
KANZAH INTERNATIONAL PRIVATE LIMITED U74900WB2011PTC168885 Director - 2023-05-24
Other Directorships of HARSHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Additional Director - 2015-09-28
PANKAJ PIYUSH TRADE AND INVESTMENT LIMITED L22209DL1982PLC256291 Director - 2020-11-24
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2018-09-28
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2020-12-31
GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Additional Director - 2015-02-28
Other Directorships of VIKAS BANSAL
Company Name CIN Designation Appointment Date Cessation
RGB INFRA LLP AAI-3513 Partner - 2021-03-30
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2022-11-14 Ongoing
CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Additional Director - 2017-09-28
CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director 2017-09-28 Ongoing
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2016-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2016-09-30 Ongoing
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Additional Director - 2017-09-28
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director 2017-09-28 Ongoing
GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Additional Director - 2015-02-28

CIN Company Name Company Address
ACV-6942 SRI CHATURBHUJ PROPERTIES LLP Flat No. 211, New Delhi,House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U23203DL1996PTC075653 GARG PETROLEUM PRIVATE LIMITED 211NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U33119DL1998PTC095913 IME INTERNATIONAL PVT LTD 211 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U65910DL1996PTC075392 SIMPLE FIN-LEASE PRIVATE LIMITED 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
ACU-9309 WE GLOBAL SERVICES LLP 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
U31103DL1965PLC425953 BCH ELECTRIC LIMITED 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2023PTC410693 RAM VAN GAMAN PATH PRIVATE LIMITED 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2024PTC430876 BASTI RING ROAD PRIVATE LIMITED 907, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2024PTC431469 SALEMPUR HIGHWAYS PRIVATE LIMITED 907 New Delhi House,27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U47722DC2026PTC471436 MAYFAIR ALCOX PRIVATE LIMITED 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2025PTC454015 PINAK MARCOM PRIVATE LIMITED 1209, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
ACD-1719 TFS GLOBAL BUSINESS ADVISORS LLP 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U35100DL2025PTC443980 EQUICRED HOLDINGS INDIA PRIVATE LIMITED 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2022PTC399995 SHANNON ADVISORS PRIVATE LIMITED 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2018PTC337049 PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8347 SAGITARIAN POLYMERS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8909 VISHAN DASS TANEJA AND SONS (INDIA) LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U55101DL2021PTC385807 RZONE HOSPITALITY PRIVATE LIMITED Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100205206 2018-08-27 - 2022-06-03 250,000,000.00 IDFC BANK LIMITED
100526604 2021-12-28 2022-10-14 - 472,200,000.00 State Bank of India
100708302 2023-03-30 - - 75,000,000.00 MUTHOOT CAPITAL SERVICES LIMITED
100732638 2023-06-02 - - 100,000,000.00 SIDBI

  • 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
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.

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.

Purchase our hand crafted financial report for $ 9.99