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      NIRVAZA ENTERPRISES PRIVATE LIMITED

      CIN: U74110DL2011PTC226019
      Purchase Report

      NIRVAZA ENTERPRISES PRIVATE LIMITED (CIN: U74110DL2011PTC226019) is a Private company incorporated on 10 Oct 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. 2425000.00.

      NIRVAZA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRVAZA ENTERPRISES 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 NIRVAZA ENTERPRISES PRIVATE LIMITED are SHIV KUMAR THAKUR, and RAMESH CHAND SHARMA.

      NIRVAZA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC226019 and its registration number is 226019. Users may contact NIRVAZA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRVAZA ENTERPRISES PRIVATE LIMITED is PLOT 586, Pocket C, IFC, Ghazipur, Delhi , NEW DELHI, Delhi, India - 110096.

      Current status of NIRVAZA ENTERPRISES 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 NIRVAZA ENTERPRISES 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 NIRVAZA ENTERPRISES

      Purchase full report of NIRVAZA ENTERPRISES

      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 NIRVAZA ENTERPRISES 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 NIRVAZA ENTERPRISES
      DIN Director Name Designation Appointment Date
      07953175 SHIV KUMAR THAKUR Director 2023-06-28
      08225277 RAMESH CHAND SHARMA Director 2019-09-30
      Past Directors & Key Managerial Personnel of NIRVAZA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      03621801 VEENIT KUMAR Director - 2012-08-25
      05357424 RAVI YADAV Additional Director - 2012-09-29
      05357424 RAVI YADAV Director - 2018-06-21
      07953175 SHIV KUMAR THAKUR Additional Director - 2023-07-14
      08225277 RAMESH CHAND SHARMA Additional Director - 2019-09-30
      03066191 AJIT SINGH WARAICH Director - 2018-10-04
      03624780 PARDEEP KUMAR KHATRI Director - 2012-08-25
      05359630 ANIL KUMAR Additional Director - 2012-09-29
      05359630 ANIL KUMAR Director - 2018-06-21
      08161469 SUNIL KUMAR Director - 2020-10-05
      08792936 VISHAL KUMAR SRIVASTAVA Director - 2023-05-30
      Other Directorships of VEENIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REAL ART LLP AAC-8353 Designated Partner 2014-10-21 Ongoing
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Director 2011-10-27 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2012-08-25
      VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Director - 2013-12-30
      P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Director - 2013-12-30
      GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Additional Director - 2014-09-30
      GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Director 2014-09-30 Ongoing
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2013-11-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2013-11-30
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Director - 2013-11-30
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2012-08-25
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2013-03-05
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2013-11-30
      ANAHITA MEDIATECH PRIVATE LIMITED U74300DL2019PTC359311 Director 2023-10-27 Ongoing
      TVOPTIMA PRIVATE LIMITED U74999DL2021PTC382901 Director 2022-09-20 Ongoing
      FLUID COMMUNICATION PRIVATE LIMITED U92190DL2012PTC232965 Director 2013-11-28 Ongoing
      Other Directorships of RAVI YADAV
      Company Name CIN Designation Appointment Date Cessation
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director 2018-11-01 Ongoing
      SHWETA FABRICS PRIVATE LIMITED U18109DL2009PTC194803 Director 2016-06-10 Ongoing
      TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2017-04-20
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      TRAMLY LOGISTICS PRIVATE LIMITED U60200DL2009PTC195928 Director - 2017-12-20
      QVC BUILDTECH PRIVATE LIMITED U70102DL2013PTC248302 Director 2013-07-25 Ongoing
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Additional Director - 2012-09-29
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2015-06-02
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      ANTIKESH MARKETING LIMITED U74999DL2017PLC314143 Director - 2023-12-25
      VARALIKA MARKETING LIMITED U74999DL2017PLC314183 Director 2017-03-09 Ongoing
      HIRANYA MARKETING LIMITED U74999DL2017PLC314209 Director 2017-03-09 Ongoing
      MIKAIL MARKETING LIMITED U74999DL2017PLC314212 Director 2017-03-09 Ongoing
      VIVASVAT TRADING LIMITED U74999DL2017PLC314215 Director 2017-03-09 Ongoing
      MRINANK ENTERPRISES LIMITED U74999DL2017PLC314256 Director 2017-03-10 Ongoing
      PRANJANA MARKETING LIMITED U74999DL2017PLC314259 Director 2017-03-10 Ongoing
      VISHALAKSHI ENTERPRISES LIMITED U74999DL2017PLC314260 Director - 2021-01-01
      NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director 2017-03-10 Ongoing
      BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director 2017-03-17 Ongoing
      Other Directorships of SHIV KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director 2017-09-22 Ongoing
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director 2017-09-25 Ongoing
      Other Directorships of RAMESH CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2023-09-29
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director 2023-06-28 Ongoing
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Additional Director - 2023-09-29
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director 2023-07-11 Ongoing
      Other Directorships of AJIT SINGH WARAICH
      Company Name CIN Designation Appointment Date Cessation
      RAPID STRUCTURES LLP AAE-8765 Designated Partner 2015-10-07 Ongoing
      WAHO INFRA LLP AAH-6202 Designated Partner 2016-10-17 Ongoing
      RAYONNANT PROPERTIES LLP AAM-2518 Designated Partner 2018-03-16 Ongoing
      WAHO BUILDTECH LLP AAN-3902 Designated Partner 2018-10-01 Ongoing
      CARNOUSTIE AGRO PRIVATE LIMITED U01403MH2008PTC324624 Director - 2018-11-27
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Additional Director - 2011-09-28
      CARNOUSTIE PRODUCTS PRIVATE LIMITED U15100DL2008PTC172818 Director - 2017-11-06
      CENTURY GARMENTS PRIVATE LIMITED U18109DL2008PTC172110 Director - 2018-11-27
      LA VITESSE INFRA PRIVATE LIMITED U45200DL2008PTC184724 Additional Director - 2011-09-28
      LA VITESSE INFRA PRIVATE LIMITED U45200DL2008PTC184724 Director 2011-09-28 Ongoing
      WAHO BUILDCON PRIVATE LIMITED U45209PB2013PTC037381 Director 2013-04-22 Ongoing
      A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Additional Director - 2012-09-28
      A TO Z REALTORS PRIVATE LIMITED U45400DL2007PTC170891 Director 2012-09-28 Ongoing
      NERIS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173149 Director - 2018-08-06
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2012-10-05
      SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2016-10-04
      CARNOUSTIE GOLF & SPORTING INFRASTRUCTURE PRIVATE LIMITED U92412DL2010PTC202871 Director 2015-06-24 Ongoing
      Other Directorships of PARDEEP KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2012-08-25
      VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Director - 2013-12-30
      P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Director - 2013-12-30
      GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Additional Director 2014-11-29 Ongoing
      GUMBERG GLOBAL INDIA PRIVATE LIMITED. U70109DL2006FTC149411 Alternate Director - 2014-11-28
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2013-11-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2013-11-30
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Director - 2013-11-30
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2012-08-25
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2013-03-05
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2013-11-30
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHARAN SVADHA LLP AAC-7586 Designated Partner 2015-06-10 Ongoing
      ARIJIT TRADING PRIVATE LIMITED U17120DL2016PTC291705 Director 2018-09-10 Ongoing
      DAKSHATA MARKETING PRIVATE LIMITED U17125DL2016PTC291071 Director 2018-09-10 Ongoing
      JALSA CLOTHINGLINE LIMITED U17200DL2016PLC291138 Director - 2017-07-31
      KALITA APPARELS AND MARKETING LIMITED U17221DL2016PLC291122 Director - 2017-07-31
      HRIDYA FASHION AND LIFESTYLE LIMITED U17290DL2016PLC290999 Director - 2020-12-16
      BHAVYAM FABTRADING LIMITED U17299DL2016PLC291001 Director - 2018-08-01
      MONIL ENTERPRISES PRIVATE LIMITED U17299DL2016PTC290814 Director 2018-09-11 Ongoing
      NYRA MARKETING LIMITED U17299UP2016PLC200330 Director - 2017-08-17
      GAJDANT FASHION TERMINAL LIMITED U18109DL2015PLC278183 Director 2018-09-06 Ongoing
      BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director - 2020-12-16
      BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director - 2020-12-16
      SUMMERCOOL INTERNATIONAL LIMITED U31100DL2015PLC278543 Director - 2019-03-16
      VRG HOUSING PRIVATE LIMITED U45400DL2010PTC205556 Director - 2015-12-08
      METUL REAL ESTATE PRIVATE LIMITED U45400DL2016PTC290855 Director 2018-09-11 Ongoing
      YAAMI PROPERTY CONSULTANTS PRIVATE LIMITED U45400DL2016PTC290859 Director 2018-09-11 Ongoing
      LIVAIR INFRAHEIGHTS PRIVATE LIMITED U45400DL2016PTC290864 Director 2018-09-12 Ongoing
      MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2017-07-31
      TRAINEX TRADELINKS PRIVATE LIMITED U51909DL2010PTC198305 Director - 2016-01-22
      VELONIC TRADING PRIVATE LIMITED U51909DL2016PTC290865 Director 2018-09-12 Ongoing
      NIKETAN TRADING PRIVATE LIMITED U51909DL2016PTC290919 Director 2018-09-12 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Additional Director - 2012-09-27
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2017-07-27
      GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED U52590DL2012PTC231945 Director - 2015-12-08
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Additional Director - 2012-09-29
      ELVINA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC229011 Director - 2018-07-30
      AZALEA CLOTHING PRIVATE LIMITED U74140DL2015PTC276739 Director - 2020-12-16
      MEGA SONS PRIVATE LIMITED U74900DL2011PTC226386 Director - 2018-09-10
      GLADIOLUS CLOTHING PRIVATE LIMITED U74999DL2015PTC276176 Director 2018-09-13 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
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2018-09-29
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Director - 2019-03-19
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Whole-time director - 2020-09-24
      Other Directorships of VISHAL KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Additional Director - 2021-09-30
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 CEO - 2023-05-19
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 CFO - 2023-05-19
      BHARAT EKANSH LIMITED L74899DL1985PLC020973 Managing Director - 2023-05-30
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Additional Director - 2020-12-30
      ILLUSTRIOUS TRADECOM PRIVATE LIMITED U51909DL2011PTC212691 Director - 2023-05-30
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Additional Director - 2020-12-31
      BHAVYA JANKALYAN FOUNDATION U74999DL2016NPL304065 Director - 2023-05-30

      CIN Company Name Company Address
      L74899DL1985PLC020973 BHARAT EKANSH LIMITED PLOT 586, Pocket C, IFC, Ghazipur, Delhi , NEW DELHI, Delhi, India - 110096
      U18101DL2006PTC156766 RITU GARMENTS PRIVATE LIMITED 984 POCKET C, IFC GHAZIPUR PAPER MARKET GHAZIPUR , NEW DELHI, Delhi, India - 110096
      U47590DL2025PTC445488 STARLED LOUNGE PRIVATE LIMITED PLOT NO 453, POCKET-C,IFC GHAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      ACM-5282 AMVN HEALTH & HYGIENE LLP Plot No 445, Basement,IFC Ghazipur Thana, Pocket C,East Delhi,East Delhi,Delhi,India-110096
      U45201DL2005PTC135710 I.K. INFRATECH PRIVATE LIMITED PLOT NO. 819 POCKET C, PAPER MARKET, IFC GHAZIPUR , DELHI, Delhi, India - 110096
      ACI-1247 BRICK BY BRICK PROJECTS LLP 636, POCKET-C,IFC, GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      ACH-1437 VINVID DEVELOPERS & PROMOTERS LLP 614, POCKET-C,IFC GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      U68100DL2023PTC415389 PURE EARTH BUILDTECH PRIVATE LIMITED 636, Pocket - C,IFC, Ghazipur,East Delhi,East Delhi,Delhi,110096-India
      ACR-3163 REVENANT INFRATECH LLP 514, GROUND FLOOR,POCKET - C, IFC, GHAZIPUR,East Delhi,East Delhi,Delhi,India-110096
      ACU-6055 CPJ LEARNING EDGE LLP 653, Ground Floor, IFC,,Pocket - C, Gazipur New,,East Delhi,East Delhi,Delhi,India-110096
      U52609DL2022OPC403679 AIKUN GLOBAL ELECTRONICS (OPC) PRIVATE LIMITED Pocket-C Plot no. 453 IFC Gazipur Delhi Near Murg Mandi , Delhi, Delhi, India - 110096
      U22209DL2026PTC464320 TUBORA PACKAGING SOLUTIONS PRIVATE LIMITED PLOT NO 465 F/F POCKET C,IFC PAPER MARKET GAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U68200DL2024PTC437324 HIRAMINES INFRA PRIVATE LIMITED PLOT NO-750, PKT-C G/F,IFC GHAZIPUR PAPER MARKET,East Delhi,East Delhi,Delhi,110096-India
      U45400DL2016PTC290764 ADDAI CONSTRUCTION PRIVATE LIMITED C-2/75, Plot No.23, Near Masjeed New Ashok Nagar, New Delhi , New Delhi, Delhi, India - 110096
      U56210DL2023PTC421513 SPORTSZO INDIA PRIVATE LIMITED BSMT, GF, 1st FLOOR, PLOT NO. 656,,POCKET - C, INTEGRATED FREIGHT COMPLEX, GHAZIPUR,East Delhi,East Delhi,Delhi,110096-India
      U51909DL2020PTC372649 SAH HEALTHCARE PRIVATE LIMITED 565,B/F, GF & 1st Floor, Pocket-C, IFC Paper Market, Gazipur, East Delhi, Delhi- 110096 , East Delhi, Delhi, India - 110096
      U46593DL2023PTC413528 AVELEEN BENITA PRIVATE LIMITED KH NO-408/274, PLOT NO-194 NEW NO. D-106-C,106/C, NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India
      U74999DL2019PTC346348 ALPHA CINEMAS PRIVATE LIMITED PLOT 35 &35, C- 519 New Ashok Nagar,DELHI,New Delhi,Delhi,110096-India
      U70101DL1970PLC006408 VENKTESH TRADING CO LTD 644 POCKET-C IFC GAZIPUR , NEW DELHI, Delhi, India - 110096
      U74899DL1995PTC064606 ETHNIC SILKS PRIVATE LIMITED 644 POCKET-C IFC GAZIPUR , NEW DELHI, Delhi, India - 110096
      U45100DL2016PTC305694 AMAZCO CONTRACTING PRIVATE LIMITED PIR BOX KH.NO-399/265, PLOT NO-273-C,& 274-C H.NO-C-II/170, NEW ASHOK NAGAR , New Delhi, Delhi, India - 110096
      U74999DL2004PTC128974 PRUDENT ENTERPRISES PRIVATE LIMITED 314, BASEMENT, POCKET - C, IFC GHAZIPUR PAPER MARKET, GHAZIPUR , DELHI, Delhi, India - 110096
      U14101DL2025PTC451086 SHININGTROVE CLOTHING PRIVATE LIMITED C-1/21 NEW ASHOK NAGAR,NEW DELHI, DELHI,East Delhi,East Delhi,Delhi,110096-India
      U27501DL2026PTC465419 JBK COOL TECH PRIVATE LIMITED PLOT NO.660 GROUND FLOOR,PKT-C IFC GAZIPUR, DELHI,East Delhi,East Delhi,Delhi,110096-India
      U90009DL2024PTC434561 EREIGNIS EVENTLYNC PRIVATE LIMITED PLOT NO-528 PKT-C G/F .,IFC GAZIPUR DELHI,East Delhi,East Delhi,Delhi,110096-India
      U60231DL2022OPC400128 HYPER MOVING XPRESS LOGISTIC (OPC) PRIVATE LIMITED P. NO. 448 GROUND FLOOR POCKET C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,East Delhi,Delhi,110096-India
      U72900DL2022OPC398683 LANIX ENTERPRISES (OPC) PRIVATE LIMITED P. NO. 448 GROUND FLOOR POCKET-C IFC GAZIPUR DELHI NEAR MURGA MANDI,DELHI,West Delhi,Delhi,110096-India
      AAX-0219 GARKOTI REALTORS LLP C 137, FIRST FLOOR, BLOCK C PLOT NO. 84, NEW ASHOK NAGAR NEW DELHI, Delhi, India - 110096
      U46493DL2025PTC452635 KNK DIRECT SELLING PRIVATE LIMITED C-428 PLOT NO-09, G/FLOOR,BLOCK-C NEW ASHOK NAGAR,East Delhi,East Delhi,Delhi,110096-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

      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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