• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      EVEREADY EXIM

      CIN: U74110UP2004NPL028800 As on: 2026-07-13
      Purchase Report

      EVEREADY EXIM (CIN: U74110UP2004NPL028800) is a Private company incorporated on 30 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      EVEREADY EXIM'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.EVEREADY EXIM'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 EVEREADY EXIM are HARSH TANDON, LAKSHAY TANDON, RADHA KRISHAN TANDON, and REEMA TANDON.

      EVEREADY EXIM's Corporate Identification Number (CIN) is U74110UP2004NPL028800 and its registration number is 28800. Users may contact EVEREADY EXIM on its Email address - [email protected]. Registered address of EVEREADY EXIM is PLOT NO. 2B/I KNOWLEDGE PARK-III , GREATER NOIDA, Uttar Pradesh, India - 201308.

      Current status of EVEREADY EXIM 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 EVEREADY EXIM 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 EVEREADY EXIM

      Purchase full report of EVEREADY EXIM

      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 EVEREADY EXIM 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 EVEREADY EXIM
      DIN Director Name Designation Appointment Date
      06540288 HARSH TANDON Director 2015-09-29
      06540307 LAKSHAY TANDON Director 2014-09-29
      02257885 RADHA KRISHAN TANDON Director 2016-10-05
      05217134 REEMA TANDON Director 2015-09-29
      Past Directors & Key Managerial Personnel of EVEREADY EXIM
      DIN Director Name Designation Appointment Date Cessation
      06540288 HARSH TANDON Additional Director - 2015-09-29
      01006145 PRADEEP KUMAR Additional Director - 2010-09-29
      01006145 PRADEEP KUMAR Director - 2015-10-07
      01095152 MANOJ KUMAR CHAUDHARY Director - 2015-10-07
      01218575 CHHITAR SINGH Director - 2009-10-05
      01793463 KIRAN WATI Director - 2009-10-05
      06540307 LAKSHAY TANDON Additional Director - 2014-09-29
      00576229 GURINDER SINGH Additional Director - 2010-09-29
      00576229 GURINDER SINGH Director - 2019-10-05
      01143965 SANJAY KUMAR Director - 2009-10-05
      02257885 RADHA KRISHAN TANDON Additional Director - 2014-09-29
      02257885 RADHA KRISHAN TANDON Director - 2016-10-04
      05217134 REEMA TANDON Additional Director - 2015-09-29
      06376673 DIVIJ BAJAJ Additional Director - 2014-09-29
      06376673 DIVIJ BAJAJ Director - 2018-01-01
      Other Directorships of HARSH TANDON
      Company Name CIN Designation Appointment Date Cessation
      VANDANA FORTUNE LLP AAN-8375 Designated Partner 2018-12-26 Ongoing
      LAKSHAY PROFESSIONAL ADVISORY LLP AAO-2445 Designated Partner 2019-02-11 Ongoing
      GHANANAND ENTERPRISES LLP ABC-0198 Designated Partner 2023-08-10 Ongoing
      SWERNIM ELECTRONICS PRIVATE LIMITED U32109DL1996PTC078438 Director - 2015-11-04
      BREEZE RESIDENCY PRIVATE LIMITED U45204DL2013PTC259683 Additional Director - 2019-09-30
      BREEZE RESIDENCY PRIVATE LIMITED U45204DL2013PTC259683 Director - 2023-07-19
      LAKSHAY HOUSE PRIVATE LIMITED U45400DL2008PTC175117 Additional Director - 2013-09-30
      LAKSHAY HOUSE PRIVATE LIMITED U45400DL2008PTC175117 Director - 2019-02-10
      HARSH HOUSE PRIVATE LIMITED U45400DL2008PTC182590 Additional Director - 2013-09-30
      HARSH HOUSE PRIVATE LIMITED U45400DL2008PTC182590 Director 2013-09-30 Ongoing
      VANDANA HEIGHTS PRIVATE LIMITED U70100DL2010PTC203069 Additional Director - 2018-12-25
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FINEBRICKS ESTATE LLP AAU-9867 Designated Partner 2023-04-24 Ongoing
      NJ FOOD PRODUCTS LLP ABA-1776 Partner 2022-04-20 Ongoing
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Additional Director - 2015-09-30
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Director 2015-09-30 Ongoing
      SENTINEL SYSTEMS PRIVATE LIMITED U01122DL1996PTC079741 Director 2002-09-02 Ongoing
      ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2008-05-07
      ENRICH PLASTIC PRIVATE LIMITED U25202DL2005PTC136191 Director 2005-05-13 Ongoing
      PARAM PLASTIC TECHNOLOGIES PRIVATE LIMITED U25202DL2005PTC136298 Director 2007-05-17 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Additional Director - 2007-09-20
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
      UNIVERSAL ELECTRONICS AND COMMUNICATIONS PVT LTD U31909PB1993PTC013366 Director 2006-11-15 Ongoing
      HERITAGE ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED U40300HR2013PTC048076 Director 2013-01-04 Ongoing
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Additional Director - 2022-09-29
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director - 2024-03-30
      A.N. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120470 Additional Director - 2019-09-21
      FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director 2012-02-29 Ongoing
      SOURCE TRADEX INDIA PRIVATE LIMITED U51494HR2011PTC044300 Director 2011-11-11 Ongoing
      NISAN BEVERAGES PRIVATE LIMITED U51506DL2005PTC136266 Director 2005-05-18 Ongoing
      MSG FINANCE (INDIA) PRIVATE LIMITED U65993DL1992PTC221208 Director 2011-02-08 Ongoing
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Additional Director - 2018-09-27
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director 2018-09-27 Ongoing
      KANDHARI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136299 Director 2005-05-17 Ongoing
      QUALITY ENABLED REMOTE SOLUTIONS PRIVATE LIMITED U72900DL2000PTC103162 Director - 2008-09-03
      JUICY BEVERAGES PRIVATE LIMITED U74899DL1980PTC010284 Additional Director - 2018-09-29
      JUICY BEVERAGES PRIVATE LIMITED U74899DL1980PTC010284 Director 2018-09-29 Ongoing
      INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director 2005-07-20 Ongoing
      KANDHARI WHITE HEALTH CARE SOLUTIONS PRIVATE LIMITED U74999HR2016PTC066121 Additional Director - 2017-09-28
      KANDHARI WHITE HEALTH CARE SOLUTIONS PRIVATE LIMITED U74999HR2016PTC066121 Director 2017-09-28 Ongoing
      Other Directorships of MANOJ KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GREENCITY ENGINEERING COMPONENTS PRIVATE LIMITED U29199DL2005PTC133699 Director - 2007-08-07
      AASHIYANA BUILDMART PRIVATE LIMITED U45200DL2007PTC158259 Director - 2014-11-04
      OASIS BUILDMART PRIVATE LIMITED U45200DL2007PTC158269 Director - 2011-11-29
      AIRWIL INFRA LIMITED U45200DL2011PLC229199 Director 2011-12-23 Ongoing
      DOYEN TOWN PLANNERS PRIVATE LIMITED U45200HR2008PTC111975 Additional Director - 2008-10-25
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director - 2013-01-05
      AMPCOR PROPMART PRIVATE LIMITED U45201DL2002PTC118077 Director - 2014-11-03
      J.B.K. DEVELOPERS PRIVATE LIMITED U45201DL2003PTC121434 Additional Director 2018-01-29 Ongoing
      J.B.K. DEVELOPERS PRIVATE LIMITED U45201DL2003PTC121434 Director - 2017-10-23
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2008-09-28
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Additional Director - 2015-09-30
      ASCOT PROJECTS PRIVATE LIMITED U45201DL2006PTC145584 Director - 2019-06-08
      AASHIYANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203DL2005PTC134866 Director - 2011-07-11
      AIRWIL JKM INFRASTRUCTURES PRIVATE LIMITED U45204DL2013PTC256197 Director - 2016-04-02
      CONAC INFRA PRIVATE LIMITED U45309DL2016PTC307039 Director 2016-10-10 Ongoing
      AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Director - 2014-11-05
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-08-29
      WOW DREAMBUILD PRIVATE LIMITED U45400DL2007PTC163943 Additional Director - 2014-09-30
      WOW DREAMBUILD PRIVATE LIMITED U45400DL2007PTC163943 Director - 2018-08-28
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2011-09-14
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Additional Director - 2014-09-30
      VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director - 2015-08-20
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Director 2012-11-09 Ongoing
      AIRWIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC259300 Director 2013-10-17 Ongoing
      AIRWIL PROJECTS PRIVATE LIMITED U45400DL2013PTC259746 Director 2013-10-31 Ongoing
      AIRWIL DEVELOPERS PRIVATE LIMITED U45400DL2013PTC262038 Director 2013-12-12 Ongoing
      AETAS PROJECTS PRIVATE LIMITED U45400DL2015PTC277313 Director - 2015-06-12
      R.D. FINLEASE PRIVATE LIMITED U65929DL1996PTC081244 Director 2009-08-31 Ongoing
      UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Additional Director - 2017-09-21
      UNITECH INFRA-CON LIMITED U70101DL2005PLC134700 Director 2017-09-21 Ongoing
      AV RENTAL SERVICES PRIVATE LIMITED U70101DL2010PTC208951 Director - 2014-01-17
      TECH ZONA BUILDCON PRIVATE LIMITED U70101DL2013PTC259427 Additional Director - 2014-06-26
      CEREBRUM BUSINESS PARK PRIVATE LIMITED U70102DL2015PTC286856 Director 2015-10-27 Ongoing
      AASHIYANA PROPZONE PRIVATE LIMITED U70109DL2007PTC165092 Director - 2014-01-17
      TECH ZONA INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC262312 Additional Director - 2018-03-15
      AIRWIL JKM INFRACON PRIVATE LIMITED U70109DL2014PTC265471 Director - 2016-08-05
      AASHIYANA INFOTECH PRIVATE LIMITED U72300DL2007PTC166340 Director 2007-07-26 Ongoing
      MOON SHINE EDUCATIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133700 Director - 2007-08-09
      SMS PLACEMENT SERVICES PRIVATE LIMITED U74999DL2010PTC208216 Director - 2014-01-17
      MASS BOUTIQUES PRIVATE LIMITED U80100WB2004PTC114533 Additional Director - 2015-09-15
      MASS BOUTIQUES PRIVATE LIMITED U80100WB2004PTC114533 Director - 2014-07-22
      LOGON INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80221DL2005PTC133130 Director - 2010-11-05
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director - 2013-01-05
      PEARL EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC133391 Director - 2007-08-10
      TRILOCHAN EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC140148 Director - 2012-12-12
      CLASSIC YOGA MEDITATION INSTITUTE PRIVATE LIMITED U80301DL2005PTC141154 Director - 2014-01-17
      AIRWIL HEALTHCARE PRIVATE LIMITED U85100DL2013PTC262037 Director 2013-12-12 Ongoing
      Other Directorships of CHHITAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREENCITY ENGINEERING COMPONENTS PRIVATE LIMITED U29199DL2005PTC133699 Director 2007-08-01 Ongoing
      AASHIYANA BUILDMART PRIVATE LIMITED U45200DL2007PTC158259 Additional Director 2014-11-04 Ongoing
      AIRWIL INFRA LIMITED U45200DL2011PLC229199 Director - 2017-05-15
      AMPCOR PROPMART PRIVATE LIMITED U45201DL2002PTC118077 Additional Director 2014-11-03 Ongoing
      AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Additional Director 2014-11-05 Ongoing
      WOW DREAMBUILD PRIVATE LIMITED U45400DL2007PTC163943 Additional Director - 2014-08-01
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2015-09-21
      INTELLICITY BUSINESS PARK PRIVATE LIMITED U45400DL2012PTC244744 Additional Director - 2017-04-28
      ENIGMA RESORTS AND BANQUETS PRIVATE LIMITED U55101DL2007PTC171181 Director - 2009-08-01
      AV RENTAL SERVICES PRIVATE LIMITED U70101DL2010PTC208951 Additional Director 2014-01-17 Ongoing
      AASHIYANA PROPZONE PRIVATE LIMITED U70109DL2007PTC165092 Additional Director - 2014-09-30
      AASHIYANA PROPZONE PRIVATE LIMITED U70109DL2007PTC165092 Director 2014-09-30 Ongoing
      AASHIYANA INFOTECH PRIVATE LIMITED U72300DL2007PTC166340 Additional Director - 2014-09-30
      AASHIYANA INFOTECH PRIVATE LIMITED U72300DL2007PTC166340 Director 2014-09-30 Ongoing
      MOON SHINE EDUCATIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133700 Director 2007-08-02 Ongoing
      SMS PLACEMENT SERVICES PRIVATE LIMITED U74999DL2010PTC208216 Additional Director 2014-01-17 Ongoing
      PEARL EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC133391 Director 2007-08-03 Ongoing
      HOLYLAND FITNESS TRAINING CENTRE PRIVATE LIMITED U80301DL2005PTC140450 Director 2005-09-07 Ongoing
      CLASSIC YOGA MEDITATION INSTITUTE PRIVATE LIMITED U80301DL2005PTC141154 Additional Director - 2014-09-30
      CLASSIC YOGA MEDITATION INSTITUTE PRIVATE LIMITED U80301DL2005PTC141154 Director 2014-09-30 Ongoing
      Other Directorships of KIRAN WATI
      Company Name CIN Designation Appointment Date Cessation
      ENIGMA RESORTS AND BANQUETS PRIVATE LIMITED U55101DL2007PTC171181 Director - 2009-08-01
      R.D. FINLEASE PRIVATE LIMITED U65929DL1996PTC081244 Additional Director - 2014-09-30
      R.D. FINLEASE PRIVATE LIMITED U65929DL1996PTC081244 Director 2014-09-30 Ongoing
      Other Directorships of LAKSHAY TANDON
      Company Name CIN Designation Appointment Date Cessation
      VANDANA FORTUNE LLP AAN-8375 Designated Partner 2018-12-26 Ongoing
      LAKSHAY PROFESSIONAL ADVISORY LLP AAO-2445 Designated Partner 2019-02-11 Ongoing
      AGILITY T CONSULTING LLP AAX-3191 Partner 2021-07-06 Ongoing
      COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
      GHANANAND ENTERPRISES LLP ABC-0198 Designated Partner 2022-08-08 Ongoing
      SWERNIM ELECTRONICS PRIVATE LIMITED U32109DL1996PTC078438 Director - 2015-11-04
      LAKSHAY HOUSE PRIVATE LIMITED U45400DL2008PTC175117 Director - 2019-02-10
      HARSH HOUSE PRIVATE LIMITED U45400DL2008PTC182590 Director 2013-06-21 Ongoing
      LND FOODS PRIVATE LIMITED U51909DL2021PTC378454 Director 2021-03-13 Ongoing
      VANDANA HEIGHTS PRIVATE LIMITED U70100DL2010PTC203069 Director - 2018-12-25
      COMPUTER AVENUES PRIVATE LIMITED U80221DL1998PTC091712 Director - 2014-09-01
      Other Directorships of GURINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MYCROPROFESSOR.COM PRIVATE LIMITED U07220DL2000PTC108255 Director 2005-02-21 Ongoing
      SANVAR GARMENTS PRIVATE LIMITED U18101DL2005PTC136297 Director - 2010-10-25
      GOLDSTAR PRINTERS PRIVATE LIMITED U22219DL2005PTC135716 Director 2005-05-03 Ongoing
      ENRICH PLASTIC PRIVATE LIMITED U25202DL2005PTC136191 Director - 2018-08-02
      PARAM PLASTIC TECHNOLOGIES PRIVATE LIMITED U25202DL2005PTC136298 Director - 2018-08-02
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Additional Director - 2023-09-28
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director 2023-07-26 Ongoing
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director - 2022-08-05
      BREEZE RESIDENCY PRIVATE LIMITED U45204DL2013PTC259683 Additional Director - 2019-09-30
      BREEZE RESIDENCY PRIVATE LIMITED U45204DL2013PTC259683 Director 2019-09-30 Ongoing
      CLASS CITY MATRIX PRIVATE LIMITED U45400DL2013PTC252373 Additional Director - 2015-09-30
      CLASS CITY MATRIX PRIVATE LIMITED U45400DL2013PTC252373 Director 2015-09-30 Ongoing
      NISAN BEVERAGES PRIVATE LIMITED U51506DL2005PTC136266 Director - 2018-08-02
      MODERN PROJCON PRIVATE LIMITED U70109DL2006PTC151572 Director - 2012-03-09
      KANDHARI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136299 Director - 2018-08-02
      LORD BIHARI ENGINEERS PRIVATE LIMITED U80100DL2004PTC129447 Director - 2019-01-14
      BRIGHT VOCATIONAL STUDIES PRIVATE LIMITED U80903DL2007PTC161437 Director - 2019-06-26
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GREENCITY ENGINEERING COMPONENTS PRIVATE LIMITED U29199DL2005PTC133699 Director - 2012-11-15
      AASHIYANA BUILDMART PRIVATE LIMITED U45200DL2007PTC158259 Director - 2012-11-15
      OASIS BUILDMART PRIVATE LIMITED U45200DL2007PTC158269 Director - 2011-11-29
      AIRWIL INFRA LIMITED U45200DL2011PLC229199 Director - 2012-11-17
      AASHIYANA CIVIL CONTRACTORS PRIVATE LIMITED U45201DL2002PTC117916 Director - 2012-11-15
      AMPCOR PROPMART PRIVATE LIMITED U45201DL2002PTC118077 Director 2002-12-18 Ongoing
      J.B.K. DEVELOPERS PRIVATE LIMITED U45201DL2003PTC121434 Director - 2012-11-15
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2008-09-28
      AASHIYANA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203DL2005PTC134866 Director - 2011-07-11
      AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Director - 2012-11-16
      AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC163513 Director - 2012-08-29
      WOW DREAMBUILD PRIVATE LIMITED U45400DL2007PTC163943 Director - 2012-11-16
      AASHIYANA BUILDCITY PRIVATE LIMITED U45400DL2007PTC165090 Director - 2011-09-14
      R.D. FINLEASE PRIVATE LIMITED U65929DL1996PTC081244 Director - 2012-11-17
      AASHIYANA PROPZONE PRIVATE LIMITED U70109DL2007PTC165092 Director - 2012-11-16
      AASHIYANA INFOTECH PRIVATE LIMITED U72300DL2007PTC166340 Director - 2012-11-16
      MOON SHINE EDUCATIONAL SERVICES PRIVATE LIMITED U74140DL2005PTC133700 Director 2005-03-09 Ongoing
      SMS PLACEMENT SERVICES PRIVATE LIMITED U74999DL2010PTC208216 Director 2010-09-14 Ongoing
      LOGON INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80221DL2005PTC133130 Director - 2010-11-05
      BLUE VALLEY INSTITUTE OF MANAGEMENT PRIVATE LIMITED U80221DL2005PTC133131 Director - 2012-11-15
      PEARL EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC133391 Director - 2012-11-15
      KRISHNA YOGA MEDITATION INSTITUTE PRIVATE LIMITED U80301DL2005PTC140441 Director - 2012-11-16
      Other Directorships of RADHA KRISHAN TANDON
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN CHILLIES EMPRESAS LLP AAH-1520 Designated Partner 2016-08-16 Ongoing
      SHIVAY INTERNATIONAL LLP AAL-8006 Designated Partner 2018-01-23 Ongoing
      RKS EMPRESAS LLP ABZ-0889 Designated Partner 2022-11-16 Ongoing
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Additional Director 2012-02-18 Ongoing
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Additional Director - 2009-09-28
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Director 2009-09-28 Ongoing
      SAI FINCORP PRIVATE LIMITED U74899DL1995PTC071553 Additional Director 2012-02-18 Ongoing
      S.S.GATEWAY ESERVICES PRIVATE LIMITED U74999DL2013PTC260254 Additional Director - 2018-09-11
      COMPUTER AVENUES PRIVATE LIMITED U80221DL1998PTC091712 Director 2014-03-08 Ongoing
      FRESH MINDS PRODUCTIONS PRIVATE LIMITED U93000DL2013PTC258374 Managing Director - 2018-01-22
      Other Directorships of REEMA TANDON
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN CHILLIES EMPRESAS LLP AAH-1520 Designated Partner 2022-10-18 Ongoing
      SHIVAY INTERNATIONAL LLP AAL-8006 Designated Partner 2018-01-23 Ongoing
      RKS EMPRESAS LLP ABZ-0889 Designated Partner 2022-11-16 Ongoing
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Additional Director 2012-05-15 Ongoing
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Additional Director 2012-05-15 Ongoing
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Additional Director - 2017-09-29
      BHADRAKALI ESTATES PRIVATE LIMITED U70101DL2005PTC133844 Director 2017-09-29 Ongoing
      COMPUTER AVENUES PRIVATE LIMITED U80221DL1998PTC091712 Director 2014-09-01 Ongoing
      FRESH MINDS PRODUCTIONS PRIVATE LIMITED U93000DL2013PTC258374 Additional Director - 2014-09-30
      FRESH MINDS PRODUCTIONS PRIVATE LIMITED U93000DL2013PTC258374 Director - 2018-01-22
      Other Directorships of DIVIJ BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      JUST TAP LLP AAI-1356 Designated Partner 2016-12-29 Ongoing
      FLUIDVENTURES PARTNERS LLP AAP-6518 Partner - 2022-04-19
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-06-01
      AGILITY T CONSULTING LLP AAX-3191 Partner 2021-07-06 Ongoing
      GREENPLUS ADVISORS LLP AAY-7342 Partner 2023-09-15 Ongoing
      AESTHETIC NUTRITION PRIVATE LIMITED U15122DL2015PTC286059 Director 2015-10-06 Ongoing
      MAXINIQUE SOLUTION PRIVATE LIMITED U52339HR2020PTC090918 Additional Director - 2021-10-07
      PANCHSHEEL CUISINE PRIVATE LIMITED U55101DL2012PTC229858 Additional Director - 2017-10-03
      PANCHSHEEL CUISINE PRIVATE LIMITED U55101DL2012PTC229858 Director 2017-10-03 Ongoing
      VIBHOR EXPORTS PRIVATE LIMITED U74140DL2011PTC217608 Director 2013-04-01 Ongoing
      COMPUTER AVENUES PRIVATE LIMITED U80221DL1998PTC091712 Director - 2014-09-01
      JUST DAKHILA PRIVATE LIMITED U80904DL2017PTC317670 Director 2017-05-17 Ongoing

      CIN Company Name Company Address
      U70100UP2017PTC095474 TRUE HILLS INFRASTRUCTURE PRIVATE LIMITED A-601, Plot No. 21 I.T Square Knowledge Park-3 Greater Noida Gautam Buddha Nagar UP 201 308 IN , Greater Noida, Uttar Pradesh, India - 201308
      U36999UP2019PTC115300 TENTECH LED DISPLAY PRIVATE LIMITED Wegmans Business Park, Plot No.03, Knowledge Park-III, , Greater Noida, Uttar Pradesh, India - 201308
      U31100UP2019PTC116932 TENTECH ELECTRONICS PRIVATE LIMITED WEGMANS BUSINESS PARK, PLOT NO. 3, KNOWLEDGE PARK-III, , GREATER NOIDA, Uttar Pradesh, India - 201308
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100030593 2016-03-18 2017-03-02 2023-09-05 120,000,000.00 YES BANK LIMITED

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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

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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

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      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

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      Company Identifier Name Percentage of Shares Held

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      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

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