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  • Complaints
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NX BLOCK TRADES PRIVATE LIMITED

CIN: U74110UP2007PTC089557

NX BLOCK TRADES PRIVATE LIMITED (CIN: U74110UP2007PTC089557) is a Private company incorporated on 16 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 93782910.00.

NX BLOCK TRADES 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.NX BLOCK TRADES 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 NX BLOCK TRADES PRIVATE LIMITED are ROHIT JAIN, RITVIK KULSHRESTHA, and SHIVAM KULSHRESTHA.

NX BLOCK TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110UP2007PTC089557 and its registration number is 89557. Users may contact NX BLOCK TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NX BLOCK TRADES PRIVATE LIMITED is 5th Floor, Urmila Business Park, 95B, Block-A, Sector-136 , Noida, Uttar Pradesh, India - 201304.

Current status of NX BLOCK TRADES 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 NX BLOCK TRADES 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

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Purchase full report of NX BLOCK TRADES

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 NX BLOCK TRADES 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 NX BLOCK TRADES
DIN Director Name Designation Appointment Date
00965798 ROHIT JAIN Whole-time director 2022-04-25
09233320 RITVIK KULSHRESTHA Director 2023-09-19
09530675 SHIVAM KULSHRESTHA Whole-time director 2022-05-23
Past Directors & Key Managerial Personnel of NX BLOCK TRADES
DIN Director Name Designation Appointment Date Cessation
00021471 SHRIVALLABH GOYAL Additional Director - 2013-09-30
00021471 SHRIVALLABH GOYAL Director - 2016-04-27
00058820 ANIL GUPTA Additional Director - 2017-09-30
00058820 ANIL GUPTA Director - 2020-09-19
01067895 DEVENDRA RAJ MEHTA Director - 2011-08-01
00965798 ROHIT JAIN Additional Director - 2022-09-30
00965798 ROHIT JAIN Director - 2008-09-03
00965798 ROHIT JAIN Whole-time director - 2015-12-23
01621695 UMAKANTA PATTANAYAK Company Secretary - 2010-09-15
08456333 JITIN KAPOOR Additional Director - 2019-09-30
08456333 JITIN KAPOOR Director - 2020-05-29
08748842 GAURAV MAHAJAN Additional Director - 2020-12-30
08748842 GAURAV MAHAJAN Director - 2022-05-23
00027563 ALOK TANDON Director - 2011-08-01
00194733 ATUL KULSHRESTHA Additional Director - 2020-12-30
00194733 ATUL KULSHRESTHA Director - 2022-06-13
00194733 ATUL KULSHRESTHA Managing Director - 2017-07-21
01065642 NEELU KULSHRESTHA Additional Director - 2015-09-30
01065642 NEELU KULSHRESTHA Director - 2017-11-01
01070854 SUNIL KUMAR KULSHRESTHA Director - 2013-03-12
07493733 RAHUL SRIVASTAVA Additional Director - 2017-09-30
07493733 RAHUL SRIVASTAVA Director - 2019-05-20
00012921 VIRENDERKUMAR GANDHI Director - 2013-08-23
00027549 AJAY KHANNA Director - 2011-08-01
09233320 RITVIK KULSHRESTHA Additional Director - 2023-09-29
09530675 SHIVAM KULSHRESTHA Additional Director - 2022-09-30
09530675 SHIVAM KULSHRESTHA Director - 2023-07-09
07977112 SWAGATA ROY CFO - 2017-03-09
Other Directorships of SHRIVALLABH GOYAL
Company Name CIN Designation Appointment Date Cessation
TWIN ROSES TRADES AND AGENCIES LIMITED L51900MH1985PLC035214 Company Secretary - 2015-03-31
RESOLUTE LAND CONSORTIUM PROJECTS LIMITED U45400HR2007PLC037102 Additional Director - 2011-09-10
RESOLUTE LAND CONSORTIUM PROJECTS LIMITED U45400HR2007PLC037102 Director - 2016-08-25
INDOSPACE MET LOGISTICS PARK FARUKHNAGAR PRIVATE LIMITED U63030MH2020PTC365648 Director 2020-06-29 Ongoing
RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Additional Director - 2016-09-30
RB HOLDINGS PRIVATE LIMITED U65993MH2008PTC274362 Director - 2019-03-01
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Additional Director - 2016-09-30
WATERMARK INFRATECH PRIVATE LIMITED U70101MH2011PTC274338 Director - 2019-03-01
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Additional Director - 2013-09-20
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Director - 2015-12-04
MODEL ECONOMIC TOWNSHIP LIMITED U70109HR2006PLC036416 Whole-time director 2015-12-05 Ongoing
RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Additional Director - 2016-09-30
RB MEDIA HOLDINGS PRIVATE LIMITED U74300MH2010PTC274331 Director - 2019-03-01
RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Additional Director - 2016-09-30
RB MEDIASOFT PRIVATE LIMITED U74300MH2011PTC274332 Director - 2019-03-01
JAYKAY TECH LIMITED U74899DL1988PLC030516 Additional Director - 2009-09-17
JAYKAY TECH LIMITED U74899DL1988PLC030516 Director - 2011-09-07
INDIAN VACCINES CORPORATION LIMITED U74900HR1989GOI030516 Additional Director - 2009-09-17
INDIAN VACCINES CORPORATION LIMITED U74900HR1989GOI030516 Director 2009-09-17 Ongoing
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Additional Director - 2016-09-30
ADVENTURE MARKETING PRIVATE LIMITED U74900MH2011PTC274179 Director - 2019-03-01
RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Additional Director - 2016-09-30
RRB MEDIASOFT PRIVATE LIMITED U74900MH2011PTC274334 Director - 2019-03-01
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Additional Director - 2016-09-30
COLORFUL MEDIA PRIVATE LIMITED U93000MH2010PTC274181 Director - 2019-03-01
RELPOL PLASTICS PRODUCTS PRIVATE LIMITED U99999MH1998PTC115579 Director - 2017-01-31
Other Directorships of ANIL GUPTA
Other Directorships of DEVENDRA RAJ MEHTA
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2009-09-25
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director - 2024-03-31
JAIN IRRIGATION SYSTEMS LIMITED L29120MH1986PLC042028 Director appointed in casual vacancy - 2014-09-26
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Additional Director - 2012-09-27
GOENKA DIAMOND AND JEWELS LIMITED L36911RJ1990PLC005651 Director - 2013-11-26
POLY MEDICURE LIMITED L40300DL1995PLC066923 Director 2005-05-26 Ongoing
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Additional Director - 2009-07-28
JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director 2009-07-28 Ongoing
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2011-09-28
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-10-22
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Additional Director - 2007-06-15
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
AGRIGLOW FARMER PRODUCER COMPANY LIMITED U01114RJ2023PTC087024 Director 2023-04-18 Ongoing
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Additional Director - 2010-09-02
ATUL RAJASTHAN DATE PALMS LIMITED U01122RJ2009PLC028415 Director 2009-06-10 Ongoing
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Additional Director - 2010-06-30
GLENMARK GENERICS LIMITED U24110MH1994PLC081597 Director 2010-06-30 Ongoing
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Additional Director - 2013-09-30
MM AUTO INDUSTRIES PRIVATE LIMITED U34101HR1985PTC032462 Director - 2010-10-11
OSETA INVESTMENTS TRUSTEE COMPANY PVT LTD U67100MH2006PTC158601 Director - 2009-01-22
M N M ASSETS RECONSTRUCTION COMPANY LIMITED U70102DL2013PLC248013 Director - 2016-04-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-17
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director 2012-09-29 Ongoing
GANDHI RESEARCH FOUNDATION U73200MH2007NPL169807 Director appointed in casual vacancy - 2012-09-29
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Additional Director - 2020-12-18
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT U73200PN2012NPL142984 Director 2020-12-18 Ongoing
SUREFIN ADVISORS PRIVATE LIMITED U74110DL2010PTC199975 Director 2014-09-19 Ongoing
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Additional Director - 2014-09-30
SMARTGLOBAL VENTURES PRIVATE LIMITED U74120UP2013PTC057883 Director - 2015-05-01
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2014-06-03
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2011-01-31
Other Directorships of ROHIT JAIN
Other Directorships of UMAKANTA PATTANAYAK
Company Name CIN Designation Appointment Date Cessation
LALL MINERALS PRIVATE LIMITED U13100OR2005PTC008341 Company Secretary - 2024-02-29
SKYTOUCH LIFTS & ESCALATORS PRIVATE LIMITED U29248OR2016PTC019741 Director - 2016-03-31
TRIJAL ENTERPRISE PRIVATE LIMITED U52609OR2016PTC025912 Company Secretary - 2023-06-01
T K INTERNATIONAL LIMITED U55101OR1982PLC001092 Company Secretary - 2008-12-15
STRATEGIC RESEARCH & SOLUTIONS PRIVATE LIMITED U73100DL2007PTC168247 Director 2007-09-17 Ongoing
GRUHALAXMI WEALTH CARE LIMITED U74140OR2010PLC012680 Director 2010-11-18 Ongoing
Other Directorships of JITIN KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURAV MAHAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK TANDON
Company Name CIN Designation Appointment Date Cessation
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director 2014-05-01 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2014-05-01
VOLUBLE PROJECTS PRIVATE LIMITED U00082DL2005PTC137250 Director - 2012-03-09
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2016-04-20
RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-03-29
STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director 2013-09-30 Ongoing
EMINENT HOSPITALITY PRIVATE LIMITED U55101RJ2005PTC021805 Director - 2010-12-11
SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
A T INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080503 Director 1996-07-19 Ongoing
DEFT REAL ESTATES PRIVATE LIMITED U70101DL2005PTC137174 Director - 2012-03-09
GREENVIEW INFRASTRUCTURE PRIVATE LIMITED U70101RJ2005PTC021437 Director - 2017-05-26
CADRE BUILDTECH PRIVATE LIMITED U70102DL2013PTC258504 Director 2013-09-26 Ongoing
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2010-09-30
DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2012-03-21
ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Director - 2018-10-27
SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Managing Director - 2010-05-01
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director 2019-04-15 Ongoing
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Director - 2008-10-01
TELETEC FINSEC INDIA PRIVATE LIMITED U74899DL1996PTC077912 Whole-time director - 2019-04-15
Other Directorships of ATUL KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Additional Director - 2006-09-27
OSWAL GREENTECH LIMITED L24112PB1981PLC031099 Director - 2018-01-15
CHINK COMPONENTS PRIVATE LIMITED U34300DL1998PTC093549 Director 2005-05-03 Ongoing
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Additional Director - 2013-09-30
NEWS NATION NETWORK PRIVATE LIMITED U51909DL2010PTC242741 Director 2013-09-30 Ongoing
CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Director - 2013-12-03
HOTEL SNOWPEAK PRIVATE LIMITED U55101DL2001PTC112158 Director - 2012-03-20
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Additional Director - 2014-09-10
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director 2024-07-04 Ongoing
DAFFODIL HOTELS PRIVATE LIMITED U55101DL2011PTC224114 Director - 2017-12-08
SUDH INVESTMENTS PVT. LTD. U59110UP1996PTC089559 Additional Director - 2016-09-30
SUDH INVESTMENTS PVT. LTD. U59110UP1996PTC089559 Director 2016-09-30 Ongoing
SUDH INVESTMENTS PVT. LTD. U59110UP1996PTC089559 Director - 2013-12-03
CAMELLIA TRADEX PRIVATE LIMITED U64910DL2006PTC154191 Director - 2009-07-08
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Additional Director - 2016-09-24
CAMELLIA CAPITAL PRIVATE LIMITED U67120UP2006PTC089558 Director - 2016-09-28
JBB INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC137625 Director - 2007-05-05
CAMELLIA INFRAPROJECTS PRIVATE LIMITED U70102DL2006PTC156579 Director - 2009-07-08
DIGICALL GLOBAL PRIVATE LIMITED U72900DL2011PTC216458 Director - 2011-06-07
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Additional Director - 2021-11-30
NXBLOCK TECHNOLOGIES AND INVESTMENTS PRIVATE LIMITED U74110DL2011PTC225037 Director - 2012-03-30
VRV STOCK TRADES PRIVATE LIMITED U74120DL2003PTC120492 Director - 2009-07-08
UNIQUE COMPUTECH PRIVATE LIMITED U74899DL2005PTC143321 Additional Director - 2023-03-27
SARDASAROOP MANAGEMENT CONSULTANT PRIVATE LIMITED U74999DL2018PTC329553 Director 2018-02-16 Ongoing
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2015-09-21
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director 2015-09-21 Ongoing
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2012-03-30
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director 2021-12-09 Ongoing
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director - 2015-08-07
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Managing Director - 2020-08-06
KULSHRESTHA BHARTI FOUNDATION U85500UP2024NPL196878 Director 2024-02-05 Ongoing
Other Directorships of NEELU KULSHRESTHA
Other Directorships of SUNIL KUMAR KULSHRESTHA
Other Directorships of RAHUL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
DILKHUSH REAL ESTATE PRIVATE LIMITED U70109DL2016PTC302309 Director - 2017-02-01
DILKHUSH ENTERPRISES PRIVATE LIMITED U74999DL2016PTC303677 Director - 2017-02-01
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Additional Director - 2017-09-20
EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2019-05-17
Other Directorships of VIRENDERKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
JAMNAGAR UTILITIES & POWER PRIVATE LIMITED U40100GJ1991PTC051130 Director 2002-01-07 Ongoing
RELIANCE JAMNAGAR INFRASTRUCTURE LIMITED U45300GJ1999PLC036347 Director - 2009-12-18
JEWEL COMMUNICATIONS PRIVATE LIMITED U51900MH1999PTC120567 Director 2003-04-17 Ongoing
EQUITY LINK TRADING (INDIA) PRIVATE LIMITED U51900MH1999PTC121079 Director 2003-04-17 Ongoing
REME TRADING PRIVATE LIMITED U51900MH1999PTC121081 Director 2003-04-17 Ongoing
WARBURG CAPITAL PRIVATE LIMITED U65990MH1999PTC121102 Director 2003-04-17 Ongoing
GREENWICH CAPITAL PRIVATE LIMITED U65990MH1999PTC121109 Director 2003-04-17 Ongoing
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Additional Director - 2012-08-03
RELIANCE CORPORATE IT PARK LIMITED U74140GJ2001PLC107554 Director 2012-08-03 Ongoing
RELIANCE WELFARE ASSOCIATION U74900MH1979GAP021087 Additional Director - 2012-09-27
RELIANCE WELFARE ASSOCIATION U74900MH1979GAP021087 Director 2012-09-27 Ongoing
RELIANCE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED U85100MH1998PTC114935 Additional Director - 2012-09-28
RELIANCE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED U85100MH1998PTC114935 Director 2012-09-28 Ongoing
TIRUTTANI INFRALOG PRIVATE LIMITED U99999GJ2000PTC050444 Director - 2009-12-18
PERIGEE TRADING PRIVATE LIMITED U99999MH1999PTC121080 Director 2003-04-17 Ongoing
COLONIAL CAPITAL PRIVATE LIMITED U99999MH1999PTC121107 Director 2003-04-17 Ongoing
NEWTON CAPITALS PRIVATE LIMITED U99999MH1999PTC121108 Director 2003-04-17 Ongoing
Other Directorships of AJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
CELLPHONE VENTURES INDIA LLP AAA-7441 Designated Partner 2011-12-27 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director 2009-05-01 Ongoing
SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Managing Director - 2024-05-09
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2008-08-11
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Alternate Director - 2013-03-21
KRIBHCO FERTILIZERS LIMITED U24121DL2005PLC143452 Director - 2009-12-14
RMS ENERGY PRIVATE LIMITED U31908DL2010PTC205102 Director - 2010-10-01
SHYAM ANTENNA ELECTRONIC LTD.(TRANSFERRED FROM NCT OF DELHI) U31909RJ1981PLC020000 Director 1981-08-27 Ongoing
INDRAPRASTHA KFT PRIVATE LIMITED U45201RJ2005PTC021480 Director - 2022-02-21
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2010-09-30
SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2012-03-13
RMS AUTOMATION SYSTEMS LIMITED U51220MH1994PLC079785 Director - 2017-06-08
STL FERTILIZERS PRIVATE LIMITED U51311DL2004PTC131580 Director 2006-01-14 Ongoing
SHYAM BASIC INFRASTRUCTURE PROJECTS PVT.LTD.(TRANSFERRED FROM NCT OF DELHI) U64201RJ1996PTC020005 Director 1996-02-14 Ongoing
SHYAM ACES (INDIA) PRIVATE LIMITED U64202DL1998PTC093023 Director 2006-05-16 Ongoing
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Additional Director - 2011-09-01
RAJOKRI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC049121 Director 2011-09-01 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director 2019-04-19 Ongoing
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Director - 2008-10-01
CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED U65999DL1996PTC077916 Whole-time director - 2019-04-19
CELLCAP INVOFIN INDIA PRIVATE LIMITED U67120DL1996PTC080913 Director 1996-08-06 Ongoing
EMINENCE ESTATE PRIVATE LIMITED U70100DL2007PTC159758 Director - 2012-03-03
VALLEYVIEW COLONISERS PRIVATE LIMITED U70101RJ2005PTC021515 Director 2005-10-24 Ongoing
GREENVIEW BUILDESTATE PRIVATE LIMITED U70101RJ2005PTC021516 Director 2005-10-24 Ongoing
ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Additional Director - 2018-09-27
ACE NETWORKS PRIVATE LIMITED U72200DL2000PTC107482 Director 2018-09-27 Ongoing
SHYAM SISTEMA DEVELOPERS PRIVATE LIMITED U72900DL2008PTC182915 Director 2008-09-05 Ongoing
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2018-04-25
SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Managing Director - 2010-05-01
MENTOR ESTATE DEVELOPERS PRIVATE LIMITED U74899DL2005PTC137173 Director - 2012-03-13
GRAVEL & IMITATIVE TRADERS PRIVATE LIMITED U74900DL2011PTC221387 Director 2018-03-30 Ongoing
Other Directorships of RITVIK KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
NX Techserv LLP ABC-8114 Partner 2022-10-19 Ongoing
TOTARAM SPICES LLP ACS-4974 Designated Partner 2025-11-05 Ongoing
TOTARAM TRADING LLP ACS-5701 Designated Partner 2025-11-10 Ongoing
TOTARAM LIQUOR INDUSTRIES LLP ACS-5705 Designated Partner 2025-11-10 Ongoing
MIND EFFICIENCY ARTIFICIAL INTELLIGENCE PRIVATE LIMITED U46520UP2021PTC148965 Director - 2026-01-14
TUKTUKI ENTERTAINMENTS PRIVATE LIMITED U59110UP2024PTC211590 Additional Director - 2025-12-29
TUKTUKI ENTERTAINMENTS PRIVATE LIMITED U59110UP2024PTC211590 Director 2025-08-18 Ongoing
TRYANGLE 42 NETWORK PRIVATE LIMITED U72900UP2022PTC161470 Director 2022-03-29 Ongoing
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Additional Director - 2021-10-12
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Director - 2021-12-09
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Managing Director 2021-12-09 Ongoing
Other Directorships of SHIVAM KULSHRESTHA
Company Name CIN Designation Appointment Date Cessation
NX Techserv LLP ABC-8114 Designated Partner 2022-10-19 Ongoing
NX Financial Management Services IFSC LLP ABZ-6237 Designated Partner 2022-12-27 Ongoing
CAMELLIA TRADEX PRIVATE LIMITED U51909DL2006PTC154191 Additional Director 2024-04-18 Ongoing
SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED U67190DL2005PTC142590 Director 2024-04-23 Ongoing
SUDH INFRATECH PRIVATE LIMITED U70109UP2023PTC177168 Director 2023-01-18 Ongoing
TRYANGLE 42 NETWORK PRIVATE LIMITED U72900UP2022PTC161470 Director 2022-03-29 Ongoing
MIND EFFICIENCY ARTIFICIAL INTELLIGENCE PRIVATE LIMITED U74999UP2021PTC148965 Additional Director - 2022-12-19
MIND EFFICIENCY ARTIFICIAL INTELLIGENCE PRIVATE LIMITED U74999UP2021PTC148965 Director 2022-03-09 Ongoing
Other Directorships of SWAGATA ROY
Company Name CIN Designation Appointment Date Cessation
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Additional Director - 2018-01-22
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 CFO - 2017-11-01
EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900UP2015PTC222900 Whole-time director - 2021-10-12

CIN Company Name Company Address
U46520UP2021PTC148965 MIND EFFICIENCY ARTIFICIAL INTELLIGENCE PRIVATE LIMITED 5th Floor, Urmila Business Park, 95B, Block-A, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U74110UP1996PTC089559 SUDH INVESTMENTS PVT. LTD. Ground Floor, Urmila Business Park 95B, Block-A, Sector136 , Noida, Uttar Pradesh, India - 201304
ABC-8114 NX Techserv LLP 5th Floor, A-95B,Urmila Business Park, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U59110UP1996PTC089559 SUDH INVESTMENTS PVT. LTD. Ground Floor, Urmila Business Park 95B, Block-A, Sector136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U72900UP2022PTC161470 TRYANGLE 42 NETWORK PRIVATE LIMITED 5th Floor, A-95B Urmila Business Park, Sector-136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U85500UP2024NPL196878 KULSHRESTHA BHARTI FOUNDATION 5th Floor Urmila Business,Park A-95B,Sector136Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U70109UP2023PTC177168 SUDH INFRATECH PRIVATE LIMITED Ground Floor, Urmila Business Park, A-95B, Sector-136 , Noida, Uttar Pradesh, India - 201304
U80900UP2015PTC222900 EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED 9th Floor, Urmila Business Park, A-95B Sector-136 , Noida, Uttar Pradesh, India - 201304
U45200UP2012PTC236393 WELLNESS INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR, A-95B, SECTOR-136,URMILA BUSINESS PARK,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U32405UP2025PTC229565 SRTR TECHNOLOGIES PRIVATE LIMITED GF, Urmila Business Park,95B, Block A, Sector 136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
U59110UP2024PTC211590 TUKTUKI ENTERTAINMENTS PRIVATE LIMITED 6th Floor, A-95B, Sector - 136,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ABB-9039 Neelu's Speciality Cuisines LLP Ground Floor, A-95BUrmila Business Park, Sector-136 Noida, Uttar Pradesh, India - 201304
U35105UP2025PTC235956 TOTARAM INDUSTRIES PRIVATE LIMITED 6th Floor, Urmila Busines,95B, Block-A, Sector 136,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
AAS-9926 SASYASUTRA LLP 38 B, 1ST FLOOR, PKT A BLOCK A NOIDA SECTOR 105 NOIDA, Uttar Pradesh, India - 201304
U74999UP2017PTC097875 QUAE MOBILI INTERNET SERVICES PRIVATE LIMITED 6th Floor, Lotus Business Park, Tower-B Sector 127, Noida-201304 , Noida, Uttar Pradesh, India - 201304
ACS-4974 TOTARAM SPICES LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ACS-5701 TOTARAM TRADING LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
ACS-5705 TOTARAM LIQUOR INDUSTRIES LLP 6th Floor, A-95B,Urmila Business Park,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
U74999UP2021PTC142201 IKIGAI LAB PRIVATE LIMITED A-3/07 GRD FLOOR TOWER 9 PURVANCHAL ROYAL PARK NOIDA SECTOR 137 , NOIDA, Uttar Pradesh, India - 201304
U70109UP2016PTC087236 BRISTON PROPBUILD PRIVATE LIMITED Lotus Business Park, Ground Floor Tower B Plot NO. 8, Sector 127, Noida 20 1304 , Noida, Uttar Pradesh, India - 201304
U85300UP2022NPL159088 GAVYA GLOBAL FOUNDATION A-2402 24TH FLOOR TOWER A PLOT NO GH01/A PRATEEK EDIFICE, SECTOR 107 NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201304
U24100UP2019OPC123598 KANOKI NATURALS (OPC) PRIVATE LIMITED 2054 5th FLOOR, ATS VILLAGE SECTOR 93 A , NOIDA, Uttar Pradesh, India - 201304
U74999UP2018PTC102246 BHUMAYOGA TRAVEL & LIVING PRIVATE LIMITED LOTUS BUSINESS PARK 6TH FLOOR, TOWER B, SECTOR-127 , NOIDA, Uttar Pradesh, India - 201304
U74999UP2022PTC160060 ACTIQ RETAIL PRIVATE LIMITED STUDIO NO 201, SECOND FLOOR IHDP BUSINESS PARK, SECTOR 127 , Noida, Uttar Pradesh, India - 201304
U72900UP2019FTC121353 SOLULEVER INDIA PRIVATE LIMITED 1st Floor, Plot No. 7, IHDP Business Park, Sector 127 , Noida, Uttar Pradesh, India - 201304
U15209UP2016PTC085152 HYDRISE FOODS PRIVATE LIMITED Tower A, Plot No. 5 Logix Techno Park, 1st Floor Sector 127 , Noida, Uttar Pradesh, India - 201304
U45400UP2008PTC035704 MADHUSUDAN INFRAPROMOTOR PRIVATE LIMITED Tower A, Plot No. 5 Logix Techno Park, 1st Floor Sector 127 , Noida, Uttar Pradesh, India - 201304
U67200UP2016PTC086163 INDYASME BUSINESS SERVICES PRIVATE LIMITED A-2/327,3RD FLOOR TOWER 16,PURVANCHAL ROYAL PARK SECTOR 137 , NOIDA, Uttar Pradesh, India - 201304
U14109UP2024PTC207575 INDEVO RETAILS PRIVATE LIMITED BHUTANI TECHNO PARK, PLOT NO. 5,,FIRST FLOOR, TOWER A, SECTOR 127, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10235102 2010-08-04 - 2010-10-28 864,000,000.00 ICICI BANK LIMITED
10235105 2010-08-04 2015-01-29 2017-04-04 117,000,000.00 ICICI BANK LIMITED
10235593 2010-08-04 2010-12-01 2015-01-20 724,000,000.00 ICICI BANK LIMITED
10429331 2013-05-11 2015-09-07 2017-04-28 774,200,000.00 DENA BANK
100676027 2022-08-04 - - 2,000,000.00 HDFC BANK LIMITED
100701196 2023-03-27 2023-09-22 - 2,000,000,000.00 HDFC BANK LIMITED
100795555 2023-09-22 - - 1,490,000,000.00 Axis Bank Limited
100796772 2023-09-27 - - 17,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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