• 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

      KLASSIKA HOTELS & HOSPITALITY LIMITED

      CIN: U74120DL1995PLC072997 As on: 2026-07-13
      Purchase Report

      KLASSIKA HOTELS & HOSPITALITY LIMITED (CIN: U74120DL1995PLC072997) is a Public company incorporated on 06 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60500000.00 and its paid up capital is Rs. 59701100.00.

      KLASSIKA HOTELS & HOSPITALITY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KLASSIKA HOTELS & HOSPITALITY LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of KLASSIKA HOTELS & HOSPITALITY LIMITED are PASHUPATI NATH DIXIT, SHIV KISHOR, RAJESH KUMAR SHARMA, and BHARAT SUBHASH PRASAD MAURYA.

      KLASSIKA HOTELS & HOSPITALITY LIMITED's Corporate Identification Number (CIN) is U74120DL1995PLC072997 and its registration number is 72997. Users may contact KLASSIKA HOTELS & HOSPITALITY LIMITED on its Email address - [email protected]. Registered address of KLASSIKA HOTELS & HOSPITALITY LIMITED is 487/88 NO -1 FIRST FLOOR, MANGAL BAZAR ROAD NEAR SIDH BABA MANDIR, PEERAGARHI , NEW DELHI, Delhi, India - 110087.

      Current status of KLASSIKA HOTELS & HOSPITALITY LIMITED is - Strike Off.

      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 KLASSIKA HOTELS & HOSPITALITY 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 KLASSIKA HOTELS & HOSPITALITY

      Purchase full report of KLASSIKA HOTELS & HOSPITALITY

      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 KLASSIKA HOTELS & HOSPITALITY 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 KLASSIKA HOTELS & HOSPITALITY
      DIN Director Name Designation Appointment Date
      01664553 PASHUPATI NATH DIXIT Additional Director 2015-02-19
      06397148 SHIV KISHOR Additional Director 2016-06-16
      01731816 RAJESH KUMAR SHARMA Additional Director 2015-02-19
      08101500 BHARAT SUBHASH PRASAD MAURYA Additional Director 2018-04-23
      Past Directors & Key Managerial Personnel of KLASSIKA HOTELS & HOSPITALITY
      DIN Director Name Designation Appointment Date Cessation
      06396311 SURENDRA KUMAR KUSHWAHA Additional Director - 2014-03-10
      02324161 GYANENDRA KUMAR SINGH Additional Director - 2010-10-15
      02403146 SUSANTO CHATTERJEE Director - 2010-08-04
      02659759 INDRANATH BISWAS Additional Director - 2010-08-04
      02706032 CHHOTELAL SHUKLA Additional Director - 2010-08-05
      02706032 CHHOTELAL SHUKLA Director - 2013-03-23
      02706032 CHHOTELAL SHUKLA Managing Director - 2012-03-01
      02882886 MONAMI BASU Additional Director - 2010-08-04
      01629407 ARVIND TIWARI Director - 2010-10-15
      02350363 KISHAN PAL SINGH Additional Director - 2013-03-23
      02518373 RAMENDRA PRASAD SHARMA Additional Director - 2016-06-16
      02707338 VISHWA BANDHU VASHISTHA Additional Director - 2013-03-23
      02882897 SADHAN KUMAR NANDI Additional Director - 2010-08-04
      06391689 ASHISH KUMAR MAURYA Additional Director - 2013-10-01
      06783072 SUDHIR KUMAR SHARMA Additional Director - 2015-02-21
      00049715 PRADEEP KUMAR JINDAL Director - 2008-06-20
      02824654 DEENA NATH MAURYA Additional Director - 2012-03-01
      02824654 DEENA NATH MAURYA Managing Director - 2013-03-23
      06396306 AJAI SINGH Additional Director - 2015-02-21
      02148815 SATYA NARAYAN KARMAKAR Additional Director - 2009-09-29
      02388658 MANINDRA KUMAR BASU Additional Director - 2010-08-04
      03165159 WAKIF MAHMOOD Additional Director - 2015-02-21
      Other Directorships of SURENDRA KUMAR KUSHWAHA
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2014-02-19
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2014-03-10
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2014-02-21
      Other Directorships of PASHUPATI NATH DIXIT
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2020-11-25
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2019-07-17
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2008-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2020-11-25
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director 2018-09-02 Ongoing
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2020-11-25
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2019-06-04
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2019-07-18
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2019-06-11
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2019-09-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2008-09-29
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2013-03-20
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2019-06-11
      Other Directorships of GYANENDRA KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2010-09-20
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2010-09-18
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2010-09-17
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2010-09-20
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2009-07-29
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2011-05-16
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2009-07-25
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2010-09-14
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2010-09-18
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2009-09-26
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2009-08-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2008-09-29
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2010-09-16
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2010-06-21
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2015-06-30
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2009-09-25
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Director - 2006-10-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-06-26
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2010-09-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2010-09-18
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2009-12-22
      Other Directorships of SUSANTO CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Additional Director - 2012-12-04
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2010-09-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2013-03-21
      BASIL REAL ESTATE LIMITED U45400WB2012PLC183642 Director - 2013-03-30
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Additional Director - 2014-09-23
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Additional Director - 2014-09-23
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Additional Director - 2014-09-23
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Additional Director - 2014-09-23
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Additional Director - 2014-09-23
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Additional Director - 2014-09-23
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Additional Director - 2014-09-23
      MAHABALI TRADING & INVESTMENT PVT.LTD. U60231WB1995PTC073001 Additional Director - 2012-01-09
      APEX CLINIC PRIVATE LIMITED U85110WB2002PTC094224 Additional Director - 2012-12-03
      Other Directorships of INDRANATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Additional Director - 2012-09-11
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2010-09-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-06-11
      BISWAS APPLIANCES PRIVATE LIMITED U27104WB2009PTC138021 Director 2009-08-27 Ongoing
      INFINITY FINANCIAL CONSULTANCY LIMITED U74140WB2011PLC164165 Director - 2014-06-02
      Other Directorships of CHHOTELAL SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2009-09-24
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Director - 2012-03-20
      ARTH MINERAL METALS PRIVATE LIMITED U13100OR2007PTC009412 Director - 2012-03-05
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      OREX GEMS & GRANITES PRIVATE LIMITED U14291OR2007PTC009413 Director - 2012-02-20
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2015-02-12
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      EAGLE EMPORIUM PVT LTD U36999WB1964PTC026189 Director - 2013-03-28
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2012-03-01
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Managing Director - 2015-02-12
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2009-09-26
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Director - 2012-03-24
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2017-04-23
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Additional Director - 2009-09-30
      YANKI PETROCHEMICALS LIMITED U51496MH2004PLC144434 Director - 2012-03-05
      MAX-COT MERCHANTS PVT LTD U51909WB1995PTC067217 Director - 2013-03-28
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2013-03-21
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Additional Director - 2013-03-23
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2013-03-31
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-04-16
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2013-03-28
      Other Directorships of MONAMI BASU
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Additional Director - 2014-08-08
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2010-09-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2013-04-19
      BASIL REAL ESTATE LIMITED U45400WB2012PLC183642 Director 2012-07-11 Ongoing
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Additional Director - 2014-09-29
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Additional Director - 2014-09-29
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Additional Director - 2014-09-29
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Additional Director - 2014-09-29
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Additional Director - 2014-09-29
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Additional Director - 2014-09-29
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Additional Director - 2014-09-29
      MAHABALI TRADING & INVESTMENT PVT.LTD. U60231WB1995PTC073001 Additional Director 2010-03-03 Ongoing
      APEX CLINIC PRIVATE LIMITED U85110WB2002PTC094224 Additional Director - 2014-08-08
      Other Directorships of SHIV KISHOR
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director 2015-02-03 Ongoing
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2021-03-22
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director 2015-02-03 Ongoing
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2021-03-22
      SPRAY ENGINEERING SUGARS LIMITED U15420CH2006PLC029976 Additional Director - 2020-03-07
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2019-09-28
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director 2015-02-03 Ongoing
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Director - 2021-03-22
      RICHEL FINLEASE AND INVESTMENT LIMITED U51103UP1996PLC020221 Additional Director - 2019-09-30
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Additional Director - 2019-09-30
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Additional Director - 2020-03-12
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2020-03-11
      Other Directorships of ARVIND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2008-09-22
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-04-13
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2016-04-13
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-04-13
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2016-04-13
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2016-04-13
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2016-04-13
      SAVE-ALL INSURANCE & FINANCIAL CONSULTANTS PRIVATE LIMITED U93000UP2007PTC033713 Director 2007-08-06 Ongoing
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LIFESTYLE COSMETICS LIMITED U01403UP1994PLC016288 Additional Director - 2012-03-20
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-02
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Director - 2012-09-28
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2012-03-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-02
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-09-30
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Director - 2020-03-23
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2020-03-09
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Director - 2012-03-24
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-02
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2012-03-24
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-02
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2009-09-26
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Director - 2012-09-28
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2011-05-10
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2012-03-13
      Other Directorships of KISHAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2012-02-22
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EFIRE FLAME FOOD & BEVERAGES PRIVATE LIMITED U15440PN1996PTC097674 Director - 2013-03-26
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-25
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Additional Director - 2009-09-29
      EFASTO MARKETING LIMITED U29195DL1997PLC090181 Director - 2012-03-16
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2016-11-25
      RYAN HEALTH CARE PRIVATE LIMITED U51391DL1999PTC099366 Director - 2011-04-20
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2013-03-24
      VEALL MUTUAL BENEFIT NIDHI LIMITED U67190UP1996PLC020222 Director - 2013-03-31
      EDEX TECHNOLOGY PRIVATE LIMITED U72900DL1998PTC092237 Director - 2011-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2017-01-05
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2009-03-10
      BIO TOTAL MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2001PTC132248 Director - 2008-07-01
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2011-05-20
      EDEX PRODUCTION & BROADCASTING PRIVATE LIMITED U92120MH2006PTC158937 Director - 2010-03-16
      KRISHNA MATTA DUDH DAIRY PRIVATE LIMITED U99999MH1998PTC114940 Director - 2008-07-07
      Other Directorships of RAMENDRA PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2015-02-03
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Director - 2012-09-29
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2015-02-03
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-07-14
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2012-03-29
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2011-07-22
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Managing Director - 2012-03-27
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Additional Director - 2016-05-30
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-03
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2016-07-11
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2016-09-09
      ANISTO INSURANCE SERVICES LIMITED U51109UP2007PLC033256 Director - 2011-06-14
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-03
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-03
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2012-03-29
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-03
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      EDEX DISPLAY MART PRIVATE LIMITED U74999MH2007PTC168938 Director - 2012-03-24
      Other Directorships of VISHWA BANDHU VASHISTHA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2009-09-24
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Director - 2012-03-26
      PETRON SUGAR AND DISTILLARIES LIMITED U15420MH2004PLC144433 Additional Director - 2015-02-12
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Additional Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Managing Director - 2009-03-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2013-03-31
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2008-08-28
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2008-09-29
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2010-09-21
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Managing Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Director - 2013-03-31
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2014-09-23
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2011-06-15
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2015-02-12
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2011-06-20
      Other Directorships of SADHAN KUMAR NANDI
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Additional Director - 2013-07-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2010-09-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-06-11
      BASIL REAL ESTATE LIMITED U45400WB2012PLC183642 Director 2012-07-11 Ongoing
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Additional Director - 2014-09-29
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Additional Director - 2014-09-29
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Additional Director - 2014-09-29
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Additional Director - 2014-09-29
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Additional Director - 2014-09-29
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Additional Director - 2014-09-29
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Additional Director - 2014-09-29
      MAHABALI TRADING & INVESTMENT PVT.LTD. U60231WB1995PTC073001 Additional Director - 2012-01-09
      A-Z TOURS & TRAVELS LIMITED U63090WB2011PLC168215 Director 2011-09-28 Ongoing
      Other Directorships of ASHISH KUMAR MAURYA
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2014-02-22
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2014-02-19
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2014-08-27
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2013-10-01
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2014-02-21
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2014-02-21
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2015-02-19
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2015-02-19
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2015-02-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2015-02-21
      Other Directorships of PRADEEP KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Managing Director - 2017-10-12
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director 2022-04-09 Ongoing
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2017-10-12
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2022-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2022-04-09 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2011-09-30
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2022-09-30
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2022-04-11 Ongoing
      TRUE FAB ENGINEERS PRIVATE LIMITED U29199HR2005PTC035708 Additional Director 2011-02-28 Ongoing
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2021-11-12
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director 2021-11-12 Ongoing
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director 2024-03-01 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2022-09-30
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2022-03-17 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2008-06-12
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director 2024-03-01 Ongoing
      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U45400DL1998PTC094068 Director - 2018-09-03
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2022-06-16 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2012-09-28
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2018-09-04
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-05-01
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2010-09-11
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Additional Director - 2010-04-30
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-09-11
      ALAG IMPEX PRIVATE LIMITED U67100DL1993PTC052617 Director - 2008-02-09
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director 2017-04-11 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-11-13
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2011-12-12
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2022-09-30
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2022-04-11 Ongoing
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 1997-08-12 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2014-05-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2022-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2022-04-09 Ongoing
      PROFICIO DISTRIBUTORS PRIVATE LIMITED U74900DL2010PTC199169 Director 2010-02-16 Ongoing
      Other Directorships of DEENA NATH MAURYA
      Company Name CIN Designation Appointment Date Cessation
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Managing Director - 2012-03-01
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2012-03-10
      ESPARK STONES & GRANITES PRIVATE LIMITED U14101OR2007PTC009636 Director - 2012-03-05
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Director - 2017-05-03
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2013-08-26
      EBYSS FIBER 2 FASHION LIMITED U24219UP1993PLC015421 Director - 2013-03-04
      HEIVERO PHARMACEUTICALS LIMITED U24231UP1992PLC014636 Director - 2015-02-12
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2015-02-12
      SUDHAGAD RUBER INDUSTRIES PRIVATE LIMITED U25190MH1968PTC014130 Director - 2013-03-31
      REDHOT MINERALS PRIVATE LIMITED U27310OR2007PTC009634 Director - 2012-03-06
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2015-02-12
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Director - 2015-02-12
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Director - 2017-04-23
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2015-02-12
      KEYTRADE INSURANCE CONSULTANCY LIMITED U66030UP2007PLC033055 Additional Director - 2013-03-31
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2014-09-23
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Director - 2014-09-23
      LYCA FINANCE LIMITED U67190DL1964PLC004149 Director - 2012-03-20
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2017-05-02
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Director - 2011-06-15
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Director - 2015-02-12
      PETRON INTERNATIONAL (INDIA) LIMITED U74210UP1989PLC021381 Additional Director - 2009-07-27
      QCS VOICE & WAVES LIMITED U74899DL1997PLC087053 Director - 2013-03-23
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2012-03-15
      Other Directorships of AJAI SINGH
      Company Name CIN Designation Appointment Date Cessation
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      VIKAS MUTUAL BENEFIT NIDHI LIMITED U67100JH2014PLC008905 Director - 2015-01-19
      SHUBHSURAKSHA MUTUAL BENEFIT NIDHI LIMITED U67100UP2014PLC062474 Additional Director - 2015-01-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Additional Director - 2015-02-19
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Additional Director - 2015-02-19
      Other Directorships of BHARAT SUBHASH PRASAD MAURYA
      Company Name CIN Designation Appointment Date Cessation
      DEEPCORE MININGMINERALS & ENERGY LIMITED U13203UP1997PLC021978 Additional Director - 2018-08-31
      PETRON MINERALS & METALS LIMITED U14290UP2014PLC062532 Additional Director - 2018-07-31
      DEVSHREE INFRADEVELOPERS & NATURAL RESOURCES LIMITED U15142UP1994PLC016978 Additional Director - 2018-08-31
      JAIG POLYMERS LIMITED U24236UP1986PLC008436 Additional Director - 2018-08-31
      KOKKESHWAR TRADING PRIVATE LIMITED U51100MH2011PTC220470 Director - 2018-08-11
      NANDAN TRADING PRIVATE LIMITED U51109MH2010PTC205466 Director - 2018-08-13
      PUSHYA MERCANTILE PRIVATE LIMITED U51109MH2011PTC216953 Director - 2018-08-27
      MILANI TECHNO ENGINEERING LIMITED. U51109UP1984PLC006714 Additional Director - 2018-08-31
      ECODERMAL COSMETICS & TOILETERIES LIMITED U51219DL1997PLC090998 Additional Director - 2018-08-31
      EN AROMATIC & PETROCHEMICALS LIMITED U51311DL1996PLC083297 Additional Director - 2018-08-31
      Q&B RETAIL LIMITED U64120DL1997PLC089923 Additional Director - 2018-08-31
      TOGO RETAIL MARKETING LIMITED U72900DL1999PLC098804 Additional Director - 2018-08-31
      GEOSHINE MINES 2 METALS LIMITED U74110UP1997PLC021979 Additional Director - 2018-08-31
      D-EUPHONYC EVENTS AND ENTERTAINMENT PRIVATE LIMITED U74999MH2018PTC307080 Additional Director 2018-04-03 Ongoing
      Other Directorships of SATYA NARAYAN KARMAKAR
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Director - 2012-09-11
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-08-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-09-07
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Manager - 2011-08-01
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Managing Director - 2010-09-30
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Additional Director - 2014-09-23
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Additional Director - 2014-09-23
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Additional Director - 2014-09-23
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Additional Director - 2014-09-23
      MAHABALI TRADING & INVESTMENT PVT.LTD. U60231WB1995PTC073001 Additional Director - 2012-01-09
      Other Directorships of MANINDRA KUMAR BASU
      Company Name CIN Designation Appointment Date Cessation
      BAITAKHAL PLANTATIONS PRIVATE LIMITED U01132WB1983PTC036121 Additional Director - 2013-09-23
      MAHALAXMI AGRO PRODUCTS LIMITED U01409WB2005PLC103243 Director - 2013-09-23
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-08-30
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Director - 2011-06-11
      BASIL REAL ESTATE LIMITED U45400WB2012PLC183642 Director 2012-07-11 Ongoing
      NEWMAN COMMOSALE PRIVATE LIMITED U51101WB2010PTC146624 Additional Director - 2014-09-23
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Additional Director - 2014-09-23
      ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Additional Director - 2014-09-23
      UTKRASH SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130814 Additional Director - 2014-09-23
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Additional Director - 2014-09-23
      ULTRAPLUS TIE-UP PRIVATE LIMITED U51909WB2010PTC146390 Additional Director - 2014-09-23
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Additional Director - 2014-09-23
      MAHABALI TRADING & INVESTMENT PVT.LTD. U60231WB1995PTC073001 Additional Director 2010-03-03 Ongoing
      APEX CLINIC PRIVATE LIMITED U85110WB2002PTC094224 Director - 2014-08-08
      Other Directorships of WAKIF MAHMOOD
      Company Name CIN Designation Appointment Date Cessation
      O D S ESTATE AND AGRO FARMS PRIVATE LIMITED U11301UP1988PTC009658 Additional Director - 2015-02-19
      ELLIP METALS PRIVATE LIMITED U13100OR2007PTC009414 Director - 2009-10-30
      REDFLAME METALS PROCESSING PRIVATE LIMITED U13100OR2007PTC009415 Director - 2009-11-11
      DEEPCAVE STONE PRODUCTS PRIVATE LIMITED U14291OR2007PTC009416 Director - 2009-11-12
      GREEN TECH RESEARCH CHEM PRIVATE LIMITED U24100MH1970PTC014589 Director - 2015-01-20
      GREENEARTH AQUASOFT LIMITED U41000MH2001PLC130956 Additional Director - 2015-02-21
      STEPIN CONSUMER SERVICES LIMITED U51219DL1997PLC090999 Additional Director - 2015-02-19
      EMSTORE RETAIL MARKETING LIMITED U65921UP1994PLC016204 Additional Director - 2015-02-19
      RYAN MUTUAL BENEFIT NIDHI LIMITED U67190UP1994PLC016203 Director - 2015-02-19
      MULTI-EX LIFECARE INSURANCE SERVICES LIMITED U67200PB2003PLC025896 Director - 2015-02-19
      KEYPROTECT INSURANCE SERVICES LIMITED U74999MH2007PLC168920 Additional Director - 2015-02-21

      CIN Company Name Company Address
      U51391DL1999PTC099366 RYAN HEALTH CARE PRIVATE LIMITED 487/88 NO -2 FIRST FLOOR, MANGAL BAZAR ROAD NEAR SIDH BABA MANDIR, PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U72900DL1998PTC092237 EDEX TECHNOLOGY PRIVATE LIMITED 487/88, NO. 2,First Floor, Mangal Bazaar Road Near Sidh Baba Mandir, Peera Garhi , New Delhi, Delhi, India - 110087
      U47912DL2024PTC429664 REMONSHOPPING PRIVATE LIMITED 487/1 FIRST FLOOR KH NO,487 VILLAGE PEERAGARHI,New Delhi,West Delhi,Delhi,110087-India
      U93000DL2013PTC252598 GIBIKA AADHAR PLACEMENTS PRIVATE LIMITED 487/84, GROUND FLOOR MANGAL BAZAR ROAD, VILLAGE PEERAGARHI RO AD , NEW DELHI, Delhi, India - 110087
      U25909DL1996PTC081896 KAY-KAY TEXO FAB PRIVATE LIMITED 71 & 72 KH. No. 487, Mangal Bazer Road, Village Peera Garhi Near Sidh Baba Mandi r , Delhi, Delhi, India - 110087
      U52599DL2016PTC300109 GLAMHOMEZZ PRIVATE LIMITED PLOT NO. 14 KH. NO. 88/6, 1ST FLOOR BLK-C SHIV VIHAR VILLAGE KARALA LANDMARK NEAR TPDDL OFFICE , NEW DELHI, Delhi, India - 110087
      U74999DL2018PTC335772 JEFIX LOGISTICS PRIVATE LIMITED H.NO. 487/36 FIRST FLOOR PEERAGARHI VILLAGE , NEW DELHI, Delhi, India - 110087
      U24304DL2017PTC311284 SACH CHEMICALS PRIVATE LIMITED HOUSE NO. 487/83, MANGAL BAZAR ROAD PEERA GARHI , NEW DELHI, Delhi, India - 110087
      U32109DL1998PLC096223 SINETRON POWER LIMITED D-103, KHASARA NO. 487, GROUND FLOOR NEAR RAM LEELA GARDEN, PEERAGARHI , NEW DELHI, Delhi, India - 110087
      U74999DL2020PTC374395 MANODAYAM PRIVATE LIMITED H No 487/77B G/F, Mangal Bazar Road, Peeragarhi, Pole No 121, , Delhi, Delhi, India - 110087
      U63040DL2012PTC244209 SVDAA HOSPITALITY SERVICES PRIVATE LIMITED H No-1/2,FIRST FLOOR,LEFT FRONT SUNDER VIHAR,OUTER RING ROAD,PASCHIM VI HAR , NEW DELHI, Delhi, India - 110087
      ACA-3269 CHEMELYNE GLOBAL LLP H NO-7 OFFICE AT UPPER GROUND FLOOR SHANKAR GARDENROHTAK ROAD NEW DELHI NEW DELHI-110087 New Delhi, Delhi, India - 110087
      ACK-8009 ETHICAS CONSULTING LLP A-23, THIRD FLOOR MEERA BAGH, PASCHIM VIHAR,NEAR MANDIR, NEW DELHI, DELHI-110087.,New Delhi,West Delhi,Delhi,India-110087
      AAV-2251 TASKA INDO LLP Kh.No.487/63, A 14, First Floor Peeragarhi National Market, Near PNB Bank Delhi, Delhi, India - 110087
      U29309DL2016PTC303542 SEAFARADAYS DEFENCE SOLUTIONS PRIVATE LIMITED WZ-202, PLOT NO.404, 1ST FLOOR, NEAR HARI MANDIR, CHAND NAGAR , New Delhi, Delhi, India - 110018
      ACU-7306 SHRI RAGHUNATH TRADERS LLP House No. SRS-168,KH No. 487 1st Floor,New Delhi,West Delhi,Delhi,India-110087
      U68200DL2026PTC461516 CAPVALUE ASSETS ADVISORY PRIVATE LIMITED PLOT NO 109 KH NO. 487,FIRST FLOOR, PEERA GARHI,New Delhi,West Delhi,Delhi,110087-India
      U34100DL2022PTC395914 SHIVAANSH GAS SPRINGS PRIVATE LIMITED SRS-9, FIRST FLOOR, KH NO 487 RAMLEELA GROUND, VILLAGE PEERA GARHI,DELHI,New Delhi,Delhi,110087-India
      ABB-0927 MINDVERSE LABS LLP Pole No 14 Kh No 487/116,PEERAGARHI NEAR SHARMA HOTEL WALI GALI,New Delhi,West Delhi,Delhi,India-110087
      U25999DL2020PLC361829 INDRAPRASTHA INDUSTRIES LIMITED Upper G/F H.No. B-1/23, Near Shiv Mandir Mianwali Nagar, Paschim Vihar,DELHI,New Delhi,Delhi,110087-India
      U46497DL2023PTC414809 ALKENE PHARMACEUTICALS PRIVATE LIMITED Office No. 307, 308, 319 & 320, Third Floor,LSC Capital Tower, Plot No. 1, Inder Enclave, Rohtak Road,New Delhi,West Delhi,Delhi,110087-India
      U74999DL2018PTC339433 JHA APPARELS AND ACCESSORIES PRIVATE LIMITED H NO.- 487/19,S/F POLE NO. 70 PEERA GARHI NEAR PRACHIN SHIV MANDIR , NEW DELHI, Delhi, India - 110087
      U74999DL2018PTC329323 SHANU AGROTECH INTERNATIONAL PRIVATE LIMITED House No.- A-61 Second Floor, KH No. 487 Shiv Mandir Gali wati, Peera Gari , NEW DELHI, Delhi, India - 110087
      U74994DL2018PTC328827 PSASK IMPEX INDIA PRIVATE LIMITED House No.- A-61 Second Floor, KH No. 487 Shiv Mandir Gali wati, Peera Gari, , New Delhi, Delhi, India - 110087
      U22209DL2001PTC109391 A V BOBBINS PRIVATE LIMITED Shop No. 1, 2nd Floor, D- 181, Khasra No. 487, Old Lal Dora Abadi, Peeragarhi Village,,Peeragarhi,West Delhi,Delhi,110087-India
      U20211DL1998PTC092049 JAI SHIV PLYWOOD PRIVATE LIMITED HOUSE NO. B-1/24 , U/GROUND FLOOR & FIRST FLOOR MIANWALI NAGAR , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      AAL-9503 A ONE HOLIDAYS LLP H. No-487/36, Second Floor, Pole No-146, National Market, Bhera Enclave, Main Road, Peera Garhi New Delhi, Delhi, India - 110087
      U24290DL2022PTC405210 CHEMELYNE SPPECIALITIES PRIVATE LIMITED House No. 7, First Floor, Shankar Garden Rohtak Road, New Delhi - 110087 , Delhi, Delhi, India - 110087
      U74999DL2016PTC307793 TREEMODA TECHNOLOGIES PRIVATE LIMITED Godown At Plot No.35/2 KH.No.487 G/F Peeragarhi New Delhi , New Delhi, Delhi, India - 110087
      View all companies with similar address

      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

      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