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      MANOMAY IMPEX PRIVATE LIMITED

      CIN: U74120DL2007PTC166962 As on: 2026-07-13
      Purchase Report

      MANOMAY IMPEX PRIVATE LIMITED (CIN: U74120DL2007PTC166962) is a Private company incorporated on 13 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MANOMAY IMPEX 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.MANOMAY IMPEX PRIVATE 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 MANOMAY IMPEX PRIVATE LIMITED are KULPREET GANDHI, and JASMINE GANDHI.

      MANOMAY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC166962 and its registration number is 166962. Users may contact MANOMAY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANOMAY IMPEX PRIVATE LIMITED is A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065.

      Current status of MANOMAY IMPEX 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 MANOMAY IMPEX 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 MANOMAY IMPEX

      Purchase full report of MANOMAY IMPEX

      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 MANOMAY IMPEX 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 MANOMAY IMPEX
      DIN Director Name Designation Appointment Date
      01023281 KULPREET GANDHI Director 2018-09-26
      02979634 JASMINE GANDHI Director 2014-09-30
      Past Directors & Key Managerial Personnel of MANOMAY IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08285216 AVIJAS GANDHI Additional Director - 2019-09-28
      08285216 AVIJAS GANDHI Director - 2023-08-05
      00444719 POONAM MITTAL Director - 2014-02-28
      00619288 RAKESH MITTAL Director - 2014-02-28
      01023281 KULPREET GANDHI Additional Director - 2018-09-26
      01119518 SUNITA NIJHAWAN Director - 2008-06-07
      01370511 GAGANDEEP GANDHI Additional Director - 2014-09-30
      01370511 GAGANDEEP GANDHI Director - 2019-01-27
      02979634 JASMINE GANDHI Additional Director - 2014-09-30
      Other Directorships of AVIJAS GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner 2018-11-14 Ongoing
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director - 2023-08-05
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Additional Director - 2019-07-08
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2023-08-05
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Additional Director - 2019-09-30
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director - 2023-08-05
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Additional Director - 2019-09-28
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director - 2023-08-05
      Other Directorships of POONAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      RP PUBLISHING LLP AAS-1935 Designated Partner 2020-03-11 Ongoing
      APRICOT IMPEX PRIVATE LIMITED U18101DL2005PTC141885 Director - 2008-10-03
      JAGUAR PAPER PRODUCTS PRIVATE LIMITED U21020DL2011PTC227927 Director - 2012-11-19
      G K PUBLISHERS PRIVATE LIMITED U22110DL1996PTC128222 Director 1996-10-17 Ongoing
      G K PUBLICATIONS PVT LTD U22110HR2001PTC076979 Director - 2014-10-27
      MAPLE PRESS PRIVATE LIMITED U22211DL2008PTC183125 Director 2008-09-11 Ongoing
      RP PUBLISHING PRIVATE LIMITED U22219DL2015PTC288975 Director - 2020-03-10
      HIMCON ENGINEERS (INDIA) PRIVATE LIMITED U45201DL2002PTC117961 Additional Director - 2015-03-09
      HIMCON ENGINEERS (INDIA) PRIVATE LIMITED U45201DL2002PTC117961 Director - 2014-03-12
      PHOENIX BOOKS PRIVATE LIMITED U70100DL2010PTC200925 Director - 2011-02-02
      PRAYAS INFOCOM PRIVATE LIMITED U72200DL2005PTC136779 Director - 2010-03-22
      BANYAN TECHNOLOGY CONSULTANTS PRIVATE LI MITED U74140DL2005PTC140653 Additional Director 2013-03-28 Ongoing
      Other Directorships of RAKESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      APRICOT IMPEX PRIVATE LIMITED U18101DL2005PTC141885 Director - 2011-03-31
      JAGUAR PAPER PRODUCTS PRIVATE LIMITED U21020DL2011PTC227927 Director - 2012-11-19
      G K PUBLISHERS PRIVATE LIMITED U22110DL1996PTC128222 Director - 2015-04-23
      G K PUBLICATIONS PVT LTD U22110HR2001PTC076979 Director - 2014-10-27
      MAPLE PRESS PRIVATE LIMITED U22211DL2008PTC183125 Director - 2015-04-23
      HIMCON ENGINEERS (INDIA) PRIVATE LIMITED U45201DL2002PTC117961 Additional Director - 2015-03-09
      HIMCON ENGINEERS (INDIA) PRIVATE LIMITED U45201DL2002PTC117961 Director - 2014-03-12
      SKM GREENS & RESORTS PRIVATE LIMITED U55101DL2012PTC244827 Director - 2015-04-23
      PHOENIX BOOKS PRIVATE LIMITED U70100DL2010PTC200925 Director - 2011-03-07
      D.K.S. SOFTWARE ENGINEERS PRIVATE LIMITED U72200DL2005PTC132829 Director - 2007-02-03
      RAKESH SOFTWARE SOLUTIONS PRIVATE LIMITE D U72200DL2005PTC135170 Director - 2008-03-25
      PRAYAS INFOCOM PRIVATE LIMITED U72200DL2005PTC136779 Director - 2010-03-22
      BANYAN TECHNOLOGY CONSULTANTS PRIVATE LI MITED U74140DL2005PTC140653 Director 2013-03-28 Ongoing
      SHIVAM RESORTS PRIVATE LIMITED U74899DL1989PTC036638 Director - 2008-06-07
      Other Directorships of KULPREET GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner 2018-11-13 Ongoing
      K3G APPARELS LLP AAG-2149 Designated Partner 2016-04-22 Ongoing
      K3G GARMENTS LLP AAG-6165 Designated Partner - 2016-11-03
      VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner 2019-06-24 Ongoing
      SHYAMASUNDARA FABRICS LLP AAV-5174 Designated Partner 2021-11-26 Ongoing
      RAUNAK HANDLOOMS PRIVATE LIMITED U17121DL2007PTC163499 Director - 2016-05-18
      MSM EXIM PRIVATE LIMITED U17200DL2010PTC210713 Additional Director - 2014-07-01
      SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Additional Director - 2015-09-02
      ELITE GARMENTS PRIVATE LIMITED U18101DL2004PTC125600 Director - 2017-05-03
      AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Additional Director - 2018-09-29
      AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Director 2018-09-29 Ongoing
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Additional Director - 2017-09-30
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director 2017-09-30 Ongoing
      KANAHIYA OVERSEAS PRIVATE LIMITED U28910DL2006PTC156893 Director - 2012-05-05
      GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director 2013-12-31 Ongoing
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2018-09-28
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director 2018-09-28 Ongoing
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Additional Director - 2019-09-28
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director 2019-09-28 Ongoing
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director 2016-04-18 Ongoing
      KG3 INFRASOLUTIONS PRIVATE LIMITED U70109DL2017PTC317679 Director - 2017-06-29
      SSG INFO SOLUTIONS PRIVATE LIMITED U72900DL2011PTC223411 Additional Director - 2015-10-01
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director 2010-03-19 Ongoing
      HORIZON VIEW BUSINESS VENTURES PRIVATE LIMITED U74120UP2015PTC069679 Director - 2018-10-23
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Additional Director - 2018-09-29
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director 2018-09-29 Ongoing
      PTC MOULDINGS PRIVATE LIMITED U74899DL1994PTC062810 Director - 2014-07-31
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2015-09-30
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2019-03-13
      Other Directorships of SUNITA NIJHAWAN
      Company Name CIN Designation Appointment Date Cessation
      RANJAN CLOTHING PRIVATE LIMITED U17121DL2007PTC164118 Director - 2012-02-27
      P. S. EXPORTS PRIVATE LIMITED U17121DL2007PTC164402 Director - 2012-03-31
      S. K. APPARELS PRIVATE LIMITED U17121DL2007PTC164407 Director - 2012-01-21
      BVM APPARELS PRIVATE LIMITED U17121DL2007PTC164547 Director - 2012-02-09
      S.N.K. GARMENTS PRIVATE LIMITED U17121DL2007PTC164601 Director - 2007-10-07
      P.K.S. SPINNINGS PRIVATE LIMITED U17121DL2007PTC164605 Director - 2012-03-30
      S. A. GARMENTS PRIVATE LIMITED U17121DL2007PTC165007 Director - 2012-03-31
      CHAUDHARY APPARELS PRIVATE LIMITED U17121DL2007PTC166816 Director - 2011-08-05
      MANOMAY CLOTHING PRIVATE LIMITED U17121DL2007PTC166875 Director - 2010-01-01
      VINAYAK DESIGNS PRIVATE LIMITED U17121DL2007PTC169155 Director - 2010-01-01
      THAKUR CREATIONS PRIVATE LIMITED U17121WB2007PTC223708 Director - 2012-04-02
      PAWAN DESIGNS PRIVATE LIMITED U17121WB2007PTC225003 Director - 2012-04-02
      JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2013-06-27
      RSL DESIGNS PRIVATE LIMITED U17291DL2007PTC164549 Director - 2012-01-16
      S. A. CLOTHING PRIVATE LIMITED U17291DL2007PTC166780 Director - 2012-03-31
      NIJHAWAN APPARELS PRIVATE LIMITED U17291DL2007PTC166794 Director - 2011-08-06
      RIA DESIGNS PRIVATE LIMITED U17291DL2007PTC166796 Director - 2013-02-21
      RAGHAV APPARELS PRIVATE LIMITED U17291DL2007PTC167114 Director - 2012-03-31
      PAWAN CLOTHING PRIVATE LIMITED U17291DL2007PTC169152 Director - 2012-03-30
      GOTCHA LEGAL TAX PRIVATE LIMITED U17291DL2007PTC169153 Director - 2012-03-31
      SAVERA DESIGNS PRIVATE LIMITED U17291WB2007PTC223773 Director - 2012-04-02
      CHAUDHARY CLOTHING PRIVATE LIMITED U17296DL2007PTC166770 Director - 2011-08-03
      JGS SPINNINGS PRIVATE LIMITED U17300DL2007PTC164947 Director - 2012-05-15
      S.K.P. EMBROIDERY PRIVATE LIMITED U18101DL2007PTC164541 Director - 2012-03-30
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2012-03-29
      JKM FASHIONS PRIVATE LIMITED U18101DL2007PTC164801 Director - 2012-01-20
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2011-08-04
      RANJAN CREATIONS PRIVATE LIMITED U18101WB2007PTC245712 Director - 2013-02-08
      K.S.N. APPARELS PRIVATE LIMITED U18109DL2007PTC164591 Director - 2013-02-05
      JSR FASHIONS PRIVATE LIMITED U18109DL2007PTC164594 Director - 2013-02-05
      B N FASHIONS PRIVATE LIMITED U18109DL2007PTC164692 Director - 2012-01-23
      JRK DESIGNING & FASHIONS PRIVATE LIMITED U18109DL2007PTC164829 Director - 2012-05-15
      RIA FASHIONS PRIVATE LIMITED U18109DL2007PTC165004 Director - 2011-03-12
      MANOMAY FASHIONS PRIVATE LIMITED U18109WB2007PTC224986 Director - 2012-04-02
      S. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164233 Director - 2012-03-31
      P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2012-01-20
      S.R.K. APPARELS PRIVATE LIMITED U18204DL2007PTC164546 Director - 2010-03-07
      NIJHAWAN FASHIONS PRIVATE LIMITED U18204DL2007PTC166764 Director - 2013-02-06
      SAVERA GARMENTS PRIVATE LIMITED U18204DL2007PTC166775 Director - 2012-03-05
      MANOMAY DESIGNS PRIVATE LIMITED U18204DL2007PTC167240 Director - 2013-06-15
      RANJAN APPARELS PRIVATE LIMITED U18204KA2007PTC129340 Director - 2013-02-09
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2011-08-08
      S. P. FASHIONS PRIVATE LIMITED U19100DL2007PTC164553 Director - 2016-09-29
      S.K.S. FASHIONS & DESIGNING PRIVATE LIMITED U19115DL2007PTC164734 Director - 2011-03-30
      SAVERA CLOTHING PRIVATE LIMITED U20296DL2007PTC166773 Director - 2010-01-01
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2013-02-16
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director - 2012-03-03
      RANJAN BUILDERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158409 Director - 2012-03-30
      MUSAI BUILDERS PRIVATE LIMITED U45200DL2007PTC166776 Director - 2012-03-21
      RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director - 2012-04-02
      JBN EXPORTS PRIVATE LIMITED U50102DL2007PTC164545 Director - 2012-02-09
      S.K.K. EXPORTS PRIVATE LIMITED U50102DL2007PTC164752 Director - 2012-02-25
      SPVJ TRADING PRIVATE LIMITED U51100DL2007PTC164404 Director - 2013-02-06
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2013-02-04
      JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2013-06-28
      H.S.N. FASHIONS PRIVATE LIMITED U51101DL2007PTC164758 Director - 2013-02-06
      K. S. DESIGNS PRIVATE LIMITED U51494DL2007PTC165002 Director - 2012-03-31
      KBM EXPORTS PRIVATE LIMITED U51909DL2007PTC164700 Director - 2012-03-30
      NIJHAWAN IMPEX PRIVATE LIMITED U51909DL2007PTC167081 Director - 2010-01-01
      RANJAN EXIM PRIVATE LIMITED U51909DL2007PTC169871 Director - 2012-03-05
      RAMDOOT IMPEX PRIVATE LIMITED U51909WB2007PTC245117 Director - 2013-02-19
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2013-02-04
      NIJHAWAN CREATIONS PRIVATE LIMITED U70100DL2007PTC166771 Director - 2012-03-03
      RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director - 2012-01-17
      ANANYA IT SOLUTION PRIVATE LIMITED U72900DL2004PTC130027 Director 2007-01-06 Ongoing
      RANJAN DESIGNS PRIVATE LIMITED U72900DL2007PTC164682 Director - 2012-03-30
      VEHANUDAY PACKAGINGS PRIVATE LIMITED U74110DL2007PTC164131 Director - 2012-03-31
      VIRTUAL PACKAGINGS PRIVATE LIMITED U74110DL2007PTC166963 Director - 2012-03-31
      TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Director - 2013-02-04
      JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director 2023-09-26 Ongoing
      JMB FASHIONS PRIVATE LIMITED U74120DL2007PTC164913 Director - 2009-04-30
      ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director - 2012-03-30
      P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director - 2012-03-21
      S.R.N. EMBROIDERY PRIVATE LIMITED U74999DL2007PTC164748 Director - 2012-03-30
      Other Directorships of GAGANDEEP GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SPECIAL INFRASOLUTION LLP AAE-8177 Designated Partner - 2019-01-27
      VEE PEE ENTERPRISES LLP AAH-7008 Designated Partner - 2019-01-27
      K3G INFRASOLUTIONS LLP AAJ-4437 Designated Partner - 2017-08-18
      RAUNAK HANDLOOMS PRIVATE LIMITED U17121DL2007PTC163499 Director - 2016-05-18
      SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Director - 2015-09-02
      STROK ENGINEERING PRIVATE LIMITED U17291DL2007PTC163642 Director - 2019-02-04
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Additional Director - 2011-09-30
      AASHIRWAD LINENS PRIVATE LIMITED U17299DL2007PTC160935 Director 2011-09-30 Ongoing
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Additional Director - 2011-09-30
      RAINBOW COTTON PRIVATE LIMITED U17299DL2007PTC161031 Director 2011-09-30 Ongoing
      KHS IMPEX PRIVATE LIMITED U18100DL2004PTC130064 Director - 2008-08-21
      ELITE GARMENTS PRIVATE LIMITED U18101DL2004PTC125600 Director - 2017-05-03
      AVIJAS OUTFITS PRIVATE LIMITED U18109DL2017PTC325597 Director - 2019-01-27
      PROGRESSIVE STAMPING PRIVATE LIMITED U27109DL2004PTC123900 Director - 2019-01-27
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Additional Director - 2011-08-30
      IDEA ENGINEERING PRIVATE LIMITED U29254DL2005PTC137418 Director - 2016-08-26
      GSK REALTECH PRIVATE LIMITED U45400DL2013PTC262915 Director - 2019-01-27
      EXPAT EXPORTS PRIVATE LIMITED U51909DL2001PTC113189 Director - 2010-03-19
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Additional Director - 2017-09-28
      I J TREXIM PRIVATE LIMITED U52390DL2014PTC267432 Director - 2019-01-27
      ADITYARAJ FOODS AND ENTERTAINMENT PRIVATE LIMITED U55101DL2002PTC118228 Director - 2009-02-21
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Additional Director - 2014-09-30
      TRIP TAP TOE PRIVATE LIMITED U63040HR2008PTC089573 Director - 2018-09-01
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director - 2019-01-27
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2019-01-27
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Additional Director - 2015-09-29
      P J BUILDTECH PRIVATE LIMITED U70109DL2013PTC249690 Director - 2019-03-31
      BHAGVATI ELECTRONICS PRIVATE LIMITED U71302DL1998PTC096082 Director - 2015-04-25
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2013-09-27
      SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director - 2014-10-03
      NEELGAGAN INFOTECH PRIVATE LIMITED U72200DL2011PTC224674 Director - 2012-05-22
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Additional Director - 2017-03-27
      M.G. IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC222005 Director - 2012-05-22
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director - 2019-01-27
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Additional Director - 2014-09-30
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2019-01-27
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director - 2019-01-27
      VEE PEE ENTERPRISES PRIVATE LIMITED U74899DL1990PTC039602 Director 2012-03-13 Ongoing
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2015-09-30
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2019-01-27
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Additional Director - 2014-09-30
      ANJANI REALTORS PRIVATE LIMITED U74999DL2007PTC161986 Director - 2016-04-22
      Other Directorships of JASMINE GANDHI
      Company Name CIN Designation Appointment Date Cessation
      PGSD ENGINEERING LLP AAA-6617 Designated Partner 2011-10-18 Ongoing
      BG SUPERIOR SERVICES LLP AAK-5834 Designated Partner 2017-09-13 Ongoing
      TECH BURG RECYCLERS LLP AAZ-8850 Partner 2022-05-16 Ongoing
      SHRIDA INDUSTRIES PRIVATE LIMITED U17200DL2012PTC239126 Additional Director - 2015-09-02
      PTC ENGINEERING (INDIA) PRIVATE LIMITED U27100DL2009PTC197217 Additional Director - 2018-09-30
      PTC ENGINEERING (INDIA) PRIVATE LIMITED U27100DL2009PTC197217 Director 2018-09-30 Ongoing
      PGSD ENGINEERING PRIVATE LIMITED U28910DL2007PTC164126 Director 2011-03-20 Ongoing
      MOHIT INFRATECH PRIVATE LIMITED U45200DL2008PTC176697 Director 2021-01-28 Ongoing
      JPG REALTECH PRIVATE LIMITED U45400DL2014PTC264654 Director 2014-02-10 Ongoing
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director 2023-04-12 Ongoing
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Additional Director - 2019-07-08
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director 2019-07-08 Ongoing
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Additional Director - 2018-09-29
      SPECIAL INFRASTRUCTURES PRIVATE LIMITED U74110DL2010PTC200424 Director 2018-09-29 Ongoing
      SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Additional Director - 2016-12-20
      SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Director 2016-12-20 Ongoing
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Additional Director - 2018-09-27
      SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director 2018-09-27 Ongoing
      SPECIAL TOOLS PRIVATE LIMITED U74899DL1984PTC017460 Director 1992-03-16 Ongoing
      KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Additional Director - 2019-03-13
      JASRATI EDUCATION SERVICES PRIVATE LIMITED U80210DL2016PTC308812 Additional Director - 2020-09-29
      JASRATI EDUCATION SERVICES PRIVATE LIMITED U80210DL2016PTC308812 Director 2020-09-29 Ongoing
      SWARAN FOUNDATION FOR EDUCATION U80900DL2015NPL286817 Director 2015-10-26 Ongoing

      CIN Company Name Company Address
      U72200DL2000PTC105754 SVIIT SOFTWARE PRIVATE LIMITED A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
      U74300DL1997PTC429319 SURBHAEE ADVERTISING PRIVATE LIMITED A-3A GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
      U27109DL2004PTC123900 PROGRESSIVE STAMPING PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
      U74899DL1984PTC017460 SPECIAL TOOLS PRIVATE LIMITED A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065
      U62099DL2023PTC411469 THOUGHTFUL MINDS ORG PRIVATE LIMITED H 12 GROUND FLOOR,MAHARANI BAGH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India
      U74999DL2019PTC347632 DIDUA ANALYTICS PRIVATE LIMITED 5 Type D, 3rd Floor, Nr Ashram Chowk A5, Block A, Maharani Bagh , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100105294 2017-06-05 - 2023-01-10 27,000,000.00 HDFC BANK LIMITED
      100701144 2023-04-17 - - 36,400,000.00 ICICI BANK LIMITED

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      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.

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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

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