• 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

      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED

      CIN: U74140DL2000PTC103166
      Purchase Report

      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED (CIN: U74140DL2000PTC103166) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26455000.00.

      MUNJAAL BOTIQUE HOMES 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.MUNJAAL BOTIQUE HOMES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of MUNJAAL BOTIQUE HOMES PRIVATE LIMITED are SANJEEV MUNJAL, and BHUPESH KUMAR DHINGRA.

      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC103166 and its registration number is 103166. Users may contact MUNJAAL BOTIQUE HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNJAAL BOTIQUE HOMES PRIVATE LIMITED is 1st Floor, B-21, Westend Colony , New Delhi, Delhi, India - 110021.

      Current status of MUNJAAL BOTIQUE HOMES 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
      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 MUNJAAL BOTIQUE HOMES 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 MUNJAAL BOTIQUE HOMES

      Purchase full report of MUNJAAL BOTIQUE HOMES

      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 MUNJAAL BOTIQUE HOMES 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 MUNJAAL BOTIQUE HOMES
      DIN Director Name Designation Appointment Date
      00092534 SANJEEV MUNJAL Director 2008-06-25
      00181908 BHUPESH KUMAR DHINGRA Director 2010-05-10
      Past Directors & Key Managerial Personnel of MUNJAAL BOTIQUE HOMES
      DIN Director Name Designation Appointment Date Cessation
      02145802 SHALLOO MUNJAL Additional Director - 2009-03-14
      02145802 SHALLOO MUNJAL Director - 2011-02-08
      00061402 ABHIMANYU RAI Director - 2008-04-21
      00061470 PREM LATA RAI Director - 2008-04-21
      00092534 SANJEEV MUNJAL Additional Director - 2008-06-25
      00181908 BHUPESH KUMAR DHINGRA Additional Director - 2010-05-10
      00182127 POONAM DHINGRA Additional Director - 2010-05-10
      00182127 POONAM DHINGRA Director - 2011-02-08
      Other Directorships of SHALLOO MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Additional Director - 2013-06-19
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2013-06-19 Ongoing
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2013-05-31
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director - 2014-07-10
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 2013-05-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Additional Director - 2017-01-30
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2017-01-30 Ongoing
      Other Directorships of ABHIMANYU RAI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
      AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
      Other Directorships of PREM LATA RAI
      Company Name CIN Designation Appointment Date Cessation
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2009-09-26
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2011-11-14
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Additional Director - 2009-09-25
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2011-11-14
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Additional Director - 2009-09-30
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-04-22
      FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Additional Director - 2017-03-28
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2016-05-25
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Additional Director - 2009-08-24
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2016-05-26
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Additional Director - 2009-09-26
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2009-09-26 Ongoing
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Additional Director - 2009-07-02
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2016-05-20
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-09-02
      Other Directorships of SANJEEV MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2007-01-10 Ongoing
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director 2023-04-18 Ongoing
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      PLUREALTY PRIVATE LIMITED U70100DL2017PTC325631 Director - 2018-12-29
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2005-03-31 Ongoing
      J M IT INNOVATION PRIVATE LIMITED U72900DL2016PTC291339 Director 2016-02-18 Ongoing
      THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-10-01
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 1988-04-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2002-02-09 Ongoing
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2011-02-16
      Other Directorships of BHUPESH KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
      ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
      JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
      S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2015-09-12
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director 2015-09-12 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
      CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
      SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
      BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
      BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
      SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2012-08-09
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
      Other Directorships of POONAM DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      MADHUSUDAN GARMENTS PRIVATE LIMITED U18101DL2004PTC129524 Director 2004-09-29 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2013-04-16
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Additional Director - 2009-09-24
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2014-05-14
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Additional Director - 2009-05-22
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director 2009-05-22 Ongoing
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Additional Director - 2009-04-25
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2009-04-25 Ongoing
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-03-01
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-07-01
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2016-01-20
      INDU SURVEYORS AND LOSS ASSESSORS PRIVAT E LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVAT E LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2003-10-01 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-03-29
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2008-09-29

      CIN Company Name Company Address
      ACV-0263 SHIVRAJ VYAPAAR LLP B 5 3rd Floor Westend Colony New Delhi 110021,New Delhi,New Delhi,Delhi,India-110021
      U88900DL2025NPL455987 BHARAT ASSOCIATION OF ROAD SAFETY VOLUNTEERS B-334 , Second Floor,New Friends Colony,New Delhi,New Delhi,Delhi,110021-India
      U70109DL2006PTC150230 ARINA BUILDTECH PRIVATE LIMITED B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021
      U72400DL2008PTC173948 NKTP INFOTECH PRIVATE LIMITED B-15,GROUND FLOOR, WESTEND COLONY, , NEW DELHI, Delhi, India - 110021
      U74999DL2013PTC251446 CHERAI SEA VIEW VILLA PRIVATE LIMITED B-4-A FIRST FLOOR WESTEND COLONY NEAR CLUB , NEW DELHI, Delhi, India - 110021
      U18209DL2022PTC396734 LA ADORE APPERAL PRIVATE LIMITED H,NO-103, First Floor, B Colony Motibagh, Satya Niketan,DELHI,New Delhi,Delhi,110021-India
      U18101DL2005PTC138900 MPH FASHIONS PRIVATE LIMITED B-22 WESTEND,NEW DELHI-110021 , NEW DELHI-110021, Delhi, India - 000000
      U47738DL2025PTC458287 JOY ART GALLERY PRIVATE LIMITED C-4, 1st Floor Diplomatic,Enclave, Westend Colony,South West Delhi,South West Delhi,Delhi,110021-India
      U45204DL2012PTC234146 A1 REALTORS AND DEVELOPERS PRIVATE LIMITED B-22 Westend Colony , New Delhi, Delhi, India - 110021
      U72200DL2012FTC230092 GOODMAN NETWORKS INDIA PRIVATE LIMITED B-1, 2nd Floor, Westend , New Delhi, Delhi, India - 110021
      F04637 KONRAD ADENAUER STIFTUNG E.V. B 4 WESTEND GROUND FLOOR RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021
      AAM-4793 KATP ADVISORS LLP A-30, Ground Floor Flat II, Westend Colony near Club New Delhi, Delhi, India - 110021
      U01403DL1985PTC021403 DHANKORA PLANTERS PRIVATE LIMITED PROMOTER, B-20 WESTEND COLONY RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110021
      U32204DL2008PTC179051 ABADI ART & CREATIVE COMMUNICATIONS PRIVATE LIMITED F 213 A/ 1st Floor Old M. B. Road Lado Sarai Ne , New Delhi, Delhi, India - 110021
      ACE-1001 PERCHCAP LLP 6/21 Shanti Niketan,First Floor,New Delhi,New Delhi,Delhi,India-110021
      ACW-8708 TRAWS COLLECTIVE LLP C-12, Westend Colony,,Rao Tula Marg,New Delhi,New Delhi,Delhi,India-110021
      U46209DL2025PTC444212 KISAN BAHADUR AGRO PRIVATE LIMITED B-10 F/F, West End Colony,New Delhi,New Delhi,Delhi,110021-India
      U93120DL2026PTC462603 GRPL EVENTS PRIVATE LIMITED B-11, Ground floor,,Rao Tula Ram Marg,New Delhi,New Delhi,Delhi,110021-India
      U01500DL2024OPC433453 INSTANTSYNC VERTICAL (OPC) PRIVATE LIMITED B-21 West End RaoTula,,Ram Marg South Moti,New Delhi,New Delhi,Delhi,110021-India
      U46497DL2025PTC457326 TRIVEDAM ESSENTIALS PRIVATE LIMITED Building No. 229, Ground Floor,,JJ Colony, Satya Niketan, Near Moti Bagh,New Delhi,New Delhi,Delhi,110021-India
      U70109DL2017PTC312905 BALLPARK INFRA PRIVATE LIMITED SHOP NO. 21, FIRST FLOOR, PLOT NO. 11, LSC, SECTOR-B, POCKET-7, VASANT KUNJ, , New Delhi, Delhi, India - 110070
      U74899DL1984PTC017557 INTERPRESS MAGAZINES PRIVATE LIMITED 6-B MALCHA MARGNEW DELHI 21 , NEW DELHI, Delhi, India - 110021
      U40101DL2010PLC202516 DMICDC VAGHEL POWER COMPANY LIMITED Room No. 341B, 3rd Floor, Main Building Ashoka Hotel,Diplomatic Enclave, 50B, Ch anakyapuri , New Delhi, Delhi, India - 110021
      U40108DL2010PLC202518 DMICDC VILLE BHAGAD POWER COMPANY LIMITED Room No. 341B, 3rd Floor, Main Building Ashoka Hotel,Diplomatic Enclave, 50B, Ch anakyapuri , New Delhi, Delhi, India - 110021
      U40109DL2010PLC202494 DMICDC GUNA POWER COMPANY LIMITED Room No. 341B, 3rd Floor, Main Building Ashoka Hotel,Diplomatic Enclave, 50B, Ch anakyapuri , New Delhi, Delhi, India - 110021
      U40109DL2010PLC202497 DMICDC INDAPUR POWER COMPANY LIMITED Room No. 341B, 3rd Floor, Main Building Ashoka Hotel,Diplomatic Enclave, 50B, Ch anakyapuri , New Delhi, Delhi, India - 110021
      AAX-5781 PRIYA KAPUR LLP shop 28 second floor DDA Market Moti Bagh Nanakpura New Delhi 110021 New Delhi, Delhi, India - 110021
      U45201DL2004PTC124114 WELCOME INFRASTRUCTURE PRIVATE LIMITED D-5 WESTEND COLONY NEW DELHI , DELHI, Delhi, India - 110021
      U24100DL1995PTC073065 MORUS CHEMICALS PRIVATE LIMITED 14B, IST FLOOR SATYA NIKETAN NEW DELHI , DELHI, Delhi, India - 110021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10307270 2011-09-08 - 2014-06-17 72,500,000.00 CORPORATION BANK INDUSTRIAL FINANCE BRANCH
      10423985 2013-05-02 - - 24,020,000.00 BAJAJ FINANCE LIMITED
      10443815 2013-08-01 - - 100,030,000.00 BAJAJ FINANCE LIMITED
      100196889 2018-08-09 - 2019-06-07 77,300,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
      100197083 2018-08-09 - 2019-06-07 53,000,000.00 INDIABULLS COMMERCIAL CREDIT LIMITED
      100460444 2021-04-05 - - 10,319,000.00 DEUTSCHE BANK AG
      100575461 2022-03-31 - - 3,995,536.00 HDFC BANK LIMITED
      100581137 2022-04-16 - - 3,995,536.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99