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      • Complaints
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      AVENUE ASIA ADVISORS PRIVATE LIMITED.

      CIN: U74140DL2005PTC136728
      Purchase Report

      AVENUE ASIA ADVISORS PRIVATE LIMITED. (CIN: U74140DL2005PTC136728) is a Private company incorporated on 26 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 365000.00.

      AVENUE ASIA ADVISORS PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVENUE ASIA ADVISORS 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 AVENUE ASIA ADVISORS PRIVATE LIMITED. are ROHIT SANTANI, and THOMAS MORE LARKIN.

      AVENUE ASIA ADVISORS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74140DL2005PTC136728 and its registration number is 136728. Users may contact AVENUE ASIA ADVISORS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of AVENUE ASIA ADVISORS PRIVATE LIMITED. is Unit no. 216, Second Floor, Square One,C-2, District Center, Saket ,New Delhi-110017 , Delhi, Delhi, India - 110017.

      Current status of AVENUE ASIA ADVISORS 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 AVENUE ASIA ADVISORS . 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 AVENUE ASIA ADVISORS .

      Purchase full report of AVENUE ASIA ADVISORS .

      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 AVENUE ASIA ADVISORS . 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 AVENUE ASIA ADVISORS .
      DIN Director Name Designation Appointment Date
      03133542 ROHIT SANTANI Director 2017-06-26
      08249215 THOMAS MORE LARKIN Director 2018-10-24
      Past Directors & Key Managerial Personnel of AVENUE ASIA ADVISORS .
      DIN Director Name Designation Appointment Date Cessation
      01431216 MARK ROBERT HARRIS Additional Director - 2012-02-22
      01431216 MARK ROBERT HARRIS Alternate Director - 2011-09-27
      02445139 WAI FONG YOONG Director - 2014-03-05
      02485717 MEELAN GURUNG Additional Director - 2009-09-29
      02485717 MEELAN GURUNG Director - 2014-03-05
      03425585 AMIT KAKAR Alternate Director - 2014-03-05
      00758426 VIVEK JETLEY Additional Director - 2010-09-29
      00758426 VIVEK JETLEY Director - 2011-12-31
      01491672 ANURAG KUBA Director - 2008-12-15
      01946250 JENNIFER CHING WAI TANG Additional Director - 2012-09-27
      01946250 JENNIFER CHING WAI TANG Director - 2015-09-02
      02000825 MANISH JINDAL Additional Director - 2009-04-30
      03133542 ROHIT SANTANI Additional Director - 2017-06-26
      03133542 ROHIT SANTANI Director - 2016-09-03
      08209137 DINO FARRONATO Additional Director - 2018-10-24
      08209137 DINO FARRONATO Director - 2019-11-12
      08249215 THOMAS MORE LARKIN Additional Director - 2018-10-24
      00106233 ANNAT JAIN Director - 2008-11-13
      00771697 MARC LASRY Director - 2018-08-29
      00771717 SONIA ESTHER GARDNER Director - 2018-08-27
      Other Directorships of MARK ROBERT HARRIS
      Company Name CIN Designation Appointment Date Cessation
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2008-09-27
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2015-12-22
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2012-02-20
      Other Directorships of WAI FONG YOONG
      Company Name CIN Designation Appointment Date Cessation
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2012-09-28
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2014-03-05
      Other Directorships of MEELAN GURUNG
      Company Name CIN Designation Appointment Date Cessation
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2009-09-30
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2013-12-20
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2012-05-07
      Other Directorships of AMIT KAKAR
      Company Name CIN Designation Appointment Date Cessation
      CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Additional Director - 2019-01-07
      CPC DIAGNOSTICS PRIVATE LIMITED U52599TN1991PTC021095 Director - 2020-06-11
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Alternate Director - 2013-09-27
      GPI TEXTILES LTD U62099HP2000PLC026391 Alternate Director - 2012-03-23
      MEDGENOME LABS LIMITED U73100KA2013PLC084414 Additional Director - 2022-11-29
      MEDGENOME LABS LIMITED U73100KA2013PLC084414 Director - 2024-11-07
      QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Additional Director - 2022-04-13
      QURE.AI TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC283891 Director 2022-04-13 Ongoing
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Director - 2018-03-01
      MODERN FAMILY DOCTOR PRIVATE LIMITED U85110KA2010PTC056063 Nominee Director - 2017-09-30
      Other Directorships of VIVEK JETLEY
      Company Name CIN Designation Appointment Date Cessation
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2013-04-18 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2013-04-18 Ongoing
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Alternate Director - 2011-08-31
      GPI TEXTILES LTD U62099HP2000PLC026391 Alternate Director - 2010-11-24
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Additional Director - 2017-06-28
      JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2022-04-26
      HOLY PELICAN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121882 Director 2013-09-05 Ongoing
      HOLY PELICAN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC121882 Director - 2008-01-12
      DREAMCANN FOODS PRIVATE LIMITED U74140HR2004PTC118709 Director - 2018-07-27
      Other Directorships of ANURAG KUBA
      Company Name CIN Designation Appointment Date Cessation
      EGIS INFRA MANAGEMENT INDIA PRIVATE LIMITED U45204DL2010PTC209536 Director - 2012-09-10
      PAYARD INVESTMENTS PRIVATE LIMITED U65993DL2005PTC144008 Additional Director - 2009-04-30
      PAYARD INVESTMENTS PRIVATE LIMITED U65993DL2005PTC144008 Director - 2014-03-23
      Other Directorships of JENNIFER CHING WAI TANG
      Company Name CIN Designation Appointment Date Cessation
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Additional Director - 2008-09-27
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2016-06-17
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2012-05-07
      Other Directorships of MANISH JINDAL
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRASTRUCTURE PARTNERS INDIA LLP AAM-4337 Designated Partner 2021-03-04 Ongoing
      GI POWER CORPORATION LIMITED U40101JK1984PLC000720 Director appointed in casual vacancy - 2010-11-30
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Additional Director - 2015-09-28
      SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2018-05-21
      VECTOR GREEN ENERGY PRIVATE LIMITED U40300HR2016PTC119886 Director - 2023-01-10
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Additional Director - 2012-09-29
      RED FORT BABUR PROPERTIES PRIVATE LIMITE D U45200DL2007PTC202946 Director 2012-09-29 Ongoing
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Additional Director - 2012-09-29
      RED FORT SHAHJAHAN PROPERTIES PRIVATE LIMITED U45200DL2007PTC202951 Director - 2014-08-20
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Additional Director - 2012-09-29
      RED FORT AURANGZEB PROPERTIES PRIVATE LI MITED U45200DL2007PTC202975 Director 2012-09-29 Ongoing
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2013-07-25
      GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director - 2013-12-03
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Additional Director - 2013-09-20
      ERA REALTORS PRIVATE LIMITED U45200MH2008PTC181897 Director - 2014-03-25
      HIGHWAY CONCESSIONS ONE PRIVATE LIMITED U45200MH2010PTC208056 Nominee Director - 2021-12-17
      PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Additional Director - 2013-09-02
      PRESTIGE PROJECTS PRIVATE LIMITED U45201KA2008PTC046784 Director - 2014-08-20
      PARSVNATH PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166189 Additional Director - 2013-08-12
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Additional Director - 2013-09-12
      PARSVNATH ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166218 Director - 2014-09-19
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2010-11-30
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Director - 2014-03-25
      TWENTY FIVE SOUTH REALTY LIMITED U51100MH1996PLC100876 Nominee Director - 2012-09-22
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Additional Director - 2012-09-29
      RED FORT BAHADUR PROPERTIES PRIVATE LIMI TED U52300DL2007PTC202947 Director 2012-09-29 Ongoing
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Additional Director - 2023-06-14
      TOWER VISION INDIA PRIVATE LIMITED U64203TS2006PTC181671 Nominee Director 2023-06-21 Ongoing
      IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 CFO(KMP) - 2018-06-30
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Additional Director - 2013-09-26
      NEW LOOK BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100DL2010PTC208167 Director - 2014-05-14
      CHARISMATIC INFRATECH PRIVATE LIMITED U70109DL2012PTC233768 Nominee Director - 2013-09-19
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Additional Director - 2012-09-29
      RED FORT HUMAYUN PROPERTIES PRIVATE LIMI TED U70200DL2007PTC202948 Director 2012-09-29 Ongoing
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Additional Director - 2010-09-30
      AN-NET INFOTECH LIMITED. U72290DL1999PLC101147 Director - 2010-11-30
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2013-09-02
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2014-08-20
      NEXTGEN PROCON PRIVATE LIMITED U74140DL2014PTC264790 Additional Director - 2014-08-20
      EXPRESS PROCON PRIVATE LIMITED U74140DL2014PTC265066 Additional Director - 2014-08-20
      GLOBAL INFRASTRUCTURE PARTNERS INDIA PRIVATE LIMITED U74200DL2022FTC391941 Nominee Director 2022-01-03 Ongoing
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Additional Director - 2010-09-30
      GOSSINI FASHION LIMITED U74899DL1998PLC093955 Director - 2010-11-30
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Additional Director - 2013-09-30
      RED FORT CAPITAL FINANCE COMPANY PRIVATE LIMITED U74899MH1995PTC416961 Director - 2014-08-20
      SATARA RUBBERS AND CHEMICALS PRIVATE LIMITED U74999DL1986PTC023789 Additional Director - 2010-11-30
      Other Directorships of ROHIT SANTANI
      Company Name CIN Designation Appointment Date Cessation
      FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Additional Director - 2017-09-29
      FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC170082 Director - 2022-06-22
      OM SHAKTHY FIRE REALTY PRIVATE LIMITED U45201TN2006PTC060641 Additional Director - 2018-11-23
      FIRE LUXUR DEVELOPERS PRIVATE LIMITED U45202HR2006FTC125745 Additional Director - 2017-09-29
      FIRE LUXUR DEVELOPERS PRIVATE LIMITED U45202HR2006FTC125745 Director - 2023-03-11
      SILVER REALTIES AND INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017983 Additional Director - 2018-09-29
      SILVER REALTIES AND INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017983 Director - 2019-10-07
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director - 2016-12-08
      SUNSET RESORT LIMITED U55101GA1995PLC001825 Director appointed in casual vacancy - 2012-09-28
      GPI TEXTILES LTD U62099HP2000PLC026391 Alternate Director - 2010-08-31
      MAVNU INVESTMENTS PRIVATE LIMITED U64200GJ2024PTC157459 Director 2024-12-27 Ongoing
      LANCO SOLAR (GUJARAT) PRIVATE LIMITED U70102TG2005PTC047310 Nominee Director - 2022-04-28
      Other Directorships of DINO FARRONATO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS MORE LARKIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANNAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACROPOLIS GLOBAL RETAIL LLP AAO-9979 Designated Partner 2019-04-23 Ongoing
      PANTHEON HOLDINGS LLP AAP-0707 Designated Partner 2019-04-25 Ongoing
      SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director - 2018-02-24
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2011-09-26
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2011-09-26 Ongoing
      TURNER INTERNATIONAL CONSULTING INDIA PRIVATE LIMITED U45400MH2011FTC225372 Additional Director - 2015-07-29
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director - 2018-05-11
      DOMUS GLOBAL RETAIL PRIVATE LIMITED U52100DL2019PTC349306 Director 2019-04-29 Ongoing
      PAYARD INVESTMENTS PRIVATE LIMITED U65993DL2005PTC144008 Director 2005-12-23 Ongoing
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Additional Director - 2011-09-26
      ACROPOLIS ARCHITECTURAL AND PROJECTS PRIVATE LIMITED U70102DL2004PTC129017 Director 2011-09-26 Ongoing
      INSTITUTE FOR ECONOMIC POLICY ANALYSIS AND RESEARCH U73100MH2012NPL226204 Director 2012-01-19 Ongoing
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Additional Director - 2011-11-29
      SAHARA RISE CONSTRUCTIONS LIMITED U74140DL2011PLC220088 Director - 2011-11-15
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2013-09-30
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2013-09-30 Ongoing
      Other Directorships of MARC LASRY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIA ESTHER GARDNER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2020FTC367606 MOLYCOP INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, New Delhi, , Delhi, Delhi, India - 110017
      U24100DL2012FTC245338 MALLINCKRODT PHARMACEUTICALS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U72900DL2002PTC114695 ACUITY KP SOLUTIONS (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre ,Saket , New Delhi, Delhi, India - 110017
      U72900DL2002PTC118236 ACUITY KNOWLEDGE SERVICES (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U29253DL2011PTC214975 RHEEM MANUFACTURING PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
      U51310DL2010FTC207977 JOSEPH RIBKOFF INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74999DL2019FTC359252 SHIODOME INDIA AIF ADVISORS PRIVATE LIMITED UNIT NO. 216, SECOND FLOOR, SQUARE ONE C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U74999DL2019FTC358118 SHEMAR POWER ENGINEERING (INDIA) PRIVATE LIMITED Unit No. 216, Second Floor, Square One C-2, District Centre, Saket , NEW DELHI, Delhi, India - 110017
      U74999DL2014FTC265846 PHOTOMEDEX INDIA PRIVATE LIMITED Unit No.216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74140DL2015PTC281423 ARTYLLECT CONSULTING PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74900DL2012PTC235889 NUVO CHRYSCAPITAL ADVISORS PRIVATE LIMITED Unit No 216, Commercial Building, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
      U93000DL2014FTC267424 ALLIANCE LAUNDRY PRIVATE LIMITED Unit No. 216, Second Floor, Commercial Building Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
      U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U74110DL1994FTC063380 ALLIANCEBERNSTEIN SOLUTIONS (INDIA) PRIVATE LIMITED Unit No. 216, 2nd Floor, Square One, C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
      U74999DL2018FTC343344 VIDICINE INDIA PRIVATE LIMITED Unit No.216,2 Floor, Commercial Building Square One, C-2 District Centre, Saket , NEW DELHI, Delhi, India - 110017
      AAT-1553 NATS SERVICES (INDIA) LLP Unit No. 216, Second Floor, Square One, C 2, District Centre, Saket New Delhi, Delhi, India - 110017
      U24200DL2012PTC232798 AXALTA COATING SYSTEMS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
      U01100DL2017FTC310449 DE HEUS INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      F06498 ILUKA INTERNATIONAL (EURASIA) PTE. LTD. Unit No. 216, Second Floor Square One C-2, District Centre, Saket, , New Delhi, Delhi, India - 110017
      U15492DL2005PTC140465 COSTA COFFEE INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U51909DL2004PTC127902 BLACKBERRY INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U51909DL2008PTC180651 INGENICO INTERNATIONAL INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74140DL2011FTC213800 CONSILIO INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74140DL2015PTC277572 NIMBLEPACC PACKAGING PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U74900DL2015PTC278340 SBGI INDIA PRIVATE LIMITED Unit No. 216, Second Floor, Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U80904DL2017FTC318436 SHORELIGHT EDUCATION INDIA PRIVATE LIMITED Unit No. 216, Second Floor Square One, C-2, District Centre, Saket , New Delhi, Delhi, India - 110017
      U93090DL2007FTC199006 MACQUARIE GLOBAL SERVICES PRIVATE LIMITED UNIT NO. 216, SECOND FLOOR, SQUARE ONE, C-2, DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
      U67190DL2004PTC129065 CHRYSCAPITAL INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED. Unit No 216, Commercial Building Second Floor, Square One, C-2 District Centre, Saket , New Delhi, Delhi, India - 110017
      U67190DL2001PTC111106 EVISTA VENTURE CAPITAL PRIVATE LIMITED Unit No. 112-113, First Floor, Plot No. C-2, Square-I, Saket District Center, Saket , New Delhi, Delhi, India - 110017
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      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

      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.

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