• 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

      JAWA CAPITAL SERVICES PRIVATE LIMITED

      CIN: U74140DL2005PTC137680 As on: 2026-07-13
      Purchase Report

      JAWA CAPITAL SERVICES PRIVATE LIMITED (CIN: U74140DL2005PTC137680) is a Private company incorporated on 16 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 77000000.00 and its paid up capital is Rs. 51000000.00.

      JAWA CAPITAL SERVICES 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.JAWA CAPITAL SERVICES 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 JAWA CAPITAL SERVICES PRIVATE LIMITED are SEEMA GANDHI, MAHMOOD HASAN KHAN, SHUBHANKAR GANDHI, ANOOP KUMAR GUPTA, and SHIVANGEL GANDHI.

      JAWA CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2005PTC137680 and its registration number is 137680. Users may contact JAWA CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAWA CAPITAL SERVICES PRIVATE LIMITED is PLOT NO. 93, F/F, POCKET-2, NEAR DAV SCHOOL, JASOLA , DELHI, Delhi, India - 110025.

      Current status of JAWA CAPITAL SERVICES 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 JAWA CAPITAL SERVICES 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 JAWA CAPITAL SERVICES

      Purchase full report of JAWA CAPITAL SERVICES

      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 JAWA CAPITAL SERVICES 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 JAWA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      06778265 SEEMA GANDHI Director 2020-05-15
      02041431 MAHMOOD HASAN KHAN Managing Director 2022-01-25
      07576620 SHUBHANKAR GANDHI Director 2020-05-15
      07623497 ANOOP KUMAR GUPTA Director 2023-07-19
      03367064 SHIVANGEL GANDHI Director 2019-03-14
      Past Directors & Key Managerial Personnel of JAWA CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07397283 RABINDRA NATH DAS Additional Director - 2018-09-30
      07397283 RABINDRA NATH DAS Director - 2019-03-18
      08682541 ARPIT SURI Company Secretary - 2022-07-31
      01674261 ADVAIT SINGH Director - 2018-10-01
      02041431 MAHMOOD HASAN KHAN Additional Director - 2021-11-30
      02041431 MAHMOOD HASAN KHAN Director - 2022-01-25
      03272974 MANOJ KUMAR PURBEY Director - 2019-12-09
      07014077 KAJOL GHOSH Additional Director - 2018-09-30
      07014077 KAJOL GHOSH Director - 2019-10-14
      07623497 ANOOP KUMAR GUPTA Additional Director - 2023-09-29
      01758251 ISHAN SINGH Director - 2018-10-01
      06432434 NIMESH KUMAR Director - 2022-03-14
      Other Directorships of SEEMA GANDHI
      Company Name CIN Designation Appointment Date Cessation
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2014-01-02 Ongoing
      MANAN GARMENTS PRIVATE LIMITED U18101UP2005PTC143897 Director - 2017-03-28
      KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Additional Director - 2015-09-30
      KKONNECT MEDIACOM PRIVATE LIMITED U22219DL2010PTC210702 Director 2015-09-30 Ongoing
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Additional Director - 2018-09-29
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Director 2018-09-29 Ongoing
      SERENO INFRA VENTURES PRIVATE LIMITED U41001DL2023PTC420058 Director 2023-09-15 Ongoing
      SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director 2014-01-02 Ongoing
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
      S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Additional Director - 2018-09-29
      S G DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178891 Director 2018-09-29 Ongoing
      CHARMWOOD INFRACON PRIVATE LIMITED U45400DL2010PTC211992 Director 2014-01-02 Ongoing
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2018-09-27
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2018-09-27 Ongoing
      PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director - 2017-10-03
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2014-01-02 Ongoing
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2014-01-02 Ongoing
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2014-01-02 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2016-09-30
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director 2016-09-30 Ongoing
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2018-09-29
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director - 2022-09-01
      SHIVANGEL INFOTECH PRIVATE LIMITED U72900DL2010PTC197556 Director 2014-01-02 Ongoing
      U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2014-01-02 Ongoing
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Additional Director - 2014-09-30
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director 2014-09-30 Ongoing
      CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Director 2014-01-02 Ongoing
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-01-02 Ongoing
      Other Directorships of RABINDRA NATH DAS
      Company Name CIN Designation Appointment Date Cessation
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Additional Director - 2018-09-29
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director 2018-09-29 Ongoing
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED U55101DL2016PTC290310 Additional Director 2020-01-15 Ongoing
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRIVATE LIMITED U55101DL2016PTC290310 Director - 2016-04-18
      ACQUAINT INFRA INDIA PRIVATE LIMITED U70101DL2016PTC292496 Additional Director - 2018-09-29
      ACQUAINT INFRA INDIA PRIVATE LIMITED U70101DL2016PTC292496 Director 2018-09-29 Ongoing
      DELPHI INDIA EXPORTS PRIVATE LIMITED U74899DL1988PTC030335 Additional Director 2018-08-16 Ongoing
      ALPH PRIME PRIVATE LIMITED U80900DL2017PTC310308 Director - 2017-11-23
      PERVASIVE CORPORATE ADVISORS PRIVATE LIMITED U93000DL2005PTC143143 Additional Director - 2019-09-11
      Other Directorships of ARPIT SURI
      Company Name CIN Designation Appointment Date Cessation
      DEFINING LAW LLP AAR-7509 Designated Partner - 2022-08-09
      DEFINING LAW LLP AAR-7509 Partner 2020-01-29 Ongoing
      PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED L17291UP1979PLC004804 Company Secretary - 2014-07-19
      SPRING CITY CENTRE (TRV) PRIVATE LIMITED U45200DL2008PTC181380 Company Secretary - 2012-12-08
      NUPUR FINVEST PRIVATE LIMITED U67120DL1995PTC231086 Company Secretary - 2016-05-25
      Other Directorships of ADVAIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOHNA BUILDCON PRIVATE LIMITED U45201DL2004PTC131327 Director 2004-12-16 Ongoing
      KUMAON ESTATES PRIVATE LIMITED U45201DL2005PTC142675 Director 2005-11-18 Ongoing
      SOHNA BUILDCON RESORTS PRIVATE LIMITED U55101DL2006PTC144906 Director - 2009-06-25
      Other Directorships of MAHMOOD HASAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      BLACKSTONE INFRACON PRIVATE LIMITED U45200DL2008PTC181970 Director - 2010-11-08
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director - 2011-02-15
      GOLDRUSH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2014PTC265792 Director 2022-01-03 Ongoing
      GOLDRUSH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2014PTC265792 Director - 2018-03-28
      GOLDRUSH CAPITAL ADVISORS PRIVATE LIMITED U65100DL2014PTC265792 Managing Director - 2022-01-03
      REDROCK CAPITAL ADVISORS PRIVATE LIMITED U67110DL2022PTC407999 Director 2022-12-08 Ongoing
      ALCON INFRATECH PRIVATE LIMITED U70100DL2010PTC211757 Director - 2024-06-15
      ENZO INFO SOLUTIONS PRIVATE LIMITED U72501DL2017PTC310405 Director - 2022-11-09
      ENZO INFO SOLUTIONS PRIVATE LIMITED U72501DL2017PTC310405 Managing Director - 2019-09-18
      GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED U74110DL2007PTC306047 Director - 2014-12-01
      GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED U74110DL2007PTC306047 Managing Director 2014-12-01 Ongoing
      BEAVERS STRATEGIC CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211112 Director - 2011-02-18
      SHREA INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2018PTC328319 Director 2018-09-29 Ongoing
      GCS DILIGENCE SERVICES PRIVATE LIMITED U74999DL2019PTC344491 Director 2019-09-18 Ongoing
      GCS DILIGENCE SERVICES PRIVATE LIMITED U74999DL2019PTC344491 Managing Director - 2019-09-18
      PECUNIA MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999HR2017PTC069664 Director - 2021-07-16
      Other Directorships of MANOJ KUMAR PURBEY
      Company Name CIN Designation Appointment Date Cessation
      KNOW DESIGN INDIA PRIVATE LIMITED U17291DL2008PTC180681 Additional Director - 2011-09-29
      KNOW DESIGN INDIA PRIVATE LIMITED U17291DL2008PTC180681 Director - 2014-07-21
      INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED U70200DL2023PTC416441 Additional Director 2024-06-26 Ongoing
      INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED U70200DL2023PTC416441 Director - 2024-06-10
      INTELLICITY MANAGEMENT CONSULTANT PRIVATE LIMITED U70200DL2023PTC416441 Whole-time director - 2024-03-01
      SMN CORPORATE ADVISORS PRIVATE LIMITED U74999DL2020PTC360614 Director - 2022-09-14
      Other Directorships of KAJOL GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KHATTAR INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182165 Director - 2019-01-12
      SONI INFRATECH PRIVATE LIMITED U45400DL2007PTC163325 Additional Director - 2015-11-17
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Additional Director - 2018-09-30
      EVERBRIGHT VYAPAAR PRIVATE LIMITED U51109WB2007PTC116072 Director 2018-09-30 Ongoing
      WONDERLAND TRADECOMM PRIVATE LIMITED U51109WB2007PTC120444 Director 2019-03-26 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Additional Director - 2015-09-30
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director 2015-09-30 Ongoing
      BS INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC140471 Director 2018-08-27 Ongoing
      G U SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2005PTC141812 Director - 2023-12-08
      PRAXTON IMPEX PRIVATE LIMITED U74999DL2003PTC119575 Director - 2023-12-08
      PERVASIVE CORPORATE ADVISORS PRIVATE LIMITED U93000DL2005PTC143143 Additional Director - 2019-09-11
      Other Directorships of SHUBHANKAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      JANRAD HOSPITALITY VENTURES LLP AAV-9555 Designated Partner 2021-02-18 Ongoing
      SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Additional Director - 2018-09-30
      SHIVANGEL REALTOR PRIVATE LIMITED U45200DL2009PTC197457 Director 2018-09-30 Ongoing
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Additional Director - 2018-09-27
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2018-09-27 Ongoing
      UNO UNIVERSAL TRADING PRIVATE LIMITED U46309DL2022PTC400610 Director 2022-06-24 Ongoing
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Additional Director - 2018-09-30
      SHUBHANKAR EXIM PRIVATE LIMITED U51909DL2008PTC178898 Director 2018-09-30 Ongoing
      SAHARSH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100119 Director 2018-04-02 Ongoing
      VEECON COMMUNICATION PRIVATE LIMITED U64100DL2017PTC313588 Director 2020-07-06 Ongoing
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Additional Director - 2018-09-29
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 2023-10-06 Ongoing
      G U SOFTWARE SOLUTION PRIVATE LIMITED U72200DL2005PTC141812 Director 2023-12-12 Ongoing
      PASSION SOFT SOLUTIONS PRIVATE LIMITED U72200DL2012PTC230642 Additional Director - 2019-06-02
      PULSE NETWORK SOLUTIONS PRIVATE LIMITED U72900DL2008PTC181326 Additional Director - 2019-06-02
      BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Additional Director - 2021-11-29
      BLUEWALL IT SOLUTIONS PRIVATE LIMITED U72900DL2018PTC335271 Director 2021-11-29 Ongoing
      U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Additional Director - 2021-11-25
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Director 2021-11-25 Ongoing
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Additional Director - 2021-11-29
      AGBROS FINCAP PRIVATE LIMITED U74899DL1993PTC055283 Director 2021-11-29 Ongoing
      PRAXTON IMPEX PRIVATE LIMITED U74999DL2003PTC119575 Director 2023-12-12 Ongoing
      SMN CORPORATE ADVISORS PRIVATE LIMITED U74999DL2020PTC360614 Director 2023-11-17 Ongoing
      CRISPR HEALTHCARE VENTURES PRIVATE LIMITED U85100DL2022PTC401292 Director 2022-07-06 Ongoing
      Other Directorships of ANOOP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MEDIWAYS TECHNOLOGIES PRIVATE LIMITED U33112DL2016PTC309051 Director 2016-12-09 Ongoing
      ANAY HYBRID APP PRIVATE LIMITED U74999DL2016PTC303521 Director 2017-04-27 Ongoing
      CBG CONSULTANTS PRIVATE LIMITED U74999DL2016PTC309955 Director 2016-12-30 Ongoing
      PERIGLOW LIGHTS PRIVATE LIMITED U74999DL2018PTC329261 Director 2018-02-08 Ongoing
      Other Directorships of ISHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARNI ADVISORY LLP AAF-2831 Designated Partner 2015-12-08 Ongoing
      SIDDHARNI ECO TOWERS INCUBATION AND MAINTENANCE LLP AAJ-4754 Designated Partner 2017-05-23 Ongoing
      SOHNA BUILDCON PRIVATE LIMITED U45201DL2004PTC131327 Director 2004-12-16 Ongoing
      KUMAON ESTATES PRIVATE LIMITED U45201DL2005PTC142675 Director 2005-11-18 Ongoing
      SOHNA BUILDCON RESORTS PRIVATE LIMITED U55101DL2006PTC144906 Director - 2009-06-25
      RE VENTURE FUND ADVISORS PRIVATE LIMITED U67190DL2005PTC390056 Director 2005-11-03 Ongoing
      SIDDHARNI ECO TOWERS INCUBATION AND MAINTENANCE PRIVATE LIMITED U70101DL2013PTC248789 Director - 2017-05-22
      SPAZE ARROW JV ESTATE PRIVATE LIMITED U70102DL2013PTC249875 Director 2013-03-26 Ongoing
      SIDDHARNI HOLDINGS PRIVATE LIMITED U74990DL1989PTC036145 Director 1991-06-13 Ongoing
      SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Additional Director - 2020-12-30
      SIRONA HYGIENE PRIVATE LIMITED U74999DL2015PTC282001 Director - 2021-12-21
      REVSTART INCUBATION CENTRE U74999DL2017NPL327540 Director 2017-12-22 Ongoing
      UNIVERSITY LIVING ACCOMMODATION PRIVATE LIMITED U80301DL2016PTC292351 Nominee Director 2020-10-26 Ongoing
      URBAN ONLINE SERVICES PRIVATE LIMITED U93030MH2012PTC237578 Director - 2022-02-10
      Other Directorships of SHIVANGEL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      JANRAD HOSPITALITY VENTURES LLP AAV-9555 Designated Partner 2021-02-18 Ongoing
      GOVIND RUBBER LIMITED L25110MH1985PLC036320 Additional Director 2020-02-25 Ongoing
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Additional Director - 2013-09-30
      HIMGIRI GARMENTS PRIVATE LIMITED U17124DL2006PTC153653 Director 2013-09-30 Ongoing
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Additional Director - 2011-09-30
      MEDITRONICS (INDIA) PRIVATE LIMITED U24239DL1997PTC085706 Director - 2021-07-30
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Additional Director - 2014-09-30
      SPIRE EDGE INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC223461 Director - 2017-08-26
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Additional Director - 2014-09-30
      S N COLONISERS PRIVATE LIMITED U45200DL2011PTC223464 Director - 2015-07-21
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Additional Director - 2018-09-27
      SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED U45209DL2009PTC190140 Director 2018-09-27 Ongoing
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Additional Director - 2014-09-30
      VENKTESHWARA BUILDTECH PRIVATE LIMITED U45400DL2011PTC212086 Director 2014-09-30 Ongoing
      UNO UNIVERSAL TRADING PRIVATE LIMITED U46309DL2022PTC400610 Director 2024-03-29 Ongoing
      PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED U51397DL2015PTC288812 Director 2015-12-22 Ongoing
      MEHAK ENTERPRISES PRIVATE LIMITED U51399DL2000PTC103748 Additional Director - 2019-02-14
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Additional Director - 2016-09-30
      AMEYA INFRASTRUCTURE AND HOSPITALITY PRI VATE LIMITED U55101DL2016PTC290310 Director - 2022-03-25
      VEECON COMMUNICATION PRIVATE LIMITED U64100DL2017PTC313588 Director - 2018-11-20
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Additional Director - 2013-09-30
      HIMGIRI FINVEST PRIVATE LIMITED U65910DL1997PTC085746 Director 2013-09-30 Ongoing
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Additional Director - 2018-09-30
      BKS BUILDERS PRIVATE LIMITED U70101DL2005PTC141809 Director 2018-09-30 Ongoing
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Additional Director - 2014-09-30
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2020-01-14
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Additional Director - 2015-09-30
      MADISON TOWN PLANNERS INDIA PRIVATE LIMITED U70101DL2014PTC270621 Director 2015-09-30 Ongoing
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Additional Director - 2011-09-29
      CBG ESTATES PRIVATE LIMITED U70109DL1997PTC086374 Director - 2023-07-07
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Additional Director - 2011-09-30
      KAPIVAR FINLEASE PRIVATE LIMITED U71290DL1996PTC081368 Director 2011-09-30 Ongoing
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Additional Director - 2014-09-30
      SHUBHANKAR INFRATECH PRIVATE LIMITED U72200DL2008PTC178892 Director - 2017-02-14
      U B S PUBLISHERS DISTRIBUTORS PVT LTD U74899DL1969PTC005042 Director 2023-11-03 Ongoing
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Additional Director - 2018-09-29
      FLOW PACK (INDIA) PRIVATE LIMITED U74899DL1980PTC010332 Director 2018-09-29 Ongoing
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Additional Director - 2016-09-30
      PRAXTON ASSOCIATES PRIVATE LIMITED U74899DL1984PTC017821 Director 2016-09-30 Ongoing
      DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Additional Director - 2015-09-30
      DAYA DEVELOPERS PRIVATE LIMITED U74899DL1995PTC070722 Director 2015-09-30 Ongoing
      CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Additional Director - 2011-09-30
      CBG IMPEX PRIVATE LIMITED U74899DL2005PTC141150 Director 2011-09-30 Ongoing
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Additional Director - 2014-09-30
      S S INFOSOLUTION PRIVATE LIMITED U74899DL2005PTC141170 Director 2014-09-30 Ongoing
      GASLAMP ENTERTAINMENT PRIVATE LIMITED U74999DL2018PTC340217 Director 2018-10-05 Ongoing
      SMN CORPORATE ADVISORS PRIVATE LIMITED U74999DL2020PTC360614 Director 2020-01-22 Ongoing
      CRISPR HEALTHCARE VENTURES PRIVATE LIMITED U85100DL2022PTC401292 Director 2022-07-06 Ongoing
      Other Directorships of NIMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FINCIMEC INDIA PRIVATE LIMITED U45400DL2011PTC216791 Additional Director - 2018-05-29
      FIME INDIA PRIVATE LIMITED U72300KA2003PTC032733 Additional Director - 2018-05-23
      DELTA IES INDIA PRIVATE LIMITED U74140DL2012PTC245501 Additional Director - 2018-05-29
      ANR GLOBAL CORPORATE CONSULTANTS PRIVATE LIMITED U74900DL2013PTC247662 Director 2013-01-28 Ongoing
      TRENCH SHORING RENTAL PRIVATE LIMITED U74994DL2016PTC290536 Additional Director - 2018-05-29
      GRESHAM APPLIANCES PRIVATE LIMITED U74999DL2017PTC323815 Director - 2018-05-29

      CIN Company Name Company Address
      U51397DL2015PTC288812 PHARMGO HEALTH CARE TECHNOLOGIES PRIVATE LIMITED PLOT NO -93 PKT-2 G/F JASOLA NEAR DAV SCHOOL , DELHI, Delhi, India - 110025
      U74999DL2018PTC340217 GASLAMP ENTERTAINMENT PRIVATE LIMITED Plot No. 93, PKT-2 G/F Jasola Near DAV School , NEW DELHI, Delhi, India - 110025
      U41001DL2023PTC420058 SERENO INFRA VENTURES PRIVATE LIMITED Plot No 93, Pocket-2,,Jasola, Near DAV School,New Delhi,South Delhi,Delhi,110025-India
      U65910DL1997PTC085746 HIMGIRI FINVEST PRIVATE LIMITED Plot No. 93, Basement PKT-2 Jasola near DAV School , Delhi, Delhi, India - 110025
      U74999DL2016PTC309955 CBG CONSULTANTS PRIVATE LIMITED PLOT NO 93, G/F, POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025
      U74899DL1984PTC017821 PRAXTON ASSOCIATES PRIVATE LIMITED Plot No. 93, Basement PKT-2 Jasola near DAV School , Delhi, Delhi, India - 110025
      U74999DL2003PTC119575 PRAXTON IMPEX PRIVATE LIMITED Plot No. 93, Basement PKT-2 Jasola near DAV School , Delhi, Delhi, India - 110025
      U74899DL2005PTC141170 S S INFOSOLUTION PRIVATE LIMITED Plot No. 93, Basement PKT-2 Jasola Near DAV School , Delhi, Delhi, India - 110025
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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

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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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