Ask Prime Research about SAI-AND-V-INVESTMENT-CONSULTANTS-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED

    CIN: U74140DL2006PTC145287 As on: 2026-07-13
    Purchase Report

    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED (CIN: U74140DL2006PTC145287) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAI AND V INVESTMENT CONSULTANTS 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 SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED are VIRENDRA KUMAR GARG, and SURENDER KUMAR BANSAL.

    SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC145287 and its registration number is 145287. Users may contact SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED is SHOP NO.-10, PROPERTY NO.-489, SHIV PLAZA, SHAHDARA , NEW DELHI, Delhi, India - 110032.

    Current status of SAI AND V INVESTMENT CONSULTANTS 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 SAI AND V INVESTMENT CONSULTANTS 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 SAI AND V INVESTMENT CONSULTANTS

    Purchase full report of SAI AND V INVESTMENT CONSULTANTS

    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 SAI AND V INVESTMENT CONSULTANTS 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 SAI AND V INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date
    00654538 VIRENDRA KUMAR GARG Director 2018-09-28
    08742622 SURENDER KUMAR BANSAL Director 2021-11-30
    Past Directors & Key Managerial Personnel of SAI AND V INVESTMENT CONSULTANTS
    DIN Director Name Designation Appointment Date Cessation
    00654538 VIRENDRA KUMAR GARG Additional Director - 2018-09-28
    03509592 NIKHIL AGARWAL Director - 2018-02-12
    06798469 DEEPAK NEGI Additional Director - 2017-09-30
    06798469 DEEPAK NEGI Director - 2018-01-30
    08023060 DEEPAK CHHIKARA Director - 2018-02-01
    00159462 SUNIL KUMAR AGRAWALA Director - 2012-09-01
    00335328 MANJU AGRAWAL Director - 2012-09-01
    03526492 MAHESH RAJ Additional Director - 2015-09-28
    03526492 MAHESH RAJ Director - 2017-02-15
    03603606 PRAVEEN BIDLA Additional Director - 2015-09-28
    03603606 PRAVEEN BIDLA Director - 2017-02-15
    05176255 KAILASH CHANDRA SHARMA Director - 2013-01-21
    07736414 RAMKARAN SHARMA Additional Director - 2017-09-30
    07736414 RAMKARAN SHARMA Director - 2017-12-23
    08036579 NAMAN GUPTA Additional Director - 2018-09-28
    08036579 NAMAN GUPTA Director - 2021-11-30
    00335510 ANUPAM JHA Director - 2012-09-01
    Other Directorships of VIRENDRA KUMAR GARG
    Company Name CIN Designation Appointment Date Cessation
    ENMEI TECHNO LLP AAK-5705 Partner 2020-11-21 Ongoing
    SHRI BALAJI LOCKS & HARDWARE (INDIA) PRIVATE LIMITED U28111DL2007PTC164076 Director 2022-02-22 Ongoing
    SHRI BALAJI LOCKS & HARDWARE (INDIA) PRIVATE LIMITED U28111DL2007PTC164076 Director - 2018-07-15
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2018-09-28
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director 2018-09-28 Ongoing
    SHRI BALAJI PRESSES PRIVATE LIMITED U51909DL1996PTC078395 Director - 2008-11-28
    SWAY COMTRADE PRIVATE LIMITED U74999UP2017PTC096147 Director - 2019-01-21
    Other Directorships of NIKHIL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    ENMEI TECHNO LLP AAK-5705 Partner 2020-11-21 Ongoing
    REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2014-02-18
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2018-02-12
    NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
    IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director 2017-02-13 Ongoing
    ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2017-09-30
    ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director 2017-09-30 Ongoing
    STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director - 2014-06-30
    GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director - 2014-06-30
    M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2013-04-30
    NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Additional Director - 2013-09-28
    NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2018-02-12
    UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
    Other Directorships of DEEPAK NEGI
    Company Name CIN Designation Appointment Date Cessation
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2017-09-30
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2018-01-30
    KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2017-02-02
    Other Directorships of DEEPAK CHHIKARA
    Company Name CIN Designation Appointment Date Cessation
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2018-02-01
    KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2018-02-01
    IMPOSE INFRATECH PRIVATE LIMITED U70101DL2010PTC210875 Director - 2018-02-01
    ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2018-02-01
    SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Director - 2018-02-01
    NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2018-02-01
    Other Directorships of SURENDER KUMAR BANSAL
    Company Name CIN Designation Appointment Date Cessation
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director 2021-11-30 Ongoing
    Other Directorships of SUNIL KUMAR AGRAWALA
    Company Name CIN Designation Appointment Date Cessation
    VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Additional Director - 2018-09-29
    VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director 2018-09-29 Ongoing
    GEETA CONSULTANCY PRIVATE LIMITED U74899DL1988PTC031053 Director 1988-03-23 Ongoing
    JAI SAI BUILDCON PRIVATE LIMITED U74899DL1995PTC073777 Director 1995-11-10 Ongoing
    Other Directorships of MANJU AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Additional Director - 2015-09-14
    VINSM GLOBE PRIVATE LIMITED U52605DL2012PTC236944 Director - 2016-08-29
    GEETA CONSULTANCY PRIVATE LIMITED U74899DL1988PTC031053 Director 2004-11-09 Ongoing
    JAI SAI BUILDCON PRIVATE LIMITED U74899DL1995PTC073777 Director 1997-07-08 Ongoing
    Other Directorships of MAHESH RAJ
    Company Name CIN Designation Appointment Date Cessation
    MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
    BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
    REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
    ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
    BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
    BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
    EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
    MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
    KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
    NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
    NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
    GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
    PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
    ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
    CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
    PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
    PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
    ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
    ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
    ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
    GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
    MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Director - 2013-06-10
    ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
    ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
    LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
    SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
    SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
    USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
    3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
    SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
    MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
    ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
    CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
    SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
    SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
    MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
    MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
    TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
    T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
    T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
    Other Directorships of PRAVEEN BIDLA
    Company Name CIN Designation Appointment Date Cessation
    TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Additional Director - 2015-09-28
    TASTY TIFFINS CATERING PRIVATE LIMITED U17100DL2008PTC173697 Director - 2019-04-04
    RIA EXIM PRIVATE LIMITED U17291DL2007PTC167111 Director - 2015-06-16
    TANYA STYLE AND FASHION PRIVATE LIMITED U18101DL2008PTC184340 Additional Director - 2015-07-03
    MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director - 2013-03-14
    MILLAT BOOK TRADERS PRIVATE LIMITED U22100DL2011PTC218681 Additional Director - 2017-03-01
    ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Additional Director - 2015-09-30
    ANURAG MEDIA PRIVATE LIMITED U22300DL2007PTC170600 Director 2015-09-30 Ongoing
    K. M. DESIGNS DSPA UNIVERSAL PRIVATE LIMITED U45100DL2007PTC164531 Director - 2017-01-27
    DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director 2015-09-30 Ongoing
    DPHR ENGINEERS INFRATECH PRIVATE LIMITED U45200DL2011PTC223159 Director - 2015-09-29
    B&W INTERIORS PRIVATE LIMITED U45200DL2011PTC224970 Additional Director 2013-01-18 Ongoing
    MPM REALTY PRIVATE LIMITED U45400DL2011PTC225432 Director - 2014-09-24
    GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
    SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Additional Director - 2013-04-02
    SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-03-14
    SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Additional Director - 2012-12-24
    ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Director 2013-12-17 Ongoing
    HARIPRIYA REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225241 Director - 2014-02-20
    KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Additional Director - 2015-09-30
    KESHAV IT SERVICES PRIVATE LIMITED U72200DL2010PTC210557 Director - 2018-09-13
    NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Additional Director - 2015-09-29
    NEONTECH SYSTEMS PRIVATE LIMITED U72900DL2011PTC222285 Director - 2017-12-15
    AEROLINE PAPER PRODUCTS PRIVATE LIMITED U74110DL2008PTC184671 Additional Director - 2015-04-27
    VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Additional Director - 2015-11-01
    ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Additional Director - 2015-09-29
    ATF EVENTS PRIVATE LIMITED U92190DL2010PTC207604 Director 2015-09-29 Ongoing
    Other Directorships of KAILASH CHANDRA SHARMA
    Company Name CIN Designation Appointment Date Cessation
    TALE INTERNATIONAL PRIVATE LIMITED U30007UP1998PTC023386 Director - 2013-08-31
    EQUATE CONSTRUCTIONS PRIVATE LIMITED U45200DL2012PTC231600 Director - 2012-03-10
    TEJAS HOMEBUILD PRIVATE LIMITED U45200DL2012PTC240331 Director - 2012-12-20
    DUKE BUILDWELL PRIVATE LIMITED U45200UP2012PTC086673 Director - 2013-01-27
    BIGEN BUILDWELL PRIVATE LIMITED U45201DL2012PTC237238 Director - 2012-12-07
    GABA PROJECTS PRIVATE LIMITED U45201DL2012PTC239728 Director - 2012-11-29
    KALPNA BUILDMART PRIVATE LIMITED U45201DL2012PTC240298 Director - 2013-01-07
    REWIN BUILDCON PRIVATE LIMITED U45203DL2012PTC237015 Director - 2013-01-15
    APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Director - 2013-01-11
    GEEMED BUILDTECH PRIVATE LIMITED U45204DL2012PTC231761 Director - 2012-03-10
    UTKARSH BUILDWELL PRIVATE LIMITED U45204DL2012PTC240379 Director - 2013-02-13
    CAMRY BUILDWELL PRIVATE LIMITED U45204DL2012PTC240904 Director - 2013-01-27
    KOLUMBOUS CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC237044 Director - 2012-09-25
    COMFREY CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC237218 Director - 2012-12-10
    DESH DEVELOPERS AND BUILDERS PRIVATE LIMITED U45209DL2012PTC241410 Director - 2012-12-12
    PUNEET CONSTRUCTIONS PRIVATE LIMITED U45400DL2012PTC231736 Director - 2012-03-10
    YAMAN BUILDERS PRIVATE LIMITED U45400DL2012PTC231871 Director - 2012-03-10
    YAMAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2012PTC236388 Director - 2012-09-25
    ORACLE HOMEBUILD PRIVATE LIMITED U45400DL2012PTC236915 Director - 2012-12-12
    BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director - 2013-07-01
    JAGATGURU BUILDERS PRIVATE LIMITED U45400DL2012PTC240334 Director - 2013-01-07
    BHAVYA RESIDENCY PRIVATE LIMITED U45400DL2012PTC240905 Director - 2013-02-13
    GLOCERA BUILDCON PRIVATE LIMITED U45400DL2012PTC241236 Director - 2013-01-07
    ENCORE INFRAPROMOTERS PRIVATE LIMITED U45400DL2012PTC241469 Director - 2012-12-05
    ROYAL HOMETOWN PLANNERS PRIVATE LIMITED U45400UP2012PTC189945 Director - 2012-12-28
    ROYAL HOTELS & MALLS PRIVATE LIMITED U55101DL2012PTC241362 Director - 2012-12-12
    CROWN SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2012PTC241349 Director - 2012-11-24
    RRKS HOMEBUILD PRIVATE LIMITED U74120UP2012PTC051075 Director - 2013-08-21
    VHFL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC205800 Director - 2012-03-10
    RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Director - 2013-01-11
    SKY TOUCH COMPUTERS PRIVATE LIMITED U74140DL2012PTC239169 Director - 2012-11-24
    RRKS SOFTECH SOLUTIONS PRIVATE LIMITED U74900DL2012PTC238785 Director - 2012-11-24
    RRKS MARKETING PRIVATE LIMITED U74999DL2012PTC236325 Director - 2012-12-15
    JAI KALKI HOMEBUILD PRIVATE LIMITED U74999DL2012PTC236391 Director - 2013-02-26
    PRESTIGE INFOTECH PRIVATE LIMITED U74999DL2012PTC241235 Director - 2012-11-24
    DUKE MARKETING PRIVATE LIMITED U74999DL2012PTC241244 Director - 2012-11-15
    DA APPARERLS PRIVATE LIMITED U74999DL2013PTC261708 Director 2013-12-06 Ongoing
    PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2012-12-14
    KETU ASSOCIATES PRIVATE LIMITED U93000DL2012PTC239982 Director - 2013-04-19
    Other Directorships of RAMKARAN SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2017-09-30
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2017-12-22
    JANGLE COMTRADE PRIVATE LIMITED U51909DL2018PTC332335 Director - 2019-08-31
    KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Additional Director - 2018-08-30
    KISNA TRADERS PRIVATE LIMITED U65990DL2014PTC265744 Director - 2019-08-31
    SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Additional Director - 2018-08-31
    SCDN TRADERS PRIVATE LIMITED U74994DL2016PTC291084 Director - 2019-08-31
    NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Additional Director - 2018-08-31
    NM TRADERS PRIVATE LIMITED U74999DL1998PTC092641 Director - 2019-08-31
    Other Directorships of NAMAN GUPTA
    Company Name CIN Designation Appointment Date Cessation
    ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2021-11-30
    Other Directorships of ANUPAM JHA
    Company Name CIN Designation Appointment Date Cessation
    PRIANNA RETAIL PRIVATE LIMITED U67120DL2007PTC160946 Director - 2023-08-07
    INFINITE BRAIN SOLUTIONS PRIVATE LIMITED U74999DL2016PTC301025 Director 2016-06-07 Ongoing
    SVA SOLAR POWER PRIVATE LIMITED U74999DL2018PTC338994 Director 2018-09-20 Ongoing

    CIN Company Name Company Address
    U51900DL2007PTC169020 ORTEM EQUITY PRIVATE LIMITED SHOP NO.-10, PROPERTY NO.-489, SHIV PLAZA, SHAHDARA , NEW DELHI, Delhi, India - 110032
    U74999DL2017PTC323418 RETROVIK TRADERS PRIVATE LIMITED SHOP NO. 12 PROPERTY NO. 489, SHIV PLAZA , NEW DELHI, Delhi, India - 110032
    U51909DL2016PTC306574 YUUMEI TRADING PRIVATE LIMITED SHOP NO. 12, PROPERTY NO. 489, SHIV PLAZA, SHAHDARA , DELHI, Delhi, India - 110032
    U51909DL2016PTC307011 ABILIO TRADING PRIVATE LIMITED SHOP NO. 12, PROPERTY NO. 489, SHIV PLAZA, SHAHDARA , DELHI, Delhi, India - 110032
    U45400DL2007PTC170536 HIGH LINE DEVELOPERS PRIVATE LIMITED SHOP NO.1, SHOP NO. 3 AND 4 VIKAS CINEMALL GT ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032
    U85300DL2018NPL334910 SHAKTI WELFARE FOUNDATION 1/7236, A S/F Shastri Gali East Gorakh Park KH No. 241, Plot No. 10, , SHAHDARA, NEW DELHI, Delhi, India - 110032
    U21001DL2016PTC299140 GLEXIA PHARMA PRIVATE LIMITED Property No.504/3-A/4, built on part of Plot No.97,Block No.26. Gali No.10, Main Pandav Road, Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India
    AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
    U80901DL2007PTC162655 GROMAX ACADEMY OF PROFESSIONAL STUDIES PRIVATE LIMITED SHOP NO. 1 & 2 GROUND FLOOR AT PARSAVNATH TOWER NEAR SHAHDARA METRO STATION, New Delhi-1 10032 , NEW DELHI, Delhi, India - 110032
    U22219DL2019PTC355826 ATHARTHA PUBLICATIONS PRIVATE LIMITED H. No. 4/2313 First Floor, Gali No. 5, Bihari Colony, Shahdara, New Delhi-11003 2 , New Delhi, Delhi, India - 110032
    U72900DL2015PTC281312 ARETEINFO TECHNOLOGIES PRIVATE LIMITED No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032
    U74999DL2016OPC309592 YAV ENTERPRISES PRIVATE LIMITED (OPC) 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032
    U33110DL2014PTC273673 SOLFERINO LAB PRIVATE LIMITED SHOP NO-02, B-38, ST NO-8 NEW MODERN SHAHDARA, NEAR DDA FLATS , DELHI, Delhi, India - 110032
    U27320DL2006PTC151314 C.B. JINDAL ALUMINIUM PRIVATE LIMITED SHOP NO.8, PLOT NO.9B & 9C, CROSS RIVER MALL CBD GROUND SHAHDARA , NEW DELHI, Delhi, India - 110032
    U72900DL2012PTC243984 NSS TECHNOLOGY PRIVATE LIMITED B-86, Gali No.10, New Modern Shahdara, Mansarovar Park, , New Delhi, Delhi, India - 110032
    U34200DL2007PTC164062 VALUECUT MACHINES PRIVATE LIMITED SHOP NO. 1, 18 QUARTERS, MAIN ROAD NEW VISWAS NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
    U47413DL2023OPC420364 LINK METRICS (OPC) PRIVATE LIMITED Shop No. 500/11-D, 10 New,A-12 East Arjun Nagar,Shahdara,Shahdara,Delhi,110032-India
    U45204DL2011PLC213991 ROYAL CREATION BUILDERS LIMITED A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032
    U35990DL2021PTC383586 MAGNETPLUS PRIVATE LIMITED Plot No. 16-A, Property No. 62/4-M Teliwara Ward No. II, Shahdara , Delhi, Delhi, India - 110032
    U52100DL2020OPC374990 PACBRAN (OPC) PRIVATE LIMITED P NO-8-H NO. 1/4649/79-B Gali No. 1-G New Modern Shahdara , DELHI, Delhi, India - 110032
    U51909DL2022PTC401195 XNAP ENTERPRISES PRIVATE LIMITED Y-12 SHOP NO-3 NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
    U74999DL2016PTC304261 WORTHMART VENTURES PRIVATE LIMITED 519-B-1,PLOT NO-5,BLOCK NO-1,SHOP NO-3,G. T. ROAD DILSHAD GARDEN, SHAHDARA, NEAR SANSAR FA CTORY , DELHI, Delhi, India - 110032
    U21014DL2004PTC130605 S N PACKING PRODUCTS PRIVATE LIMITED 1/5263 GALI NO 10BALBIR NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032
    U21022DL2003PTC120124 SPR PAPERS PRIVATE LIMITED 1/5263 STREET NO 10 BALVIR NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
    U55101DL1996PTC077132 ARAM RESORTS PRIVATE LIMITED 4/2380 GALI NO-10BIHARI COLONY SHAHDARA , NEW DELHI, Delhi, India - 110032
    U51909DL2019PTC356165 POSTON TRADEX PRIVATE LIMITED 1/6827, Shop No.4, East Rohtash Nagar Shahdara , NEW DELHI, Delhi, India - 110032
    U74140DL2015PTC276570 SS HOLIDAY VACATIONS PRIVATE LIMITED shop no 22 , cross river mall cbd,shahdara , new delhi, Delhi, India - 110032
    U74999DL2014PTC266780 CUSTOMEYES MARKETING PRIVATE LIMITED 25A/10/10/12, NEW NO. 499H/1, T/F, VISHWAS NAGAR OPPOSITE SWARAN CINEMA, SHAHDARA , DELHI, Delhi, India - 110032
    U45203DL2021PTC387332 SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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

    Purchase our hand crafted financial report for $ 9.99