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      • Outstanding Payments (MSME)
      • Complaints
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      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED

      CIN: U74140DL2012PTC230032
      Purchase Report

      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED (CIN: U74140DL2012PTC230032) is a Private company incorporated on 16 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9997250.00.

      SYAMALI SECURITY & CONSULTANT 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.SYAMALI SECURITY & CONSULTANT 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 SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED are KALPANA SHARMA, and AGAM BHARDWAJ.

      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC230032 and its registration number is 230032. Users may contact SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED is Shop No. 49, Ground Floor, Ram Vihar Vardhman Market , New Delhi, Delhi, India - 110092.

      Current status of SYAMALI SECURITY & CONSULTANT 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 SYAMALI SECURITY & CONSULTANT 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 SYAMALI SECURITY & CONSULTANT

      Purchase full report of SYAMALI SECURITY & CONSULTANT

      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 SYAMALI SECURITY & CONSULTANT 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 SYAMALI SECURITY & CONSULTANT
      DIN Director Name Designation Appointment Date
      06368565 KALPANA SHARMA Director 2020-12-31
      08295093 AGAM BHARDWAJ Director 2020-12-31
      Past Directors & Key Managerial Personnel of SYAMALI SECURITY & CONSULTANT
      DIN Director Name Designation Appointment Date Cessation
      03526492 MAHESH RAJ Additional Director - 2018-07-12
      03634676 RAMKUMAR . Additional Director - 2018-08-01
      06368565 KALPANA SHARMA Additional Director - 2020-12-31
      08295093 AGAM BHARDWAJ Additional Director - 2020-12-31
      08341280 PREM SHARMA Director - 2012-02-25
      05151654 PRASHANT RAJORIA Director - 2012-02-25
      08039030 ATUL SHRIVASTAV Additional Director - 2019-09-30
      08039030 ATUL SHRIVASTAV Director - 2019-11-12
      08072052 RAHUL KUMAR Additional Director - 2019-09-30
      08072052 RAHUL KUMAR Director - 2019-11-12
      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
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
      SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
      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 RAMKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2018-08-21
      PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Director - 2014-09-25
      M. K. CLOTHING PRIVATE LIMITED U17291DL2007PTC164394 Director - 2013-06-14
      M. K. GARMENTS PRIVATE LIMITED U17291DL2007PTC164395 Director - 2017-08-28
      NIJHAWAN EXIM PRIVATE LIMITED U17291DL2007PTC167096 Director - 2013-01-31
      P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2013-08-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-05-27
      M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2014-08-08
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2015-05-28
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2014-09-11
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Additional Director - 2015-09-29
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Director - 2019-03-12
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2015-05-18
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2011-09-30
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2016-02-25
      DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED U52100DL2008PTC180538 Additional Director - 2014-05-15
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2017-08-17
      LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-02-15
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2015-09-28
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2017-06-01
      FORESIGHT INFOVISION PRIVATE LIMITED U72200DL2009PTC191126 Additional Director - 2012-12-07
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Additional Director - 2012-09-28
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Director 2012-09-29 Ongoing
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-04-02
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of KALPANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LT BUILDWELL PRIVATE LIMITED U45200UP2011PTC180915 Additional Director - 2019-09-30
      LT BUILDWELL PRIVATE LIMITED U45200UP2011PTC180915 Director - 2022-06-30
      FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Additional Director - 2012-11-18
      BRANDSENSE PORTFOLIO SERVICES LIMITED U65191DL2014PLC268673 Additional Director - 2019-09-30
      BRANDSENSE PORTFOLIO SERVICES LIMITED U65191DL2014PLC268673 Director 2019-09-30 Ongoing
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Additional Director - 2019-09-30
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Director 2019-09-30 Ongoing
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Additional Director - 2019-09-30
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director - 2019-12-01
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Additional Director - 2020-12-31
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Director 2020-12-31 Ongoing
      STAR SVLV CONSULTANTS PRIVATE LIMITED U74140DL2011PTC218514 Additional Director - 2019-09-30
      STAR SVLV CONSULTANTS PRIVATE LIMITED U74140DL2011PTC218514 Director 2019-09-30 Ongoing
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Additional Director - 2020-12-31
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Director 2020-12-31 Ongoing
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Additional Director - 2019-09-30
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director 2019-09-30 Ongoing
      SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC292672 Additional Director - 2020-12-31
      SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC292672 Director 2020-12-31 Ongoing
      ROCKIES EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293027 Additional Director - 2020-12-31
      ROCKIES EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293027 Director 2020-12-31 Ongoing
      ALYSSUM PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293080 Additional Director - 2020-12-31
      ALYSSUM PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293080 Director 2020-12-31 Ongoing
      PRANAB SECURITY SERVICES PRIVATE LIMITED U74920DL2011PTC229440 Additional Director - 2019-09-30
      PRANAB SECURITY SERVICES PRIVATE LIMITED U74920DL2011PTC229440 Director - 2021-09-17
      LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Additional Director - 2020-12-31
      LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Director 2020-12-31 Ongoing
      TERNS FOUNDATION U74999DL2016NPL292991 Additional Director - 2019-09-30
      TERNS FOUNDATION U74999DL2016NPL292991 Director 2019-09-30 Ongoing
      RIMANSHU FOUNDATION U74999DL2016NPL292994 Additional Director - 2019-09-30
      RIMANSHU FOUNDATION U74999DL2016NPL292994 Director 2019-09-30 Ongoing
      CARINA KNOWLEDGE PARK U74999DL2016NPL293033 Additional Director - 2019-09-30
      CARINA KNOWLEDGE PARK U74999DL2016NPL293033 Director 2019-09-30 Ongoing
      AABIS KNOWLEDGE PARK U74999DL2016NPL303446 Additional Director - 2022-09-30
      AABIS KNOWLEDGE PARK U74999DL2016NPL303446 Director 2022-07-28 Ongoing
      AANSHI FOUNDATION U74999DL2016NPL303450 Additional Director - 2020-12-31
      AANSHI FOUNDATION U74999DL2016NPL303450 Director 2020-12-31 Ongoing
      ISHITA FOUNDATION U74999DL2016NPL304294 Additional Director - 2020-12-31
      ISHITA FOUNDATION U74999DL2016NPL304294 Director 2020-12-31 Ongoing
      CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292428 Additional Director - 2020-12-31
      CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292428 Director 2020-12-31 Ongoing
      AMBUJ PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292593 Additional Director - 2020-12-31
      AMBUJ PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292593 Director 2020-12-31 Ongoing
      Other Directorships of AGAM BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      LT BUILDWELL PRIVATE LIMITED U45200UP2011PTC180915 Additional Director - 2019-09-30
      LT BUILDWELL PRIVATE LIMITED U45200UP2011PTC180915 Director - 2022-06-30
      BRANDSENSE PORTFOLIO SERVICES LIMITED U65191DL2014PLC268673 Additional Director - 2019-09-30
      BRANDSENSE PORTFOLIO SERVICES LIMITED U65191DL2014PLC268673 Director 2019-09-30 Ongoing
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Additional Director - 2019-09-30
      AYASHA PORTFOLIO MANAGEMENT LIMITED U65990DL2014PLC268675 Director 2019-09-30 Ongoing
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Additional Director - 2019-09-30
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director - 2019-12-01
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Additional Director - 2020-12-31
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Director 2020-12-31 Ongoing
      STAR SVLV CONSULTANTS PRIVATE LIMITED U74140DL2011PTC218514 Additional Director - 2019-09-30
      STAR SVLV CONSULTANTS PRIVATE LIMITED U74140DL2011PTC218514 Director 2019-09-30 Ongoing
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Additional Director - 2020-12-31
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Director 2020-12-31 Ongoing
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Additional Director - 2019-09-30
      SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director 2019-09-30 Ongoing
      SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC292672 Additional Director - 2020-12-31
      SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC292672 Director 2020-12-31 Ongoing
      ROCKIES EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293027 Additional Director - 2020-12-31
      ROCKIES EQUITY CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293027 Director 2020-12-31 Ongoing
      ALYSSUM PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293080 Additional Director - 2020-12-31
      ALYSSUM PORTFOLIO CONSULTANTS PRIVATE LIMITED U74900DL2016PTC293080 Director 2020-12-31 Ongoing
      PRANAB SECURITY SERVICES PRIVATE LIMITED U74920DL2011PTC229440 Additional Director - 2019-09-30
      PRANAB SECURITY SERVICES PRIVATE LIMITED U74920DL2011PTC229440 Director - 2021-09-17
      LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Additional Director - 2020-12-31
      LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Director 2020-12-31 Ongoing
      TERNS FOUNDATION U74999DL2016NPL292991 Additional Director - 2019-09-30
      TERNS FOUNDATION U74999DL2016NPL292991 Director 2019-09-30 Ongoing
      RIMANSHU FOUNDATION U74999DL2016NPL292994 Additional Director - 2019-09-30
      RIMANSHU FOUNDATION U74999DL2016NPL292994 Director 2019-09-30 Ongoing
      CARINA KNOWLEDGE PARK U74999DL2016NPL293033 Additional Director - 2019-09-30
      CARINA KNOWLEDGE PARK U74999DL2016NPL293033 Director 2019-09-30 Ongoing
      AABIS KNOWLEDGE PARK U74999DL2016NPL303446 Additional Director - 2022-09-30
      AABIS KNOWLEDGE PARK U74999DL2016NPL303446 Director 2022-07-28 Ongoing
      AANSHI FOUNDATION U74999DL2016NPL303450 Additional Director - 2020-12-31
      AANSHI FOUNDATION U74999DL2016NPL303450 Director 2020-12-31 Ongoing
      ISHITA FOUNDATION U74999DL2016NPL304294 Additional Director - 2020-12-31
      ISHITA FOUNDATION U74999DL2016NPL304294 Director 2020-12-31 Ongoing
      CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292428 Additional Director - 2020-12-31
      CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292428 Director 2020-12-31 Ongoing
      AMBUJ PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292593 Additional Director - 2020-12-31
      AMBUJ PORTFOLIO CONSULTANTS PRIVATE LIMITED U74999DL2016PTC292593 Director 2020-12-31 Ongoing
      PHONT REAL ESTATE PRIVATE LIMITED U93090DL2018PTC338620 Additional Director - 2019-07-15
      Other Directorships of PREM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STRUCEN INFRATECH PRIVATE LIMITED U45500DL2019PTC344934 Director 2019-01-24 Ongoing
      Other Directorships of PRASHANT RAJORIA
      Company Name CIN Designation Appointment Date Cessation
      AAPEE PUBLICATIONS PRIVATE LIMITED U22110DL1996PTC080568 Managing Director 2012-01-01 Ongoing
      SARLOKESHVAR CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC232404 Director - 2012-03-12
      Other Directorships of ATUL SHRIVASTAV
      Company Name CIN Designation Appointment Date Cessation
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2020-08-17
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Additional Director - 2018-09-29
      EVGENIYA TRADEX PRIVATE LIMITED U28939DL2009PTC186585 Director - 2019-05-29
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2020-08-17
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Additional Director - 2018-09-29
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Director - 2020-01-30
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Additional Director - 2018-09-27
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Director - 2020-01-30
      Other Directorships of RAHUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANADIDEV ENTERPRISES PRIVATE LIMITED U15100HP2010PTC010400 Additional Director - 2020-08-17
      LTE TELESOFT PRIVATE LIMITED U72200DL2009PTC191626 Additional Director - 2020-08-17
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Additional Director - 2018-09-29
      LTE INFO TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC192207 Director - 2020-01-30
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Additional Director - 2018-09-27
      ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2012PTC230959 Director - 2020-01-30

      CIN Company Name Company Address
      U72900DL2009PTC192207 LTE INFO TECHNOLOGIES PRIVATE LIMITED Shop No.49, Ground Floor Vardhman Market, Ram Vihar , New Delhi, Delhi, India - 110092
      U74140DL2012PTC230959 ALPS MANAGEMENT SOLUTIONS PRIVATE LIMITED Shop No.49, Ground Floor Vardhman Market, Ram Vihar , New Delhi, Delhi, India - 110092
      U74999DL2016NPL303446 AABIS KNOWLEDGE PARK SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016NPL303450 AANSHI FOUNDATION SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016NPL304294 ISHITA FOUNDATION SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC292428 CASSOWARY PORTFOLIO CONSULTANTS PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74900DL2016PTC292672 SPIKE PORTFOLIO CONSULTANTS PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74900DL2016PTC293027 ROCKIES EQUITY CONSULTANTS PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74999DL2016PTC292593 AMBUJ PORTFOLIO CONSULTANTS PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET RAM VIHAR , DELHI, Delhi, India - 110092
      U74999DL2011PTC213350 LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET RAM VIHAR , DELHI, Delhi, India - 110092
      U74900DL2016PTC293080 ALYSSUM PORTFOLIO CONSULTANTS PRIVATE LIMITED SHOP NO. G-49, GROUND FLOOR VARDHMAN MARKET RAM VIHAR , DELHI, Delhi, India - 110092
      U27105DL2017PTC322327 RNT METALS PRIVATE LIMITED Shop No. 118, First Floor, Vardhman Market, CSC, Ram Vihar, , New Delhi, Delhi, India - 110092
      U65923DL1994PTC062125 LVS FINANCIAL SERVICES PRIVATE LIMITED SHOP-G-25, GROUND FLOOR VARDHMAN MARKET CSC, RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U21001DL2023PTC419253 BHAGYAM BIOTECH INDIA PRIVATE LIMITED A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India
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      U51909DL2020PTC374088 JUST SPRAY PRODUCTS INDIA PRIVATE LIMITED SHOP NO. G-16, GROUND FLOOR, VARDHMAN MARKET, RAM VIHAR , DELHI, Delhi, India - 110092
      U85500DL2026NPL464515 SHRI NANAK SKILL AND CAPACITY BUILDING FOUNDATION SHOP NO-2 1st FLOOR C.S.C,MARKET NO-1 MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India
      U74999DL2016PTC300203 VITROVIVO LIFETECH PRIVATE LIMITED Shop No.-120, CSC VARDHMAN MARKET RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U74120DL2008PTC181036 WISDOM FOUNTAIN CONSULTANT PRIVATE LIMITED SHOP NO G-40 VARDHMAN MARKET , RAM VIHAR , NEW DELHI, Delhi, India - 110092
      U85500DL2024OPC437843 KALARAS ART INNOVATIONS (OPC) PRIVATE LIMITED Plot A-55/56 PVT, Shop No.-1, Upper Ground Floor,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India
      U52291DL2023PTC416232 ZAMAWADA CUISINES PRIVATE LIMITED A-38, LOWER GROUND FLOOR, SHOP NO. B-4, MADHU VIHAR, I P EXTN,New Delhi,New Delhi,Delhi,110092-India
      U74909DL2023PTC420834 CELL MATE CRYOPRESERVATION PRIVATE LIMITED Shop No.-9, Ground Floor, Kale Ram Chamber,,2, East Guru Angad Nagar, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
      U17120DL2013PTC248600 CARE IN LIFESTYLE PRIVATE LIMITED Shop No.3, Upper Ground Floor, Property No. C-41, Gali no.13, Madhu Vihar, I.P Extension , New Delhi, Delhi, India - 110092
      U45200DL2009PTC197198 REENA HOMES PRIVATE LIMITED SHOP NO- 121, FIRST FLOOR, VARDHMAN MARKET RAM VIHAR , DELHI, Delhi, India - 110092
      U45204DL2010PTC205781 GRIHA PRAVESH INFRASTRUCTURE PRIVATE LIMITED SHOP NO- 121, FIRST FLOOR VARDHMAN MARKET, RAM VIHAR , DELHI, Delhi, India - 110092
      U47721DL2024PTC429542 OKHLY HERBALS PRIVATE LIMITED 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India
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      U93000DL2015OPC287424 ASIAN SHOPE ENGINEER OPC PRIVATE LIMITED A-91 SHOP NO-6 , UPPER GROUND FLOOR GALI NO.6 MADHU VIHAR, BEHIND SAI CHOWK,NEW DELHI,Delhi,110092-India
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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
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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

      As on: 2026-07-13

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