• 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

GARGI OVERSEAS PRIVATE LIMITED

CIN: U74899DL1985PTC022621 As on: 2026-07-13

GARGI OVERSEAS PRIVATE LIMITED (CIN: U74899DL1985PTC022621) is a Private company incorporated on 29 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 930000.00.

GARGI OVERSEAS 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.GARGI OVERSEAS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of GARGI OVERSEAS PRIVATE LIMITED are . RAMKISHAN, and PRADEEP KUMAR.

GARGI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1985PTC022621 and its registration number is 22621. Users may contact GARGI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI OVERSEAS PRIVATE LIMITED is 2623-A NAYA BAZAR , NEW DELHI, Delhi, India - 000000.

Current status of GARGI OVERSEAS 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 GARGI OVERSEAS 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 GARGI OVERSEAS

Purchase full report of GARGI OVERSEAS

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 GARGI OVERSEAS 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 GARGI OVERSEAS
DIN Director Name Designation Appointment Date
09732277 . RAMKISHAN Additional Director 2023-11-17
10293441 PRADEEP KUMAR Additional Director 2023-11-17
Past Directors & Key Managerial Personnel of GARGI OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00568542 PARDEEP GARG Director - 2005-11-29
07202627 SIDDHARTH GOGIA . Additional Director - 2015-09-30
07202627 SIDDHARTH GOGIA . Director - 2016-10-03
07202850 AJEET . Additional Director - 2015-09-30
07202850 AJEET . Director - 2018-08-12
08427625 VIKASH KUMAR . Director - 2023-11-07
08983370 NARENDER PRASAD SHARMA Additional Director - 2020-12-31
08983370 NARENDER PRASAD SHARMA Director - 2023-11-08
00568466 JAI BHAGWAN GARG Additional Director - 2014-03-31
00568466 JAI BHAGWAN GARG Director - 2005-11-29
00568679 PRIYANKA GOEL Director - 2010-01-05
02461120 GANGA GUPTA Additional Director - 2011-09-30
02461120 GANGA GUPTA Director - 2015-06-04
07703207 SACHIN . Additional Director - 2017-09-30
07703207 SACHIN . Director - 2019-04-20
00569395 UDIT GARG Director - 2010-01-05
01847538 DEEPAK KUMAR HAZRA Director - 2015-06-04
03196877 NARESH SHARMA Additional Director - 2016-12-26
07728752 ANKIT GOYAL Additional Director - 2019-09-30
07728752 ANKIT GOYAL Director - 2020-12-04
08093470 RISHABH GOYAL Additional Director - 2018-09-30
08093470 RISHABH GOYAL Director - 2019-04-20
02871151 NISHITA GARG Additional Director - 2017-08-30
Other Directorships of PARDEEP GARG
Company Name CIN Designation Appointment Date Cessation
JB JEWELS AND METALS LLP ACA-6800 Designated Partner 2023-04-20 Ongoing
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Director - 2023-02-24
KUNDAN EXPLORATION PRIVATE LIMITED U09900DL2023PTC415481 Director - 2024-05-04
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2006-11-15
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2005-12-01
KUNDAN HYDRO (MADKINI) PRIVATE LIMITED U35101DL2023PTC417077 Director - 2024-05-03
KUNDAN HYDRO (PITHORAGARH) PRIVATE LIMITED U35101DL2023PTC417234 Director - 2024-05-03
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Director - 2024-04-16
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Additional Director - 2024-04-15
KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Director - 2022-09-29
KUNDAN WINDMILLS PRIVATE LIMITED U40300DL2019PTC355892 Director 2019-10-04 Ongoing
KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Director - 2024-02-26
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Managing Director - 2024-04-15
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2020-05-21
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2019-09-30
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2021-10-25
SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Director 2020-01-31 Ongoing
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director - 2021-09-15
KUNDAN GOLD MINES PRIVATE LIMITED U74110HR2021PTC096087 Additional Director 2024-03-21 Ongoing
KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Director 2006-04-01 Ongoing
BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Director 2020-01-31 Ongoing
OSMOTEK WATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318430 Additional Director - 2023-11-30
LAWRENCE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369303 Director 2020-09-05 Ongoing
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2022-01-25
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Director 2022-01-25 Ongoing
Other Directorships of SIDDHARTH GOGIA .
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINERALS AND METALS LIMITED L24205BR1964PLC006630 Additional Director - 2024-03-26
KUNDAN MINERALS AND METALS LIMITED L24205BR1964PLC006630 Director 2023-12-16 Ongoing
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2017-07-05
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2022-09-30
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director 2022-02-01 Ongoing
KUNDAN HYDRO (MALANA) PRIVATE LIMITED U35101DL2024PTC428195 Director 2024-03-12 Ongoing
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2020-12-09
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2024-03-15
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Additional Director - 2022-09-29
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Additional Director - 2022-09-30
KUNDAN HYDRO (GANGTOK) PRIVATE LIMITED U40300DL2020PTC361266 Director - 2024-07-02
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2022-09-29
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director - 2024-03-12
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2022-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2022-02-26 Ongoing
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director 2023-11-22 Ongoing
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2015-09-30
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2022-04-29
KUNDAN GOLD PRIVATE LIMITED U52599DL2020PTC363982 Director 2020-05-24 Ongoing
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Additional Director - 2022-09-30
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2022-02-26 Ongoing
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2022-09-30
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2022-02-26 Ongoing
SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Additional Director - 2022-09-29
SHIVSHAMBHO HYDROPROJECTS PRIVATE LIMITED U74110DL2020PTC361227 Director 2022-02-26 Ongoing
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director - 2022-09-29
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director 2022-02-26 Ongoing
BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Additional Director - 2022-09-29
BHOLENATH HYDROPROJECTS PRIVATE LIMITED U74900DL2020PTC361214 Director 2022-02-26 Ongoing
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2022-09-29
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director 2022-02-26 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Additional Director - 2022-09-29
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director 2022-02-26 Ongoing
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2023-09-29
MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Director 2022-11-07 Ongoing
Other Directorships of AJEET .
Company Name CIN Designation Appointment Date Cessation
JGD EXPORTS LLP AAP-2493 Designated Partner - 2020-07-15
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2015-09-30
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2019-04-16
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2017-07-06
JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Additional Director - 2019-05-08
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Additional Director - 2015-09-30
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Director - 2019-10-01
Other Directorships of VIKASH KUMAR .
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2022-09-30
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-08-01
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2019-08-31
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Whole-time director - 2023-11-07
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2022-09-29
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Additional Director - 2019-09-30
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Director - 2023-11-07
Other Directorships of NARENDER PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2020-12-31
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2022-08-01
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Additional Director - 2020-12-31
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2023-11-08
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Additional Director - 2020-12-31
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Director - 2023-11-08
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Additional Director 2023-11-17 Ongoing
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director 2021-10-25 Ongoing
Other Directorships of JAI BHAGWAN GARG
Company Name CIN Designation Appointment Date Cessation
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Director - 2023-02-24
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2021-06-14
UDAY EDIBLE PRODUCTS LIMITED U15139DL2001PLC113201 Director - 2017-03-31
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2020-12-31
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2021-10-27
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2005-12-01
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director - 2024-03-15
KUNDAN WINDMILLS PRIVATE LIMITED U40300DL2019PTC355892 Director 2019-10-04 Ongoing
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director - 2024-03-12
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2019-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2019-09-30 Ongoing
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-09-30
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Director - 2020-12-28
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Additional Director - 2019-09-30
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director 2019-09-30 Ongoing
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Additional Director - 2019-09-30
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director 2019-09-30 Ongoing
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Director - 2021-09-15
KUNDAN RICE MILLS LIMITED (PART IX CO.) U74899DL1995PLC064113 Director - 2007-03-10
FLORID CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC369300 Director 2020-09-05 Ongoing
LAWRENCE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369303 Director 2020-09-05 Ongoing
MOONRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369477 Director 2020-09-08 Ongoing
Other Directorships of PRIYANKA GOEL
Company Name CIN Designation Appointment Date Cessation
CHARMS GEMS AND JEWELLERY LLP AAE-0601 Designated Partner 2015-05-29 Ongoing
CHARMS JEWELS PRIVATE LIMITED U13100DL2015PTC279375 Director 2015-04-22 Ongoing
RAM PLY BOARD INDUSTRIES PRIVATE LIMITED U20111DL1988PTC190984 Director 2010-03-31 Ongoing
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2014-03-28
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2011-06-15
PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director - 2013-08-10
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2015-08-28
AAA PAPER LIMITED U51396DL1995PLC115328 Director - 2011-04-01
AAA PAPER LIMITED U51396DL1995PLC115328 Whole-time director - 2014-06-05
FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Additional Director - 2014-03-22
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director - 2015-08-28
Other Directorships of GANGA GUPTA
Company Name CIN Designation Appointment Date Cessation
JAL SHAKTI POWER PROJECTS LLP AAM-5546 Designated Partner 2018-09-16 Ongoing
NEER HYDRO POWER LLP AAM-5938 Designated Partner 2018-09-16 Ongoing
GRAND FOUNDRY LIMITED L99999MH1974PLC017655 Additional Director - 2023-08-17
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2022-02-01
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Additional Director - 2008-09-03
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2013-05-01
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2008-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2013-08-02
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2022-04-29
Other Directorships of SACHIN .
Company Name CIN Designation Appointment Date Cessation
PANACHE MARKETING LLP AAP-3954 Designated Partner 2019-05-23 Ongoing
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2018-09-30
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2019-10-01
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Additional Director - 2017-09-26
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2019-05-22
Other Directorships of UDIT GARG
Company Name CIN Designation Appointment Date Cessation
KUNDAN ENERGY LLP AAK-8229 Designated Partner 2017-10-11 Ongoing
JAL SHAKTI POWER PROJECTS LLP AAM-5546 Designated Partner - 2018-09-17
NEER HYDRO POWER LLP AAM-5938 Designated Partner - 2018-09-17
TUMAN DEVELOPERS LLP AAO-6478 Designated Partner 2019-03-26 Ongoing
JMB SPINNINGS LLP AAP-2068 Designated Partner 2020-07-15 Ongoing
JGD EXPORTS LLP AAP-2493 Designated Partner 2020-07-15 Ongoing
PANACHE MARKETING LLP AAP-3954 Designated Partner 2020-07-15 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2019-07-19
KUNDAN CARE PRODUCTS LIMITED U27100UR2004PLC032688 Director - 2013-08-02
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2014-09-30
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2012-07-28
KUNDAN & ZEYA LIMITED U36910DL2022PLC398638 Director - 2023-10-06
KUNDAN REFINERY PRIVATE LIMITED U36996DL2019PTC355852 Additional Director - 2019-11-27
KUNDAN HYDRO (LUNI) PRIVATE LIMITED U40101HP2001PTC028999 Additional Director 2024-03-27 Ongoing
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2019-04-01
KUNDAN SOLAR (ASTONFIELD) PRIVATE LIMITED U40106DL2008PTC227040 Additional Director 2024-03-22 Ongoing
GREATSHINE HOLDINGS PRIVATE LIMITED U40109TN2008PTC070082 Additional Director 2024-06-12 Ongoing
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Additional Director - 2024-06-07
KUNDAN GREEN ENERGY PRIVATE LIMITED U40300DL2020PTC366430 Director 2024-03-20 Ongoing
PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director - 2013-08-10
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2019-05-06
TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Additional Director - 2016-09-30
TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2019-03-25
RFX POWER PROJECTS PRIVATE LIMITED U45500DL2018PTC338277 Additional Director - 2019-04-01
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Director - 2015-08-27
HONEY BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC245762 Director - 2019-05-06
UNITY INFOSOFT PRIVATE LIMITED U72200DL2005PTC144216 Director - 2019-05-06
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-04-01
R.N.R FINVEST PRIVATE LIMITED U74110DL2020PTC369301 Additional Director 2021-09-13 Ongoing
GOGIA LEASING LIMITED U74899DL1992PLC050733 Additional Director - 2018-09-30
GOGIA LEASING LIMITED U74899DL1992PLC050733 Director - 2019-05-06
MOONRISE MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2020PTC369477 Director 2020-09-08 Ongoing
Other Directorships of DEEPAK KUMAR HAZRA
Company Name CIN Designation Appointment Date Cessation
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2019-04-16
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2015-07-19
PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Additional Director - 2011-09-30
PROVIEW ESTATES PRIVATE LIMITED U45200HR2006PTC083103 Director - 2013-08-14
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2008-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director - 2019-09-02
Other Directorships of NARESH SHARMA
Company Name CIN Designation Appointment Date Cessation
JGD EXPORTS LLP AAP-2493 Designated Partner 2019-05-09 Ongoing
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2010-09-09
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2019-04-01
JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Additional Director - 2019-05-08
JBO IMPORTERS AND EXPORTERS PRIVATE LIMITED U51909DL2016PTC300425 Director 2016-05-26 Ongoing
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Additional Director - 2010-09-09
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Director 2010-09-09 Ongoing
Other Directorships of ANKIT GOYAL
Other Directorships of RISHABH GOYAL
Company Name CIN Designation Appointment Date Cessation
JMB SPINNINGS LLP AAP-2068 Designated Partner 2019-05-07 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director - 2018-09-30
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Director - 2019-04-16
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Additional Director - 2018-09-30
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2019-05-06
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Additional Director - 2018-09-30
XION GEMS & JEWELLERS PRIVATE LIMITED U36910DL2006PTC144318 Director - 2019-04-18
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Additional Director - 2018-09-30
NOBLE IMPORT PRIVATE LIMITED U51101DL1996PTC079642 Director - 2019-04-01
RELEVPRO FACILITY MANAGEMENT PRIVATE LIMITED U74999DL1996PTC076060 Additional Director - 2023-11-07
Other Directorships of . RAMKISHAN
Company Name CIN Designation Appointment Date Cessation
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-03-15 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director 2023-11-17 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2022-09-12 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2022-09-12 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2022-09-23 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2022-09-23 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2022-09-23 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2022-09-12 Ongoing
KASHIPUR CONSTRUCTION PRIVATE LIMITED U45309UR2017PTC008168 Additional Director 2023-12-09 Ongoing
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Additional Director 2023-11-17 Ongoing
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Additional Director - 2023-09-29
PROPPLAZA REALTY PRIVATE LIMITED U70109HR2021PTC093098 Director 2023-07-11 Ongoing
OSMOTEK WATER SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318430 Additional Director 2023-12-12 Ongoing
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Additional Director - 2023-09-28
ALL INDIA RENEWABLE ENERGY PROTECTION ASSOCIATION U74999DL2020NPL363531 Director 2022-11-07 Ongoing
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Additional Director - 2023-09-29
K.G GEMS AND JEWELS LAB PRIVATE LIMITED U74999HR2021PTC098741 Director 2022-11-07 Ongoing
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Additional Director - 2023-09-28
ALL INDIA SME PRECIOUS METALS REFINERS ASSOCIATION U85300DL2020NPL364117 Director 2023-04-26 Ongoing
Other Directorships of NISHITA GARG
Company Name CIN Designation Appointment Date Cessation
GOLDSTREET ENTERPRISES LLP AAA-3338 Designated Partner 2011-01-07 Ongoing
GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner - 2015-03-31
MAVI ENTERPRISES LLP AAA-3530 Partner - 2016-01-02
RESPONSIVE INDUSTRIES INDIA LLP AAA-8804 Designated Partner - 2012-11-20
RNR APPARELS LLP AAA-8851 Partner - 2012-11-20
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner - 2017-10-17
EFFICIENT BUILDERS LLP AAB-9598 Partner - 2015-03-31
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Partner - 2019-06-06
RESPONSIVE INDUSTRIES INDIA LIMITED U25200MH2006PLC159765 Additional Director 2009-11-16 Ongoing
KUNDAN HYDRO (RAJPUR) PRIVATE LIMITED U40101HP2009PTC031249 Director - 2024-03-15
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Additional Director - 2019-09-30
VANSHIKA BUILDTECH LIMITED U45201DL2004PLC125514 Director 2019-09-30 Ongoing
WESTBURY TRADECOM LIMITED U65100MH2011PLC215957 Director - 2015-03-24
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Additional Director - 2019-09-30
VEDSHAKTI HYDROPOWER PRIVATE LIMITED U72900DL2018PTC332419 Director - 2020-06-22
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
KUNDAN FATS AND PROTEINS LIMITED U00000DL2000PLC109041 Additional Director 2024-01-06 Ongoing
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Additional Director - 2023-09-29
RISHI GANGA ENTERPRISES LIMITED U00060PB2006PLC029675 Director 2023-09-23 Ongoing
KUNDAN MINES AND MINERALS PRIVATE LIMITED U13100HR2007PTC037396 Additional Director 2023-11-17 Ongoing
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director 2023-12-30 Ongoing
EDCL - TAWANG LOWER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152520 Additional Director 2023-12-27 Ongoing
EDCL - SEPPA LADA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152525 Additional Director 2023-12-27 Ongoing
EDCL - SEPPA DUNKHO HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152526 Additional Director 2023-09-21 Ongoing
EDCL - TAWANG POWER PRIVATE LIMITED U40101WB2010PTC152528 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA BEYONG HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152531 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA MARJINGLA HYDRO ELECTRIC PRIVATE LIMITED U40101WB2010PTC152533 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA JUNG POWER PRIVATE LIMITED U40101WB2010PTC152534 Additional Director 2023-09-20 Ongoing
EDCL - TAWANG UPPER TSACHU HYDRO ELECTRIC PRIVATE LIMITED U40102WB2010PTC152828 Additional Director 2023-09-21 Ongoing
EDCL - SEPPA RIANG POWER PRIVATE LIMITED U40102WB2010PTC152830 Additional Director 2023-09-21 Ongoing
EASTERN RAMGANGA VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40104DL2007PTC160700 Additional Director 2023-12-30 Ongoing
EDCL - SEPPA PACHUK POWER PRIVATE LIMITED U40105WB2010PTC152524 Additional Director 2023-09-21 Ongoing
SMART HYDEL POWER LIMITED U40108MH2016PLC280561 Additional Director 2023-09-21 Ongoing
ISHAAN PORTFOLIO PRIVATE LIMITED U65923DL2007PTC169863 Additional Director 2023-11-17 Ongoing

CIN Company Name Company Address
U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
U80301DL2005PTC144030 LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000
U67120DL2006PTC144947 KULWAL SECURITIES PRIVATE LIMITED 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI , NAYA BAZAR DELHI, Delhi, India - 000000
U74899DL1958PTC002938 NEW CHAWLA TRANSPORT COMPANY PRIVATE LIMITED 4001, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 000000
U45309DL2006PTC145180 MODTECH FORMWORK SYSTEMS PRIVATE LIMITED A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U24239DL2003PTC123522 VSL LIFE SCIENCES PRIVATE LIMITED A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
F01204 INSTRUMENTS D C MEDICINE VETERINAIRE A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
F01254 STANLEY INTERNATIONAL HOLDINGS INC A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U31902DL2009PTC193916 LEVITON NETWORK SOLUTIONS PRIVATE LIMITED A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U93000DL2009PTC191781 G2 FRONTLINE SERVICES PRIVATE LIMITED A-10 GREEN PARK NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U65992DL1983PTC015701 SUITABLE FINANCE AND CHIT FUND PRIVATE L IMITED 1716, QUEEN ROAD, RALI KOTHI,NAYA BAZAR, DELHI , NEW DELHI, Delhi, India - 000000
U24231DL2006PTC147511 SIDDHYOG PHARMACEUTICALS PRIVATE LIMITED 18-A LALA QUARTER PUNJABI BAGHWEST,NEW DELHI WEST,NEW DELHI , NEW DELHI, Delhi, India - 000000
U85110DL2006PTC147380 JAN HITASHI HOSPITAL PRIVATE LIMITED A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000
U70101DL2006PTC147420 SEETHARAMAN DEVELOPERS AND BUILDERS PRIVATE LIMITED A-196 NEW FRIENDS COLONYNEW DELHI-65 NEW DELHI-65 , NEW DELHI-65, Delhi, India - 000000
U51909DL2006PTC146465 VAANI ENTERPRISES PRIVATE LIMITED 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 000000
U72900DL2006PTC146926 G AND M COMMUNICATIONS PRIVATE LIMITED C-5/A 237 FIRST FLOORJANAKPURI,NEW DELHI-58 JANAKPURI,NEW DELHI-58 , NEW DELHI, Delhi, India - 000000
U93000DL2006PTC146284 KHANDUA ENTERPRISES PRIVATE LIMITED 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U52110DL2005PTC143833 CDR RETAIL PRIVATE LIMITED A-1 M.G. ROAD OPP PETRO PUMPSULTANPUR NEW DELHI-30 SULTANPUR, NEW DELHI-30 , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC147492 NIRVANA PROMOTERS PRIVATE LIMITED A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000
U31909DL2006PTC146838 BABA CHAURANGINATH POWER SYSTEMS PRIVATE LIMITED BG-6/133A DDA FLATSPASCHIM VIHAR, NEW DELHI PASCHIM VIHAR, NEW DELHI , PASCHIM VIHAR, NEW DELHI, Delhi, India - 000000
U72200DL2006PTC145643 AAKASH IT SOLUTIONS PRIVATE LIMITED 13A/24 WEA CHANNA MARKETKAROL BAGH,NEW DELHI KAROL BAGH,NEW DELHI , KAROL BAGH,NEW DELHI, Delhi, India - 000000
U45201DL2006PTC146887 FICATE INFRA PRIVATE LIMITED A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000
U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
U51909DL2005PTC144180 AANJANEYA IMPEX PRIVATE LIMITED 836 C A APPARTMENTSPASCHIM VIHAR, NEW DELHI-63 PASCHIM VIHAR, NEW DELHI-63 , PASCHIM VIHAR, NEW DELHI-63, Delhi, India - 000000
U05001DL2005PTC143130 RAJAMATANGA SEA FOODS PRIVATE LIMITED F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000
U45201DL2006PTC147299 UDIT REAL ESTATES PRIVATE LIMITED A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000
U45303DL2006PTC144987 AQUARIAN ENTERPRISES TRANSMISSION LINES PRIVATE LIMITED A-1/52 JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U17124DL2006PTC145721 P AND M DYEING ENTERPRISES PRIVATE LIMITED A-1/21 SAFDARJANG ENCLAVENEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U18101DL2006PTC144895 REBSEB FASHIONS PRIVATE LIMITED A-3/242 PASCHIM VIHARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000

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