• 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

HEPTA DEVELOPERS PRIVATE LIMITED

CIN: U74899DL1986PTC010697

HEPTA DEVELOPERS PRIVATE LIMITED (CIN: U74899DL1986PTC010697) is a Private company incorporated on 11 Dec 1986. 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. 4891700.00.

HEPTA DEVELOPERS 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.HEPTA DEVELOPERS 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 HEPTA DEVELOPERS PRIVATE LIMITED are SATISH KUMAR GOEL, and ANSHUL MITTAL.

HEPTA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC010697 and its registration number is 10697. Users may contact HEPTA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEPTA DEVELOPERS PRIVATE LIMITED is G-52B, 1ST FLOOR, G-55 ROYAL PALACE, VIKAS MARG, LAXMI NAG AR , DELHI, Delhi, India - 110092.

Current status of HEPTA DEVELOPERS PRIVATE LIMITED is - Strike Off.

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 HEPTA DEVELOPERS 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 HEPTA DEVELOPERS

Purchase full report of HEPTA DEVELOPERS

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 HEPTA DEVELOPERS 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 HEPTA DEVELOPERS
DIN Director Name Designation Appointment Date
00044289 SATISH KUMAR GOEL Director 2016-09-29
01822800 ANSHUL MITTAL Director 2020-02-19
Past Directors & Key Managerial Personnel of HEPTA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
05149566 ALOK KUMAR Additional Director - 2012-09-29
05149566 ALOK KUMAR Director - 2013-05-21
00001338 PANKAJ GARG Director - 2015-02-09
00003903 LALIT AGARWAL Additional Director - 2015-09-30
00003903 LALIT AGARWAL Director - 2015-12-10
00044289 SATISH KUMAR GOEL Additional Director - 2016-09-29
00082894 PRAVEEN TAYAL Director - 2008-05-30
00243213 SUNIL KUMAR Director - 2015-11-10
02212488 MUKESH GUPTA . Additional Director - 2014-09-30
02212488 MUKESH GUPTA . Director - 2015-05-30
05214636 RAJESH GUPTA . Additional Director - 2012-09-29
05214636 RAJESH GUPTA . Director - 2014-06-09
02203352 SEEMA TAYAL Director - 2008-05-30
02808299 ANJU GOYAL Additional Director - 2018-09-29
02808299 ANJU GOYAL Director - 2020-01-29
03468219 MUKESH KUMAR SHARMA Additional Director - 2016-09-29
03468219 MUKESH KUMAR SHARMA Director - 2016-11-01
Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Additional Director - 2018-09-28
DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director 2018-09-28 Ongoing
DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director 2012-12-21 Ongoing
ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director 2012-12-21 Ongoing
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director - 2013-05-21
DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Additional Director - 2018-09-28
DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Director 2018-09-28 Ongoing
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Additional Director - 2013-09-30
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director 2013-09-30 Ongoing
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director - 2019-01-09
PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Additional Director - 2018-09-28
PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Director 2018-09-28 Ongoing
BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2013-11-13
BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-13
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2014-09-30
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2015-11-10
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2019-09-30
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director 2019-09-30 Ongoing
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2019-09-30
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director 2019-09-30 Ongoing
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2019-09-30
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director 2019-09-30 Ongoing
Other Directorships of PANKAJ GARG
Other Directorships of LALIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2011-09-30
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Company Secretary - 2019-03-05
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2015-11-09
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Whole-time director - 2019-03-05
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2011-09-12
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director 2019-09-30 Ongoing
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2019-03-05
NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Additional Director - 2011-09-14
NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Director - 2019-03-05
GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278085 Director - 2016-02-10
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2011-09-15
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Company Secretary - 2015-11-01
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director 2020-09-30 Ongoing
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2019-03-05
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2008-03-10
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2011-10-10
ALLIED FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064666 Director - 2017-08-30
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2008-03-10
Other Directorships of SATISH KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2010-03-30
MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2004PTC129517 Director 2011-01-01 Ongoing
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Additional Director - 2020-12-26
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director 2020-12-26 Ongoing
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Additional Director - 2020-12-26
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director 2020-12-26 Ongoing
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Additional Director - 2020-09-29
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director 2020-09-29 Ongoing
PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Additional Director - 2020-09-29
PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director 2020-09-29 Ongoing
BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Additional Director - 2020-09-29
BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director 2020-09-29 Ongoing
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2020-12-26
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Director 2020-12-26 Ongoing
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Additional Director - 2017-09-29
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director 2017-09-29 Ongoing
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2015-12-12
VERVE REAL ESTATES PRIVATE LIMITED U70100DL2009PTC191448 Additional Director - 2010-05-26
PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Additional Director - 2014-12-29
PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Director 2014-12-29 Ongoing
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2011-03-31
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2011-03-23
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2011-09-29
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2014-10-01
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2011-03-25
Other Directorships of PRAVEEN TAYAL
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2010-03-25
ARUSHI INFRABUILD PRIVATE LIMITED U45201DL2012PTC245480 Director 2012-11-30 Ongoing
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2010-03-31
PARAS REALTECH LIMITED U70101DL2009PLC188106 Director - 2010-09-23
PARAS REALTECH LIMITED U70101DL2009PLC188106 Managing Director 2010-09-23 Ongoing
PARASDECORE DEVELOPERS PRIVATE LIMITED U70109DL2019PTC351718 Director 2019-06-24 Ongoing
NIMBUS MULTICOMMODITY BROKERS PRIVATE LIMITED U74110DL1995PTC065449 Whole-time director - 2011-07-06
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2010-09-30
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2010-12-09
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2011-07-16
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
EKILO AGRICULTURE PRIVATE LIMITED U52100UP2021PTC144950 Additional Director - 2022-01-15
EKILO AGRICULTURE PRIVATE LIMITED U52100UP2021PTC144950 Director 2022-01-15 Ongoing
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Additional Director - 2018-09-27
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director 2018-09-27 Ongoing
LINK VANIJYA PRIVATE LIMITED U52390WB2010PTC140935 Additional Director - 2018-09-28
LINK VANIJYA PRIVATE LIMITED U52390WB2010PTC140935 Director 2018-09-28 Ongoing
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Additional Director - 2012-09-28
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2016-03-21
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2013-09-30
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2016-01-18
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Additional Director - 2018-09-27
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director 2018-09-27 Ongoing
Other Directorships of ANSHUL MITTAL
Company Name CIN Designation Appointment Date Cessation
MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2004PTC129517 Director 2020-02-19 Ongoing
DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director - 2018-02-01
ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Additional Director - 2009-09-29
ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Director - 2011-06-15
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Additional Director - 2020-09-29
MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director 2020-09-29 Ongoing
PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Additional Director - 2020-09-29
PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director 2020-09-29 Ongoing
DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Director - 2018-02-01
BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Additional Director - 2020-09-29
BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director 2020-09-29 Ongoing
PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Director - 2018-02-01
STRONG VINIMAY PRIVATE LIMITED U51909WB2010PTC142069 Director - 2018-02-01
ORIENT COMMODEAL PRIVATE LIMITED U52190WB2010PTC145638 Director - 2018-02-01
MURALIDHAR DEALCOM PRIVATE LIMITED U52390WB2010PTC141655 Director - 2018-02-01
BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Additional Director - 2017-08-24
BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director 2017-08-24 Ongoing
BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director - 2008-11-21
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2014-09-30
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2019-04-22
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Director - 2019-04-22
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2011-03-24
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Additional Director - 2012-09-27
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director - 2019-04-22
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director 2013-11-11 Ongoing
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-12-08
RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Director - 2018-02-01
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2008-09-30
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2011-03-23
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2011-03-30
FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2018-02-01
Other Directorships of MUKESH GUPTA .
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2008-09-30
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2014-09-29
BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Additional Director - 2018-08-22
BELLEVUE HOLIDAY HOMES PRIVATE LIMITED U55101DL2008PTC177685 Director - 2024-03-28
Other Directorships of RAJESH GUPTA .
Company Name CIN Designation Appointment Date Cessation
DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director - 2017-03-29
DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Director - 2017-03-29
PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Director - 2017-03-29
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2015-03-20
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Additional Director - 2012-09-27
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director - 2016-08-16
Other Directorships of SEEMA TAYAL
Company Name CIN Designation Appointment Date Cessation
ARUSHI INFRABUILD PRIVATE LIMITED U45201DL2012PTC245480 Director 2012-11-30 Ongoing
PARASPRIDE MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2016PTC308805 Additional Director - 2017-09-29
PARASPRIDE MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2016PTC308805 Director 2017-09-29 Ongoing
NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2010-03-31
PARAS REALTECH LIMITED U70101DL2009PLC188106 Additional Director 2024-02-26 Ongoing
PARAS REALTECH LIMITED U70101DL2009PLC188106 Director - 2019-10-30
PARASDECORE DEVELOPERS PRIVATE LIMITED U70109DL2019PTC351718 Additional Director - 2020-12-31
PARASDECORE DEVELOPERS PRIVATE LIMITED U70109DL2019PTC351718 Director 2020-12-31 Ongoing
Other Directorships of ANJU GOYAL
Other Directorships of MUKESH KUMAR SHARMA

CIN Company Name Company Address
U62099DL2026OPC465188 DADA DEVI NATH (OPC) PRIVATE LIMITED THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India
U74120DL2007PTC168937 TELETECH TELECOM PRIVATE LIMITED G-55, 1ST FLOOR, ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092
U15319DL1998PTC096357 RUCHI FLOUR MILLS PRIVATE LIMITED G-55 ROYAL PALACE 1ST FLOOR MAIN VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2004PTC129517 MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED G-52B,1ST FLOOR, G-55 ROYAL PALACE,VIKAS MARG, LAXMI NAGA R , DELHI, Delhi, India - 110092
U74999DL2019PTC348407 JAGATPITA CORPORATE SOLUTIONS PRIVATE LIMITED G-55, Office No.414 Top Floor, Royal Palace, Vikas Marg, Laxmi Nagar , EAST DELHI, DELHI, Delhi, India - 110092
U72300DL2014PTC270664 CENTROVISION ENTERPRISES PRIVATE LIMITED G-55, IST FLOOR, ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092
U72300DL2007PTC165101 KRIS TELEVENTURE PRIVATE LIMITED G-55, ROYAL PALACE, IST FLOOR VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74999DL1999PTC099184 SIMPLY BETTER SERVICES (INDIA) PRIVATE LIMITED G-55, FIRST FLOOR, ROYAL PALACE VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74140DL2009PTC187724 P M WATER TECHNO CONSULTANTS PRIVATE LIMITED G-55, SECOND FLOOR ROYAL PALACE VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092
U14220DL2007PTC164985 SPICE MINING PRIVATE LIMITED G-55, 3rd Floor, Royal Palace, Vikas Marg, Laxmi Nagar , delhi, Delhi, India - 110092
U15400DL2012PLC233731 SUNSHINE QUALITYCORP LIMITED ROYAL PALACE COMPLEX FIRST FLOOR, G-55 VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092
U45400DL2007PTC170893 DNA INFRASTRUCTURE PRIVATE LIMITED G-55, 3rd Floor, Royal Palace Vikas Marg Laxmi Nagar , Delhi, Delhi, India - 110092
U45400DL2008PLC183645 SUNSHINE INFRABUILD CORPORATION LIMITED ROYAL PALACE COMPLEX FIRST FLOOR, G-55, VIKAS MARG LAXMI NAGAR, , DELHI, Delhi, India - 110092
U74900DL2016PTC292637 KUMAR VOCATIONAL COURSES ACADEMY PRIVATE LIMITED G-55, 3rd floor, Royal palace Vikas marg, Laxmi Nagar , Delhi, Delhi, India - 110092
U72900DL2003PTC123356 SPICE INFOSYSTEMS PRIVATE LIMITED. G-55, ROYAL PALACE,IIIRD FLOOR, VIKAS MARG,LAXMI NAGAR, , NEW DELHI, Delhi, India - 110092
U65921DL1994PLC062198 SUNSHINE FINLINK LIMITED 107, ROYAL PALACE COMPLEX, FIRST FLOOR, G-55, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
U93000DL2012PTC240254 ADD PLUS VALUE CONSULTING SERVICES PRIVATE LIMITED G-55, 4TH FLOOR, ROYAL PALACE MAIN VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092
U51909DL2015PTC279073 TERRENCE ALLOYS PRIVATE LIMITED Office No. 206, 02nd Floor, Royal Palace G-55, Laxmi Nagar, Vikas Marg , DELHI, Delhi, India - 110092
U70109DL2012PTC242872 ALTRUISTIC ESTATES & WEALTH MANAGEMENT PRIVATE LIMITED G-55 , 3RD FLOOR, ROYAL PALACE,VIKAS MARG LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U67120DL1996PTC080203 URVASHI FINVEST PRIVATE LIMITED G-52B, 1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092
U65993DL1991PTC045193 N.N. FINANCIAL SERVICES PRIVATE LIMITED G-52B, 1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092
U74120DL2008PTC185870 RIDER CONSTRUCTIONS PRIVATE LIMITED OFFICE NO.216, IIIRD FLOOR,G-55, ROYAL PALACE, VIKAS MARG, , LAXMI NAGAR, Delhi, India - 110092
U80220DL2011PTC223954 RIDER SCHOOL OF TECHNOLOGY SERVICES PRIVATE LIMITED OFFICE NO.216, IIIRD FLOOR,G-55, ROYAL PALACE, VIKAS MARG, , LAXMI NAGAR, Delhi, India - 110092
U92419DL2012PTC235318 RIDER ENTERTAINMENTS PRIVATE LIMITED OFFICE NO.216, IIIRD FLOOR,G-55, ROYAL PALACE, VIKAS MARG, , LAXMI NAGAR, Delhi, India - 110092
U27310DL1998PTC093908 SHANKERA SHEET METAL AND MACHINES (INDIA ) PRIVATE LIMITED G-55 VIKAS MARG ROYAL PALACE LAXMI NAGAR, , DELHI, Delhi, India - 110092
U24304DL2019PTC344772 TRIVENI INSECTICIDES PRIVATE LIMITED 9-A, First Floor, G-55 Royal Palace Vikas Marg , DELHI, Delhi, India - 110092
U01400DL2016PTC292266 TRIVENI AGRO SEEDS PRIVATE LIMITED 9-A, 1st Floor, Royal Palace G-55, Laxmi Nagar , Delhi, Delhi, India - 110092
U72900DL2021PTC390846 BETA MARKETING AND PROMOTIONS PRIVATE LIMITED OFFICE NO 224 SECOND FLOOR G-55 ROYAL PLACE VIKAS MARG LAXMI NAGAR , DELHI, Delhi, India - 110092
U67120DL1996PTC235090 GUPTA FINCAPS PRIVATE LIMITED G-52B,1ST FLOOR, G-55 ROYAL PALACE LAXMI NAGAR , DELHI, Delhi, India - 110092

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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

Purchase our hand crafted financial report for $ 9.99