Ask Prime Research about HEMANI-TRADING-COMPANY-PRIVATE-LIMITED

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

  • 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

HEMANI TRADING COMPANY PRIVATE LIMITED

CIN: U74899DL1988PTC033455

HEMANI TRADING COMPANY PRIVATE LIMITED (CIN: U74899DL1988PTC033455) is a Private company incorporated on 06 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19489100.00.

HEMANI TRADING COMPANY 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.HEMANI TRADING COMPANY 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 HEMANI TRADING COMPANY PRIVATE LIMITED are AJAY BHARDWAJ, and DEVRAJ ..

HEMANI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1988PTC033455 and its registration number is 33455. Users may contact HEMANI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEMANI TRADING COMPANY PRIVATE LIMITED is 335 TH/F LSC VARDHMAN SURIZE PLAZA PLOT NO-1 VASUNDHARA ENCLAVE NEAR ABHYANT APARTMENT , East Delhi, Delhi, India - 110096.

Current status of HEMANI TRADING COMPANY 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 HEMANI TRADING COMPANY 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 HEMANI TRADING COMPANY

Purchase full report of HEMANI TRADING COMPANY

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 HEMANI TRADING COMPANY 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 HEMANI TRADING COMPANY
DIN Director Name Designation Appointment Date
08069023 AJAY BHARDWAJ Director 2018-02-15
08077108 DEVRAJ . Additional Director 2021-05-29
Past Directors & Key Managerial Personnel of HEMANI TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
01856840 ASHOK KUMAR JAIN Director - 2016-12-21
07448949 ANUJ SHARMA Additional Director - 2016-12-21
07686079 RAHUL YADAV Additional Director - 2017-07-18
07741353 SUDHIR KUMAR SINGH Additional Director - 2018-02-16
08069013 VIJAY SHARMA Director - 2018-08-31
07686066 SUNNY KUMAR Additional Director - 2017-01-10
07686068 KOMAL SHARMA Additional Director - 2017-07-18
08306553 AKASH . Additional Director - 2019-12-16
00889168 SIDDHARTH JAIN Director - 2018-03-28
05125266 KARAN SHARMA Additional Director - 2019-03-27
07456087 NITISH JAIN Additional Director - 2016-12-21
08307836 NITESH KUMAR Additional Director - 2019-12-16
05113868 JEETU SINGH Additional Director - 2019-02-20
08211976 VISHAL . Additional Director - 2021-05-31
Other Directorships of ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
PARASV IMPEX LLP AAA-5136 Designated Partner 2011-06-10 Ongoing
HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED U65910DL1993PTC054055 Director - 2017-01-06
OLIO FINVEST PRIVATE LIMITED U65993DL1996PTC076068 Director - 2017-01-06
SAHAS FINANCIAL SERVICES PRIVATE LIMITED U65999DL1994PTC063231 Director - 2017-03-16
RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Director - 2017-01-06
PARASV IMPEX PRIVATE LIMITED U74899DL1994PTC063480 Director 1994-12-14 Ongoing
HEMANI FOREX PRIVATE LIMITED U74899DL1995PTC064872 Director - 2017-01-06
Other Directorships of ANUJ SHARMA
Company Name CIN Designation Appointment Date Cessation
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Additional Director - 2017-04-14
RAJDHANI TRADING COMPANY LIMITED U74899DL1987PLC029591 Additional Director - 2017-02-07
ADWARDS INTELLITECH PRIVATE LIMITED U74999DL2017PTC314750 Director - 2018-08-23
Other Directorships of RAHUL YADAV
Company Name CIN Designation Appointment Date Cessation
SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2018-08-29
PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-04-19
COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Additional Director - 2018-05-21
PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2018-08-29
Other Directorships of SUDHIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2018-08-20
GROSSE INDUSTRIES INTERNATIONAL LIMITED U51100DL2011PLC224094 Additional Director - 2020-02-18
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2018-02-16
KIRPAL FINANCE PRIVATE LIMITED U65929DL1997PTC087458 Director - 2017-04-05
DEEVA DIGITAL E SOLUTIONS PRIVATE LIMITED U72900UP2021PTC155829 Director 2021-11-23 Ongoing
DEEVA JUSTPAYON INDIA PRIVATE LIMITED U72900UP2022PTC162301 Director 2022-04-12 Ongoing
BOMBAY THREAD MILLS PVT LTD U74899DL1980PTC010727 Director - 2017-04-05
GLOBUS EXIM PRIVATE LIMITED U74999DL2007PTC170808 Additional Director - 2018-08-17
MODINDIA FOUNDATION U85320DL2017NPL319764 Director - 2018-08-18
Other Directorships of VIJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
ENORME INDUSTRIES INTERNATIONAL LIMITED U51100HR2010PLC041522 Director - 2018-11-15
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2018-08-31
VARIEGATED PORTFOLIO CONSULTANTS LIMITED U74140DL2016PLC293028 Additional Director 2018-08-18 Ongoing
ILLUSORY EQUITY CONSULTANTS LIMITED U74900DL2016PLC292129 Additional Director 2018-08-18 Ongoing
ASHOKA HUMANE WORLD WELFARE FOUNDATION U80900DL2014NPL265654 Additional Director 2014-05-28 Ongoing
Other Directorships of AJAY BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Additional Director - 2020-12-30
HIMACHAL TELECOM LIMITED U32200DL2007PLC170463 Director 2018-08-17 Ongoing
AIRWELL TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2011PTC224222 Director 2018-08-16 Ongoing
HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Additional Director - 2018-09-29
HIGH GROWTH CREDIT SERVICES LIMITED U65910UP1996PLC020979 Director - 2018-09-29
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2025-02-07
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Director - 2020-01-15
PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director 2018-11-09 Ongoing
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2020-05-18
ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-02-22 Ongoing
VARIEGATED PORTFOLIO CONSULTANTS LIMITED U74140DL2016PLC293028 Additional Director 2018-08-18 Ongoing
MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2020-10-20
ILLUSORY EQUITY CONSULTANTS LIMITED U74900DL2016PLC292129 Additional Director 2018-08-18 Ongoing
Other Directorships of SUNNY KUMAR
Company Name CIN Designation Appointment Date Cessation
PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED U24100DL1995PTC067101 Additional Director - 2017-09-15
MAA SARVESHWARI (INDIA) LIMITED U33110DL1998PLC093805 Additional Director - 2017-01-16
CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED U40100DL1998PTC097744 Additional Director - 2017-10-24
PARTOSH INFRASTRUCTURES PRIVATE LIMITED U45100DL1995PTC069720 Additional Director - 2017-09-15
SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2017-07-03
SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2018-05-02
Other Directorships of KOMAL SHARMA
Company Name CIN Designation Appointment Date Cessation
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Additional Director - 2018-08-20
Other Directorships of AKASH .
Company Name CIN Designation Appointment Date Cessation
VAYDISH PROJECT PRIVATE LIMITED U45309WB2019PTC230220 Director - 2021-01-05
SENARA MARKETING PRIVATE LIMITED U51909WB2019PTC231367 Director - 2021-01-05
ELIKA DEALCOM PRIVATE LIMITED U51909WB2019PTC231678 Director - 2021-01-05
DARSHAL COMMERCIAL PRIVATE LIMITED U51909WB2019PTC231828 Additional Director - 2021-01-05
CHITESH FINVEST PRIVATE LIMITED U65910DL2009PTC187077 Additional Director - 2021-01-05
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-12-16
SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2019-08-22
ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2021-01-05
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2019-08-22
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director - 2020-02-24
PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-08-22
ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director - 2020-02-24
ALMICE BUILDING SOLUTION PRIVATE LIMITED U70101DL2013PTC250831 Additional Director - 2021-01-05
A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2019-08-22
SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2021-01-05
NAVDISHA INTERNATIONAL MARKETING PRIVATE LIMITED U74140DL2014PTC271519 Additional Director - 2021-01-05
MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-09-30
MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Director - 2020-10-06
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2019-08-21
GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2021-01-05
ECHUMATI INFRACON PRIVATE LIMITED U74999WB2019PTC231375 Additional Director - 2021-01-05
ELWEN PROPERTY PRIVATE LIMITED U74999WB2019PTC231681 Additional Director - 2021-01-05
STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director - 2020-01-29
Other Directorships of SIDDHARTH JAIN
Company Name CIN Designation Appointment Date Cessation
PARASV IMPEX LLP AAA-5136 Partner 2011-06-10 Ongoing
HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED U65910DL1993PTC054055 Director 2004-07-22 Ongoing
OLIO FINVEST PRIVATE LIMITED U65993DL1996PTC076068 Director 2017-09-30 Ongoing
OLIO FINVEST PRIVATE LIMITED U65993DL1996PTC076068 Director - 2017-09-29
GOLDUST WEALTH PRIVATE LIMITED U70200DL2021PTC380191 Managing Director 2021-04-16 Ongoing
RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Additional Director - 2017-09-30
RIVIERA HOTELS PRIVATE LIMITED U74899DL1994PTC059712 Director 2017-09-30 Ongoing
HEMANI FOREX PRIVATE LIMITED U74899DL1995PTC064872 Director 2004-07-22 Ongoing
Other Directorships of KARAN SHARMA
Company Name CIN Designation Appointment Date Cessation
SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Additional Director - 2023-03-21
SWEETON FOODS PRIVATE LIMITED U15122DL2012PTC236666 Director 2021-12-30 Ongoing
KS MARKETING IMPEX PRIVATE LIMITED U16000DL2011PTC227948 Director - 2015-11-12
ABUCHI INFRA VENTURES LIMITED U45100GA1995PLC013858 Director - 2018-11-15
AMBROSIA RESORTS RAJASTHAN PRIVATE LIMITED U55101DL2011PTC219023 Additional Director - 2022-12-27
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-03-27
PARAS FINCAP PVT LTD U67120DL1996PTC077683 Additional Director - 2019-03-27
ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Director - 2018-12-19
NEWAGE INFRAWELL PRIVATE LIMITED U70101DL2006PTC154306 Additional Director 2016-10-15 Ongoing
BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2017-03-02 Ongoing
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2018-12-19
GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2019-01-04
Other Directorships of NITISH JAIN
Company Name CIN Designation Appointment Date Cessation
JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Additional Director - 2017-04-14
RAJDHANI TRADING COMPANY LIMITED U74899DL1987PLC029591 Additional Director - 2017-02-07
Other Directorships of DEVRAJ .
Company Name CIN Designation Appointment Date Cessation
SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director 2021-01-01 Ongoing
EMRICK TRADERS INDIA PRIVATE LIMITED U52100DL2014PTC265895 Additional Director 2021-01-01 Ongoing
SANVRIDHI FINANCE AND INVESTMENT LIMITED U65910DL1996PLC083136 Additional Director - 2018-08-14
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2021-11-11
KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director 2021-01-01 Ongoing
SANBUDHI INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2005PTC133986 Additional Director - 2018-06-15
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2021-11-13
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Director 2021-11-13 Ongoing
PARTOSH INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2010PTC202333 Additional Director - 2019-04-19
ROOHANI INFRAPROJECT PRIVATE LIMITED U70100UP2011PTC046670 Additional Director 2020-04-20 Ongoing
MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Additional Director - 2018-06-15
MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Additional Director - 2018-06-15
A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director 2020-11-16 Ongoing
GAP TRADING AND INVESTMENT PRIVATE LIMITED U71290DL1996PTC077734 Additional Director 2021-01-01 Ongoing
MOHAK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2009PTC190017 Additional Director 2020-05-15 Ongoing
SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2018-08-14
FICKLE CONSULTANCY (INDIA) PRIVATE LIMITED U74140DL2013PTC257473 Additional Director 2021-01-01 Ongoing
COOTIE INFRA TECH PRIVATE LIMITED U74910DL2007PTC171885 Additional Director - 2018-06-15
PHELIX CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2011PTC212824 Additional Director - 2018-06-15
Other Directorships of NITESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2020-02-15
SEMAYA LIMITED L01111DL1985PLC021268 Director 2020-02-15 Ongoing
LACY LIMITED L15511DL1985PLC021272 CFO(KMP) - 2021-06-21
LACY LIMITED L15511DL1985PLC021272 Managing Director 2023-10-26 Ongoing
CONCRETE INFRA & MEDIA LIMITED L70100WB1981PLC033782 Managing Director 2025-01-08 Ongoing
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director 2021-03-25 Ongoing
SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Additional Director - 2019-08-22
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-12-16
AMBIENT REAL ESTATES LIMITED U70100DL1995PLC065730 Additional Director - 2019-08-22
ZUBEL INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL2008PTC184348 Additional Director - 2020-10-08
FILTUS INFRASTRUCTURE LIMITED U70100DL2010PLC200130 Additional Director - 2019-08-22
BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Additional Director - 2019-08-22
A.B.V DEVELOPERS PRIVATE LIMITED U70200HR2013PTC051040 Additional Director - 2019-08-22
SIVION CONTRACTORS LIMITED U74110DL1994PLC062315 Additional Director - 2021-05-28
MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Additional Director - 2019-09-30
MARRYL INVESTMENT COMPANY PRIVATE LIMITED U74899DL1991PTC043771 Director 2019-09-30 Ongoing
Other Directorships of JEETU SINGH
Company Name CIN Designation Appointment Date Cessation
WESTERLY CLOTHING PRIVATE LIMITED U51494HR2011PTC044444 Director 2011-12-01 Ongoing
AMBROSIA RESORTS RAJASTHAN PRIVATE LIMITED U55101DL2011PTC219023 Additional Director - 2019-02-19
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2019-02-19
BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2017-03-02 Ongoing
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2018-12-19
GOOD INDIA ENGINEERS PRIVATE LIMITED U74999DL2017PTC314095 Additional Director - 2019-01-04
Other Directorships of VISHAL .
Company Name CIN Designation Appointment Date Cessation
EASTEND REALTORS PRIVATE LIMITED U45201DL2006PTC145977 Additional Director - 2020-07-24
SUKHMEHAR FINANCE PRIVATE LIMITED U65921DL1997PTC237641 Additional Director - 2020-01-15
KUTON INDUSTRIES INFRATECH PRIVATE LIMITED U70100DL1990PTC041412 Additional Director - 2020-10-19
BGR FABRICON INDIA PRIVATE LIMITED U74899DL1990PTC040571 Additional Director - 2021-08-27
PARCHALIT INFRA AND INFOMEDIA PRIVATE LIMITED U74999DL1990PTC042392 Additional Director - 2019-08-21

CIN Company Name Company Address
U24100DL1995PTC067101 PLANWELL INDUSTRIES CORPORATION PRIVATE LIMITED 335 TH/F LSC VARDHMAN SURIZE PLAZA PLOT NO-1 VASUNDHARA ENCLAVE NEAR ABHYANT APARTMENT , East Delhi, Delhi, India - 110096
U45100DL1995PTC069720 PARTOSH INFRASTRUCTURES PRIVATE LIMITED 335 TH/F LSC VARDHMAN SURIZE PLAZA PLOT NO-1 VASUNDHARA ENCLAVE NEAR ABHYANT APARTMENT , East Delhi, Delhi, India - 110096
U74110DL1994PLC062315 SIVION CONTRACTORS LIMITED 335 TH/F LSC VARDHMAN SURIZE PLAZA PLOT NO-1 VASUNDHARA ENCLAVE NEAR ABHYANT APARTMENT , East Delhi, Delhi, India - 110096
U74999DL2017PTC318604 HA HIRELING PRIVATE LIMITED PLOT NO-01 VARDHMAN SUNRIZE PLAZA OPEN TEERRACE NO-01 ABOVE TH/F VASUNDHARA ENCLAVE LSC.NEAR ABHYANT APTT , East Delhi, Delhi, India - 110096
U80903DL2017NPL322343 EMOTIONS MATTER FOUNDATION Plot no. 1 F/F, Unit No. 139,Vardhman Sunrize Plaza, LSC Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India
U29291DL2013PTC251845 PULSE SOLAR SYSTEMS PRIVATE LIMITED S. NO-138, F/F, PLOT NO-1 LSC, VARDHMAN SUNRIZE PLAZA, VASUNDHARA ENCLAVE, NEAR ABHYANT APTT. , DELHI, Delhi, India - 110096
U29266DL2012PTC242792 NAMM INDUSTRIES PRIVATE LIMITED 117 F/F Plot No.-1, LSC Vardhman Sunrise Plaza Vasundhara Enclave, Near Abhyant Appt., , Delhi, Delhi, India - 110096
U29292DL2010PTC211349 NAMM ENGINEERING PRIVATE LIMITED 117 F/F Plot No.-1, LSC Vardhman Sunrise Plaza Vasundhara Enclave, Near Abhyant Appt., , Delhi, Delhi, India - 110096
U70200DL2010PTC206165 NEWTECH SHELTERS PRIVATE LIMITED Unit-220, S/F, Vasundhara Enclave Plot No. 1 Vardhman Sunrise Plaza LSC, East Delhi , East Delhi, Delhi, India - 110096
U74999DL2017PTC321823 AUTOMOBILE CONNECTIVITY INDIA PRIVATE LIMITED G-11 PLOT NO-01, G/F LSC, VARDHMAN SUNRIZE PLAZA VASUNDHRA ENCLAVE NEAR ABHYANT APPTS.,Delhi,East Delhi,Delhi,110096-India
U70100DL2011PTC220859 RIVERDEEP INFRA PRIVATE LIMITED SHOP NO. 121 F/F, PLOT NO.1 VARDHMAN SUNRISE PLAZA VASUNDHARA ENCLAVE, NEAR ABHYANT APPT , New Delhi, Delhi, India - 110096
U50100DL2021PTC380956 SAFETREND TRADE PRIVATE LIMITED SHOP NO. 132, F/F, PLOT NO. 1 LSC SUNRISE PLAZA, VASUNDHARA ENCLAVE , East Delhi, Delhi, India - 110096
U45201DL2019PTC356030 STEHLEN REAL INFRATECH PRIVATE LIMITED SHOP NO. 132, F/F, PLOT NO. 1 LSC SUNRISE PLAZA, VASUNDHARA ENCLAVE , East Delhi, Delhi, India - 110096
U28991DL2006PTC144958 KUSUM ENGITECH PRIVATE LIMITED G-17, G/F, VARDHMAN SUN RISE PLAZA, LSC PLOT NO.-1 VASUNDHRA ENCLAVE NEAR ABHYANT APPT. , DELHI, Delhi, India - 110096
U51909DL2019PTC352257 DESIREWREST INTERNATIONAL PRIVATE LIMITED SHOP G-35 GROUND FLOOR, PLOT NO. 1 VARDHMAN SUNRISE PLAZA LSC VASUNDHRA ENCLAVE NEAR ABHYANT APPARTMENT , East Delhi, Delhi, India - 110096
U74999DL2021PTC376707 SUKALP ADVISORS PRIVATE LIMITED S NO-138 F/F PLOT NO-1 LSC VARDHMAN SUNRIZE PLAZA VASUNDHARA ENCLAVE , Delhi, Delhi, India - 110096
U74999DL2018PTC337225 CYMBAL SECURITIES PRIVATE LIMITED Shop No 134, Vardhman Sunrise Plaza, LSC Plot No. 1, Near Abhyant Apartments , VASUNDHRA ENCLAVE, DELHI, Delhi, India - 110096
U65929DL1998PTC091795 AAD FINLEASE PRIVATE LIMITED Shop No.-322, Third Floor, Plot No.-1 Vardhman Sunrize Plaza, Vasundhra Enclave, Near Abhyant Apratment , East Delhi, Delhi, India - 110096
ACP-4063 CAPCLAIM SERVISES LLP 154 F/F LSC PLOT NO-1,VARDHMAN SUNRISE PLAZA,East Delhi,East Delhi,Delhi,India-110096
U62099DL2025PTC455382 ALFHAQUANTUM PRIVATE LIMITED UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
U88100DL2025NPL455381 ANISH JHA FOUNDATION UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
U19201DL2002PTC113699 DHINGRA SHOE INTERLINING PRIVATE LIMITED OFFICE NO.211,PLOT NO.1,S/F VARDHMAN SUNRISE PLAZA VASUNDHARA ENCLAVE NEAR ABHAYANT APPARTM ENTS , DELHI, Delhi, India - 110096
U24111DL1999PTC102723 TRI-STAR CREATIVE PRODUCTS PRIVATE LIMITED. UNIT NO.215, SECOND FLOOR, VARDHMAN SUNRIZE PLAZA, PLOT NO-1,LSC,NEAR ABHYANT APPTS,VASUNDH RA ENCLAVE , DELHI, Delhi, India - 110096
U72200DL2001PTC111183 ERUMM MARKETING PRIVATE LIMITED Shop N 147 F/F, Plot No. 1, Vardhman Sunrize Plaza LSC Vasundhra Enclave, Near Abhiyant App erments , DELHI, Delhi, India - 110096
U74210DL1987PTC029688 INDEUTSCH INDUSTRIES PRIVATE LIMITED Shop No.215, 2nd F, Vardhman Sunrize Plaza,Plot no 1, LSC, Near Abhyant Appts., Vasundhra E nclave , Delhi, Delhi, India - 110096
ACN-0215 ANANTAM GLOBAL TRADES LLP 354, THIRD FLOOR, VARDHMAN SUNRISE PLAZA,LSC PLOT NO. 1, VASUNDHRA ENCLAVE,East Delhi,East Delhi,Delhi,India-110096
U80200DL2023PTC422558 PIKORUA SECURITY PRIVATE LIMITED SHOP NO-131 LSC-02VASUNDHARA ENCLAVE, East Delhi, East Delhi, East Delhi, Delhi, India, 110096,East Delhi,East Delhi,Delhi,110096-India
U74999DL2002PTC116024 LAZER HOLOCRAFTS (INDIA) PRIVATE LIMITED Shop No. 225, Second Floor,Vardhman Sunrize Plaza Plot No.1,ISC, Near Abhyant Appts. , Vasundhara Enclave, Delhi, India - 110096
U74999DL2015PTC288437 CLEAR TRAIL CONSULTING PRIVATE LIMITED 237 S/F VARDHMAN SUNRISE PLAZA PLOT NO. 1 LSC, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096

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