• 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

      SANJAY CREDITS PRIVATE LIMITED

      CIN: U74899DL1989PTC036728 As on: 2026-07-13
      Purchase Report

      SANJAY CREDITS PRIVATE LIMITED (CIN: U74899DL1989PTC036728) is a Private company incorporated on 23 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2423200.00.

      SANJAY CREDITS 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.SANJAY CREDITS 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 SANJAY CREDITS PRIVATE LIMITED are ANIL KUMAR SINGHAL, and AJIT JHA KUMAR.

      SANJAY CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC036728 and its registration number is 36728. Users may contact SANJAY CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJAY CREDITS PRIVATE LIMITED is 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017.

      Current status of SANJAY CREDITS 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 SANJAY CREDITS 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 SANJAY CREDITS

      Purchase full report of SANJAY CREDITS

      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 SANJAY CREDITS 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 SANJAY CREDITS
      DIN Director Name Designation Appointment Date
      01362119 ANIL KUMAR SINGHAL Director 2013-02-15
      08059468 AJIT JHA KUMAR Director 2018-09-28
      Past Directors & Key Managerial Personnel of SANJAY CREDITS
      DIN Director Name Designation Appointment Date Cessation
      00120432 TARUN KATHURIA Director - 2012-03-15
      00125185 KAUSHAL KUMAR SINGHAL Director - 2012-03-15
      00336357 BISWADEV ROY GHATAK Additional Director - 2013-06-05
      02439768 CHANDER SHEKHAR LODHI Additional Director - 2012-09-29
      02439768 CHANDER SHEKHAR LODHI Director - 2018-02-14
      08059468 AJIT JHA KUMAR Additional Director - 2018-09-28
      Other Directorships of TARUN KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AEVEE IRON AND STEEL WORKS PRIVATED LIMITED U27100MH1971PTC015455 Director - 2014-07-01
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director 2013-09-27 Ongoing
      ANSAL DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC156322 Director 2006-12-07 Ongoing
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2014-09-30
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2014-09-30
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Additional Director - 2009-09-22
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director 2009-09-22 Ongoing
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Additional Director - 2013-09-27
      V S INFRATOWN PRIVATE LIMITED U45400UP2012PTC052780 Director 2013-09-27 Ongoing
      VISHLEN MANAGEMENT RESOURCES PRIVATE LIMITED U63040DL2012PTC239194 Director - 2014-01-24
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Additional Director - 2014-09-15
      ORIANE DEVELOPERS PRIVATE LIMITED U70100DL2012PTC242187 Director 2014-09-15 Ongoing
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Additional Director - 2012-09-28
      ANDRI BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102UP2011PTC047046 Director 2012-09-28 Ongoing
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-01-06
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Additional Director - 2011-09-30
      SHREE SATYA SAI CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED U70200DL2009PTC189813 Director 2011-09-30 Ongoing
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Additional Director - 2015-09-26
      ANSAL TOWN PROJECTS PRIVATE LIMITED U72200DL2008PTC176360 Director 2015-09-26 Ongoing
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Additional Director - 2010-09-30
      EFFECTIVE INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL1988PTC031378 Director 2010-10-01 Ongoing
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Additional Director - 2014-09-03
      SUNRISE FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2006PTC155408 Director - 2015-03-26
      ANSAL THEATRES AND CLUBOTELS PVT LTD U74899DL1972PTC005963 Additional Director 2019-05-30 Ongoing
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director 2002-03-11 Ongoing
      GLOBAL CONSULTANTS AND DESIGNERS PRIVATE LIMITED U74899DL1981PTC012040 Director 2002-03-11 Ongoing
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2012-03-15
      V A TRADERS PRIVATE LIMITED U74899DL1990PTC039480 Director - 2008-11-27
      AVI PROPERTIES PRIVATE LIMITED U74899DL1990PTC039554 Director - 2010-03-26
      K K BUILDERS PRIVATE LIMITED U74899DL1990PTC039555 Director - 2008-11-27
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director 2002-03-11 Ongoing
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2021-11-26
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director 2021-11-26 Ongoing
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2015-03-21
      GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2011-09-30
      GEO CONNECT LIMITED U74899DL1999PLC101065 Director - 2019-03-28
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director 2002-09-21 Ongoing
      THIRD EYE MEDIA PRIVATE LIMITED U74899DL2004PTC073419 Director 2006-06-20 Ongoing
      SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Additional Director - 2013-09-27
      SHAMIA AUTOMOBILES PRIVATE LIMITED U74999DL2004PTC130245 Director 2013-09-27 Ongoing
      PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Additional Director - 2014-09-29
      PARAIBATO DIGITAL PRIVATE LIMITED U74999DL2012PTC239198 Director - 2018-05-28
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2013-12-19
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Additional Director - 2009-09-22
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director 2009-09-22 Ongoing
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Additional Director - 2014-09-27
      ANSAL CLUBS PRIVATE LIMITED U92411DL1997PTC088440 Director 2014-09-27 Ongoing
      Other Directorships of KAUSHAL KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 CEO(KMP) - 2017-06-01
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Additional Director - 2013-09-27
      IDENTITY BUILDTECH PRIVATE LIMITED U45200DL2006PTC153603 Director - 2016-03-16
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Additional Director - 2015-09-26
      ANJUMAN BUILDCON PRIVATE LIMITED U45201DL2005PTC138891 Director - 2008-11-03
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Additional Director - 2015-09-25
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2016-03-16
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Additional Director - 2015-09-25
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2016-03-16
      SANCHIT BUILDERS INDIA PRIVATE LIMITED U45201UP2006PTC032163 Additional Director - 2010-09-30
      SANCHIT BUILDERS INDIA PRIVATE LIMITED U45201UP2006PTC032163 Director - 2013-09-30
      AR INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC017637 Director - 2008-11-03
      OPTUS CORONA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC216356 Additional Director - 2013-09-30
      OPTUS CORONA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC216356 Director 2013-09-30 Ongoing
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Additional Director - 2015-09-26
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2016-03-16
      CROSS BRIDGE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131363 Director - 2016-03-16
      FENNY REAL ESTATE PRIVATE LIMITED U70101MP1998PTC012556 Director - 2008-11-03
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director - 2015-09-25
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2016-03-16
      JUGMUG REAL ESTATE PRIVATE LIMITED U70200DL2009PTC189656 Additional Director - 2013-12-31
      ANSAL THEATRES AND CLUBOTELS PVT LTD U74899DL1972PTC005963 Additional Director - 2013-09-26
      ANSAL THEATRES AND CLUBOTELS PVT LTD U74899DL1972PTC005963 Director - 2019-05-30
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2012-03-15
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Additional Director - 2015-09-30
      GLORIOUS PROPERTIES PRIVATE LIMITED U74899DL1991PTC044634 Director - 2016-03-16
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Additional Director - 2015-09-28
      AKASH DEEP PORTFOLIOS PRIVATE LIMITED U74899DL1994PTC062057 Director - 2016-03-16
      CAPITAL CARS PRIVATE LIMITED U74899DL1996PTC083825 Director - 2010-09-29
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Additional Director - 2015-09-28
      SUNGRACE SECURITY SERVICES PRIVATE LIMITED U74920DL1999PTC100887 Director - 2016-03-16
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2015-09-28
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2016-03-16
      AR PARADISE PRIVATE LIMITED U92120MP2004PTC016639 Director - 2008-11-03
      Other Directorships of BISWADEV ROY GHATAK
      Company Name CIN Designation Appointment Date Cessation
      ANSAL LAND & HOUSING PRIVATE LIMITED U45200DL2008PTC183038 Director - 2013-06-05
      WRANGLER BUILDERS PRIVATE LIMITED U70101DL1996PTC076474 Director - 2008-11-03
      MAESTRO PROMOTERS PRIVATE LIMITED U70101DL1996PTC076509 Director - 2008-11-03
      VANTAGE ESTATES AND INFRASTRUCTURE PVT. LTD. U70109DL2006PTC149592 Director - 2007-06-11
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Director - 2007-06-11
      ROY GHATAK DESIGN SOLUTIONS PRIVATE LIMITED U70200DL2011PTC228270 Director 2011-12-05 Ongoing
      ANSAL CONSTRUCTION PRIVATE LIMITED U74899DL1979PTC009381 Director - 2013-06-05
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2013-06-05
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2013-05-30
      GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2011-06-22
      GEO CONNECT LIMITED U74899DL1999PLC101065 Director - 2008-11-03
      INFINET INDIA PRIVATE LIMITED U74899DL2001PTC109114 Director - 2013-06-05
      MAIN CHAIN RESEARCH & CONSULTANCY PRIVATE LIMITED U80903DL2008PTC183084 Director - 2013-06-05
      Other Directorships of ANIL KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      HARRISON MERCANTILE PRIVATE LIMITED U51505DL1993PTC052049 Additional Director - 2015-09-30
      HARRISON MERCANTILE PRIVATE LIMITED U51505DL1993PTC052049 Director 2015-09-30 Ongoing
      JOY COMMERICIAL PRIVATE LIMITED U51909DL1993PTC052037 Additional Director - 2015-09-30
      JOY COMMERICIAL PRIVATE LIMITED U51909DL1993PTC052037 Director 2015-09-30 Ongoing
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Additional Director - 2016-09-30
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Director 2016-09-30 Ongoing
      BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Additional Director - 2015-09-30
      BEACH FINANCIAL SERVICES P LTD U65990MH1993PTC073664 Director 2015-09-30 Ongoing
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Additional Director - 2014-09-27
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Director 2014-09-27 Ongoing
      ENCHANT CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC152371 Additional Director 2024-01-12 Ongoing
      JUGMUG REAL ESTATE PRIVATE LIMITED U70200DL2009PTC189656 Additional Director - 2014-09-29
      JUGMUG REAL ESTATE PRIVATE LIMITED U70200DL2009PTC189656 Director 2014-09-29 Ongoing
      SUNSHINE IT SERVICES PRIVATE LIMITED U72900DL2008PTC176357 Director 2014-01-07 Ongoing
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Additional Director - 2014-09-26
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director 2014-09-26 Ongoing
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2013-09-30
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director 2013-09-30 Ongoing
      J S ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028180 Director 2003-01-15 Ongoing
      KHANNA QUARTZ PRIVATE LIMITED U99999HP1988PTC007970 Additional Director - 2018-09-27
      KHANNA QUARTZ PRIVATE LIMITED U99999HP1988PTC007970 Director 2018-09-27 Ongoing
      Other Directorships of CHANDER SHEKHAR LODHI
      Company Name CIN Designation Appointment Date Cessation
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Director - 2018-05-05
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2010-08-02
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2010-08-02
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Additional Director - 2017-09-27
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Director - 2018-02-14
      SUNRISE MANAGEMENT AND ESTATES PRIVATE LIMITED U70109DL1997PTC088250 Additional Director - 2014-01-17
      SUNSHINE IT SERVICES PRIVATE LIMITED U72900DL2008PTC176357 Director - 2018-02-14
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Additional Director - 2014-09-26
      GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director - 2015-03-26
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2012-09-29
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director - 2018-02-14
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Additional Director - 2013-09-20
      DELTA COLONIZERS PRIVATE LIMITED U74899DL1996PTC076005 Director - 2018-02-12
      GEO CONNECT LIMITED U74899DL1999PLC101065 CEO(KMP) - 2017-05-31
      MAIN CHAIN RESEARCH & CONSULTANCY PRIVATE LIMITED U80903DL2008PTC183084 Additional Director - 2013-12-19
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Additional Director - 2014-09-29
      SNOW WHITE CABLE NETWORK PRIVATE LIMITED U92111DL1999PTC100888 Director - 2018-02-12
      Other Directorships of AJIT JHA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Additional Director - 2018-09-29
      NAMO SIDHI INTERNATIONAL PRIVATE LIMITED U27208DL1983PTC016364 Director 2018-09-29 Ongoing
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Additional Director - 2018-09-27
      SUN MOON MERCHANDISERS PRIVATE LIMITED U52599DL2009PTC189841 Director 2018-09-27 Ongoing
      SUNSHINE IT SERVICES PRIVATE LIMITED U72900DL2008PTC176357 Additional Director - 2018-09-29
      SUNSHINE IT SERVICES PRIVATE LIMITED U72900DL2008PTC176357 Director 2018-09-29 Ongoing
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Additional Director - 2018-09-27
      SEMS ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1986PTC025204 Director 2018-09-27 Ongoing

      CIN Company Name Company Address
      U52300DL2009PTC189785 PRESTIGE MERCANDISERS PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U52599DL2009PTC189841 SUN MOON MERCHANDISERS PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U70200DL2009PTC189645 ANSAL FACILITY MANAGEMENT PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U70200DL2009PTC189656 JUGMUG REAL ESTATE PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U74899DL1986PTC026062 M.G. CHEMOIL PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U74899DL1987PTC028180 J S ASSOCIATES PRIVATE LIMITED 506, AVANTIKA, 13, L.S.C., AVENUE 21, SAKET, , NEW DELHI, Delhi, India - 110017
      U45209DL2012PTC238592 VRITTI BUILDERS PRIVATE LIMITED 217, AVANTIKA BUILDING J BLOCK L.S.C SAKET , NEW DELHI, Delhi, India - 110017
      U74899DL1981PTC012116 VARIETY SERVICES SAKET PRIVATE LIMITED AVANTIKA 13 LOCAL SHOPPINGCNTRE AVUNUE 21 SAKET , NEW DELHI, Delhi, India - 110017
      U73100DL2024PTC428191 RAABTAA ADVERTISING AND SIGNAGE PRIVATE LIMITED C-72 S/F,MAIN ROAD SHIVALIK COLONY NEAR D.E.R.C OFFICE NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India
      U74995DL2020OPC361244 SURAKSHITAM SAFE KEEPERS (OPC) PRIVATE LIMITED Avantika 13, Local Shopping Centre Avenue 21 Basement, Saket, , DELHI, Delhi, India - 110017
      U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
      U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
      U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
      U74900DL1998PTC092731 IDEAL SAFETY DEVICES PRIVATE LIMITED 21-D, H BLOCK AVENUE 21, SAKET , NEW DELHI, Delhi, India - 110017
      U52300DL2009PTC189916 U AND I IMPEX PRIVATE LIMITED S-7, C.C MALVIYA NAGAR EXTENSION SAKET , NEW DELHI, Delhi, India - 110017
      U31902DL1982PTC014075 GRAND SLAM INTERNATIONAL PRIVATE LIMITED C/O G.S. CHOUDHARY, N-5-C, SAKET, , NEW DELHI, Delhi, India - 110017
      U74999DL2014PTC271427 ORCHARD CORPORATION PRIVATE LIMITED C/O M/s Regus Centre (Saket) Pvt. Ltd 4th Floor, Rectangle One,D-4, Dist. Cent re, Saket , NEW DELHI, Delhi, India - 110017
      U74140DL2014PTC270937 PEACE HILL INTERNATIONAL PRIVATE LIMITED C/O M/s Regus Centre (Saket) Pvt. Ltd 4th Floor, Rectangle One,D-4, Dist. Cent re, Saket , NEW DELHI, Delhi, India - 110017
      U73100DL2023PTC412764 ONE ONE MEDIA ADVERTISEMENT COMMUNICATION PRIVATE LIMITED C/O RANDEEP KHULLAR, S/O ASHOK KUMAR,J-4/37 S/F NA NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      U88900DL2025NPL448949 KRIDAYAAN SPORTS & GAMES FOUNDATION JA-23 T/F/L/S Khirki Extn,New Delhi, 110017,New Delhi,South Delhi,Delhi,110017-India
      U40106DL2019PTC356876 CLEAN SOLAR POWER (BHAINSADA ) PRIVATE LIMITED Shop No. 208, Second Floor, Plot No. C-2, District Centre , Saket Place Square One Mall, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72900DL2019PTC359377 E-PERFORM GLOBAL SERVICES PRIVATE LIMITED L-47-D, T/F DDA JANTA FLATS, SAKET, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017
      U74999DL2014PTC267828 MAPRAMORA LABS PRIVATE LIMITED J-187, S/F ROAD, INFRONT 183 TO 196 SAKET OPP J-233, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
      U62011DL2025FTC450651 LUMINAVEIL PRIVATE LIMITED M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India
      ACE-7934 PAHADI AROMA LLP J-4/60-C, T/F, L/S,KHIRKI EXTN.,New Delhi,South Delhi,Delhi,India-110017
      ACT-2293 ALPHA INTEL CORPORATION LLP Inov8,, Salcon Rasvilas,,LGF, D-1, S,D,C., Saket,New Delhi,South Delhi,Delhi,India-110017
      ACP-1318 BLUEORION BEVERAGE LLP 14, 2ND FLOOR, L.S.C.,,SHEIKH SARAI PHASE-2,New Delhi,South Delhi,Delhi,India-110017
      U56101DL2023PTC414508 SHREE RAM SWEETS AND CATERERS PRIVATE LIMITED Shop No. 7, L.S.C Market,Sheikh, Sarai Phase-2,New Delhi,South Delhi,Delhi,110017-India
      U85500DL2025NPL457495 LINDA FOUNDATION 2ND FLOOR, L.S.C BUILDING,SHEIKH SARAI ,PHASE-2,New Delhi,South Delhi,Delhi,110017-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10553027 2015-03-03 - 2021-09-14 100,000,000.00 Small Industries Development Bank of India
      100086946 2017-03-28 - 2021-09-14 19,300,000.00 Small Industries Development Bank of India

      • 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