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RCJ INVESTMENT TRUST PRIVATE LIMITED

CIN: U74899DL1990PTC038933 As on: 2026-07-13

RCJ INVESTMENT TRUST PRIVATE LIMITED (CIN: U74899DL1990PTC038933) is a Private company incorporated on 17 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 21972130.00.

RCJ INVESTMENT TRUST 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.RCJ INVESTMENT TRUST 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 RCJ INVESTMENT TRUST PRIVATE LIMITED are MADAN GOPAL SHARMA, and VIRENDRA TRIPATHY.

RCJ INVESTMENT TRUST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC038933 and its registration number is 38933. Users may contact RCJ INVESTMENT TRUST PRIVATE LIMITED on its Email address - [email protected]. Registered address of RCJ INVESTMENT TRUST PRIVATE LIMITED is 109, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092.

Current status of RCJ INVESTMENT TRUST PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RCJ INVESTMENT TRUST 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.

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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 RCJ INVESTMENT TRUST 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 RCJ INVESTMENT TRUST
DIN Director Name Designation Appointment Date
03258394 MADAN GOPAL SHARMA Director 2018-09-29
01060754 VIRENDRA TRIPATHY Director 2016-09-30
Past Directors & Key Managerial Personnel of RCJ INVESTMENT TRUST
DIN Director Name Designation Appointment Date Cessation
00001277 RAJEEV KUMAR ASOPA Additional Director - 2010-09-30
00001277 RAJEEV KUMAR ASOPA Director - 2010-12-09
00023207 SUNIL KUMAR MAHESHWARI Director - 2007-12-17
00082894 PRAVEEN TAYAL Additional Director - 2010-09-30
00082894 PRAVEEN TAYAL Director - 2010-12-09
03258394 MADAN GOPAL SHARMA Additional Director - 2018-09-29
05190662 VIPUL KUMAR Additional Director - 2012-09-29
05190662 VIPUL KUMAR Director - 2018-02-01
09039207 MAHAK AGARWAL Company Secretary - 2018-08-18
00001338 PANKAJ GARG Director - 2011-02-10
00044289 SATISH KUMAR GOEL Additional Director - 2011-03-31
00243213 SUNIL KUMAR Additional Director - 2013-09-30
00243213 SUNIL KUMAR Director - 2016-01-18
01060754 VIRENDRA TRIPATHY Additional Director - 2016-09-30
01822800 ANSHUL MITTAL Director - 2018-02-01
01855021 ARUN KUMAR SACHDEVA Director - 2007-12-26
03354399 TARUN GOYAL Additional Director - 2011-09-30
03354399 TARUN GOYAL Director - 2012-02-03
Other Directorships of RAJEEV KUMAR ASOPA
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Additional Director - 2010-09-15
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director 2021-09-30 Ongoing
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2011-07-19
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2020-09-19
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director 2020-09-19 Ongoing
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Director - 2019-02-28
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Additional Director - 2016-09-26
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2019-03-01
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2010-12-10
JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director - 2011-02-18
NIPPY TRADING PVT LTD U72200WB1993PTC057916 Director - 2008-12-08
R S CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179408 Director - 2017-10-23
GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2015PTC278085 Director - 2016-02-10
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2010-12-10
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2010-12-10
ALLIED FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064666 Whole-time director - 2016-11-29
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2008-09-30
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director - 2010-12-10
WORLD RESORTS LIMITED U85110KA1995PLC017694 Additional Director - 2024-03-06
WORLD RESORTS LIMITED U85110KA1995PLC017694 Director 2024-03-16 Ongoing
Other Directorships of SUNIL KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
CLIFF FINVEST PRIVATE LIMITED U65929DL1996PTC081063 Additional Director - 2011-09-28
CLIFF FINVEST PRIVATE LIMITED U65929DL1996PTC081063 Director - 2014-03-14
KKK TEXTILES PRIVATE LIMITED U74899DL1999PTC060037 Additional Director - 2015-09-30
KKK TEXTILES PRIVATE LIMITED U74899DL1999PTC060037 Director - 2017-02-21
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
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director - 2008-05-30
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2011-07-16
Other Directorships of MADAN GOPAL SHARMA
Company Name CIN Designation Appointment Date Cessation
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Additional Director - 2018-09-28
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director 2018-09-28 Ongoing
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director - 2017-03-31
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2016-09-26
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2017-03-31
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Additional Director - 2016-09-26
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Director - 2017-03-31
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Additional Director - 2012-04-02
VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2012-04-02
INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Additional Director - 2018-09-28
INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Director 2018-09-28 Ongoing
INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Director - 2017-03-31
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Additional Director - 2019-09-28
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director 2019-09-28 Ongoing
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director - 2017-03-31
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2012-09-27
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director - 2017-08-10
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2012-09-28
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2017-08-10
Other Directorships of VIPUL KUMAR
Other Directorships of MAHAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
CORPORATES DOCTOR LLP AAJ-3888 Designated Partner - 2022-10-20
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Company Secretary - 2021-02-20
OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Company Secretary - 2019-02-11
SILVERTOAN PAPERS LIMITED U21012DL1990PLC231573 Company Secretary - 2020-04-30
SAXONY TECHNOLOGIES PRIVATE LIMITED U74999UP2020PTC132535 Additional Director - 2021-06-15
SAXONY TECHNOLOGIES PRIVATE LIMITED U74999UP2020PTC132535 Director - 2021-11-30
MANAVADHIKAR SURAKSHA BAL FOUNDATION U85300UP2020NPL129057 Additional Director - 2021-06-15
MANAVADHIKAR SURAKSHA BAL FOUNDATION U85300UP2020NPL129057 Director - 2022-03-28
Other Directorships of PANKAJ GARG
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
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Additional Director - 2016-09-29
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director 2016-09-29 Ongoing
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 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
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director - 2015-11-10
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 VIRENDRA TRIPATHY
Company Name CIN Designation Appointment Date Cessation
NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2010-03-25
BAJRANG HEALTHCARE PRIVATE LIMITED U27310DL2008PTC172141 Additional Director - 2016-10-20
CAPITAL INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC203755 Additional Director - 2011-04-04
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Additional Director - 2016-09-26
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director 2016-09-26 Ongoing
GOLDEN PRINCE IMPORT EXPORT PRIVATE LIMITED U51909DL2020PTC362244 Director 2020-02-21 Ongoing
BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Additional Director - 2017-08-24
BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director 2017-08-24 Ongoing
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Additional Director - 2016-09-26
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2017-08-01
PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Managing Director 2017-08-01 Ongoing
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Additional Director - 2016-09-26
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Director - 2017-08-01
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Managing Director 2017-08-01 Ongoing
INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Additional Director - 2016-09-26
INTELLECTUAL SECURITIES PRIVATE LIMITED U67120WB2007PTC266191 Director 2016-09-26 Ongoing
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Additional Director - 2016-09-26
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Director - 2020-04-01
PADMA ESTATES PVT. LTD. U70101WB1989PTC047916 Whole-time director 2020-04-01 Ongoing
TANISHQ REALTECH PRIVATE LIMITED U70109DL2010PTC205544 Additional Director - 2015-10-05
XPERIA BUILDCON PRIVATE LIMITED U70109DL2015PTC274964 Director - 2015-10-05
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2017-09-27
ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director 2017-09-27 Ongoing
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2017-09-27
SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director 2017-09-27 Ongoing
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2016-09-30
ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director 2016-09-30 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
HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director 2020-02-19 Ongoing
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 ARUN KUMAR SACHDEVA
Company Name CIN Designation Appointment Date Cessation
SAMPARK BPO PRIVATE LIMITED U72200DL2007PTC162218 Additional Director 2013-03-25 Ongoing
DATASYS E-SERVICES PRIVATE LIMITED U72300DL2006PTC154667 Additional Director 2013-03-25 Ongoing
LAZYCOUNTY MEDIA PRIVATE LIMITED U72900DL2012PTC231205 Additional Director 2013-03-25 Ongoing
Other Directorships of TARUN GOYAL

CIN Company Name Company Address
U72200DL1997PTC451068 CAPRICORN INFOTECH INDIA PRIVATE LIMITED B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
U65999DL1993PTC452150 CAPRICORN INVESTECH PRIVATE LIMITED B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India
U74899DL1994PTC062601 ANAMICA FINANCIAL SERVICES PRIVATE LIMITED 109,VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74899DL1995PTC064598 SAFFRON HOLDINGS PRIVATE LIMITED 109, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74899DL1995PTC064728 ANAMICA PORT-FOLIO PRIVATE LIMITED 109, VIKAS DEEP BUILDING, DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092
U74140DL2015PTC278085 GOLDEN PALMS FACILITY MANAGEMENT PRIVATE LIMITED 109, VIKAS DEEP BUILDING, DISTRICT CENTRE LAXMI NAGAR , East Delhi, Delhi, India - 110092
ACF-6162 FINTRONICS PARTNERS LLP 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
ACI-5032 VRAG FINMART SERVICES LLP 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
U58203DL2023PTC412314 M3TA STUDIOS PRIVATE LIMITED 812, Laxmi Deep Building,9 District Centre Laxmi Nagar,Vikas Marg,East Delhi,East Delhi,Delhi,110092-India
U46696DL2020PTC362088 KUSH BIOSCIENCES PRIVATE LIMITED 415, Vikas Deep Building District Centre, Laxmi Nagar,NEW DELHI,East Delhi,Delhi,110092-India
U68100DL2007PTC166677 MASTERMIND OFFICE SPACES PRIVATE LIMITED 205 VIKAS DEEP BUILDING, LAXMI NAGAR DISTRIC,T CENTRE,DELHI,East Delhi,Delhi,110092-India
U85110DL1995PLC449166 WORLD RESORTS LIMITED 305, Vikas Deep Building ,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India
U46699DL2005PTC134641 SHANAV IMPEX PRIVATE LIMITED 503 5th Floor Vikas Deep Building,Laxmi Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India
AAA-4740 PLAYPEN EDUCATION LLP 415 LAXMI DEEP BUILDING 9 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG DELHI, Delhi, India - 110092
U29253DL2008PTC175583 KASUYA GPP AUTO PRODUCTS PRIVATE LIMITED 824, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, VIKAS MARG , DELHI, Delhi, India - 110092
U65999DL2019PTC349922 VIJAY INVESTMENTS PRIVATE LIMITED 824 VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
U63040DL2005PTC141902 LEGEND HOLIDAYS SERVICES PRIVATE LIMITED 813,VIKAS DEEP BUILDING VIKAS MARG,LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
U74899DL1988PTC033153 GHAZIABAD PRECISION PRODUCTS PRIVATE LIMITED 824, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, VIKAS MARG , DELHI, Delhi, India - 110092
U74140DL1989PTC035240 KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED 824 , VIKAS DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
U74140DL2011PTC221973 M K S PROPERTIES PRIVATE LIMITED 705, Ansal Vikas Deep Building Laxmi Nagar District Centre,Vikas Marg , Delhi, Delhi, India - 110092
U74899DL2000PTC104897 DHANANIA CONSULTANTS PRIVATE LIMITED 107 LAXMI DEEP BUILDING, 9 DISTRICT CENTRE LAXMI NAGAR, VIKAS MARG , NEW DELHI, Delhi, India - 110092
U72200DL2015PTC281511 CAPRICORN IDENTITY SERVICES PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
U74999DL2016PTC289421 CARTERPULL CONSULTING PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
U74999DL2016PTC300024 CAPRICORN IMPRESSIONS PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO.18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
U93000DL2019PTC349382 POLICY.ONLINE INSURANCE BROKERS PRIVATE LIMITED G-5 VIKAS DEEP BUILDING PLOT NO. 18 LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092
AAM-5740 G S COTTEX COMPANY LLP 716, VIKAS DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR, Delhi, India - 110092
U67120DL2010PTC204036 GURUKRIPA SHARE TRADING PRIVATE LIMITED 312, Laxmi Deep Building, Laxmi Nagar District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092
U74999DL1999PTC102246 A T E PROJECTS PRIVATE LIMITED 611-612, LAXMI DEEP BUILDING, LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , , DELHI, Delhi, India - 110092
U51909DL2010PLC201916 CRB MARKETING LIMITED 302, THIRD FLOOR, PLOT NO 9, LAXMI DEEP BUILDING LAXMI NAGAR DISTRICT CENTRE, 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
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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