• Company Information
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      • Documents
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      • Complaints
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      • Profit & Loss
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      • Auditors

      JUNO CREDITS AND INVESTMENT LIMITED

      CIN: U74899DL1992PLC048779 As on: 2026-07-13
      Purchase Report

      JUNO CREDITS AND INVESTMENT LIMITED (CIN: U74899DL1992PLC048779) is a Public company incorporated on 15 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7858500.00.

      JUNO CREDITS AND INVESTMENT 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.JUNO CREDITS AND INVESTMENT 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 JUNO CREDITS AND INVESTMENT LIMITED are MOIN AHMAD KHAN, SANJAY MAHADEO BOBADE, and BEBI SHABNAM.

      JUNO CREDITS AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC048779 and its registration number is 48779. Users may contact JUNO CREDITS AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of JUNO CREDITS AND INVESTMENT LIMITED is 202, SHAKUNTALA APARTMENTS 59, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of JUNO CREDITS AND INVESTMENT 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 JUNO CREDITS AND INVESTMENT 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 JUNO CREDITS AND INVESTMENT

      Purchase full report of JUNO CREDITS AND INVESTMENT

      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 JUNO CREDITS AND INVESTMENT 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 JUNO CREDITS AND INVESTMENT
      DIN Director Name Designation Appointment Date
      02949987 MOIN AHMAD KHAN Director 2010-02-09
      07277019 SANJAY MAHADEO BOBADE Additional Director 2020-09-25
      07815073 BEBI SHABNAM Additional Director 2018-07-02
      Past Directors & Key Managerial Personnel of JUNO CREDITS AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00012096 BHUPENDER RAJ WADHWA Director - 2013-07-11
      00065877 BIJAY SINGH RAJPUT Director - 2010-02-10
      02592026 RENU RATHI Director - 2010-02-10
      06697778 BISHAN SINGH BISHT Additional Director - 2017-09-02
      00065868 PRADEEP KUMAR MAHATMA Director - 2010-02-10
      00066031 MADAN SINGH RAJPUT Director - 2010-02-10
      00179354 PREM NATH RAI Director - 2018-07-06
      02555563 PRADEEP RATHI Director - 2010-02-10
      06697002 . UMA Director - 2017-03-07
      02831296 INDU WADHWA Director - 2012-10-15
      05305202 ANJANI KUMAR MISHRA Director - 2018-07-06
      07349586 AMINA KHANAM Additional Director - 2020-11-17
      07758422 UMA . Director - 2017-09-02
      Other Directorships of BHUPENDER RAJ WADHWA
      Company Name CIN Designation Appointment Date Cessation
      MOREPEN LABORATORIES LIMITED L24231HP1984PLC006028 Director - 2024-09-18
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Additional Director - 2024-09-27
      BLUE COAST HOTELS LIMITED L31200GA1992PLC003109 Director 2024-09-09 Ongoing
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Additional Director 2024-06-16 Ongoing
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director - 2017-08-28
      DR. MOREPEN LIMITED U24232DL2001PLC111636 Director - 2024-09-28
      STAR DREAM PROPERTY & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC200493 Director - 2014-10-22
      Other Directorships of BIJAY SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      JKM APPARELS PRIVATE LIMITED U18101DL2007PTC164564 Director - 2017-07-19
      ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
      RANCHOR INFRA DEVELOPERS PRIVATE LIMITED U24109DL2005PTC136548 Director - 2012-02-22
      MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
      REWIN CERAMICS PRIVATE LIMITED U26933DL2009PTC187340 Director - 2009-12-01
      GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2012-02-24
      KAZIRANGA BUILDERS PRIVATE LIMITED U45201DL2005PTC135579 Director - 2008-03-10
      HILLSTAR CONSTRUCTIONS PRIVATE LIMITED U45400NL2009PTC008261 Director 2009-10-15 Ongoing
      SPVJ TRADING PRIVATE LIMITED U51100DL2007PTC164404 Director - 2018-02-17
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2017-08-18
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2009-01-13 Ongoing
      JENCO OVERSEAS PRIVATE LIMITED U51909DL1998PTC092186 Director - 2010-06-07
      AATMAN EXIM PRIVATE LIMITED U51909DL2011PTC218772 Director - 2012-03-22
      INCREDIBLE MERCANDISE PRIVATE LIMITED U52320NL2011PTC008298 Director 2011-07-11 Ongoing
      INTELLIGENT TRADERS PRIVATE LIMITED U52390DL2003PTC123224 Director - 2012-03-22
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Director - 2007-02-26
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2011-07-18
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2015-06-29
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2009-11-04
      EMINENCE SHARECOM ADVISORS PRIVATE LIMITED U70101DL2009PTC187553 Director - 2009-11-04
      HERITAGE FINCAP PRIVATE LIMITED U70200DL1995PTC073015 Director - 2007-05-22
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Additional Director 2024-03-05 Ongoing
      KASTURI COMPUTERS PRIVATE LIMITED U72100DL2009PTC187435 Director 2009-02-10 Ongoing
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director - 2015-01-30
      JSR TRADING PRIVATE LIMITED U74110UP2009PTC189193 Director - 2009-12-01
      GWALA ENTERPRISES PRIVATE LIMITED U74900DL2007PTC167493 Director - 2015-05-05
      PJS FOUNDATION U85500DL2024NPL425189 Director 2024-01-12 Ongoing
      SHUNGU BUDIRIRO SPORTS PRIVATE LIMITED U92490UP2018PTC105211 Director 2018-09-01 Ongoing
      YADURAJ ENTERTAINMENT PRIVATE LIMITED U93090DL2017PTC311025 Director 2017-01-24 Ongoing
      Other Directorships of RENU RATHI
      Company Name CIN Designation Appointment Date Cessation
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2014-07-19
      TRIUPATI BALAJEE HI-TECH SYSTEM PRIVATE LIMITED U32301DL2006PTC156886 Director - 2010-05-24
      AGP BIO MASS PRODUCTS PRIVATE LIMITED U40107DL2005PTC141904 Director - 2010-05-24
      AMARNATH BUILDCON PRIVATE LIMITED U45200DL2006PTC154950 Director - 2010-05-24
      KAKANI ENTERPRISES PRIVATE LIMITED U51101DL2008PTC185243 Director - 2010-07-02
      KARTIK SALES PRIVATE LIMITED U51311DL2003PTC119796 Additional Director - 2011-04-27
      BIGWAY SALES PRIVATE LIMITED U51909DL2003PTC120579 Additional Director - 2011-04-29
      PROTON IMPEX PRIVATE LIMITED U51909DL2010PTC199224 Director - 2012-02-22
      MARVEL DUROBUILD PRIVATE LIMITED U70109DL2010PTC199176 Director - 2012-02-22
      HALFLONG CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC199175 Director - 2012-02-22
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2011-03-13
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Additional Director - 2010-09-30
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director - 2011-03-13
      GAURI SHANKAR PAINTS AND CHEMICALS PRIVATE LIMITED U74899DL2000PTC103081 Director - 2011-10-18
      Other Directorships of BISHAN SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director - 2024-05-02
      Other Directorships of PRADEEP KUMAR MAHATMA
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Director - 2012-11-03
      ELITE COSMETICS PRIVATE LIMITED U24100DL2009PTC187334 Director 2009-02-06 Ongoing
      MILLENIUM AGRO SYSTEMS PRIVATE LIMITED U29212DL1999PTC100967 Director - 2013-10-28
      SUREN ELECTRONICS AND ELECTRICALS PRIVATE LIMITED U31200DL1996PTC081373 Director - 2007-07-06
      SCHON BUILDERS PRIVATE LIMITED U45202DL2002PTC169000 Director - 2008-01-03
      SHUBH SHIV BUILDERS PRIVATE LIMITED U45202DL2002PTC169001 Director - 2008-01-03
      GREAT HIMALAYAN ESTATES PRIVATE LIMITED U45202DL2002PTC169386 Director - 2007-11-06
      BRAHAMPUTRA ESTATES PRIVATE LIMITED U45202DL2002PTC169469 Director - 2007-11-06
      NEW GENERATION ADVERTISING PRIVATE LIMITED U51100DL2009PTC187427 Director - 2009-11-04
      SARAMATI COMMERCIAL PRIVATE LIMITED U51909NL2009PTC008260 Director 2009-10-15 Ongoing
      MURARI MARKETING PRIVATE LIMITED U52100DL2007PTC167645 Director - 2012-11-03
      GWALA MARKETING PRIVATE LIMITED U52100DL2007PTC169254 Director - 2012-11-03
      R P TRADEMART PRIVATE LIMITED U52321NL2011PTC008299 Director - 2013-05-24
      MSR SECURITIES PRIVATE LIMITED U67120DL1996PTC083029 Director - 2007-05-14
      GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED U67120DL2002PTC116454 Director - 2011-07-18
      ROSECO BUILDERS PRIVATE LIMITED. U70101DL1996PTC169391 Director - 2007-11-06
      AYOMI DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U70101DL1999PTC169404 Director - 2007-11-06
      SARAMATI REALTORS PRIVATE LIMITED U70102DL1996PTC169419 Director - 2007-11-06
      YANSAN UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70109DL1996PTC169402 Director - 2007-11-06
      NAGINA HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC169389 Director - 2007-11-06
      HAFLONG INFRASTRUCTURE PRIVATE LIMITED U70109DL2002PTC169403 Director - 2007-11-06
      HILLSTAR BUILDCON PRIVATE LIMITED U70200DL1996PTC169392 Director - 2007-11-06
      KUMJU BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL1996PTC169420 Director - 2007-11-06
      TOKHINA UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70200DL1999PTC169385 Director - 2007-11-06
      AKAI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL1999PTC169421 Director - 2007-11-06
      KARBI INFRASTRUCTURE PROJECTS PRIVATE LIMITED U70200DL2002PTC169382 Director - 2007-11-06
      LUNAR CITY PROMOTERS PRIVATE LIMITED U70200DL2002PTC169383 Director - 2007-11-06
      ELEGANT INFRAMART PRIVATE LIMITED U70200DL2011PTC212355 Director - 2019-04-10
      SALASAR JI INFOSOFT PRIVATE LIMITED U72200DL2009PTC188705 Director - 2009-11-10
      CROWN SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2012PTC241349 Director 2012-11-12 Ongoing
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Director - 2012-11-03
      JSR TRADING PRIVATE LIMITED U74110UP2009PTC189193 Director - 2009-12-01
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2012-11-03
      SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
      RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2009-08-25
      V S BUILDWELL PRIVATE LIMITED U74999DL1999PTC098426 Director - 2007-01-08
      DUKE MARKETING PRIVATE LIMITED U74999DL2012PTC241244 Director 2012-11-15 Ongoing
      VOGUE PAINTERS PRIVATE LIMITED U91990DL2009PTC187472 Director 2009-02-10 Ongoing
      Other Directorships of MADAN SINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      POTENS FASHION LIMITED U18101DL2004PLC131173 Director - 2013-07-11
      ALPINE (INDIA) PRIVATE LIMITED U21012DL1998PTC096374 Director - 2008-08-16
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director 2018-03-08 Ongoing
      YO GREENOO COMMERCIAL PRIVATE LIMITED U22100DL2013PTC254849 Director - 2017-02-06
      MUSKAN ENTERPRISES PRIVATE LIMITED U24299DL1999PTC098547 Director - 2008-12-30
      NAND LAL ALUMINIUM PRIVATE LIMITED U27203DL2005PTC136561 Director - 2011-09-12
      MINIDYNAMIC ELECTRONICS PRIVATE LIMITED U30001DL2009PTC187432 Director - 2009-12-01
      ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Additional Director - 2016-02-26
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Additional Director - 2015-01-13
      BASE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125076 Director - 2011-09-08
      DEEGA REAL ESTATES PRIVATE LIMITED U45201DL2005PTC135577 Director - 2010-06-14
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Additional Director - 2017-09-30
      RDMS TRADING PRIVATE LIMITED U51100DL2007PTC164806 Director - 2018-07-26
      HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Additional Director - 2013-11-11
      RATROI MAA TRADING PRIVATE LIMITED U51900DL2008PTC177982 Director 2008-07-26 Ongoing
      GA SUPLIERS PRIVATE LIMITED U51909DL2005PTC135578 Director - 2008-03-10
      MGA TRADERS PRIVATE LIMITED U51909DL2005PTC135594 Director - 2008-03-03
      SARAMATI MERCANTILE PRIVATE LIMITED U51909NL2009PTC008262 Director 2009-10-15 Ongoing
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Additional Director - 2011-09-12
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2017-07-21
      DAKSHRAJ RETAIL PRIVATE LIMITED U52609DL2017PTC318268 Director 2017-05-26 Ongoing
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Additional Director - 2016-01-23
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2014-08-02
      OPTI BUILDERS PRIVATE LIMITED U70101DL2009PTC187392 Director 2009-02-06 Ongoing
      CUBIC BUILDCON PRIVATE LIMITED U70102DL1997PTC089871 Director - 2009-07-31
      KPP MANAGEMENT CONSULTANTS PRIVATE LIMITED U70200DL2005PTC132009 Director - 2016-12-26
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Additional Director - 2016-07-13
      TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Additional Director - 2017-08-14
      JAI DURGAY GARMENTS PRIVATE LIMITED U74110UP2009PTC183546 Director - 2009-11-04
      TARA DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035492 Director - 2011-09-08
      SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
      RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Director - 2007-07-06
      RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2009-08-28
      ALPINE FACILITY PRIVATE LIMITED U74920DL2013PTC258721 Director 2013-10-04 Ongoing
      SKYPE SECURITY PRIVATE LIMITED U74999DL2013PTC249345 Director - 2013-06-28
      KLEENTECH HOSPITALITY PRIVATE LIMITED U74999DL2016PTC301158 Director 2016-06-09 Ongoing
      Other Directorships of PREM NATH RAI
      Company Name CIN Designation Appointment Date Cessation
      8M NETWORKS LLP AAN-0073 Designated Partner 2018-07-20 Ongoing
      PADMADHAM DEALTRADE PRIVATE LIMITED U45100WB2009PTC139841 Director - 2018-08-06
      RATNAKAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131886 Director - 2010-07-19
      PADMA LOGISTICS PRIVATE LIMITED U60200WB2013PTC192321 Director - 2014-07-19
      SHREYANS COMMERCIAL PRIVATE LIMITED U70102WB2013PTC194364 Director - 2013-08-30
      8M NETWORKS PRIVATE LIMITED U72900WB2010PTC153651 Director - 2018-07-19
      PADMAKSHETRA ENTERPRISES PRIVATE LIMITED U74900WB2013PTC198617 Director - 2018-03-14
      Other Directorships of PRADEEP RATHI
      Company Name CIN Designation Appointment Date Cessation
      BHOLA DISTILLERIS PRIVATE LIMITED U15500DL2008PTC182804 Director - 2017-05-01
      PAKEEZA GARMENTS PRIVATE LIMITED U18101DL2009PTC188882 Director - 2012-08-15
      FRESH LOOK ALUMINIUM AND STEEL PRIVATE LIMITED U27106DL2009PTC187221 Director - 2015-07-28
      DESIRE HOMEBUILD PRIVATE LIMITED U45200DL2011PTC222301 Director - 2018-02-01
      AMBITION CONTRACTORS AND DEVELOPERS PRIVATE LIMITED U45400DL2009PTC189028 Director - 2017-05-01
      KARTIK SALES PRIVATE LIMITED U51311DL2003PTC119796 Additional Director - 2011-04-27
      BIGWAY SALES PRIVATE LIMITED U51909DL2003PTC120579 Additional Director - 2011-04-28
      PROTON IMPEX PRIVATE LIMITED U51909DL2010PTC199224 Director - 2012-03-24
      NAYANTARA EXIM PRIVATE LIMITED U51909DL2011PTC225718 Director - 2014-05-27
      PRAJIK TRADING LIMITED U51909DL2017PLC315356 Director - 2017-08-16
      PASAND PROPERTIES PRIVATE LIMITED U70100DL2011PTC216023 Director - 2017-03-27
      MARVEL DUROBUILD PRIVATE LIMITED U70109DL2010PTC199176 Director - 2012-03-24
      HALFLONG CONSTRUCTIONS PRIVATE LIMITED U70200DL2010PTC199175 Director - 2012-03-24
      CANNY CONSULTANTS PRIVATE LIMITED U74140DL2009PTC186682 Director - 2017-08-19
      OMNIPRESENT CREDITS PRIVATE LIMITED U74899DL1995PTC064029 Director - 2011-04-26
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Additional Director - 2010-09-30
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director - 2011-05-17
      PRAKRIJI ENTERPRISES LIMITED U74999DL2017PLC315322 Director - 2017-08-16
      THIKAR SUPPLIERS LIMITED U74999DL2017PLC315358 Director - 2017-08-16
      KRATSHA IMPEX LIMITED U74999DL2017PLC315415 Director - 2017-08-16
      Other Directorships of MOIN AHMAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director - 2021-08-28
      TABINDA CONSTRUCTIONS PRIVATE LIMITED U70200UP2017PTC093328 Additional Director 2020-11-17 Ongoing
      MIND MANTRA KNOWLEDGE PRIVATE LIMITED U80100UP2017PTC095804 Additional Director - 2018-12-31
      MIND MANTRA KNOWLEDGE PRIVATE LIMITED U80100UP2017PTC095804 Director 2018-12-31 Ongoing
      Other Directorships of . UMA
      Company Name CIN Designation Appointment Date Cessation
      WHITEBOOK CONSULTANTS LLP AAU-0717 Designated Partner 2022-07-02 Ongoing
      ARTHUR & CO. LLP ACC-0387 Partner - 2024-03-01
      AMBROSIA EXPERT SOLUTION PRIVATE LIMITED U74999DL2016PTC298446 Director 2022-10-27 Ongoing
      Other Directorships of INDU WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director 2019-04-13 Ongoing
      TANISHQ INTERNATIONAL PRIVATE LIMITED U18101DL2006PTC155332 Director - 2010-03-19
      STAR DREAM PROPERTY & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC200493 Additional Director - 2024-01-10
      STAR DREAM PROPERTY & DEVELOPERS PRIVATE LIMITED U70109DL2010PTC200493 Director - 2020-02-10
      NEWTEC STEELS PRIVATE LIMITED U74899DL1989PTC037954 Director - 2014-10-30
      Other Directorships of ANJANI KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      AAKAR AKSHAR PRESS PRIVATE LIMITED U22219WB2012PTC181146 Director - 2014-03-31
      GAGAN BARTER PRIVATE LIMITED U51109WB1997PTC083973 Additional Director 2024-03-08 Ongoing
      JULLY TRADERS PRIVATE LIMITED U51109WB1997PTC084024 Additional Director 2024-03-08 Ongoing
      ANTIQUE BARTER PRIVATE LIMITED U51109WB2008PTC123949 Additional Director 2024-03-08 Ongoing
      RAMPRITI COMMERCE PRIVATE LIMITED U52100WB2010PTC146236 Additional Director 2024-03-08 Ongoing
      PADMA LOGISTICS PRIVATE LIMITED U60200WB2013PTC192321 Director - 2018-07-24
      PADMADHAM HANDLOOM PRIVATE LIMITED U74900WB2011PTC162599 Additional Director - 2015-11-05
      Other Directorships of AMINA KHANAM
      Company Name CIN Designation Appointment Date Cessation
      TABINDA CONSTRUCTIONS PRIVATE LIMITED U70200UP2017PTC093328 Director - 2020-11-17
      Other Directorships of UMA .
      Company Name CIN Designation Appointment Date Cessation
      G.M.COMPTECH NETWORK SOLUTIONS PRIVATE LIMITED U72200DL2005PTC135168 Director - 2018-01-25
      Other Directorships of SANJAY MAHADEO BOBADE
      Company Name CIN Designation Appointment Date Cessation
      YUGA GLOBE TECH PRIVATE LIMITED U52290PN2024PTC230406 Director 2024-04-25 Ongoing
      MEDHAVEE KNOWLEDGE SYSTEMS PRIVATE LIMITED U80903PN2014PTC151121 Additional Director - 2016-09-30
      MEDHAVEE KNOWLEDGE SYSTEMS PRIVATE LIMITED U80903PN2014PTC151121 Director 2016-09-30 Ongoing
      Other Directorships of BEBI SHABNAM
      Company Name CIN Designation Appointment Date Cessation
      TABINDA CONSTRUCTIONS PRIVATE LIMITED U70200UP2017PTC093328 Director 2017-05-22 Ongoing

      CIN Company Name Company Address
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U55101DL2011PTC214662 GURUJI HOSPITALITY PRIVATE LIMITED 612/59, Shakuntala Apartments Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2014PTC272543 SPIDER DESIGNS PRIVATE LIMITED 306, Shakuntala Apartments 59 Nehru Place , New Delhi, Delhi, India - 110019
      U72300DL2007PTC164354 STRIDE INFOSOLUTIONS PRIVATE LIMITED 506, SHAKUNTALA APARTMENTS 59, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1993PTC054423 S W IMPEX PRIVATE LIMITED 701, SHAKUNTALA APARTMENTS, 59, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U93000DL1998PTC091807 QUEST LOGISTICS PRIVATE LIMITED B-4, SHAKUNTALA APARTMENTS 59NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72502DL2008PTC185740 SIMSONS TECHNOSYS PRIVATE LIMITED Cabin No. 4, 202, Shakuntla Apartments 59, Nehru Place , New Delhi, Delhi, India - 110019
      U72200DL2017OPC322845 NAMOGANESH INTEC (OPC) PRIVATE LIMITED Flat no. 410, 4th Floor Shakuntala Apartments, 59, Nehru Place , New Delhi, Delhi, India - 110019
      U65910DL1991PLC045365 JHV FINANCE AND LEASING LIMITED Flat No-704, 7th floor, shakuntala Apartments, 59 Nehru Place , , New Delhi, Delhi, India - 110019
      AAF-2842 M3S MOBILITY LLP 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI NEW DELHI, Delhi, India - 110019
      U32302DL2019PTC351677 AQFIT SMART TECHNOLOGY PRIVATE LIMITED 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
      U32109DL2012PTC236636 MAK MOBILITY PRIVATE LIMITED 509 SHAKUNTALA BUILDING 59 NEHRU PLACE NEW DELHI , NEW DELHI, Delhi, India - 110019
      U72502DL2022PTC397554 VENTECHOBE SOLUTIONS PRIVATE LIMITED 309A, SHAKUNTALA BUILDING 59 NEHRU PLACE,DELHI,New Delhi,Delhi,110019-India
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      U15549DL1983PTC015333 HINDON FOODS PRIVATE LIMITED 901, SHAKUNTLA APARTMENTS, 59,NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U26942DL1992PLC047847 SAND LIME PRODUCTS (INDIA) LIMITED 701 SHAKUNTALA BUILDING59 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U24239DL2003PTC120050 SEPTA MEDITECH PRIVATE LIMITED 202, SHAKUNTLA BUILDING 59, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U00000DL1991PTC045603 KADAMBRI INVESTMENTS PRIVATE LIMITED 803 SHAKUNTALA APARTMENT59 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1995PLC074454 ATHENS EQUITIES LIMITED 59/509, SHAKUNTALA BUILDING NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U18109DL2006PTC152075 UVAH FASHIONS PRIVATE LIMITED 606, SHAKUNTALA BUILDING, 59, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
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      U51504DL2012PTC242102 LAPPCON TECHNOLOGIES PRIVATE LIMITED 307 ,SHAKUNTALA BUILDING 59 ,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51399DL2001PLC112450 SBC NETWORK INDIA LTD. 810 SHAKUNTALA BUILDING59 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      U70100DL1993PTC055145 MECTECH KNITFABS PRIVATE LIMITED 708 SHAKUNTLA APARTMENTS 59, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      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
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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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