• 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

NOVEX OVERSEAS PRIVATE LIMITED

CIN: U74899DL1992PTC049230

NOVEX OVERSEAS PRIVATE LIMITED (CIN: U74899DL1992PTC049230) is a Private company incorporated on 18 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2330000.00.

NOVEX OVERSEAS 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.NOVEX OVERSEAS 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 NOVEX OVERSEAS PRIVATE LIMITED are ARUNA SURANA, and RAMESH CHAND SURANA.

NOVEX OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049230 and its registration number is 49230. Users may contact NOVEX OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOVEX OVERSEAS PRIVATE LIMITED is S-466,GREATER KAILASH -II , NEW DELHI, Delhi, India - 110048.

Current status of NOVEX OVERSEAS 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 NOVEX OVERSEAS 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

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Purchase full report of NOVEX OVERSEAS

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 NOVEX OVERSEAS 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 NOVEX OVERSEAS
DIN Director Name Designation Appointment Date
01563414 ARUNA SURANA Director 1998-11-16
00089854 RAMESH CHAND SURANA Director 2010-06-07
Past Directors & Key Managerial Personnel of NOVEX OVERSEAS
DIN Director Name Designation Appointment Date Cessation
01282433 GURPREET KOCHAR Director - 2013-07-30
06646070 PRAFUL SURANA Director - 2014-08-16
00027643 BHUPINDER SINGH KOCHAR Director - 2013-07-30
00058586 MANOJ KUMAR SHARMA Director - 2014-01-25
00089854 RAMESH CHAND SURANA Director - 2009-03-31
Other Directorships of GURPREET KOCHAR
Company Name CIN Designation Appointment Date Cessation
- 2022-08-18
DOLPHIN PROMOTERS LLP AAE-6451 Designated Partner 2015-08-26 Ongoing
SUCHET ASSOCIATES LLP AAH-5491 Partner 2016-10-05 Ongoing
PRATEEK COLLECTIONS LLP AAJ-6986 Partner 2017-06-14 Ongoing
SARTAJ HABITAT INFRASTRUCTURES LLP AAK-6177 Partner 2017-09-18 Ongoing
HORIZON ESTATES LLP AAP-5229 Partner 2019-06-06 Ongoing
AVON CRANES LLP AAQ-2938 Partner 2019-08-20 Ongoing
GKS PROJECTS LLP AAQ-3453 Partner 2019-08-22 Ongoing
HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2019-06-11
DOLPHIN PROMOTERS PRIVATE LIMITED U45201DL1998PTC096317 Director 2002-06-24 Ongoing
SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Additional Director - 2021-11-30
SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director 2021-11-30 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director - 2014-10-27
GKS PROJECTS PRIVATE LIMITED U70101DL1996PTC077461 Director - 2019-06-10
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director - 2016-09-06
HORIZON ESTATES PRIVATE LIMITED U74899DL1995PTC067060 Director - 2019-06-05
Other Directorships of ARUNA SURANA
Company Name CIN Designation Appointment Date Cessation
ENVIRON CARE PRODUCTS LLP AAJ-5115 Designated Partner 2017-05-25 Ongoing
DECENT ENVIRON PRODUCTS LLP AAX-4504 Designated Partner 2021-06-17 Ongoing
SOOD INDIA LLP ABC-9155 Designated Partner 2022-11-03 Ongoing
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U20299DL2023PTC416683 Director 2023-07-06 Ongoing
MIRA CLASSIC PRIVATE LIMITED U46492DL2024PTC425108 Director 2024-01-10 Ongoing
SOOD INDIA PRIVATE LIMITED U52100DL1996PTC078781 Director 2010-06-07 Ongoing
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U74899DL1994PTC060776 Director - 2021-06-16
Other Directorships of PRAFUL SURANA
Company Name CIN Designation Appointment Date Cessation
ENVIRON CARE PRODUCTS LLP AAJ-5115 Designated Partner 2017-05-25 Ongoing
MYFLY RIGHT LLP AAJ-6629 Designated Partner 2017-06-09 Ongoing
DECENT ENVIRON PRODUCTS LLP AAX-4504 Designated Partner - 2021-09-15
OTP APPARELS LLP AAX-6706 Designated Partner 2021-07-06 Ongoing
ENVIRON CARE INDUSTRIES PRIVATE LIMITED U28195DL2023PTC415076 Director 2023-06-01 Ongoing
Other Directorships of BHUPINDER SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
GREYSTONE INFRA LLP AAB-8020 Designated Partner 2013-10-07 Ongoing
VI-JOHN ENTERPRISES LLP AAE-2826 Designated Partner 2015-06-30 Ongoing
KOCHAR INFRA LLP AAE-3010 Designated Partner - 2018-08-28
KOCHAR INFRA LLP AAE-3010 Partner 2018-08-28 Ongoing
SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner - 2024-03-09
DIVYAJYOTI ESTATE LLP AAE-6427 Designated Partner 2015-08-25 Ongoing
DOLPHIN PROMOTERS LLP AAE-6451 Designated Partner 2015-08-26 Ongoing
CHILLING REALTECH LLP AAF-5049 Designated Partner 2016-01-15 Ongoing
TRUE VELLY INFRATECH LLP AAF-5097 Designated Partner 2016-01-18 Ongoing
BIG HOME REALCON LLP AAF-5294 Designated Partner 2016-01-20 Ongoing
S R B BUILDTECH LLP AAH-5311 Partner 2016-10-03 Ongoing
SUCHET ASSOCIATES LLP AAH-5491 Partner 2016-10-05 Ongoing
CAPRICON HOUSING LLP AAH-5492 Designated Partner 2016-10-05 Ongoing
SUN VIEW BUILDTECH LLP AAH-5507 Designated Partner 2016-10-05 Ongoing
CAPRICON COLONIZERS LLP AAH-5979 Designated Partner 2016-10-13 Ongoing
FOOD BUS OF INDIA LLP AAH-6209 Partner 2024-04-20 Ongoing
MIRAGE PROJECTS LLP AAH-9143 Partner 2016-11-30 Ongoing
COLLINS HOSPITALITY LLP AAK-1948 Partner 2021-11-21 Ongoing
SARTAJ HABITAT INFRASTRUCTURES LLP AAK-6177 Partner 2017-09-18 Ongoing
VI-JOHN HEALTHCARE INDIA LLP AAK-9483 Partner 2017-10-25 Ongoing
HAVEN GOLF LLP AAL-2225 Designated Partner 2024-08-09 Ongoing
IMLY HOSPITALITY LLP AAL-4106 Partner 2017-12-14 Ongoing
VIVA FOOD CARE LLP AAL-4107 Partner 2017-12-14 Ongoing
BK GOLDEN IMPEX LLP AAP-5154 Designated Partner 2019-06-04 Ongoing
WILLOW DEVELOPERS LLP AAP-5680 Designated Partner 2019-06-11 Ongoing
GEMINI HOUSING LLP AAP-5768 Designated Partner 2019-06-11 Ongoing
HAPPY HOME INFRATECH LLP AAP-5830 Partner - 2021-12-28
GREYSTONE INFRASTRUCTURE LLP AAP-5861 Partner 2019-06-12 Ongoing
MOON BUILDCON LLP AAP-6811 Designated Partner 2019-06-19 Ongoing
WILLOW PROMOTERS LLP AAP-7833 Designated Partner 2019-06-28 Ongoing
AVON CRANES LLP AAQ-2938 Designated Partner 2019-08-20 Ongoing
TWINKLE ESTATES LLP AAQ-7143 Designated Partner 2019-10-01 Ongoing
GREENHILL ESTATES LLP AAT-7576 Designated Partner 2020-09-10 Ongoing
TELLOON PROPERTIES LLP AAU-9921 Designated Partner 2020-12-08 Ongoing
BSK COLONISERS LLP AAY-6940 Designated Partner 2021-09-22 Ongoing
VI-JOHN INDIA LLP AAZ-5531 Designated Partner 2021-11-22 Ongoing
FYBEL INFRA LLP ACF-7510 Designated Partner 2024-02-28 Ongoing
SRB BUILDWELL LLP ACG-6443 Partner 2024-04-16 Ongoing
BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2015-03-31
ATTRACTIVE IMPEX PRIVATE LIMITED U17291DL2007PTC170106 Director - 2013-10-01
KUNDLI COTEX PRIVATE LIMITED U17297DL1996PTC083257 Director - 2013-09-19
OCHEY COSMETICS (INDIA) LIMITED U24246DL2006PLC156904 Director 2006-12-21 Ongoing
VISION PROMOTERS & BUILDERS (P) LTD U45100CH2005PTC028912 Director - 2013-11-23
LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Director - 2014-10-27
CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director 2019-07-10 Ongoing
CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director - 2014-03-19
HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2015-03-30
MOON BUILDCON PRIVATE LIMITED U45200DL2006PTC156933 Director - 2015-03-31
PLEASANT INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC157202 Director - 2015-03-31
EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Director - 2015-03-27
ALLWELL INFRATECH PRIVATE LIMITED U45200DL2007PTC158941 Director - 2013-06-10
PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Additional Director - 2011-09-29
PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Director - 2015-03-31
NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Additional Director - 2011-09-30
NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Director - 2015-03-31
UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Additional Director - 2013-09-30
UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Director 2013-09-30 Ongoing
DOLPHIN PROMOTERS PRIVATE LIMITED U45201DL1998PTC096317 Director - 2015-03-31
ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Additional Director - 2011-09-29
ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Director - 2015-03-31
WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2015-03-31
WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2015-03-31
WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2014-09-16
WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2015-03-31
CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2015-03-30
SARTAJ HABITAT INFRASTRUCTURES LIMITED U45201DL2005PLC139972 Director - 2015-03-31
UMANG REAL ESTATES PRIVATE LIMITED U45201DL2005PTC132427 Director - 2015-03-31
SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Additional Director - 2011-09-30
SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Director - 2020-08-24
GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2015-03-27
PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2013-10-01
SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director 2005-11-11 Ongoing
ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2015-03-31
KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2015-03-31
PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2015-03-29
LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2013-10-01
SRB BUILDWELL PRIVATE LIMITED U45201DL2005PTC142522 Director - 2015-03-24
S R B BUILDTECH PRIVATE LIMITED U45201DL2005PTC142523 Director - 2015-03-24
PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2015-03-25
CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2015-03-31
KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2015-03-31
SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director 2006-10-23 Ongoing
SUN VIEW BUILDTECH PRIVATE LIMITED U45201DL2006PTC146322 Director - 2015-03-31
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director - 2007-12-14
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Director - 2009-02-09
MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Additional Director - 2013-09-30
MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Director 2013-09-30 Ongoing
RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2012-04-16
MILLENIUM COLONISERS PRIVATE LIMITED U45204DL2000PTC104617 Director - 2020-08-24
MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Additional Director - 2012-12-29
MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director - 2015-03-20
DREAMSHOP IMPEX PRIVATE LIMITED U50102DL2007PTC164621 Additional Director - 2015-03-31
SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director 1999-04-15 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director - 2014-10-27
VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Director - 2014-10-27
MIRACLE BUILDERS PRIVATE LIMITED U51909DL1996PTC080572 Director - 2015-03-31
KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Additional Director 2020-08-26 Ongoing
KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Director - 2015-03-31
MJTR IMPEX PRIVATE LIMITED U51909DL2006PTC156851 Director - 2013-06-10
BK GOLDEN IMPEX PRIVATE LIMITED U52100DL2007PTC170109 Director - 2015-03-31
DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2008-02-08
BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2015-03-30
ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Additional Director - 2014-09-03
ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Director - 2009-12-01
DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Additional Director - 2013-09-16
DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director 2013-09-16 Ongoing
CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Additional Director - 2008-09-30
CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Director - 2015-03-31
SMARTGAIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120DL1996PTC078253 Director - 2015-03-26
GOOD TIMES BUILDWELL PRIVATE LIMITED U68200DL2000PTC104613 Director - 2015-03-30
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Additional Director - 2013-09-30
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director 2013-09-30 Ongoing
GAMA PROMOTERS PRIVATE LIMITED U70101DL1995PTC067059 Director - 2015-03-31
GANGASAGAR DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075371 Director - 2015-03-30
GREENHILL ESTATES PRIVATE LIMITED U70101DL1996PTC077210 Director - 2015-03-31
SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Additional Director - 2011-09-30
SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Director - 2015-03-26
AKASH PROJECTS PRIVATE LIMITED U70101DL1996PTC077520 Additional Director - 2011-09-30
AKASH PROJECTS PRIVATE LIMITED U70101DL1996PTC077520 Director - 2015-03-31
GKS PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101DL1996PTC077757 Director - 2015-03-31
MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Director - 2011-03-04
PROFESSIONALS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC080575 Director - 2018-01-31
MIRAGE PROJECTS PRIVATE LIMITED U70101DL1996PTC082526 Director - 2015-03-31
DIVYAJYOTI ESTATE PRIVATE LIMITED U70101DL1998PTC093751 Director - 2015-03-31
WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2014-09-16
KOCHAR INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127883 Director 2004-07-27 Ongoing
WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2015-03-31
MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2015-03-31
CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2015-03-31
WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director 2004-10-08 Ongoing
SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director 2004-10-08 Ongoing
NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Additional Director - 2007-09-29
NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Director 2007-09-29 Ongoing
GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2015-03-31
PLATINUM HOUSING PRIVATE LIMITED U70101DL2005PTC136584 Director - 2015-03-31
CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2015-03-31
BSK COLONISERS PRIVATE LIMITED U70101DL2005PTC138410 Director - 2015-03-31
GREYSTONE INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC138411 Director - 2019-06-11
JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director - 2015-03-20
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2009-08-20
ROSEWOOD BUILDERS AND PROMOTERS PRIVATE LIMITED U70109DL1996PTC078023 Director 2001-09-01 Ongoing
HILLBREEZ PROJECTS PRIVATE LIMITED U70109DL1996PTC078024 Director - 2015-03-31
CORNHILL PROJECTS PRIVATE LIMITED U70109DL1996PTC078694 Director - 2015-03-31
PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Additional Director - 2013-09-30
PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director - 2013-10-01
MEHUL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151328 Director - 2013-02-13
MASCOT BUILDWELL PRIVATE LIMITED. U70200DL2006PTC149014 Director 2007-08-01 Ongoing
WOOD AND STREET DEVELOPERS PRIVATE LIMITED U70200DL2008PTC184381 Director 2008-10-21 Ongoing
VI-JOHN INDIA PRIVATE LIMITED U71200DL2012PTC240348 Director - 2015-03-21
PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Additional Director - 2013-09-30
PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director - 2013-10-01
LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Additional Director - 2011-09-30
LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Director - 2013-09-26
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2006-12-12
J.D. COMMODITIES PRIVATE LIMITED U74120DL2009PTC196439 Director - 2015-03-28
ESS CEE CEE AND ASSOCIATES INDIA PRIVATE LIMITED U74899DL1979PTC009618 Director - 2015-03-20
SUCHET ASSOCIATES PRIVATE LIMITED U74899DL1987PTC029197 Director - 2015-03-26
FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director 2018-01-31 Ongoing
FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director - 2015-03-31
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Additional Director - 2011-09-29
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director 2018-01-31 Ongoing
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director - 2015-03-28
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Additional Director - 2011-09-30
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director 2018-01-31 Ongoing
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director - 2015-03-31
TELLON LEASING AND FINANCE PRIVATE LIMITED U74899DL1993PTC054924 Director - 2015-03-31
FOUNDATION FINVEST LEASE LIMITED U74899DL1994PLC057734 Director 2003-09-15 Ongoing
MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Additional Director - 2022-02-18
MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Director - 2015-03-26
PRATEEK COLLECTIONS PRIVATE LIMITED U74899DL1994PTC057420 Director - 2015-03-26
JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Director - 2014-10-27
WALLCOT BUILDERS PRIVATE LIMITED U74899DL1994PTC062661 Director - 2015-03-26
WOODROFE BUILDERS PRIVATE LIMITED U74899DL1994PTC063639 Director - 2015-03-31
TELLOON PROPERTIES PRIVATE LIMITED U74899DL1994PTC063714 Director - 2015-03-31
HORIZON ESTATES PRIVATE LIMITED U74899DL1995PTC067060 Director - 2015-03-31
REGENCY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067087 Director - 2015-03-26
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director - 2009-08-01
ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Additional Director - 2013-09-30
ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Director 2013-09-30 Ongoing
DIAMOND LABORATORIES INDIA PRIVATE LIMITED U74899DL1995PTC070911 Director - 2015-03-30
CHANKAYA BUILDERS PRIVATE LIMITED U74899DL1995PTC074197 Director - 2015-03-31
TWINKLE ESTATES PRIVATE LIMITED U74899DL1995PTC074859 Director - 2015-03-26
BRS COLONISERS PRIVATE LIMITED U74899DL2005PTC138412 Director - 2008-12-03
ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2015-03-31
ASRO INFOTECH PRIVATE LIMITED U74899DL2006PTC146154 Director - 2015-03-30
JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Additional Director - 2011-09-30
JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Director - 2014-04-28
ABK GARMENTS PRIVATE LIMITED U74999UP2007PTC127115 Director - 2011-11-03
Other Directorships of MANOJ KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MEWAR FARMS LLP AAL-9551 Partner 2018-02-08 Ongoing
PAGARIA ENERGY LIMITED L67120DL1991PLC043677 Director - 2010-07-07
SOOD INDIA PRIVATE LIMITED U52100DL1996PTC078781 Additional Director - 2014-08-14
LIMINAL CONSULTING PRIVATE LIMITED U63090DL1997PTC084464 Director - 2013-05-04
COLLATE SPACECON LIMITED U70100DL1993PLC054982 Director - 2013-06-14
SAHA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264466 Director 2021-09-03 Ongoing
Other Directorships of RAMESH CHAND SURANA
Company Name CIN Designation Appointment Date Cessation
ENVIRON CARE PRODUCTS LLP AAJ-5115 Designated Partner 2017-05-25 Ongoing
MYFLY RIGHT LLP AAJ-6629 Designated Partner 2017-06-09 Ongoing
DECENT ENVIRON PRODUCTS LLP AAX-4504 Designated Partner 2021-06-17 Ongoing
SOOD INDIA LLP ABC-9155 Designated Partner 2022-11-03 Ongoing
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Additional Director - 2022-09-13
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Director 2022-08-05 Ongoing
HEG LIMITED L23109MP1972PLC008290 Director - 2008-01-29
HEG LIMITED L23109MP1972PLC008290 Whole-time director - 2010-04-30
KAMDHENU LIMITED L27101HR1994PLC092205 Director - 2024-04-01
KAMDHENU LIMITED L27101HR1994PLC092205 Director appointed in casual vacancy - 2014-09-29
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Additional Director - 2022-07-18
KAMDHENU VENTURES LIMITED L51909HR2019PLC089207 Director 2022-07-18 Ongoing
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U20299DL2023PTC416683 Director 2023-07-06 Ongoing
ENVIRON CARE INDUSTRIES PRIVATE LIMITED U28195DL2023PTC415076 Director 2023-06-01 Ongoing
MIRA CLASSIC PRIVATE LIMITED U46492DL2024PTC425108 Director 2024-01-10 Ongoing
SOOD INDIA PRIVATE LIMITED U52100DL1996PTC078781 Director 2010-06-07 Ongoing
DECENT ENVIRON PRODUCTS PRIVATE LIMITED U74899DL1994PTC060776 Director - 2007-10-03

CIN Company Name Company Address
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
AAX-4504 DECENT ENVIRON PRODUCTS LLP S 466 Greater Kailash Part II New Delhi Delhi, Delhi, India - 110048
U46492DL2024PTC425108 MIRA CLASSIC PRIVATE LIMITED S-466,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
U28195DL2023PTC415076 ENVIRON CARE INDUSTRIES PRIVATE LIMITED S-466 GREATER KAILASH,PART II,New Delhi,South Delhi,Delhi,110048-India
ABC-9155 SOOD INDIA LLP S-466 Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048
U52100DL1996PTC078781 SOOD INDIA PRIVATE LIMITED S-466 Greater Kailash Part-II , New Delhi, Delhi, India - 110048
U74899DL1994PTC060776 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S-466 Greater Kailash Part-II , New Delhi, Delhi, India - 110048
U63040DL2013PTC248210 HOLA TRAVEL PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
U63040DL2013PTC248562 HOLA VENTURES PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
U35100DL2024PTC431707 SPECTRUM ENERGY AND IT SERVICES PRIVATE LIMITED S -60, LGF, GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U29104DL2023PTC419815 PA SYSTEMS PRIVATE LIMITED S-210 F/F GREATER KAILASH, II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
AAB-5680 INFINITY APPETITE LLP S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048
AAG-3664 FORESIGHT PACKAGING LLP S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048
U51909DL1985PTC019932 SINGH EXPORTS PRIVATE LIMITED S-412 GREATER KAILASH-II NEW DELHI , New Delhi, Delhi, India - 110048
U51909DL2004PTC129292 ASHPRIYA IMPEX PRIVATE LIMITED S-75 GREATER KAILASH II NEW DELHI , NEW DELHI, Delhi, India - 110048
U74899DL2000PTC103829 ARGUS CONSTRUCTIONS PRIVATE LIMITED S-172 GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048

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

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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

As on: 2026-07-13

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