• 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

      OMNIPRESENT CREDITS PRIVATE LIMITED

      CIN: U74899DL1995PTC064029 As on: 2026-07-13
      Purchase Report

      OMNIPRESENT CREDITS PRIVATE LIMITED (CIN: U74899DL1995PTC064029) is a Private company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20640580.00.

      OMNIPRESENT CREDITS 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.OMNIPRESENT CREDITS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of OMNIPRESENT CREDITS PRIVATE LIMITED are SARWAN SINGH, and RAKHI JHA.

      OMNIPRESENT CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064029 and its registration number is 64029. Users may contact OMNIPRESENT CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OMNIPRESENT CREDITS PRIVATE LIMITED is KH. NO. 139/11/2, 3RD FLOOR, STREET NO. 9, BLK-A-1, SANT NAGAR, BENGALI COLONY, BUR ARI , NEW DELHI, Delhi, India - 110084.

      Current status of OMNIPRESENT CREDITS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for OMNIPRESENT CREDITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OMNIPRESENT CREDITS

      Purchase full report of OMNIPRESENT CREDITS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OMNIPRESENT CREDITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OMNIPRESENT CREDITS
      DIN Director Name Designation Appointment Date
      05120693 SARWAN SINGH Director 2013-09-30
      06776641 RAKHI JHA Director 2019-09-30
      Past Directors & Key Managerial Personnel of OMNIPRESENT CREDITS
      DIN Director Name Designation Appointment Date Cessation
      00065868 PRADEEP KUMAR MAHATMA Director - 2009-08-25
      00066031 MADAN SINGH RAJPUT Director - 2009-08-28
      00083609 SUMER SINGH Additional Director - 2013-09-30
      00083609 SUMER SINGH Director - 2018-11-10
      02592026 RENU RATHI Director - 2011-03-13
      05120693 SARWAN SINGH Additional Director - 2013-09-30
      02555563 PRADEEP RATHI Director - 2011-04-26
      03472902 CHANDU RAM Director - 2013-06-10
      05173094 SHYAM SUNDAR Additional Director - 2013-06-10
      06776641 RAKHI JHA Additional Director - 2019-09-30
      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
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      SWETANG INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050609 Director - 2008-03-17
      RACHIT FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC063113 Director - 2010-03-01
      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
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      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
      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 SUMER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Additional Director - 2012-09-29
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Director - 2013-07-11
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Additional Director - 2012-09-29
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Director - 2013-07-10
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Additional Director - 2012-09-29
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Director - 2013-07-12
      ACCEPTANCE AGRO PRIVATE LIMITED U01400UP2011PTC163257 Director - 2013-07-10
      ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Additional Director - 2012-09-29
      ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director - 2013-07-12
      ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Additional Director - 2012-09-29
      ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Director - 2013-07-12
      GADADHARA AGRO PRIVATE LIMITED U01403HR2011PTC043010 Additional Director - 2012-09-29
      GADADHARA AGRO PRIVATE LIMITED U01403HR2011PTC043010 Director - 2013-07-10
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Additional Director - 2012-09-29
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Director - 2013-07-11
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Additional Director - 2012-09-29
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Director - 2013-07-11
      SALASAR JI PROCON PRIVATE LIMITED U45201DL2005PTC142477 Additional Director - 2011-03-13
      DHANSARI PROJECTS PRIVATE LIMITED U45202DL2002PTC168939 Director - 2008-01-03
      KAZIRANGA REAL ESTATE PRIVATE LIMITED U45202DL2002PTC169393 Director - 2007-11-06
      SNOW VIEW BUILDERS PRIVATE LIMITED U45202DL2002PTC169401 Director - 2007-11-06
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Additional Director - 2014-09-30
      NANDAN VANIJYA PRIVATE LIMITED U51109WB2007PTC119565 Director - 2018-10-04
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2014-10-13
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2014-10-13
      SALASARJI JEWELLERS PRIVATE LIMITED U63040DL2004PTC126930 Additional Director - 2011-04-13
      RAIKOT FINANCE AND INVESTMENT PVT LTD U65921WB1995PTC145015 Director - 2018-03-20
      SARAMATI TECHNO BUILD PRIVATE LIMITED U70101DL2002PTC169384 Director - 2008-01-03
      HILL STAR TOWNSHIP PROJECTS PRIVATE LIMITED U70101DL2002PTC169387 Director - 2007-11-06
      DABANGG DEVELOPERS PRIVATE LIMITED U70102DL2012PTC231521 Director - 2012-03-15
      SHIKAR BUILDWAYS PRIVATE LIMITED U70109DL2002PTC169400 Director - 2007-11-06
      CAPREA BUILDHOME LIMITED U70109DL2017PLC314969 Additional Director 2017-03-26 Ongoing
      YAKSHA PORTFOLIO PRIVATE LIMITED U74140DL2014PTC266009 Director 2015-08-24 Ongoing
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Additional Director - 2018-09-29
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director - 2018-11-20
      SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Additional Director - 2015-03-25
      M N R SHARES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC066623 Director - 2012-02-06
      SALASAR JI GEMS PRIVATE LIMITED U74999DL2005PTC135217 Additional Director - 2012-03-15
      VASUDEV PORTFOLIO PRIVATE LIMITED U74999DL2014PTC265977 Director 2015-08-24 Ongoing
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Additional Director 2017-03-23 Ongoing
      BAZEL CONSULTANCY LIMITED U74999DL2017PLC314729 Additional Director - 2018-03-28
      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
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      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 SARWAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARTIK SALES PRIVATE LIMITED U51311DL2003PTC119796 Additional Director - 2015-04-17
      BIGWAY SALES PRIVATE LIMITED U51909DL2003PTC120579 Additional Director - 2015-04-17
      SALASARJI JEWELLERS PRIVATE LIMITED U63040DL2004PTC126930 Additional Director - 2012-09-29
      SALASARJI JEWELLERS PRIVATE LIMITED U63040DL2004PTC126930 Director 2012-09-29 Ongoing
      FINANCIAL WORLD INDIA PRIVATE LIMITED U65910DL1996PTC075618 Additional Director - 2023-09-29
      FINANCIAL WORLD INDIA PRIVATE LIMITED U65910DL1996PTC075618 Director 2021-03-06 Ongoing
      BILLET PROCON PRIVATE LIMITED U70200DL2011PTC228488 Director 2011-12-09 Ongoing
      COROLLA PROCON PRIVATE LIMITED U70200DL2011PTC228490 Director - 2015-04-17
      BHIKAJI CITY BUILDERS PRIVATE LIMITED U70200DL2012PTC231472 Director 2012-02-13 Ongoing
      VERBIT INFRATRADE LIMITED U70200DL2017PLC314633 Additional Director 2017-03-21 Ongoing
      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
      JUNO CREDITS AND INVESTMENT LIMITED U74899DL1992PLC048779 Director - 2010-02-10
      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 CHANDU RAM
      Company Name CIN Designation Appointment Date Cessation
      KARTIK SALES PRIVATE LIMITED U51311DL2003PTC119796 Additional Director - 2016-08-31
      KARTIK SALES PRIVATE LIMITED U51311DL2003PTC119796 Director - 2017-04-08
      BIGWAY SALES PRIVATE LIMITED U51909DL2003PTC120579 Additional Director - 2017-04-08
      BIGWAY SALES PRIVATE LIMITED U51909DL2003PTC120579 Director - 2015-04-17
      FINANCIAL WORLD INDIA PRIVATE LIMITED U65910DL1996PTC075618 Additional Director - 2013-06-27
      DABANGG DEVELOPERS PRIVATE LIMITED U70102DL2012PTC231521 Director 2012-02-15 Ongoing
      DAHAK INFRATRADE LIMITED U70109DL2017PLC314698 Director 2017-03-20 Ongoing
      BILLET PROCON PRIVATE LIMITED U70200DL2011PTC228488 Director 2011-12-09 Ongoing
      COROLLA PROCON PRIVATE LIMITED U70200DL2011PTC228490 Additional Director - 2018-09-29
      COROLLA PROCON PRIVATE LIMITED U70200DL2011PTC228490 Director 2018-09-29 Ongoing
      COROLLA PROCON PRIVATE LIMITED U70200DL2011PTC228490 Director - 2015-04-17
      BHIKAJI CITY BUILDERS PRIVATE LIMITED U70200DL2012PTC231472 Director 2012-02-13 Ongoing
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director 2018-11-15 Ongoing
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Director - 2015-05-15
      Other Directorships of SHYAM SUNDAR
      Company Name CIN Designation Appointment Date Cessation
      SALASARJI JEWELLERS PRIVATE LIMITED U63040DL2004PTC126930 Additional Director - 2013-11-30
      DABANGG DEVELOPERS PRIVATE LIMITED U70102DL2012PTC231521 Additional Director - 2012-09-29
      DABANGG DEVELOPERS PRIVATE LIMITED U70102DL2012PTC231521 Director 2012-09-29 Ongoing
      LOVE KUSH SECURITIES PRIVATE LIMITED U74899DL1995PTC064674 Additional Director - 2015-05-15
      SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Additional Director - 2014-09-30
      SHIVAM SECURITIES PRIVATE LIMITED U74899DL1995PTC065323 Director - 2015-03-25
      SALASAR JI GEMS PRIVATE LIMITED U74999DL2005PTC135217 Additional Director - 2013-06-10
      Other Directorships of RAKHI JHA
      Company Name CIN Designation Appointment Date Cessation
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-02-03
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Additional Director - 2015-09-30
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director - 2017-01-30
      BCL DEVELOPERS LIMITED U70109DL2014PLC265460 Director - 2016-12-08
      MCCL PROJECTS LIMITED U74140DL2014PLC265635 Director - 2014-12-07
      WORLD CONNECT IMPEX PRIVATE LIMITED U74999DL2015PTC288397 Additional Director - 2017-09-30
      WORLD CONNECT IMPEX PRIVATE LIMITED U74999DL2015PTC288397 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99