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      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED

      CIN: U74899DL1995PTC064775 As on: 2024-07-11
      Purchase Report

      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED (CIN: U74899DL1995PTC064775) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18700000.00.

      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GANESH CREDITS AND INVESTMENTS 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 GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED are APOORV AGARWAL, and SUNIL KUMAR AGARWAL.

      GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064775 and its registration number is 64775. Users may contact GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED is 508, Arunachal Building, barakhamba Road , New Delhi, Delhi, India - 110001.

      Current status of GANESH CREDITS AND INVESTMENTS 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 GANESH CREDITS AND INVESTMENTS 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 GANESH CREDITS AND INVESTMENTS

      Purchase full report of GANESH CREDITS AND INVESTMENTS

      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 GANESH CREDITS AND INVESTMENTS 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 GANESH CREDITS AND INVESTMENTS
      DIN Director Name Designation Appointment Date
      06735412 APOORV AGARWAL Additional Director 2023-12-29
      00033287 SUNIL KUMAR AGARWAL Additional Director 2023-12-29
      Past Directors & Key Managerial Personnel of GANESH CREDITS AND INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01429038 PRAMOD KUMAR Director - 2023-12-29
      01429046 GIRI RAJ GOYAL Director - 2018-08-01
      01429214 YOGESH KUMAR Director - 2018-07-10
      01477561 JITENDER KUMAR . Director - 2019-06-01
      06427721 USHA RANI Director - 2023-12-29
      Other Directorships of PRAMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2023-12-01
      AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Additional Director 2019-06-01 Ongoing
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2015-12-04
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-12-10
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2021-10-16
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2009-12-01
      TERVIN ESTATES PRIVATE LIMITED U70100DL1995PTC071015 Director - 2017-02-20
      SAPPHERO GOLD INFRA PRIVATE LIMITED U70100DL1995PTC071201 Director - 2015-04-02
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director 2009-03-31 Ongoing
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director - 2010-12-01
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2010-12-01
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director - 2010-12-01
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2022-09-12
      MONIKA CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060801 Director 2018-07-20 Ongoing
      DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-12
      SADGURU FINMAN PRIVATE LIMITED U74899DL1995PTC064435 Director 2018-07-20 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director - 2018-07-10
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director 2013-01-03 Ongoing
      KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2014-05-23
      EURO ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC065517 Director 2017-05-18 Ongoing
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director 2018-07-20 Ongoing
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
      SAI DWARKA FINMAN PRIVATE LIMITED U74899DL1995PTC066022 Director 2004-03-15 Ongoing
      VOLGA CRESEC PRIVATE LIMITED U74899DL1995PTC066053 Director - 2009-03-31
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2009-09-30
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director - 2009-03-31
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director 2003-12-15 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director 2022-09-17 Ongoing
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2023-12-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
      Other Directorships of GIRI RAJ GOYAL
      Company Name CIN Designation Appointment Date Cessation
      TUXIDO PARK LLP AAX-7918 Designated Partner 2021-07-15 Ongoing
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Managing Director 1992-05-31 Ongoing
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Additional Director 2023-12-12 Ongoing
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director - 2013-01-30
      THAR STEELS PRIVATE LIMITED U74899DL1986PTC024400 Director - 2009-03-31
      CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director 2019-06-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director 2022-09-17 Ongoing
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director 2022-09-12 Ongoing
      NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director - 2018-08-02
      NEW DELHI CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC061654 Director 2007-03-31 Ongoing
      NUMBER ONE INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062736 Director 2007-03-31 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director - 2018-07-20
      DURGA CRESEC PRIVATE LIMITED U74899DL1995PTC065428 Director 2009-09-30 Ongoing
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2018-07-20
      PARTICULAR PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066051 Director 2019-06-01 Ongoing
      NOVALTY ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069210 Director - 2012-08-31
      OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director - 2009-03-31
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director 2015-03-01 Ongoing
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Additional Director 2023-12-19 Ongoing
      Other Directorships of YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Director 2010-09-30 Ongoing
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2012-11-06
      CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director - 2019-06-02
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director - 2009-03-31
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director - 2009-03-31
      Other Directorships of JITENDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      MAHANIVESH INDIA LIMITED L74899DL1994PLC062366 Director - 2012-09-29
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2009-09-30
      MERTA HOTELS PRIVATE LIMITED U55101DL1994PTC060802 Director - 2009-09-30
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director 2016-02-15 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director 2009-12-01 Ongoing
      TEJASVI INVESTMENTS PRIVATE LIMITED U67120HR1994PTC032474 Director - 2009-03-31
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2015-05-23
      CORPORATE FINLEASE PRIVATE LIMITED U70100DL1995PTC071032 Director - 2015-02-23
      CHEQUER MARKETING PRIVATE LIMITED U74899DL1987PTC026921 Director - 2019-06-02
      KAROL BAGH TRADING LIMITED U74899DL1994PLC057014 Director 2010-12-01 Ongoing
      DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2018-07-20
      NEW DELHI ELECTRONICS PRIVATE LIMITED U74899DL1994PTC059474 Director 2010-12-01 Ongoing
      ADONIS FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059804 Director 2002-11-02 Ongoing
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2019-06-01
      NEW DELHI CREDITS PRIVATE LIMITED U74899DL1994PTC060798 Director 2018-08-01 Ongoing
      D U SECURITIES PRIVATE LIMITED U74899DL1994PTC060800 Director 2009-03-31 Ongoing
      MAHANIVESH STOCK AND SHARES PRIVATE LIMITED U74899DL1995PTC064446 Director 2005-02-01 Ongoing
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director 2009-12-01 Ongoing
      AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-09-30
      MAHANIVESH PRATIBHUTI PRIVATE LIMITED U74899DL1995PTC064797 Director 2003-12-01 Ongoing
      ORDINARY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC064805 Director 2018-07-20 Ongoing
      SAGITARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC065417 Director - 2009-09-30
      SADHVI SECURITIES PRIVATE LIMITED U74899DL1995PTC065435 Director - 2009-09-30
      DWARKA IMPEX PRIVATE LIMITED U74899DL1995PTC065521 Director - 2015-03-31
      ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director 2009-12-01 Ongoing
      OCTOPUS FOODS PRIVATE LIMITED U74899DL1995PTC066024 Director - 2015-03-31
      BHAVANI PORTFOLIO PRIVATE LIMITED U74899DL1995PTC066054 Director 2009-12-01 Ongoing
      BABA HARIDAS TRANSPORT PRIVATE LIMITED U74899DL1995PTC069207 Director - 2009-07-31
      NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director 2009-03-31 Ongoing
      EASTERN RESORTS PVT. LTD. U74899DL1995PTC071016 Director - 2009-03-31
      CAMPARI FISCAL SERVICES PRIVATE LIMITED. U74899DL1995PTC071033 Director 2009-12-01 Ongoing
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director - 2022-09-17
      COUNTRYWIDE CREDIT AND SECURITIES PVT. LTD. U74899DL1995PTC071038 Director 2003-07-01 Ongoing
      UNIQUE CAPITAL PRIVATE LIMITED U74899DL1995PTC071190 Director - 2015-03-31
      ELECON SECURITIES PRIVATE LIMITED U74899DL1995PTC071192 Director 2009-03-31 Ongoing
      PRIYA TISSUE PRIVATE LIMITED U74899DL1995PTC071206 Director - 2009-09-30
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director - 2018-07-20
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2021-10-01
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-04-05
      Other Directorships of USHA RANI
      Company Name CIN Designation Appointment Date Cessation
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Additional Director - 2015-09-30
      GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Director 2015-09-30 Ongoing
      TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2023-12-01
      AMRABATHI INVESTRA PVT LTD U51109DL1996PTC285181 Director - 2023-05-01
      SHAIL INVESTMENTS PRIVATE LIMITED U65993DL2005PTC225193 Director - 2016-02-15
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2021-10-16
      ARIHANT ADVERTISING PRIVATE LIMITED U74899DL1983PTC017231 Director 2015-03-10 Ongoing
      ARIES CRAFTS PVT LTD U74899DL1994PTC060353 Director - 2022-09-12
      MONIKA CONSULTANTS PRIVATE LIMITED U74899DL1994PTC060801 Director 2019-06-01 Ongoing
      SADGURU FINMAN PRIVATE LIMITED U74899DL1995PTC064435 Director 2019-06-01 Ongoing
      ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director 2012-11-01 Ongoing
      CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director 2019-06-01 Ongoing
      EBONY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071035 Director 2022-09-17 Ongoing
      APARNA CREDITS PRIVATE LIMITED U74899DL1995PTC071218 Director 2022-09-17 Ongoing
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Director - 2023-12-01
      SUNGROW INVESTMENT PRIVATE LIMITED U74899DL1995PTC071219 Managing Director - 2018-08-01
      Other Directorships of APOORV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2022-11-15 Ongoing
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2016-03-15
      NALWA SPECIAL STEEL LIMITED U24106DL2022PLC399349 Director - 2023-02-15
      SHREE AMRUT SAI DEVELOPER PRIVATE LIMITED U45400DL1987PTC027257 Additional Director - 2023-03-02
      SHREE AMRUT SAI DEVELOPER PRIVATE LIMITED U45400DL1987PTC027257 Director - 2023-08-01
      AETHER CAPITAL TRUSTEE PRIVATE LIMITED U66190DL1997PTC089092 Additional Director - 2023-08-16
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Director 2017-09-30 Ongoing
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Additional Director - 2021-11-30
      MIDAS ALTERNATIVE INVESTMENT MANAGER PRIVATE LIMITED U69100DL1995PTC065383 Director - 2023-07-28
      SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2022-04-25
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Additional Director 2024-04-30 Ongoing
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Additional Director - 2015-09-29
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director - 2016-02-12
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Additional Director - 2015-09-30
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Director - 2023-07-03
      MIDAS GLOBAL CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC068742 Additional Director 2024-07-02 Ongoing
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Additional Director - 2009-09-30
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2009-09-30
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Managing Director 2009-09-30 Ongoing
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2010-09-25
      AGLOW STEELS LIMITED U35122DL2013PLC261648 Director - 2016-07-12
      CREDENCE NIRMAN PRIVATE LIMITED U45400DL2015PTC280751 Director - 2015-11-25
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      JBD TRADECOM LIMITED U52590DL2015PLC280327 Director - 2016-01-04
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2010-05-01
      JBD ESTATE LIMITED U70102DL2013PLC261880 Director - 2015-02-20
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-03-11
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Additional Director - 2021-07-13
      MIDAS GLOBAL SECURITIES LIMITED U74899DL1995PLC069607 Director - 2008-12-15
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Additional Director - 2017-09-30
      PRAVITH INDIA ADVISORS PRIVATE LIMITED U74899DL1995PTC066596 Director 2017-09-30 Ongoing
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2013-09-25
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2018-09-19
      PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing

      CIN Company Name Company Address
      U74899DL1990PTC039519 CHRISHMATIC DEVELOPERS PRIVATE LIMITED 508, 5th Floor, Arunachal Building Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      L74899DL1994PLC350531 NAM SECURITIES LIMITED 213, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U65999DL2022PTC400345 SARK FINVEST PRIVATE LIMITED 508,Arunachal Building, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      AAX-7918 TUXIDO PARK LLP 508, 5th Floor, Arunachal Building Barakhamba Road New Delhi, Delhi, India - 110001
      U74899DL1995PTC066596 PRAVITH INDIA ADVISORS PRIVATE LIMITED 508, FIFTH FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      L65100DL1981PLC012431 SARNIMAL INVESTMENT LIMITED 508, 5th Floor, Arunachal Building, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U45400DL1987PTC027257 SHREE AMRUT SAI DEVELOPER PRIVATE LIMITED 508, 5TH FLOOR, ARUNACHAL BUILDING BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45403DL2017PLC313739 PANTHINI CONSTRUCTION LIMITED UNIT NO.508, ARUNACHAL BUILDING PLOT NO. 19, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U93190DL2024PTC435127 AREION SPORTS PRIVATE LIMITED FLAT 206, ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U45400DL2008PTC182946 DHIRU BUILDERS AND PROMOTERS PRIVATE LIMITED 701, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI , New Delhi, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U64990DL2008PTC181829 YAKSH IMPEX PRIVATE LIMITED 810, Arunachal Building 19, Barakhanba Road New Delhi,New Delhi,New Delhi,Delhi,110001-India
      U77301DL2023PTC414768 AMAAYA ENERGY SOLUTIONS PRIVATE LIMITED 408, Arunachal Building, 19,,Barakhamba Road, Connaught Place, Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63090DL2012PTC245157 OVERNIGHT LOGISTICS INDIA PRIVATE LIMITED FLAT NO 203 SECOND FLOOR ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD N EW DELHI , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151381 ELITE BUILTECH PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U74899DL1999PTC099409 ALLIED TRADING PRIVATE LIMITED 210 IInd Floor Arunachal Building 19 BaraKhamba Road C/Place , New Delhi, Delhi, India - 110001
      U85300DL2020NPL374547 LA PURA VIDA FOUNDATION 908 ARUNACHAL BUILDING BARAKHAMBA ROAD NEW DELHI 110001 , DELHI, Delhi, India - 110001
      U74140DL2010PTC208955 GREENWAY ADVISORS PRIVATE LIMITED FLAT NO 804 8TH FLOOR ARUNACHAL PRADESH BUILDING 19 BARAKHAMBA ROAD, NEW DELHI-1 10001 , NEW DELHI, Delhi, India - 110001
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1988PTC030497 TECHNO SURVEYORS PRIVATE LIMITED 908 Arunachal, 19 Barakhamba Road, New Delhi 110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2018PTC339556 REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001
      U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U72900DL2019PTC355823 JNXNOW PRIVATE LIMITED Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      ACK-0443 CONNECTING NRIS SERVICES LLP 1113, ARUNACHAL BUILDING, BARAKHAMBA ROAD,,NEW DELHI,Central Delhi,Delhi,India-110001
      ACO-2505 RG RENEU LLP 509, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U47912DL2025PTC444601 BULKRUSH PRIVATE LIMITED 408, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U64990DL2026PTC461572 MIDAS INVESTMENT & TRADING PRIVATE LIMITED 401, Arunachal Building,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
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      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

      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.

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