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GUNGUN GOLD INFRA PRIVATE LIMITED

CIN: U74899DL1995PTC065463 As on: 2026-07-13

GUNGUN GOLD INFRA PRIVATE LIMITED (CIN: U74899DL1995PTC065463) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47700000.00.

GUNGUN GOLD INFRA 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.GUNGUN GOLD INFRA 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 GUNGUN GOLD INFRA PRIVATE LIMITED are PANKAJ AGGARWAL, BHAWNA AGGARWAL, and NAMAN AGGARWAL.

GUNGUN GOLD INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065463 and its registration number is 65463. Users may contact GUNGUN GOLD INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNGUN GOLD INFRA PRIVATE LIMITED is 1185, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006.

Current status of GUNGUN GOLD INFRA 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 GUNGUN GOLD INFRA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GUNGUN GOLD INFRA 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 GUNGUN GOLD INFRA
DIN Director Name Designation Appointment Date
02652135 PANKAJ AGGARWAL Director 2015-09-30
03050652 BHAWNA AGGARWAL Director 2015-09-30
08058111 NAMAN AGGARWAL Director 2018-09-29
Past Directors & Key Managerial Personnel of GUNGUN GOLD INFRA
DIN Director Name Designation Appointment Date Cessation
00049147 BRIJESH KUMAR Director - 2014-05-14
00814785 MANNISH GUPTA Director - 2014-05-14
01429038 PRAMOD KUMAR Director - 2014-05-23
01527042 URVASHI SINGH Director - 2008-07-01
03122245 NITIN AGARWAL Additional Director - 2014-09-30
03122245 NITIN AGARWAL Director - 2015-02-16
06732965 MALIKHAN SINGH YADAV Additional Director - 2014-09-30
06732965 MALIKHAN SINGH YADAV Director - 2015-02-16
06939030 NIMISH AGARWAL Additional Director - 2015-02-16
07165046 PRADEEP AGARWAL Additional Director - 2018-01-23
01429021 DEEPAK KUMAR Director - 2014-05-23
02652135 PANKAJ AGGARWAL Additional Director - 2015-09-30
03050652 BHAWNA AGGARWAL Additional Director - 2015-09-30
08058111 NAMAN AGGARWAL Additional Director - 2018-09-29
Other Directorships of BRIJESH KUMAR
Company Name CIN Designation Appointment Date Cessation
YG CABLES PRIVATE LIMITED U31300DL2003PTC122176 Director 2003-09-09 Ongoing
BRV INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178650 Additional Director - 2020-12-31
BRV INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178650 Director 2020-12-31 Ongoing
ANTHEM INFRASTRUCTURE PRIVATE LIMITED U45208DL2010PTC207347 Director 2010-08-20 Ongoing
FUSION LIMITED U45309DL2021PLC385724 Director 2021-08-28 Ongoing
ZODIAC BUILDWELL PRIVATE LIMITED U70100DL2010PTC200484 Additional Director - 2010-09-01
ZODIAC BUILDWELL PRIVATE LIMITED U70100DL2010PTC200484 Director 2010-09-01 Ongoing
MAHESHWARI INFRATECH PRIVATE LIMITED U70101DL2012PTC233281 Additional Director - 2016-09-30
MAHESHWARI INFRATECH PRIVATE LIMITED U70101DL2012PTC233281 Director 2016-09-30 Ongoing
GRAND REALTECH LIMITED U70102DL2013PLC346127 Additional Director - 2023-09-29
GRAND REALTECH LIMITED U70102DL2013PLC346127 Director 2023-04-06 Ongoing
BLESSINGS HOMZ PRIVATE LIMITED U70102DL2015PTC341830 Additional Director - 2021-11-30
BLESSINGS HOMZ PRIVATE LIMITED U70102DL2015PTC341830 Director 2021-11-30 Ongoing
PARADISE ARCADE PRIVATE LIMITED U70200DL2010PTC200483 Additional Director - 2010-09-01
PARADISE ARCADE PRIVATE LIMITED U70200DL2010PTC200483 Director - 2022-02-18
FUSION BUILDTECH PRIVATE LIMITED U70200DL2010PTC204178 Director - 2023-07-16
OMVIK ENGINEERS PRIVATE LIMITED U74899DL1981PTC011308 Director - 2007-12-31
BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Additional Director - 2008-09-29
BRV DEVELOPERS PRIVATE LIMITED U74899DL2003PTC118679 Director 2008-09-29 Ongoing
Other Directorships of MANNISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SIMCO INFRASTRUCTURE INDIA LLP AAE-3984 Designated Partner - 2021-11-11
AMAV DEVELOPERS LLP AAQ-9958 Designated Partner 2019-11-08 Ongoing
SIMCO AUTO LIMITED U31908DL1995PLC065507 Director - 2024-04-09
SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2005PTC134136 Additional Director - 2010-06-24
SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2005PTC134136 Director 2010-06-24 Ongoing
SIMCO GOOD LIVING PRIVATE LIMITED U45200DL2013PTC252169 Director 2017-06-06 Ongoing
SIMCO GOOD LIVING PRIVATE LIMITED U45200DL2013PTC252169 Managing Director - 2017-06-06
BRV GOOD LIVING PRIVATE LIMITED U45201DL2013PTC252056 Director 2013-05-15 Ongoing
ANTHEM INFRASTRUCTURE PRIVATE LIMITED U45208DL2010PTC207347 Additional Director - 2022-01-29
ANTHEM INFRASTRUCTURE PRIVATE LIMITED U45208DL2010PTC207347 Director - 2021-02-19
FUSION LIMITED U45309DL2021PLC385724 Managing Director 2021-08-28 Ongoing
ROYAL HOMETOWN PLANNERS PRIVATE LIMITED U45400UP2012PTC189945 Director - 2015-03-31
ARTHSATHI LIMITED U68100DL2022PLC400132 Additional Director 2024-06-28 Ongoing
ZODIAC BUILDWELL PRIVATE LIMITED U70100DL2010PTC200484 Director - 2021-02-19
MAHESHWARI INFRATECH PRIVATE LIMITED U70101DL2012PTC233281 Additional Director - 2016-09-30
MAHESHWARI INFRATECH PRIVATE LIMITED U70101DL2012PTC233281 Director 2016-09-30 Ongoing
BLESSINGS HOMZ PRIVATE LIMITED U70102DL2015PTC341830 Additional Director - 2023-09-29
BLESSINGS HOMZ PRIVATE LIMITED U70102DL2015PTC341830 Director 2022-12-16 Ongoing
PARADISE ARCADE PRIVATE LIMITED U70200DL2010PTC200483 Additional Director - 2022-09-30
PARADISE ARCADE PRIVATE LIMITED U70200DL2010PTC200483 Director 2022-02-18 Ongoing
PARADISE ARCADE PRIVATE LIMITED U70200DL2010PTC200483 Director - 2021-02-19
FUSION BUILDTECH PRIVATE LIMITED U70200DL2010PTC204178 Director - 2014-07-25
FUSION BUILDTECH PRIVATE LIMITED U70200DL2010PTC204178 Managing Director - 2023-07-16
SIMCO FOOD AND BEVERAGE CO. PRIVATE LIMITED U74900DL2015PTC288540 Director - 2018-04-17
SIMCO FOOD AND BEVERAGE CO. PRIVATE LIMITED U74900DL2015PTC288540 Managing Director - 2017-06-06
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
GANESH CREDITS AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064775 Director - 2023-12-29
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
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 URVASHI SINGH
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2014-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Managing Director 2014-09-30 Ongoing
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2011-08-25
JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2012-02-16
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Additional Director - 2016-12-03
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2015-06-08
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2013-03-14
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2016-03-14 Ongoing
ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing
Other Directorships of MALIKHAN SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2021-09-30
SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director 2021-09-30 Ongoing
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Additional Director - 2015-07-25
ABHINAV LEASING AND FINANCE LIMITED L65100DL1984PLC018748 Director - 2017-11-03
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Additional Director - 2021-09-30
SVAM SOFTWARE LIMITED L65100DL1992PLC047327 Director 2021-09-30 Ongoing
PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director 2017-03-01 Ongoing
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director - 2017-12-22
Other Directorships of NIMISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2014-09-09
MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2016-04-01
TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Director 2017-03-06 Ongoing
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-09-30
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2023-10-20
SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2015-09-03 Ongoing
VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director 2017-03-06 Ongoing
Other Directorships of PRADEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Additional Director - 2015-09-29
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director - 2018-01-23
APRON ESTATES LIMITED U70200DL2013PLC262110 Additional Director - 2015-09-29
APRON ESTATES LIMITED U70200DL2013PLC262110 Director - 2018-01-23
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
GEEFCEE FINANCE LIMITED L65910HR1990PLC030944 Director - 2015-03-31
TURBO PUMPS PRIVATE LIMITED U28132DL1994PTC060871 Director - 2019-06-01
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 - 2019-06-01
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 Ongoing
DELHI SHARE SHOPPE LIMITED U74899DL1994PLC059879 Director - 2022-09-17
DEEP SEA DRILLING PRIVATE LIMITED U74899DL1994PTC061655 Director - 2015-12-04
AQUARIUS SECURITIES PRIVATE LIMITED U74899DL1995PTC064785 Director - 2009-12-01
ADHYA FINANCE PRIVATE LIMITED U74899DL1995PTC065387 Director - 2012-11-01
CHITRA FINMAN PRIVATE LIMITED U74899DL1995PTC065392 Director - 2019-06-01
KUMARI INFIN PRIVATE LIMITED U74899DL1995PTC065398 Director 2007-03-31 Ongoing
ARYA CREDIT AND SECURITIES PRIVATE LIMITED U74899DL1995PTC065644 Director - 2009-12-10
NATIONWIDE HOLDING PRIVATE LIMITED U74899DL1995PTC069209 Director - 2009-03-31
OCTOPUS ISPAT PRIVATE LIMITED U74899DL1995PTC069211 Director 2009-03-31 Ongoing
Other Directorships of PANKAJ AGGARWAL
Company Name CIN Designation Appointment Date Cessation
RADION DIAGNOSTIC AND MEDICAL SCIENCE PRIVATE LIMITED U36910DL2011PTC221562 Director - 2021-05-28
PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2011-11-28
DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC146308 Director - 2014-03-05
VESILOT EXPORTS LIMITED U51909DL2013PLC261580 Director - 2015-04-04
GUNGUN INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC202678 Director 2010-05-14 Ongoing
PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director 2021-04-01 Ongoing
PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2015-04-01
DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2015-09-29
DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2020-12-15
PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Additional Director - 2013-09-26
PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director 2013-09-26 Ongoing
PDN BUILDERS PRIVATE LIMITED U70101DL2010PTC202534 Director - 2011-10-05
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director 2015-02-23 Ongoing
APRON ESTATES LIMITED U70200DL2013PLC262110 Director 2015-02-23 Ongoing
MRM INFOTECH PRIVATE LIMITED U72200DL2008PTC181872 Director 2020-08-04 Ongoing
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Additional Director - 2014-08-26
GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Additional Director - 2015-07-01
GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Managing Director 2015-09-30 Ongoing
GARG HEART & MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100DL2012PTC231067 Managing Director - 2015-09-29
Other Directorships of BHAWNA AGGARWAL
Other Directorships of NAMAN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
LEE CREST MEDICO CENTER LLP ACC-5907 Designated Partner 2023-08-22 Ongoing
RADION DIAGNOSTIC AND MEDICAL SCIENCE PRIVATE LIMITED U36910DL2011PTC221562 Director 2021-05-26 Ongoing
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Additional Director - 2018-09-29
HOLYNX INFRABUILD LIMITED U70102DL2013PLC261887 Director 2018-09-29 Ongoing
APRON ESTATES LIMITED U70200DL2013PLC262110 Additional Director - 2018-09-29
APRON ESTATES LIMITED U70200DL2013PLC262110 Director 2018-09-29 Ongoing
MRM INFOTECH PRIVATE LIMITED U72200DL2008PTC181872 Director 2020-08-04 Ongoing

CIN Company Name Company Address
U70200DL2013PLC262110 APRON ESTATES LIMITED 1185, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70102DL2013PLC261887 HOLYNX INFRABUILD LIMITED 1185, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U45200DL2007PTC158629 MSR BUILDERS PRIVATE LIMITED 1185/4, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70101DL2011PTC220440 EISHARYA ESTATES PRIVATE LIMITED 1185/7, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U36911DL2011PTC224851 FUTURE GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED 312-313/1185, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006
U74899DL1996PTC081421 LUXMI CHAIN COMPANY PRIVATE LIMITED 1185/121, 1ST FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U27100DL2015PTC276461 RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
U36910DL2021PTC382890 COINBASE GOLD AND JEWELLERS PRIVATE LIMITED 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
U45204DL2011PTC224492 SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED 1169, Kucha Mahajani Chandni Chowk, Chandni Chowk Colony , Delhi, Delhi, India - 110006
U36990DL2021PTC389077 AASHRA JEWELS PRIVATE LIMITED 1163/14, KUCHA MAHAJANI CHANDNI CHOWK, KUCHA MAHAJANI , DELHI, Delhi, India - 110006
U36910DL2021PTC382496 BELIEVE GOLD PRIVATE LIMITED 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006
U65999DL2020PTC362709 AHINSA TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED 1153, KUCHA MAHAJANI, CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
ACN-2465 ROHTAK CHAIN & JEWELLERY LLP 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
U36911DL1998PTC097311 JAIN ABHUSHAN PRIVATE LIMITED 1163/1A,KUCHA MAHAJANI,CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006
U46498DL2025PTC457748 JAISHAMBHU IMPEX TRADEX PRIVATE LIMITED 1166/110 T/F Kucha,Mahajani Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U70109DL2011PTC227695 SHIV SHAKTI BUILDPRO PRIVATE LIMITED 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006
U74999DL2022PTC395680 SHRI KANAKKUNJ JEWELS PRIVATE LIMITED 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U32111DL2023PTC410595 DIAVO JEWELS PRIVATE LIMITED 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India
U46498DL2023PTC411716 SJG JEWELLERS PRIVATE LIMITED 1103/4, FF & 1165,KUCHA MAHAJANI, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U46498DL2025PTC443733 SHUBAN JEWELS INDIA PRIVATE LIMITED 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
ACE-7003 NAVRATAN GEMS LLP 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006
U36996DL2022PTC398120 PATODIYA SILVER PRIVATE LIMITED HNO1186 S/F SHOP NO 8 KUCHA MAHAJANI CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India
U47733DL2023PTC412246 YUV RAJ KUMAR JEWELLERS PRIVATE LIMITED 1167/1095, SHOP. 1, LIFT WALI BUILDING,CHANDNI CHOWK, KUCHA MAHAJANI,Delhi,North Delhi,Delhi,110006-India
U51909DL2022PTC395780 SHREYSHREE JEWELLERS PRIVATE LIMITED 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
AAF-5081 LOVIKA JEWELLERS LLP 1165/1103, KUCHA NATWA, KUCHA MAHAJANI CHANDNI CHOWK DELHI, Delhi, India - 110006
U51909DL2015PTC278873 CLASSIC SOLITAIRES PRIVATE LIMITED 1072 KUCHA MAHAJANI KUCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAR-5407 GAURAV SAVINGS LLP 1103, G/F Entry, 1165 Kucha Mahajani, Kucha Natva, Chandni Chowk, Delhi, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100784678 2023-09-20 - - 600,000,000.00 Punjab National Bank
100788854 2023-10-03 - - 55,000,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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