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      VARUNA FINANCE PRIVATE LIMITED

      CIN: U74899DL1995PTC065762 As on: 2026-07-13
      Purchase Report

      VARUNA FINANCE PRIVATE LIMITED (CIN: U74899DL1995PTC065762) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1200000.00.

      VARUNA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VARUNA FINANCE 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 VARUNA FINANCE PRIVATE LIMITED are ANSHU NAGPAL, MAYANK CHAWLA, and RAKESH CHAWLA.

      VARUNA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065762 and its registration number is 65762. Users may contact VARUNA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARUNA FINANCE PRIVATE LIMITED is HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035.

      Current status of VARUNA FINANCE 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 VARUNA FINANCE 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 VARUNA FINANCE

      Purchase full report of VARUNA FINANCE

      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 VARUNA FINANCE 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 VARUNA FINANCE
      DIN Director Name Designation Appointment Date
      01755181 ANSHU NAGPAL Additional Director 2008-06-02
      02110639 MAYANK CHAWLA Additional Director 2008-06-02
      00102982 RAKESH CHAWLA Additional Director 2008-04-01
      Past Directors & Key Managerial Personnel of VARUNA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00461592 NANAK CHAND Additional Director - 2009-01-10
      01755550 DEVENDER NAGPAL Additional Director - 2019-06-12
      00070758 MAHESH MITTAL Director - 2008-06-04
      01068746 LALIT GUPTA Director - 2008-06-04
      01595539 RAJINDER GUPTA Director - 2008-06-04
      00030238 RAKESH KUMAR GUPTA Director - 2008-06-04
      00058309 ASHOK KUMAR GUPTA Director - 2008-06-04
      00100702 PRADEEP JAIN Director - 2008-06-04
      Other Directorships of NANAK CHAND
      Company Name CIN Designation Appointment Date Cessation
      PVS CONSTRUCTIONS LLP AAF-1725 Designated Partner 2015-11-16 Ongoing
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Director 2006-12-20 Ongoing
      SKYTECH CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129458 Director 2004-09-28 Ongoing
      SKY TECH TOWERS (INDIA) PRIVATE LIMITED U45201DL2005PTC139996 Director 2005-08-25 Ongoing
      GREENTOUCH REALTY PRIVATE LIMITED U45204DL2013PTC248451 Director 2013-12-06 Ongoing
      MERION BUILDERS PRIVATE LIMITED U45400DL2008PTC175378 Additional Director - 2019-06-12
      TIRUMALLA RESIDENCY & DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178331 Director 2008-05-19 Ongoing
      TIRUMALLA RESIDENCY & DEVELOPERS PRIVATE LIMITED U45400DL2008PTC178331 Director - 2019-03-22
      TIRUMALLA NCG BUILDCON PRIVATE LIMITED U70101DL2005PTC132483 Director 2005-01-28 Ongoing
      PVS CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133570 Additional Director - 2008-09-30
      PVS CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133570 Director 2008-09-30 Ongoing
      J N C CONSTRUCTIONS PRIVATE LIMITED U74899DL1998PTC093071 Director - 2020-08-21
      VDS ONLINE SHOPPING PRIVATE LIMITED U74999UP2018PTC101179 Director 2018-02-21 Ongoing
      Other Directorships of ANSHU NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Director 2008-04-05 Ongoing
      MERION BUILDERS PRIVATE LIMITED U45400DL2008PTC175378 Director 2008-03-14 Ongoing
      TIMES INFRACON PRIVATE LIMITED U45400DL2011PTC216184 Director 2011-03-21 Ongoing
      COLOURS DELIGHT CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC244791 Director 2012-11-12 Ongoing
      COLOURS DELIGHT ELECTRICAL PRIVATE LIMITED U45400DL2013PTC249965 Director 2013-03-28 Ongoing
      COLOURS COUNTY DEVELOPERS PRIVATE LIMITED U45400DL2013PTC252851 Director 2013-05-27 Ongoing
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Additional Director - 2013-09-30
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Director 2013-09-30 Ongoing
      CHIRAG AND COMPANY PRIVATE LIMITED. U74899DL2000PTC108823 Additional Director - 2017-09-27
      CHIRAG AND COMPANY PRIVATE LIMITED. U74899DL2000PTC108823 Director - 2021-02-22
      COLOURS DELIGHT DEVELOPERS PRIVATE LIMITED U74900DL2012PTC245711 Director 2012-12-05 Ongoing
      COLOURS DELIGHT MAGNUM PRIVATE LIMITED U74999DL2014PTC263861 Director 2014-01-22 Ongoing
      Other Directorships of DEVENDER NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      AMARI A TRAVELLERS PARADISE LLP ACF-0789 Designated Partner 2024-01-23 Ongoing
      GREENTOUCH REALTY PRIVATE LIMITED U45204DL2013PTC248451 Director 2013-12-06 Ongoing
      MERION BUILDERS PRIVATE LIMITED U45400DL2008PTC175378 Director - 2019-06-12
      MAYANK INFRATECH PRIVATE LIMITED U45400DL2008PTC178270 Additional Director - 2010-01-15
      TIMES INFRACON PRIVATE LIMITED U45400DL2011PTC216184 Director - 2019-06-12
      COLOURS DELIGHT CONSTRUCTION PRIVATE LIMITED U45400DL2012PTC244791 Director - 2019-06-12
      COLOURS DELIGHT ELECTRICAL PRIVATE LIMITED U45400DL2013PTC249965 Director - 2019-06-12
      COLOURS COUNTY DEVELOPERS PRIVATE LIMITED U45400DL2013PTC252851 Director - 2019-06-12
      PALM INFRAPROPERTIES PRIVATE LIMITED U45400UP2012PTC052812 Additional Director - 2014-09-30
      PALM INFRAPROPERTIES PRIVATE LIMITED U45400UP2012PTC052812 Director - 2019-06-01
      SKYHIGH INFRADEVELOPERS PRIVATE LIMITED U45400UP2012PTC053762 Additional Director - 2014-09-30
      SKYHIGH INFRADEVELOPERS PRIVATE LIMITED U45400UP2012PTC053762 Director - 2019-06-01
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Additional Director - 2013-09-30
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Director - 2019-05-15
      CHIRAG AND COMPANY PRIVATE LIMITED. U74899DL2000PTC108823 Additional Director - 2017-09-27
      CHIRAG AND COMPANY PRIVATE LIMITED. U74899DL2000PTC108823 Director - 2019-06-10
      COLOURS DELIGHT DEVELOPERS PRIVATE LIMITED U74900DL2012PTC245711 Director - 2012-12-13
      COLOURS DELIGHT MAGNUM PRIVATE LIMITED U74999DL2014PTC263861 Director - 2019-06-12
      Other Directorships of MAYANK CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Director 2006-11-21 Ongoing
      SKYTECH CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129458 Director 2008-04-01 Ongoing
      NEON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152542 Director 2006-12-12 Ongoing
      SKYTECH REALTORS PRIVATE LIMITED U70109DL2007PTC162534 Director 2007-04-24 Ongoing
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Additional Director - 2013-09-30
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Director 2013-09-30 Ongoing
      Other Directorships of MAHESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SOUBHAGYA PROCESSOR PRIVATE LIMITED U17200DL2010PTC207763 Director - 2013-11-24
      ALLIANCE DENIM PRIVATE LIMITED U17299GJ2022PTC131890 Director 2022-05-11 Ongoing
      MITTAL FABRICS PRIVATE LIMITED U18101DL2005PTC133419 Director 2005-02-28 Ongoing
      TIMELESS INFOTECK PRIVATE LIMITED U30009DL1996PTC082930 Director - 2014-03-14
      ISHIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC133898 Director 2006-12-15 Ongoing
      VIMAL TRENDS PRIVATE LIMITED U52100DL2006PTC146211 Director 2006-02-13 Ongoing
      AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Director - 2007-09-03
      MITTAL BUILDCON PRIVATE LIMITED U70101DL2004PTC132555 Director 2005-02-01 Ongoing
      J P KANSAL BUILDCON PRIVATE LIMITED U70101DL2005PTC131923 Director 2006-12-09 Ongoing
      SANJEEVANI BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148841 Director - 2013-10-26
      MAHAJANS BUILDCON PRIVATE LIMITED U70200DL2009PTC191610 Director - 2011-11-15
      OMKAR DWELLERS PRIVATE LIMITED U72200DL2001PTC111262 Director 2007-02-23 Ongoing
      KRISHNAPRIYA CONSULTANTS PRIVATE LIMITED U74140DL1989PTC035240 Director - 2009-07-14
      PJS PROJECTS PRIVATE LIMITED U74140DL1999PTC102543 Director - 2013-01-30
      Other Directorships of RAKESH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      SKYTECH ESTATES PRIVATE LIMITED U45200DL2006PTC155691 Director 2008-03-01 Ongoing
      B R KOHLI CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC113293 Director 2017-09-04 Ongoing
      SKYTECH CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129458 Director 2004-09-28 Ongoing
      VECTOR BUILDCON PRIVATE LIMITED U45201DL2006PTC147533 Director 2006-03-16 Ongoing
      SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2008-02-15
      B C REAL ESTATES PRIVATE LIMITED U70101DL1996PTC083560 Director 1996-12-02 Ongoing
      SKYTECH REALTORS PRIVATE LIMITED U70109DL2007PTC162534 Director 2007-04-24 Ongoing
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Additional Director - 2013-09-30
      JATASYA PROMOTERS PRIVATE LIMITED U70200DL2012PTC240599 Director 2013-09-30 Ongoing
      Other Directorships of LALIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BINSAR MOTORS LLP AAW-3224 Designated Partner 2021-03-16 Ongoing
      WALL ROCK PAINTS (INDIA) PRIVATE LIMITED U24222UR1983PTC006099 Director 2012-12-20 Ongoing
      WALL ROCK PAINTS (INDIA) PRIVATE LIMITED U24222UR1983PTC006099 Director - 2009-08-03
      SONA BUILDTECH PRIVATE LIMITED U45201UR2005PTC001384 Director - 2013-07-12
      MGB FINLEASE PRIVATE LIMITED U65929DL1996PTC082187 Director - 2013-04-02
      BINSAR BUILDTECH PRIVATE LIMITED U70109DL2006PTC150165 Director - 2015-03-03
      MGB BUILDTECH PRIVATE LIMITED U70109DL2006PTC150166 Director 2006-06-25 Ongoing
      Other Directorships of RAJINDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RG FABRICS LLP AAY-7501 Designated Partner 2022-08-22 Ongoing
      R.G. FABTEX PRIVATE LIMITED U18204DL2007PTC163298 Director 2007-05-11 Ongoing
      AUV PACKAGING PRIVATE LIMITED U21022DL2005PTC133652 Director - 2012-03-25
      SNM POWER SYSTEMS PRIVATE LIMITED U31104DL1997PTC084731 Director - 2018-03-26
      ISHIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC133898 Director 2006-12-15 Ongoing
      COMPETENT CATERERS PRIVATE LIMITED U55204DL2004PTC130637 Director - 2018-03-28
      MITTAL BUILDCON PRIVATE LIMITED U70101DL2004PTC132555 Director 2005-02-01 Ongoing
      J P KANSAL BUILDCON PRIVATE LIMITED U70101DL2005PTC131923 Director 2006-12-09 Ongoing
      SANJEEVANI BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148841 Director - 2013-10-26
      MAHAJANS BUILDCON PRIVATE LIMITED U70200DL2009PTC191610 Director - 2011-11-15
      OMKAR DWELLERS PRIVATE LIMITED U72200DL2001PTC111262 Director 2008-04-28 Ongoing
      PJS PROJECTS PRIVATE LIMITED U74140DL1999PTC102543 Director - 2013-02-11
      Other Directorships of RAKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ELECTRO JUNCTION LLP AAY-6814 Designated Partner 2021-09-21 Ongoing
      GUPTA BUILDMART PRIVATE LIMITED U45200DL2006PTC156170 Director 2006-12-04 Ongoing
      UNIQUE BUILDMART PRIVATE LIMITED U45200DL2007PTC160640 Director - 2013-06-18
      GUPTA PROBUILD PRIVATE LIMITED U45200DL2007PTC160653 Director - 2013-11-13
      ISHIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC133898 Director 2006-12-15 Ongoing
      GUPTA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147899 Director - 2007-03-31
      SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Director 2006-05-28 Ongoing
      LORD SHIVNANDAN FABRICS PRIVATE LIMITED U70101DL2006PTC148543 Director 2006-05-06 Ongoing
      SANJEEVANI BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148841 Director - 2013-10-26
      PAWANSUT DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149265 Director 2006-05-27 Ongoing
      PJS PROJECTS PRIVATE LIMITED U74140DL1999PTC102543 Director - 2013-01-30
      UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Director - 2015-05-06
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AKG FABRICS PRIVATE LIMITED U18101DL2007PTC161169 Director 2007-03-28 Ongoing
      GUPTA BUILDMART PRIVATE LIMITED U45200DL2006PTC156170 Director 2006-12-04 Ongoing
      UNIQUE BUILDMART PRIVATE LIMITED U45200DL2007PTC160640 Director - 2013-06-18
      GUPTA PROBUILD PRIVATE LIMITED U45200DL2007PTC160653 Director - 2013-11-13
      GUPTA BUILDWELL PRIVATE LIMITED U45201DL2006PTC147899 Director - 2007-03-31
      AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Director - 2007-09-03
      SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Director 2006-05-28 Ongoing
      LORD SHIVNANDAN FABRICS PRIVATE LIMITED U70101DL2006PTC148543 Director 2006-08-04 Ongoing
      SANJEEVANI BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148841 Director - 2013-10-26
      PAWANSUT DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149265 Director 2006-05-27 Ongoing
      GUPTA BUILDHOMES PRIVATE LIMITED U70200DL2012PTC239557 Director 2012-07-30 Ongoing
      PJS PROJECTS PRIVATE LIMITED U74140DL1999PTC102543 Director - 2013-01-30
      UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Director - 2015-05-06
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      PAJ INFRATECH PRIVATE LIMITED U45200DL2013PTC256944 Director 2013-08-26 Ongoing
      VEETRAG CONSTRUCTIONS PRIVATE LIMITED U55100DL2004PTC130291 Director - 2012-06-12
      AJAY FINETECH DEVELOPERS PRIVATE LIMITED U67200RJ2003PTC018693 Director - 2007-09-03
      SHUBHAM PROJECTS PRIVATE LIMITED U70101DL2004PTC128087 Director 2004-08-04 Ongoing
      SANJEEVANI BUILDWELL PRIVATE LIMITED. U70101DL2006PTC148841 Director 2006-05-26 Ongoing
      SHWETA BUILDWELL PRIVATE LIMITED U70109DL2006PTC155639 Director 2006-11-17 Ongoing
      UNIQUE REALBUILD PRIVATE LIMITED U70200DL2009PTC193182 Additional Director - 2018-03-27
      ACHATES INFOCOM PRIVATE LIMITED U72200DL2006PTC150536 Director - 2013-01-30
      PJS PROJECTS PRIVATE LIMITED U74140DL1999PTC102543 Director - 2013-02-11
      MAHAVIRA TENTS (INDIA) PRIVATE LIMITED U74899DL2003PTC122542 Director - 2014-01-27
      RADICAL CORPORATE OFFICES PRIVATE LIMITED U74900DL2008PTC181163 Additional Director 2008-11-01 Ongoing

      CIN Company Name Company Address
      U45400DL2008PTC175378 MERION BUILDERS PRIVATE LIMITED HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U45400DL2012PTC244791 COLOURS DELIGHT CONSTRUCTION PRIVATE LIMITED HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U74999DL2014PTC263861 COLOURS DELIGHT MAGNUM PRIVATE LIMITED HOUSE NO. 145-B, 3RD FLOOR LAWRENCE ROAD, BLOCK C-5, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U74999DL2013PTC255972 CALGARY PROJECT CONSULTANTS PRIVATE LIMITED HOUSE NO. 316, C-33, 3RD FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR, KE SHAVPURAM , NEW DELHI, Delhi, India - 110035
      U63000DL2014PTC271141 AANYA TRANS SOLUTIONS PRIVATE LIMITED HOUSE NO-33, NO.365, 3rd FLOOR, BLOCK-C LAWRENCE ROAD, AGGARWAL MODERN BAZAR , DELHI, Delhi, India - 110035
      U18100DL2019PTC357819 MAFRO INDUSTRIES PRIVATE LIMITED PLOT NO. C-37/5, 1ST FLOOR, LAWRENCE ROAD INDL. AREA, KESHAVPURAM, , NEW DELHI, Delhi, India - 110035
      U74140DL2013PTC260618 RELIOBRIX CONSULTING PRIVATE LIMITED C5/82B, BLOCK C-5 LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035
      ACL-1665 MEXMON HOLDINGS INFRA SOLUTION LLP Plot No 26,1st Floor, Block -C ,Lawrence Road Industrial Area,Keshav Puram New Delhi-110035,Delhi,North West Delhi,Delhi,India-110035
      U40106DL2020PTC364773 MOZER ENERGY INDIA PRIVATE LIMITED PLOT NO.-C-33,OFFICE NO.-355 3RD FLOOR BLOCK-C,LAWRENCE ROAD INDUSTRIAL AREA , KESHAVPURAM, Delhi, India - 110035
      AAL-5023 AVC & CATERERS LLP FLAT NO.98-C, 3RD FLOOR, LAWRENCE ROAD BLOCK-A, POCKET-2, KESHAVPURAM DELHI, Delhi, India - 110035
      U70200DL2015PTC279890 RELIOBRIX DEVELOPERS PRIVATE LIMITED FLATE NO - 82-B, 3RD FLOOR, LAWRENCE BLOCK - C - 5, KESHAV PURAM , DELHI, Delhi, India - 110035
      U74999DL2017PTC316091 AWWAL DEEP JEWELS PRIVATE LIMITED HOUSE NO. 47/2, MEZZANINE FLOOR, PART-A, BLOCK-C, LAWRENCE ROAD INDUSTRIAL AREA, KESHAVPUR AM, , NEW DELHI, Delhi, India - 110035
      U85100DL2022NPL398372 DAKSH HUMAN WELFARE ASSOCIATION Plot No. 2, 2nd Floor, Block-B, Lawrance Road, Keshavpuram Ind. Area, New Delhi,Delhi,West Delhi,Delhi,110035-India
      U72900DL2016PTC308243 WEB SPARROWS SOLUTIONS PRIVATE LIMITED H. NO. C-5/82B BLOCK C-5, LAWRENCE ROAD, , DELHI, Delhi, India - 110035
      U72200DL2011PTC225043 IVERVE TECHNICAL CONSULTANTS PRIVATE LIMITED FLAT NO.123-C, 4th FLOOR, LAWRENCE ROAD, PKT C-6, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      U62099DL2024PTC434314 DCK AI SERVICES PRIVATE LIMITED HOUSE NO 97-B 3RD FLOOR,PKT C-4, KESHAVPURAM,Delhi,North West Delhi,Delhi,110035-India
      AAN-1421 NEOSARTHAK INDUSTRIES LLP HOUSE NO 57A PKT B-04, LAWRENCE ROAD KESHAVPURAM, NEW DELHI, Delhi, India - 110035
      U63030DL2019PTC349792 FUNASIA DESTINATION PRIVATE LIMITED House No. 104 A PKT B-04 Lawrence Road, Keshavpuram , New Delhi, Delhi, India - 110035
      U72900DL2013PTC253357 GEEKSCLOUD TECHNICAL SUPPORT PRIVATE LIMITED LIG FLAT NO. C-7/189-B, THIRD FLOOR, LAWRENCE ROAD, , NEW DELHI, Delhi, India - 110035
      U51494DL2012PTC234661 LARIA SOURCES PRIVATE LIMITED PROPERTY NO-CSC, IST FLOOR, BLOCK-B-4 LAWRENCE ROAD, KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      AAD-4323 TROOZ PHARMA LLP Shop No. 363, Plot No. C-33, 3rd Floor Lawrence Road, Aggarwal Modern Bazar, Keshavpuram Delhi, Delhi, India - 110035
      AAT-0803 AEROCITY LOGISTICS LLP H. NO. 33, NO. 365, 3RD FLOOR, BLOCK C, LAWRENCE ROAD, NEAR INDIAN PETROL PUMP, DELHI, Delhi, India - 110035
      U74999DL2019PTC352487 LOS DEPORTERS PRIVATE LIMITED HOUSE NO. 163B, FLOOR 2ND, RES SCHEME PKT, C-06, KESHAVPURAM , NEW DELHI, Delhi, India - 110035
      AAO-4746 MEXMON INDUSTRIES LLP Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035
      AAO-6127 WIRMON INFRA SOLUTIONS LLP Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035
      U74999DL2005PTC135049 RG ASSETS PRIVATE LIMITED 212, Second Floor, Plot No. SU LSC B-Block RG City Centre, Lawrence Road , New Delhi, Delhi, India - 110035
      AAX-9487 CHILLI PROJECT LLP PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035
      U36911DL2013PTC247316 GOLDEN GLOBE GEMS PRIVATE LIMITED House No- 71/1, 1st Floor, Block-B Lawrance Road Industrial Area, Keshavpur m Ind. Ar , New Delhi, Delhi, India - 110035
      AAJ-9241 TRULUX IMPEX LLP HOUSE NO.-44B LAWRENCE ROAD POCKET-C-06 KESHAVPURAM NEW DLEHI, Delhi, India - 110035
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10215241 2010-03-03 - 2013-07-25 100,000,000.00 PNB HOUSING FINANCE 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
      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

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