• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      SONALI FINSEC PRIVATE LIMITED

      CIN: U74899DL1995PTC067169 As on: 2026-07-13
      Purchase Report

      SONALI FINSEC PRIVATE LIMITED (CIN: U74899DL1995PTC067169) is a Private company incorporated on 05 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10145000.00.

      SONALI FINSEC 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.SONALI FINSEC 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 SONALI FINSEC PRIVATE LIMITED are KAMESH VERMA, and RAJENDER SINGH.

      SONALI FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067169 and its registration number is 67169. Users may contact SONALI FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SONALI FINSEC PRIVATE LIMITED is D-1/3 SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085.

      Current status of SONALI FINSEC 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 SONALI FINSEC 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 SONALI FINSEC

      Purchase full report of SONALI FINSEC

      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 SONALI FINSEC 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 SONALI FINSEC
      DIN Director Name Designation Appointment Date
      05176140 KAMESH VERMA Director 2020-09-22
      00988312 RAJENDER SINGH Director 2018-07-26
      Past Directors & Key Managerial Personnel of SONALI FINSEC
      DIN Director Name Designation Appointment Date Cessation
      02292754 GOVIND SHARMA Director - 2014-11-03
      00514074 RAKESH KUMAR SHARMA Director - 2012-01-20
      00988629 KUMUD KUMAR PATHAK Additional Director - 2020-09-28
      01152687 OM PARKASH AGGARWAL Director - 2018-07-26
      Other Directorships of GOVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director - 2013-12-16
      KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director 2009-07-03 Ongoing
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2018-07-25 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2013-12-16
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2018-07-25 Ongoing
      RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director - 2013-12-16
      RSJ CREDIT AND CAPITAL PRIVATE LIMITED U65910UP1994PTC017004 Director 2018-07-26 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director - 2022-09-14
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director 2019-06-05 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director 2019-03-26 Ongoing
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director 2019-03-26 Ongoing
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director 2019-03-26 Ongoing
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director 2019-03-26 Ongoing
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director 2019-03-26 Ongoing
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Director - 2014-11-04
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director - 2017-02-28
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director - 2012-01-17
      EKTA BUILDCON PRIVATE LIMITED U70109DL2006PTC151490 Director - 2012-01-18
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2014-12-30
      ANGLIAN FINVEST PRIVATE LIMITED U74899DL1995PTC067021 Director - 2021-03-05
      Other Directorships of KAMESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ARBOINT INTERNATIONAL SOLUTIONS LLP ACF-5164 Designated Partner 2024-02-13 Ongoing
      JAISHREE COMMEX PRIVATE LIMITED U00063DL2005PTC138245 Director 2022-04-06 Ongoing
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2020-06-13 Ongoing
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2022-12-28 Ongoing
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2020-06-09 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director 2020-10-20 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director 2020-06-06 Ongoing
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director 2020-06-12 Ongoing
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2020-06-12 Ongoing
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director 2020-06-01 Ongoing
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2020-10-01 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director 2012-01-16 Ongoing
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director 2022-04-05 Ongoing
      RANJOO CONSTRUTION PRIVATE LIMITED U74899DL1991PTC044705 Director 2020-06-05 Ongoing
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director 2022-04-06 Ongoing
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director 2020-06-10 Ongoing
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      WRANKERS CLOTHING PRIVATE LIMITED U18100DL2005PTC138473 Director 2005-07-08 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director 2021-03-15 Ongoing
      KANHA BULLION TRADERS PRIVATE LIMITED U51109DL2008PTC177593 Director - 2017-02-21
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director 2005-07-08 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director 2019-04-10 Ongoing
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Director 2005-07-08 Ongoing
      TRIDEV DISTRIBUTORS PRIVATE LIMITED U51498DL2005PTC138475 Director - 2017-05-11
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director 2022-12-26 Ongoing
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director 2019-08-17 Ongoing
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director 2018-07-26 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Additional Director 2012-06-15 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Additional Director - 2017-05-10
      TAPPAL CORPORATE SOLUTIONS PRIVATE LIMITED U65923WB2009PTC140324 Director - 2017-02-24
      RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65923WB2009PTC140326 Director - 2017-04-22
      SR SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140329 Director - 2017-04-22
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2017-05-08
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director 2018-02-28 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director 2019-08-20 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2006-07-04 Ongoing
      MAHAN CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC067521 Director 2006-06-14 Ongoing
      Other Directorships of KUMUD KUMAR PATHAK
      Company Name CIN Designation Appointment Date Cessation
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2017-05-11
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2022-12-26
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2022-12-28
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2006-06-14 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2019-04-15
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2017-04-21
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2017-04-21
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      GSL PORTFOLIO PRIVATE LIMITED U67120DL2007PTC161049 Director - 2017-02-28
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director - 2012-01-23
      EKTA BUILDCON PRIVATE LIMITED U70109DL2006PTC151490 Director - 2012-01-19
      Other Directorships of OM PARKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISHREE COMMEX PRIVATE LIMITED U00063DL2005PTC138245 Director - 2017-02-28
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2017-05-12
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director - 2018-07-26
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2018-07-25
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director - 2018-07-25
      ROOPAM SALES PRIVATE LIMITED U51909DL2005PTC138422 Director - 2018-07-26
      RSJ CREDIT AND CAPITAL PRIVATE LIMITED U65910UP1994PTC017004 Director - 2018-07-26

      CIN Company Name Company Address
      U51498DL2005PTC138472 FARIDKOT EXIM PRIVATE LIMITED D-1/3SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2005PTC138422 ROOPAM SALES PRIVATE LIMITED D-1/3SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2017PLC320648 KASHISH OPTICS LIMITED D/11/1, 1ST FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
      U63012DL2003PTC122284 UNIVERSAL NAVIGATION PRIVATE LIMITED HOUSE NO. 263, 3RD FLOOR, D-11/263, SECTOR-7, ROHINI, LANDMARK NEAR DDA MARKET, NEW DE LHI , NEW DELHI, Delhi, India - 110085
      U70109DL2022PTC400550 NIMIKA REALTORS PRIVATE LIMITED HOUSE NO 23, BLOCK D PKT 1 SEC 11 NEAR JAPNISS PARK ROHINI, NEW DELHI,DELHI,New Delhi,Delhi,110085-India
      U17299DL2022PTC408297 MARVELOUS TEXTILES PRIVATE LIMITED HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085
      U55101DL2001PLC111786 ABGM RECREATIONAL AND SOCIAL FRIENDSHIP CLUB LTD A1/11SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085
      U51909DL2005PTC138417 BABA BALAKNATH AGENCIES PRIVATE LIMITED D-1/3 SECT-11 ROHINI , NEW DELHI, Delhi, India - 110085
      AAA-8776 DAL LAKE HOLIDAYS LLP H1/11, 3RD FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085
      U74999DL2011PTC220543 MAHENDRA EXIM PRIVATE LIMITED D-11/49, 1ST FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2019OPC353926 SSAG CONSULTANCY SERVICES (OPC) PRIVATE LIMITED D-11/113, 1st FLOOR SECTOR-8, ROHINI , NEW DELHI, Delhi, India - 110085
      AAX-5034 SPICE ESSENCE INTERNATIONAL LLP HOUSE NO 07,POCKET D3,SECOND FLOOR ROHINI, SECTOR 11 NEW DELHI, Delhi, India - 110085
      U36109DL2012PTC242031 RADHIKA CONCRETE PRIVATE LIMITED HOUSE NO. 1 & 2, POCKET D-2, SECTOR-11 ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2013PTC262051 ROBOSAFE TECHNOLOGIES PRIVATE LIMITED D - 3, House No,21-22, FF Sector - 11, Rohini , NEW DELHI, Delhi, India - 110085
      U63040DL2013PTC262219 RAAHI TRAVEL SOLUTIONS PRIVATE LIMITED OFFICE NO-48, 1ST FLOOR, CSC-3 DDA MARKET SECTOR-11,ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2018PTC335820 GANKAN PRIVATE LIMITED House No 67, 3rd Floor, Block-G, PKT 1 Sector 11, Rohini , NEW DELHI, Delhi, India - 110085
      U72900DL2019PTC356952 DOCTORWEB SOLUTIONS PRIVATE LIMITED Shop No. 2, Ground Floor, Block - D Pocket -1, Sector - 11, Rohini , NEW DELHI, Delhi, India - 110085
      U72300DL2015PTC279055 NEXT DREAM EDUTECH PRIVATE LIMITED shop no 11-12 , Pocket D- 14, DDA market , sector-3, Rohini , New Delhi, Delhi, India - 110085
      U74140DL2015PTC279967 IMMENSE LOGISTIC PRIVATE LIMITED HOUSE NO-299, SHOP NO-1, GROUND FLOOR, BLOCK-D, PKT-11, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      AAC-9260 MS SAFETY DOORS LLP HOUSE NO-114 FLOOR 1ST,BLOCK-D PKT-3 SECTOR-16, LANDMARK NEAR DISTRICT PARK ROHINI NEW DELHI, Delhi, India - 110085
      U65910DL1994PTC354816 ESS GEE FINANCING COMPANY PRIVATE LIMITED Office No.1,Ground Flour, House No. 33, Block-D PKT 11, Sector - 7, Rohini , New Delhi, Delhi, India - 110085
      AAH-2125 PHOENIX CONSULTANCY LLP house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085
      U15400DL2002PTC116375 ADVENTURE DRINKS PRIVATE LIMITED HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085
      U15400DL2003PTC121490 P S SPIRITS PRIVATE LIMITED HOUSE NO. 9, 1ST FLOOR, BLOCK-E, POCKET-4, NEAR G3S MALL & HALL. ROHINI , SECTOR-11 , NEW DELHI, Delhi, India - 110085
      U74140DL2022PTC397695 URESTO ESTATES PRIVATE LIMITED H-3/33 GROUND FLOOR H BLOCK PKT-3 SECTOR-11 ROHINI,DELHI,New Delhi,Delhi,110085-India
      AAG-6966 WEBRAD TELERADIOLOGY LLP Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085
      U51100DL2019PTC346625 PENTOGON POWER INDIA PRIVATE LIMITED 214, GROUND FLOOR, BLOCK-D, PKT-15 SECTOR-3, ROHINI,NEW DELHI,New Delhi,Delhi,110085-India
      U74999DL2017PTC326223 PURI'S PERFECT VOCATIONAL CENTRE PRIVATE LIMITED D-14/32, Near Ayodhya Chowk Sector-3, Rohini, Delhi-110085 , New Delhi, Delhi, India - 110085
      U74120DL2008PTC174232 RADHA RAJ LOGISTICS PRIVATE LIMITED H-5/10, 1ST FLOOR, SECTOR-11, ROHINI, DELHI-110085 , NEW DELHI, Delhi, India - 110085
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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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