• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      KARISHMA INDUSTRIES PRIVATE LIMITED

      CIN: U74899DL1995PTC067491
      Purchase Report

      KARISHMA INDUSTRIES PRIVATE LIMITED (CIN: U74899DL1995PTC067491) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 87621200.00.

      KARISHMA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KARISHMA INDUSTRIES 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 KARISHMA INDUSTRIES PRIVATE LIMITED are AVNISH KUMAR GARG, and HARISH KUMAR MALHOTRA.

      KARISHMA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC067491 and its registration number is 67491. Users may contact KARISHMA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARISHMA INDUSTRIES PRIVATE LIMITED is 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001.

      Current status of KARISHMA INDUSTRIES PRIVATE LIMITED is - Amalgamated.

      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 KARISHMA INDUSTRIES 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 KARISHMA INDUSTRIES

      Purchase full report of KARISHMA INDUSTRIES

      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 KARISHMA INDUSTRIES 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 KARISHMA INDUSTRIES
      DIN Director Name Designation Appointment Date
      01668728 AVNISH KUMAR GARG Director 2018-09-29
      05218704 HARISH KUMAR MALHOTRA Director 2013-09-26
      Past Directors & Key Managerial Personnel of KARISHMA INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      06426146 KUMAR DEEP Company Secretary - 2010-11-01
      01668728 AVNISH KUMAR GARG Additional Director - 2018-09-29
      02817922 RAJAT AGARWAL Additional Director - 2014-07-16
      02817922 RAJAT AGARWAL Director - 2019-06-15
      02982444 ASHOK KUMAR SHARMA Additional Director - 2013-09-26
      02982444 ASHOK KUMAR SHARMA Director - 2015-01-10
      05218704 HARISH KUMAR MALHOTRA Additional Director - 2013-09-26
      00537642 NARESH KUMAR GUPTA Director - 2009-03-31
      00537642 NARESH KUMAR GUPTA Managing Director - 2012-01-17
      00537662 OM PRAKASH BANSAL Director - 2012-03-05
      03165132 AKSHAT GARG Company Secretary - 2011-12-16
      05214492 SUDHISH VERMA KUMAR Director - 2013-04-18
      Other Directorships of KUMAR DEEP
      Company Name CIN Designation Appointment Date Cessation
      A G & KUMAR LLP AAW-2685 Designated Partner 2021-03-11 Ongoing
      CCPL DEVELOPERS PRIVATE LIMITED U50100DL1988PTC033094 Company Secretary - 2009-09-11
      HOMECRUIZE REAL INDIA PRIVATE LIMITED U70200DL2012PTC246061 Director - 2015-05-15
      BRAINS & INTELLECTS CONSULTANTS PRIVATE LIMITED U74140DL2012PTC243216 Director 2019-08-31 Ongoing
      LUCID HOLDINGS INDIA PRIVATE LIMITED U74140DL2015PTC286544 Director - 2015-11-05
      IREO RESIDENCES COMPANY PRIVATE LIMITED U74900DL2010PTC204169 Company Secretary - 2016-12-01
      APPU GHAR RECREATION PARKS PRIVATE LIMITED U92199DL2004PTC127149 Company Secretary - 2013-03-01
      Other Directorships of AVNISH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      ADITI AGRIBUSINESS PRIVATE LIMITED U17291DL2007PTC167465 Director - 2009-07-23
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2010-10-28
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2011-04-05
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Additional Director - 2018-09-27
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director 2018-09-27 Ongoing
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2017-09-20
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director 2017-09-20 Ongoing
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Additional Director - 2016-09-30
      DIA REALTORS PRIVATE LIMITED U45200DL2007PTC265874 Director - 2017-04-14
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Additional Director - 2016-09-23
      SILVERSPOON CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC192706 Director - 2019-11-15
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Additional Director - 2016-09-29
      PRITHVI REALBUILD PRIVATE LIMITED U45200DL2009PTC192953 Director - 2019-11-15
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2021-11-30
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director 2021-11-30 Ongoing
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Director - 2011-04-05
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2022-09-27
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director 2022-08-29 Ongoing
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Additional Director - 2010-10-28
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2011-06-30
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Additional Director - 2009-09-29
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Director - 2011-04-30
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Additional Director - 2016-09-16
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director 2016-09-16 Ongoing
      GLORY INFRABUILD PRIVATE LIMITED U45400DL2007PTC172045 Director - 2011-04-05
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2022-09-27
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director 2022-08-29 Ongoing
      AUD IMPEX PRIVATE LIMITED U51900DL2008PTC177842 Director - 2010-02-14
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director - 2022-09-17
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Director 2022-06-30 Ongoing
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Additional Director - 2021-11-30
      DIKSHA WINDSOR COMPUTERS PRIVATE LIMITED. U64990DL2006PTC271618 Director 2021-11-30 Ongoing
      RATAN JYOTI CREDITS PRIVATE LIMITED U65921DL1988PTC271689 Additional Director - 2011-09-24
      ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Additional Director - 2010-11-22
      ABHINANDAN PROPBUILD PRIVATE LIMITED U70100DL2009PTC193749 Director - 2011-04-15
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2022-09-27
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director 2022-08-29 Ongoing
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2016-09-30
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director 2016-09-30 Ongoing
      COURAGE INFOTECH PRIVATE LIMITED U72200DL2006PTC144722 Director - 2011-04-20
      IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Additional Director - 2016-09-23
      IDYLLIC SOLUTIONS PRIVATE LIMITED U72300DL2008PTC178291 Director - 2019-11-15
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2013-09-12
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2014-11-01
      NKG INFRASTRUCTURE LIMITED U74899DL1989PLC038371 Additional Director - 2007-09-12
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2018-09-29
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2018-09-29 Ongoing
      NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Additional Director - 2023-09-29
      NKG INFRASTRUCTURE IT PRIVATE LIMITED U74899DL2005PTC141996 Director 2022-11-14 Ongoing
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2018-09-27
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2018-09-27 Ongoing
      Other Directorships of RAJAT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Additional Director - 2012-09-29
      SHAKTI FURNISHINGS PRIVATE LIMITED U18202DL2009PTC190150 Director - 2013-10-05
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2019-06-15
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Additional Director - 2015-09-08
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2017-05-21
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2012-09-29
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Director - 2011-05-12
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Additional Director - 2013-09-27
      BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2013-10-07
      SDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121887 Additional Director - 2010-09-30
      SDS INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121887 Director - 2012-03-17
      PARAM INFRADEVELOPERS PRIVATE LIMITED U45201DL2010PTC202649 Director - 2011-05-17
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Additional Director - 2015-09-08
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2017-05-20
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Additional Director - 2013-09-27
      MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2013-10-07
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Additional Director - 2015-09-12
      SAPPHIRE INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC189832 Director - 2020-11-19
      JASMINE INFRAVENTURES PRIVATE LIMITED U45400DL2009PTC192976 Additional Director - 2010-11-02
      JASMINE INFRAVENTURES PRIVATE LIMITED U45400DL2009PTC192976 Director - 2011-05-24
      ESPARK HEIGHTS PRIVATE LIMITED U45400DL2010PTC198711 Director - 2011-05-12
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Additional Director - 2015-09-08
      MIDAS INDUSTRIES PRIVATE LIMITED U51109DL2008PTC176158 Director - 2017-05-20
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Additional Director - 2015-09-26
      VENUS OVERSEAS PRIVATE LIMITED U52110DL1985PTC020497 Director - 2017-05-21
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Additional Director - 2013-09-27
      MOGRA ESTATES PRIVATE LIMITED U70102DL2008PTC288364 Director - 2013-10-07
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2012-09-29
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Director - 2013-10-05
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2022-09-30
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director 2022-08-25 Ongoing
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Additional Director - 2015-09-08
      OPERA COMPUSOFT PRIVATE LIMITED U72300DL2008PTC173704 Director - 2017-05-20
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Additional Director - 2010-10-28
      XPRESSION SOFTECH PRIVATE LIMITED U72900DL2009PTC192717 Director - 2013-04-05
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2014-07-16
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2019-06-15
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Additional Director - 2010-07-03
      M.H. BUILDCONS PRIVATE LIMITED U74899DL2005PTC141252 Director - 2011-05-12
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2014-07-16
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2019-06-15
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Additional Director - 2013-09-26
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2015-01-09
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Additional Director - 2014-09-20
      GARRISON REALTORS PRIVATE LIMITED U45200DL2007PTC171940 Director - 2017-08-17
      SHASHVATA REALTECH PRIVATE LIMITED U45200DL2007PTC171950 Additional Director - 2010-07-01
      SHASHVATA REALTECH PRIVATE LIMITED U45200DL2007PTC171950 Director - 2012-05-14
      LAVENDER INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC192970 Additional Director - 2012-05-12
      SWING INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC193161 Additional Director - 2013-03-15
      IRIS INFRAVENTURES PRIVATE LIMITED U45200DL2009PTC193162 Additional Director - 2012-05-11
      ATOOT BUILDCONS PRIVATE LIMITED U45203DL2010PTC202664 Director - 2011-05-28
      SPLENDOR INFRAPROJECTS PRIVATE LIMITED U45400DL2009PTC191748 Additional Director - 2012-05-11
      DEVALAYA PROPBUILD PRIVATE LIMITED U70102DL2009PTC187219 Additional Director - 2012-05-11
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2013-09-26
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director - 2015-01-09
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2013-09-26
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2015-01-10
      Other Directorships of HARISH KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Additional Director - 2013-09-26
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director 2013-09-26 Ongoing
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Additional Director - 2023-09-24
      HANDFUL INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC172047 Director 2023-10-03 Ongoing
      B.S. LIQUIDITY SOLUTIONS PRIVATE LIMITED U64990DL1988PTC307029 Additional Director 2024-06-07 Ongoing
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Additional Director - 2023-12-29
      EXPERIENCE INVESTMENT & FINANCE PRIVATE LIMITED U64990DL2008PTC178523 Director 2023-11-23 Ongoing
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Additional Director - 2020-12-31
      GARRISON BUILDCONS PRIVATE LIMITED U70109DL2007PTC171846 Director 2020-12-31 Ongoing
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Additional Director - 2013-09-26
      AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC069705 Director 2013-09-26 Ongoing
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Additional Director - 2013-09-26
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director 2013-09-26 Ongoing
      Other Directorships of NARESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Additional Director - 2013-05-28
      CALYX SECURITIES PRIVATE LIMITED U67120HR2012PTC044994 Director - 2019-08-01
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Additional Director - 2016-12-31
      VMG INFRASTRUCTURES PRIVATE LIMITED U70102DL2015PTC285280 Director - 2018-03-29
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Additional Director - 2016-12-31
      EXPERTECH BPO SERVICES PRIVATE LIMITED U72900DL2015PTC280645 Director - 2018-03-29
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2014-12-10
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Additional Director - 2013-03-02
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2006-12-07
      STERLING INDIA CAPITAL SERVICES PRIVATE LIMITED U74899MH1994PTC351820 Director - 2014-12-10
      ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Additional Director - 2016-07-27
      ENLIGHTEN TRADELINKS PRIVATE LIMITED U74900DL2016PTC292233 Director - 2018-03-29
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2013-04-15
      Other Directorships of OM PRAKASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      MALLARD FABRICS PRIVATE LIMITED U17210DL2013PTC260061 Director 2013-11-08 Ongoing
      WHITELINE FABRICS PRIVATE LIMITED U17299DL2011PTC226356 Director 2011-10-17 Ongoing
      SONAM FABRICS PRIVATE LIMITED U17299DL2011PTC226357 Director 2011-10-17 Ongoing
      PREEN FABRICS PRIVATE LIMITED U18109DL2013PTC258264 Director 2013-09-20 Ongoing
      HOMBURG FABRICS PRIVATE LIMITED U18109DL2013PTC260014 Director 2013-11-07 Ongoing
      SWEN APPARELS PRIVATE LIMITED U18109DL2013PTC260059 Director 2013-11-08 Ongoing
      EAGLE INFRATECH PRIVATE LIMITED U45200DL2007PTC159570 Director - 2009-04-06
      MANI MALA DELHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC137783 Director - 2011-11-01
      ANUVIJAY MERCANTILES PRIVATE LIMITED U51109DL2011PTC213329 Director 2011-03-11 Ongoing
      EURO ASIA INDIA CORPORATION PRIVATE LIMITED U74140MH2010PTC351822 Director - 2014-12-10
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2006-12-07
      EURO ASIA MERCANTILE PRIVATE LIMITED U74999DL2007PTC160643 Director - 2013-04-15
      Other Directorships of AKSHAT GARG
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN INSIGHT CONSULTING LLP AAB-6897 Designated Partner 2013-08-02 Ongoing
      NUTRILEAFZ INNOVATIONS PRIVATE LIMITED U01110UP2022PTC174593 Director 2022-12-08 Ongoing
      DLA INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169111 Company Secretary - 2009-10-30
      SUNVISION BUILDERS PRIVATE LIMITED U45400DL2007PTC169564 Company Secretary - 2009-08-31
      IT ENFRASERVICES PRIVATE LIMITED U45400UP2002PTC198064 Company Secretary - 2010-10-01
      GITAMRITA FINANCIAL SERVICES PRIVATE LIMITED U65990DL2021PTC376578 Director 2021-02-05 Ongoing
      AWESOME CORPORATE SERVICES PRIVATE LIMITED U67100DL2011PTC228143 Director 2011-11-30 Ongoing
      ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999DL2017FTC324519 Additional Director - 2023-09-29
      ZIONEXT TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999DL2017FTC324519 Director 2023-06-19 Ongoing
      Other Directorships of SUDHISH VERMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 CFO(KMP) - 2018-08-09
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Additional Director - 2013-02-18
      GREENLINE BUILDERS LIMITED U45201DL2005PLC135267 Director - 2020-03-16
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Additional Director - 2018-09-29
      ECHT FINANCE LIMITED U65921DL1997PLC087194 Director 2018-09-29 Ongoing
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Additional Director - 2015-09-30
      GRACIOUS PORTFOLIO PRIVATE LIMITED U67120DL1996PTC077584 Director - 2020-11-02

      CIN Company Name Company Address
      U72502DL2022PTC397581 XETAFINITY PRIVATE LIMITED 602, Naurang Bhawan, 21, K.G Marg, New Delhi-110001,Delhi,Central Delhi,Delhi,110001-India
      U27320DL1992PTC048389 SUNNY CAST AND FORGE PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U74999DL2007PTC160643 EURO ASIA MERCANTILE PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U74899DL1995PTC069705 AD FIN CAPITAL SERVICES INDIA PRIVATE LIMITED 1014, NAURANG BHAWAN , DELHI, Delhi, India - 110001
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U82990DL2025FTC444756 SMART FREIGHT CENTRE INDIA PRIVATE LIMITED Quattro Spaces GF-03, Naurang House 21 KG Marg, Baroda House, Central Delhi,,New Delhi, Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      ACP-3367 ADYASRI AGRO EXIM LLP 1110 Naurang Bhawan,21 KG Marg,New Delhi,Central Delhi,Delhi,India-110001
      U68200DL2023PTC422467 KOBOS VENTURES PRIVATE LIMITED 109, NAURANG BHAWAN,,21, K.G. MARG,,New Delhi,Central Delhi,Delhi,110001-India
      U62010DL2021PTC391665 STAR STALLION COMMODITIES PRIVATE LIMITED 101, 1st Floor, Naurang Bhawan 21, Kasturba Gandhi Marg,Delhi,New Delhi,Delhi,110001-India
      U51101DL2007PTC163877 GOLDEN CROWN OVERSEAS PRIVATE LIMITED 202 NAURANG BHAWAN 21 K G MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC380705 GOVIZA VISA AND IMMIGRATION SERVICES PRIVATE LIMITED 602, NAURANG BHAWAN 21 K.G. MARG, CENTRAL DELHI , NEW DELHI, Delhi, India - 110001
      U52399DL2021PTC387637 FARMER'S LOCAL PRIVATE LIMITED 101, 1ST FLOOR, NAURANG BHAWAN 21 KASTURBA GANDHI MARG, NEW DELHI , DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      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
      AAT-4002 BLUE MOUNTAIN CONSULTING LLP 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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