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      DOVE IMPEX (INDIA) PRIVATE LIMITED

      CIN: U74899DL1995PTC070699 As on: 2026-07-13
      Purchase Report

      DOVE IMPEX (INDIA) PRIVATE LIMITED (CIN: U74899DL1995PTC070699) is a Private company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 960200.00.

      DOVE IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DOVE IMPEX (INDIA) 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 DOVE IMPEX (INDIA) PRIVATE LIMITED are SONICA MALHOTRA KANDHARI, SATISH BALA MALHOTRA, MONICA . KANDHARI, and BALWANT SHARMA.

      DOVE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070699 and its registration number is 70699. Users may contact DOVE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOVE IMPEX (INDIA) PRIVATE LIMITED is A-62/2 , THE MOHAN CO OPRETIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000.

      Current status of DOVE IMPEX (INDIA) 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 DOVE IMPEX (INDIA) 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 DOVE IMPEX (INDIA)

      Purchase full report of DOVE IMPEX (INDIA)

      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 DOVE IMPEX (INDIA) 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 DOVE IMPEX (INDIA)
      DIN Director Name Designation Appointment Date
      01404861 SONICA MALHOTRA KANDHARI Managing Director 2021-02-15
      01688906 SATISH BALA MALHOTRA Director 1995-12-02
      01688969 MONICA . KANDHARI Managing Director 2021-02-15
      02145164 BALWANT SHARMA Director 2018-09-26
      Past Directors & Key Managerial Personnel of DOVE IMPEX (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07620229 SANJAY ARORA Additional Director - 2018-09-26
      01238578 ASHOK KUMAR MALHOTRA Managing Director - 2009-12-30
      01404861 SONICA MALHOTRA KANDHARI Additional Director - 2010-09-30
      01404861 SONICA MALHOTRA KANDHARI Director - 2016-02-15
      01404861 SONICA MALHOTRA KANDHARI Managing Director - 2021-02-14
      01688969 MONICA . KANDHARI Additional Director - 2010-09-30
      01688969 MONICA . KANDHARI Director - 2016-02-15
      01688969 MONICA . KANDHARI Managing Director - 2021-02-14
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Additional Director - 2018-09-25
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Additional Director - 2017-09-29
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2018-11-22
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Additional Director - 2018-09-25
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 CFO(KMP) - 2022-07-31
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2018-11-22
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2018-09-25
      Other Directorships of ASHOK KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director - 2009-12-30
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director - 2009-12-30
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director - 2009-12-30
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director - 2009-12-30
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director - 2009-12-30
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director - 2009-12-30
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director - 2009-12-30
      M GULAB SINGH AND SONS PRIVATE LIMITED U22219DL1951PTC001981 Managing Director 1990-08-18 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director - 2009-12-30
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director - 2009-12-30
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director - 2009-12-30
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director - 2009-12-30
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2009-12-30
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Managing Director - 2010-05-10
      Other Directorships of SONICA MALHOTRA KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      MBD GRAPHICS LLP AAP-1045 Designated Partner 2019-04-29 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2010-09-30
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director - 2016-02-15
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director 2021-02-15 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director - 2016-02-15
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director 2021-02-15 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director - 2021-02-14
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Additional Director - 2010-09-30
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director - 2016-02-15
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director 2021-02-15 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director - 2021-02-14
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Additional Director - 2010-09-30
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director - 2016-02-15
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director 2021-02-15 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director - 2021-02-14
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director - 2016-02-15
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director 2021-02-15 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director - 2021-02-14
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director - 2016-02-15
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director 2021-02-15 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director - 2021-02-14
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2016-02-15
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director 2021-02-15 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director - 2021-02-14
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director - 2016-02-15
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director 2021-02-15 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U22219DL1951PTC001981 Director 1997-01-01 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director - 2016-02-15
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director 2021-02-15 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director - 2021-02-14
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director - 2016-02-15
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director 2021-02-15 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director - 2021-02-14
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director - 2016-02-15
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director 2021-02-15 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director - 2021-02-14
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director - 2016-02-15
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director 2021-02-15 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director - 2021-02-14
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2016-12-02
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Managing Director 2016-12-02 Ongoing
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Additional Director - 2018-09-26
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2018-09-26 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2010-09-30
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director - 2017-12-07
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director 2021-02-15 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2021-02-14
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2010-09-29
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director 2013-12-09 Ongoing
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2011-09-02
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Managing Director - 2013-12-09
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2016-02-15
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director 2021-02-15 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director - 2021-02-14
      Other Directorships of SATISH BALA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MBD CREATIONS LLP AAO-8682 Designated Partner 2019-04-12 Ongoing
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      MBD GRAPHICS LLP AAP-1045 Designated Partner 2019-04-29 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director 1984-11-27 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director 1986-12-23 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director 1979-12-13 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director 1983-02-22 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director 1998-09-22 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director 2012-08-24 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director 1998-09-22 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director 2008-01-03 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U22219DL1951PTC001981 Director 1990-08-18 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director 1986-02-13 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director 1995-02-13 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director 1998-12-16 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director 1998-12-16 Ongoing
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director 2016-11-15 Ongoing
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2017-09-06 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director 2017-12-07 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2017-12-07
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2013-12-09
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Managing Director 2013-12-09 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director 2012-09-29 Ongoing
      Other Directorships of MONICA . KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      MBD CREATIONS LLP AAO-8682 Designated Partner 2019-04-12 Ongoing
      HOLY FAITH EXPORTS LLP AAO-9395 Designated Partner 2019-04-18 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2010-09-30
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director - 2016-02-15
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director 2021-02-15 Ongoing
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Managing Director - 2021-02-14
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Additional Director - 2010-09-30
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director - 2016-02-15
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director 2021-02-15 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Managing Director - 2021-02-14
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director - 2016-02-15
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director 2021-02-15 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Managing Director - 2021-02-14
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director - 2016-02-15
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director 2021-02-15 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Managing Director - 2021-02-14
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director - 2016-02-15
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director 2021-02-15 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Managing Director - 2021-02-14
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director - 2016-02-15
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director 2021-02-15 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Managing Director - 2021-02-14
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director - 2016-02-15
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director 2021-02-15 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Managing Director - 2021-02-14
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director - 2016-02-15
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director 2021-02-15 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Managing Director - 2021-02-14
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director - 2016-02-15
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director 2021-02-15 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Managing Director - 2021-02-14
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director - 2016-02-15
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director 2021-02-15 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Managing Director - 2021-02-14
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director - 2016-02-15
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director 2021-02-15 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Managing Director - 2021-02-14
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director - 2016-02-15
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director 2021-02-15 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Managing Director - 2021-02-14
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director 2016-11-15 Ongoing
      GOLDEN CHAMBER HOSPITALITY PRIVATE LIMITED U55101DL2017PTC323324 Director 2017-09-06 Ongoing
      AUREA BUILDTECH PRIVATE LIMITED U68200DL2024PTC432360 Director 2024-06-06 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Additional Director - 2010-09-30
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director - 2017-12-07
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director 2021-02-15 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Managing Director - 2021-02-14
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2010-09-29
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director 2011-09-01 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2016-02-15
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director 2021-02-15 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Managing Director - 2021-02-14
      Other Directorships of BALWANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Additional Director - 2018-09-28
      HOLY FAITH PUBLICATIONS PRIVATE LIMITED U02221UP1984PTC006855 Director 2018-09-28 Ongoing
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Additional Director - 2012-09-28
      M GULAB SINGH AND SONS PRIVATE LIMITED U10101DL1951PTC356156 Director 2012-09-28 Ongoing
      MBD ENTERPRISES PRIVATE LIMITED U22110DL1979PTC356763 Director 2005-08-12 Ongoing
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Additional Director - 2008-09-29
      M B D PRINTOGRAPHICS PRIVATE LIMITED U22110PB1983PTC005317 Director 2008-09-29 Ongoing
      SHARP ENTERPRISES PRIVATE LIMITED U22190DL1998PTC345581 Director 2018-09-25 Ongoing
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Additional Director - 2016-09-30
      MBD WORLDWIDE PRIVATE LIMITED U22190DL2012PTC240873 Director 2016-09-30 Ongoing
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Additional Director - 2019-09-30
      BRIGHT ENTERPRISES PRIVATE LIMITED U22190PB1998PTC021824 Director 2019-09-30 Ongoing
      OXBRIDGE INTERNATIONAL PRIVATE LIMITED U22212DL2008PTC345580 Director 2018-09-25 Ongoing
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Additional Director - 2012-09-28
      HOLY FAITH INTERNATIONAL PVT LTD U31909PB1986PTC006697 Director 2012-09-28 Ongoing
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Additional Director - 2012-09-28
      M B D HOTELS PRIVATE LIMITED U55101DL1995PTC350533 Director 2012-09-28 Ongoing
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Additional Director - 2016-09-28
      MBD ALCHEMIE PRIVATE LIMITED U55101DL1998PTC345398 Director 2016-09-28 Ongoing
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Additional Director - 2012-09-28
      AKM ENTERPRISES PRIVATE LIMITED U55101DL1998PTC354822 Director 2012-09-28 Ongoing
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Additional Director - 2019-09-28
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director 2019-09-28 Ongoing
      MBD PROPERTIES PVT LTD U70101DL1993PTC345579 Director 2018-09-25 Ongoing
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Additional Director - 2011-09-30
      KRISHNA REAL ESTATE ENTERPRISES PRIVATE LIMITED U70101PB1997PTC019948 Director - 2013-12-09
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Additional Director - 2012-09-29
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director 2012-09-29 Ongoing
      TOP ONE FACILITIES MANAGEMENT PRIVATE LIMITED U74140DL2011PTC222641 Director - 2012-01-17

      CIN Company Name Company Address
      U74899DL1993PTC055435 UCS MANUFACTURING CO. PRIVATE LIMITED A-43,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U18101DL1986PLC025990 CHETNA TEXTURIING LIMITED A-41,MOHAN CUAP INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U27100DL1983PLC016009 USHA IRON AND FERRO METALS CORPORATION LIMITED B-II/100 MOHAN CO-OPP INDUSTRIAL ESTATE DELHI MATHURA ROAD, , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
      U29299DL1995PLC070086 COSMO-JIANGSU JOINT VENTURE COMPANY LIMITED A-34, MOHAN CO.OP.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U24241DL1995PTC065729 BAINDA HERBS PRIVATE LIMITED A-1, MOHAN CO.OP.INDL.ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 000000
      U29299DL1995PTC065751 BAINDA EARTH MOVERS PRIVATE LIMITED A-1, MOHAN CO.OP.INDL.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U74899DL1971PTC005589 BHUTANI AND COMPANY PRIVATE LIMITED A-40MATHURA ROAD MOHAN CO-OP UBDK ESTATE , NEW DELHI, Delhi, India - 000000
      U70101DL1983PTC016945 RED ROAD ESTATES PRIVATE LIMITED B-1/A-24 MOHAN CO-OPERATIVE INDL.ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U52110DL1986PLC023670 AKSH INDIA LIMITED B-1/D-2,MOHAN IND.CO.OP.ESTATE MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 000000
      U67120DL1994PTC063467 SOVA INVESTMENT AND FINANCE PRIVATE LIMITED A-19, B-1 MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD BADARPUR, , NEW DELHI, Delhi, India - 000000
      U70101DL2006PTC145168 RAJGANGA DEVELOPERS PRIVATE LIMITED -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 , NEW DELHI, Delhi, India - 000000
      U72200DL2000PTC106450 WONDER SOFTWARE TECHNOLOGIES PRIVATE LIMITED A-2 MOHAN CO-OPERATIVEESTATE.MATHURA ROAD, , NEW DELHI, Delhi, India - 000000
      U31401DL1999PTC099287 MYUSHA.COM PRIVATE LIMITED USHA BHAWAN, A-41, MOHAN C0-OPERATIVE INDL. ESTATE DELHI. MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 000000
      U29197DL1978PTC009187 PURO FILTERON PVT LTD A-V, MOHAN CO-OPERATIVEINDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI. , NA, Delhi, India - 000000
      U99999DL1997PLC091180 IDEA TELECOMMUNICATIONS LIMITED A-30, MOHAN CO-OPERATIVEINDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI-44 , NA, Delhi, India - 000000
      U15400DL1998PTC094806 MORTEENS FOOD AND BEVERAGES PRIVATE LIMITED A-12, MOHAN COPERATIVE INDL.ESTATE MATHURA ROAD, , NEW DELHI, Delhi, India - 000000
      U72200DL2001PTC110777 PARADIGM MARK SOLUTIONS PVT. LTD. A-1 MOHAN CO.OP. INDUSTRIALESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U74899DL1965PTC004402 BANSI DHAR GANGA PRASAD PRIVATE LIMITED 13-A MOHAN COOPERATIVE IND.ESTATE, MATHURA ROAD, , NEW DELHI, Delhi, India - 000000
      U99999DL1998PTC092674 SIDHII FOOD AND DRINKS PRIVATE LIMITED A-12, MOHAN COOPERATIVE INDUSTRIAL ESTAE MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U74899DL1990PTC040174 VIDYA TECHNO ENGINEERS (INDIA) PRIVATE LIMITED F A B 1 EXTENSIONMOHAN CO -OP INDUSTRIAL AREA MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U74899DL1983PTC015547 MADAN LAL BAJAJ INVESTMENTS PRIVATE LIMITED B-II-64MOHAN CO-OP INDL ESTATE LTD MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 000000
      U25209DL1994PTC061362 ELLORA TECHNOPLAST PRIVATE LIMITED B-1/A-27, MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD, , NEW DELH, Delhi, India - 000000
      F01557 SONY CORPORATION H-5,BLOCK,B-1, MOHAN COOPERATIVE INDL.ESTATE, , MATHURA ROAD,NEW DELHI-44., Delhi, India - 000000
      U27109DL1988PTC031732 KASHMIR ALLOYS AND METALS PRIVATE LIMITED A-41, MOHAN CO-OPER.IND.ESTATE, MATHURA ROAD , DELHI, Delhi, India - 000000
      U70101DL1995PLC072806 LUCRE FINANCE LIMITED B-1/A-27, EST, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA,ROAD, , N DELHI, Delhi, India - 000000
      U99999DL1989PTC037797 SAURABH WOOLLEN MILLS PRIVATE LIMITED . C/O N.L. JAIN, (C.A.) - 302, SEWAK BHAWAN 16/2, W.E.A,ARYA SAMAJ ROAD, KAROLBAGH , NEW DELHI, Delhi, India - 000000
      U74920DL2006PTC144981 ARORA P.P. INFOTECH PRIVATE LIMITED A-29 BLOCK B-1 EXTMOHAN CO.OP. INDL ESTATE MATHURA ROAD, NEW DELHI MATHURA ROAD, NEW DELHI DL 000000 IN
      U25201DL2006PTC145625 SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000
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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
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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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