• Company Information
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      • Complaints
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      SURAKSHIT PORTFOLIO PRIVATE LIMITED

      CIN: U74899DL1995PTC072607
      Purchase Report

      SURAKSHIT PORTFOLIO PRIVATE LIMITED (CIN: U74899DL1995PTC072607) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 10325000.00.

      SURAKSHIT PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURAKSHIT PORTFOLIO 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 SURAKSHIT PORTFOLIO PRIVATE LIMITED are KAMESH VERMA, and YOGESH KUMAR.

      SURAKSHIT PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072607 and its registration number is 72607. Users may contact SURAKSHIT PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAKSHIT PORTFOLIO PRIVATE LIMITED is 327, VILLAGE SHAKURPUR, NEW DELHI North Delhi DL 110034 IN.

      Current status of SURAKSHIT PORTFOLIO 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 SURAKSHIT PORTFOLIO 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 SURAKSHIT PORTFOLIO

      Purchase full report of SURAKSHIT PORTFOLIO

      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 SURAKSHIT PORTFOLIO 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 SURAKSHIT PORTFOLIO
      DIN Director Name Designation Appointment Date
      05176140 KAMESH VERMA Director 2020-06-10
      00988674 YOGESH KUMAR Director 2019-04-26
      Past Directors & Key Managerial Personnel of SURAKSHIT PORTFOLIO
      DIN Director Name Designation Appointment Date Cessation
      00988741 KAMLESH KUMAR MISHRA Additional Director - 2020-06-10
      07056600 SANJEEV KUMAR PANDEY Director - 2019-04-26
      00514074 RAKESH KUMAR SHARMA Director - 2012-01-21
      00988674 YOGESH KUMAR Director - 2016-02-29
      Other Directorships of KAMLESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KANODIA MARKETING COMPANY LIMITED U51225DL1987PLC029554 Director - 2017-05-09
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-04-25
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Managing Director - 2020-06-06
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2014-11-11
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2014-11-21
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      ORCHID LEAFIN PRIVATE LIMITED U65929DL1995PTC067809 Director - 2020-06-01
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2020-06-01
      BHAGWATI SONS PRIVATE LIMITED U74899DL1983PTC016338 Director - 2017-02-28
      BHAGWATI TRAVELS PRIVATE LIMITED U74899DL1987PTC026832 Director - 2017-05-09
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director - 2017-05-08
      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
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director 2020-09-22 Ongoing
      Other Directorships of SANJEEV KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2017-05-11
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Director 2014-11-04 Ongoing
      KASAR CREDIT AND CAPITAL PRIVATE LIMITED U74899DL1995PTC066816 Director 2014-11-03 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
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      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 YOGESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Additional Director - 2017-05-12
      FARIDKOT EXIM PRIVATE LIMITED U51498DL2005PTC138472 Director - 2016-02-18
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director 2019-08-04 Ongoing
      OPA DISTRIBUTORS PRIVATE LIMITED U51909DL2005PTC138145 Director 2018-07-26 Ongoing
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director 2019-08-14 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director 2018-01-16 Ongoing
      VY TRADERS PRIVATE LIMITED U51909DL2005PTC138415 Director - 2016-02-27
      BABA BALAKNATH AGENCIES PRIVATE LIMITED U51909DL2005PTC138417 Director 2005-07-07 Ongoing
      CHARMINAR IMPEX PRIVATE LIMITED U51909DL2005PTC138426 Director - 2016-02-22
      DINANATH SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138638 Director 2005-07-13 Ongoing
      RISHIKESH TRAEXIM PRIVATE LIMITED U51909DL2005PTC138639 Director 2019-04-19 Ongoing
      RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED U65910UP1994PTC017005 Director 2022-09-14 Ongoing
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2012-01-20
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director 2022-10-10 Ongoing
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-23
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director 2020-09-21 Ongoing
      AKSHIT INFRATECH PRIVATE LIMITED U70109DL2006PTC151489 Director 2022-10-10 Ongoing
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Additional Director - 2023-09-04
      DEVMUNI LEASING AND FINANCE LIMITED U74899DL1995PLC066810 Director 2012-06-15 Ongoing
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director 2006-06-28 Ongoing
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director 2006-06-21 Ongoing

      CIN Company Name Company Address
      U52291DL2023PTC414243 CHILLED GLOBAL SERVICES PRIVATE LIMITED 411, FIRST FLOOR, VILLAGE,SHAKURPUR NEW DELHI,Delhi,North West Delhi,Delhi,110034-India
      U68200DL2023PTC412397 SIDDHAM SHREE INFRACON PRIVATE LIMITED B-4, Basement Floor, Samrat Enclave, Pkt E, Pitampura, Delhi-110034 Delhi DL 110034 IN,Delhi,North West Delhi,Delhi,110034-India
      U74910DL2006PTC150766 MIRACLE PLACEMENT HUB PRIVATE LIMITED. M-663, GROUND FLOOR, SHAKURPUR, NEW DELHI NEW DELHI DL 110034 IN
      U74899DL1995PTC072775 VAIBHAV FINSEC PRIVATE LIMITED 327, VILLAGE SHAKURPUR, , NEW DELHI, Delhi, India - 110034
      U74990DL2007PTC165318 SHAKTI NETWORK MANAGEMENT PRIVATE LIMITED 309, First Floor, Sainik Vihar, Pitampura, New Delhi North Delhi DL 110034 IN
      U74920DL1996PTC079017 JG SECURITIES PRIVATE LIMITED House No.901, Block-E, Saraswati Vihar Pitampura New Delhi North Delhi DL 110034 IN
      U74920DL2012PTC232104 PANABAS SECURITY & MANPOWER SERVICES PRIVATE LIMITED 801-NDM MALL-1 NETAJI SUBHASH PLACE, PITAMPURA, New Delhi North Delhi DL 110034 IN
      U31100DL2020OPC370018 HANDA LIGHTING (OPC) PRIVATE LIMITED H. NO. 327, OLD 254-191, VILLAGE SHAKURPUR , NEW DELHI, Delhi, India - 110034
      U74910DL2008PTC177693 EDGE HUMAN RESOURCE SOLUTIONS PRIVATE LIMITED 220, 2ND FLOORM VARDHMAN PREMIUM MALL, DEEPALI, PITAMPURA NEW DELHI North Delhi DL 110034 IN
      U74920DL2021PTC387441 ALERT ASSIST SECURITY FORCE AND ALLIED SERVICES PRIVATE LIMITED PLOT NO,266, 2ND FLOOR BLK-G ANANDVAS SHAKURPUR DELHI North Delhi DL 110034 IN
      ACL-0823 FINWON GROWTH ADVISORY LLP HOUSE NO 4 LANDMARK NEAR,SHIVA MARKET VILLAGE PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
      U70101DL2010PTC211002 SAGAR INFRACON PRIVATE LIMITED WZ-170, SHAKURPUR VILLAGE SHAKURPUR VILLAGE , NEW DELHI, Delhi, India - 110034
      U74950DL2010PTC200508 SHERA PACKAGING PRIVATE LIMITED R/o 177, Anand Vihar, Pitam Pura, New Delhi 110034 Pitam Pura New Delhi DL 110034 IN
      U74920DL2014PTC267326 SUNDRI LIFESTYLE PRIVATE LIMITED H. No.-143, Pole No-166, Raj Nagar -II Palam Colony, New Delhi Delhi South West Delhi DL 110077 IN
      U46901DL2023PTC409416 SHOPPEROO VAULT PRIVATE LIMITED Office No 1004, Pearl Best Height-1, Netaji Subhash Place Road,,North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U46419DL2024PTC437233 AEROWAVE BIZTECH PRIVATE LIMITED Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
      U74910DL2021PTC377026 GOLDEN ARROW SECURITAS & FACILITIES PRIVATE LIMITED UNIT NO 327, 3RD FLOOR, VARDHMAN GRAND PLAZA, SEC-3, R Rohini Sector 5 Delhi North West Delhi DL 110085 IN
      U14101DL2025OPC459715 SAWHNEY JEANS MANUFACTURERS (OPC) PRIVATE LIMITED GROUND FLOOR HOUSE NO 48,VILLAGE SHAKURPUR,Delhi,North West Delhi,Delhi,110034-India
      U70200DC2026PTC470732 RBB MANAGEMENT CONSULTANTS PRIVATE LIMITED WZ-325, 1ST FLOOR,SHAKURPUR VILLAGE,Delhi,North West Delhi,Delhi,110034-India
      ACI-4929 PATIENTIA CIBUS LLP HOUSE NO WZ-374,GROUND FLOOR VILLAGE SHAKURPUR,Delhi,North West Delhi,Delhi,India-110034
      U46411DL2023PTC419943 SPY TREE PRIVATE LIMITED WZ 310, 3RD FLOOR,,SHAKURPUR VILLAGE, NEAR BY BRITANNIA,,Delhi,North West Delhi,Delhi,110034-India
      U70109DL2014PTC265660 ARMAN RESIDENCY & COLONIZERS PRIVATE LIMITED HOUSE NO. 238 PLOT NO. 402/238 GROUND FLOOR BLK-WZ VILLAGE SHAKURPUR LANDMARK NA DELHI-1100 34 , NEW DELHI, Delhi, India - 110034
      U85499DL2012PTC237263 QUIXOTIC CORPORATE SERVICES PRIVATE LIMITED JU-41A, PITAMPURA, NEW DELHI,NEW DELHI,North Delhi,Delhi,110034-India
      U45100DL2017PLC314216 SJS OVERSEAS LIMITED IST FLOOR OF PROPERTY NO. WZ-3483-B, RAJA PARK, SHAKUR BASTI, NEW DELHI New Delhi DL 110034 IN
      U65990DL2022PTC395921 MUNDHRA FINVEST PRIVATE LIMITED House No. 16, 23, 24 1st Floor village Pitampura New Delhi 110034,Delhi,North West,Delhi,110034-India
      U55101DL2025PTC447136 IBRL PRIVATE LIMITED LU-75, Pitampura, Near Chawla Nursing Home, Saraswati Vihar, Delhi, North West Delhi- 110034, Delhi,Delhi,North West Delhi,Delhi,110034-India
      U01631DL2024PTC424993 AGRICUE FOODS PRIVATE LIMITED OFFICE NO. 102, PEARLS, BUSINESS PARK NSP,Maurya Enclave,Delhi,North West Delhi,Delhi,India,110034.,Delhi,North West Delhi,Delhi,110034-India
      ACK-3688 FLOWRENSE HOTELS AND HOSPITALITIES LLP LG-01, AGGARWAL CYBER PLAZA, PLOT NO E 456 DISTT CENTRE,NETAJI SUBHASH PLACE PITAMPURA WAZIRPUR NEW DELHI DELHI,Delhi,North West Delhi,Delhi,India-110034
      ABA-9961 Dwarkesh Alloy LLP HOUSE NO. 272 GROUND FLOOR,DEEPALI PITAM PURA NEW DELHI 110034,Delhi,North West Delhi,Delhi,India-110034
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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