• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED

      CIN: U74899DL1995PTC074957
      Purchase Report

      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED (CIN: U74899DL1995PTC074957) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5198560.00.

      MAKHAN CHOR PORTFOLIOS 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.MAKHAN CHOR PORTFOLIOS 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 MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED are RAJINDER KUMAR SAHNI, and RAJESH KUMAR DOGRA.

      MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC074957 and its registration number is 74957. Users may contact MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED is House No. 2162 /T -10 Ground Floor Village Shadi Khampur New Delhi , New Delhi, Delhi, India - 110008.

      Current status of MAKHAN CHOR PORTFOLIOS 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 MAKHAN CHOR PORTFOLIOS 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 MAKHAN CHOR PORTFOLIOS

      Purchase full report of MAKHAN CHOR PORTFOLIOS

      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 MAKHAN CHOR PORTFOLIOS 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 MAKHAN CHOR PORTFOLIOS
      DIN Director Name Designation Appointment Date
      02788048 RAJINDER KUMAR SAHNI Director 2010-09-30
      07033396 RAJESH KUMAR DOGRA Director 2022-09-21
      Past Directors & Key Managerial Personnel of MAKHAN CHOR PORTFOLIOS
      DIN Director Name Designation Appointment Date Cessation
      00106630 DEVKI NANDAN TIWARI Director - 2010-12-15
      00160478 SANJEEV MITLA Additional Director - 2010-09-30
      00160478 SANJEEV MITLA Director - 2014-05-03
      00243564 VIKAS GUPTA Director - 2010-03-05
      00243741 RITESH GUPTA Director - 2018-10-29
      08670847 RAJEEV KUMAR GUPTA Additional Director - 2020-12-31
      08670847 RAJEEV KUMAR GUPTA Director - 2023-05-27
      00097102 YADU NANDAN TIWARI Director - 2010-12-15
      00479852 ATUL JAIN Additional Director - 2019-09-24
      00479852 ATUL JAIN Director - 2019-12-18
      02788048 RAJINDER KUMAR SAHNI Additional Director - 2010-09-30
      07033396 RAJESH KUMAR DOGRA Additional Director - 2022-09-29
      Other Directorships of DEVKI NANDAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      K G ACCESSORIES PRIVATE LIMITED U18109DL2012PTC238176 Director - 2013-04-17
      DSC LEATHER COMPANY PRIVATE LIMITED U19116DL2012PTC235430 Director - 2021-02-04
      DNT DEVELOPERS PRIVATE LIMITED U45200DL2012PTC235539 Director - 2021-02-04
      YDA TRADING PRIVATE LIMITED U51909DL2014PTC269331 Director - 2018-06-14
      DASBHUJA VINIMAY LIMITED U51909WB2012PLC189539 Director 2020-12-12 Ongoing
      GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Additional Director 2018-07-30 Ongoing
      SDRM INFOTECH PRIVATE LIMITED U72100DL2007PTC159583 Director 2016-02-11 Ongoing
      Other Directorships of SANJEEV MITLA
      Company Name CIN Designation Appointment Date Cessation
      ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
      SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
      ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
      DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
      SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
      INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
      SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
      LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
      ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
      CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
      RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
      PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
      PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
      SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
      L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
      SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
      PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
      PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
      GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
      TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
      CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
      ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
      TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
      RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
      AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
      VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
      SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
      GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-04-04
      INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
      RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
      TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
      SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
      NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
      ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
      ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
      SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
      INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
      SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
      SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
      RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
      ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
      SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
      INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
      TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
      DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
      BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
      PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
      INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
      SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
      ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
      INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
      L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
      SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
      LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
      INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
      INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
      PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
      Other Directorships of VIKAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
      RV WINES LLP AAH-1273 Partner - 2017-09-27
      VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
      MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
      MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
      PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
      NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
      JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
      MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
      SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
      PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
      LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
      ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
      MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
      Other Directorships of RITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LAKEFOREST SPIRITS LLP AAG-5357 Designated Partner 2016-05-31 Ongoing
      RV WINES LLP AAH-1273 Designated Partner - 2017-09-28
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2024-11-21
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Managing Director 2024-12-05 Ongoing
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2010-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2013-04-06
      PRUDENT AGRIBUSINESS PRIVATE LIMITED U01403DL2009PTC186519 Director - 2011-04-26
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2015-09-30
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2021-11-15
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2009-11-28
      VRV FOODS LIMITED U15310HP1992PLC023893 Managing Director 2009-11-28 Ongoing
      VRV WINES PRIVATE LIMITED U15313DL2016PTC291250 Director 2016-02-17 Ongoing
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
      PRUDENT BREWERIES AND DISTILLERIES PRIVATE LIMITED U15512DL2002PTC116353 Director - 2019-05-22
      PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-01
      GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2021-11-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
      STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
      UNION DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160195 Director - 2008-07-31
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2008-09-24
      MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director - 2012-06-06
      AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
      GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Director - 2008-01-04
      VIDHATA INFRATECH PRIVATE LIMITED U45400DL2008PTC180067 Director - 2008-08-25
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Additional Director - 2020-12-29
      ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director 2020-12-29 Ongoing
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director - 2009-11-28
      AIGBURTH TRADE IMPEX PRIVATE LIMITED U51909PB2019PTC049999 Director 2019-09-12 Ongoing
      VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director - 2017-10-26
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Additional Director - 2008-12-30
      MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2010-10-15
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director - 2008-10-13
      SHAKHAMBHARI REALCAPSERVE CONSULTING PRIVATE LIMITED U70200DL2019PTC378615 Director - 2024-01-02
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2008-10-11
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director - 2008-10-25
      RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
      SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director - 2009-08-25
      Other Directorships of RAJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Additional Director 2024-02-02 Ongoing
      Other Directorships of YADU NANDAN TIWARI
      Company Name CIN Designation Appointment Date Cessation
      DSC LEATHER COMPANY PRIVATE LIMITED U19116DL2012PTC235430 Director - 2021-02-04
      YDA TRADING PRIVATE LIMITED U51909DL2014PTC269331 Director - 2018-06-14
      GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Additional Director 2018-07-30 Ongoing
      BLSB FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059169 Director 2001-04-18 Ongoing
      Other Directorships of ATUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Additional Director - 2020-12-24
      SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LIMITED L11011UP1989PLC011004 Whole-time director - 2021-11-12
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Additional Director - 2018-05-29
      SURAJ INDUSTRIES LTD L26943HP1992PLC016791 Whole-time director - 2019-11-14
      AGSM LIQUORS PRIVATE LIMITED U15549DL2020PTC369430 Additional Director - 2021-10-05
      ROIDEC INDIA CHEMICALS PRIVATE LIMITED U24239DL2004PTC130365 Director - 2009-01-15
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2021-11-30
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2022-02-17
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Additional Director - 2020-12-31
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2022-03-17
      SMARTHA ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210586 Director - 2013-04-30
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2018-09-29
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2019-12-18
      CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Director 2018-05-29 Ongoing
      CYBERSYS INFOTECH LIMITED U99999DL2000PLC104642 Managing Director - 2018-05-29
      Other Directorships of RAJINDER KUMAR SAHNI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Additional Director - 2012-09-29
      MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2018-07-11
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Additional Director - 2010-09-25
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director 2010-09-25 Ongoing
      DELHI LIQUORS LIMITED U74899DL1993PLC052599 Director - 2008-09-30
      CROWD DEAL MARKETING PRIVATE LIMITED U74900DL2009PTC196845 Director 2013-11-16 Ongoing
      Other Directorships of RAJESH KUMAR DOGRA
      Company Name CIN Designation Appointment Date Cessation
      VRV FOODS LIMITED U15310HP1992PLC023893 Additional Director - 2014-12-04
      VRV FOODS LIMITED U15310HP1992PLC023893 Whole-time director - 2018-03-28
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Additional Director - 2022-09-28
      BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director 2022-03-14 Ongoing
      CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2022-03-07
      SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Additional Director - 2022-09-30
      SAG AGRI PRODUCTS PRIVATE LIMITED U51909UP2019PTC116047 Director 2022-02-09 Ongoing
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Additional Director - 2022-09-28
      YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director 2022-02-09 Ongoing
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Additional Director - 2022-09-28
      MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director 2022-02-09 Ongoing
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2022-09-30
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director 2022-03-07 Ongoing

      CIN Company Name Company Address
      U72900DL2022PTC407823 TULIPSION SOFTEX MD PRIVATE LIMITED HOUSE NO 2162/T-6-A SHOP NO PVT-2 KH.NO. 768/33 BACK PORTION 3RD FLOOR, MAIN PATEL ROAD VILLAGE SHADI KHAMPUR , New Delhi, Delhi, India - 110008
      U74300DL2007PTC166524 PUSHKAR ADVERTISEMENT PRIVATE LIMITED HOUSE NO. 2362/2, FLOOR 1ST, LANDMARK NA, VILLAGE SHADI KHAMPUR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
      AAU-1223 FNL INNOVATION LLP HOUSE NO 2162/4,PVT S 3 KH.NO.765/29 2ND FLOOR GURU ARJUN NAGAR VILLAGE SHADI KHAMPUR LANDMARK NA New Delhi, Delhi, India - 110008
      U21000DL2024PTC431093 ARBUTEK LIFESCIENCES PRIVATE LIMITED House No. 2161/T-6, Kh. No. 774/599/36, 4th Floor,,Guru Arjun Nagar, Village shadi Khampur city,New Delhi,Central Delhi,Delhi,110008-India
      U86900DL2024PTC426694 PREVENTIVE PULSE HEALTHCARE PRIVATE LIMITED HOUSE NO. 2161/T-6, KH NO. 774/599/36,, 4TH FLOOR, GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR CITY,New Delhi,Central Delhi,Delhi,110008-India
      U70109DL2022PTC394169 UNIMIND LABS PRIVATE LIMITED House No New-2182/2, Kh. No. 10, Ground Floor, Guru Arjun Nagar, Village Shadikhampur , New Delhi, Delhi, India - 110008
      U29253DL2014PTC263501 ACCUTRONIX INDIA PRIVATE LIMITED HOUSE NO. 83, FLOOR GROUND, BLOCK- WZ, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008
      U18101DL2005PTC137212 SAIMA APPARELS PRIVATE LIMITED House No. 2182/2, Ground Floor GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR , New Delhi, Delhi, India - 110008
      U74140DL2015PTC276197 FORJAR ONLINE TRADING PRIVATE LIMITED House no. 65, Back Portion, Ground Floor, Block-WZ Village Shadi Khampur , new delhi, Delhi, India - 110008
      U80300DL2020NPL363030 LITTLE SHERLOCKS FOUNDATION House No 2375/1A, Ground Floor Mandir Wali Gali, Village Shadi Khampur , New Delhi, Delhi, India - 110008
      U85500DL2023PTC413141 GARSB DESTINATION PRIVATE LIMITED HOUSE NO. 2371/1 BACK PORTION GROUND FLOOR VILLAGE,SHADI KHAMPUR CITY,New Delhi,Central Delhi,Delhi,110008-India
      ACA-4335 MOPP ENTERPRISES LLP HOUSE NO. 2362/1, SHOP NO.PVT-3, 1ST FLOOR,VILLAGE SHADI KHAMPUR, LANDMARK OPP METRO PILLAR NO. 219 New Delhi, Delhi, India - 110008
      AAK-0816 PRISMJOB (I) MANAGEMENT SERVICE LLP H NO.2161/T-6 5 NO.5 KHASRA NO.774/599/36, FLOOR 2ND GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR NEW DELHI, Delhi, India - 110008
      ACL-9985 COLORDASH PRINTERS LLP HOUSE NO XVII/2363, KHASRA NO. 807/377, OPP METRO PILLAR NO-218,FIRST FLOOR, VILLAGE SHADI KHAMPUR,New Delhi,Central Delhi,Delhi,India-110008
      U46695DL2025PTC444839 MIDNEST WORLD VOYAGES PRIVATE LIMITED House No. 2162/T-6A, Shop No. PVT-2, KH No.768/33,Back Portion, 3rd Floor, Main Patel Nagar, Village Shadipur,New Delhi,Central Delhi,Delhi,110008-India
      AAU-6930 IMMIQUICK CONSULTANTS AND PARTNERS LLP House No 64, Floor 1st, Block WZ, Landmark Metro Piller No 223, Village Shadi Khampur New Delhi, Delhi, India - 110008
      U74999DL2022PTC404571 AFLAH SAIFI INFRATECH PRIVATE LIMITED House No. 2391, Khasra No. 58, Floor 2nd Landmark TempleLaneVillage,Shadi Khampur , NewDelhi, Delhi, India - 110008
      U72900DL2015PTC275275 JOINT COMPUTER TECHNOLOGY PRIVATE LIMITED HOUSE NO 72C KHASRA NO 322 GROUND FLOOR BLOCK-WZ LANDMARK NR. CHOUPAL VILLAGE SHADI KHAMP UR , NEW DELHI, Delhi, India - 110008
      U72900DL2019PTC353853 ISTI BLOCKCHAIN SERVICES PRIVATE LIMITED PLOT NO.2161/T-6,KH.NO.774/599 4TH FLOOR GURU ARJUN NAGAR, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008
      U85200DL2017PTC326258 VISCURE HEALTHCARE PRIVATE LIMITED HOUSE NO190/A KH NO-371,3RD FLOOR,BLK-WZ VILLAGE SHADI KHAMPUR OPP, MCD SCHOOL , NEW DELHI, Delhi, India - 110008
      U72200DL2022PTC396280 UNIMIND FINTECH PRIVATE LIMITED House No New-2182/2, Kh. No. 10, G.F. Guru Arjun Nagar, Village Shadikhampur,New Delhi,New Delhi,Delhi,110008-India
      U46909DL2023PTC421940 BLUKENZ TRADE INDIA PRIVATE LIMITED HOUSE NO 2169 KH.NO. 762/28 1ST FLOOR GURU ARJUN,NAGAR VILLAGE SHADI KHAMPUR CITY,New Delhi,Central Delhi,Delhi,110008-India
      U11042DL2024PTC429708 BEVRIZZA BRUQO PRIVATE LIMITED House No.-2161/T-6, Shop Pvt. No.-5, Second Floor,Guru Arjun Nagar, Village Khampur City, Shadipur,New Delhi,Central Delhi,Delhi,110008-India
      U74899DL1988PTC030874 ADHUNIK TECHNOLOGY PRIVATE LIMITED House No. 2162/T-10, 103, 1st Floor, Guru Arjun Nagar, Village Shadi Khampur City , Delhi, Delhi, India - 110008
      U74102DL2024PTC438307 KUSMA INTERIOR AND ELECTRICAL PRIVATE LIMITED HOUSE NO 2151/ 9A9 KH NO 754 2ND FLOOR, VILLAGE KHAMPUR NEW PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
      U51909DL2019PTC349630 SEVENELEVEN TRADING PRIVATE LIMITED Shop No. 2265, Ground Floor, Village Shadi Khampur , NEW DELHI, Delhi, India - 110008
      U74999DL2019PTC344575 TIBORUM TRAVELS PRIVATE LIMITED Shop no-2265 ,Ground Floor, Village Shadi Khampur , NEW DELHI, Delhi, India - 110008
      U93090DL2017PTC315671 CUSTOM SECURITY PROTECTION & CONSULTING PRIVATE LIMITED HOUSE NO 2363, FIRST FLOOR, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008
      U27310DL1987PTC026683 PRIYANKA STEEL TUBES PRIVATE LIMITED HOUSE NO 2678, 1ST FLOOR, VILLAGE SHADI KHAMPUR , NEW DELHI, Delhi, India - 110008
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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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