• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

RPG CREDIT AND CAPITAL LIMITED

CIN: U74899DL1997PLC084287

RPG CREDIT AND CAPITAL LIMITED (CIN: U74899DL1997PLC084287) is a Public company incorporated on 07 Jan 1997. 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. 20000000.00.

RPG CREDIT AND CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RPG CREDIT AND CAPITAL 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 RPG CREDIT AND CAPITAL LIMITED are YASH PAL GARG, ANKUR GARG, and SANCHIT GARG.

RPG CREDIT AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1997PLC084287 and its registration number is 84287. Users may contact RPG CREDIT AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of RPG CREDIT AND CAPITAL LIMITED is 284-285, S/F, KATRA PERAN, TILAK BAZAR, NEAR KHARI BAOLI , DELHI, Delhi, India - 110006.

Current status of RPG CREDIT AND CAPITAL 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 RPG CREDIT AND CAPITAL 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

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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 RPG CREDIT AND CAPITAL 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 RPG CREDIT AND CAPITAL
DIN Director Name Designation Appointment Date
00245867 YASH PAL GARG Director 2003-05-25
00245944 ANKUR GARG Director 2020-12-29
06555275 SANCHIT GARG Director 2020-12-29
Past Directors & Key Managerial Personnel of RPG CREDIT AND CAPITAL
DIN Director Name Designation Appointment Date Cessation
00245911 PRAVESH KUMAR GARG Director - 2020-07-10
00245944 ANKUR GARG Additional Director - 2020-12-29
00697445 MUKESH GARG Additional Director - 2013-09-28
00697445 MUKESH GARG Director - 2020-04-01
06555275 SANCHIT GARG Additional Director - 2020-12-29
00245697 DHARAM PAL GARG Director - 2020-07-10
00245766 JAI PAL GARG Director - 2013-04-01
Other Directorships of YASH PAL GARG
Company Name CIN Designation Appointment Date Cessation
VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2020-07-16
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
PANCHSHEEL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138175 Director - 2016-06-27
SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director - 2021-04-01
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2014-09-30
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director 2014-09-30 Ongoing
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
FAB FININVEST (INDIA) LIMITED U74899DL1994PLC057643 Additional Director - 2017-08-20
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-09-28
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director 2013-09-28 Ongoing
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Additional Director - 2013-09-28
M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director 2013-09-28 Ongoing
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2013-09-28
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director 2013-09-28 Ongoing
Other Directorships of PRAVESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2013-01-01
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2020-06-25
BOMBAY PRESS LLP AAD-9011 Designated Partner - 2020-06-25
BOMBAY PRESS LLP AAD-9011 Partner - 2018-06-25
NAMAN PROPERTIES LLP AAE-2266 Designated Partner 2015-10-27 Ongoing
VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
V.P.G IMPEX LLP AAM-8986 Designated Partner 2018-07-02 Ongoing
PPS TRADERS LLP AAQ-8018 Designated Partner 2019-10-14 Ongoing
PPS INFRATECH LLP AAT-6260 Designated Partner 2023-04-01 Ongoing
PPS PROCON LLP AAT-6280 Designated Partner 2020-09-01 Ongoing
BLUEAL ESTATE LLP AAU-6290 Designated Partner 2020-11-09 Ongoing
PROPELLORS ADVISORY LLP AAU-6516 Designated Partner 2023-10-25 Ongoing
NPG IMPEX PRIVATE LIMITED U00063HR2005PTC107959 Director 2005-09-09 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
SHIVA KATTHA PRIVATE LIMITED U16007HR1997PTC033680 Director 1997-08-23 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-07-10
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director 2020-07-15 Ongoing
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-05-08
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director 2010-04-05 Ongoing
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director 2022-11-19 Ongoing
P.R.G. IMPEX PRIVATE LIMITED U74999HR2009PTC039283 Director 2009-07-08 Ongoing
V.P.G IMPEX PRIVATE LIMITED U74999HR2009PTC039284 Managing Director - 2018-07-01
Other Directorships of ANKUR GARG
Company Name CIN Designation Appointment Date Cessation
SIVANTA INFRA PROJECTS LLP AAE-8184 Designated Partner 2018-03-31 Ongoing
SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner 2016-07-19 Ongoing
GOYAL PROCON LLP AAF-4573 Designated Partner 2020-07-20 Ongoing
VIBRANCE PROJECTS LLP AAJ-0219 Designated Partner - 2020-10-03
V.P.G IMPEX LLP AAM-8986 Partner - 2023-08-10
PEARLSAND LOGISTICS LLP AAP-1955 Designated Partner 2020-09-01 Ongoing
MACADIOS DASLANA PROJECTS LLP AAP-8885 Designated Partner 2020-06-25 Ongoing
ATIT WAREHOUSING LLP AAT-9687 Designated Partner 2020-09-24 Ongoing
SATVIK INFRABUILD LLP ABZ-9502 Designated Partner 2023-02-02 Ongoing
SAI SIDDHI INFRAVENTURE LLP ACB-7112 Designated Partner 2023-10-06 Ongoing
SATVIK BUILDCON LLP ACD-1940 Designated Partner 2023-09-27 Ongoing
GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
OCEAN VIEW HILLS LLP ACH-0176 Designated Partner 2024-05-13 Ongoing
VISHNU POUCH PACKAGING PRIVATE LIMITED U16009GJ2011PTC066014 Director - 2011-08-25
GRAINFUEL DISTILLERIES PRIVATE LIMITED U23200GJ2021PTC125442 Director 2021-09-08 Ongoing
KG FLEXX PRIVATE LIMITED U24304GJ2021PTC124171 Director 2021-07-16 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-07-10
PRABHUSHILA ENGINEERING PRIVATE LIMITED U34300DL2005PTC142174 Director - 2018-01-03
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-09-27
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-10-25
FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2015-06-10
SANVIT INFRAPROJECT PRIVATE LIMITED U70109GJ2023PTC138038 Director 2023-01-04 Ongoing
BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Director - 2015-02-27
Other Directorships of MUKESH GARG
Company Name CIN Designation Appointment Date Cessation
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner 2020-06-25 Ongoing
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Partner - 2024-03-30
BOMBAY PRESS LLP AAD-9011 Designated Partner 2020-06-25 Ongoing
BOMBAY PRESS LLP AAD-9011 Partner - 2024-03-30
VIKON ENGINEERS LLP AAF-3930 Designated Partner - 2020-06-24
VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
PB AGRO PRODUCTS LLP AAI-9521 Designated Partner - 2020-08-16
PB AGRO PRODUCTS LLP AAI-9521 Partner 2020-08-17 Ongoing
VSA CONSTRUCTORS LLP AAJ-0918 Designated Partner 2017-04-07 Ongoing
MACADIOS INFRACON PROJECTS LLP AAP-9677 Designated Partner 2023-09-05 Ongoing
MACADIOS INFRACON PROJECTS LLP AAP-9677 Partner - 2024-03-30
VISHNU AROMATICS LLP ABC-2395 Partner 2022-08-25 Ongoing
VISHNU FRAGRANCES PRIVATE LIMITED U16008RJ2010PTC031306 Director - 2011-04-26
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-04-01
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2016-10-01
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Additional Director - 2010-09-30
SHYAMPREM ESTATE PRIVATE LIMITED U70100DL1995PTC067894 Director - 2014-04-01
PCG FINVEST PRIVATE LIMITED U70100DL1997PTC089483 Director - 2013-10-01
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
Other Directorships of SANCHIT GARG
Company Name CIN Designation Appointment Date Cessation
PREM BROTHERS INFRASTRUCTURE LLP AAB-2111 Designated Partner - 2020-06-25
SATVIK WEALTH ADVISORS LLP AAF-3427 Designated Partner 2020-06-25 Ongoing
SATVIK INFRABUILD LLP ABZ-9502 Designated Partner 2023-02-02 Ongoing
SAI SIDDHI INFRAVENTURE LLP ACB-7112 Designated Partner 2023-10-06 Ongoing
SATVIK BUILDCON LLP ACD-1940 Designated Partner 2023-09-27 Ongoing
GRANDZEN SPACES LLP ACF-7700 Designated Partner 2024-02-28 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Additional Director - 2014-09-30
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director 2014-09-30 Ongoing
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Additional Director - 2014-09-30
VISHWAS FOODS PRIVATE LIMITED U15313DL1997PTC089546 Director 2014-09-30 Ongoing
PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Additional Director - 2014-09-30
PREMBROTHERS FOODS PRIVATE LIMITED U15400DL2012PTC242578 Director - 2017-09-17
PLIMSOLL EXPRESS PRIVATE LIMITED U23100GJ2008PTC054127 Additional Director - 2022-09-28
PLIMSOLL EXPRESS PRIVATE LIMITED U23100GJ2008PTC054127 Director 2021-12-18 Ongoing
KG FLEXX PRIVATE LIMITED U24304GJ2021PTC124171 Director 2021-07-16 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director - 2020-07-10
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Whole-time director - 2016-10-01
KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director - 2013-09-26
KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Director - 2015-02-27
SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Additional Director - 2021-11-20
SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director 2021-11-20 Ongoing
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2014-09-30
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director 2014-09-30 Ongoing
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director - 2013-10-25
FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Additional Director - 2015-09-30
FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director 2015-09-30 Ongoing
SANVIT INFRAPROJECT PRIVATE LIMITED U70109GJ2023PTC138038 Director 2023-01-04 Ongoing
TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Additional Director - 2020-12-31
TEMENOS INFRACON PRIVATE LIMITED U70200GJ2018PTC105399 Director 2020-12-31 Ongoing
Other Directorships of DHARAM PAL GARG
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2015-12-29 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2021-06-16
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2020-07-10
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-07-01
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-07-01 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Managing Director - 2023-06-29
RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2007-06-22 Ongoing
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2020-09-29
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2020-09-29 Ongoing
JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director - 2013-04-01
AKGEC SKILLS FOUNDATION U74120UP2015NPL069636 Director 2015-03-19 Ongoing
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2020-07-16
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2013-09-30
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of JAI PAL GARG
Company Name CIN Designation Appointment Date Cessation
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director - 2013-11-02
LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-11-02
JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director - 2013-11-02
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2013-11-02
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2013-04-01

CIN Company Name Company Address
AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
U51909DL2002PTC117444 ROCK HIGH IMPEX PRIVATE LIMITED SHOP NO 7-8 ; KATRA PERAN 284-285 TILAK BAZAR KHARI BAOLI DELHI , DELHI, Delhi, India - 110006
U01116DL1997PTC086846 JEENMATA IMPEX PRIVATE LIMITED SHOP NO-7-8 284-285, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , NEW DELHI, Delhi, India - 110006
ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
AAR-7511 NANHE MAL ORGANIC FOODS LLP 227, KATRA PERAN KHARI BAOLI, TILAK BAZAR DELHI, Delhi, India - 110006
U16000DL2010PTC207969 NANHE MAL AMIR CHAND KATTHA PRIVATE LIMI TED 228, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
U26943DL1996PTC081140 B.L. CEMENT PRIVATE LIMITED 246, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
U74899DL1994PTC060046 ANOKHI SONS AGRO INDIA PVT LTD 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
U74899DL1995PTC070385 IMPERIAL RUBBER PRIVATE LIMITED 278, KATRA PERAN, TILAK BAZAR, KHARI BAOLI, , DELHI, Delhi, India - 110006
U74899DL1995PLC069231 NANHE MAL EXPORTS LIMITED 227, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
ACA-1228 SHREE BANWARI GLOBAL LLP 229, 1st Floor, Katra PeranTilak Bazar Khari Baoli Delhi, Delhi, India - 110006
U93000DL2014OPC274738 WHOLESOME AGRO OPC PRIVATE LIMITED 229, FIRST FLOOR, KATRA PERAN, KHARI BAOLI, TILAK BAZAR , DELHI, Delhi, India - 110006
U20290DL2008PTC185076 NANHE MAL WOOD PRODUCTS PRIVATE LIMITED 227, 2ND FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
U16000DL2010PTC207619 AADYA SHAKTI WOOD PRODUCTS PRIVATE LIMIT ED 227, 1ST FLOOR, KATRA PERAN, TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006
U15139DL2010PTC208965 NANHE MAL COLD STORAGE PRIVATE LIMITED 227, 1ST FLOOR, KATRA PERAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006
ACO-6110 KANTA CHEMICALS LLP SHOP NO-133 F/F,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
AAP-4332 SANJEEV KUMAR DEEPAK KUMAR LLP 246, F/F KHARI BAOLI TILAK BAZAR NEW DELHI, Delhi, India - 110006
U51109DL2016PTC289930 STYLE LINE PRIVATE LIMITED 2294-98,F/F GALI-HINGA BEG TILAK BAZAR,KHARI BAOLI , DELHI, Delhi, India - 110006
U51909DL2014PTC273094 TITAN RECYCLING PRIVATE LIMITED 2317 F/F, GALI HINGA BEG TILAK NAGAR NEAR KHARI BAOLI , DELHI, Delhi, India - 110006
U15320DL2022PTC396060 SHERJEET INGENIOUS ENTERPRISES PRIVATE LIMITED S/O Mr.Sher Singh 7723 F/F Harpool Basti Sadar Bazar delhi near nawab road,Delhi,North Delhi,Delhi,110006-India
U24119DL1998PTC097473 VEERA FRAGRANCES PRIVATE LIMITED S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , DELHI, Delhi, India - 110006
U63090DL1987PTC353144 SAHI AGENCY (SHIPPING) PR. LTD S NO-1037, F/F 2 S/F, CHANDNI CHOWK TILAK BAZAR CHOWK , Delhi, Delhi, India - 110006
AAE-0063 AJIT TRADERS LLP S. No-1037, F/F, 2 S/F Pathak Habashkhan, Lal Kuan Road, Tilak Bazar, Delhi, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
AAO-4379 R.V.S. OVERSEAS LLP 2133, G/F Tilak Bazar Khari Baoli Delhi, Delhi, India - 110006
U51502DL2013PTC258486 R J HERBS PRIVATE LIMITED S.No. 233, Katra Peran Tilak Bazar , Delhi, Delhi, India - 110006
U51909DL2020OPC370518 DGN AND SONS EXIM (OPC) PRIVATE LIMITED 132 G/F TILAK BAZAR KHARI BAOLI , DELHI, Delhi, India - 110006
AAF-2815 SAAWARIYA OVERSEAS LLP 291/7 ASHISH MARKET, KATRA PEDAN TILAK BAZAR, KHARI BAOLI DELHI, Delhi, India - 110006
U01111DL2007PTC171604 SAAWARIYA OVERSEAS PRIVATE LIMITED 291/7, ASHISH MARKET, KATRA PEDAN TILAK BAZAR, KHARI BAOLI , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100522348 2021-11-26 - - 8,090,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
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      Long Term Provisions
   Current Liabilities
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      Trade Payables
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      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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