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      K D TREND WEAR LIMITED

      CIN: U74900DL2007PLC168468 As on: 2026-07-13
      Purchase Report

      K D TREND WEAR LIMITED (CIN: U74900DL2007PLC168468) is a Public company incorporated on 20 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125900000.00 and its paid up capital is Rs. 125555000.00.

      K D TREND WEAR LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.K D TREND WEAR LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of K D TREND WEAR LIMITED are RAKESH VERMA, SEEMA SHANKAR, and INDER PAL.

      K D TREND WEAR LIMITED's Corporate Identification Number (CIN) is U74900DL2007PLC168468 and its registration number is 168468. Users may contact K D TREND WEAR LIMITED on its Email address - [email protected]. Registered address of K D TREND WEAR LIMITED is C-20, TOP FLOOR, PVT NO. 401 ARUNA PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092.

      Current status of K D TREND WEAR 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 K D TREND WEAR 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 K D TREND WEAR

      Purchase full report of K D TREND WEAR

      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 K D TREND WEAR 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 K D TREND WEAR
      DIN Director Name Designation Appointment Date
      07764363 RAKESH VERMA Whole-time director 2020-12-01
      07215711 SEEMA SHANKAR Director 2015-09-25
      06799345 INDER PAL Director 2014-09-22
      Past Directors & Key Managerial Personnel of K D TREND WEAR
      DIN Director Name Designation Appointment Date Cessation
      06798838 AARTI . Additional Director - 2014-09-22
      06798838 AARTI . Director - 2015-08-03
      07764363 RAKESH VERMA Additional Director - 2017-09-27
      07764363 RAKESH VERMA Director - 2020-12-01
      03567122 SUYASH KUMAR YADAV Additional Director - 2013-09-30
      03567122 SUYASH KUMAR YADAV Director - 2014-01-25
      06794861 RAJESH VERMA Additional Director - 2014-01-06
      06794861 RAJESH VERMA Director - 2014-09-22
      06794861 RAJESH VERMA Whole-time director - 2015-07-15
      07215711 SEEMA SHANKAR Additional Director - 2015-09-25
      03257233 GORAV GUPTA Director - 2014-01-10
      00524924 SHANKER GUPTA LAL Director - 2012-08-15
      01761537 ANURADHA THAKRAL Director - 2010-12-15
      02444160 ARVIND GUPTA Director - 2012-08-15
      06577252 ARJUN SINGH Additional Director - 2013-09-30
      06577252 ARJUN SINGH Director - 2017-05-15
      06799345 INDER PAL Additional Director - 2014-09-22
      00368384 CHETAN PRAKESH HANDA Director - 2011-11-10
      01756434 PRADEEP KUMAR HANDA Director - 2010-12-15
      01756569 CHANDER MOHAN HANDA Director - 2010-12-15
      02444256 SANDEEP SINGH Director - 2014-01-25
      Other Directorships of AARTI .
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2015-08-05
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2017-09-29
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2018-03-27
      VISHVAS PROJECTS LIMITED L65921DL1983PLC016382 Additional Director - 2015-09-29
      VISHVAS PROJECTS LIMITED L65921DL1983PLC016382 Director - 2015-10-05
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Additional Director - 2015-09-19
      PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Director - 2018-03-07
      MALLYA REAL ESTATES PRIVATE LIMITED U70109HR2006PTC036234 Additional Director - 2015-08-03
      NINJA HEALTHCARE LIMITED U85100DL2009PLC195998 Additional Director - 2018-02-05
      Other Directorships of RAKESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2017-09-28
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Director 2017-09-28 Ongoing
      THY PROJECTS PRIVATE LIMITED U45204DL2011PTC229505 Additional Director 2018-01-10 Ongoing
      CITIZEN COMPSET PVT LTD U72200DL1999PTC098647 Director 2017-03-15 Ongoing
      Other Directorships of SUYASH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2012-01-20
      SUKRITI GREEN REALTY PRIVATE LIMITED U45200DL2012PTC243932 Director - 2016-10-26
      PATLIPUTRA STRUCTURAL WORKS PRIVATE LIMITED U45400DL2011PTC226968 Director 2011-11-03 Ongoing
      SUKRITI COMPUSOFT PRIVATE LIMITED U72200DL2012PTC243930 Director - 2012-11-11
      Other Directorships of RAJESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      NEGOTIUM INTERNATIONAL TRADE LIMITED L74999DL1994PLC062446 Additional Director - 2015-07-15
      THY PROJECTS PRIVATE LIMITED U45204DL2011PTC229505 Director - 2015-07-15
      CECILIA INFRASTRUCTURE LIMITED U45400DL2013PLC257772 Additional Director - 2015-07-16
      Other Directorships of SEEMA SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Additional Director - 2015-09-25
      QUOD ISPAT LIMITED L27109DL1985PLC021183 Director - 2018-03-20
      VISHVAS PROJECTS LIMITED L65921DL1983PLC016382 Additional Director - 2016-09-28
      VISHVAS PROJECTS LIMITED L65921DL1983PLC016382 Director 2016-09-28 Ongoing
      THY PROJECTS PRIVATE LIMITED U45204DL2011PTC229505 Additional Director - 2018-04-26
      Other Directorships of GORAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JIGYASA INFRASTRUCTURE LIMITED L45200DL2008PLC177821 Additional Director - 2014-01-29
      KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2014-01-31
      SUKRITI GREEN REALTY PRIVATE LIMITED U45200DL2012PTC243932 Director - 2021-07-13
      SANTUSHTI INFRACON PRIVATE LIMITED U45400DL2011PTC218116 Director - 2012-03-02
      AARNA BUILDCREATE PRIVATE LIMITED U45400DL2013PTC260074 Director 2013-11-08 Ongoing
      GOLAS COMPUTECH PRIVATE LIMITED U72200DL2010PTC206585 Additional Director 2016-01-25 Ongoing
      SUKRITI COMPUSOFT PRIVATE LIMITED U72200DL2012PTC243930 Director - 2012-11-11
      GOLAS CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC203411 Director 2012-01-16 Ongoing
      GOLAS ADVERTISEMENT AND INFORMATION PRIVATE LIMITED U74140DL2010PTC209755 Director 2013-11-25 Ongoing
      SANTUSHTI CRAFT MEDIA PRIVATE LIMITED U92490DL2011PTC218146 Director 2011-04-27 Ongoing
      Other Directorships of SHANKER GUPTA LAL
      Company Name CIN Designation Appointment Date Cessation
      AMSONS APPARELS LIMITED L74899DL2003PLC122266 Director - 2010-10-05
      EDYNAMICS SOLUTIONS LIMITED. L74900DL2000PLC106755 Director - 2008-11-15
      ANKUSH AGRICULTURE PRIVATE LIMITED U01111DL2008PTC181241 Director 2008-07-23 Ongoing
      SLG AGRICULTURE PRIVATE LIMITED U15137DL2008PTC180272 Director - 2011-05-14
      NIKKY PRINTING PRESS PRIVATE LIMITED U22190DL2010PTC207535 Director - 2012-03-15
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2012-03-15
      BISHANSONS JEWELLERS PRIVATE LIMITED U36910DL2010PTC207635 Director - 2012-03-15
      NIKKY JEWELLERS PRIVATE LIMITED U36910DL2010PTC207637 Director - 2012-03-15
      GOLAS BUILDCON PRIVATE LIMITED U45200DL2010PTC204199 Director - 2011-03-03
      LEISURE BUILDCON PRIVATE LIMITED U45200DL2011PTC217134 Director - 2011-05-09
      NAVSHAKTI BUILDWELL PRIVATE LIMITED U45201DL2005PTC136968 Additional Director - 2008-03-15
      SONU BUILDWELL PRIVATE LIMITED U45201DL2005PTC139300 Director - 2010-04-02
      RISHU BUILDTECH PRIVATE LIMITED U45201DL2005PTC139301 Director - 2010-04-02
      ANUJ BUILDCON PRIVATE LIMITED U45201DL2005PTC139302 Director - 2010-04-02
      ANUPAM BUILDMART PRIVATE LIMITED U45201DL2005PTC139303 Director - 2012-01-23
      PUNEET BUILDCON PRIVATE LIMITED U45201DL2005PTC139304 Director 2005-08-04 Ongoing
      SANTUSHTI INFRACON PRIVATE LIMITED U45400DL2011PTC218116 Director - 2012-03-02
      G-TRADING INDIA PRIVATE LIMITED U52100DL2008PTC228572 Director - 2015-10-02
      DIRECT COURIERS PRIVATE LIMITED U64120DL1996PTC083194 Director 2009-03-14 Ongoing
      MATRIX BUILDCON PRIVATE LIMITED U70101DL2005PTC137747 Additional Director 2008-03-15 Ongoing
      AADHUNIK BUILDWELL PRIVATE LIMITED U70101DL2005PTC137748 Additional Director 2008-03-15 Ongoing
      NEWAGE BUILDWELL PRIVATE LIMITED U70101DL2005PTC137749 Additional Director 2008-03-15 Ongoing
      BHAGIRATHI BUILDWELL PRIVATE LIMITED U70101DL2005PTC137750 Additional Director 2008-03-15 Ongoing
      NAMAN BUILDTECH PRIVATE LIMITED U70101DL2005PTC137758 Additional Director 2008-03-15 Ongoing
      DRISHTI BUILDCON PRIVATE LIMITED U70101DL2005PTC137760 Additional Director 2008-03-15 Ongoing
      S D BUILDCON PRIVATE LIMITED U70101DL2005PTC137761 Additional Director 2008-03-15 Ongoing
      CERASTIUM PROPMART PRIVATE LIMITED U70109UP2006PTC057063 Director - 2009-12-26
      PRPLSOFT OUTSOURCING PRIVATE LIMITED U72200DL2010PTC205043 Director - 2011-03-28
      E COSMIC SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC218725 Director 2011-05-06 Ongoing
      RACHIYATA SOFT-TECH PRIVATE LIMITED U72300DL2007PTC167266 Director 2007-09-25 Ongoing
      ACUMEN COMPUSOFT PRIVATE LIMITED U72300DL2007PTC167964 Director - 2012-03-15
      MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Director - 2016-01-29
      MAYFAIR INFOSOLUTION PRIVATE LIMITED U72900DL2007PTC168997 Director - 2012-03-15
      BRIGHT FOODS & CHEMICALS PRIVATE LIMITED U74120DL2008PTC180194 Director 2008-07-02 Ongoing
      PRUDENT MARKETING AND PROMOTING PRIVATE LIMITED U74140DL2011PTC218726 Director - 2011-05-09
      SACHET MEDIA PRIVATE LIMITED U74300DL2002PTC116319 Additional Director 2011-02-01 Ongoing
      HIMACHAL PETROCHEMICAL INDUSTRIES PVT LT D U74899DL1980PTC010573 Director 2008-03-15 Ongoing
      CORE CAPITAL SERVICES LIMITED U74899DL1995PLC066243 Additional Director - 2009-06-11
      H R V INTERNATIONAL PRIVATE LIMITED U74899UP1993PTC057665 Director - 2009-12-26
      DEL YORK ADVISORS PRIVATE LIMITED U74999DL2011PTC217133 Director - 2011-05-05
      YELLOW PAGES DIRECTORY PRIVATE LIMITED U74999DL2011PTC221716 Director - 2011-07-01
      SANTUSHTI CRAFT MEDIA PRIVATE LIMITED U92490DL2011PTC218146 Director - 2015-05-30
      Other Directorships of ANURADHA THAKRAL
      Company Name CIN Designation Appointment Date Cessation
      TURNER BUILDCON LLP ACF-4869 Designated Partner 2024-02-12 Ongoing
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Additional Director - 2015-09-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2016-08-01
      MAXCOT REALITY PRIVATE LIMITED U70100DL2017PTC325692 Additional Director - 2023-09-29
      MAXCOT REALITY PRIVATE LIMITED U70100DL2017PTC325692 Director 2023-09-18 Ongoing
      AMORE REALITY PRIVATE LIMITED U70102DL2014PTC265589 Additional Director - 2015-09-16
      AMORE REALITY PRIVATE LIMITED U70102DL2014PTC265589 Director 2015-09-16 Ongoing
      Other Directorships of ARVIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KANAK KRISHI IMPLEMENTS LIMITED L74900UP2010PLC041921 Director - 2012-01-20
      ATULAYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC176072 Director - 2016-01-21
      UNITE BUILDCREATE PRIVATE LIMITED U45400DL2007PTC168961 Additional Director - 2016-02-02
      SUKRITI REALCON PRIVATE LIMITED U45400DL2012PTC245375 Director - 2016-03-01
      G-TRADING INDIA PRIVATE LIMITED U52100DL2008PTC228572 Director - 2013-03-15
      GOLAS COMPUTECH PRIVATE LIMITED U72200DL2010PTC206585 Director - 2016-01-25
      MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Director - 2012-08-06
      GOLAS CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC203411 Director - 2012-01-16
      GOLAS ADVERTISEMENT AND INFORMATION PRIVATE LIMITED U74140DL2010PTC209755 Director - 2013-11-25
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Additional Director - 2014-09-26
      VKJ INFRADEVELOPERS LIMITED L45400DL2010PLC200014 Director - 2015-03-20
      PEEHU REALTECH PRIVATE LIMITED U45100DL2013PTC249805 Additional Director - 2018-08-08
      THY PROJECTS PRIVATE LIMITED U45204DL2011PTC229505 Director - 2018-01-10
      DJ YATAYAT PRIVATE LIMITED U63090DL2012PTC233434 Director - 2014-12-20
      TRIVENI CAPIN PRIVATE LIMITED U67120DL2008PTC177653 Additional Director - 2014-09-30
      TRIVENI CAPIN PRIVATE LIMITED U67120DL2008PTC177653 Director - 2018-08-01
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Additional Director - 2017-09-30
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Director - 2018-02-06
      Other Directorships of INDER PAL
      Company Name CIN Designation Appointment Date Cessation
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Additional Director - 2020-06-01
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Additional Director - 2015-09-29
      HARDIK GARMENTS PRIVATE LIMITED U18101DL2005PTC133732 Director - 2016-03-18
      BNP HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC196694 Additional Director 2014-01-27 Ongoing
      Other Directorships of CHETAN PRAKESH HANDA
      Company Name CIN Designation Appointment Date Cessation
      LEADVISION TRADING (INDIA) PRIVATE LIMITED U24290DL2022PTC403736 Director 2024-03-13 Ongoing
      MARVOTECH BUILDER PRIVATE LIMITED U45202DL2011PTC229313 Director 2011-12-27 Ongoing
      OXIRICH REALTORS PRIVATE LIMITED U45204DL2012PTC234067 Additional Director - 2013-09-30
      OXIRICH REALTORS PRIVATE LIMITED U45204DL2012PTC234067 Director - 2018-03-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2023-09-08
      ANUKRISSH MARKETING PRIVATE LIMITED U52100DL2007PTC165695 Director 2012-01-21 Ongoing
      DHANRASTA FINANCIAL SERVICES PRIVATE LIMITED U65100DL2008PTC180270 Director - 2011-03-30
      MAXIMPRO CAPITAL SOLUTIONS PRIVATE LIMITED U67110DL2009PTC193688 Director - 2015-03-20
      MAXCOT REALITY PRIVATE LIMITED U70100DL2017PTC325692 Director 2017-11-06 Ongoing
      OXIRICH CONSTRUCTION PRIVATE LIMITED U70102DL2006PTC148042 Director - 2018-03-26
      AMORE REALITY PRIVATE LIMITED U70102DL2014PTC265589 Director 2014-02-28 Ongoing
      MAHIT REALITY PRIVATE LIMITED U70103DL2017PTC324420 Additional Director - 2018-09-25
      MAHIT REALITY PRIVATE LIMITED U70103DL2017PTC324420 Director 2018-09-25 Ongoing
      G S L SOLUTIONS PRIVATE LIMITED U72300DL2007PTC164747 Director - 2011-12-07
      SAKSHEM IT SOLUTION PRIVATE LIMITED U72900DL2017PTC318160 Director - 2023-09-08
      MINERWA PRODUCTS PRIVATE LIMITED U74110DL2013PTC260649 Director 2014-03-25 Ongoing
      MINERWA PRODUCTS PRIVATE LIMITED U74110DL2013PTC260649 Director - 2014-01-10
      GALWAY FOUNDATION U85100DL2015NPL284649 Director 2015-09-25 Ongoing
      Other Directorships of PRADEEP KUMAR HANDA
      Company Name CIN Designation Appointment Date Cessation
      CONVERSIONS REALTORS LLP AAW-3627 Designated Partner 2021-11-11 Ongoing
      MANORIT REALITY LLP AAW-5267 Designated Partner 2021-03-30 Ongoing
      MATA KIRPA REALITY LLP AAW-5268 Designated Partner 2021-03-30 Ongoing
      ARTS A 2 Z REALITY LLP AAZ-5246 Designated Partner 2021-11-17 Ongoing
      HIND BUILDCON LLP ACC-3737 Designated Partner 2024-02-23 Ongoing
      TURNER BUILDCON LLP ACF-4869 Designated Partner 2024-02-12 Ongoing
      MEGNA ESTATE AGENCY LLP ACH-4980 Designated Partner 2024-06-01 Ongoing
      MARVOTECH BUILDER PRIVATE LIMITED U45202DL2011PTC229313 Additional Director - 2015-09-15
      MARVOTECH BUILDER PRIVATE LIMITED U45202DL2011PTC229313 Director 2015-09-15 Ongoing
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Additional Director - 2015-09-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2016-09-01
      ANUKRISSH MARKETING PRIVATE LIMITED U52100DL2007PTC165695 Additional Director - 2015-09-14
      ANUKRISSH MARKETING PRIVATE LIMITED U52100DL2007PTC165695 Director 2015-09-14 Ongoing
      MAXCOT REALITY PRIVATE LIMITED U70100DL2017PTC325692 Director 2017-11-06 Ongoing
      AMORE REALITY PRIVATE LIMITED U70102DL2014PTC265589 Director 2014-02-28 Ongoing
      SIA BUILDER PRIVATE LIMITED U70102DL2015PTC286083 Additional Director - 2016-09-02
      SIA BUILDER PRIVATE LIMITED U70102DL2015PTC286083 Director 2016-09-02 Ongoing
      MEDHNITYA REALITY PRIVATE LIMITED U70109DL2018PTC341638 Additional Director - 2019-09-24
      MEDHNITYA REALITY PRIVATE LIMITED U70109DL2018PTC341638 Director 2019-09-24 Ongoing
      GALWAY FOUNDATION U85100DL2015NPL284649 Additional Director - 2016-09-21
      GALWAY FOUNDATION U85100DL2015NPL284649 Director 2016-09-21 Ongoing
      Other Directorships of CHANDER MOHAN HANDA
      Company Name CIN Designation Appointment Date Cessation
      MANORIT REALITY LLP AAW-5267 Designated Partner 2021-03-30 Ongoing
      MATA KIRPA REALITY LLP AAW-5268 Designated Partner 2021-03-30 Ongoing
      RITOMA HERBALS PRIVATE LIMITED U24246DL2021PTC383622 Director 2021-07-13 Ongoing
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Additional Director - 2015-09-30
      GLAZE TRADING INDIA PRIVATE LIMITED U51909DL2004PTC125198 Director - 2016-09-01
      MAXIMPRO CAPITAL SOLUTIONS PRIVATE LIMITED U67110DL2009PTC193688 Director 2010-03-24 Ongoing
      HIND CRAFT CONSTRUCTION PRIVATE LIMITED U68100DL2024PTC427628 Director 2024-03-01 Ongoing
      SANIE BUILDER PRIVATE LIMITED U70200DL2015PTC285803 Additional Director - 2019-09-17
      SANIE BUILDER PRIVATE LIMITED U70200DL2015PTC285803 Director 2019-09-17 Ongoing
      OXIRICH GREENLANDS PRIVATE LIMITED U70200DL2018PTC337823 Director 2018-08-24 Ongoing
      G S L SOLUTIONS PRIVATE LIMITED U72300DL2007PTC164747 Additional Director - 2015-06-12
      MINERWA PRODUCTS PRIVATE LIMITED U74110DL2013PTC260649 Director 2013-11-23 Ongoing
      AURA HERBAL PRIVATE LIMITED U74140DL2015PTC278066 Director - 2022-03-28
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 Director - 2014-02-05
      FIXCARE PHARMACEUTICAL PRIVATE LIMITED U24231UP1997PTC021687 Director - 2017-07-01
      ATULAYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC176072 Additional Director - 2017-09-01
      EVERGREEN REALCON PRIVATE LIMITED U45400DL2007PTC169065 Director - 2017-04-01
      RPR TRADEX PRIVATE LIMITED U51109UP1997PTC021690 Director - 2017-07-19
      G-TRADING INDIA PRIVATE LIMITED U52100DL2008PTC228572 Additional Director - 2016-10-24
      NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Additional Director - 2015-12-02
      MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Additional Director - 2017-07-20

      CIN Company Name Company Address
      AAF-9939 VSR MARKETING CO. LLP C-20, Top Floor, PVT NO. 401, ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
      U01403DL2009PLC187039 B.S. AGRO TRADING LIMITED C-20, Top Floor, Pvt No.-401 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      U45400DL2007PTC170658 WAVE MERCANTILE PRIVATE LIMITED C-20, Top Floor Pvt NO. 401, Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      L74899DL1985PLC021256 VERUM PROPERTIES LIMITED C.20, Top Floor PVT No.401 Aruna Park Laxmi Nagar , New Delhi, Delhi, India - 110092
      U67190DL2022PTC409069 ASSURETECH ADVISORY SERVICES PRIVATE LIMITED C-20, TOP FLOOR, PVT NO- 404 ARUNA PARK, LAXMI NAGAR , New Delhi, Delhi, India - 110092
      ACL-0965 PRIME VITAL HEALTHCARE LAB LLP OFFICE NO 404, TOP FLOOR , C-20,,ARUNA PARK LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U67110DL2022PTC402970 ELITECON ENTERPRISES PRIVATE LIMITED C-20, FIRST FLOOR, PVT. NO.-103, ARUNA PARK LAXMI NAGAR, NEAR VIKAS MARG , DELHI, Delhi, India - 110092
      U74900DL2016PTC293100 APA CONSULTANCY SERVICES PRIVATE LIMITED C-20 2ND FLOOR, PVT NO-203, ARUNA PARK, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U82990DL2019PTC350993 CATEYE CONSULTANCY SERVICES PRIVATE LIMITED C-20, SECOND FLOOR PVT NO 201 ARUNA PARK LAXMI NAGAR,NEAR VIKAS MARG,East Delhi,Delhi,110092-India
      U74999DL2017NPL315259 EESHWARI.S.A FOUNDATION R-20-PVT SHOP NO 103,1ST FLOOR,SHAKARPUR ARUNA PARK, LAXMI NAGAR,DELHI , DELHI, Delhi, India - 110092
      AAY-1070 MHR MANAGEMENT LLP C20, FIRST FLOOR, PVT N.102 ARUNA PARK, LAXMI NAGAR DELHI, Delhi, India - 110092
      U51909DL2021PTC381842 NLP MINERALS INDIA PRIVATE LIMITED C-20, F/F PVT NO. 104 ARUNA PARK LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74999DL2020PTC375105 CCS DIVYANSHI PRIVATE LIMITED C-20, F/F Pvt No-101 Aruna Park Laxmi Nagar , Delhi, Delhi, India - 110092
      U24290DL2021PTC379982 WUNDORGUARD PRIVATE LIMITED C-20 2nd , PVT NO-203 Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      AAL-1919 TSM ENTERPRISES LLP C-20 S/F PVT NO-203ARUNA PARK LAXMI NAGAR East Delhi, Delhi, India - 110092
      U74999DL2018PTC329382 ANUKOSH BUSINESS SERVICES PRIVATE LIMITED C-20,Office No-304, Third Floor Tirupati Complex Aruna Park, Laxmi Nagar , Delhi, Delhi, India - 110092
      U67100DL2021PTC383072 BUCTER FINANCIAL SERVICES PRIVATE LIMITED C-20 F/F PVT NO-103 ARUNA PARK LAXMI NAGAR NEAR VIKAS MARG , DELHI, Delhi, India - 110092
      AAN-5048 XPERT VALUER LLP C-1/A PVT OFFICE NO- 307 THIRD FLOOR, M.S CHAMBER ARUNA PARK LAXMI NAGAR, NEAR OBC BANK DELHI, Delhi, India - 110092
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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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