• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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KDS SERVICES PRIVATE LIMITED

CIN: U74900DL2007PTC168132 As on: 2024-07-11

KDS SERVICES PRIVATE LIMITED (CIN: U74900DL2007PTC168132) is a Private company incorporated on 13 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

KDS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KDS SERVICES PRIVATE 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 KDS SERVICES PRIVATE LIMITED are PRAVEEN RAI, and RAVI SHANKER.

KDS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2007PTC168132 and its registration number is 168132. Users may contact KDS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDS SERVICES PRIVATE LIMITED is Flat No. 8, D-16, 4th Floor Chhatarpur Enclave, Phase-I , New Delhi, Delhi, India - 110074.

Current status of KDS SERVICES 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 KDS SERVICES 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 KDS SERVICES 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 KDS SERVICES
DIN Director Name Designation Appointment Date
05235171 PRAVEEN RAI Director 2017-04-03
05235185 RAVI SHANKER Director 2017-04-12
Past Directors & Key Managerial Personnel of KDS SERVICES
DIN Director Name Designation Appointment Date Cessation
00005214 AJAY KHANNA Director - 2007-09-20
02574087 VINAY KUMAR RAI Director - 2017-06-26
02799543 GAURAV KUMAR KANODIA Director - 2012-03-20
03316744 AJAY AGRAWAL Director - 2012-03-20
05235171 PRAVEEN RAI Additional Director - 2017-04-03
05235185 RAVI SHANKER Additional Director - 2017-04-12
05235540 ABHISHEK KUMAR UPADHYAY Additional Director - 2012-06-25
06664582 SIDDHARTHA PANDEY Director - 2015-08-05
00047435 VIRENDRA DHINGRA Director - 2011-09-30
01118984 CHARANBIR SINGH SETHI Director - 2011-09-30
08753439 ARCHNA MISHRA Additional Director - 2020-12-28
08753439 ARCHNA MISHRA Director - 2021-09-29
Other Directorships of AJAY KHANNA
Other Directorships of VINAY KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
SILKON HEALTH CARE PRIVATE LIMITED U24232UP2006PTC031792 Director 2006-07-25 Ongoing
VRBA BIO WASTE SOLUTION PRIVATE LIMITED U40300UP2020PTC127781 Director 2022-08-01 Ongoing
SILKON BUSINESS PRIVATE LIMITED U74120UP2010PTC042744 Director 2014-02-01 Ongoing
SILKON BIOTECH PRIVATE LIMITED U74999UP2017PTC091011 Director 2017-03-03 Ongoing
Other Directorships of GAURAV KUMAR KANODIA
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Company Secretary - 2016-01-30
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Person Incharge - 2018-01-24
MARBLE CITY INDIA LIMITED L74899DL1993PLC056421 Company Secretary - 2012-08-14
GOYAL EDIBLES PRIVATE LIMITED U15311UP1999PTC024330 Company Secretary - 2023-03-31
HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Additional Director - 2012-09-29
HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2013-08-06
MAHESHA INFRAVALLEY PRIVATE LIMITED U45100DL2010PTC204006 Director - 2010-11-19
GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Additional Director - 2009-09-25
GANDHARVA INFRASTRUCTURE AND PROJECTS LIMITED U45201DL2005PLC138096 Director - 2010-06-12
SUMEDHA INFRATECH PRIVATE LIMITED U45400DL2010PTC204562 Director - 2010-11-03
AVIGHNA PROPERTIES PRIVATE LIMITED U70101DL2010PTC206045 Director - 2010-09-22
EMAYA COMMERCIAL INFRA PRIVATE LIMITED U70102DL2010PTC203327 Director - 2010-11-15
RADIUS TOWNSHIP PRIVATE LIMITED U70102DL2010PTC203495 Director - 2010-08-28
VYOM INFRATECH PRIVATE LIMITED U70109DL2010PTC203331 Director - 2011-06-22
MATRIX PROPCON PRIVATE LIMITED U70109DL2010PTC204556 Director - 2011-10-01
FREESIA SOFTWARE PRIVATE LIMITED U72200DL2010PTC203457 Director - 2011-03-25
HONEY INFOCOM PRIVATE LIMITED U72900DL2010PTC203328 Director - 2012-01-21
FRENZY ESOLUTIONS PRIVATE LIMITED U72900DL2010PTC204329 Director - 2010-07-16
PRINISH ENTERPRISE PRIVATE LIMITED U74110HR2010PTC086947 Director 2010-12-10 Ongoing
DRISHTI CORPORATE SOLUTIONS PRIVATE LIMITED U74140RJ2012PTC037829 Director 2021-01-28 Ongoing
Other Directorships of AJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAAJ VENTURES LLP AAY-1672 Designated Partner 2021-08-13 Ongoing
ARLO VENTURES LLP AAY-6055 Designated Partner 2021-09-15 Ongoing
PRINISH VENTURES LLP ACF-6463 Designated Partner 2024-02-21 Ongoing
PRINISH HOTELS AND RESORTS LLP ACG-9690 Designated Partner 2024-05-02 Ongoing
PRINISH ENTERPRISE PRIVATE LIMITED U74110HR2010PTC086947 Director - 2022-09-24
MAAJ CONSULTANTS PRIVATE LIMITED U74140HR2012PTC086946 Director 2012-09-10 Ongoing
STARTWELL ADVISORS PRIVATE LIMITED U74999HR2012PTC086647 Director 2012-09-06 Ongoing
Other Directorships of PRAVEEN RAI
Company Name CIN Designation Appointment Date Cessation
PUREVISION ENGINEERING PRIVATE LIMITED U22191UP2024PTC203952 Director 2024-06-03 Ongoing
WEBSOFT CONSULTANCY SERVICES PRIVATE LIMITED U75142UP2007PTC033489 Director - 2019-05-31
Other Directorships of RAVI SHANKER
Company Name CIN Designation Appointment Date Cessation
SHIVAY DIGITECH PRIVATE LIMITED U01111BR2019PTC044693 Director 2019-12-24 Ongoing
Other Directorships of ABHISHEK KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SMITEX SOLUTIONS PRIVATE LIMITED U72900UP2016PTC084223 Director - 2016-09-01
JANTACARE SERVICES PRIVATE LIMITED U74999UP2016PTC086513 Director - 2018-11-03
Other Directorships of SIDDHARTHA PANDEY
Other Directorships of VIRENDRA DHINGRA
Company Name CIN Designation Appointment Date Cessation
NEEMRANA RECREATIONS LLP AAA-5276 Designated Partner 2011-06-21 Ongoing
B S G INFOTECH LLP AAB-4433 Designated Partner 2013-04-04 Ongoing
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
SCJ FOODS PRIVATE LIMITED U15316DL2004PTC129350 Director 2012-11-23 Ongoing
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Additional Director - 2008-08-27
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2015-02-18
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director - 2014-03-11
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-04-30
LIBRA COLONISERS PRIVATE LIMITED U45201DL2005PTC135355 Director - 2015-06-30
AQUARIUS ESTATE PRIVATE LIMITED U45201DL2005PTC135439 Director - 2014-03-12
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Director - 2017-11-11
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Director - 2013-12-18
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director 2014-03-17 Ongoing
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director - 2014-03-13
GOLDENDAYS ESTATES PRIVATE LIMITED U45201DL2006PTC147403 Director - 2012-11-26
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2015-06-01
GOOD HEALTH ESTATES PRIVATE LIMITED U45201DL2006PTC147406 Director - 2014-04-16
A AND A COLONISERS PRIVATE LIMITED U45201DL2006PTC147407 Director - 2015-06-30
DHINGRA PROJECTS PRIVATE LIMITED U45400DL2007PTC168454 Director - 2017-03-24
DHINGRA FINCAPSERVE PRIVATE LIMITED U65923DL2015PTC275553 Director - 2015-06-01
SUN & SANDS INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223193 Director - 2012-10-10
WHITE KNIGHT INFRATECH PRIVATE LIMITED U70100DL2011PTC223194 Director - 2012-11-26
GOLDEN JUBLEE INFRATECH PRIVATE LIMITED U70100DL2011PTC223278 Director - 2012-11-26
SUNSHINE INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223356 Director - 2012-11-26
AKRISAY INFRASTRUCTURE PRIVATE LIMITED U70100DL2013PTC260221 Director 2013-11-13 Ongoing
SUNSHINE BUILDCARE PRIVATE LIMITED U70101DL2011PTC223245 Director - 2012-11-26
RAINBOW REALPROJECTS PRIVATE LIMITED U70101DL2011PTC223246 Director - 2012-11-26
PERFECT ARCADES PRIVATE LIMITED U70101DL2011PTC223350 Director - 2012-10-10
CROWN INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC223354 Director - 2012-11-26
NIRVAIR DEVELOPERS PRIVATE LIMITED U70101DL2013PTC255981 Director - 2014-05-23
HELIOGRAPH INFRATECH PRIVATE LIMITED U70101DL2013PTC261039 Director 2013-11-27 Ongoing
HELIOGRAPH INFRATECH PRIVATE LIMITED U70101DL2013PTC261039 Director - 2015-06-01
AQUARIUS RECREATIONS PRIVATE LIMITED U70102DL2011PTC223276 Director - 2012-11-26
DHINGRA INFRACON AND RESOURCES PRIVATE LIMITED U70102DL2015PTC281918 Director 2015-06-24 Ongoing
SCEANIC FARMS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC223244 Director - 2012-10-10
SYNERGY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC223277 Director - 2012-09-18
BLUESKY INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC223345 Director - 2012-11-26
NIRVAIR INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC255980 Director - 2014-05-23
AKRISAY DEVELOPERS PRIVATE LIMITED U70109DL2013PTC260217 Director 2013-11-13 Ongoing
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2017-04-24
SOUTHEND GREENS BUILDCARE PRIVATE LIMITED U70200DL2011PTC223142 Director - 2012-11-26
GREEN VALLEY INFRATECH PRIVATE LIMITED U70200DL2011PTC223192 Director - 2012-11-26
SOUTHCITY INFRATECH PRIVATE LIMITED U70200DL2011PTC223351 Director - 2012-10-10
RAMANUJ INFRAPROJECT PRIVATE LIMITED U70200DL2012PTC243158 Additional Director 2014-05-07 Ongoing
NISHIT PROPTECH PRIVATE LIMITED U70200DL2015PTC281124 Additional Director - 2016-05-19
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED U70200DL2015PTC281931 Director - 2016-02-20
B S G INFOTECH PRIVATE LIMITED U72200DL2005PTC134123 Director 2011-07-05 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director 2014-03-19 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director - 2014-03-14
MOUNT VALLY INFOTECH PRIVATE LIMITED U72900DL2005PTC132086 Director 2005-01-13 Ongoing
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2010PTC211864 Additional Director - 2011-09-30
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2010PTC211864 Director - 2012-03-28
SABIKHI AND CHOUDHURY ARCHITECTS PRIVATE LIMITED U74899DL1976PTC008225 Director 2003-09-18 Ongoing
DHINGRA PROPERTIES PRIVATE LIMITED U74899DL1984PTC018470 Director - 2018-04-30
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director - 2007-03-07
AGNI TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC038778 Director - 2018-04-30
RAMA PALACES AND RESORTS PRIVATE LIMITED U74899DL1990PTC039421 Director - 2017-05-01
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Director - 2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Director - 2007-03-07
AERO PROMOTERS PRIVATE LIMITED U74899DL1995PTC064004 Director - 2016-05-30
CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2018-04-30
CREDENCE PROMOTERS PRIVATE LIMITED U74899DL2005PTC143767 Director - 2018-04-30
MANSAROVAR CARTONS HUT PRIVATE LIMITED U74999DL2013PTC247300 Director - 2016-04-25
Other Directorships of CHARANBIR SINGH SETHI
Company Name CIN Designation Appointment Date Cessation
CBS REALCON PRIVATE LIMITED U45201DL2006PTC145746 Director 2006-02-01 Ongoing
Other Directorships of ARCHNA MISHRA
Company Name CIN Designation Appointment Date Cessation
NATIONAL SEEDS CORPORATION LIMITED U74899DL1963GOI003913 Additional Director - 2023-02-25
NATIONAL SEEDS CORPORATION LIMITED U74899DL1963GOI003913 Director 2022-01-28 Ongoing

CIN Company Name Company Address
AAD-9294 TELEVENTA ADVISORY LIMITED LIABILITY PAR TNERSHIP Flat No. 8, D-16, 4th Floor Chhatarpur Enclave, Phase-I New Delhi, Delhi, India - 110074
U74300DL2012PTC239074 ASAHI CREATIVE PRIVATE LIMITED Flat No. 8, D-16, 4th Floor Chhatarpur Enclave, Phase-I , New Delhi, Delhi, India - 110074
U46699DL2023PTC411506 AGRIMETAL GLOBAL PRIVATE LIMITED H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
U41001DL2023PTC417054 FLUORESCENT DEVELOPERS PRIVATE LIMITED B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India
U51101DL2014PTC273627 SHEPRO MACHINERY AND EQUIPMENTS PRIVATE LIMITED D 36A, 2ND FLOOR, ROAD NO 6,PHASE I CHHATARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
U28299DL2023PTC411565 SPANTEK MARKETING PRIVATE LIMITED A-363 (Old No A-11) Khasra No. 262,Third Floor, Flat No. D-3, Chhatarpur Enclave Phase-2,South West Delhi,South West Delhi,Delhi,110074-India
U62013DL2026PTC466345 KAROOLI GARAGE PRIVATE LIMITED Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India
AAI-6219 NNT CONSTRUCTION LLP H NO-16, KH NO-305/1, L/F, LOWER G,F, D-BLOCK, CHATTARPUR ENCLAVE, PHASE-I NEW DELHI, Delhi, India - 110074
U15400DL2022PTC398162 RBK SAGA PRIVATE LIMITED C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHATTARPUR ENCLAVE, PHASE 2,DELHI,New Delhi,Delhi,110074-India
AAR-5632 SAXON ENERGY INDIA LLP PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074
U72200DL2014PTC272221 ITERATIVE TECHNOLOGIES PRIVATE LIMITED FLAT NO.4,PROPERTY NO-16, KH. NO.305/1,F/FLOOR CHHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
U92410DL2022PTC401229 READABLES CLOUD PRIVATE LIMITED D-20/1, 3rd Floor, Chhatarpur Enclave, Phase-II, South Delhi, New Delhi , Delhi, Delhi, India - 110074
U62013DL2025PTC458488 GUCHAN CLOUD PRIVATE LIMITED D-14, GROUND FLOOR, KH. NO. 305/1,,PHASE-1, CHATTERPUR ENCLAVE, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
U70102DL2015PTC287917 ECHELON REALTORS INDIA PRIVATE LIMITED FLAT NO. A-29, KH. NO.252/1, FIRST FLOOR PHASE-II, CHATTARPUR ENCLAVE,NEW DELHI,South Delhi,Delhi,110074-India
AAE-1228 IKLA IMPEX LLP H NO.78, FLAT NO 1, GROUND FLOOR, BLOCK-D, CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074
AAF-4289 PRO-VISION OPTICALS LLP D-65, FIRST FLOOR, FLAT NO.-3, KH.NO-284/2. CHATTARPUR ENCLAVE, NEW DELHI, Delhi, India - 110074
U45400DL2015PTC279170 ATOZ INFRAPROJECTS PRIVATE LIMITED C-141, Lower Ground Floor Kh. No. 279, Chhattarpur Enclave Phase-I I , New Delhi, Delhi, India - 110074
U74999DL2014PTC268922 NEOCORTEX TECHNOLOGIES PRIVATE LIMITED FLAT NO. C-1, 2ND FLOOR PLOT NO. C-85, CHHATTARPUR ENCLAVE PHASE -II , NEW DELHI, Delhi, India - 110074
F04799 CHOR BAZAAR CO. LTD. HOUSE NO.D-65,UPPER GROUND FLOOR FLAT, KH. NO.284/2 D-BLOCK, CHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
AAV-5668 VECARES MATRIX MARKETING LLP C 154A, FLAT NO 102, FIRST FLOOR, KH NO 278, MIN CHHATTER PUR ENCLAVE, PHASE 2, NEW DELHI, Delhi, India - 110074
U72900DL2019PTC358648 MWDN TECHTRUST WORLDWIDE IT SERVICES PRIVATE LIMITED A-349, 2nd Floor, Flat No. C-1 Kh.No. 264, Chattarpur Enclave, Phase-II , NEW DELHI, Delhi, India - 110074
U74999DL2018PTC329365 STAMISC ENTERPRISES PRIVATE LIMITED S-59,Flat No-8, second floor,KKH No.81/1 80/2, Hargovind Enclave, Rajpur , NEW DELHI, Delhi, India - 110074
U74999DL2018PTC330390 SNP EVENTS AND ENTERTAINMENT PRIVATE LIMITED PLOT NO. D-22, KH.NO 304/2, 3RD FLOOR CHHATTARPUR ENCLAVE, PHASE II, NEAR 100 FOOTA ROAD , NEW DELHI, Delhi, India - 110074
U92190DL2012PTC236893 FUNOSPHERE ENTERTAINMENT PRIVATE LIMITED PLOT NO. D-22, KH.NO 304/2, 3RD FLOOR CHHATTARPUR ENCLAVE, PHASE II, NEAR 100 FOOTA ROAD , NEW DELHI, Delhi, India - 110074
U51310DL2020OPC366643 INAAYA AND HARSHIV TRADING (OPC) PRIVATE LIMITED New No.D-2/76, Plot No.552, F/Floor KH No.100, Gali No.2, Chhatarpur Hill , NewDelhi, Delhi, India - 110074
U93000DL2020PTC374413 TRAMP HOSPITALITY INDIA PRIVATE LIMITED D 113 D, KH NO 294/1, GROUND FLOOR CHHATARPUR, DHAN MILL ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110074
U52500DL2022PTC403127 JPG TRADES AND MARKETING PRIVATE LIMITED PLOT NO- 89-A/1, FLAT NO-B1, K.NO-219 CHHATTARPUR ENCLAVE PHASE-2 DELHI , New Delhi, Delhi, India - 110074
U72300DL2013PTC258918 INFYDEA TECHNOLOGIES PRIVATE LIMITED C/O RAVI KUMAR , A-30 , 4 TH FLOOR , FLAT NO - 16 KHASRA NO - 823 , CHATTARPUR EXTENSION , NEW DELHI , NEW DELHI, Delhi, India - 110074
U60221DL2019OPC351960 REETURAJ LOGISTICS INDIA (OPC) PRIVATE LIMITED HOUSE NO. B-16, CHHATTARPUR ENCLAVE PHASE-2, NEW DELHI-110074 , NEW DELHI, Delhi, India - 110074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100153078 2017-10-16 - 2019-01-11 7,500,000.00 ANDHRA BANK
100449579 2021-05-19 2022-05-13 - 15,000,000.00 YES BANK LIMITED
100640329 2022-11-17 2023-07-05 - 115,000,000.00 AU SMALL FINANCE 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
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

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