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

      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74900DL2011PTC224468 As on: 2026-07-13
      Purchase Report

      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED (CIN: U74900DL2011PTC224468) is a Private company incorporated on 02 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4612750.00.

      DHANVARSHA ADVISORY 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.DHANVARSHA ADVISORY 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 DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED are NANDA DULAL DEY, and SAGAR SHEE.

      DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011PTC224468 and its registration number is 224468. Users may contact DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANVARSHA ADVISORY SERVICES PRIVATE LIMITED is 272, FIRST FLOOR, NAIT RAM CAR MARKET NAHARPUR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of DHANVARSHA ADVISORY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DHANVARSHA ADVISORY 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

      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 DHANVARSHA ADVISORY SERVICES

      Purchase full report of DHANVARSHA ADVISORY SERVICES

      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 DHANVARSHA ADVISORY 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 DHANVARSHA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      08390404 NANDA DULAL DEY Whole-time director 2022-05-30
      08213387 SAGAR SHEE Whole-time director 2022-05-30
      Past Directors & Key Managerial Personnel of DHANVARSHA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08390404 NANDA DULAL DEY Director - 2021-12-21
      09424822 SANJOY JAISWAL Director - 2021-12-22
      09424911 RAKESH SURANA Director - 2021-12-22
      05204125 MUKUND BHARDWAJ Director - 2021-12-22
      06364985 ADITYA JOSHI Director - 2022-06-01
      08390407 SAMIRAN HOWLADER Director - 2021-12-18
      08828572 SURAJ SHEE Director - 2021-12-21
      02825476 RUCHIR MOHUNTA Director - 2013-10-01
      03405150 KAMAL NAYAN SHARMA Director - 2022-06-01
      08213387 SAGAR SHEE Director - 2021-12-21
      Other Directorships of NANDA DULAL DEY
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2019-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2020-04-01
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2020-04-01
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-12-15
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Managing Director 2022-06-27 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2020-07-01
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2019-03-22 Ongoing
      Other Directorships of SANJOY JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOOEENSY SERVICES PRIVATE LIMITED U72200PN2023PTC217816 Director 2023-01-10 Ongoing
      FRASEESLY SERVICES PRIVATE LIMITED U72900MH2023PTC397100 Director 2023-01-06 Ongoing
      OUTBAMARY SERVICES PRIVATE LIMITED U72900MH2023PTC397605 Director 2023-01-13 Ongoing
      DOUTAINY SERVICES PRIVATE LIMITED U72900PN2023PTC217691 Director 2023-01-06 Ongoing
      MUSLINERY SERVICES PRIVATE LIMITED U72900PN2023PTC217957 Director 2023-01-13 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-12-10
      Other Directorships of RAKESH SURANA
      Company Name CIN Designation Appointment Date Cessation
      PORHELDY SERVICES PRIVATE LIMITED U72200PN2023PTC217799 Director 2023-01-09 Ongoing
      ADDCERINE SERVICES PRIVATE LIMITED U72900MH2023PTC396532 Director 2023-01-02 Ongoing
      JAZIEDLY SERVICES PRIVATE LIMITED U72900MH2023PTC397111 Director 2023-01-06 Ongoing
      WORGEDY SERVICES PRIVATE LIMITED U72900MH2023PTC397266 Director 2023-01-10 Ongoing
      FIRENSBOLY SERVICES PRIVATE LIMITED U72900PN2023PTC217948 Director 2023-01-13 Ongoing
      SPAPPER SERVICES PRIVATE LIMITED U72900PN2023PTC217959 Director 2023-01-13 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-12-10
      Other Directorships of MUKUND BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2014-09-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 CFO(KMP) - 2017-11-14
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2017-09-28
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2015-11-10
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2016-03-12
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2016-03-12
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2016-02-15
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2013-10-01 Ongoing
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2017-12-28
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2017-12-28
      Other Directorships of ADITYA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director - 2020-02-20
      ANTARISK CLOTH MERCHANTS LIMITED U17291WB2012PLC186554 Director - 2016-01-25
      ATHENS IRON & STEEL PRIVATE LIMITED U27100WB2013PTC195057 Director - 2015-03-21
      BABA BASUKI BUILDING ADVISORS LIMITED U45400WB2012PLC186556 Director - 2021-03-16
      BLOCKDEAL BUILDING ADVISORS LIMITED U45400WB2012PLC186559 Director - 2021-03-25
      HOLLONG DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195059 Director - 2016-01-15
      WHITETEAK COMPLEX PRIVATE LIMITED U45400WB2013PTC195060 Director - 2016-01-15
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director 2021-10-16 Ongoing
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2022-02-10
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director - 2015-03-21
      PAWANSATHI TIEUP LIMITED U51101WB2012PLC186508 Director - 2021-03-31
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2021-03-24
      POPULAR VINIMAY PRIVATE LIMITED U51900WB2008PTC128851 Director - 2021-03-24
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director 2021-10-16 Ongoing
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director 2021-10-16 Ongoing
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director 2021-10-16 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2021-03-15
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2020-02-20
      JAGUAR MARKETING PRIVATE LIMITED U51909WB2008PTC129622 Director - 2021-03-24
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2021-03-24
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2020-02-20
      TOP UP TRADING PRIVATE LIMITED U51909WB2010PTC154174 Director - 2018-04-16
      NIMBUS VINCOM PRIVATE LIMITED U51909WB2011PTC157851 Director 2021-09-27 Ongoing
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2018-04-16
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2018-04-16
      TINMURTI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163466 Director - 2018-04-16
      SHIVDHAN MARKETING PRIVATE LIMITED U51909WB2011PTC163531 Director - 2018-04-16
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director - 2015-03-21
      BRIJDHARA AUTO PART SUPPLIERS LIMITED U51909WB2012PLC186446 Director - 2015-03-21
      BHUJADHARI IRON MERCHANTS LIMITED U51909WB2012PLC186550 Director - 2021-03-25
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2022-03-22
      SUBHVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175027 Director - 2021-12-14
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2022-07-25
      GOODPOINT COMMODITIES PRIVATE LIMITED U51909WB2012PTC175098 Director - 2022-07-06
      DELPRO STATIONERY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC186444 Director - 2018-04-16
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director 2021-09-27 Ongoing
      LOOKLIKE ENCLAVE PRIVATE LIMITED U70109WB2012PTC175137 Director - 2022-02-10
      BHOOTESHWAR SOFTWARE ADVISORY LIMITED U72100WB2012PLC186472 Director - 2015-03-21
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2020-02-20
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2022-08-05
      CRABEL DATA TECH ADVISORS LIMITED U72300WB2012PLC187230 Director - 2016-01-25
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-07
      NIRGUNA TECHNOLOGY PRIVATE LIMITED U72300WB2013PTC193798 Director - 2016-03-25
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2023-08-10
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2020-02-20
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director 2021-10-16 Ongoing
      AMRITDHARA PAPER SUPPLIERS LIMITED U74900WB2012PLC186346 Director - 2015-03-21
      BABA BASUKI HOMEO SUPPLIERS LIMITED U74900WB2012PLC186348 Director - 2015-03-21
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director - 2015-03-21
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director - 2015-03-21
      BLOCKDEAL SOFTWARE TRADERS LIMITED U74900WB2012PLC186373 Director - 2015-03-21
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director - 2015-03-21
      BRIJDHAM TECHNOSOLUTION CONSULTANTS LIMI TED U74900WB2012PLC186443 Director - 2021-03-29
      ANTARISK AGRO AGENCIES LIMITED U74900WB2012PLC186449 Director - 2015-03-21
      BHOOTESHWAR IRON TRADERS LIMITED U74900WB2012PLC186471 Director - 2015-03-21
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director - 2015-03-21
      AADIDEV FINE ART WORKS LIMITED U74900WB2012PLC186483 Director - 2015-03-21
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director - 2015-03-21
      BANGBHUMI PLYWOOD SUPPLIERS LIMITED U74900WB2012PLC186501 Director - 2015-03-21
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director - 2015-03-21
      KIRAN REPIRING JOBS LIMITED U74900WB2012PLC186505 Director - 2021-03-31
      ENERGETIC MULTIMEDIA ADVISORS LIMITED U74900WB2012PLC186506 Director - 2021-03-20
      BHUJADHARI REPAIRING JOBS LIMITED U74900WB2012PLC186549 Director - 2021-03-25
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director - 2021-03-31
      JANAT IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC186421 Director - 2015-03-21
      FASTFLOW INDIAN WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC186450 Director - 2015-03-21
      GOURI INFRATECH PRIVATE LIMITED U74900WB2012PTC188111 Director - 2018-04-16
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2021-07-20
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2020-02-20
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2021-03-15
      Other Directorships of SAMIRAN HOWLADER
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 CFO(KMP) - 2020-07-31
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2020-07-31
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2020-08-10
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2019-03-22 Ongoing
      Other Directorships of SURAJ SHEE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2021-11-30
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2021-12-18
      SHEE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2021PTC362388 Director 2021-06-18 Ongoing
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Managing Director 2022-06-27 Ongoing
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Whole-time director - 2021-12-15
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director 2023-09-05 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-11-27
      Other Directorships of RUCHIR MOHUNTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2011-10-25
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2012-09-28
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2013-10-01
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2013-10-01
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2013-10-01
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Additional Director - 2013-08-27
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Additional Director - 2011-09-30
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-21
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2013-10-01
      INSPIRE I-TECH SERVICES PRIVATE LIMITED U72300WB2014PTC204545 Director - 2020-09-01
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2013-10-01
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director - 2013-10-01
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2013-10-01
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2013-10-01
      INFINITY NEXGEN (OPC) PRIVATE LIMITED U95111WB2023OPC263656 Director 2023-07-20 Ongoing
      Other Directorships of KAMAL NAYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2012-09-28
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2014-02-14
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Managing Director - 2019-09-30
      BHAWARAWALI PRIME POWER ADVISORY PRIVATE LIMITED U40106RJ2011PTC034521 Director - 2011-10-29
      JEEN MATA PRIME PROPERTIES DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC034513 Director - 2011-10-29
      BHAWARAWALI STAR BUILD-UP ADVISORS PRIVATE LIMITED U45201RJ2011PTC034514 Director - 2011-06-28
      HARSHA PRIME HOUSING MANAGEMENT PRIVATE LIMITED U45201RJ2011PTC034519 Director - 2011-06-28
      HARSHA PRIME LAND AND BUILDING ADVISORS PRIVATE LIMITED U45201RJ2011PTC034532 Director - 2011-10-29
      SHREE GANESH STAR LAND ADVISORS PRIVATE LIMITED U45201RJ2011PTC034538 Director - 2011-10-29
      QUINCE BLOSSOM MULTITRADING PRIVATE LIMITED U51101MH2011PTC212988 Director - 2016-03-12
      JAHNU MULTITRADING PRIVATE LIMITED U51101MH2011PTC213386 Director - 2016-03-12
      AMBITION TIE-UP PVT LTD U51109WB2006PTC107374 Additional Director - 2013-08-27
      MAHASHAKTI STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034515 Director - 2011-06-28
      MANGLA STAR MARKETING PRIVATE LIMITED U52190RJ2011PTC034518 Director - 2011-10-29
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Additional Director - 2011-09-30
      EVERGREEN TRAFIN PVT LTD U65999WB1995PTC069558 Director - 2013-08-21
      MOONLINK PROPERTIES PRIVATE LIMITED U70109WB2011PTC170854 Director - 2015-12-28
      JAYANTI PRIME SOFTWARE ADVISORY PRIVATE LIMITED U72200RJ2011PTC034533 Director - 2021-04-29
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2016-02-15
      MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2011PTC224314 Director 2011-08-29 Ongoing
      GOURI PRIME FINANCE CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034516 Director - 2011-10-29
      MAHASHAKTI STAR POWER-BUILD CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC034517 Director - 2011-06-28
      ARIES DESIGNERS PRIVATE LIMITED U74994WB2012PTC184914 Director - 2017-12-28
      INTENT FASHIONS PRIVATE LIMITED U74994WB2012PTC185131 Director - 2017-12-28
      Other Directorships of SAGAR SHEE
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Additional Director - 2020-12-29
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 CFO(KMP) - 2021-12-18
      INDIAN INFOTECH AND SOFTWARE LIMITED L70100MH1982PLC027198 Director - 2021-12-18
      AVYAAN CONSTRUCTIONS PRIVATE LIMITED U45309WB2018PTC228195 Director - 2019-01-16
      SHEE FINANCIAL SERVICES PRIVATE LIMITED U65990MH2021PTC362388 Director 2021-06-18 Ongoing
      VERGES CONTRACTOR PRIVATE LIMITED U70100WB2018PTC227190 Director - 2019-01-16
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director 2023-09-05 Ongoing
      GENEROSITY SHARE TRADING PRIVATE LIMITED U74120MH2011PTC221993 Director - 2021-11-27
      ZENTURA CONSTRUCTION PRIVATE LIMITED U74900WB2018PTC226999 Director - 2019-01-16
      AVYAAN DEALERS PRIVATE LIMITED U74999WB2017PTC219595 Director - 2019-01-16
      AVYAAN TRADERS PRIVATE LIMITED U74999WB2018PTC225635 Director - 2019-01-16
      AAYAN RETAILS PRIVATE LIMITED U74999WB2018PTC226909 Director - 2019-01-16

      CIN Company Name Company Address
      U74140DL2011PTC224314 MAHAMAYA FINANCIAL CONSULTANTS PRIVATE LIMITED 272, FIRST FLOOR, NAIT RAM CAR MARKET NAHARPUR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U24100DL2011PTC217161 BIGWORTH PHARMA PRIVATE LIMITED 272, FIRST FLOOR, NAIT RAM CAR MARKET NAHARPUR, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U72900DL1999PLC100026 ALLIANCE COMNET LTD. 272 IST FLOOR,NET RAM MARKET, NEHARPUR SECTOR 7 ROHINI, , NEW DELHI, Delhi, India - 110085
      U51101DL2013PTC259430 RISERS TRADEZONE PRIVATE LIMITED Shop No.-1, Second Floor, Moti Ram Market, B-51, Naharpur, Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U74999DL2018PTC330847 SAVVERANGAD VENTURES PRIVATE LIMITED 272,Suraj Villa,1st Flr,Flat #8,Naharpur Car Market,Naharpur Village,Rohini,Sec-7 , NEW DELHI, Delhi, India - 110085
      U24297DL2012PTC234533 REDBIRD PHARMA PRIVATE LIMITED 274, NAHARPUR, CAR MARKET SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2015PTC281766 AMMAIYA SERVICES PRIVATE LIMITED House No. 26, First Floor, Near Post Office Naharpur, Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U70100DL2012PTC245364 YAKSHINI INFRATECH PRIVATE LIMITED F-2, FIRST FLOOR, PLOT NO.-6, POCKET-E5 OPPOSITE-PNB, NAHARPUR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2020PTC374379 M6 FINANCIAL MARKETING PRIVATE LIMITED F2/7, First Floor, Sector-11 Rohini, North West Delhi-110085 , New Delhi, Delhi, India - 110085
      U41000DL2009PTC187464 FAST AQUASERVICE PRIVATE LIMITED B-51/3, IST FLOOR MOTI RAM MARKET, NAHARPUR SECTOR-7,ROHINI , DELHI, Delhi, India - 110085
      U74999DL2015PTC278008 TK OVERSEAS PRIVATE LIMITED SHOP NO 2, SECOND FLOOR, B-51, MOTI RAM MARKET NAHARPUR, SECTOR - 7, ROHINI , DELHI, Delhi, India - 110085
      ACM-1389 WROXROCK SUPPORT SERVICE LLP Shop No. 4, 1st Floor, Ram Swaroop Market, Maharaja Agrasen Marg,Sector 7, Rohini, Near Rohini Public School,North West Delhi,North West Delhi,Delhi,India-110085
      U51101DL2008PTC172239 KASHISH OVERSEAS PRIVATE LIMITED Shop No-7, First Floor,CSC No-6 Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U85300DL2022NPL395234 KHARKHODA CHAMBER OF INDUSTRIES House No -40 , First Floor, BLK-F, PKT-2 SECTOR-7, ROHINI, NEAR SECTOR 7 MARKET , DELHI, Delhi, India - 110085
      U63012DL2003PTC122284 UNIVERSAL NAVIGATION PRIVATE LIMITED HOUSE NO. 263, 3RD FLOOR, D-11/263, SECTOR-7, ROHINI, LANDMARK NEAR DDA MARKET, NEW DE LHI , NEW DELHI, Delhi, India - 110085
      U74899DL1993PTC052147 RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED G-22/351, GROUND FLOOR, SECTOR-7 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U51109DL2010PTC200287 ARCH ELECTRO INDIA PRIVATE LIMITED Plot No. 42, Ground Floor, PKT 7 Sector-2, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085
      U22219DL2012PTC238633 GEMSTAR PRINT SOLUTIONS PRIVATE LIMITED 203, SARJA MARKET, NAHARPUR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U15549DL2012PTC230554 CHARISM HEALTHCARE PRIVATE LIMITED 47-A, NAHARPUR MARKET SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U28994DL1996PTC076798 M M APPLIANCES PRIVATE LIMITED HOUSE NO-272 VILLAGE NAHARPUR SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085
      U24231DL1997PTC086518 FRANKLIN REMSEARCH PRIVATE LIMITED 47- A NAHARPUR, MAIN MARKET ROHINI, SECTOR-7 , NEW DELHI, Delhi, India - 110085
      U70109DL2016PTC304853 KINARI REALTECH PRIVATE LIMITED B-6/219, FIRST FLOOR, SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085
      U70101DL2012PTC241242 KYSIS MEDIA LAB PRIVATE LIMITED D-14/167, FIRST FLOOR, SECTOR-7 ROHINI , NEW DELHI, Delhi, India - 110085
      U26900DL2014PTC268143 BLUE STAR NUTROSANITA PRIVATE LIMITED KH 215, SARJA MARKET COMPLEX, NAHARPUR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U36911DL2005PTC134903 ROOP ORNAMENTS PRIVATE LIMITED FIRST FLOOR, 32, POCKET B-5 SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2011PTC225552 VISTA NEOTECH PRIVATE LIMITED B-2/272, FIRST FLOOR, SECTOR - 6, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2009PTC192000 B M R HEALTH CARE PRIVATE LIMITED SHOP NO. 104 SARJA MARKET, NAHARPUR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U74140DL2011PTC219954 SHRI BALAJI GOLDEN TRANSPORT COMPANY PRIVATE LIMITED NO. -275, 1ST FLOOR, NAHARPUR, SECTOR -7, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74140DL2012PTC237906 TRISHU RESOURCE & INFRASOFT SHINE ULTIMATE PRIVATE LIMITED C-7/152, FIRST FLOOR SECTOR - 5, ROHINI , NEW DELHI, Delhi, India - 110085
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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

      Purchase our hand crafted financial report for $ 9.99