• Company Information
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      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74900DL2012PTC233547 As on: 2026-07-13
      Purchase Report

      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC233547) is a Private company incorporated on 28 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.

      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RUKHMANI PORTFOLIO MANAGEMENT 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 RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED are SHIBRAM DAS, and ROHAN KUMAR DAS.

      RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC233547 and its registration number is 233547. Users may contact RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED is HOUSE NO-5, K-BLOCK PHASE-III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052.

      Current status of RUKHMANI PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.

      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 RUKHMANI PORTFOLIO MANAGEMENT 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 RUKHMANI PORTFOLIO MANAGEMENT SERVICES

      Purchase full report of RUKHMANI PORTFOLIO MANAGEMENT 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 RUKHMANI PORTFOLIO MANAGEMENT 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 RUKHMANI PORTFOLIO MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      09197582 SHIBRAM DAS Director 2021-06-08
      09197594 ROHAN KUMAR DAS Director 2021-06-08
      Past Directors & Key Managerial Personnel of RUKHMANI PORTFOLIO MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08069132 AMIT BANERJEE Director - 2019-08-20
      08074602 SANTU KUMAR HAZRA Director - 2019-08-20
      07335880 ANUJ SINGH Director - 2019-03-25
      08512677 LALIT KUMAR PACHISIA Director - 2021-06-08
      08512709 ABHISHEK MISHRA Director - 2021-06-08
      03334407 BRAJNANDAN SINGH Director - 2017-12-19
      05155735 MAHENDRA SINGH . Director - 2019-03-25
      05198561 BALVEER SINGH Director - 2016-11-21
      05198594 SAPNA KABRA Director - 2016-11-21
      Other Directorships of AMIT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2019-05-03
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2019-05-03
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2019-05-03
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2019-05-03
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2019-05-03
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2019-05-03
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2019-05-03
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-08-20
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-08-20
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-08-20
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2019-05-03
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2019-05-03
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-08-20
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2019-05-03
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2019-05-03
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-08-20
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-08-20
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2019-05-03
      Other Directorships of SANTU KUMAR HAZRA
      Company Name CIN Designation Appointment Date Cessation
      GAJKESHARI SALES PRIVATE LIMITED U51109RJ2012PTC037983 Director - 2019-05-03
      VOODOO MARKETING PRIVATE LIMITED U51909RJ2012PTC037981 Director - 2019-05-03
      GAJKESHARI VYAPAAR PRIVATE LIMITED U51909RJ2012PTC037984 Director - 2019-05-03
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2019-05-03
      DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2019-05-03
      JYESTHA VINIMAY PRIVATE LIMITED U51909RJ2012PTC038001 Director - 2019-05-03
      JACKPOT VINTRADE PRIVATE LIMITED U51909WB2009PTC136863 Director - 2019-05-03
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2019-08-20
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2019-08-20
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2019-08-20
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2019-05-03
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2019-05-03
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2019-08-20
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2019-05-03
      RITUDHAM IMPEX PRIVATE LIMITED U52190WB2012PTC179155 Director - 2019-05-03
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-20
      AVLOKAN MARKETING PRIVATE LIMITED U74120WB2012PTC178775 Director - 2019-08-20
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2019-08-20
      DESERVE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166730 Director - 2019-05-03
      Other Directorships of SHIBRAM DAS
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director 2021-06-08 Ongoing
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director 2021-06-08 Ongoing
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director 2021-06-08 Ongoing
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director 2021-06-08 Ongoing
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director 2021-06-08 Ongoing
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director 2021-06-08 Ongoing
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director 2021-06-08 Ongoing
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director 2021-06-08 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director 2021-06-08 Ongoing
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director 2021-06-08 Ongoing
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director 2021-06-08 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director 2021-06-08 Ongoing
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director 2021-06-08 Ongoing
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director 2021-06-08 Ongoing
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director 2021-06-08 Ongoing
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director 2021-06-08 Ongoing
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director 2021-06-08 Ongoing
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director 2021-06-08 Ongoing
      Other Directorships of ANUJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2021-03-24
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director 2017-12-19 Ongoing
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2020-08-17
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      NEELER TRADERS PRIVATE LIMITED U72200WB2020PTC240707 Director - 2021-02-01
      BALOLDS ENTERPRISES PRIVATE LIMITED U72900WB2020PTC240705 Director - 2021-02-01
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2019-02-14
      CROTEX AGENCIES PRIVATE LIMITED U74900WB2012PTC187433 Director - 2019-04-20
      CROTEX MARKETING PRIVATE LIMITED U74900WB2012PTC187434 Director - 2019-04-20
      DRISHTINANDAN INFOWAYS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187435 Director 2016-07-18 Ongoing
      CRADEL RETAIL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187453 Director - 2019-04-20
      DARKCELL DEALMARK PRIVATE LIMITED U74900WB2012PTC187460 Director - 2019-04-20
      DIGANTA TUBE TRADERS PRIVATE LIMITED U74900WB2012PTC187461 Director 2016-07-18 Ongoing
      DIVANSHIKA HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187462 Director 2016-07-18 Ongoing
      DIVANSHIKA AUTO PARTS TRADERS PRIVATE LIMITED U74900WB2012PTC187465 Director 2016-07-18 Ongoing
      DARKWELL IRON AND STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187473 Director 2016-07-18 Ongoing
      DIVANSHIKA CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187474 Director 2016-07-18 Ongoing
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director 2019-03-01 Ongoing
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director 2019-03-01 Ongoing
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director 2017-12-18 Ongoing
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      Other Directorships of LALIT KUMAR PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director 2020-06-30 Ongoing
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2021-06-08
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2021-06-08
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-06-08
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-06-08
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-06-08
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2021-06-08
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-06-08
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2021-06-08
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2021-06-08
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2021-06-08
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2021-06-08
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-06-08
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2021-06-08
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2021-06-08
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2021-06-08
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2021-06-08
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2021-06-08
      Other Directorships of ABHISHEK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DEE KARTAVYA FINANCE LIMITED L67190DL1990PLC039463 Additional Director - 2021-04-30
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director - 2021-06-08
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director - 2021-06-08
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director - 2021-06-08
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2021-06-08
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2021-06-08
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director - 2021-06-08
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2021-06-08
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director - 2021-06-08
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director - 2021-06-08
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director - 2021-06-08
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2021-06-08
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director - 2021-06-08
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director - 2021-06-08
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director - 2021-06-08
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director - 2021-06-08
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director - 2021-06-08
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director - 2021-06-08
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director - 2021-06-08
      Other Directorships of ROHAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ANTARA REALITIES PRIVATE LIMITED U45400MH2008PTC184863 Director 2021-06-08 Ongoing
      ESCORT VINCOM PRIVATE LIMITED U51909WB2011PTC158822 Director 2021-06-08 Ongoing
      KEYNOTE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158823 Director 2021-06-08 Ongoing
      IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director 2021-06-08 Ongoing
      ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director 2021-06-08 Ongoing
      KINETIC COMMOSALES PRIVATE LIMITED U52190WB2011PTC166252 Director 2021-06-08 Ongoing
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director 2021-06-08 Ongoing
      TOUCHWIN DEALCOMM PRIVATE LIMITED U52190WB2012PTC177590 Director 2021-06-08 Ongoing
      TOUCHWIN COMMOSALES PRIVATE LIMITED U52190WB2012PTC177597 Director 2021-06-08 Ongoing
      ELLA FINETEX CO. PRIVATE LIMITED U52322WB2004PTC100124 Director 2021-06-08 Ongoing
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director 2021-06-08 Ongoing
      PANCHKOTI BUILDCON PRIVATE LIMITED U70109WB2012PTC177612 Director 2021-06-08 Ongoing
      RAJGHARANA AGENCIES PRIVATE LIMITED U74140WB2011PTC160940 Director 2021-06-08 Ongoing
      STARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2011PTC166766 Director 2021-06-08 Ongoing
      JHUNJHUNWALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC152448 Director 2021-06-08 Ongoing
      RAJGHARANA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160941 Director 2021-06-08 Ongoing
      GANGOUR DEALTRADE PRIVATE LIMITED U74999WB2011PTC161066 Director 2021-06-08 Ongoing
      INNOVATION TRADECOM PRIVATE LIMITED U74999WB2011PTC161084 Director 2021-06-08 Ongoing
      Other Directorships of BRAJNANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTRIGUED AGRO TRADERS PRIVATE LIMITED U01403KA2011PTC085765 Director - 2015-04-28
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2017-12-19
      KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067170 Director - 2017-12-18
      YOGITA ADVISORY SERVICES PRIVATE LIMITED U67120GJ2011PTC067248 Director - 2016-03-12
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2017-12-19
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      BRIDGEWOOD SOFTWARE TRADERS PRIVATE LIMITED U72900MH2010PTC281137 Director - 2015-04-26
      TRICENETRA REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140HR2010PTC066645 Director - 2015-04-29
      HARSHA PRIME FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036485 Director - 2012-01-16
      BHAWARAWALI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036486 Director - 2011-10-04
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2017-12-19
      AFFORDABLE IRON AND STEEL PRIVATE LIMITED U74999GJ2010PTC093304 Director - 2015-04-26
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2015-04-26
      STIMULATE PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74999MH2010PTC274754 Director - 2015-04-28
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      BHARATI FINANCIAL ADVISORY PRIVATE LIMITED U74999RJ2011PTC056349 Director - 2015-04-26
      KAMALKUNJ IRON & STEEL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154119 Director - 2017-12-18
      ALPHA AUTO PARTS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154316 Director - 2015-04-26
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2017-12-19
      AFFECTION MIGRATION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154360 Director - 2015-04-26
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director - 2017-12-19
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director - 2017-12-18
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2017-12-19
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2017-12-18
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2017-12-19
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2017-12-19
      Other Directorships of MAHENDRA SINGH .
      Company Name CIN Designation Appointment Date Cessation
      PADMAMUKHI BUSINESS PRIVATE LIMITED U51101CT2012PTC000228 Director - 2019-03-05
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2018-08-07
      FANATIC TRADING PRIVATE LIMITED U51909CT2012PTC000227 Director - 2019-03-05
      NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2018-03-09
      HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2018-03-09
      CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2019-03-25
      RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2018-03-09
      APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2018-03-31
      SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2018-03-07
      MOONLOVE DISTRIBUTORS PRIVATE LIMITED U52190RJ2012PTC048463 Director - 2018-06-12
      WATERLINK DEVELOPERS PRIVATE LIMITED U52190WB2011PTC171456 Director - 2018-03-31
      MOONTREE TRADERS PRIVATE LIMITED U52190WB2012PTC171611 Director - 2018-09-14
      AERROLINK ENCLAVE PRIVATE LIMITED U52190WB2012PTC171685 Director - 2017-05-09
      TOUCHWIN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177591 Director - 2018-03-31
      MALANI VENTURES PRIVATE LIMITED U64990MH2011PTC213254 Director - 2016-02-15
      OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2017-07-25
      Other Directorships of BALVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2016-03-12
      BRIJKISHOR VANIJYA PRIVATE LIMITED U51909RJ2012PTC037999 Director - 2016-02-15
      Other Directorships of SAPNA KABRA
      Company Name CIN Designation Appointment Date Cessation
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2016-03-12
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-03-12

      CIN Company Name Company Address
      U67120DL2012PTC233092 BEDON SECURITIES PRIVATE LIMITED HOUSE NO-5, K-BLOCK PHASE-III, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U55101DL2015PTC278184 OMNISCIENT HOSPITALITIES PRIVATE LIMITED House No. 104, Block-B, Ashok Vihar Phase-I Delhi-110052 , NEW DELHI, Delhi, India - 110052
      U70109DL2013PTC255292 G R RESIDENCY PRIVATE LIMITED HOUSE NO.3, BLOCK B-2, PH-2, LANDMARK PHASE-2 ASHOK VIHAR, NEW DELHI-110052 , DELHI, Delhi, India - 110052
      AAD-6674 KAIZAN ADVISORY SERVICES LLP HOUSE NO 12 BLOCK- D ASHOK VIHAR PHASE -1 NEW DELHI, Delhi, India - 110052
      U22100DL2015PTC283569 RA PRINT SERVICES PRIVATE LIMITED HOUSE NO 42 BLOCK-H PHASE-I ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U01100DL2005PLC137586 ELAN GREENTECH ENERGIES LIMITED HOUSE NO-79, BLOCK-I ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U17299DL1996PTC075417 TWENTY FIRST CENTURY TEXTILES PRIVATE LIMITED House No. 198, Block-B ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052
      AAR-0706 HOMEARX DESIGN SOLUTIONS LLP HOUSE NO 10 BLOCK C 3 PHASE 2 ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      U40101DL2012PTC235784 ELAN GREENBRILLIANCE PRIVATE LIMITED HOUSE NO-79, BLOCK-I ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U74999DL2014PTC263528 TOORAS INTERNATIONAL PRIVATE LIMITED House No. 161, Block-H, Ashok Vihar Phase-I , New Delhi, Delhi, India - 110052
      U74899DL2001PTC109536 MILLENNIUM ENERGY SYSTEMS PRIVATE LIMITED HOUSE NO-79, BLOCK-I ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U74899DL1994PLC063017 NATRAJ PLAST INDUSTRIES LIMITED HOUSE NO-14, BLOCK-C PHASE-I, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAS-1981 VIVEK ABHISHEK MUSIC STUDIO LLP HOUSE NO. 41, BLOCK E, SATYAWATI COLONY, ASHOK VIHAR, PHASE 3, NEW DELHI, Delhi, India - 110052
      U01113DL2019PTC352488 PLANTOID MEDIX PRIVATE LIMITED House No. 21A, Block-BA, Phase-1, Ashok Vihar, , NEW DELHI, Delhi, India - 110052
      U45201DL2003PTC121394 JAI AMBA BUILDCON PRIVATE LIMITED HOUSE NO.-54,BLOCK-C-3,PHASE-2 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U52100DL2015PTC275143 EMMA TRADING INDIA PRIVATE LIMITED House No. 45A, Block-J Phase-1, Ashok Vihar , New Delhi, Delhi, India - 110052
      U74999DL2017PTC321567 EQUITOS MANAGEMENT CONSULTING PRIVATE LIMITED HOUSE NO. 204/2, BLOCK-A PHASE-1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U70100DL2020PTC362849 HOMEARC DESIGN SERVICES PRIVATE LIMITED HOUSE NO 10, BLOCK C 3 PHASE 2, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAH-4190 PRITI TRANS LOGISTICS LLP H. No. - 5, Block -A, Phase -3 Sawan Park, Ashok Vihar New Delhi, Delhi, India - 110052
      AAL-9302 DIVINO DESIGN LLP House No. 170, 1st Floor, Block D, Phase-I, Ashok Vihar, New Delhi, Delhi, India - 110052
      U74140DL2014PTC264297 SALASAR COLD STORAGE PRIVATE LIMITED HOUSE NO. 89 BLOCK C - 1 ASHOK VIHAR PHASE - 2 , NEW DELHI, Delhi, India - 110052
      U72900DL2016PTC289624 TARTAM DIGITAL PRIVATE LIMITED HOUSE NO. 21, GROUND FLOOR, BLOCK-C-2, PHASE-2, LANDMARK ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
      U74999DL2016PTC301996 MEDIVATIONS CONSULTANCY PRIVATE LIMITED HOUSE NO. 21, GROUND FLOOR, BLOCK-C-2, PHASE-2, LANDMARK ASHOK VIHAR, , NEW DELHI, Delhi, India - 110052
      U74999DL2020PTC368938 V S WASTE PRIVATE LIMITED HOUSE NO 2/27, BLOCK A PHASE 3 SHAKTI NAGAR EXTENSION, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAW-6726 HOMP LLP 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052
      U74140DL2013PTC278461 J H M FINSEC PRIVATE LIMITED HOUSE NO.-8, BLOCK-C-3, ASHOK VIHAR, PHASE-2, LANDMARK NEAR DEEP CINEMA HALL, , NEW DELHI, Delhi, India - 110052
      U74999DL2016PTC309381 FITOKIDS PRIVATE LIMITED HOUSE NO. – 26 (GROUND FLOOR), BLOCK – C, PHASE-1 OPPOSITE MAHABEER BHAWAN, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      AAQ-9792 WEMENTORS EDUSERVISES LLP HOUSE NO. 300 & 301, 2ND FLOOR, BLOCK A, PHASE 4 NEAR ANNAPURNA SWEET WEAVERS, COLONY ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      U72501DL2017PTC321727 WMS SOLUTIONS PRIVATE LIMITED HOUSE NO 79, BLOCK B-4, PH-2 ASHOK VIHAR,NEW DELHI,New Delhi,Delhi,110052-India
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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.

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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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