• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Fund Raising
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      • Auditors

      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI

      CIN: U74920DL1997PLC145037 As on: 2026-07-13
      Purchase Report

      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI (CIN: U74920DL1997PLC145037) is a Public company incorporated on 24 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 80000000.00.

      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.

      Directors of RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI are ANIL POKHARNA, ANISH POKHARNA, RAJ KUMAR POKHRNA, SUSHIL CHANDRA UPADHYAYA, and RAJ KUMAR KANKLIYA.

      RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI's Corporate Identification Number (CIN) is U74920DL1997PLC145037 and its registration number is 145037. Users may contact RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI on its Email address - [email protected]. Registered address of RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI is 205, M.J. Shopping Centre, 3, Veer Savarkar Block, Shakarpur Delhi East Delhi DL 110092 IN.

      Current status of RAGHUVEER METAL INDUSTRIES LIMITED TFR. FROM RAJASTHAN TO DELHI 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 RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI 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 RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI

      Purchase full report of RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI

      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 RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI 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 RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI
      DIN Director Name Designation Appointment Date
      00996854 ANIL POKHARNA Director 2013-05-15
      09192194 ANISH POKHARNA Additional Director 2021-06-04
      00996879 RAJ KUMAR POKHRNA Director 2012-09-29
      06763180 SUSHIL CHANDRA UPADHYAYA Director 2015-03-18
      08585573 RAJ KUMAR KANKLIYA Director 2019-10-14
      Past Directors & Key Managerial Personnel of RAGHUVEER METAL INDUSTRIES TFR. FROM RAJASTHAN TO DELHI
      DIN Director Name Designation Appointment Date Cessation
      00695484 GOVERDHAN SISODIA SINGH Director - 2011-09-29
      00996798 SUNIL KUMAR POKHARNA Managing Director 2005-09-30 2022-06-17
      00996854 ANIL POKHARNA Additional Director - 2012-09-29
      00996854 ANIL POKHARNA Director - 2013-05-14
      00996854 ANIL POKHARNA Managing Director - 2013-05-15
      01197290 GEETA AGARWAL Director - 2008-02-22
      01197290 GEETA AGARWAL Whole-time director - 2009-11-05
      00005977 PRADEEP AGGARWAL Director - 2009-11-05
      00099380 ANKUR NAHAR Director - 2009-05-18
      00692963 ACHIN AGGARWAL Director - 2011-09-29
      02171252 SUSHIL KUMAR Director - 2011-09-29
      02619712 RAJESHWAR KUMAR GUPTA Director - 2011-09-29
      00695430 NARESH SISODIA Director - 2011-09-29
      00240171 AJAY KUMAR PALIWAL Director - 2011-09-29
      00695471 KIRAN SISODIA Director - 2011-09-29
      00707718 SUNITA SISODIA Director - 2011-09-29
      00996879 RAJ KUMAR POKHRNA Additional Director - 2012-09-29
      01052961 ASHISH AGRAWAL Additional Director - 2009-11-05
      07200365 KESARI MAL DIDWANIA Director 2015-03-18 2019-11-12
      00695447 DINESH SISODIA KUMAR Director - 2011-09-29
      Other Directorships of GOVERDHAN SISODIA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SISODIA MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1988PTC004439 Director 1990-09-28 Ongoing
      Other Directorships of SUNIL KUMAR POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director 2009-03-20 Ongoing
      Other Directorships of GEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Additional Director - 2007-09-29
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Director 2007-09-29 Ongoing
      ECOPLUS STEELS PRIVATE LIMITED U15139UP2008PTC035727 Director - 2015-08-12
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Additional Director - 2018-09-29
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Director 2018-09-29 Ongoing
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Director - 2017-04-05
      JAI DURGA CEMENT PRIVATE LIMITED U26959JK2000PTC002070 Director - 2020-05-20
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Additional Director - 2023-09-19
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director 2022-12-12 Ongoing
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director - 2016-12-02
      PRIME GOLD STEEL LIMITED U27209DL2008PLC177691 Director 2008-05-06 Ongoing
      PRIME GOLD -SAIL JVC LIMITED U28113DL2012PLC245537 Additional Director - 2014-06-23
      PRIME GOLD -SAIL JVC LIMITED U28113DL2012PLC245537 Director 2014-06-23 Ongoing
      PRIME GOLD ENERGY LIMITED U40108TZ2014PLC020245 Director 2014-02-12 Ongoing
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-01-29
      R.V.MERCANTILE PRIVATE LIMITED U65999TN1999PTC041948 Director 2007-04-27 Ongoing
      A P S BUILDCON PRIVATE LIMITED U70102DL2006PTC149577 Additional Director - 2007-09-29
      A P S BUILDCON PRIVATE LIMITED U70102DL2006PTC149577 Director - 2015-10-10
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-01-24
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Additional Director - 2020-12-31
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Director 2020-12-31 Ongoing
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Director - 2017-06-23
      Other Directorships of ANISH POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU LIMITED L27101HR1994PLC092205 Whole-time director - 2007-04-14
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Director 2005-09-30 Ongoing
      ECOPLUS STEELS PRIVATE LIMITED U15139UP2008PTC035727 Director - 2015-12-14
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Additional Director - 2018-09-29
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Director 2018-09-29 Ongoing
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Director - 2009-10-01
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Managing Director - 2017-04-05
      KAMDHENU PAINT INDUSTRIES LIMITED U24222HR2005PLC090064 Director - 2007-07-31
      JAI DURGA CEMENT PRIVATE LIMITED U26959JK2000PTC002070 Director - 2020-05-20
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director - 2015-12-01
      KAMDHENU CONCAST LIMITED U27106HR2006PLC090062 Director - 2007-07-31
      PRIME GOLD STEEL LIMITED U27209DL2008PLC177691 Director 2008-05-06 Ongoing
      PRIME GOLD -SAIL JVC LIMITED U28113DL2012PLC245537 Director 2012-12-01 Ongoing
      PRIME GOLD ENERGY LIMITED U40108TZ2014PLC020245 Director 2014-02-12 Ongoing
      SAJHEDARI MARKETING PRIVATE LIMITED U51504DL2008PTC181628 Director - 2012-12-28
      SIDHIDAATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133022 Director - 2015-01-29
      R.V.MERCANTILE PRIVATE LIMITED U65999TN1999PTC041948 Director - 2024-01-10
      A P S BUILDCON PRIVATE LIMITED U70102DL2006PTC149577 Director - 2015-10-10
      HALLMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149759 Director - 2015-01-24
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Director - 2017-06-23
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Managing Director - 2009-10-01
      Other Directorships of ANKUR NAHAR
      Company Name CIN Designation Appointment Date Cessation
      NMD CONSTRUCTIONS LLP AAI-8659 Partner 2017-03-17 Ongoing
      SPUNWELL SYNTEX PRIVATE LIMITED U18101RJ2005PTC021254 Director 2006-09-06 Ongoing
      Other Directorships of ACHIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIME GOLD STUDIO LLP AAG-0553 Designated Partner 2016-03-29 Ongoing
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Additional Director - 2007-12-14
      PRIME GOLD INTERNATIONAL LIMITED U01122DL1997PLC085127 Managing Director 2007-12-14 Ongoing
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Additional Director - 2006-09-30
      KEESARI INDUSTRIE LIMITED U15490DL1998PLC093948 Director - 2013-08-22
      JAI DURGA CEMENT PRIVATE LIMITED U26959JK2000PTC002070 Additional Director - 2012-02-02
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Additional Director - 2022-09-23
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director 2022-04-27 Ongoing
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director - 2021-07-30
      PRIME GOLD STEEL LIMITED U27209DL2008PLC177691 Director 2008-05-06 Ongoing
      PRIME GOLD -SAIL JVC LIMITED U28113DL2012PLC245537 CEO(KMP) - 2018-10-23
      PRIME GOLD ENERGY LIMITED U40108TZ2014PLC020245 Director 2014-02-12 Ongoing
      ACERO INDUSTRIES PRIVATE LIMITED U51909KA2022PTC165969 Director 2022-09-12 Ongoing
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Director 2007-04-25 Ongoing
      VAIKUNTH INFOTECH PRIVATE LIMITED U74999KA2022PTC165961 Director 2022-09-12 Ongoing
      Other Directorships of SUSHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
      VANI IMPEX LLP AAL-4450 Designated Partner 2017-12-19 Ongoing
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2013-09-30
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2018-05-30
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Additional Director - 2012-12-20
      RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director 2012-12-20 Ongoing
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      STRATEGIC IMPEX PRIVATE LIMITED U45201DL2006PTC145070 Director - 2009-10-15
      VANI IMPEX PRIVATE LIMITED U51909DL2009PTC194250 Director - 2017-12-18
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Additional Director - 2021-11-30
      SHRI PITRAYE IMPEX PRIVATE LIMITED U51909DL2011PTC224097 Director 2021-11-30 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      Other Directorships of RAJESHWAR KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRIME GOLD INDIA LIMITED U27100DL2008PLC180557 Director - 2022-12-12
      ANGEL HOSPITALITY PRIVATE LIMITED U55101HR2011PTC043970 Director - 2013-12-28
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Additional Director - 2017-09-30
      KAMDHENU CEMENT LIMITED U74900DL2007PLC162582 Director - 2020-05-18
      Other Directorships of NARESH SISODIA
      Company Name CIN Designation Appointment Date Cessation
      SISODIA MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1988PTC004439 Director 1988-05-13 Ongoing
      MAYUR MARMO PRIVATE LIMITED U14101RJ1995PTC010015 Director 1995-05-16 Ongoing
      Other Directorships of AJAY KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      PALIWAL HOTELS PRIVATE LTD U01200DL1985PTC022218 Director 2007-02-10 Ongoing
      ALPANA PAPERS PRIVATE LIMITED U21096DL2022PTC397061 Director 2022-04-21 Ongoing
      PAYASWINI STEEL PRIVATE LIMITED U27100DL2011PTC222552 Additional Director - 2014-09-30
      PAYASWINI STEEL PRIVATE LIMITED U27100DL2011PTC222552 Director 2014-09-30 Ongoing
      PALIWAL STEELS PRIVATE LIMITED U27109DL1970PTC005441 Additional Director - 2014-05-28
      PALIWAL STEELS PRIVATE LIMITED U27109DL1970PTC005441 Director - 2020-09-02
      PAYASWINI CONCAST PRIVATE LIMITED U27200DL2012PTC234418 Director 2012-04-17 Ongoing
      BHAGAWATI CASTING PVT LTD U27310OR1974PTC012632 Director - 2010-04-15
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2008-12-27
      DISHA INDUSTRIES PRIVATE LIMITED U74900DL1995PTC074289 Director - 2016-05-05
      PAPERHUBS TECHNOLOGIES PRIVATE LIMITED U74994UP2018PTC104764 Director 2018-05-29 Ongoing
      SOMA MEDICAL INTERNATIONAL LIMITED U85110DL1995PLC073381 Director - 2010-07-22
      Other Directorships of KIRAN SISODIA
      Company Name CIN Designation Appointment Date Cessation
      MAYUR MARMO PRIVATE LIMITED U14101RJ1995PTC010015 Director 1995-05-15 Ongoing
      MEWAR AGRO TOOLS PVT LTD U28939RJ1995PTC009652 Director 1995-03-09 Ongoing
      Other Directorships of SUNITA SISODIA
      Company Name CIN Designation Appointment Date Cessation
      MAYUR MARMO PRIVATE LIMITED U14101RJ1995PTC010015 Director 1995-05-15 Ongoing
      MEWAR AGRO TOOLS PVT LTD U28939RJ1995PTC009652 Director 1995-03-09 Ongoing
      Other Directorships of RAJ KUMAR POKHRNA
      Company Name CIN Designation Appointment Date Cessation
      RCH ISPAT PRIVATE LIMITED U24319RJ2023PTC087294 Director 2023-04-28 Ongoing
      RCH METALS PRIVATE LIMITED U27320RJ2018PTC061571 Director 2018-06-15 Ongoing
      SAGAR VANIJYA PVT LTD U51109RJ2005PTC059932 Director 2009-03-20 Ongoing
      Other Directorships of ASHISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI DURGA CEMENT PRIVATE LIMITED U26959JK2000PTC002070 Additional Director - 2011-04-05
      SURYA METALLOYS PRIVATE LIMITED U27107DL2011PTC227684 Director 2011-11-21 Ongoing
      MANTECH OVERSEAS PRIVATE LIMITED U51420DL2006PTC149591 Director - 2018-03-03
      SAV FARMS AND RESORTS PRIVATE LIMITED U55200DL2012PTC232213 Director - 2017-03-22
      KINETIC FACILITIES MANAGEMENT PRIVATE LIMITED U74999UP2021PTC154546 Director - 2023-04-08
      Other Directorships of SUSHIL CHANDRA UPADHYAYA
      Company Name CIN Designation Appointment Date Cessation
      JUNJALAKAOLIN MINERALS PRIVATE LIMITED U14200RJ2013PTC044659 Director - 2022-01-24
      NOVAL SCRIPTRADEX PRIVATE LIMITED U65100RJ2022PTC082638 Director - 2022-08-24
      Other Directorships of KESARI MAL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR KANKLIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH SISODIA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SISODIA MARBLES AND GRANITES PRIVATE LIMITED U14101RJ1988PTC004439 Director 1988-06-30 Ongoing
      MAYUR MARMO PRIVATE LIMITED U14101RJ1995PTC010015 Director 1995-05-16 Ongoing

      CIN Company Name Company Address
      U10305DL2023PTC411398 NAYYUR FMCG PRIVATE LIMITED SHOP NO.21, G/F, 3 & 3A M. J. SHOPPING COMPLEX,VEER SAVARKAR BLOCK, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U45200DL2012PTC244986 DAKSHYA INFRATECH PRIVATE LIMITED Property No.-206 S/F M.J Shopping Centre 3 Veer Savarkar Block, Shakarpur, Near Nirman Vihar Metro Station , East Delhi, Delhi, India - 110092
      ACW-1065 XBOND NONWOVENS LLP 110 M.J.Shopping Centre,3A Veer Savarkar Block,,East Delhi,East Delhi,Delhi,India-110092
      AAG-0879 MGA SERVICES LLP ROOM NO. 308-309, 3RD FLOOR, M.J. SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
      U74999DL2009PTC196709 TRANS WESTERN SYSTEMS PRIVATE LIMITED 315, M. J. Shopping Centre, Veer Savarkar Block-3 3rd Floor, Vikas Marg, Shakarpur , New Delhi, Delhi, India - 110092
      U62012DL2025OPC458607 ACROTECH IT SERVICE (OPC) PRIVATE LIMITED NEW- 3-A VEER SAVARKAR,BLOCK M J SHOP SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2025PTC459692 KANH IT SOFTWARE DEVELOPMENT PRIVATE LIMITED NEW- 3-A VEER SAVARKAR,BLOCK M J SHOP SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
      AAG-7890 VANDANI LIFESTYLE LLP 206, M.J.SHOPPING CENTRE, 3, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092
      U25209DL2013PTC249839 KHANNA VENTURES PRIVATE LIMITED 209, M.J SHOPPING CENTRE 3, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2000PTC107253 GPR INFRASTRUCTURE & ENGINEERING PRIVATE LIMITED 310,M.J SHOPPING CENTRE 3 VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U51311DL1996PTC076196 MEGATECH OVERSEAS (INDIA) PRIVATE LIMITED 317, M. J. SHOPPING CENTRE 3 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U70109DL2006PTC152384 AAKANSHA TOWNSHIP AND PROJECTS PRIVATE L IMITED 315 M.J. SHOPPING CENTRE 3 VEER SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U72300DL2010PTC203891 J S TELECOM SOLUTIONS PRIVATE LIMITED 205,M.J.SHOPPING CENTRE 3 VEER SAWARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1995PTC065700 COMPRESSORS TECHNIQUE INDIA PRIVATE LIMITED 211 M J SHOPPING CENTRE3 VEER, SAVARKAR BLOCK SHAKARPUR , DELHI, Delhi, India - 110092
      U74899DL1993PLC054268 SHUBHAM ORGANICS LIMITED 204, M.J. SHOPPING CENTRE, 3, VEER SAVARKAR BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U26950DL2013PTC258468 YARADE SERVE SOLUTIONS PRIVATE LIMITED 214,M.J SHOPPING CENTRE A-3 VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U25209DL2013PTC257732 EASY OPENENDS INDIA PRIVATE LIMITED 110, M. J. Shopping Centre, 3A, Veer Savarkar Block, Shakarpur, , Delhi, Delhi, India - 110092
      AAD-8501 SHIVAM TECHNOLOGY PARK LLP 212, M.J SHOPPING CENTRE 3 VEER SAVARKAR BLOCK, SHAKARPUR NEW DELHI, Delhi, India - 110092
      AAD-5659 MKC SOFTWARE LLP 212, M.J Shopping Centre 3 Veer Savarkar Block, Shakarpur New Delhi, Delhi, India - 110092
      U18101DL2005PTC134900 B.P.A.FASHIONS PRIVATE LIMITED 111, M.J. Shopping Centre, 3 A Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092
      U74999DL2006PTC156576 ARSUS ORGANICS AND PACKAGING PRIVATE LIMITED 111, M.J. Shopping Centre 3A Veer Savarkar Block, Shakarpur , DELHI, Delhi, India - 110092
      U33100DL2020PTC367038 TREEWILL HEALTHCARE EQUIPMENTS PRIVATE LIMITED 212, M.J SHOPPING CENTRE, 3 VEER SAVARKAR BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U23209DL1997PTC088405 SHALIMAR PETRO PRODUCTS PRIVATE LIMITED 305, M.J. SHOPPING CENTRE A-3, VEER SAVARKAR BLOCK, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U30007DL1997PTC089265 BELL DESIGN AUTOMATION PRIVATE LIMITED ROOM NO.115, M.J.SHOPPING CENTRE, 3 VEER SAVARKAR BLOCK, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U79120DL2023PTC418156 OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092
      U74999DL2017PTC324699 OPERA LOGISTICS PRIVATE LIMITED 3 & 3-A, Old No. 6 & 7, G/F, M.J Shopping Centre Veer Savarkar Block , New Delhi, Delhi, India - 110092
      U20290DL2008PTC182592 SLEEPZONE MATTRESSES PRIVATE LIMITED 112, M.J. Shopping Centre, 3A Veer Savarkar Block, , Shakarpur, Delhi, India - 110092
      U74899DL2004PTC125143 REAL INNERSPRING TECHNOLOGIES PRIVATE LIMITED 111, M.J. Shopping Centre, 3A Veer Savarkar Block, , Shakarpur, Delhi, India - 110092
      ACP-6214 SCRG INFRA LLP 110 MJ SHOPPING CENTRE 3A,VEER SAVARKAR SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80032664 2005-06-20 2020-01-24 2022-02-01 73,500,000.00 State Bank of India
      100523967 2022-01-03 1970-01-01 1970-01-01 49,500,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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