• 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

      JAIN STOCK & SHARE BROKERS LIMITED

      CIN: U74992DL1995PLC066177
      Purchase Report

      JAIN STOCK & SHARE BROKERS LIMITED (CIN: U74992DL1995PLC066177) is a Public company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8200700.00.

      JAIN STOCK & SHARE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAIN STOCK & SHARE BROKERS LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of JAIN STOCK & SHARE BROKERS LIMITED are RAMESH DAN, RUKAMANI DEVI, PRATEEK DERASARI, and SANDIP RAY.

      JAIN STOCK & SHARE BROKERS LIMITED's Corporate Identification Number (CIN) is U74992DL1995PLC066177 and its registration number is 66177. Users may contact JAIN STOCK & SHARE BROKERS LIMITED on its Email address - [email protected]. Registered address of JAIN STOCK & SHARE BROKERS LIMITED is J-36, LAJPAT NAGAR , NEW DELHI, Delhi, India - 000000.

      Current status of JAIN STOCK & SHARE BROKERS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JAIN STOCK & SHARE BROKERS 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 JAIN STOCK & SHARE BROKERS

      Purchase full report of JAIN STOCK & SHARE BROKERS

      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 JAIN STOCK & SHARE BROKERS 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 JAIN STOCK & SHARE BROKERS
      DIN Director Name Designation Appointment Date
      08469285 RAMESH DAN Additional Director 2019-04-09
      08469681 RUKAMANI DEVI Additional Director 2021-08-09
      08484566 PRATEEK DERASARI Additional Director 2020-07-13
      02495503 SANDIP RAY Director 2009-08-10
      Past Directors & Key Managerial Personnel of JAIN STOCK & SHARE BROKERS
      DIN Director Name Designation Appointment Date Cessation
      01286654 DHRUVA NARAYAN JHA Director - 2009-08-17
      07562233 NARESH SHARMA Additional Director - 2017-09-26
      07562233 NARESH SHARMA Director - 2020-07-15
      07847398 RAMESH CHANDRA MISHRA Director - 2019-04-09
      00083059 RAJENDRA KUMAR KOTHARI Director - 2017-06-24
      00073684 SUSHIL KUMAR PUROHIT Director - 2016-07-08
      Other Directorships of DHRUVA NARAYAN JHA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL STEEL LTD L27104AS1985PLC002441 Additional Director - 2021-01-11
      DENIM DEVELOPERS LIMITED L36101RJ1969PLC076649 Director - 2014-12-26
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director 2021-09-24 Ongoing
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Additional Director - 2016-09-22
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Director - 2011-10-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Managing Director 2019-04-08 Ongoing
      SCAN INFRASTRUCTURE LIMITED L70109WB1981PLC033896 Director - 2014-12-18
      UNIVERSAL MULTIMEDIA LIMITED L72900WB1994PLC066819 Director 2001-08-08 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director - 2022-08-06
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 CFO(KMP) - 2019-04-08
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Director - 2015-05-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director - 2022-01-07
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 CFO(KMP) - 2018-03-08
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Director - 2014-12-17
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Managing Director - 2015-03-29
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2009-03-27
      UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2007-10-04
      WESTWELL IRON & STEEL PVT LTD U27106WB1996PTC077617 Director - 2007-10-01
      JMD SOUNDS LTD U32201WB1993PLC059361 Additional Director 2019-03-28 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-09-21 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director 2019-09-21 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-09-21 Ongoing
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director - 2009-08-12
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director - 2009-08-12
      SALTLAKE VYAPAAR LIMITED U51109DL1995PLC257578 Director - 2011-01-11
      ANGLO COMMOTRADE PVT.LTD. U51109MH1996PTC311587 Director - 2014-10-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SUDHANIL VANIJYA LIMITED U51109WB1994PLC064270 Director - 2011-01-11
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2017-04-25
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2014-11-14
      THUNDER TRADERS LTD U51109WB1996PLC077422 Director - 2011-01-12
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2014-03-13
      ALBRIGHT CONSULTANTS PVT LTD U51109WB1996PTC080152 Director - 2017-03-07
      ALLBRIGHT ELECTRICALS PVT.LTD. U51109WB1996PTC080154 Director - 2017-04-25
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2019-03-28 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-06-27
      BASUKINATH COMMODITIES PRIVATE LIMITED U51109WB2007PTC119723 Director - 2013-09-03
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2013-09-05
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2013-09-04
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2013-09-04
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Additional Director 2019-03-28 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Additional Director 2019-03-28 Ongoing
      MAHAKAL VINIMAY PRIVATE LIMITED U51109WB2008PTC128306 Director - 2013-10-08
      CHEFAIR IMPEX LTD U51900WB1985PLC137882 Director 1986-09-04 Ongoing
      AAKURITI MARKETING PRIVATE LIMITED U51900WB2008PTC130035 Director - 2014-03-13
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Additional Director 2017-07-22 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-09-21 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-09-21 Ongoing
      ANTIQUE DEALCOM PVT.LTD. U51909HR1995PTC082314 Additional Director - 2019-08-08
      BULLPOWER VYAPAR LTD U51909WB1994PLC065168 Director - 2013-09-06
      RATNAKAR COMMODEAL PRIVATE LIMITED U51909WB2007PTC119591 Director - 2013-09-05
      SHRADDHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129996 Director - 2013-09-04
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2013-09-03
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2019-09-30
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2024-01-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2019-09-30
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2024-01-19
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Additional Director - 2008-09-30
      ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2010-08-20
      SUMANGALAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130430 Director - 2012-03-23
      NAVDURGA INVESTMENT CONSULTANTS PRIVATE LIMITED U67100WB2008PTC130478 Director - 2012-03-23
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2024-01-24
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2021-11-16
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2013-04-10
      JMD BROADCASTING PRIVATE LIMITED U92140MH2010PTC204415 Additional Director 2019-03-28 Ongoing
      CRESCENT DIGITAL TECHNOLOGIES LIMITED U93090MH2009PLC195133 Additional Director 2009-12-31 Ongoing
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Director - 2020-07-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2017-04-25
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2016-08-11
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2019-10-01
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Director - 2020-07-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2017-03-08
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2020-07-13
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2020-07-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Additional Director 2022-06-22 Ongoing
      CELESTE MERCHANDISE LTD U51109WB1995PLC074845 Director - 2020-05-04
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Additional Director - 2024-05-10
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Additional Director 2022-06-22 Ongoing
      SATABDI TRADELINK LIMITED U51109WB2008PLC122847 Additional Director 2021-04-02 Ongoing
      SATABDI TRACOM PRIVATE LIMITED U51109WB2008PTC123361 Additional Director 2022-06-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2020-07-13
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director 2024-05-23 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Additional Director 2022-08-13 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2020-07-15
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2020-07-15
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2020-07-13
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2020-07-13
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2020-07-13
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Additional Director - 2016-09-30
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2022-08-06
      BENGAL FINTRADE COMPANY PVT LTD U65999WB1995PTC111372 Director 2016-07-08 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2020-07-15
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director 2022-11-04 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Director - 2020-07-15
      Other Directorships of RAMESH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2019-04-09
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director 2017-06-27 Ongoing
      DEVBHUMI SALES PRIVATE LIMITED U51101WB2010PTC146047 Director - 2019-04-09
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director 2017-06-27 Ongoing
      DHANKUBER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146051 Director - 2019-04-09
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director 2017-06-27 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2019-04-09
      JATASHIV VYAPAAR PRIVATE LIMITED U51900WB2012PTC171861 Director - 2017-07-22
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2019-04-09
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director 2018-04-30 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Director - 2019-04-09
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director 2018-05-07 Ongoing
      DEVATMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157786 Director - 2019-04-09
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director 2018-05-09 Ongoing
      AKSHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157789 Director - 2019-04-09
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director 2018-05-08 Ongoing
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Director - 2019-04-09
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2018-09-29
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2019-04-09
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2019-04-09
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2019-04-09
      Other Directorships of RAMESH DAN
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2022-08-06 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director 2019-06-10 Ongoing
      MANMAL MARKETING LIMITED U41000DL2008PLC174631 Director 2019-05-08 Ongoing
      VIRDHI BUILDWELL LIMITED U45400DL2008PLC174649 Director 2019-04-09 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2019-04-09 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Director - 2020-11-04
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director 2019-11-02 Ongoing
      PRINCE TRADECOM LIMITED U51109WB2008PLC122848 Whole-time director 2020-01-03 Ongoing
      ARSTU TRADELINKS LIMITED U51909DL2008PLC174634 Director 2019-05-08 Ongoing
      DINMAN MARKETING LIMITED U51909DL2008PLC174650 Director 2019-04-13 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director - 2020-11-04
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director 2019-04-09 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2019-04-13 Ongoing
      MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director 2019-04-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2019-11-02 Ongoing
      SIRJAN INSTITUTE & TECHNOLOGIES LIMITED U80904DL2008PLC174647 Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director - 2020-11-04
      Other Directorships of RUKAMANI DEVI
      Company Name CIN Designation Appointment Date Cessation
      VIKRANT LEASING LTD L65999WB1987PLC043284 Additional Director - 2023-12-28
      JMD VENTURES LIMITED L67190MH2000PLC033180 Additional Director - 2022-08-30
      JMD VENTURES LIMITED L67190MH2000PLC033180 Director 2022-06-08 Ongoing
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Additional Director - 2022-09-29
      PS IT INFRASTRUCTURE & SERVICES LIMITED L72900MH1982PLC027146 Director 2022-06-08 Ongoing
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Additional Director - 2022-05-09
      PRESTIGE MULTI TRADE LIMITED U51109MH2009PLC190816 Additional Director 2024-01-25 Ongoing
      MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Director 2019-04-09 Ongoing
      MOONSHIN MERCHANTS PRIVATE LIMITED U51909WB2010PTC141216 Additional Director 2021-07-13 Ongoing
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Additional Director 2021-07-13 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Additional Director - 2021-09-24
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director 2021-09-24 Ongoing
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Additional Director - 2021-09-24
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director 2021-09-24 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2019-04-09 Ongoing
      ANJALI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157785 Additional Director 2022-04-04 Ongoing
      JAGANMATA SALES PRIVATE LIMITED U51909WB2011PTC157790 Additional Director 2022-04-04 Ongoing
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Additional Director - 2021-09-24
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director 2021-09-24 Ongoing
      AADHAR ACADEMIC SERVICES PRIVATE LIMITED U74900MH2012PTC233927 Director 2020-01-16 Ongoing
      Other Directorships of PRATEEK DERASARI
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Additional Director - 2021-09-24
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2022-08-05
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Additional Director 2022-08-06 Ongoing
      BLUE CIRCLE SERVICES LIMITED L74140MH1983PLC029378 Additional Director 2021-08-09 Ongoing
      WARNER MULTIMEDIA LIMITED L92100WB1983PLC036338 Additional Director 2022-08-06 Ongoing
      PUSHTIKAR BUILDERS & PROMOTERS LIMITED U45400DL2008PLC174632 Additional Director 2020-07-13 Ongoing
      VASUNDHARA COMMOSALE PRIVATE LIMITED U51101WB2010PTC145792 Additional Director 2020-07-13 Ongoing
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director 2020-07-13 Ongoing
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Additional Director 2020-07-13 Ongoing
      DEVENDRA CONTRA PRIVATE LIMITED U51109WB1998PTC087390 Additional Director 2020-07-10 Ongoing
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Additional Director 2019-04-02 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Additional Director 2020-07-13 Ongoing
      VINAY TIE UP SERVICES PRIVATE LIMITED U51909WB1996PTC081576 Director 2020-10-08 Ongoing
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Additional Director 2020-07-13 Ongoing
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director 2020-07-13 Ongoing
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director 2020-07-13 Ongoing
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Additional Director 2020-07-13 Ongoing
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director 2020-07-13 Ongoing
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Additional Director 2020-07-13 Ongoing
      NIRNIDHI CONSULTANT PVT LTD U74140WB2006PTC107635 Additional Director - 2022-11-15
      MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Additional Director 2019-04-09 Ongoing
      XPLOSION ENTERTAINMENT PRIVATE LIMITED U93090WB2000PTC092679 Director 2020-08-10 Ongoing
      Other Directorships of RAJENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GURUPAD INFRASTRUCTURES PRIVATE LIMITED U45100WB2007PTC113718 Director - 2017-03-22
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2013-05-28
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2016-07-08
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2005-05-12 Ongoing
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2005-05-12 Ongoing
      UTKARSH GOODS PRIVATE LIMITED U51103WB2005PTC102091 Director 2005-05-12 Ongoing
      VAISHNO TRADELINK PVT.LTD. U51109DL1995PTC166022 Director - 2007-12-14
      CHANDRAMUKHI COMMODITIES PRIVATE LIMITED U51109DL2007PTC290635 Director - 2010-02-05
      STARPOINT COMMERCE PVT LTD U51109MH1996PTC324835 Director - 2008-09-27
      SATYWADI MARKETING PRIVATE LIMITED U51109MH2007PTC271304 Director - 2013-01-01
      JAGPREM TRADELINK PVT LTD U51109WB1996PTC077125 Director - 2017-06-24
      VENKATESH SALES PRIVATE LIMITED U51109WB2005PTC102062 Director 2005-05-12 Ongoing
      SHIVVANGAN ADVISORY SERVICES PRIVATE LIM ITED U51109WB2005PTC105639 Director - 2013-05-28
      DEVNADI TRADELINK PRIVATE LIMITED U51109WB2005PTC105641 Director - 2009-06-01
      PEACOCK VINIMAY PRIVATE LIMITED U51109WB2005PTC105746 Director - 2013-05-28
      BONANZA TIEUP PVT LTD U51109WB2006PTC107523 Director - 2017-01-09
      ANTRATMA TRADE LINK PVT LTD U51109WB2006PTC107527 Director 2007-03-02 Ongoing
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director - 2013-05-28
      MOONCITY MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112105 Director - 2013-05-28
      NATRAJ VINIMAY LIMITED U51109WB2007PLC113719 Director - 2017-03-24
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2011-11-14
      NEELKANTH COMMODITIES PRIVATE LIMITED U51109WB2007PTC112438 Director - 2015-03-28
      PROMINENT VYAPAAR PRIVATE LIMITED U51109WB2007PTC112442 Director - 2013-02-23
      CHANDRAMUKHI VANIJYA PRIVATE LIMITED U51109WB2007PTC113957 Director - 2013-02-23
      RANGMAHAL MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114169 Director - 2016-07-25
      NEHA CASSETTES PVT. LTD. U51395WB1993PTC060555 Director 2005-11-17 Ongoing
      GULISTAN VANIJYA PVT LTD U51900WB2006PTC107525 Director 2006-03-02 Ongoing
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153091 Director 2005-05-10 Ongoing
      REALFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153092 Director 2005-05-10 Ongoing
      JAIAMBE CASSETTES PVT LTD U51909WB1993PTC060558 Director 2005-11-17 Ongoing
      SHREE SATYAM CRUSHERS PRIVATE LIMITED U51909WB2003PTC095643 Director 2005-05-17 Ongoing
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2014-03-25
      DHANLABH DEALCOM PRIVATE LIMITED U51909WB2010PTC145742 Director - 2014-03-25
      ZOOM TRADELINK PRIVATE LIMITED U51909WB2010PTC145787 Director - 2016-07-08
      BAYANWALA BROTHERS PVT LTD U63011WB1946PTC013200 Director - 2013-05-28
      ANUSHREE FINLEASE PRIVATE LIMITED U65910WB1997PTC137901 Director - 2017-03-24
      SITAL MERCANTILE & CREDIT PVT LTD U65923TN1991PTC132554 Director - 2016-01-04
      SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2016-07-08
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director - 2016-02-02
      PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2008-10-30
      SELECT INFINLEASE PRIVATE LIMITED U67120DL1996PTC075668 Director - 2013-05-28
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director - 2016-06-13
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director - 2016-02-02
      DEVNADI ADVISORY PRIVATE LIMITED U74110WB2005PTC105642 Director - 2010-03-29
      RANISATI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC113764 Director - 2016-07-20
      SURAKSHIT MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113762 Director - 2013-01-24
      MANJIT MANAGEMENT SERVICES PRIVATE LIMIT ED U74140WB2005PTC105713 Director - 2013-05-28
      SURAKSHIT ADVISORY PVT LTD U74140WB2006PTC107526 Director - 2016-07-08
      Other Directorships of SANDIP RAY
      Company Name CIN Designation Appointment Date Cessation
      V.B. INDUSTRIES LTD L51909WB1982PLC035222 Director - 2019-02-22
      BLUEROSE MARKETING PRIVATE LIMITED U31009MH2010PTC327985 Director - 2017-03-22
      PROVISION DISTRIBUTORS PRIVATE LIMITED U31009MH2010PTC328987 Director - 2017-03-22
      ZENSER MERCHANDISE PRIVATE LIMITED U51101WB2005PTC102089 Director 2009-08-10 Ongoing
      REDROSE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145944 Director - 2017-03-22
      FRONTIER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146023 Director 2010-05-01 Ongoing
      BHUWANIA VINIMAY PRIVATE LIMITED U51102WB2005PTC102099 Director 2009-08-10 Ongoing
      SARA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190265 Director - 2024-03-15
      AABHARANA COMMODITIES PRIVATE LIMITED U51109MH2009PTC190372 Director - 2022-06-22
      MANISH COMMERCIALS PVT LTD U51109WB1986PTC040508 Director - 2016-09-19
      GRAFTON MERCHANT PVT.LTD. U51109WB1994PTC065690 Director - 2016-01-04
      NEELKANTH DEALER PRIVATE LIMITED U51109WB2007PTC120003 Director - 2017-06-15
      HIGHGROWTH COMTRADE PRIVATE LIMITED U51109WB2008PTC122780 Director - 2017-02-09
      NAVYUG VINCOM PRIVATE LIMITED U51109WB2008PTC122795 Director 2011-01-04 Ongoing
      NAVYUG VINTRADE PRIVATE LIMITED U51109WB2008PTC122796 Director - 2017-04-25
      PARAMPITA VINIMAY PRIVATE LIMITED U51109WB2008PTC124263 Director 2009-07-22 Ongoing
      STUPENDOUS TRADELINK PRIVATE LIMITED U51109WB2008PTC124264 Director - 2016-08-10
      WONDROUS DEALCOM PRIVATE LIMITED U51109WB2008PTC124265 Director - 2016-08-10
      VAISHNODHAM VANIJYA PRIVATE LIMITED U51109WB2008PTC124266 Director 2009-07-22 Ongoing
      PARAMPITA TRADERS PRIVATE LIMITED U51109WB2008PTC124267 Director 2009-07-22 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2012-08-31
      VAISHNODHAM VINCOM PRIVATE LIMITED U51109WB2008PTC124883 Director 2009-07-22 Ongoing
      VAISHNODHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124885 Director - 2017-06-14
      PARAMPITA COMTRADE PRIVATE LIMITED U51109WB2008PTC125045 Director - 2019-03-28
      PARMESHWAR VINIMAY PRIVATE LIMITED U51109WB2008PTC125047 Director - 2019-03-28
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2009-10-30
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2010-07-19
      PARASNATH COMMOTRADE PRIVATE LIMITED U51909UP2010PTC068010 Director - 2014-01-23
      DAYANIDHI VINCOM PRIVATE LIMITED U51909WB2008PTC123851 Director - 2015-12-14
      SHIVMANGAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124795 Director 2009-07-22 Ongoing
      NAMASKAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128286 Director - 2016-01-04
      LAXMIDHAN TRADELINK PRIVATE LIMITED U51909WB2010PTC145802 Director - 2022-06-22
      ONWARD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145811 Director - 2017-03-22
      REASONABLE MARKETING PRIVATE LIMITED U51909WB2010PTC146036 Director - 2017-03-22
      TRUTHFUL VANIJYA PRIVATE LIMITED U51909WB2010PTC146041 Director - 2017-03-22
      VAYU VENTURE PRIVATE LIMITED U52300MH2009PTC192754 Director - 2022-06-22
      RIGMADIRAPPA INVESTMENTS PRIVATE LIMITED U61120WB1997PTC082951 Director - 2015-01-15
      MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2014-01-23
      ETERNITY BUSINESS SUPPORT SOLUTIONS PRIVATE LIMITED U74110MH2006PTC166207 Director - 2013-03-11
      SINGHVAHINI ADVISORY SERVICES PRIVATE LIMITED U74140UP2005PTC068199 Director - 2014-01-23
      APEX LEGAL ADVISORY PRIVATE LIMITED U74900WB2009PTC134225 Director - 2012-08-11
      Other Directorships of SUSHIL KUMAR PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      UNISYS SOFTWARES AND HOLDING INDUSTRIES LIMITED L51909WB1992PLC056742 Director - 2022-08-06
      PRIME CAPITAL MARKET LIMITED L67120OR1994PLC003649 Managing Director - 2018-09-24
      CLASSIC EATABLES PRODUCT PRIVATE LIMITED U15400DL1993PTC264056 Director - 2010-03-31
      SHREE BALAJI TAR AND CHEMICALS PRIVATE LIMITED U23109OR1998PTC005314 Director 1998-05-15 Ongoing
      PAROPKAR PLASTICS PVT LTD U25209WB1996PTC077628 Director - 2014-03-28
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director 2012-08-02 Ongoing
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2013-07-23
      PRATIGYAN FINTRADE PRIVATE LIMITED U51101WB1994PTC164331 Director 1998-04-10 Ongoing
      NAVSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC146027 Director - 2016-06-09
      NEELKUNJ MERCANTILE PRIVATE LIMITED U51101WB2010PTC146034 Director - 2017-03-14
      UPKAR TRADELINK PRIVATE LIMITED U51101WB2010PTC146045 Director - 2016-07-08
      UPMANYU AGENCIES PRIVATE LIMITED U51101WB2010PTC146052 Director - 2015-12-14
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2016-07-08
      COASTAL TRADELINK PVT LTD U51109MH1996PTC289448 Director - 2010-02-19
      MARUBHUMI CONSULTANTS PVT LTD U51109WB1996PTC077624 Director - 2015-12-16
      SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director - 2008-07-17
      AMPHIBIOUS FINVEST PRIVATE LIMITED U51109WB1996PTC080241 Director - 2011-02-04
      GODAWARI COMMERCE PVT LTD U51109WB1996PTC080248 Director - 2016-05-23
      PRAGATI MARCHANTS PRIVATE LIMITED U51109WB1997PTC083301 Director - 2015-01-05
      JAGANNATH VANIJYA PVT LTD U51109WB2006PTC107631 Director 2017-06-15 Ongoing
      GLORIOUS VINTRADE PRIVATE LIMITED U51109WB2008PTC122266 Director 2008-02-25 Ongoing
      SHIVMANGAL TRADELINK PRIVATE LIMITED U51109WB2008PTC124798 Director - 2021-10-05
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director 2022-05-09 Ongoing
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Additional Director - 2017-09-26
      POPULAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125064 Director - 2021-11-06
      ARPAN AGRO PVT.LTD. U51214WB1991PTC111370 Director 1991-05-01 Ongoing
      ZENITH BARTER PRIVATE LIMITED U51909MH1997PTC207292 Director - 2010-02-19
      SANAMEX IMFINANCE PVT LTD U51909WB1987PTC042567 Director 1988-08-27 Ongoing
      WELPLAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC068459 Director 2000-03-08 Ongoing
      SUDHALOK TRADERS PVT. LTD. U51909WB1995PTC070161 Director - 2017-04-25
      MERCURIAL MARKETIERS PRIVATE LIMITED U51909WB1997PTC082565 Director 2000-02-10 Ongoing
      WELLPLAN DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091303 Director - 2021-10-05
      MAXXON DISTRIBUTORS PRIVATE LIMITED U51909WB2000PTC091324 Director - 2021-10-05
      APPROVA EXPORT PRIVATE LIMITED U51909WB2004PTC098224 Director 2004-03-29 Ongoing
      LAXMIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145805 Director - 2021-10-05
      LAXMIPUTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC145806 Additional Director 2023-08-22 Ongoing
      VOLATILE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146022 Director - 2016-07-08
      SARVAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC146038 Director - 2016-07-08
      SHIVBHUMI TRADERS PRIVATE LIMITED U51909WB2010PTC146054 Director - 2016-07-08
      RATANGAR FINLEASE PRIVATE LIMITED U65910MH1994PTC291286 Director - 2013-01-15
      ART LINE FINVEST PRIVATE LIMITED U65993WB1997PTC111368 Director 1997-04-22 Ongoing
      BHAVIKA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111369 Director 2006-10-04 Ongoing
      SAWATA CREDIT CAPITAL PRIVATE LIMITED U67120WB1997PTC111374 Director 2006-10-04 Ongoing
      ABS COMPUDATA PVT LTD U74140WB1995PTC072457 Director - 2014-07-18
      OM SHANTI HOMES REALTY PRIVATE LIMITED U74999MH1997PTC260023 Director - 2010-02-19

      CIN Company Name Company Address
      U45201DL2005PTC141285 S A P INFRASTRUCTURE PRIVATE LIMITED E-261 AMAR COLONYLAJPAT NAGAR IV, NEW DELHI LAJPAT NAGAR IV, NEW DELHI , LAJPAT NAGAR IV, NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC146046 FAMILY EXPORTS PRIVATE LIMITED E-36 LAJPAT NAGAR IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC146260 JKN E-NETSOL PRIVATE LIMITED 20 NATIONAL PARKBASEMENT BEHIND HOTEL VIKRAM LAJPAT NAGAR IV,NEW DELHI-24 , LAJPAT NAGAR IV,NEW DELHI-24, Delhi, India - 000000
      U63040DL1993PTC055005 UPASAKA TRAVELS PRIVATE LIMITED C/O; N.K. JAIN ASSOCIATES J-36, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 000000
      U47714DL2005PTC139450 ORCHID FABRICS PRIVATE LIMITED D-72 FIRST FLOORLAJPAT NAGAR I,NEW DELHI-24 , LAJPAT NAGAR I,NEW DELHI-24, Delhi, India - 000000
      U51909DL2006PTC145390 GILTEDGE ENETERPRISES PRIVATE LIMITED 7/84 DOUBLE STOREYTILAK NAGAR, NEW DELHI TILAK NAGAR, NEW DELHI , TILAK NAGAR, NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC147299 UDIT REAL ESTATES PRIVATE LIMITED A-2/43 HASTSAL ROADUTTAM NAGAR, NEW DELHI-59 UTTAM NAGAR, NEW DELHI-59 , UTTAM NAGAR, NEW DELHI-59, Delhi, India - 000000
      U55101DL2006PTC146650 MINKK HOSPITALITY SERVICES PRIVATE LIMITED II-K-103 LAJPAT NAGAR IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC145658 LLUMAR REALTORS AND DEVELOPERS PRIVATE LIMITED B-37 LAJPAT NAGAR IINEW DELHI-24 NEW DELHI-24 , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC142124 TRILOK BUILDTECH PRIVATE LIMITED A-149 LAJPAT NAGAR INEW DELHI-25 NEW DELHI-25 , NEW DELHI-25, Delhi, India - 000000
      U65992DL2005PTC143883 ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000
      U33112DL2006PTC145205 BIOGENE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED FLAT NO 306 9/2 EAST PATELNAGAR NEW DELHI NAGAR NEW DELHI , NAGAR NEW DELHI, Delhi, India - 000000
      U65993DL1987PTC026622 RAJAHANI COMMERCIAL CO PRIVATE LIMITED J-36, LAJPAT NAGAR II,NEW DELHI 110 024I-24 , NA, Delhi, India - 000000
      U52100DL1995PTC064284 CROSSLAND TRADERS CROSSLAND TRADERS PRIV ATE LIMITED J-35 LAJPAT NAGAR II , NEW DELHI, Delhi, India - 000000
      U51909DL2004PTC127122 A-ONE EXIM PRIVATE LIMITED J-38LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 000000
      U70109DL1996PTC083639 V.R.S. CONSTRUCTION PRIVATE LIMITED II-J-38, LAJPAT NAGAR, , NEW DELHI, Delhi, India - 000000
      U65922DL1993PTC052778 BATLA BUILDERS PRIVATE LIMITED J-4, LAJPAT NAGAR II , NEW DELHI, Delhi, India - 000000
      U74999DL2000PTC105034 VBG ENTERPRISES (INDIA) PRIVATE LIMITED J-59 LAJPAT NAGAR III , NEW DELHI, Delhi, India - 000000
      U74899DL1992PTC048271 MOHI FASHIONS IMPEX PRIVATE LIMITED J-4LAJPAT NAGAR III , NEW DELHI, Delhi, India - 000000
      U17222DL1997PTC084272 DECORAH CARPETS PRIVATE LIMITED J- 38 LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 000000
      U51909DL2002PTC113927 PARAMOUNT VISION RESOURCES MARKETING PRIVATE LIMITED J-28A, LAJPAT NAGAR, CENTRAL MARKET , NEW DELHI, Delhi, India - 000000
      U55101DL1996PTC083459 SHRESTHA HOLIDAYS PRIVATE LIMITED J-25-3RD FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 000000
      U85110DL2006PTC147380 JAN HITASHI HOSPITAL PRIVATE LIMITED A/13 RAMA PARKUTTAM NAGAR, NEW DELHI UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC146989 PRIME PROPMART PRIVATE LIMITED 3/37 BLOCK 3RAMESH NAGAR NEW DELHI-15 RAMESH NAGAR NEW DELHI-15 , NEW DELHI, Delhi, India - 000000
      U45209DL1981PTC012536 K K CONSTURCTIONS(INDIA) PRIVATE LIMITED PROMOTER II M/59, LAJPAT NAGAR LAJPAT NAGAR, , NEW DELHI, Delhi, India - 000000
      U45201DL1983PTC016329 ISRANI CONTRACTORS AND BUILDERS PRIVATE LIMITED III-G-21, LAJPAT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC016446 SHREE GANESH CHIT AND LEASING PRIVATE LI MITED 123,VINOBAPURI,LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 000000
      U70101DL1986PTC025264 SEHGAL PROPERTIES (INDIA) PRIVATE LIMITED K-2 Lajpat Nagar-II New Delhi , NEW DELHI, Delhi, India - 000000
      U64202DL2005PTC143449 BEE KINGSTON E-SERVICES PRIVATE LIMITED J-3/46 KHIRKI EXTMALVIYA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

      As on: 2026-07-13

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