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M. P. DESIGNS PRIVATE LIMITED

CIN: U74994DL2007PTC164567 As on: 2026-07-13

M. P. DESIGNS PRIVATE LIMITED (CIN: U74994DL2007PTC164567) is a Private company incorporated on 11 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

M. P. DESIGNS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.M. P. DESIGNS PRIVATE 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 M. P. DESIGNS PRIVATE LIMITED are SUMAN GARG, and YASH PAL GARG.

M. P. DESIGNS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994DL2007PTC164567 and its registration number is 164567. Users may contact M. P. DESIGNS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M. P. DESIGNS PRIVATE LIMITED is 11,Lajpat Nagar-IV, Basement,Ring Road, , New Delhi, Delhi, India - 110024.

Current status of M. P. DESIGNS PRIVATE LIMITED is - Dissolved (Liquidated).

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 M. P. DESIGNS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of M. P. DESIGNS

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 M. P. DESIGNS 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 M. P. DESIGNS
DIN Director Name Designation Appointment Date
00026828 SUMAN GARG Director 2013-09-28
00245867 YASH PAL GARG Director 2013-09-28
Past Directors & Key Managerial Personnel of M. P. DESIGNS
DIN Director Name Designation Appointment Date Cessation
00026877 GINNY GARG Director - 2012-04-23
00245697 DHARAM PAL GARG Director - 2012-04-23
02282173 VARUN GUPTA Director - 2013-04-30
03634676 RAMKUMAR . Director - 2012-04-23
03636737 VIKAS SAINI Director - 2012-04-23
00026828 SUMAN GARG Additional Director - 2013-09-28
00245867 YASH PAL GARG Additional Director - 2013-09-28
01143825 PUNAM RANI Director - 2011-03-22
03509592 NIKHIL AGARWAL Director - 2013-04-30
Other Directorships of GINNY GARG
Company Name CIN Designation Appointment Date Cessation
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2015-07-02 Ongoing
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner - 2015-07-01
KSHITIZ PROJECTS LLP AAD-7977 Partner - 2022-07-12
BOMBAY PRESS LLP AAD-9011 Designated Partner - 2018-06-25
BOMBAY PRESS LLP AAD-9011 Partner - 2020-06-25
SATVIK WEALTH ADVISORS LLP AAF-3427 Partner - 2020-06-25
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Partner - 2022-07-12
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
DGL AGRO LLP AAT-6891 Designated Partner 2024-04-01 Ongoing
DGL AGRO LLP AAT-6891 Designated Partner - 2024-04-01
DGL AGRO LLP AAT-6891 Partner - 2022-07-13
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-11-30
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-11-30 Ongoing
KSHITIZ PROJECTS PRIVATE LIMITED U45201DL2003PTC123633 Additional Director 2015-01-20 Ongoing
DHARM GROUP LIMITED U65100DL1973PLC007005 Additional Director - 2020-09-29
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2020-09-29 Ongoing
P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
FATEH OVERSEAS PRIVATE LIMITED U70100DL1993PTC055403 Director - 2020-07-10
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Additional Director - 2022-09-30
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2022-07-06 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Additional Director - 2022-09-30
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2022-07-06 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Additional Director - 2022-09-30
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2022-07-06 Ongoing
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2022-09-30
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2022-07-06 Ongoing
BOMBAY PRESS PRIVATE LIMITED U74899DL1988PTC031547 Additional Director 2015-01-20 Ongoing
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of DHARAM PAL GARG
Company Name CIN Designation Appointment Date Cessation
- 2022-08-08
KSHITIZ PROJECTS LLP AAD-7977 Designated Partner 2020-06-25 Ongoing
VIKON ENGINEERS LLP AAF-3930 Designated Partner 2015-12-29 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2021-06-16
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
DGL AGRO LLP AAT-6891 Designated Partner 2020-09-05 Ongoing
UNO1 INDUSTRIAL PARK LLP ACH-3345 Designated Partner 2024-05-24 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2020-07-10
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Additional Director - 2020-07-01
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Director 2020-07-01 Ongoing
SUNSTAR PRECISION FORGE LIMITED U28910DL2004PLC129444 Managing Director - 2023-06-29
RAJDARBAR POWER PRIVATE LIMITED U40300UP2003PTC085629 Director - 2008-10-16
DHARM GROUP LIMITED U65100DL1973PLC007005 Director 2007-06-22 Ongoing
DGL NORTH PRIVATE LIMITED U70101DL2020PTC365004 Director 2020-06-18 Ongoing
DHARM REALTECH PRIVATE LIMITED U70109DL2019PTC358720 Director 2019-12-13 Ongoing
DGL LAND HOLDING PRIVATE LIMITED U70109DL2020PTC364956 Director 2020-06-18 Ongoing
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Additional Director - 2020-09-29
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director 2020-09-29 Ongoing
JPG SERVICES PRIVATE LIMITED U74110DL1973PTC006700 Director - 2013-04-01
AKGEC SKILLS FOUNDATION U74120UP2015NPL069636 Director 2015-03-19 Ongoing
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
P K KATHA INDUSTRIES PRIVATE LIMITED U74899DL1983PTC015959 Director - 2009-09-07
ANOKHI SONS AGRO INDIA PVT LTD U74899DL1994PTC060046 Director - 2020-07-16
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2012-09-29
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director - 2013-05-07
RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director - 2020-07-10
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Additional Director - 2013-09-30
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
DHARM PARIVAR FOUNDATION U85499DL2023NPL416201 Director 2023-06-26 Ongoing
Other Directorships of VARUN GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-01
YUKI INFRATECH LLP AAM-7368 Designated Partner 2020-02-03 Ongoing
YUKI INFRATECH LLP AAM-7368 Partner - 2020-02-02
GLACE BUILDCON LLP AAQ-7830 Designated Partner 2019-10-11 Ongoing
YUKI AVENUES LLP AAR-8051 Designated Partner 2020-02-03 Ongoing
MISHKA INFRATECH LLP AAR-9077 Designated Partner 2020-02-13 Ongoing
GLACE EDUCOM LLP AAR-9653 Designated Partner 2020-02-18 Ongoing
MISHKA EXIM LIMITED L51909DL2014PLC270810 Additional Director - 2021-09-30
MISHKA EXIM LIMITED L51909DL2014PLC270810 Director 2021-09-30 Ongoing
MISHKA EXIM LIMITED L51909DL2014PLC270810 Director - 2017-05-30
REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2014-02-18
CROSS RIVER SECURITIES LIMITED U67120DL2008PLC182582 Director 2011-03-30 Ongoing
N C D SECURITIES PRIVATE LIMITED U67120DL2008PTC182583 Director 2011-03-30 Ongoing
VINAYAK HOLDINGS PRIVATE LIMITED U67120DL2008PTC182585 Director 2011-03-30 Ongoing
TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director 2023-05-16 Ongoing
TRIDEV SECURITIES PRIVATE LIMITED U67120DL2008PTC182589 Director - 2021-12-10
YUKI AVENUES LIMITED U72900DL2017PLC315364 Additional Director - 2018-06-30
YUKI AVENUES LIMITED U72900DL2017PLC315364 Director - 2020-02-02
STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Additional Director - 2018-07-30
STARLIGHT HOLDINGS PRIVATE LIMITED U74899DL1995PTC065380 Director 2018-07-30 Ongoing
GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Additional Director - 2019-09-30
GODGIFT INVESTMENTS PRIVATE LIMITED U74899DL1995PTC065396 Director 2019-09-30 Ongoing
SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC065499 Director 2011-03-28 Ongoing
SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Additional Director - 2018-07-24
SARASWATI SECURITIES PRIVATE LIMITED U74899DL1995PTC067420 Director 2018-07-24 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director 2016-06-06 Ongoing
VARUN GUPTA FOUNDATION U74900DL2016NPL291600 Director 2016-02-24 Ongoing
VED PRAKASH GUPTA FOUNDATION U74900DL2016NPL292005 Director 2022-09-12 Ongoing
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director - 2013-04-30
MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Additional Director - 2018-06-30
MISHKA INFRATECH LIMITED U74999DL2017PLC315291 Director - 2020-02-12
CUNNING WAYS LIMITED U74999DL2017PLC315437 Director 2018-07-05 Ongoing
ZETO INFRATECH PRIVATE LIMITED U74999DL2018PTC334043 Director 2018-05-16 Ongoing
GLACE EDUCOM LIMITED U80903DL2017PLC315352 Additional Director - 2018-06-30
GLACE EDUCOM LIMITED U80903DL2017PLC315352 Director - 2020-02-17
Other Directorships of RAMKUMAR .
Company Name CIN Designation Appointment Date Cessation
BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2018-08-21
PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Director - 2014-09-25
M. K. CLOTHING PRIVATE LIMITED U17291DL2007PTC164394 Director - 2013-06-14
M. K. GARMENTS PRIVATE LIMITED U17291DL2007PTC164395 Director - 2017-08-28
NIJHAWAN EXIM PRIVATE LIMITED U17291DL2007PTC167096 Director - 2013-01-31
P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2013-08-30
TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-05-27
M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2014-08-08
P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2015-05-28
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2014-09-11
MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Additional Director - 2015-09-29
MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Director - 2019-03-12
NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2015-05-18
MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2011-09-30
MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2016-02-25
DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED U52100DL2008PTC180538 Additional Director - 2014-05-15
MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2017-08-17
LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-02-15
ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2015-09-28
ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2017-06-01
FORESIGHT INFOVISION PRIVATE LIMITED U72200DL2009PTC191126 Additional Director - 2012-12-07
SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-08-01
CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Additional Director - 2012-09-28
CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Director 2012-09-29 Ongoing
FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-04-02
KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
Other Directorships of VIKAS SAINI
Company Name CIN Designation Appointment Date Cessation
M. K. CLOTHING PRIVATE LIMITED U17291DL2007PTC164394 Director - 2013-06-14
M. K. GARMENTS PRIVATE LIMITED U17291DL2007PTC164395 Director - 2017-08-28
NIJHAWAN EXIM PRIVATE LIMITED U17291DL2007PTC167096 Director - 2013-01-31
P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2013-08-30
TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-05-27
CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2015-09-28
CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director - 2017-03-22
M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2014-08-08
P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2015-05-28
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2014-09-11
MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Additional Director - 2015-09-29
MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Director - 2019-03-12
NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2015-05-18
MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2011-09-30
MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2016-02-25
DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED U52100DL2008PTC180538 Additional Director - 2014-05-15
LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-02-15
ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2015-09-28
ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2017-06-01
FORESIGHT INFOVISION PRIVATE LIMITED U72200DL2009PTC191126 Additional Director - 2012-12-07
VNR CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC224873 Additional Director - 2016-01-11
CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Additional Director - 2012-09-28
CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Director 2012-09-29 Ongoing
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-04-02
LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Additional Director - 2018-09-07
RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Additional Director - 2015-09-29
RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Director 2015-09-29 Ongoing
Other Directorships of SUMAN GARG
Company Name CIN Designation Appointment Date Cessation
KSHITIZ PROJECTS LLP AAD-7977 Partner - 2020-06-25
BOMBAY PRESS LLP AAD-9011 Partner - 2020-06-25
SATVIK WEALTH ADVISORS LLP AAF-3427 Partner 2015-12-17 Ongoing
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2020-06-24
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2017-10-05
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-12-01
P R INDUSTRIES PVT LTD U70100DL1971PTC005738 Director - 2013-04-01
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-09-28
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director 2013-09-28 Ongoing
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2013-09-28
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director 2013-09-28 Ongoing
Other Directorships of YASH PAL GARG
Company Name CIN Designation Appointment Date Cessation
VIKON ENGINEERS LLP AAF-3930 Partner - 2021-03-31
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Designated Partner - 2020-07-16
PROJECT PORTFOLIO MANAGEMENT LLP AAG-0477 Partner - 2021-06-16
PREMBROTHERS FOODS LLP AAK-6115 Designated Partner 2017-09-18 Ongoing
SOURCEWELL AGRO FOODS PRIVATE LIMITED U01403DL2012PTC242536 Director - 2012-09-21
PANCHSHEEL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138175 Director - 2016-06-27
SAVFAB BUILDTECH PRIVATE LIMITED U45400DL2010PTC208081 Director - 2021-04-01
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2014-09-30
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Director 2014-09-30 Ongoing
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2010-09-30
VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director 2010-09-30 Ongoing
FAB FININVEST (INDIA) LIMITED U74899DL1994PLC057643 Additional Director - 2017-08-20
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-09-28
RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Director 2013-09-28 Ongoing
RPG CREDIT AND CAPITAL LIMITED U74899DL1997PLC084287 Director 2003-05-25 Ongoing
SWASTIK KATTHA PRIVATE LIMITED U74899HR1995PTC032611 Director - 2020-07-10
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2013-09-28
UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Director 2013-09-28 Ongoing
Other Directorships of PUNAM RANI
Company Name CIN Designation Appointment Date Cessation
CHAUDHARY EXIM PRIVATE LIMITED U17120DL2007PTC165038 Director - 2011-08-02
P. S. EXPORTS PRIVATE LIMITED U17121DL2007PTC164402 Director - 2010-11-15
M. P. GARMENTS PRIVATE LIMITED U17291DL2007PTC164129 Director - 2013-02-05
P. M. DESIGNS PRIVATE LIMITED U17291DL2007PTC168899 Director - 2012-01-29
K. P. DESIGNS PRIVATE LIMITED U18109DL2007PTC164998 Director - 2013-02-20
P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2011-03-21
RAHUL DESIGNS PRIVATE LIMITED U18109DL2007PTC165033 Director - 2010-10-15
NIJHAWAN GARMENTS PRIVATE LIMITED U18109DL2007PTC165041 Director - 2012-05-15
P. S. GARMENTS PRIVATE LIMITED U18204DL2007PTC164238 Director - 2010-08-30
K. P. CLOTHING PRIVATE LIMITED U18204DL2007PTC164534 Director - 2013-02-26
P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2011-03-24
P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2011-03-24
NIJHAWAN DESIGNS PRIVATE LIMITED U18204DL2007PTC165037 Director - 2011-08-05
S. P. FASHIONS PRIVATE LIMITED U19100DL2007PTC164553 Director - 2011-02-09
RANJAN BUILDERS & INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC158409 Director - 2012-03-30
RANJAN PROMOTERS PRIVATE LIMITED U45200WB2007PTC208083 Director - 2012-04-02
RIA EXPORTS PRIVATE LIMITED U70100DL2007PTC165036 Director - 2012-01-16
ANANYA IT SOLUTION PRIVATE LIMITED U72900DL2004PTC130027 Director 2009-07-18 Ongoing
TREACLE EDIBLE FOODS PRIVATE LIMITED U74110UP2007PTC189200 Director - 2013-02-04
ADINATH PORTFOLIO PRIVATE LIMITED U74900DL2007PTC161795 Director - 2012-03-30
P. K. CREATIONS PRIVATE LIMITED U74994DL2007PTC164116 Director - 2011-08-09
P. S. FASHIONS PRIVATE LIMITED U74994DL2007PTC164244 Director - 2012-03-21
Other Directorships of NIKHIL AGARWAL

CIN Company Name Company Address
U74999DL2009PTC186900 UNITED EQUITY PRIVATE LIMITED 11,Lajpat Nagar-IV, Basement,Ring Road, , New Delhi, Delhi, India - 110024
U74899DL1995PTC067553 RISHABH HANDICRAFTS PRIVATE LIMITED 11,Lajpat Nagar-IV, Basement,Ring Road, , New Delhi, Delhi, India - 110024
ACP-3417 MACADIOS INFRATECH LLP 11,Lajpat Nagar-IV,,First Floor,Ring Road,,New Delhi,South Delhi,Delhi,India-110024
U45207DL2008PLC206214 GLOBAL DISTRESS ASSET LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U45208DL2008PLC207028 GLOBALINFINITY INVESTMENT LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U45400DL2008PLC206998 GLOBAL INFRAHEIGHT LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U40300DL2008PLC206176 GLOBAL URJA VENTURE LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U72400DL2008PLC206409 GLOBAL CONVERGENCE LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U70100DL2008PLC207027 GLOBAL ESTATE VENTURE LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74999DL2008PLC207000 GLOBAL NINE VENTURES LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U80302DL2009NPL197411 GLOBAL ACADEMIC FOUNDATION 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U80900DL2009NPL190770 GLOBAL SCOTTISH HIGH FOUNDATION 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U80904DL2009PTC206999 GLOBAL EDU STRATEGIC INITIATIVES PRIVATE LIMITED 11, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
AAB-2111 PREM BROTHERS INFRASTRUCTURE LLP 11,Lajpat Nagar-IV,First Floor,Ring Road, New Delhi, Delhi, India - 110024
AAD-9011 BOMBAY PRESS LLP 11,Lajpat Nagar-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024
AAJ-0918 VSA CONSTRUCTORS LLP 11,Lajpat Nagar,-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024
ACA-0644 F & F WATERS LLP 11, First floor, Ring RoadLajpat Nagar-IV New Delhi, Delhi, India - 110024
ACA-1825 MMG WATERS AND AGRO LLP 11, Second Floor,Lajpat Nagar IV,Ring Road, New Delhi, Delhi, India - 110024
U72300DL2008PTC181287 DDP SOFTECH PRIVATE LIMITED 13 Basement, Ring Road, Lajpat Nagar- IV , New Delhi, Delhi, India - 110024
U93090DL2019PTC344407 ACANTHUS ASSOCIATES PRIVATE LIMITED 13 BASEMENT RING ROAD LAJPAT NAGAR-IV , New Delhi, Delhi, India - 110024
U15313DL1997PTC089546 VISHWAS FOODS PRIVATE LIMITED 11,Lajpat Nagar-IV, First Floor,Ring Road, , New Delhi, Delhi, India - 110024
U01403DL2012PTC242536 SOURCEWELL AGRO FOODS PRIVATE LIMITED 11, Lajpat Nagar-IV, First Floor, Ring Road, , New Delhi, Delhi, India - 110024
U70100DL1993PTC055403 FATEH OVERSEAS PRIVATE LIMITED 11,Lajpat Nagar-IV, First Floor,Ring Road, , New Delhi, Delhi, India - 110024
U86201DL2024PTC440210 DERMA CLINIX SKIN AND HAIR SOLUTION PRIVATE LIMITED BP-29 Ring Road,Lajpat Nagar- IV New Delhi,New Delhi,South Delhi,Delhi,110024-India
U65900DL2015PTC285968 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2019PTC346351 TRANSACTREE SERVICES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2022PTC394746 TRANSACTREE ENTERPRISES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U51909DL1997PTC088173 SYBEX SUPPORT SERVICES PRIVATE LIMITED A-39 BASEMENT, DAYANAND COLONY, LAJPAT MAGAR-IV, LAJPAT NAGAR-IV, NEW DELHI , NEW DELHI, Delhi, India - 110024
U74120DL2007PTC167747 COLSTON BATH & SPA PRIVATE LIMITED 24, Basement, Ring Road Lajpat Nagar-IV , New Delhi, Delhi, India - 110024

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

  • Email ID
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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
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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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