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      KEWAL AUTOMOBILES PVT LTD

      CIN: U74999DL2001PTC111708 As on: 2026-07-13
      Purchase Report

      KEWAL AUTOMOBILES PVT LTD (CIN: U74999DL2001PTC111708) is a Private company incorporated on 18 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 807790.00.

      KEWAL AUTOMOBILES PVT LTD's Annual General Meeting (AGM) was last held on 30 Jun 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KEWAL AUTOMOBILES PVT LTD'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 KEWAL AUTOMOBILES PVT LTD are SUBHASH KUMAR RAHEJA, VIPIN GUPTA, and RAHUL SACHDEVA.

      KEWAL AUTOMOBILES PVT LTD's Corporate Identification Number (CIN) is U74999DL2001PTC111708 and its registration number is 111708. Users may contact KEWAL AUTOMOBILES PVT LTD on its Email address - [email protected]. Registered address of KEWAL AUTOMOBILES PVT LTD is 3RD FLOOR, B-4, SHANKAR GARDEN VIKAS PURI , DELHI, Delhi, India - 110018.

      Current status of KEWAL AUTOMOBILES PVT LTD 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 KEWAL AUTOMOBILES 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 KEWAL AUTOMOBILES

      Purchase full report of KEWAL AUTOMOBILES

      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 KEWAL AUTOMOBILES 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 KEWAL AUTOMOBILES
      DIN Director Name Designation Appointment Date
      06718672 SUBHASH KUMAR RAHEJA Director 2016-07-08
      02205681 VIPIN GUPTA Director 2016-07-08
      02607788 RAHUL SACHDEVA Additional Director 2010-10-01
      Past Directors & Key Managerial Personnel of KEWAL AUTOMOBILES
      DIN Director Name Designation Appointment Date Cessation
      00341037 PRIYANKA CHUGH Additional Director - 2016-07-25
      00341079 KAPIL CHUGH Additional Director - 2016-07-25
      00742554 KAMAL JIT Director - 2007-09-26
      00742554 KAMAL JIT Managing Director - 2014-11-08
      01112429 ANIL KUMAR Director - 2011-01-10
      02610933 GURCHARAN SINGH DHAWAN Additional Director - 2015-09-03
      06690740 PARAMJIT SINGH BACHHER Additional Director - 2014-11-08
      06718672 SUBHASH KUMAR RAHEJA Additional Director - 2016-06-12
      01405931 VISHWANATH AGARWAL Additional Director - 2016-05-16
      02205681 VIPIN GUPTA Additional Director - 2016-06-12
      02213309 SIDHARTH MADANLAL BAGRECHA Additional Director - 2016-02-22
      03358082 ANITA SACHDEVA Additional Director - 2011-09-12
      06590879 HARSH KUMAR Additional Director - 2016-02-06
      02615093 JAGMOHAN SINGH Additional Director - 2015-09-03
      03116365 AMIT GUPTA Additional Director - 2015-07-17
      07431491 NIMESH HARSHADRAI MATHURIA Additional Director - 2016-03-07
      01264376 IMRAN KHAN Additional Director - 2016-07-25
      Other Directorships of PRIYANKA CHUGH
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Partner - 2018-10-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-15
      MANGLAM INFRABUILD LLP AAC-5149 Partner - 2019-04-15
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-16
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-04-04
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Director - 2017-01-19
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Additional Director - 2021-10-16
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2008-06-18
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2010-07-05
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2018-02-10
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2018-02-12
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2020-12-31
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-01-07
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2018-06-01
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2018-07-17
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Director - 2021-07-24
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2008-06-18
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2016-09-30
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2017-08-22
      AURELIAN INTERIOR DESIGNS AND DEVELOPERS PRIVATE LIMITED U74999DL2021PTC384036 Director - 2022-04-26
      Other Directorships of KAPIL CHUGH
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2021-02-16
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2021-06-16
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2021-06-17
      FIBER PLUS INDUSTRIES LIMITED L17120DL1984PLC018729 Additional Director - 2014-05-10
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Additional Director - 2010-09-24
      K K MILK FRESH INDIA LIMITED U01403UP2010PLC039300 Director - 2011-04-28
      GOLDEN CRYO PRIVATE LIMITED U10790DL2019PTC357028 Additional Director - 2021-07-09
      GOLDEN SANDHAR MILLS LIMITED U15421PB2000PLC024002 CEO(KMP) - 2021-07-21
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 Additional Director - 2018-11-10
      GOLDEN TOBIE LIMITED U17120DL2015PLC275658 CEO(KMP) - 2021-06-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Additional Director - 2013-09-30
      THE FIBER PLUS INDIA PRIVATE LIMITED U17291DL2010PTC199874 Director 2013-09-30 Ongoing
      GOLDEN GASES PRIVATE LIMITED U24100DL2018PTC341281 Additional Director - 2021-07-15
      VALENTINO INTERNATIONAL PRIVATE LIMITED U27310RJ1992PTC006628 Additional Director - 2008-02-13
      PETALITE INDUSTRIES PRIVATE LIMITED U31908DL2009PTC197131 Director - 2011-01-03
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Additional Director - 2017-12-30
      ZENITH TELECOMMUNICATIONS PRIVATE LIMITED U32100DL2017PTC313854 Director - 2021-06-15
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Additional Director - 2009-01-12
      KBM GEMS AND JEWELLERS PRIVATE LIMITED U36996DL2007PTC162994 Director - 2008-10-30
      RECOLL PROJECTS PRIVATE LIMITED U45100GJ2009PTC055848 Director - 2021-10-16
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Additional Director - 2010-09-27
      ANMOL RATAN CONSTRUCTION AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143401 Director - 2010-12-31
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Additional Director - 2011-09-30
      ASCENDERS TRADEX PRIVATE LIMITED U51900DL2009PTC192420 Director - 2011-04-01
      SOUMYA TRADECOM PRIVATE LIMITED U51909UP2007PTC121101 Director - 2009-06-23
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Additional Director - 2014-03-26
      DIOS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC182816 Director - 2010-07-01
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Additional Director - 2016-04-10
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Director - 2016-07-25
      LEMON ELECTRONICS LIMITED U64200DL2008PLC179213 Managing Director - 2016-07-24
      K & S FINCON PRIVATE LIMITED U65923UP2007PTC121083 Director - 2009-06-23
      SHIELD HOLDINGS LIMITED U65993UP1982PLC121099 Director - 2009-06-09
      ROOT INFRATECH PRIVATE LIMITED U70101HR2009PTC039475 Additional Director - 2011-01-18
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2008-12-20
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Additional Director - 2017-08-08
      STARORAMA TRADING PRIVATE LIMITED U74110DL2015PTC275516 Director - 2019-05-25
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Additional Director - 2018-06-08
      N S MEDIA SOLUTIONS PRIVATE LIMITED U74110DL2015PTC282069 Director - 2018-10-27
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Additional Director - 2016-09-30
      VICTRONICS COMMUNICATIONS PRIVATE LIMITED U74110DL2015PTC282392 Director - 2021-06-15
      GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED U74110DL2018PTC339795 Additional Director - 2021-06-15
      GOLDEN BIO ENERGY LIMITED U74110DL2021PLC381173 Managing Director - 2021-07-24
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Additional Director - 2020-12-31
      AMRAC ADVISORS PRIVATE LIMITED U74140DL2013PTC252637 Director 2020-12-31 Ongoing
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Additional Director - 2010-09-30
      KSP INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167832 Director - 2011-01-03
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Additional Director - 2018-09-29
      STARORAMA TECHNOLOGIES PRIVATE LIMITED U74900DL2015PTC283339 Director - 2021-11-23
      Other Directorships of KAMAL JIT
      Company Name CIN Designation Appointment Date Cessation
      SHREE VRIDHI FOODS PRIVATE LIMITED U15139RJ2008PTC027723 Director - 2010-05-08
      KEWAL SMILEX AUTOS PRIVATE LIMITED U51109DL2008PTC178995 Director 2008-06-03 Ongoing
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE VRIDHI FOODS PRIVATE LIMITED U15139RJ2008PTC027723 Director - 2010-05-08
      KEWAL SMILEX AUTOS PRIVATE LIMITED U51109DL2008PTC178995 Director 2009-01-15 Ongoing
      Other Directorships of GURCHARAN SINGH DHAWAN
      Company Name CIN Designation Appointment Date Cessation
      TS HOSIERY PRIVATE LIMITED U18101DL2013PTC249688 Additional Director - 2014-09-30
      TS HOSIERY PRIVATE LIMITED U18101DL2013PTC249688 Director - 2015-03-12
      DHAWAN CREATIVE PRINTS PRIVATE LIMITED U18204DL2009PTC191607 Director - 2011-10-01
      DHAWAN CREATIVE PRINTS PRIVATE LIMITED U18204DL2009PTC191607 Managing Director 2011-10-01 Ongoing
      COOLMATE REFRIGERANTS PRIVATE LIMITED U31401DL2012PTC231646 Additional Director - 2015-10-26
      COOLMATE REFRIGERANTS PRIVATE LIMITED U31401DL2012PTC231646 Director - 2012-03-22
      ALBATROSS GEMS PRIVATE LIMITED U36911DL2011PTC219825 Director - 2014-08-25
      ALBATROSS GEMS PRIVATE LIMITED U36911DL2011PTC219825 Managing Director - 2012-03-22
      DHAWAN TECHNOLOGIES PRIVATE LIMITED U51101DL2013PTC255722 Director - 2016-06-06
      DHAWAN INFRATECH PRIVATE LIMITED U51430DL2013PTC255259 Director - 2016-06-06
      TS JEWELERS PRIVATE LIMITED U74140DL2013PTC249662 Additional Director - 2014-09-30
      TS JEWELERS PRIVATE LIMITED U74140DL2013PTC249662 Director - 2015-03-12
      CK FASHIONS PRIVATE LIMITED U74999DL2013PTC250041 Additional Director - 2014-09-30
      CK FASHIONS PRIVATE LIMITED U74999DL2013PTC250041 Director - 2013-10-10
      Other Directorships of PARAMJIT SINGH BACHHER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBHASH KUMAR RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      KOYNA SALES LLP AAC-1853 Designated Partner 2015-07-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2015-07-24 Ongoing
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner - 2016-05-20
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2015-07-20 Ongoing
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-04
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-25
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-04
      AARADHYA BUILDPROP LLP AAG-0316 Designated Partner - 2017-10-14
      AARADHYA BUILDWELL LLP AAG-2628 Designated Partner 2016-04-29 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2017-08-30 Ongoing
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2017-02-28
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2013-10-21
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Additional Director 2015-02-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2014-08-28
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director 2017-08-30 Ongoing
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2015-04-07
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director 2013-10-21 Ongoing
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Director - 2013-10-23
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-23
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2015-11-12
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director 2013-10-21 Ongoing
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2015-11-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director 2013-10-21 Ongoing
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2015-11-12
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director 2017-05-05 Ongoing
      SRISHTI INFRAPROMOTERS PRIVATE LIMITED U70102DL2014PTC267177 Director - 2017-02-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2017-03-10
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2015-11-12
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director 2013-10-21 Ongoing
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2015-10-19
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      RATROWOOD SERVICES (OPC) PRIVATE LIMITED U74999DL2019OPC344642 Director - 2019-04-08
      Other Directorships of VISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAKALU TRADING LIMITED U51900MH1981PLC024687 Managing Director - 2008-07-01
      PRARTHNA PRIVATE LIMITED U67120MH1981PTC294965 Director - 2018-03-14
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2016-06-29
      JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Additional Director - 2015-12-04
      JALPAC TRADERS AND CONTRACTORS PRIVATE LIMITED U74900MH2001PTC294489 Director - 2018-02-27
      Other Directorships of VIPIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
      PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
      SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
      AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
      MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
      MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
      SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
      SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
      REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
      NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
      KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
      JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
      SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
      LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
      KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
      STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
      ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
      PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
      VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
      GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
      GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
      NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
      DISCOVER BUILDTECH PRIVATE LIMITED U70100DL2010PTC200433 Director - 2013-09-01
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
      ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
      TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
      LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
      PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
      JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
      GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
      STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
      KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
      AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
      Other Directorships of SIDHARTH MADANLAL BAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      ASUTI WAREHOUSE LLP AAH-6455 Designated Partner 2016-10-20 Ongoing
      MAXIMUS MERCANTILE PRIVATE LIMITED U27100MH2012PTC234236 Director 2012-08-07 Ongoing
      MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED U27101PN2008PTC131771 Director - 2014-03-15
      RUKMANI PROPERTY PROJECT PRIVATE LIMITED U45100JH2011PTC014682 Director - 2013-12-09
      CROSSROADS PROPERTIES PRIVATE LIMITED U45200PN2010PTC136637 Director - 2011-08-30
      PLAYTOR PAUD HOMES PRIVATE LIMITED U45200PN2010PTC136721 Director - 2013-12-26
      B.G.TRANSPORT PRIVATE LIMITED U60231MH2012PTC232781 Director - 2014-09-15
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director - 2014-09-03
      TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Director - 2014-12-08
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Additional Director - 2015-09-30
      ASUTI TRADING PRIVATE LIMITED U65921KA1996PTC020352 Director - 2017-12-26
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2016-06-24
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Additional Director - 2008-08-28
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Director 2008-08-28 Ongoing
      MANGO STUDIOS AND PRODUCTION PRIVATE LIMITED U92140PN2007PTC131159 Director - 2016-03-10
      Other Directorships of ANITA SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      KARA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U50400HR2014PTC053195 Additional Director - 2015-12-31
      KARA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U50400HR2014PTC053195 Director 2015-12-31 Ongoing
      Other Directorships of HARSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-11-30
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2017-12-27
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2017-07-03
      VIRGO INFRACON LLP AAF-4412 Designated Partner - 2018-01-29
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-07-17
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director 2016-01-14 Ongoing
      MANCHANDA TRADEWORLD PRIVATE LIMITED U51101DL2015PTC274935 Director - 2018-10-08
      HARIOM TRADEXIM PRIVATE LIMITED U51102DL2013PTC258884 Director - 2018-02-08
      VAIDHRAJ MARKETING PRIVATE LIMITED U52300DL2014PTC270914 Director 2014-08-26 Ongoing
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2015-02-10
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2020-01-10
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2017-07-02
      WONDER DEVBUILD PRIVATE LIMITED U70101MP2013PTC030368 Director - 2020-10-03
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Director - 2017-01-10
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-01-14
      STARZONE ASTRO PRIVATE LIMITED U74999DL2014PTC271262 Director 2014-09-04 Ongoing
      SHIVALI EDUCARE PRIVATE LIMITED U80903MP2005PTC017454 Director - 2020-09-05
      Other Directorships of RAHUL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      KARA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U50400HR2014PTC053195 Director 2014-08-26 Ongoing
      Other Directorships of JAGMOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHAWAN CREATIVE PRINTS PRIVATE LIMITED U18204DL2009PTC191607 Additional Director - 2014-09-30
      DHAWAN CREATIVE PRINTS PRIVATE LIMITED U18204DL2009PTC191607 Director 2014-09-30 Ongoing
      DHAWAN CREATIVE PRINTS PRIVATE LIMITED U18204DL2009PTC191607 Director - 2011-09-26
      I SILKROUTE CREATION PRIVATE LIMITED U18209DL2020PTC369338 Director 2020-09-05 Ongoing
      COOLMATE REFRIGERANTS PRIVATE LIMITED U31401DL2012PTC231646 Director - 2012-03-22
      ALBATROSS GEMS PRIVATE LIMITED U36911DL2011PTC219825 Director - 2012-03-22
      DHAWAN TECHNOLOGIES PRIVATE LIMITED U51101DL2013PTC255722 Director - 2016-06-06
      DHAWAN INFRATECH PRIVATE LIMITED U51430DL2013PTC255259 Director - 2016-06-06
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-07-24 Ongoing
      PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
      A.G. TRADEVISION LLP AAC-1768 Designated Partner - 2014-06-02
      PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-07-24 Ongoing
      KOYNA SALES LLP AAC-1853 Designated Partner - 2015-07-24
      V.K. GUPTA TRADE LLP AAC-2031 Designated Partner - 2015-08-14
      LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-01-27
      SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner - 2015-09-01
      V.A. EXPOTRADE LLP AAC-2110 Designated Partner - 2015-07-24
      VISA ENTRADE LLP AAC-2111 Designated Partner 2014-07-24 Ongoing
      DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-07-24 Ongoing
      MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-24
      JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-07-24 Ongoing
      ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-10
      JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-24 Ongoing
      KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-06-20
      SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-24 Ongoing
      SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2015-08-21
      CANTERRA BUILDDROP LLP AAG-2629 Designated Partner 2016-04-29 Ongoing
      DUNAMIS INFRASTRUCTURE LLP AAG-2630 Designated Partner 2016-04-29 Ongoing
      KYARA REAL ESTATE LLP AAG-2645 Designated Partner 2016-04-30 Ongoing
      ROSEWOOD BUILDING SOLUTION LLP AAG-2686 Designated Partner 2016-05-02 Ongoing
      SYNTRIC TRADING SOLUTIONS LLP AAG-2688 Designated Partner 2016-05-02 Ongoing
      VIRGINIA BUILDERS LLP AAG-3359 Designated Partner - 2020-01-21
      LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2013-03-15 Ongoing
      PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2013-03-14
      MANBHAVAN FASHION PRIVATE LIMITED U18109DL2012PTC234526 Director - 2014-06-03
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
      JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
      APTECH LEATHERS & ACCESSORIES PRIVATE LIMITED U19122DL2012PTC234564 Director - 2014-06-03
      FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
      SRI SAIRAM HARDWARE & SANITORY PRIVATE LIMITED U24131DL2012PTC234609 Director - 2014-06-03
      NEWTECH PLASTICS & GRANULES PRIVATE LIMITED U25190DL2012PTC234568 Director - 2014-06-03
      SAFEGUARD IRON & STEELS PRIVATE LIMITED U28129DL2012PTC234767 Director - 2014-06-03
      INVENTIVE ELECTRONICS PRIVATE LIMITED U31500DL2012PTC234755 Director - 2014-06-03
      RAJSHREE FURNITURES PRIVATE LIMITED U36100DL2012PTC234562 Director - 2014-06-03
      AMBA FASHION & CLOTHING PRIVATE LIMITED U51109DL2016PTC290588 Director 2016-04-19 Ongoing
      CARMINE FABRICS PRIVATE LIMITED U51311DL2016PTC292485 Director 2016-04-19 Ongoing
      COLOURFULL TRADELINKS PRIVATE LIMITED U51498DL2012PTC234539 Director - 2014-06-03
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2017-05-05 Ongoing
      SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director - 2017-02-20
      VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2016-05-30
      BLUETECH SALES PRIVATE LIMITED U51900DL2012PTC234527 Director - 2014-06-03
      ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2015-02-05
      DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2015-05-30
      RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2015-05-30
      EMPOWER TRADEMART PRIVATE LIMITED U51909DL2012PTC234752 Director - 2014-06-03
      NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2013-08-08
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director 2017-03-11 Ongoing
      DARVIN TRADERS PRIVATE LIMITED U51909DL2016PTC301042 Director - 2017-03-10
      NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director 2017-05-05 Ongoing
      EMERALD LOGITECH PRIVATE LIMITED U63030DL2012PTC232867 Director - 2017-02-25
      RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2011-01-15
      JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-28
      SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-28
      WINSOFT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U70101DL2011PTC213102 Director - 2016-02-05
      STARSKY BUILDING MATERIALS PRIVATE LIMITED U70101DL2012PTC234756 Director - 2014-06-03
      TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-28
      PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-28
      ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-28
      SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-11-17
      GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director - 2013-12-12
      KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-28
      VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-28
      AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2013-10-28
      MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-28
      JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-28
      ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
      PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2014-06-03
      PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
      SPUNK ENTERPRISES PRIVATE LIMITED U74999DL2013PTC252939 Director - 2015-02-05
      REDTECH OVERSEAS PRIVATE LIMITED U74999DL2016PTC301057 Director 2016-10-20 Ongoing
      Other Directorships of NIMESH HARSHADRAI MATHURIA
      Company Name CIN Designation Appointment Date Cessation
      AERON EXPORTS PRIVATE LIMITED U13203MH2012PTC236446 Additional Director - 2016-03-24
      VIDHI INFRATECH PRIVATE LIMITED U74110DL2007PTC165407 Additional Director - 2016-03-07
      Other Directorships of IMRAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      NORTH WEST GREEN INFRASTRUCTURE PROMOTER S LLP AAA-6001 Partner 2011-08-23 Ongoing
      WESTERN INDIA METAL PROCESSORS LIMITED U27109MH2006PLC164182 Director 2007-05-23 Ongoing
      ARISHA METAL PRECISIONS PRIVATE LIMITED U28112MH2013PTC249441 Director 2013-10-21 Ongoing
      EXCEL METAL PROCESSORS PRIVATE LIMITED U28910MH2012PTC231561 Director 2012-05-28 Ongoing
      WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED U45100MH1989PTC051644 Director 2015-07-11 Ongoing
      WESTCOAST REALTORS AND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC169869 Director 2007-04-11 Ongoing
      DERBY REALBUILD PRIVATE LIMITED U45400WB2011PTC170693 Director 2013-05-02 Ongoing
      AMEYA MERCHANDISE EXPORTS PRIVATE LIMITED U51909MH2003PTC143754 Director 2007-02-22 Ongoing
      SEVEN SEAS HOLDINGS LIMITED U65923MH2012PLC227810 Director 2012-03-07 Ongoing
      EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2019-09-29
      BLACKSTONE PROJECTS PRIVATE LIMITED U70101WB2006PTC125616 Additional Director - 2018-03-10
      HIMACHAL RIVERSIDE WELLNESS RESORT AND COUNTRY CLUB PRIVATE LIMITED U74990MH2011PTC214212 Director - 2019-04-02
      DIGANTA TRADING PRIVATE LIMITED U74999WB2012PTC173995 Director 2013-07-13 Ongoing

      CIN Company Name Company Address
      U72200DL2018PTC337921 FULLER CORE CONCEPTS PRIVATE LIMITED 4-B-10 3RD FLOOR SHANKAR GARDEN , VIKAS PURI, Delhi, India - 110018
      U24100DL2018PTC341281 GOLDEN GASES PRIVATE LIMITED B-4, GROUND FLOOR SHANKAR GARDEN, VIKAS PURI , DELHI, Delhi, India - 110018
      AAG-2628 AARADHYA BUILDWELL LLP 3rd Floor, B-5, Shankar Garden Vikas Puri Delhi, Delhi, India - 110018
      AAG-2629 CANTERRA BUILDDROP LLP 3RD FLOOR, B-5, SHANKAR GARDEN VIKAS PURI DELHI, Delhi, India - 110018
      AAG-2630 DUNAMIS INFRASTRUCTURE LLP 3RD FLOOR, B-5, SHANKAR GARDEN, VIKAS PURI DELHI, Delhi, India - 110018
      AAG-2645 KYARA REAL ESTATE LLP 3rd Floor, B-5, Shankar Garden Vikas Puri Delhi, Delhi, India - 110018
      AAG-2686 ROSEWOOD BUILDING SOLUTION LLP 3rd Floor, B-5, Shankar Garden Vikas Puri Delhi, Delhi, India - 110018
      AAG-2688 SYNTRIC TRADING SOLUTIONS LLP 3rd Floor, B-5, Shankar Garden Vikas puri delhi, Delhi, India - 110018
      AAG-3359 VIRGINIA BUILDERS LLP 3rd Floor, B-5, Shankar Garden Vikas puri Delhi, Delhi, India - 110018
      AAG-4020 KUSHAL INFRADEVELOPERS LLP 4th Floor, B-5, Shankar Garden,Vikas Puri Delhi, Delhi, India - 110018
      AAG-4027 CONVERSE BUILDCON LLP 4th floor,B-5, Shankar Garden,Vikas Puri Delhi, Delhi, India - 110018
      AAG-4030 GRAIL BUILDCON LLP 4th Floor, B-5,Shankar Garden,Vikas Puri Delhi, Delhi, India - 110018
      AAG-8197 ROBUST PROMOTERS LLP 4th FLOOR, B-5, SHANKAR GARDEN VIKAS PURI DELHI, Delhi, India - 110018
      U51109DL2016PTC293049 LORANT FASHION PRIVATE LIMITED Ground Floor, B-4, Shankar Garden Vikas Puri , Delhi, Delhi, India - 110018
      U51109DL2016PTC293050 KOSAL EXPOTRADE PRIVATE LIMITED Ground Floor, B-4, Shankar Garden Vikas Puri , Delhi, Delhi, India - 110018
      U51900DL2016PTC293058 STROMTECH FASHIONS PRIVATE LIMITED Ground Floor, B-4, Shankar Garden Vikas Puri , Delhi, Delhi, India - 110018
      U51909DL2008PTC179426 ALLIANCE TRADEVISION PRIVATE LIMITED Ground Floor, B-4, Shankar Garden Vikas Puri , Delhi, Delhi, India - 110018
      U74999DL2021PTC384036 AURELIAN INTERIOR DESIGNS AND DEVELOPERS PRIVATE LIMITED B-4, GROUND FLOOR, SHANKAR GARDEN VIKAS PURI , DELHI, Delhi, India - 110018
      U74999DL2016PTC292700 AMBROCIA FABRICS PRIVATE LIMITED Ground Floor, B-4, Shankar Garden Vikas Puri , Delhi, Delhi, India - 110018
      U74110DL2018PTC339795 GOLDEN MARKETING & DISTRIBUTION PRIVATE LIMITED B-4, GROUND FLOOR, SHANKAR GARDEN, VIKAS PURI , DELHI, Delhi, India - 110018
      U51311DL2003PTC120700 MARKET WIZARDS REALMART PRIVATE LIMITED B-10, 3RD FLOOR, SHANKAR GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U63030DL2012PTC232867 EMERALD LOGITECH PRIVATE LIMITED B - 4, THIRD FLOOR, SHANKAR GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018
      U24244DL2022PTC399557 FIRSTLEAF WELL BEING PRIVATE LIMITED B-7, THIRD FLOOR, SHANKAR GARDEN VIKAS PURI, NEAR SHANKAR HOSPITAL,DELHI,West Delhi,Delhi,110018-India
      U66190DL2026PTC463588 MYTIK MERCHANTS PRIVATE LIMITED B-4AFirst FloorShankerGarden Near,Najafgarh Road Vikas Puri New Delhi,New Delhi,West Delhi,Delhi,110018-India
      U47594DL2024PTC440322 ONE TOUCH MARKETING PRIVATE LIMITED B 51, SECOND FLOOR, BLK-B, SHANKAR GARDEN,,VIKAS PURI, MAIN NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110018-India
      U85490DL2024PTC427344 NIHONGOZU PRIVATE LIMITED Plot no B-5, 3rd floor,shanker garden vikas puri,New Delhi,West Delhi,Delhi,110018-India
      AAC-4675 JESSICA BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4676 KOYNA BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri, NEW DELHI, Delhi, India - 110018
      AAC-4712 PAKASH BUILDTECH LLP B-4, Basement, Shankar Garden, Vikas Puri NEW DELHI, Delhi, India - 110018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10058114 2007-07-05 - 2009-04-11 3,000,000.00 State Bank of India
      10147208 2009-01-31 - 2014-01-01 10,000,000.00 Oriental Bank of Commerce
      10185279 2009-09-29 - 2014-01-01 8,000,000.00 ORIENTAL BANK OF COMMERCE
      10211090 2010-03-17 - 2014-01-01 7,000,000.00 ORIENTAL BANK OF COMMERCE
      10565914 2015-04-07 - - 40,000,000.00 Punjab National Bank
      10565915 2015-04-08 - - 40,000,000.00 Punjab National Bank
      90057854 2002-09-09 - 2007-05-23 2,400,000.00 KARNATAKA BANK LTD.
      90058903 2005-02-15 - 2007-05-23 600,000.00 KARNATAKA BANK

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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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