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      SURBHI TEXFAB LIMITED

      CIN: U74999DL2011PLC212432 As on: 2026-07-13
      Purchase Report

      SURBHI TEXFAB LIMITED (CIN: U74999DL2011PLC212432) is a Public company incorporated on 11 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SURBHI TEXFAB LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURBHI TEXFAB 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 SURBHI TEXFAB LIMITED are KANTI PRASAD SHARMA, RAJ KUMAR, BRIJ KISHORE, and RAJENDRA DIXIT.

      SURBHI TEXFAB LIMITED's Corporate Identification Number (CIN) is U74999DL2011PLC212432 and its registration number is 212432. Users may contact SURBHI TEXFAB LIMITED on its Email address - [email protected]. Registered address of SURBHI TEXFAB LIMITED is PVT-1A, KH. NO. 871, GALI NO. 1 PARWATI AANCHANL, SANT NAGAR VILLAGE BUR ARI , NEW DELHI, Delhi, India - 110084.

      Current status of SURBHI TEXFAB 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 SURBHI TEXFAB 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 SURBHI TEXFAB

      Purchase full report of SURBHI TEXFAB

      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 SURBHI TEXFAB 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 SURBHI TEXFAB
      DIN Director Name Designation Appointment Date
      07538261 KANTI PRASAD SHARMA Director 2016-06-16
      10691113 RAJ KUMAR Additional Director 2024-07-05
      02907713 BRIJ KISHORE Director 2018-09-29
      02941404 RAJENDRA DIXIT Director 2012-09-29
      Past Directors & Key Managerial Personnel of SURBHI TEXFAB
      DIN Director Name Designation Appointment Date Cessation
      07549096 NEEL SHUKLA MANI Additional Director - 2016-09-30
      07549096 NEEL SHUKLA MANI Director - 2018-05-19
      02907713 BRIJ KISHORE Additional Director - 2018-09-29
      02191672 NEM CHAND GUPTA Additional Director - 2012-09-29
      02191672 NEM CHAND GUPTA Director - 2016-06-20
      02888801 ANOOP AGARWAL Additional Director - 2011-10-25
      02888801 ANOOP AGARWAL Director - 2016-06-20
      02941404 RAJENDRA DIXIT Additional Director - 2012-09-29
      03289285 SHASHANK KUMAR Director - 2012-03-13
      Other Directorships of KANTI PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2016-09-30
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2016-09-30 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2016-09-30
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2016-09-30 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2019-09-30
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director 2019-09-30 Ongoing
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2018-09-29
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2018-09-29 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director - 2016-09-30
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director 2016-09-30 Ongoing
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2016-09-30
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2016-09-30 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2016-09-30
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2016-09-30 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2018-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2018-09-29 Ongoing
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
      Other Directorships of NEEL SHUKLA MANI
      Company Name CIN Designation Appointment Date Cessation
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2016-09-30
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2018-04-26
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2016-09-30
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director - 2018-05-25
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2016-09-30
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director - 2018-05-25
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-08-29
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director 2024-07-05 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director 2024-07-05 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director 2024-07-05 Ongoing
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director 2024-07-05 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director 2024-07-05 Ongoing
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director 2024-07-05 Ongoing
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director 2024-07-05 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director 2024-07-05 Ongoing
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director 2024-07-05 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director 2024-07-05 Ongoing
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director 2024-07-05 Ongoing
      Other Directorships of BRIJ KISHORE
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAV CLOTHING PRIVATE LIMITED U15331DL2011PTC218169 Additional Director - 2013-01-23
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director 2010-02-17 Ongoing
      REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2011-07-14
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2011-09-30
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2011-09-30 Ongoing
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Additional Director - 2011-09-30
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director - 2012-10-25
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director 2012-10-25 Ongoing
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
      BALAJI SILK PRIVATE LIMITED U52390DL1993PTC052953 Additional Director - 2013-01-23
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-26
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2012-09-28
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director - 2018-03-30
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2012-09-28
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2012-09-28 Ongoing
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2011-07-12
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Director - 2011-07-13
      UNITED EQUITY PRIVATE LIMITED U74999DL2009PTC186900 Additional Director - 2011-07-25
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2013-01-23
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Additional Director - 2013-01-23
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2010-02-15
      GAURI FABRICS PRIVATE LIMITED U93000DL2010PTC208873 Additional Director - 2013-01-23
      Other Directorships of NEM CHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAV CLOTHING PRIVATE LIMITED U15331DL2011PTC218169 Additional Director - 2013-01-23
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2011-11-25
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director - 2016-06-20
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director - 2016-06-20
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2012-09-29
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2016-06-20
      NEW INTERNATIONAL STAINLESS PIPE COMPANY LIMITED U27310DL2007PLC170972 Director - 2012-07-25
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2009-09-30
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director - 2016-06-20
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Additional Director - 2012-10-25
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2016-06-20
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2016-06-20
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2011-12-13
      BALAJI SILK PRIVATE LIMITED U52390DL1993PTC052953 Additional Director - 2013-01-23
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Director - 2011-07-20
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Director - 2011-07-12
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2009-09-29
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director - 2016-06-17
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2010-09-30
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director - 2016-06-20
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Additional Director - 2012-01-23
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director - 2016-06-20
      BASIC PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072487 Director - 2011-08-08
      PRAYOG (INDIA) PRIVATE LIMITED U67190DL1998PTC093179 Additional Director - 2011-07-27
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2011-07-13
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Additional Director - 2011-12-13
      ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Director - 2011-07-13
      A G M PROPERTIES PRIVATE LIMITED U70101DL2008PTC179413 Additional Director - 2012-05-02
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Additional Director - 2012-01-23
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Additional Director - 2012-01-24
      VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Additional Director - 2014-06-18
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2013-01-23
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Additional Director - 2013-01-23
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2010-02-15
      GAURI FABRICS PRIVATE LIMITED U93000DL2010PTC208873 Additional Director - 2013-01-23
      Other Directorships of ANOOP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2011-07-21
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2011-11-17
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Additional Director - 2011-12-13
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Additional Director - 2013-09-30
      ARTI SECURITIES AND SERVICES LIMITED U51109UP1988PLC010248 Director 2013-09-30 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2015-09-30
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2016-04-05
      FLH TOURS PRIVATE LIMITED U63040DL2011PTC214961 Director - 2024-04-30
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2011-07-13
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Additional Director - 2012-10-11
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Additional Director - 2011-09-28
      YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190UP2010PTC153250 Director - 2012-01-09
      PANIK BUILDERS PRIVATE LIMITED U70101DL2011PTC220856 Director - 2024-04-30
      HIKE SOFTWARE SOLUTION PRIVATE LIMITED U72900DL2010PTC211531 Additional Director - 2014-02-26
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Additional Director - 2011-07-12
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      UNIQUE FINMAN CONSULTANCY PRIVATE LIMITED U74140DL2009PTC197261 Additional Director - 2011-07-29
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2011-07-12
      ASW ENGINEERING CONSULTANTS PRIVATE LIMITED U74999DL2011PTC212351 Director - 2018-12-28
      AKJ FABRICS PRIVATE LIMITED U80301DL2010PTC208243 Director - 2024-04-30
      TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2011-07-22
      Other Directorships of RAJENDRA DIXIT
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Additional Director - 2012-09-29
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director 2012-09-29 Ongoing
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Additional Director - 2012-10-25
      GULMUHAR SILK PRIVATE LIMITED U17122DL2006PTC149978 Director 2012-10-25 Ongoing
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Additional Director - 2018-09-29
      HARE KRISHNA GARMENTS PRIVATE LIMITED U18109DL2006PTC152608 Director - 2019-02-06
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Additional Director - 2012-09-29
      SPERRYN GAS PRODUCTS LIMITED U40107DL2008PLC181794 Director 2012-09-29 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director 2016-10-06 Ongoing
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2013-12-12
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Additional Director - 2012-10-25
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director 2012-10-25 Ongoing
      BHANU INFRACON PRIVATE LIMITED U45400HR1997PTC082538 Additional Director - 2011-08-18
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2011-07-12
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Additional Director - 2018-09-29
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director 2018-09-29 Ongoing
      JAGUAR EQUITY LIMITED U65991DL2008PLC180419 Director - 2013-06-24
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Additional Director - 2018-09-29
      I TECH INSURANCE BROKERS PRIVATE LIMITED U65999DL2003PTC121588 Director 2018-09-29 Ongoing
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Additional Director - 2012-09-29
      SHRIDHAR PORTFOLIO MANAGEMENT LIMITED U67110DL2008PLC174770 Director 2012-09-29 Ongoing
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-07-14
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Additional Director - 2016-09-30
      TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1995PTC072222 Director 2016-09-30 Ongoing
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2011-07-18
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Additional Director - 2017-11-20
      JAI KALKI CONSTRUCTIONS PRIVATE LIMITED U70104DL2016PTC298764 Director 2017-11-20 Ongoing
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2011-08-22
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2011-06-23
      ECA ENGINEERING PRIVATE LIMITED U74899DL1986PTC023619 Director - 2014-10-13
      Other Directorships of SHASHANK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA CLOTHINGS LIMITED U17120DL2011PLC212713 Director - 2011-05-09
      DP EQUITY CONSULTANT PRIVATE LIMITED U67120DL2010PTC211979 Director - 2012-01-25
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Director - 2012-01-25
      ALLOT PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2011PTC212087 Director - 2012-01-24
      CASUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212313 Director - 2012-01-23
      DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120HP2011PTC006784 Director - 2012-01-23
      ALERT PORTFOLIO PRIVATE LIMITED U67190DL2010PTC211582 Director - 2012-01-23
      CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Director - 2011-12-13
      CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2011PTC212088 Director - 2012-01-24
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Director - 2012-01-24
      INDUCTWELL CONSULTANCY PRIVATE LIMITED U72900DL2010PTC211532 Director - 2012-01-23
      GENESIS PAPER ART PRIVATE LIMITED U74110DL2010PTC212016 Director - 2012-01-23
      VKMG ENTERPRISES PRIVATE LIMITED U74110DL2011PTC212213 Director - 2012-01-24
      VASHU EQUITY PRIVATE LIMITED U74120UP2011PTC052656 Director - 2015-11-01

      CIN Company Name Company Address
      U18109DL2006PTC152608 HARE KRISHNA GARMENTS PRIVATE LIMITED HOUSE NO PVT- 1A, KH. NO. 871, GALI NO- 1 PARWATI AANCHANL SANT NAGAR VILLAGE BURA RI , NEW DELHI, Delhi, India - 110084
      U45400DL2011PTC219213 STARTLE CONSTRUCTIONS PRIVATE LIMITED HOUSE NO PVT- 1A, KH. NO. 871, GALI NO- 1 PARWATI AANCHANL SANT NAGAR VILLAGE BURA RI , NEW DELHI, Delhi, India - 110084
      U40107DL2008PLC181794 SPERRYN GAS PRODUCTS LIMITED HOUSE NO PVT- 1A, KH. NO. 871, GALI NO- 1 PARWATI AANCHANL SANT NAGAR VILLAGE BURA RI , NEW DELHI, Delhi, India - 110084
      U67190DL1995PTC072222 TYAGI PORTFOLIO MANAGEMENT PRIVATE LIMITED HOUSE NO.- PVT 1A, KH. NO. 871, GALI NO-1 PARWATI AANCHANL,SANT NAGAR VILLAGE BURA RI , NEW DELHI, Delhi, India - 110084
      U17120DL2011PLC212713 RADHIKA CLOTHINGS LIMITED HOUSE NO PVT-1A, KH. NO. 871, GALI NO - 1 PARWATI AANCHANL SANT NAGAR VILLAGE BURA RI , NEW DELHI, Delhi, India - 110084
      U65999DL2003PTC121588 I TECH INSURANCE BROKERS PRIVATE LIMITED HOUSE NO. PVT -1A, KH. NO. 871, GALI NO. 1` PARWATI AANCHANL, SANT NAGAR VILLAGE, BU RARI , DELHI, Delhi, India - 110084
      U67110DL2008PLC174770 SHRIDHAR PORTFOLIO MANAGEMENT LIMITED HOUSE NO PVT- 1A, KH. NO. 871, GALI NO.- 1 PARWATI AANCHANL SANT NAGAR VILLAGE BURA RI , NEWD DELHI, Delhi, India - 110084
      AAO-2692 AEINDRI TECHNO SYSTEMS LLP House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084
      U17122DL2006PTC149978 GULMUHAR SILK PRIVATE LIMITED PVT-1A, KH. NO. 871, GALI NO. 1 PARWATI AANCHAL, SANT NAGAR VILLAGE BURA RI , NEW DLEHI, Delhi, India - 110084
      U65991DL2008PLC180419 JAGUAR EQUITY LIMITED KH NO. 871, H.NO. 1 SHOP GALI NO. 1 BLOCK-B1 PARVATIYA ANCHAL, SANT NAGAR,BURARI , New delhi, Delhi, India - 110084
      U78100DL2023PTC411016 VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India
      U74999DL2015PTC276824 MAQUINA VERTICALITY PRIVATE LIMITED H No.. PVT-5549, Plot No.-101-A, Kh No.-105/8, 1st Floor, Sant Nagar,Gali No.-115/13, B lock-B, , New Delhi, Delhi, India - 110084
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      AAV-8430 REALTYBOZ LLP House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084
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      U70104DL2016PTC298764 JAI KALKI CONSTRUCTIONS PRIVATE LIMITED KH NO. 871, H.NO. 1 SHOP GALI NO. 1 BLOCK-B1 PARVATIYA ANCHAL, SANT NAGAR,BURARI , DELHI, Delhi, India - 110084
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      U74140DL2015PTC287317 RUCAPILLAN LEGAL SERVICES PRIVATE LIMITED House No 37 Kh no 136/23/2, 3rd floor, gali no 15 Block A-1,Sant Nagar Bengali Colony,Bura,ri,New Delhi,North Delhi,Delhi,110084-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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