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      SUNWHITE MARKETING PRIVATE LIMITED

      CIN: U74999DL2018PTC334567
      Purchase Report

      SUNWHITE MARKETING PRIVATE LIMITED (CIN: U74999DL2018PTC334567) is a Private company incorporated on 28 May 2018. 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.

      SUNWHITE MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNWHITE MARKETING 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 SUNWHITE MARKETING PRIVATE LIMITED are MAHENDER CHAWLA, DINESH KUMAR CHAWLA, and SANJAY KUMAR ARORA.

      SUNWHITE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC334567 and its registration number is 334567. Users may contact SUNWHITE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWHITE MARKETING PRIVATE LIMITED is 59, GROUND FLOOR, JASOLA, POCKET-1, , NEW DELHI, Delhi, India - 110025.

      Current status of SUNWHITE MARKETING PRIVATE 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 SUNWHITE MARKETING 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 SUNWHITE MARKETING

      Purchase full report of SUNWHITE MARKETING

      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 SUNWHITE MARKETING 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 SUNWHITE MARKETING
      DIN Director Name Designation Appointment Date
      00242964 MAHENDER CHAWLA Director 2020-12-31
      01642422 DINESH KUMAR CHAWLA Director 2020-12-31
      02219306 SANJAY KUMAR ARORA Director 2018-05-28
      Past Directors & Key Managerial Personnel of SUNWHITE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      08144578 TARANJIT SINGH BHATIA Director - 2023-08-18
      00242964 MAHENDER CHAWLA Additional Director - 2020-12-31
      00325045 KAMAL CHAWLA Director - 2023-08-18
      01642422 DINESH KUMAR CHAWLA Additional Director - 2020-12-31
      Other Directorships of TARANJIT SINGH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      INDUS FORTUNE LLP AAC-7461 Designated Partner 2024-02-23 Ongoing
      WINCAN TEXTILES LLP AAN-8931 Designated Partner 2019-01-01 Ongoing
      SIRAJ APPARELS LLP AAO-8930 Designated Partner 2019-04-12 Ongoing
      STRIDE APPARELS LLP AAR-6999 Designated Partner - 2022-11-01
      DAKSHA SOFTWARES PRIVATE LIMITED U74999DL2007PTC162742 Director - 2019-03-14
      KIND VENTURES PRIVATE LIMITED U74999DL2018PTC342899 Director - 2019-04-16
      Other Directorships of MAHENDER CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Designated Partner 2019-02-28 Ongoing
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2011-06-15
      DMM STITCH AND STYLE PRIVATE LIMITED U17100DL2019PTC356294 Director 2019-10-16 Ongoing
      D.M. GARMENTS PRIVATE LIMITED. U17111DL2006PTC148684 Director - 2007-05-23
      TDM FABRICS PRIVATE LIMITED U18101DL2001PTC113178 Director - 2009-01-15
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director 2005-01-20 Ongoing
      VED APPEARELS PRIVATE LIMITED U18101DL2005PTC133867 Director - 2009-06-19
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Director - 2008-02-11
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2011-06-10
      KAMAL APPARELS PRIVATE LIMITED U18101UP2005PTC163651 Director - 2007-01-25
      PARRY FASHIONS PRIVATE LIMITED U18109DL2007PTC165340 Director - 2011-03-25
      HAMLET HOMES PRIVATE LIMITED U27310DL2007PTC161315 Director - 2010-03-19
      ASSOTECH ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107378 Director - 2009-01-27
      ELGREEN RESOURCES PRIVATE LIMITED U39000UP2024PTC196303 Director 2024-01-23 Ongoing
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director - 2009-05-05
      SHASHANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC129939 Director 2015-02-01 Ongoing
      DSM DEVELOPERS PRIVATE LIMITED U45203DL2007PTC160669 Director - 2019-08-23
      SAISHA SALES PRIVATE LIMITED U51109DL2006PTC152058 Director - 2008-12-05
      SAISHA INSTYLE PRIVATE LIMITED U51109DL2007PTC160802 Director - 2007-06-24
      SPARSH EXIM PRIVATE LIMITED U51311UP2005PTC128442 Director - 2009-06-29
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2014-12-15
      RED BRICKS BUILDERS & PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148991 Director - 2014-03-24
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2015-01-03
      DSM REALTECH PRIVATE LIMITED U70102DL2007PTC158978 Director - 2010-07-12
      GLOW REAL ESTATES PRIVATE LIMITED U70102DL2009PTC196965 Director - 2011-01-01
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Director - 2010-06-11
      FRESSCO DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208588 Director - 2019-02-27
      INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED U72200DL1997PTC087491 Director - 2011-05-23
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2009-09-30
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2009-09-30 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director 2008-03-12 Ongoing
      TDM SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2006PTC156650 Director - 2010-05-24
      SUNWHITE CREATIONS PRIVATE LIMITED U74140DL2015PTC283392 Director - 2016-10-06
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      QUALITY CIRCLE INDIA PRIVATE LIMITED U74899DL2001PTC109560 Director 2006-02-10 Ongoing
      HAMLET MEDIA NETWORK PRIVATE LIMITED U74900DL2007PTC160670 Director - 2008-09-08
      SUPERMART STORES PRIVATE LIMITED U74900DL2012PTC239037 Director - 2013-07-20
      Other Directorships of KAMAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner - 2019-09-13
      SARVAGNA EXIM LLP AAN-5606 Designated Partner 2018-11-19 Ongoing
      SAWAN STITCH AND STYLE PRIVATE LIMITED U18101DL2005PTC133447 Director - 2011-11-14
      VISHVAS EXPO INTERNATIONAL PRIVATE LIMITED U18101DL2007PTC163941 Director - 2010-10-01
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2011-03-02
      KAMAL FASHION PRIVATE LIMITED U18202DL2009PTC190906 Director - 2009-10-22
      J.M. PRINTS PRIVATE LIMITED U22219DL2004PTC127522 Director 2004-12-28 Ongoing
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Additional Director - 2015-09-29
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2017-06-02
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2019-08-31
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2019-08-31 Ongoing
      SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Additional Director - 2017-07-14
      SARVAGNA EXIM PRIVATE LIMITED U72900DL2012PTC237313 Director - 2018-11-18
      BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director - 2011-03-16
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2015-09-28
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director 2015-09-28 Ongoing
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2011-02-07
      Other Directorships of DINESH KUMAR CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      BC FASHIONS LLP AAC-9886 Designated Partner 2014-11-28 Ongoing
      CHAWLA GARMENTS LLP AAD-2870 Designated Partner 2015-02-02 Ongoing
      FRESSCO DEVELOPERS LLP AAO-3981 Designated Partner 2019-02-28 Ongoing
      GREEN CHILLI AGRO PRIVATE LIMITED U01111DL2008PTC178773 Director - 2011-06-15
      DMM STITCH AND STYLE PRIVATE LIMITED U17100DL2019PTC356294 Director 2019-10-16 Ongoing
      V D FABRICATORS PRIVATE LIMITED U17219DL2005PTC135230 Director - 2012-12-14
      TDM FABRICS PRIVATE LIMITED U18101DL2001PTC113178 Director - 2009-01-15
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director 2014-03-26 Ongoing
      CHAWLA GARMENTS PRIVATE LIMITED U18101DL2005PTC132316 Director - 2014-03-25
      SAWAN STITCH AND STYLE PRIVATE LIMITED U18101DL2005PTC133447 Director - 2011-11-14
      VED APPEARELS PRIVATE LIMITED U18101DL2005PTC133867 Director - 2008-03-10
      VEENA EMBROIDERY PRIVATE LIMITED U18101DL2005PTC135254 Director - 2007-01-20
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Additional Director - 2009-09-25
      REENA FABRICATORS PRIVATE LIMITED U18101DL2005PTC136127 Director - 2008-02-11
      ESSBERT FASHION PRIVATE LIMITED U18101DL2009PTC191617 Director - 2011-06-10
      HAMLET HOMES PRIVATE LIMITED U27310DL2007PTC161315 Director - 2010-03-19
      ASSOTECH ELECTRONICS PRIVATE LIMITED U32109DL2000PTC107378 Director - 2009-01-27
      DREAM WORLD PROMOTERS LIMITED U45200DL2006PLC155412 Director - 2009-05-05
      SHASHANK BUILD TECH PRIVATE LIMITED U45201DL2004PTC129939 Director 2015-02-01 Ongoing
      DSM DEVELOPERS PRIVATE LIMITED U45203DL2007PTC160669 Director - 2019-08-23
      SAISHA SALES PRIVATE LIMITED U51109DL2006PTC152058 Director - 2008-03-17
      SAISHA INSTYLE PRIVATE LIMITED U51109DL2007PTC160802 Director - 2007-06-24
      SPARSH EXIM PRIVATE LIMITED U51311UP2005PTC128442 Director - 2008-03-15
      PALAK HANDICRAFTS PRIVATE LIMITED U51909DL2005PTC142753 Director - 2014-12-15
      RED BRICKS BUILDERS & PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148991 Director - 2014-03-24
      SILVERSTONE REGENCY PRIVATE LIMITED U70101DL2008PTC186207 Director - 2015-01-03
      DSM REALTECH PRIVATE LIMITED U70102DL2007PTC158978 Director - 2010-07-12
      FRESSCO DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208588 Director - 2019-02-27
      INTEGRATED COMPUTECH SYSTEMS PRIVATE LIMITED U72200DL1997PTC087491 Director - 2011-05-23
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Additional Director - 2009-09-30
      TUNGNATH INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132537 Director 2009-09-30 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director 2008-02-02 Ongoing
      VD IT SERVICES PRIVATE LIMITED U72200DL2005PTC135411 Director - 2008-02-01
      REDO INFOTECH PRIVATE LIMITED U72200DL2010PTC198464 Director - 2010-04-01
      TDM SOFTWARE DEVELOPMENT PRIVATE LIMITED U72300DL2006PTC156650 Director - 2008-04-01
      BC FASHIONS PRIVATE LIMITED U74120DL2007PTC166171 Director 2007-07-24 Ongoing
      SUNWHITE FASHIONS PRIVATE LIMITED U74140DL2015PTC283538 Director 2015-08-04 Ongoing
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Additional Director - 2018-03-20
      KHOOBSOORAT BUILDTECH PRIVATE LIMITED U74899DL1995PTC074098 Director - 2015-01-03
      QUALITY CIRCLE INDIA PRIVATE LIMITED U74899DL2001PTC109560 Director 2006-02-10 Ongoing
      SUPERMART STORES PRIVATE LIMITED U74900DL2012PTC239037 Additional Director - 2013-07-20
      KDA SOLUTIONS PRIVATE LIMITED U74900DL2015PTC284325 Additional Director - 2016-07-21
      KDA SOLUTIONS PRIVATE LIMITED U74900DL2015PTC284325 Director - 2016-09-02
      BUNNY GARMENTS PRIVATE LIMITED U74999DL2015PTC284619 Director - 2016-12-15
      Other Directorships of SANJAY KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      VIRENDER PARKASH ENTERPRISES LLP ACE-7137 Designated Partner 2024-01-02 Ongoing
      EUROJETS BUILDWELL PRIVATE LIMITED U51311DL2004PTC127625 Director - 2016-03-07
      VIRENDER PARKASH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC133860 Additional Director - 2015-12-04
      VIRENDER PARKASH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC133860 Director 2015-12-04 Ongoing
      RAAGA PROP-INVEST PRIVATE LIMITED U70100DL1996PTC307087 Additional Director - 2013-10-24
      RAAGA PROP-INVEST PRIVATE LIMITED U70100DL1996PTC307087 Whole-time director - 2015-12-02
      MEHAK HOSPITALITIES PRIVATE LIMITED U74999DL2003PTC121528 Director - 2014-03-05
      ISOTOPE TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC313029 Director 2017-02-16 Ongoing

      CIN Company Name Company Address
      U80300DL2014PTC266522 WITTY GYAN PRIVATE LIMITED Plot No.-82, Ground Floor, Pocket-1, Jasola, Near Leaving style mall, Delhi-110025 , New Delhi, Delhi, India - 110025
      ABZ-5616 ELECTRORIDERZ ENTERPRISES LLP 162, Ground Floor,Pocket-1, Jasola,New Friends Colony New Delhi, Delhi, India - 110025
      U55101DL2012PTC242851 HOSPITALITY ZONE PRIVATE LIMITED PLOT NO - 60, 1ST FLOOR,POCKET 1 JASOLA, NEW DELHI. , NEW DELHI, Delhi, India - 110025
      U52609DL2020PTC367918 BHARTER BAZAAR PRIVATE LIMITED PLOT NO. 81, GROUND FLOOR POCKET -1, JASOLA, NEW DELHI , DELHI, Delhi, India - 110025
      U72900DL2018PTC342733 SUBLIMEAI TECHNOLOGIES PRIVATE LIMITED 106, GROUND FLOOR POCKET 1, JASOLA , NEW DELHI, Delhi, India - 110025
      U74110DL2013PTC253954 FAST AID MEDICAL TRANSPORT SERVICES PRIVATE LIMITED 161, GROUND FLOOR JASOLA, POCKET -1 , NEW DELHI, Delhi, India - 110025
      U63040DL2007PTC169589 PEACOCK TOURS PRIVATE LIMITED 109, GROUND FLOOR POCKET-1, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
      AAP-2240 AS IDREAM CONSULTANCY SERVICES LLP PLOT NO 122 LOWER GROUND FLOOR POCKET-1 JASOLA NEW DELHI, Delhi, India - 110025
      AAQ-6890 AVS CLICK FOR DEALS LLP PLOT NO. 63, GROUND FLOOR, POCKET 1, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
      U45207DL2010PTC198443 SAFE TOWERS PRIVATE LIMITED PLOT NO. 65, GROUND FLOOR, POCKET-1 JASOLA , NEW DELHI, Delhi, India - 110025
      U74140DL2014PTC266851 EVALUATE ENGINEERING PVT.LTD. PLOT NO-63 GROUND FLOOR POCKET-1 JASOLA , NEW DELHI, Delhi, India - 110025
      U74210DL2006PTC145938 AS IDREAM CONSULTANCY SERVICES PRIVATE LIMITED Plot no 122 Lower Ground Floor, Pocket-1, Jasola , New Delhi, Delhi, India - 110025
      U85100DL2018PTC341266 KN ROBO CARE PRIVATE LIMITED PLOT NO.38, GROUND FLOOR, JASOLA POCKET NO. 1, , NEW DELHI, Delhi, India - 110025
      AAH-5875 JASOLA HEALTHCARE LLP PLOT NO.2 GROUND FLOOR POCKET-1, JASOLA BEHIND,APOLLO HOSPITAL NEW DELHI, Delhi, India - 110025
      U51909DL2011PTC222573 SHAPZU TILES PRIVATE LIMITED FLAT NO. 01, GROUND FLOOR, BLOCK-1, POCKET-11, JASOLA, , NEW DELHI, Delhi, India - 110025
      U67120DL2007PTC160946 PRIANNA RETAIL PRIVATE LIMITED PLOT NO. 28, GROUND FLOOR, POCKET-1, JASOLA, BEHIND APPOLO HOSPITAL , New Delhi, Delhi, India - 110025
      U92412DL2015PTC283505 TIME OF SPORTS NETWORKS PRIVATE LIMITED PLOT NO - 82, GROUND FLOOR, POCKET -1 JASOLA, NEAR LEAVING STYLE MALL , NEW DELHI, Delhi, India - 110025
      U92412DL2015PTC283327 TIME OF SPORTS VENTURES PRIVATE LIMITED PLOT NO - 82 GROUND FLOOR POCKET - 1 JASOLA, NEAR LEAVING STYLE MALL , NEW DELHI, Delhi, India - 110025
      U62013DL2023PTC418572 AUK COMMERCE TECH PRIVATE LIMITED 107, Third Floor Pocket 1,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U46309DL2023PTC413216 AZAT WORLDLINE PRIVATE LIMITED Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India
      U13121DL1998PTC093987 SUNBEAM TECHNOLOGIES PRIVATE LIMITED 149, GROUND FLOOR, POCKET- II JASOLA, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U74999DL2017PTC318044 KONTINENTAL CROSSLINK PRIVATE LIMITED 256-A GROUND FLOOR POCKET 12 JASOLA NEW DELHI , New Delhi, Delhi, India - 110025
      U27900DL2025PTC445763 NUWEST SYSTEMS PRIVATE LIMITED C/O RAO ARSHADALI KHAN 56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U42201DL2025PTC445460 NUWEST RENEWABLES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA, New Friends Colony,,New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U63119DL2025PTC445826 NUWEST DATA CENTRES PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN56, UPPER GF POCKET-1 JASOLA,,New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74102DL2025PTC446827 NUWEST INTERIOR DESIGN PRIVATE LIMITED C/O RAO ARSHAD ALI KHAN 56, UPPER GF POCKET-1 JASOLA,, New Friends Colony, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110025-India
      U74900DL2016PTC302548 AL RAHA PRIVATE LIMITED FA-1 SHOP, GROUND FLOOR, ABUL FAZAL ENCLAVE-1 JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
      U24100DL2014PTC273894 RECAZ CHEMICALS (INDIA) PRIVATE LIMITED Plot-6, Ground Floor, Pocket-2, Jasola, South Delhi , New Delhi, Delhi, India - 110025
      U52335DL2022PTC400670 NIDA ENGINEERING PRIVATE LIMITED A-57, GROUND FLOOR, POCKET-11 DDA JANTA FLAT, JASOLA,DELHI,New Delhi,Delhi,110025-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

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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