• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LAVISH EXIM

      CIN: U80903DL2005NPL144050 As on: 2026-07-13
      Purchase Report

      LAVISH EXIM (CIN: U80903DL2005NPL144050) is a Private company incorporated on 23 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 9090000.00.

      LAVISH EXIM's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAVISH EXIM's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

      Directors of LAVISH EXIM are LALIT KUMAR SINGHAL, SOHAN LAL GUPTA, and BAJRANG LAL GUPTA.

      LAVISH EXIM's Corporate Identification Number (CIN) is U80903DL2005NPL144050 and its registration number is 144050. Users may contact LAVISH EXIM on its Email address - [email protected]. Registered address of LAVISH EXIM is House No - 5, KH No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, BLK-A, Gali No-5,Sha limar Bagh , Delhi, Delhi, India - 110033.

      Current status of LAVISH EXIM 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 LAVISH EXIM 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 LAVISH EXIM

      Purchase full report of LAVISH EXIM

      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 LAVISH EXIM 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 LAVISH EXIM
      DIN Director Name Designation Appointment Date
      06749257 LALIT KUMAR SINGHAL Director 2014-03-28
      03095662 SOHAN LAL GUPTA Director 2014-03-28
      00036808 BAJRANG LAL GUPTA Managing Director 2016-05-31
      Past Directors & Key Managerial Personnel of LAVISH EXIM
      DIN Director Name Designation Appointment Date Cessation
      00282355 GOPAL AGGARWAL Director - 2009-04-15
      00623229 RAJESH SETHI Director - 2009-03-20
      00624135 OM PRAKASH GUPTA Director - 2009-04-15
      00686308 INDERPAL SINGH Director - 2010-12-17
      00744491 GAURAV GUPTA Director - 2020-01-22
      00959263 AMIT GUPTA Director - 2009-03-20
      00251666 KRISHAN LAL GUPTA Director - 2017-01-02
      00959540 ANAMIKA JAIN Director - 2009-01-25
      01995972 SUNITA RAWAL Additional Director - 2012-09-29
      01995972 SUNITA RAWAL Director - 2021-01-18
      02025557 JANESHWAR SINGH RAWAL Director - 2012-02-04
      00251657 BISHAN LAL GUPTA Director - 2017-09-09
      00686406 JASWANT SINGH Director - 2010-12-17
      02588399 DEEPAQ GUPTA Director - 2016-01-23
      00617663 HARIOM PRAKASH GUPTA Director - 2009-03-20
      00650523 RAJESH KUMAR GUPTA Additional Director - 2015-09-30
      00650523 RAJESH KUMAR GUPTA Director - 2020-01-22
      00036808 BAJRANG LAL GUPTA Director - 2012-03-03
      00263930 TARUN KUMAR GUPTA Director - 2009-04-15
      Other Directorships of GOPAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI ELECTRONICS LLP AAN-2072 Designated Partner 2018-08-29 Ongoing
      G.K.P. DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139511 Director 2005-08-10 Ongoing
      JAGRITI ELECTRONICS PVT. LTD. U65999DL1996PTC079961 Director - 2018-08-28
      PRACHI EXPORTS PRIVATE LIMITED U74899DL1993PTC055008 Director 1993-08-27 Ongoing
      RAM BHAGAT TRADERS PRIVATE LIMITED U74999DL1996PTC080814 Director - 2011-11-08
      Other Directorships of RAJESH SETHI
      Company Name CIN Designation Appointment Date Cessation
      ROBO FRESH LLP AAR-7958 Designated Partner 2020-02-03 Ongoing
      MEENAKSHI REALCON PRIVATE LIMITED U00500DL2005PTC138443 Director - 2018-12-04
      ANUJAY EXIM PRIVATE LIMITED U51311DL2003PTC123722 Additional Director - 2010-04-05
      MOON STAR EXIM PRIVATE LIMITED U51909DL2011PTC223188 Director 2011-08-03 Ongoing
      INVENTPLUS HEALTH TECH PRIVATE LIMITED U52100DL2021PTC390934 Director 2021-12-07 Ongoing
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2011-01-12
      ANANDAM TOURISM RESOURCES PRIVATE LIMITED U55101DL2009PTC186393 Director - 2014-10-15
      VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director - 2019-09-04
      STARCITY INFRATECH PRIVATE LIMITED U74120DL2008PTC176556 Director 2008-04-09 Ongoing
      PARAMHANS FURNITURES PRIVATE LIMITED U74899DL2005PTC143441 Director 2007-10-08 Ongoing
      DIGIBIRD TECHNOLOGY PRIVATE LIMITED U80902DL2021PTC391743 Director 2021-12-27 Ongoing
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OPAA HOMES LLP AAT-5041 Designated Partner 2020-08-25 Ongoing
      ROSHAN KAMLA LLP AAZ-4075 Designated Partner 2021-11-09 Ongoing
      VICTORYWAREHOUSES PARK LLP AAZ-8052 Designated Partner 2021-12-08 Ongoing
      GLOBALART COLLECTION PRIVATE LIMITED U01100UP2006PTC095668 Director - 2016-07-30
      UTTARAKHAND INFRASTRUCTURE & DEVELOPERES PRIVATE LIMITED U45200UP2006PTC032643 Director 2022-03-30 Ongoing
      GREATER NOIDA CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC112917 Director - 2022-11-21
      PARAMPARA CONSTRUCTIONS PRIVATE LIMITED U55204DL2003PTC119440 Director - 2010-04-30
      OPAA REALTY PRIVATE LIMITED U68200UP2023PTC186896 Director 2023-08-07 Ongoing
      DEE ROCK BUILDERS PRIVATE LIMITED U70101DL2008PTC183922 Additional Director 2022-01-12 Ongoing
      ROX BUILDTECH PRIVATE LIMITED U70102DL2011PTC214847 Director - 2011-05-17
      PRO INFRAREAL PRIVATE LIMITED U70109DL2011PTC222804 Director 2011-07-26 Ongoing
      MAHAVINAYAKA INFODOT PRIVATE LIMITED U72900UP2016PTC086170 Additional Director - 2020-01-06
      CROSS COUNTRY INVESTMENT PVT LTD U74899DL1995PTC069091 Director 2004-01-01 Ongoing
      PARAMHANS FURNITURES PRIVATE LIMITED U74899DL2005PTC143441 Director 2005-12-08 Ongoing
      Other Directorships of INDERPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      ULTIMATE HOTELS PRIVATE LIMITED U00069DL2005PTC138839 Director 2005-07-19 Ongoing
      LAVISH MERCHANDISE PRIVATE LIMITED U51909DL2005PTC144034 Director 2005-12-23 Ongoing
      GINGER WEAR PRIVATE LIMITED U51909DL2011PTC221873 Director 2011-07-04 Ongoing
      LIFE TOUCH REAL ESTATES (OPC) PRIVATE LIMITED U70109DL2020OPC373642 Managing Director 2020-11-24 Ongoing
      KAY TEE EXPORTS PRIVATE LIMITED U74899DL1988PTC033700 Director - 2008-11-20
      ULTIMATE FASHIONS PRIVATE LIMITED U74899DL1989PTC038076 Managing Director 1989-10-18 Ongoing
      GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED U74899DL2005PTC144035 Director 2005-12-23 Ongoing
      LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Director 2005-12-23 Ongoing
      Other Directorships of GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ECHELON OVERSEAS LLP AAC-7991 Designated Partner 2016-03-15 Ongoing
      ECHELON INDIA INFRASTRUCTURES LLP AAC-8343 Designated Partner 2014-10-21 Ongoing
      ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director 2018-09-29 Ongoing
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director 2023-08-04 Ongoing
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2015-09-30
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2018-04-23
      ECHELON INDIA INFRAVENTURES PRIVATE LIMITED U45500UP2017PTC090711 Director 2017-02-23 Ongoing
      ALMAY WESTERN PRIVATE LIMITED U63000DL2012PTC241832 Additional Director - 2015-09-30
      ALMAY WESTERN PRIVATE LIMITED U63000DL2012PTC241832 Director - 2021-10-23
      ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Director 2023-03-23 Ongoing
      ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Director - 2022-11-15
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director 2006-12-01 Ongoing
      G.A.S. INFRAPROJECTS PRIVATE LIMITED U74140DL2011PTC223410 Additional Director - 2018-09-29
      G.A.S. INFRAPROJECTS PRIVATE LIMITED U74140DL2011PTC223410 Director 2018-09-29 Ongoing
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2017-01-03 Ongoing
      KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2011-11-15
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director 2017-01-03 Ongoing
      ECHELON INDIA CAREER CONSULTANTS PRIVATE LIMITED U74999UP2017PTC098926 Director - 2021-10-19
      DRONACHARYA INSTITUTE OF ENGINEERS PRIVATE LIMITED U80302DL2011PTC215191 Additional Director - 2016-04-14
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED U45201DL1998PTC097725 Director 2013-05-03 Ongoing
      ORCHID GREEN PROJECTS PRIVATE LIMITED U45204DL2011PTC216129 Director 2011-03-18 Ongoing
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2009-08-11
      GOODLUCK COMMERCIALS LIMITED U52110DL1985PLC021267 Director - 2010-05-31
      VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director 2010-11-25 Ongoing
      VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director - 2009-12-04
      KLG PROJECTS PRIVATE LIMITED U70101DL2009PTC196266 Director 2009-11-20 Ongoing
      Other Directorships of KRISHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director - 2017-01-02
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2017-01-02
      STARSUN VILLAS PRIVATE LIMITED U45400DL2007PTC163782 Director - 2007-12-14
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director - 2011-04-12
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director - 2017-01-02
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director - 2017-01-02
      KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2012-03-26
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director - 2017-01-02
      HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2011-07-18
      Other Directorships of ANAMIKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALS DROP LLP AAY-6505 Designated Partner 2021-09-17 Ongoing
      CRYSTALS DROP FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24246DL2021PTC387183 Director 2021-09-27 Ongoing
      SURYA TESTING SERVICES LIMITED U74899DL1999PLC102837 Additional Director - 2022-09-30
      SURYA TESTING SERVICES LIMITED U74899DL1999PLC102837 Director 2015-09-21 Ongoing
      Other Directorships of SUNITA RAWAL
      Company Name CIN Designation Appointment Date Cessation
      J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Director 2006-07-13 Ongoing
      J S V BUILDMART PRIVATE LIMITED U70102DL2012PTC243646 Director 2012-10-15 Ongoing
      Other Directorships of JANESHWAR SINGH RAWAL
      Company Name CIN Designation Appointment Date Cessation
      J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Director 2006-07-13 Ongoing
      J S V BUILDMART PRIVATE LIMITED U70102DL2012PTC243646 Director 2012-10-15 Ongoing
      Other Directorships of LALIT KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      P P STEEL GOODS PRIVATE LIMITED U27106DL2006PTC145857 Additional Director 2014-06-05 Ongoing
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2014-06-01
      B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2014-03-26 Ongoing
      UNIQUE DESIGN AND INSPECTION PRIVATE LIMITED U29199DL2000PTC107677 Director - 2018-03-25
      LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Additional Director 2018-09-29 Ongoing
      Other Directorships of BISHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABT BROADCASTING TELEVISION PRIVATE LIMITED U22219DL2007PTC162332 Director 2007-04-20 Ongoing
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2013-12-09
      SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director 2004-08-30 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2011-09-30
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2014-05-09
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director - 2017-01-02
      PMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U74210DL1998PTC097431 Director - 2008-11-28
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2011-05-02 Ongoing
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director - 2011-03-16
      KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2015-10-08
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director - 2011-03-16
      HARSWARUPMAL TRADING PRIVATE LIMITED U74999MH1994PTC078342 Director - 2011-07-18
      GLUED ENTERTAINMENT PRIVATE LIMITED U92190DL2013PTC253833 Director - 2016-03-17
      Other Directorships of JASWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAY TEE EXPORTS PRIVATE LIMITED U74899DL1988PTC033700 Director 2010-06-01 Ongoing
      ULTIMATE FASHIONS PRIVATE LIMITED U74899DL1989PTC038076 Director - 2011-04-01
      GOLDEN GATE INSTITUTE OF MANAGEMENT STUDIES PRIVATE LIMITED U74899DL2005PTC144035 Additional Director 2014-12-09 Ongoing
      Other Directorships of DEEPAQ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NDR INFRA BUILD LLP AAD-5430 Designated Partner 2015-03-16 Ongoing
      ASP DEVELOPERS PRIVATE LIMITED U17121DL2007PTC171025 Director - 2019-07-08
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Additional Director - 2015-09-30
      JCRM PLASTOTECH PRIVATE LIMITED U25190DL2011PTC224896 Director 2015-09-30 Ongoing
      RANI DARSHNA DEVELOPERS PRIVATE LIMITED U45400DL2012PTC237942 Director - 2013-05-01
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Additional Director 2022-11-15 Ongoing
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2014-09-30
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2018-06-22
      DATA INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC221583 Additional Director - 2014-07-18
      DEEPAK FABRICATION COMPANY PRIVATE LIMITED U74899DL1988PTC031374 Director 2009-10-08 Ongoing
      FOURSTARS DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143294 Director 2009-11-02 Ongoing
      DRONACHARYA INSTITUTE OF ENGINEERS PRIVATE LIMITED U80302DL2011PTC215191 Additional Director - 2016-04-14
      Other Directorships of HARIOM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AGMA POLYMERS PRIVATE LIMITED U25202DL2004PTC128851 Director 2004-09-06 Ongoing
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Additional Director - 2024-04-28
      SALWAN LOGISTIC AND WAREHOUSING PRIVATE LIMITED U63023DL2005PTC141262 Director 2020-10-01 Ongoing
      SHALIMAR FINCAP PRIVATE LIMITED U65929DL2006PTC147801 Director 2006-03-21 Ongoing
      CHERRY INFOSOFT PRIVATE LIMITED U72300DL2008PTC174657 Director - 2018-04-13
      Other Directorships of RAJESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ECHELON OVERSEAS LLP AAC-7991 Designated Partner 2021-07-08 Ongoing
      TRIPLE NINE INFRADEVELOPERS LLP AAC-8233 Designated Partner - 2018-08-01
      ECHELON INDIA INFRASTRUCTURES LLP AAC-8343 Designated Partner 2014-10-21 Ongoing
      DIVINE (INDIA) INFRASTRUCTURE PRIVATE LIMITED U45203DL2002PTC116747 Director - 2017-05-10
      ECHELON INDIA INFRAVENTURES PRIVATE LIMITED U45500UP2017PTC090711 Director 2017-02-23 Ongoing
      KATHURIA BUILDERS PRIVATE LIMITED U51109DL2000PTC104648 Director 2011-04-05 Ongoing
      VIDHI AGENCIES PRIVATE LIMITED U51909DL2003PTC119241 Director 2003-03-04 Ongoing
      ALMAY WESTERN PRIVATE LIMITED U63000DL2012PTC241832 Director - 2021-10-23
      ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Additional Director - 2014-09-30
      ASTHA INFRAPROJECTS PRIVATE LIMITED U70102UP2013PTC055870 Director - 2022-12-02
      OM SAI INFOSOFT PRIVATE LIMITED U72100DL2007PTC168739 Director - 2010-05-21
      DIVINE SOFTECH PRIVATE LIMITED U72200DL2005PTC144262 Director - 2010-08-20
      DRISHTI COMPUSERV PRIVATE LIMITED U72300DL2007PTC170524 Director 2008-01-25 Ongoing
      CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Additional Director - 2018-09-29
      CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Director 2018-09-29 Ongoing
      CONFRA REALTECH PRIVATE LIMITED U74210DL2010PTC201714 Director - 2019-07-01
      KOKO TAWA WELDING INDUSTRY PRIVATE LIMITED U74899DL1995PTC071272 Director - 2011-11-15
      KOKO TAWA HEALTHCARE PRODUCTS LIMITED U74999DL2018PLC332812 Director 2018-04-19 Ongoing
      TREASUREHOVE CREDIT PRIVATE LIMITED U74999DL2018PTC335531 Director 2018-06-19 Ongoing
      ECHELON INDIA CAREER CONSULTANTS PRIVATE LIMITED U74999UP2017PTC098926 Director - 2021-10-19
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2011-10-01
      GNIOT BUSINESS INCUBATION CENTER FOUNDATION U85500UP2024NPL197900 Director 2024-02-19 Ongoing
      Other Directorships of SOHAN LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      P P STEEL GOODS PRIVATE LIMITED U27106DL2006PTC145857 Director 2013-10-22 Ongoing
      B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2005-07-04 Ongoing
      VANSUN TECHNOLOGIES PRIVATE LIMITED U29191DL2007PTC158610 Additional Director - 2013-05-16
      RANI DARSHNA DEVELOPERS PRIVATE LIMITED U45400DL2012PTC237942 Director 2013-05-01 Ongoing
      Other Directorships of BAJRANG LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Additional Director - 2015-09-30
      B.K.G. STEELS PRIVATE LIMITED U27106DL2011PTC227429 Director - 2018-04-23
      B.L.G. FABRICATIONS PRIVATE LIMITED U27109DL2005PTC138276 Director 2005-07-04 Ongoing
      J.S.V METAL FAB PRIVATE LIMITED U28113DL2006PTC150919 Additional Director - 2012-03-03
      UNIQUE DESIGN AND INSPECTION PRIVATE LIMITED U29199DL2000PTC107677 Director - 2020-01-27
      SPARKLER METALS PRIVATE LIMITED U31100DL2007PTC161540 Director - 2015-02-27
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Additional Director - 2012-09-29
      ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED U65910DL1997PTC084696 Director - 2012-11-20
      GREATER NOIDA CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2002PTC115436 Director 2002-05-20 Ongoing
      VIRAT BROTHERS PRIVATE LIMITED U74899DL1996PTC077602 Director - 2015-09-23
      LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED U80301DL2005PTC144030 Additional Director 2021-12-14 Ongoing
      AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Additional Director - 2021-11-30
      AAR AAR MEDICAL SERVICES PRIVATE LIMITED U85190DL2009PTC192867 Director 2021-11-30 Ongoing
      GNIOT BUSINESS INCUBATION CENTER FOUNDATION U85500UP2024NPL197900 Director 2024-02-19 Ongoing
      Other Directorships of TARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JSR KALKI GARMENTS LLP ABC-5203 Designated Partner 2023-05-23 Ongoing
      LDR BUILDCON PRIVATE LIMITED U68200DL2024PTC432401 Director 2024-06-06 Ongoing
      GSS INFRATECH PRIVATE LIMITED U70109DL2020PTC361733 Director 2020-02-12 Ongoing
      CLEOH HOMEZ & DEKORZ PRIVATE LIMITED U70109UP2017PTC092115 Additional Director - 2020-12-28
      CLEOH HOMEZ & DEKORZ PRIVATE LIMITED U70109UP2017PTC092115 Director - 2023-10-31
      NEO IDEO SOFTECH PRIVATE LIMITED. U72900DL1999PTC101993 Director - 2020-03-21
      NARESH KUMAR GUPTA & CO PRIVATE LIMITED U74899DL1995PTC069388 Director - 2009-06-20
      GRT FUSION PRIVATE LIMITED U74999DL2017PTC315330 Managing Director 2017-03-29 Ongoing

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      • Email ID
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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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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