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Outstanding Payments (MSME)
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INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA
CIN: U91120DL2004NPL124788
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA (CIN: U91120DL2004NPL124788) is a Public company incorporated on 23 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 500000.00.
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA's NIC code is 9112 (which is part of its CIN). As per the NIC code, it is inolved in Activities of professional organisations [This class includes the activities of associations of writers, painters, lawyers, doctors, journalists and other similar organisations].
Directors of INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA are SANJIT SINGH RANDHAWA, IPSITA DAS, CHANTAL JACQUELINE FREEMAN, SIDDHARTH WADIA, NEERAJ KUMAR, SACHIN MEHTA, and HINA NAGARAJAN.
INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U91120DL2004NPL124788 and its registration number is 124788. Users may contact INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA is 90/31B, First Floor Malviya Nagar , New Delhi, Delhi, India - 110017.
Current status of INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA 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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ZaubaCorp's company report for INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA 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.
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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 INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03507409 | SANJIT SINGH RANDHAWA | Director | 2018-06-08 |
| 08989054 | IPSITA DAS | Director | 2020-12-23 |
| 08109693 | CHANTAL JACQUELINE FREEMAN | Director | 2023-11-29 |
| 07936133 | SIDDHARTH WADIA | Director | 2019-09-10 |
| 06591323 | NEERAJ KUMAR | Director | 2019-09-10 |
| 08511404 | SACHIN MEHTA | Director | 2019-09-10 |
| 00048506 | HINA NAGARAJAN | Additional Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA
Other Directorships of SANJIT SINGH RANDHAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUXANO PROJECTS LLP | AAI-5003 | Partner | 2020-01-16 | Ongoing |
| AUXANO RESOURCES LLP | AAL-3705 | Partner | 2019-11-23 | Ongoing |
| AUXANO GROWTH LLP | AAM-9248 | Partner | 2019-07-01 | Ongoing |
| AUXANO INVESTMENTS LLP | AAM-9389 | Partner | 2019-03-08 | Ongoing |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Alternate Director | - | 2012-05-10 |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Managing Director | - | 2022-12-31 |
| CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) | U15549DL1998NPL095292 | Additional Director | - | 2019-06-13 |
Other Directorships of VIJAY SANKAR SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Additional Director | - | 2013-11-13 |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Director | 2018-04-14 | Ongoing |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Managing Director | - | 2018-04-14 |
Other Directorships of DAVID MILNE PATTISON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KYNDAL BRANDS INDIA PRIVATE LIMITED | U15510HR2014PTC051887 | Director | - | 2023-05-08 |
Other Directorships of RUKN LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINOVIE INTERNATIONAL LLP | AAG-1794 | Designated Partner | 2016-04-15 | Ongoing |
| LIQUID SUNSHINE MARKETING LLP | AAH-6874 | Designated Partner | 2016-10-25 | Ongoing |
| REMY COINTREAU INDIA PRIVATE LIMITED | U15531DL2010FTC200926 | Additional Director | - | 2014-09-30 |
| REMY COINTREAU INDIA PRIVATE LIMITED | U15531DL2010FTC200926 | Director | 2014-09-30 | Ongoing |
| FERMENTRAS INDIA PRIVATE LIMITED | U74140DL2015PTC279575 | Director | 2015-04-28 | Ongoing |
Other Directorships of RAMKRISHNA SUBBARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATERPILLAR INDIA PRIVATE LIMITED | U29244TN2000FTC046255 | Additional Director | - | 2008-03-11 |
| CATERPILLAR INDIA PRIVATE LIMITED | U29244TN2000FTC046255 | Director | - | 2011-03-31 |
| CATERPILLAR INDIA PRIVATE LIMITED | U29244TN2000FTC046255 | Whole-time director | - | 2008-08-18 |
| NOKIA INDIA SALES PRIVATE LIMITED | U51101DL2008PTC185863 | Additional Director | - | 2011-09-08 |
| NOKIA INDIA SALES PRIVATE LIMITED | U51101DL2008PTC185863 | Director | - | 2011-12-22 |
| MAHINDRA AEROSPACE PRIVATE LIMITED | U63033MH2008PTC179520 | Director | - | 2018-10-31 |
| NOKIA INDIA PRIVATE LIMITED | U74899DL1995PTC068904 | Additional Director | - | 2012-09-29 |
| NOKIA INDIA PRIVATE LIMITED | U74899DL1995PTC068904 | Director | - | 2013-09-13 |
| MAHINDRA DEFENCE SYSTEMS LIMITED | U75220MH2012PLC233889 | Director | - | 2019-07-31 |
| LICENSING EXECUTIVES SOCIETY INDIA | U80302MH2000GAP129082 | Director | - | 2014-11-17 |
Other Directorships of BRUNO YVES YVON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Managing Director | - | 2017-01-03 |
Other Directorships of IPSITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Additional Director | - | 2020-12-30 |
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Managing Director | 2020-12-30 | Ongoing |
Other Directorships of ABANTI SANKARANARAYANAN
Other Directorships of GUILLAUME GIRARD REYDET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Additional Director | - | 2015-12-14 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | CEO(KMP) | - | 2015-12-14 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Director | - | 2019-12-07 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Managing Director | - | 2019-07-01 |
Other Directorships of CHANTAL JACQUELINE FREEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Additional Director | - | 2018-08-29 |
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Director | 2018-08-29 | Ongoing |
Other Directorships of SONJOY MOHANTY
Other Directorships of APARNA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Director | - | 2012-12-17 |
Other Directorships of JAMES RICHARD SOMER SET PENNEFATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Additional Director | - | 2014-11-04 |
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Director | - | 2023-05-31 |
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Managing Director | - | 2019-10-31 |
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Whole-time director | - | 2017-01-19 |
Other Directorships of SIDDHARTH WADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROWN-FORMAN INDIA PRIVATE LIMITED | U74999HR2018FTC073427 | Director | - | 2023-04-30 |
Other Directorships of PARAMJIT SINGH
Other Directorships of HARISH KUMAR MOOLCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKS MAKERS PRIVATE LIMITED | U15100DL2007PTC171927 | Director | 2007-12-27 | Ongoing |
| WORLD WINES FOODS & BEVERAGES PRIVATE LIMITED | U15122DL2014PTC264182 | Director | 2014-01-29 | Ongoing |
| NARAIN DWELLINGS PRIVATE LIMITED | U45400UP2007PTC033478 | Director | 2019-09-30 | Ongoing |
| MAGPIE DFS PRIVATE LIMITED | U51102MH2010PTC198803 | Additional Director | - | 2013-09-30 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Managing Director | - | 2013-05-24 |
| AVINASH MEHROTRA ADVISORY SERVICES PRIVATE LIMITED | U93090MH2008PTC178278 | Director | - | 2017-03-28 |
Other Directorships of JAYANT KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Additional Director | - | 2007-08-01 |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Director | - | 2013-07-01 |
| BACARDI INDIA PRIVATE LIMITED | U15549DL1996PTC083780 | Whole-time director | - | 2007-09-28 |
| CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) | U15549DL1998NPL095292 | Director | - | 2015-01-12 |
Other Directorships of PARAMPAUL UBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Director | - | 2011-06-30 |
Other Directorships of ASHUTOSH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINATH NOVAVISION BEVERAGES PRIVATE LIMITED | U15549DL2007PTC161446 | Director | - | 2009-04-07 |
| ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | U25199DL2011FTC226364 | CEO | - | 2023-03-14 |
| MEDHA INFRASYSTEMS PRIVATE LIMITED | U45400UP2011PTC045984 | Director | 2011-08-02 | Ongoing |
| VISIONARY BRANDS MARKETING PRIVATE LIMITED | U51101DL2007PTC159028 | Director | - | 2010-06-30 |
| SAINOV BEVERAGES LIMITED | U74120DL2009PLC191172 | Additional Director | - | 2010-07-14 |
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Additional Director | - | 2023-03-29 |
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Director | - | 2016-06-01 |
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Managing Director | - | 2023-10-13 |
| CAMPARI INDIA PRIVATE LIMITED | U74900DL2016FTC293094 | Whole-time director | - | 2022-09-16 |
Other Directorships of RAJIV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Additional Director | - | 2013-09-30 |
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Director | - | 2019-07-25 |
Other Directorships of NEERAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) | U15549DL1998NPL095292 | Additional Director | - | 2019-06-13 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Additional Director | - | 2018-09-28 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Alternate Director | - | 2014-01-23 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Director | - | 2019-06-01 |
| BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED | U73100DL1991PTC046606 | Managing Director | 2019-06-01 | Ongoing |
Other Directorships of ROBINSON SWEARINGEN BROWN IV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROWN-FORMAN INDIA PRIVATE LIMITED | U74999HR2018FTC073427 | Additional Director | - | 2019-07-17 |
Other Directorships of SACHIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Additional Director | - | 2019-07-25 |
| WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | U74900HR2009FTC039488 | Whole-time director | 2019-07-25 | Ongoing |
Other Directorships of THIBAULT JEAN LOUIS CUNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Additional Director | - | 2019-12-02 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | CEO | - | 2022-12-30 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Managing Director | - | 2020-09-22 |
Other Directorships of MOHIT LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Director | - | 2015-12-14 |
| PERNOD RICARD INDIA PRIVATE LIMITED | U74899DL1993PTC055062 | Managing Director | - | 2015-07-31 |
Other Directorships of STEPHANE ALBERT SYLVESTER MEURVILLE ROLLAND DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Additional Director | - | 2017-01-03 |
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Managing Director | - | 2020-07-01 |
Other Directorships of AMRIT KIRAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX TELECOM MANAGEMENT SUPPORT AND SOLUTIONS PRIVATE LIMITED | U64201DL2007PTC170376 | Director | - | 2010-03-23 |
| SKILL ONLINE GAMES INSTITUTE | U94990HR2023NPL112385 | Additional Director | 2023-07-06 | Ongoing |
Other Directorships of HINA NAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Additional Director | - | 2021-07-01 |
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Managing Director | 2021-07-01 | Ongoing |
| H AND A BRAND SERVICES PRIVATE LIMITED | U74300DL2003PTC120255 | Director | 2003-05-09 | Ongoing |
| VISTAZ DECOR RETAILING PRIVATE LIMITED | U74994DL2003PTC120254 | Director | - | 2020-08-31 |
| MARY KAY COSMETICS PRIVATE LIMITED | U74999HR2006PTC040594 | Additional Director | - | 2007-12-17 |
| MARY KAY COSMETICS PRIVATE LIMITED | U74999HR2006PTC040594 | Director | - | 2013-02-18 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | 2022-08-11 | Ongoing |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director appointed in casual vacancy | - | 2022-09-29 |
Other Directorships of ASHWINIKUMAR SURENDRA DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY VINTNERS PRIVATE LIMITED | U15122PN2010PTC139074 | Director | 2010-04-26 | Ongoing |
| RIAN BREWERIES PRIVATE LIMITED | U15492KA2013PTC068215 | Director | - | 2015-12-15 |
| OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | U40108MH2001PLC134299 | Additional Director | - | 2010-09-30 |
| OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | U40108MH2001PLC134299 | Director | - | 2016-11-07 |
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Director | - | 2008-10-01 |
| MOET HENNESSY INDIA PRIVATE LIMITED | U74899MH2001PTC214367 | Managing Director | - | 2008-09-16 |
| PIPELINE FNB PRIVATE LIMITED | U74999MH2016PTC285400 | Director | 2016-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2023PTC423460 | GPX SECURITIES PRIVATE LIMITED | 90/31B FIRST FLOOR,MALVIYA NAGAR,Malviya Nagar (South Delhi),,New Delhi,South Delhi,Delhi,110017-India |
| U33302DL2017PTC316122 | SEQINDIA LABS PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U72900DL2017PTC322438 | WHEELSTREET TECHNOLOGIES PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U74999DL2016NPL301901 | E-COMMERCE ASSOCIATION OF INDIA | 90/31 B, First Floor, Malviya Nagar New Delhi - 110017 , New Delhi, Delhi, India - 110017 |
| U13139DL2024PTC431869 | EFCORP SUSTAINABLE PRODUCTS PRIVATE LIMITED | 90/31 B, First Floor,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACH-4488 | SANZORG LIFESCIENCES LLP | 90/31 B, First Floor, Main Market,,Malviya Nagar, New Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| AAE-8613 | HMAL ADVISORS LLP | 90/31B, First FloorMalviya Nagar, New Delhi New Delhi, Delhi, India - 110017 |
| AAK-8905 | NOVO ECOM RETAIL LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR NEW DELHI NEW DELHI, Delhi, India - 110017 |
| AAM-1450 | SPEEDOTECH NETWORK LLP | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110017 |
| U72200DL2017PTC313326 | VALUECART DIGITAL SERVICES PRIVATE LIMITED | 90/31 B, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U72900DL2017PTC314828 | INFOSPEED TECHNOLOGIES PRIVATE LIMITED | 90/31B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| U74110DL2017PTC315249 | SPEEDOTECH NETWORK PRIVATE LIMITED | 90/31 B, First Floor, Malviya Nagar, New Delhi , New Delhi, Delhi, India - 110017 |
| AAG-9316 | LORUM TAILORING AND POLISHING LLP | 90/31B, First Floor, Malviya Nagar, Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| AAG-9392 | JAINSINGH JEWELLERS LLP | 90/31B, First Floor, Malviya Nagar Near Sagar Ratna Delhi NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70200DL2013PTC248606 | STAR INFRA VENTURES PRIVATE LIMITED | 90/66 B, FIRST FLOOR BLOCK 90, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U56210DL2023PTC412914 | STAREP BUSINESS INDIA PRIVATE LIMITED | SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U47211DL2023PTC416085 | BEAN CULT INDIA PRIVATE LIMITED | A-335, First Floor, Shivalik,Malviya Nagar, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U77100DL2025PTC450020 | ECOS FLEET MANAGEMENT SERVICES PRIVATE LIMITED | 45 FIRST FLOOR CORNER MARKET MALVIYA NAGAR,NEW DELHI 110017,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2024PTC427429 | SAMSARA HOLIDAYS PRIVATE LIMITED | 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| AAP-7895 | TRIFECTA CAPITAL FINANCIAL SOLUTIONS LLP | 45, First Floor, Navjivan Vihar, Malviya Nagar, New Delhi - 110017 New Delhi, Delhi, India - 110017 |
| U51909DL2002PTC117494 | NSR MARKETING PRIVATE LIMITED | L-84-B, FIRST FLOOR ,MALVIYA NAGAR NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017 |
| AAV-2245 | THETACMA VENTURES LLP | 90/31B, First Floor, Malviya Nagar, New Delhi Delhi, Delhi, India - 110017 |
| ACU-2687 | ATELYS LABS LLP | 90/31B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,India-110017 |
| U62099DL2024PTC426299 | EQUITANE INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC428518 | YUZE DIGITAL INDIA PRIVATE LIMITED | 90/31 B,First Floor Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U62099DL2024PTC429859 | TNG INFO SERVICES INDIA PRIVATE LIMITED | 90/31 B First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| U64990DL2024PTC440123 | FIDUCIA INVESTMENT PRIVATE LIMITED | 90/31B,,FIRST FLOOR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India |
| U86100DL2025PTC457422 | DOCTOR DOC PRIVATE LIMITED | 90/12-AB, First Floor,Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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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 |
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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 |
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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 |
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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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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.