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      • Complaints
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      WALNUT HEALTHCARE PRIVATE LIMITED

      CIN: U93000DL2012PTC236605
      Purchase Report

      WALNUT HEALTHCARE PRIVATE LIMITED (CIN: U93000DL2012PTC236605) is a Private company incorporated on 29 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      WALNUT HEALTHCARE PRIVATE LIMITED'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.WALNUT HEALTHCARE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of WALNUT HEALTHCARE PRIVATE LIMITED are RAKESH GUPTA ., and KUNAL BANERJI.

      WALNUT HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC236605 and its registration number is 236605. Users may contact WALNUT HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALNUT HEALTHCARE PRIVATE LIMITED is OFFICE NO. 303, THIRD FLOOR, DLF COURTYARD,SAKET, , NEW DELHI, Delhi, India - 110017.

      Current status of WALNUT HEALTHCARE 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 WALNUT HEALTHCARE 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 WALNUT HEALTHCARE

      Purchase full report of WALNUT HEALTHCARE

      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 WALNUT HEALTHCARE 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 WALNUT HEALTHCARE
      DIN Director Name Designation Appointment Date
      00025216 RAKESH GUPTA . Director 2021-11-29
      03110602 KUNAL BANERJI Director 2021-11-29
      Past Directors & Key Managerial Personnel of WALNUT HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00013164 KAMAYANI SINGH KANWAR Director - 2023-06-05
      00024402 RAAJA KANWAR Additional Director - 2017-09-15
      00024402 RAAJA KANWAR Director - 2023-06-05
      00025216 RAKESH GUPTA . Additional Director - 2021-11-29
      03110602 KUNAL BANERJI Additional Director - 2021-11-29
      03136109 ANUJ ARORA Director - 2017-06-30
      Other Directorships of KAMAYANI SINGH KANWAR
      Company Name CIN Designation Appointment Date Cessation
      AGEL INFINITYX LLP ACG-2636 Designated Partner 2024-03-27 Ongoing
      AR SPA ENTERPRISES PRIVATE LIMITED U19090DL2004PTC129691 Director 2004-10-06 Ongoing
      KAMEA PROJECTS PRIVATE LIMITED U45400DL2007PTC166563 Additional Director - 2008-04-16
      KAMEA PROJECTS PRIVATE LIMITED U45400DL2007PTC166563 Director 2008-04-16 Ongoing
      APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director 2023-09-06 Ongoing
      CLEAN SHOP E-COMMERCE PRIVATE LIMITED U52399DL2021PTC390954 Director 2021-12-07 Ongoing
      KALISTA REALTORS PRIVATE LIMITED U70101DL2006PTC148415 Additional Director - 2007-07-16
      KALISTA REALTORS PRIVATE LIMITED U70101DL2006PTC148415 Director 2007-07-16 Ongoing
      ZARA BUILDCON PRIVATE LIMITED U70109DL2006PTC151264 Director 2006-07-26 Ongoing
      HICANE TECHNOLOGIES PRIVATE LIMITED U72200DL2013PTC256397 Director 2013-08-08 Ongoing
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2017-09-15
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2023-06-05
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2017-09-15
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2023-06-05
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director - 2009-10-01
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Whole-time director - 2009-12-22
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Additional Director - 2010-07-01
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Managing Director - 2013-12-13
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Additional Director - 2012-09-29
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2015-01-01
      FUNCTIONAL MEDICINE E-VENTURES PRIVATE LIMITED U85110DL2021PTC390955 Director 2021-12-07 Ongoing
      Other Directorships of RAAJA KANWAR
      Company Name CIN Designation Appointment Date Cessation
      AGEL INFINITYX LLP ACG-2636 Partner 2024-03-27 Ongoing
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2022-11-15
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director appointed in casual vacancy 2023-07-16 Ongoing
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2010-05-17
      AR SPA ENTERPRISES PRIVATE LIMITED U19090DL2004PTC129691 Director 2004-10-06 Ongoing
      APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director 2023-09-06 Ongoing
      XTCY WORLD PRIVATE LIMITED U47222DL2024PTC427152 Additional Director - 2024-12-30
      XTCY WORLD PRIVATE LIMITED U47222DL2024PTC427152 Director 2024-10-01 Ongoing
      UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director - 2010-09-29
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Additional Director - 2014-11-17
      KASHIPUR INFRASTRUCTURE AND FREIGHT TERMINAL PRIVATE LIMITED U60200MH2011PTC437456 Director - 2022-12-23
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2009-12-15
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2009-12-15
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2008-09-29
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Managing Director 2018-02-23 Ongoing
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Managing Director - 2018-02-22
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2017-09-29
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2013-11-21
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Director - 2008-03-04
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2005-08-12
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Additional Director - 2017-09-15
      AIL CONSULTANTS PRIVATE LIMITED U74140DL2012PTC244821 Director - 2023-06-05
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director - 2017-09-15
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Director - 2023-06-05
      APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 Managing Director 1994-12-15 Ongoing
      TRAVEL TRACKS LIMITED U74899DL1995PLC068740 Director - 2008-02-22
      APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Additional Director 2007-03-03 Ongoing
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director - 2018-10-17
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Additional Director - 2012-09-29
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2015-01-01
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2006-12-22
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director 2006-12-22 Ongoing
      Other Directorships of RAKESH GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Director - 2011-04-08
      UFO MOVIEZ INDIA LIMITED L22120MH2004PLC285453 Nominee Director - 2010-08-25
      NUTRAON FOODS PRIVATE LIMITED U15490DL2021PTC384797 Director 2021-08-05 Ongoing
      APOLLO SOVAR APPAREL PRIVATE LIMITED U19129DL2022PTC399769 Director 2022-06-09 Ongoing
      VALUABLE OUTMEDIA PRIVATE LIMITED U22300DL2008PTC172830 Director - 2011-10-03
      VILAS POLYMER PRIVATE LIMITED U24134TG1998PTC029114 Director - 2017-01-23
      RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Additional Director - 2011-09-20
      RK ETERNANOVA PRIVATE LIMITED U24297DL2007PTC162027 Director - 2014-03-26
      AGEL INFRASTRUCTURE INDIA PRIVATE LIMITED U43299HR2024PTC119965 Director - 2024-08-28
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Additional Director - 2017-09-15
      GLOBAL PROPMART PRIVATE LIMITED U45201DL2005PTC133065 Director - 2021-08-11
      APOLLO FASHION INTERNATIONAL LIMITED U46411DL2023PLC419636 Director - 2024-08-28
      MAGPIE RESORTS PRIVATE LIMITED U55101DL2005PTC132738 Director - 2007-11-05
      UFO SOFTWARE TECHNOLOGIES PRIVATE LIMITED U59121MH2005PTC284653 Director - 2011-05-04
      APOLLO WORLD CONNECT LIMITED U63000DL2012PLC241538 Director - 2012-09-24
      TREND CONTAINER SERVICES PRIVATE LIMITED U63000UP1999PTC111882 Director - 2010-02-03
      MODAL CONTAINER SERVICES PRIVATE LIMITED U63012UP1999PTC111878 Director - 2010-02-03
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Additional Director - 2020-02-27
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director 2020-02-27 Ongoing
      APOLLO LOGISOLUTIONS LIMITED U63020DL1989PLC174286 Director - 2012-11-01
      APOLLO-EVEREST KOOL SOLUTIONS PRIVATE LIMITED U63020UP2008PTC113486 Director - 2009-12-04
      AF FERRARI SECURE LOGITECH PRIVATE LIMITED U63090DL2013PTC261068 Additional Director - 2014-01-27
      COSMIC INVESTMENTS LIMITED U65100DL1998PLC095123 Director - 2009-12-02
      APOLLO AURA INFRA LIMITED U68100DL2023PLC421156 Director 2023-10-11 Ongoing
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2015-09-28
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director - 2021-03-26
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Additional Director - 2015-09-11
      VINAYAK INFOSYS PRIVATE LIMITED U72200DL1999PTC099475 Director - 2021-08-11
      ENCORP E-SERVICE LIMITED U72900DL2003PLC119786 Company Secretary - 2019-10-01
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2009-06-26
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2010-08-21
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Additional Director - 2020-12-30
      SARGAM CONSULTANTS PRIVATE LIMITED U74140DL1998PTC096019 Director - 2021-08-11
      AMAZER TECHNO-CONSULTANTS LIMITED U74140DL2007PLC168849 Director - 2008-02-25
      APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 CFO(KMP) - 2022-12-24
      APOLLO GREEN ENERGY LIMITED U74899DL1994PLC061080 Company Secretary - 2016-03-07
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Additional Director - 2018-09-29
      AMAZER INVESTMENT AND FINANCE LIMITED U74899DL1994PLC062313 Director - 2007-12-24
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Director - 2009-03-30
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2008-03-06
      APOLLO LOGISOLUTIONS LIMITED U74999DL2007PLC158296 Director 2007-01-23 Ongoing
      KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED U74999DL2018PTC335487 Director - 2023-06-12
      WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED U74999DL2018PTC338927 Director 2018-09-19 Ongoing
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Director - 2008-01-29
      UFO MOVIEZ LIMITED U92120DL2005PLC135845 Nominee Director - 2008-01-29
      VALUABLE E-LOTT SOLUTIONS PRIVATE LIMITED U92490MH2004PTC148023 Director - 2012-07-10
      V N FILMS PRIVATE LIMITED U92490MH2007PTC284657 Director - 2010-04-01
      MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Additional Director - 2021-07-23
      MUMBAI MOVIE STUDIOS PRIVATE LIMITED U92490MH2020PTC345461 Director 2021-07-23 Ongoing
      GLASSDOOR ENTERTAINMENT LIMITED U92490UP2007PLC113046 Director - 2009-04-15
      Other Directorships of KUNAL BANERJI
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Additional Director - 2015-09-28
      JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Director - 2017-02-09
      NUTRAON FOODS PRIVATE LIMITED U15490DL2021PTC384797 Director 2021-08-05 Ongoing
      HYDRATIONCO PRIVATE LIMITED U21001DL2024PTC427152 Director 2024-02-21 Ongoing
      AGEL RENEWABLE ENERGY LIMITED U35105HR2024PLC121204 Director 2024-05-01 Ongoing
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Additional Director - 2021-09-08
      ALS CONTAINER WAREHOUSING LIMITED U63020UP2011PLC113334 Director - 2023-10-16
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2022-09-30
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-03-01
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Additional Director - 2019-09-30
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Director - 2023-03-01
      APOLLO SUPPLY CHAIN PRIVATE LIMITED U63090DL2012PTC244255 Manager - 2020-02-26
      APOLLO AURA INFRA LIMITED U68100DL2023PLC421156 Director 2023-10-11 Ongoing
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Additional Director - 2021-09-30
      APOLLO PRO X LIMITED U72100DL2014PLC267725 Director 2021-09-30 Ongoing
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Additional Director - 2022-09-30
      APOLLO LYCOS NETCOMMERCE LIMITED U72200DL2015PLC286822 Director 2022-09-30 Ongoing
      OSK HOLDINGS (AIL) PRIVATE LIMITED U74140DL2012PTC244852 Additional Director 2024-03-05 Ongoing
      ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Additional Director - 2010-09-30
      ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Director 2010-09-30 Ongoing
      Other Directorships of ANUJ ARORA
      Company Name CIN Designation Appointment Date Cessation
      JALEIDOSCOPE TECHNOLOGIES PRIVATE LIMITED U61100DL2013PTC261189 Director - 2017-07-17
      MOUNTAIN APOLLO CAPITAL ADVISORS PRIVATE LIMITED U74120DL2012PTC236598 Director - 2016-08-17
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Additional Director - 2010-09-20
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2017-08-02
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Additional Director - 2015-09-27
      SILVERMAPLE HEALTHCARE SERVICES PRIVATE LIMITED U85100DL2010PTC200694 Director - 2018-03-01

      CIN Company Name Company Address
      U19129DL2022PTC399769 APOLLO SOVAR APPAREL PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket,New Delhi,South Delhi,Delhi,110017-India
      U47222DL2024PTC427152 XTCY WORLD PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR, DLF COURTYARD,SAKET,New Delhi,South Delhi,Delhi,110017-India
      U46411DL2023PLC419636 APOLLO FASHION INTERNATIONAL LIMITED Office No. 303, Third Floor DLF Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India
      U53200DL2024PTC433781 ALFA FULFILMENT PRIVATE LIMITED Office No. 303, Third Floor DLF,Courtyard Saket,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2025PTC444424 AARAMBH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 303, THIRD FLOOR,DLF COURTYARD, SAKET,New Delhi,South Delhi,Delhi,110017-India
      U19090DL2004PTC129691 AR SPA ENTERPRISES PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U26952DL2003PTC122835 SAHYOG POLYMERS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U24297DL2007PTC162027 RK ETERNANOVA PRIVATE LIMITED OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U45400DL2007PTC166563 KAMEA PROJECTS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U52399DL2021PTC390954 CLEAN SHOP E-COMMERCE PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51101DL2006PTC156638 ADSAL EXIM PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U45201DL2005PTC133065 GLOBAL PROPMART PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51909DL1998PTC092185 HARUN TRADE LINKS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U51909DL1998PTC092184 NALANDA TRADING COMPANY PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72200DL1999PTC099475 VINAYAK INFOSYS PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72200DL2015PLC286822 APOLLO LYCOS NETCOMMERCE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U70109DL2006PTC151264 ZARA BUILDCON PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63090DL2012PTC244255 APOLLO SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U63000DL2012PLC241538 APOLLO WORLD CONNECT LIMITED Office No. 303, Third Floor, DLF Courtyard Saket , New Delhi, Delhi, India - 110017
      U63020DL1989PLC174286 APOLLO LOGISOLUTIONS LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63023DL2017PTC326506 ZON CONTAINER MANAGEMENT SERVICES PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63030DL2017PLC316313 ALS SINGAMAS LOGISTICS LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U63030DL2017PTC310726 APOLLO PACIFIC TERMINAL PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U65100DL1998PLC095123 COSMIC INVESTMENTS LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U74999DL2018PTC335487 KANWAR FAMILY ADMINISTRATIVE SERVICES PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U74999DL2018PTC338927 WHISTLING TRAIN PRODUCTIONS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72900DL2003PLC119786 ENCORP E-SERVICE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U70101DL2006PTC148415 KALISTA REALTORS PRIVATE LIMITED Office No. 303, Third Floor, DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      U72100DL2014PLC267725 APOLLO PRO X LIMITED OFFICE NO. 303, THIRD FLOOR DLF COURTYARD, SAKET , NEW DELHI, Delhi, India - 110017
      U74140DL1998PTC096019 SARGAM CONSULTANTS PRIVATE LIMITED Office No. 303, Third Floor DLF Courtyard, Saket , New Delhi, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100888610 2024-02-06 - - 10,000,000.00 HINDON MERCANTILE LIMITED

      • 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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