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SOHAN LAL COMMODITY MANAGEMENT LIMITED

CIN: U93090DL2009PLC193172 As on: 2026-07-13

SOHAN LAL COMMODITY MANAGEMENT LIMITED (CIN: U93090DL2009PLC193172) is a Public company incorporated on 13 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 541912960.00 and its paid up capital is Rs. 11901920.00.SOHAN LAL COMMODITY MANAGEMENT LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

SOHAN LAL COMMODITY MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U93090DL2009PLC193172 and its registration number is 193172. Users may contact SOHAN LAL COMMODITY MANAGEMENT LIMITED on its Email address - . Registered address of SOHAN LAL COMMODITY MANAGEMENT LIMITED is 4067, 01st Floor,,NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India.

Current status of SOHAN LAL COMMODITY MANAGEMENT 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 SOHAN LAL COMMODITY MANAGEMENT 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 SOHAN LAL COMMODITY MANAGEMENT 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 SOHAN LAL COMMODITY MANAGEMENT
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SOHAN LAL COMMODITY MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
07298703 JOHN TYLER DAY Additional Director - 2020-09-30
07298703 JOHN TYLER DAY Director - 2025-08-14
00060242 SACHIN RAMESH CHOPRA Director - 2014-06-19
00422796 SANDEEP SINGHAL Director - 2023-04-21
03062463 ADITYA BHANDARI Additional Director - 2017-03-10
03062463 ADITYA BHANDARI Director - 2019-08-05
10289704 KULDEEP SINGH YADAV Company Secretary - 2015-08-24
00017880 NIKHIL KHATTAU NIRVAN Director - 2016-02-24
02018124 DHANPAL ARVIND JHAVERI Additional Director - 2016-06-02
02018124 DHANPAL ARVIND JHAVERI Director - 2023-03-27
02110770 VENKATESH SRINIVASAN Additional Director - 2014-09-29
02110770 VENKATESH SRINIVASAN Director - 2016-05-04
02545813 KENNETH DAN VANDER WEELE Director - 2015-09-27
02887484 SANJEEV SEHRAWAT Additional Director - 2017-01-23
02887484 SANJEEV SEHRAWAT Director - 2019-08-28
Other Directorships of JOHN TYLER DAY
Company Name CIN Designation Appointment Date Cessation
MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2022-12-20 Ongoing
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2022-01-14
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2022-01-14 Ongoing
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2019-05-25
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director 2019-05-25 Ongoing
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Director - 2020-08-14
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director 2020-08-14 Ongoing
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2015-09-28
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2022-09-20
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U66300TN2003PTC052025 Additional Director 2026-04-15 Ongoing
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
SHAPOS SERVICES PRIVATE LIMITED U74110KA2020PTC134121 Nominee Director - 2023-09-12
OFB TECH LIMITED U74140GJ2015PLC154393 Nominee Director 2018-06-26 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2015-09-28
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2022-09-20
DESIDERATA IMPACT VENTURES PRIVATE LIMITED U74999DL2017PTC310632 Nominee Director - 2025-05-29
CISV INDIA PRIVATE LIMITED U74999KA2021FTC155657 Director 2021-12-16 Ongoing
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director 2023-06-22 Ongoing
Other Directorships of SACHIN RAMESH CHOPRA
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-05-16
GREEN LIFE AGROTECH PRIVATE LIMITED U01403GJ2006PTC048913 Director 2010-01-15 Ongoing
DHALL ENTERPRISES AND ENGINEERS PVT LTD U29259GJ1971PTC001921 Director 2005-07-01 Ongoing
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2015-09-25
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2015-09-25 Ongoing
XEMI PRIVATE LIMITED U52290MH2021PTC371912 Additional Director - 2022-09-30
XEMI PRIVATE LIMITED U52290MH2021PTC371912 Director 2022-01-28 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2014-06-19
ROYALBABY CYCLE INDIA PRIVATE LIMITED U74999GJ2017PTC094979 Director 2017-01-03 Ongoing
HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2013-08-01
HLF SERVICES LIMITED U82990TN2010PLC076750 Director - 2014-06-19
Other Directorships of SANDEEP SINGHAL
Company Name CIN Designation Appointment Date Cessation
GBIC MANAGEMENT LLP AAV-4649 Designated Partner 2022-05-31 Ongoing
SPARROW FUND II ADVISORS LLP AAX-3623 Partner 2024-08-21 Ongoing
AVAANA SPONSOR AND ADVISORS LLP AAZ-3357 Designated Partner 2021-11-02 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2022-09-22
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2022-08-05 Ongoing
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Additional Director - 2009-09-29
DECCAN HEALTH CARE LIMITED L72200TG1996PLC024351 Director - 2014-10-29
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2021-08-02
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director 2021-08-02 Ongoing
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Additional Director - 2011-09-30
SEDEMAC MECHATRONICS PRIVATE LIMITED U29253MH2007PTC172479 Director - 2024-05-30
KRIBHA HANDICRAFTS PRIVATE LIMITED U36109GJ2011PTC063731 Director - 2015-08-04
JALDHARA TECHNOLOGIES PRIVATE LIMITED U41000MH2010FTC208464 Director - 2015-09-28
SUMINTER INDIA ORGANICS PRIVATE LIMITED U51220MH2004PTC145857 Director - 2023-03-30
MOBILE2WIN INDIA PRIVATE LIMITED U51395MH2003PTC142173 Director - 2017-01-18
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Additional Director - 2022-02-02
ALPHAVECTOR (INDIA)PRIVATE LIMITED U51909GJ1987PTC009908 Director 2022-02-02 Ongoing
EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Additional Director - 2022-09-21
EVAM FINANCE PRIVATE LIMITED U65990MH1990PTC055633 Director 2021-12-20 Ongoing
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2012-06-28
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-04-21
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director 2021-11-01 Ongoing
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Director - 2008-08-12
NICAP PRIVATE LIMITED U65999MH2007PTC167234 Managing Director - 2019-03-31
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Additional Director - 2010-08-26
MISTRAL SOLUTIONS PRIVATE LIMITED U72200KA1999PTC025232 Director - 2017-11-23
EKA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KA2004PTC034432 Director - 2018-04-25
TSEPAK TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066781 Nominee Director - 2022-08-23
NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Additional Director - 2016-12-27
NASADIYA TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC079230 Director - 2021-09-08
EVENTURES INDIA PRIVATE LIMITED U72200MH1999PTC123007 Director 2001-07-27 Ongoing
GAMES2WIN INDIA PRIVATE LIMITED U72200MH2006PTC160596 Nominee Director - 2012-04-11
QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Additional Director - 2023-12-29
QUAKING ASPEN PRIVATE LIMITED U72200TN2022PTC152731 Director 2024-02-21 Ongoing
KPIT GLOBAL SOLUTIONS LIMITED U72300MH2000PLC124984 Director - 2008-12-01
NETMAGIC SOLUTIONS PRIVATE LIMITED U73900MH1998PTC116053 Director - 2010-09-07
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
CONTESTS2WIN COM INDIA PRIVATE LIMITED U74300MH1999PTC120140 Nominee Director - 2014-01-13
STRATEGIC MEDIA CONSULTING PRIVATE LIMITED U74300MH2000PTC126354 Director - 2017-05-03
MEDIA2WIN INDIA PRIVATE LIMITED U74300MH2005PTC150598 Nominee Director - 2012-04-11
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-04-21
EKA ANALYTICS PRIVATE LIMITED U74999KA2016PTC092880 Director - 2018-04-25
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Additional Director - 2022-09-30
AVAANA ADVISORY SERVICES PRIVATE LIMITED U74999MH2019PTC331501 Director 2021-10-01 Ongoing
FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Additional Director - 2013-12-20
FUNCTION SPACE LABS PRIVATE LIMITED U80301PN2013PTC149566 Director 2013-12-20 Ongoing
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Additional Director - 2023-09-25
ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT U85300KA2021NPL148543 Director 2023-09-29 Ongoing
LAPIS MARKETING SERVICES PRIVATE LIMITED U93000DL2011PTC219498 Nominee Director - 2012-04-10
Other Directorships of ADITYA BHANDARI
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Additional Director - 2010-06-28
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2014-03-28
ARMAN FINANCIAL SERVICES LIMITED L55910GJ1992PLC018623 Director - 2016-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2010-08-11
FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2017-12-28
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2022-09-16
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director 2022-03-15 Ongoing
NAMDEV FINVEST PRIVATE LIMITED U65921RJ1997PTC047090 Nominee Director 2021-11-26 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director 2011-01-21 Ongoing
HOPE MICROCREDIT FINANCE (INDIA) PRIVATE LIMITED U65992KL1992PTC006751 Additional Director - 2014-04-03
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2017-03-10
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2019-09-21
NAMRA FINANCE LIMITED U65999GJ2012PLC069596 Director - 2016-07-11
ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2016-11-30
INCOFIN INDIA INVESTMENT MANAGEMENT PRIVATE LIMITED U65999TN2019PTC127745 Director 2019-02-26 Ongoing
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Additional Director - 2010-09-30
ASOMI FINANCE PRIVATE LIMITED U67120AS1995PTC004409 Director - 2014-02-12
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director 2022-09-02 Ongoing
LIGHT MICROFINANCE PRIVATE LIMITED U67120DL1994PTC216764 Nominee Director - 2023-06-21
INCOFIN SOUTH ASIA ADVISORY PRIVATE LIMITED U67190TN2011PTC082189 Managing Director - 2016-05-17
SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Additional Director - 2022-09-16
SAVE FINANCIAL MANAGEMENTS PRIVATE LIMITED U72400KA2014PTC074579 Director 2022-08-12 Ongoing
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Director - 2018-05-25
SAVE SOLUTIONS PRIVATE LIMITED U74900DL2013PTC306908 Nominee Director 2018-05-25 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2017-03-10
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2019-08-05
Other Directorships of KULDEEP SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Company Secretary - 2012-10-04
ARTHMATE FINANCING INDIA PRIVATE LIMITED U23209WB1994PTC063940 Company Secretary - 2019-10-15
DIVINE INFRACON PRIVATE LIMITED U45200DL2006PTC154040 Company Secretary - 2009-03-31
SATIN HOUSING FINANCE LIMITED U65929DL2017PLC316143 Company Secretary - 2019-03-31
ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74140DL2013PTC259641 Company Secretary - 2022-07-18
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Additional Director - 2023-09-29
GLOBAL SOCIAL (INDIA) FOUNDATION U74140DL2015NPL284413 Director 2023-09-21 Ongoing
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Company Secretary - 2014-09-15
Other Directorships of NIKHIL KHATTAU NIRVAN
Company Name CIN Designation Appointment Date Cessation
M F ADVISORS LLP AAA-6790 Designated Partner - 2015-04-02
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2019-08-01
MARICO LIMITED L15140MH1988PLC049208 Director 2024-04-30 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Director - 2019-04-01
NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director - 2010-02-24
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2024-01-04 Ongoing
NAGPUR POWER AND INDUSTRIES LIMITED L40100MH1996PLC104361 Director - 2008-04-03
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2009-09-30
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Alternate Director - 2009-07-21
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2018-02-01
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Nominee Director - 2008-06-24
KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2015-09-24
KAYA LIMITED L85190MH2003PLC139763 Director 2015-09-24 Ongoing
KAYA LIMITED L85190MH2003PLC139763 Director - 2025-03-31
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2013-09-26
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2013-09-26 Ongoing
FORM3D CHEMICALS PRIVATE LIMITED U24100PN2005PTC175849 Director - 2008-10-03
NEXT RADIO LIMITED U32201MH1999PLC122233 Director - 2010-02-24
SFS GROUP INDIA PRIVATE LIMITED U34300PN1985PTC035877 Nominee Director - 2008-08-13
AAIDEA SOLUTIONS LIMITED U52590HR2015PLC057185 Director - 2021-07-19
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Additional Director - 2012-11-30
WANNAMO MARKETING PRIVATE LIMITED U52603HR2010PTC081670 Director - 2015-02-06
EATCLUB BRANDS PRIVATE LIMITED U55204KA2012PTC087024 Nominee Director 2021-10-14 Ongoing
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Additional Director - 2008-06-26
PAYMATE INDIA LIMITED U62090MH2006PLC205023 Nominee Director - 2010-08-18
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2014-03-25
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-02-24
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2009-07-01
GATEWAY FUND ADVISORS PRIVATE LIMITED U74140MH2006PTC160948 Director 2006-04-04 Ongoing
M F ADVISORS PRIVATE LIMITED U74140MH2007PTC172408 Managing Director 2007-07-16 Ongoing
DELIGHTFUL GOURMET PRIVATE LIMITED U74900KA2015PTC080321 Nominee Director 2018-10-12 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-02-24
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Additional Director - 2021-11-08
BLU-SMART MOBILITY LIMITED U74999GJ2018PLC104895 Nominee Director - 2023-04-26
SECURENS SYSTEMS PRIVATE LIMITED U74999MH2011PTC225609 Director 2012-11-29 Ongoing
CROSSOVER ADVISORS PRIVATE LIMITED U74999PN2004PTC175829 Director - 2008-10-03
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Additional Director - 2013-09-30
INDIA PROPERTY ONLINE PRIVATE LIMITED U74999TN2012PTC085210 Director - 2016-06-16
GEODESIC TECHNIQUES PRIVATE LIMITED U85110KA1986PTC008072 Nominee Director - 2013-12-31
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
MAIA ESTATES LLP AAE-1382 Partner 2017-05-25 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
HEALTHFIRST CENTRE LLP ACP-8630 Designated Partner 2025-07-15 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Nominee Director - 2024-09-12
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director - 2025-08-28
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005PLC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005PLC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006PLC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001WB2006PTC275457 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director - 2025-01-22
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director - 2025-05-23
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
Other Directorships of VENKATESH SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2015-04-06
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director - 2015-07-28
MODERN FOOD ENTERPRISES PRIVATE LIMITED U15122HR2014PTC054138 Director - 2015-06-30
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director - 2016-08-22
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Additional Director - 2008-07-24
FUTURE CAPITAL FINANCIAL SERVICES LIMITED U52599MH2007PLC167292 Director - 2010-05-03
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Additional Director - 2010-09-30
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director 2010-09-30 Ongoing
POINTER8 TECHNOLOGIES PRIVATE LIMITED U62099MH2003PTC142119 Director - 2023-09-29
SBS TRANSPOLE LOGISTICS PRIVATE LIMITED U63013DL2004PTC128680 Nominee Director - 2014-07-25
HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Nominee Director - 2018-01-29
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Additional Director - 2019-02-21
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2016-05-04
CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2008-11-24
EBIXCASH WORLD MONEY LIMITED U67190MH1999PLC119009 Additional Director - 2008-11-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2010-07-24
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director 2012-04-27 Ongoing
POINTER8 CONSUMER INSIGHTS PRIVATE LIMITED U74120MH2012PTC230323 Director - 2023-09-29
DAYFORCE INDIA PRIVATE LIMITED U74900KA2014FTC077632 Director - 2016-09-20
APARAJITHA CORPORATE SERVICES PRIVATE LIMITED U74910TN2000PTC046218 Nominee Director - 2019-11-21
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2014-09-29
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2016-05-04
HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2014-09-30
HLF SERVICES LIMITED U82990TN2010PLC076750 Nominee Director - 2019-12-01
HARRY'S INDIA PRIVATE LIMITED U93000MH2013FTC240135 Director - 2015-06-23
Other Directorships of KENNETH DAN VANDER WEELE
Other Directorships of SANJEEV SEHRAWAT
Company Name CIN Designation Appointment Date Cessation
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2014-12-30
KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2018-06-20
BHARAT BIOTECH INTERNATIONAL LIMITED U24230TG1996PLC023232 Nominee Director - 2017-01-19
CATASYNTH SPECIALITY CHEMICALS PRIVATE LIMITED U24233MH2016PTC271699 Nominee Director - 2019-08-30
ANTHEA AROMATICS PVT LTD U24240MH1985PTC038118 Nominee Director - 2019-08-30
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2012-11-29
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Additional Director - 2011-09-30
CLININVEST HOLDINGS PRIVATE LIMITED U24299KA2006PTC040565 Nominee Director 2011-09-30 Ongoing
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Director - 2014-08-11
UDUPI COCHIN SHIPYARD LIMITED U27209TN1984GOI010994 Nominee Director - 2014-08-11
MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED U29130MH2004PTC168150 Alternate Director - 2013-07-25
VIJAY NIRMAN COMPANY PRIVATE LIMITED U45200AP2005PTC047097 Nominee Director - 2018-02-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Managing Director - 2010-04-08
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2009-12-07
WONDER HOME FINANCE LIMITED U65999RJ2017PLC059619 Director 2020-06-09 Ongoing
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Additional Director - 2013-04-29
KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 Director - 2015-05-27

CIN Company Name Company Address
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
U01403DL2007PTC166813 RAJASTHAN PULSES PRIVATE LIMITED 4066-4067, First Floor, Room No.1, North Delhi, Naya Bazar , Delhi, Delhi, India - 110006
U10613DL2025PTC443502 SHRI RAGHAV AGRI PRODUCTS PRIVATE LIMITED 3992, Second Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U47211DL2024PTC435970 APLUS FOODS PRIVATE LIMITED 2637, FIRST FLOOR,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
ACW-2915 BIPL AGRO LLP 3958, Ground Floor,Naya Bazar Road,Delhi,North Delhi,Delhi,India-110006
U15134DL2021PLC383960 RANIA RICE MILLS LIMITED 2633-36, Second Floor Naya Bazar,Delhi,North Delhi,Delhi,110006-India
ACF-8300 KANHIYA LAL MATADIN LLP 3990 FIRST FLOOR MAIN NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
ACL-1502 SRIVRIDHI MANAGEMENT LLP S N-4067 F/F Naya Bazar,Delhi,North Delhi,Delhi,India-110006
ACJ-4346 ARNAV OVERSEAS LLP 2675-76 4TH FLOOR NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
U47219DL2025PTC444728 PERFECTO RICE PRIVATE LIMITED 2592, 1ST FLOOR, NAI,BASTI, NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
U46201DL2025PTC451995 D S KRISHH IMPEX PRIVATE LIMITED 4053-4055 , 1st FLOOR,NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
U68100DL2007PTC168726 SAMYA POLYVINYL PRIVATE LIMITED 2612-13/217, 3rd Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U21004DL2024PTC428055 DR.K. RING PHARMA PRIVATE LIMITED Ground Floor,Building No. 2710, Gali Pattewali, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
ACT-8954 VENKATESH LEGACY ESTATES LLP Prop No. 4067-68,Ward No. III, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
ACV-4782 HIMADRI MERCHANTS LLP 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
ACV-8834 SHIVAM INDUSTRIES LLP 2633-36 2nd Floor Balajee Building, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
U46305DL2026PTC463676 PRANIVA OILS PRIVATE LIMITED 4136, Room No-1, 03RD Floor,Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U46201DL2008PTC438047 HIMADRI MERCHANTS PRIVATE LIMITED 2633-36, 2ND FLOOR,BALAJEE BUILDING, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
U46201DL2025PTC452024 DIAMA INTERNATIONAL PRIVATE LIMITED 4015-16 Second Floor Naya,Bazar Near Main Road,Delhi,North Delhi,Delhi,110006-India
U46201DL2025PTC454679 RARE AGRO FOODS PRIVATE LIMITED 1735 , LOWER GROUND FLOOR,NAI BASTI NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
ACL-5914 LADOSHRI AGRO INDUSTRIES LLP Room No. 103, 1730, Ist Floor,Nai Basati, Naya Bazar,Delhi,North Delhi,Delhi,India-110006
U01114DL2023PTC420394 GROWINDIA PULSES PRIVATE LIMITED 2618/19, 2nd Floor,,Room No 204, Naya Bazar,,Delhi,North Delhi,Delhi,110006-India
U46309DC2026PTC471759 VAYU AGRO COMMODITIES PRIVATE LIMITED 2658 TO 2661, 3RD FLOOR,ZERE FASIL NAYA BAZAR,,Delhi,North Delhi,Delhi,110006-India
U46101DL2025PTC448302 HARVESTLINE AGRO PRIVATE LIMITED 2618-19, 305, 3rd floor,Maruti bhawan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India
U10613DL2024PTC435360 AGROPURE FOODS PRIVATE LIMITED 4130-4131, 3rd FLOOR, 304,SOUTHERN SIDE PORTION, NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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