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PANEM COAL MINES LTD

CIN: U99999DL2001PLC110319

PANEM COAL MINES LTD (CIN: U99999DL2001PLC110319) is a Public company incorporated on 04 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

PANEM COAL MINES LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANEM COAL MINES LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of PANEM COAL MINES LTD are SANGEETA UPADHAYA, SUNIL KUMAR PURI, SAUGAT UPADHAYA, GAURAV BAGARIA, LAKHWINDER SINGH, RAJENDRA PRATAP PANDOVE, JASVINDER PAUL, and RANDHIR SINGH BAINS.

PANEM COAL MINES LTD's Corporate Identification Number (CIN) is U99999DL2001PLC110319 and its registration number is 110319. Users may contact PANEM COAL MINES LTD on its Email address - [email protected]. Registered address of PANEM COAL MINES LTD is 3RD FLOOR 6 POORVI MARGVASANT VIHAR , NEW DELHI, Delhi, India - 110057.

Current status of PANEM COAL MINES LTD 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 PANEM COAL MINES 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 PANEM COAL MINES 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 PANEM COAL MINES
DIN Director Name Designation Appointment Date
01767171 SANGEETA UPADHAYA Director 2016-02-05
02443043 SUNIL KUMAR PURI Nominee Director 2018-10-29
06840595 SAUGAT UPADHAYA Director 2014-09-29
07312544 GAURAV BAGARIA Director 2016-02-05
08294228 LAKHWINDER SINGH Nominee Director 2018-12-04
07810665 RAJENDRA PRATAP PANDOVE Nominee Director 2017-07-29
08294227 JASVINDER PAUL Nominee Director 2018-12-04
08399144 RANDHIR SINGH BAINS Nominee Director 2019-03-26
Past Directors & Key Managerial Personnel of PANEM COAL MINES
DIN Director Name Designation Appointment Date Cessation
00151155 UJJAL KUMAR UPADHAYA Director - 2022-10-01
00151155 UJJAL KUMAR UPADHAYA Managing Director - 2016-05-03
00154601 SUBASH CHAND ARORA Director - 2010-06-25
00154601 SUBASH CHAND ARORA Nominee Director - 2017-07-29
03585446 MANSA RAM PARHAR Nominee Director - 2018-10-29
05308237 SATINDER KUMAR BAGGA Nominee Director - 2017-02-13
05331361 VIVEK SHARMA Company Secretary - 2019-06-20
06473194 PARMJEET SINGH Nominee Director - 2014-06-11
07725421 AMRIT PAL SINGH Nominee Director - 2018-10-29
00025712 ASHOK KUMAR TOOLEY Director - 2014-02-27
00064592 PURAJIT ROY Additional Director - 2013-09-27
00064592 PURAJIT ROY Director - 2015-11-14
00081124 BISWA NATH DUTTA Director - 2015-10-12
00154548 HARINDER MOHAN JAIN Director - 2007-06-14
01767171 SANGEETA UPADHAYA Additional Director - 2016-02-05
02443043 SUNIL KUMAR PURI Director - 2010-06-25
02443043 SUNIL KUMAR PURI Nominee Director - 2018-10-28
05177086 HARINDER PAL SINGH Nominee Director - 2015-01-01
06840595 SAUGAT UPADHAYA Additional Director - 2014-09-29
00150781 BIKASH MUKHERJEE Director - 2022-10-01
01631670 GURBACHAN SINGH CHHABRA Nominee Director - 2014-06-20
07312544 GAURAV BAGARIA Additional Director - 2016-02-05
07725435 BALDEV SINGH Nominee Director - 2017-07-29
08294228 LAKHWINDER SINGH Nominee Director - 2019-10-10
03249782 SURINDER PALL Nominee Director - 2015-01-01
06960096 SURESH CHAND GOEL Nominee Director - 2015-01-01
07126296 VISHAV KANT GARG Nominee Director - 2017-02-13
07810665 RAJENDRA PRATAP PANDOVE Nominee Director - 2020-01-29
07872034 SUBHASH CHAND SINGLA Nominee Director - 2019-03-26
08294227 JASVINDER PAUL Nominee Director - 2020-01-29
08399144 RANDHIR SINGH BAINS Nominee Director - 2020-01-29
00082535 SIDHESWAR UPADHAYA Director - 2008-08-21
Other Directorships of UJJAL KUMAR UPADHAYA
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2022-10-01
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Managing Director - 2017-12-16
JHARKHAND EMTA COAL MINES LIMITED U10100JH2003PLC010214 Director 2003-06-06 Ongoing
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Director - 2022-10-01
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Managing Director - 2014-02-12
EMTA COAL LIMITED U10100WB2010PLC143956 Director - 2010-04-14
EMTA COAL LIMITED U10100WB2010PLC143956 Managing Director - 2022-07-25
DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Director - 2022-10-01
DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Managing Director - 2015-07-18
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director 2016-02-12 Ongoing
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Managing Director - 2016-02-12
KARNATAKA EMTA COLLIERIES LIMITED U10200KA2011SGC057921 Director 2011-03-29 Ongoing
GEMTA COAL MINES LIMITED U10300WB2014PLC201366 Director - 2022-10-01
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Director 2006-08-21 Ongoing
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Director - 2015-02-09
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2022-10-01
EMTA POWER LIMITED U40102WB2011PLC157459 Director - 2015-02-09
U T AGENCY PVT. LTD. U45203WB1991PTC052617 Director - 2012-12-12
EMTA PROJECTS PVT LTD U45309WB1991PTC050994 Director - 2012-12-12
DARSANAND LTD U51109WB1956PLC022907 Director - 2009-10-30
EMTA INDUSTRIES LIMITED U51109WB1999PLC090121 Director - 2009-10-30
UJJAL UDYOG LIMITED U70101WB1999PLC090098 Director 1999-08-18 Ongoing
Other Directorships of SUBASH CHAND ARORA
Company Name CIN Designation Appointment Date Cessation
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2016-12-29
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2014-11-03
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Managing Director - 2018-05-15
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Director - 2014-11-03
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Managing Director - 2018-05-15
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2016-01-11
Other Directorships of MANSA RAM PARHAR
Company Name CIN Designation Appointment Date Cessation
BENGAL BIRBHUM COALFIELDS LIMITED U10300WB2015SGC207911 Director - 2016-12-29
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Nominee Director - 2018-05-17
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2018-05-15
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Director - 2018-05-15
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2017-10-19
Other Directorships of SATINDER KUMAR BAGGA
Company Name CIN Designation Appointment Date Cessation
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2015-02-16
Other Directorships of VIVEK SHARMA
Company Name CIN Designation Appointment Date Cessation
NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2012-09-29
NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Director - 2017-09-27
Other Directorships of PARMJEET SINGH
Company Name CIN Designation Appointment Date Cessation
GURU AMARDAS THERMAL POWER LIMITED U35100TS2024SGC180982 Director 2024-01-12 Ongoing
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Managing Director 2017-12-24 Ongoing
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Nominee Director - 2022-10-21
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Nominee Director 2017-12-24 Ongoing
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director 2020-10-26 Ongoing
GVK POWER (GOINDWAL SAHIB) LIMITED U40109TG1997PLC028483 Director 2024-02-07 Ongoing
Other Directorships of AMRIT PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR TOOLEY
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2014-06-25
Other Directorships of PURAJIT ROY
Other Directorships of BISWA NATH DUTTA
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2014-06-25
JHARKHAND EMTA COAL MINES LIMITED U10100JH2003PLC010214 Director - 2021-02-26
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Director - 2021-02-08
EMTA COAL LIMITED U10100WB2010PLC143956 Director - 2010-10-25
EMTA COAL LIMITED U10100WB2010PLC143956 Whole-time director - 2019-06-10
DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Director - 2014-09-23
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director - 2021-02-26
KARNATAKA EMTA COLLIERIES LIMITED U10200KA2011SGC057921 Director 2011-03-29 Ongoing
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Additional Director - 2014-09-29
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Director - 2015-06-03
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Managing Director - 2013-03-30
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Director 2005-09-02 Ongoing
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2020-12-22
EMTA POWER LIMITED U40102WB2011PLC157459 Director - 2021-02-17
DARSANAND LTD U51109WB1956PLC022907 Additional Director - 2010-07-24
EMTA INDUSTRIES LIMITED U51109WB1999PLC090121 Director 1999-08-23 Ongoing
UJJAL UDYOG LIMITED U70101WB1999PLC090098 Director 1999-08-18 Ongoing
Other Directorships of HARINDER MOHAN JAIN
Company Name CIN Designation Appointment Date Cessation
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2022-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director 2022-06-28 Ongoing
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-04-03
Other Directorships of SANGEETA UPADHAYA
Company Name CIN Designation Appointment Date Cessation
EMTA COAL LIMITED U10100WB2010PLC143956 Director - 2016-04-02
DARSANAND LTD U51109WB1956PLC022907 Director - 2009-10-30
EMTA INDUSTRIES LIMITED U51109WB1999PLC090121 Director - 2009-10-30
UJJAL UDYOG LIMITED U70101WB1999PLC090098 Director - 2008-05-16
UJJAL UDYOG LIMITED U70101WB1999PLC090098 Managing Director 2008-05-16 Ongoing
EMTA REALTY PRIVATE LIMITED U70200WB2014PTC204615 Director 2014-12-22 Ongoing
Other Directorships of SUNIL KUMAR PURI
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2020-06-10
Other Directorships of HARINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAUGAT UPADHAYA
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Additional Director - 2014-11-25
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director 2014-11-25 Ongoing
GEMTA COAL MINES LIMITED U10300WB2014PLC201366 Director 2014-03-25 Ongoing
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Additional Director - 2015-09-26
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Director 2015-09-26 Ongoing
SAMAKHYA SOLUTIONS PRIVATE LIMITED U35923WB2018PTC225657 Director 2018-04-13 Ongoing
EMTA POWER LIMITED U40102WB2011PLC157459 Additional Director - 2015-09-26
EMTA POWER LIMITED U40102WB2011PLC157459 Director 2015-09-26 Ongoing
EMTA REALTY PRIVATE LIMITED U70200WB2014PTC204615 Director 2014-12-22 Ongoing
Other Directorships of BIKASH MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director - 2022-10-01
JHARKHAND EMTA COAL MINES LIMITED U10100JH2003PLC010214 Director 2003-06-06 Ongoing
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Additional Director - 2009-08-29
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Director - 2022-10-01
GOURANGDIH COAL LIMITED U10100WB2009PLC139007 Director - 2022-10-01
EMTA COAL LIMITED U10100WB2010PLC143956 Additional Director - 2010-11-30
EMTA COAL LIMITED U10100WB2010PLC143956 Director - 2013-04-01
EMTA COAL LIMITED U10100WB2010PLC143956 Whole-time director - 2022-07-25
DVC EMTA COAL MINES LIMITED U10101WB2005PLC104024 Director - 2022-10-01
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2009-09-10
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director 2009-09-10 Ongoing
KARNATAKA EMTA COLLIERIES LIMITED U10200KA2011SGC057921 Director 2011-03-29 Ongoing
EMTA MINERALS PRIVATE LIMITED U14299WB2004PTC098308 Director - 2022-10-01
ENTERPRISING MEDIA PRIVATE LIMITED U22100WB2007PTC116391 Director - 2022-10-01
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Director - 2022-07-13
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Additional Director - 2008-09-29
EMTA STEEL AND ENERGY LIMITED U27109WB2005PLC105153 Director - 2015-02-09
DOVE AIRLINES PVT LTD U35301WB2006PTC107699 Director - 2016-07-15
HIMACHAL EMTA POWER LIMITED U40102HP2007PLC030601 Director - 2022-10-01
EMTA INDUSTRIES LIMITED U51109WB1999PLC090121 Director 1999-08-23 Ongoing
Other Directorships of GURBACHAN SINGH CHHABRA
Company Name CIN Designation Appointment Date Cessation
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Nominee Director - 2014-08-13
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Director - 2014-11-03
PUNJAB THERMAL GENERATION LIMITED U40104PB2013SGC037756 Managing Director - 2014-11-03
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2014-05-28
PUNJAB STATE TRANSMISSION CORPORATION LIMITED U40109PB2010SGC033814 Director - 2018-10-27
Other Directorships of GAURAV BAGARIA
Company Name CIN Designation Appointment Date Cessation
MEDHAWI TRADERS LTD L01409WB1978PLC031804 Director 2015-11-27 Ongoing
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Additional Director - 2015-12-28
KARNATAKA EMTA COAL MINES LIMITED U01010KA2002PLC031322 Director 2015-12-28 Ongoing
MANDAKINI-A COAL MINES PRIVATE LIMITED U05109WB2024PTC269528 Director 2024-03-30 Ongoing
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Additional Director - 2016-09-16
TENUGHAT EMTA COAL MINES LIMITED U10100JH2004PLC010539 Director 2016-09-16 Ongoing
EMTA COAL LIMITED U10100WB2010PLC143956 Additional Director - 2020-12-30
EMTA COAL LIMITED U10100WB2010PLC143956 Director 2020-12-30 Ongoing
BARANJ COAL MINES PRIVATE LIMITED U10100WB2020PTC241629 Director 2020-12-01 Ongoing
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Additional Director - 2016-08-16
BENGAL EMTA COAL MINES LTD U10102WB1996PLC076986 Director 2016-08-16 Ongoing
UNIMINE INFRASTRUCTURE LIMITED U10102WB2016PLC217011 Additional Director - 2019-09-25
UNIMINE INFRASTRUCTURE LIMITED U10102WB2016PLC217011 Director 2019-09-25 Ongoing
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Additional Director - 2016-09-28
BALLAVPUR PAPER MFG. LIMITED U22219WB2006PLC111265 Director 2016-09-28 Ongoing
EMTA POWER LIMITED U40102WB2011PLC157459 Additional Director - 2021-11-26
EMTA POWER LIMITED U40102WB2011PLC157459 Director 2021-11-26 Ongoing
SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Additional Director - 2023-09-28
SUKHMANI PLAZA PRIVATE LIMITED U45201WB2005PTC105397 Director 2023-10-17 Ongoing
DEBOSHMITA CONSTRUCTION PVT LTD U45209WB2006PTC108489 Director - 2023-03-15
DARSANAND LTD U51109WB1956PLC022907 Additional Director - 2017-09-26
DARSANAND LTD U51109WB1956PLC022907 Director - 2022-12-09
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Additional Director - 2023-09-28
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director 2023-10-17 Ongoing
LAGERSMITH PRIVATE LIMITED U55204WB2018PTC226674 Director 2018-06-20 Ongoing
FASTWHEEL ROADLINES PRIVATE LIMITED U60210WB2004PTC098580 Director - 2023-07-11
Other Directorships of BALDEV SINGH
Company Name CIN Designation Appointment Date Cessation
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Managing Director 2021-12-23 Ongoing
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Managing Director - 2020-06-05
Other Directorships of LAKHWINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER PALL
Company Name CIN Designation Appointment Date Cessation
ORISSA INTEGRATED POWER LIMITED U40102DL2006GOI152423 Nominee Director - 2017-02-27
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2017-06-08
Other Directorships of SURESH CHAND GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAV KANT GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRATAP PANDOVE
Company Name CIN Designation Appointment Date Cessation
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Managing Director - 2022-10-21
GIDDERBAHA POWER LIMITED U40102PB2008SGC032201 Nominee Director - 2018-05-15
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Nominee Director - 2017-04-21
PUNJAB STATE POWER CORPORATION LIMITED U40109PB2010SGC033813 Whole-time director - 2021-12-01
Other Directorships of SUBHASH CHAND SINGLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASVINDER PAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANDHIR SINGH BAINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDHESWAR UPADHAYA

CIN Company Name Company Address
U46200DL2023PTC422935 KARTTIKEYA AGRIFOODS PRIVATE LIMITED D-6/16, 3rd Floor,Vasant Vihar-1, South Delhi,New Delhi,New Delhi,Delhi,110057-India
U45201DL2002PTC117508 SWASTIK BUILDTECH PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050621 UJJWAL BHAVISHYA NIRMAN UDYOG PVT LTD 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050631 ELEGANCE INTERNATIONAL PVT LTD 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050637 NEW AGE PROMOTERS AND ESTATE DEVELOPERS PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050638 NAVEEN BHARAT NIRMAN UDYOG PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050639 FRAGRANCE OVERSEAS PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC050794 EMINENT PROMOTERS AND DEVELOPERS PVT LTD 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC051077 NEW ERA HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.T F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U74899DL1992PTC051080 DYNAMIC HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED 6 POORVI MARG, VASANT VIHAR 3RD FLOOR, FLAT NO.1 F-1 (Front Portion) , NEW DELHI, Delhi, India - 110057
U47912DL2025PTC442391 GEARING UPHILL PRIVATE LIMITED 34 S/F POORVI MARG,,VASANT vIHAR NEW DELHI,New Delhi,New Delhi,Delhi,110057-India
ACJ-9259 RHOMES MIRAABILIS LLP 81 1st FLOOR, POORVI MARG,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
U70109DL2007PTC163850 SURYA REALTECH PRIVATE LIMITED 83 GROUND FLOOR , POORVI MARG,VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057
U74101DL2024PTC438073 MIRCHI FASHION PRIVATE LIMITED 53 F/F - POORVI MARG,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,110057-India
F05027 AUSTRALIAN BOARDCASTING CORP 23 POORVI MARG 3RD FLOOR , VASANT VIHAR NEW DELHI, Delhi, India - 110057
U47215DL2023PTC412808 CLEAN NUTRITION PRIVATE LIMITED E 23 POORVI MARG THIRD FLOOR,VASANT VIHAR DELHI,New Delhi,New Delhi,Delhi,110057-India
U88900DL2023NPL423871 CSD INSPIRA FOUNDATION D-6/11, Third Floor,Vasant Vihar, South Delhi,New Delhi,New Delhi,Delhi,110057-India
U85500DL2025PTC459859 AI GROWTHCAMPUS INDIA PRIVATE LIMITED 87 2nd floor,Paschimi MargVasant Vihar,New Delhi,New Delhi,Delhi,110057-India
ABC-5725 Veekan Advise F&B LLP Flat No-11 Poorvi Apartment, SFS Poorvi Marg,Vasant Vihar, Near RBI Clony,New Delhi,New Delhi,Delhi,India-110057
U63030DL2021PTC387503 SARASWATI GLOBAL SHIPPING PRIVATE LIMITED B-6/9, 3RD FLOOR, VASANT VIHAR, NEW DELHI, , DELHI, Delhi, India - 110057
U72900DL2004PTC126173 THUNDERBIRD INDUSTRIES INDIA PRIVATE LIMITED A-10/6 POORVI MARGVASANT VIHAR , NEW DELHI, Delhi, India - 110057
AAI-0738 PCO RESTAURANTS LLP 77,3rd Floor, Poorvi, Marg,Vasant Vihar, New Delhi, Delhi, India - 110057
U45208DL2006PTC156503 SSANGYONG ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED 6, 2ND FLOOR VASANT VIHAR, POORVI MARG , NEW DELHI, Delhi, India - 110057
U45202DL2007PTC171798 DELL INFRASTRUCTURE PRIVATE LIMITED 73 POORVI MARG 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U45400DL2007PTC171487 COMET INFRASTRUCTURE PRIVATE LIMITED 73 POORVI MARG 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51109DL1997PTC086345 SPECIALITY MERCHANDISING SERVICES PRIVATE LIMITED 40, POORVI MARG 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51109DL2006PTC154986 SMS TRADING PRIVATE LIMITED 40, POORVI MARG 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U70109DL2006PTC151302 JAGRITI BUILDTECH PRIVATE LIMITED 40 Poorvi Marg, 3rd Floor Vasant Vihar , New Delhi, Delhi, India - 110057
U63040DL2008PTC173203 ASCENTI TOURISTA PRIVATE LIMITED 77 Poorvi Marg, 3rd Floor Vasant Vihar , New Delhi, Delhi, India - 110057

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

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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

As on: 2026-07-13

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