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  • Complaints
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INDIA EXPOSITION MART LTD

CIN: U99999DL2001PLC110396

INDIA EXPOSITION MART LTD (CIN: U99999DL2001PLC110396) is a Public company incorporated on 12 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 374724250.00.

INDIA EXPOSITION MART LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDIA EXPOSITION MART 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 INDIA EXPOSITION MART LTD are NIRMAL BHANDARI, SUDHIR KUMAR TYAGI, PRADIP NAVNITLAL MUCHHALA, MUKESH KUMAR GUPTA, RAKESH KUMAR SHARMA, BABU LAL DOSI, SUNIL SIKKA, ANIL MANSHARAMANI, RAJ KUMAR MALHOTRA, VIVEK VIKAS, RAVINDER KUMAR PASSI, and MOHAMMAD FAHAD IKRAM.

INDIA EXPOSITION MART LTD's Corporate Identification Number (CIN) is U99999DL2001PLC110396 and its registration number is 110396. Users may contact INDIA EXPOSITION MART LTD on its Email address - [email protected]. Registered address of INDIA EXPOSITION MART LTD is PLOT NO. 1, 210 ATLANTIC PLAZA LOCAL SHOPPING CENTRE, MAYUR VIHAR PHASE -1 , DELHI, Delhi, India - 110091.

Current status of INDIA EXPOSITION MART 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 INDIA EXPOSITION MART 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 INDIA EXPOSITION MART 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 INDIA EXPOSITION MART
DIN Director Name Designation Appointment Date
00552621 NIRMAL BHANDARI Director 2021-12-27
01449590 SUDHIR KUMAR TYAGI Director 2022-03-29
02493536 PRADIP NAVNITLAL MUCHHALA Director 2021-12-27
00009199 MUKESH KUMAR GUPTA Director 2021-09-29
00885257 RAKESH KUMAR SHARMA Whole-time director 2021-11-01
00217899 BABU LAL DOSI Director 2021-09-29
00083032 SUNIL SIKKA Director 2021-12-27
00234390 ANIL MANSHARAMANI Director 2023-09-29
00464783 RAJ KUMAR MALHOTRA Director 2022-03-29
01494586 VIVEK VIKAS Director 2012-09-28
00212905 RAVINDER KUMAR PASSI Director 2023-09-29
07030199 MOHAMMAD FAHAD IKRAM Director 2021-12-27
Past Directors & Key Managerial Personnel of INDIA EXPOSITION MART
DIN Director Name Designation Appointment Date Cessation
00107691 SNIGDHA SALUJA Director - 2023-11-04
00358206 SATISH DHIR Director - 2021-12-29
00552621 NIRMAL BHANDARI Director - 2012-09-28
01412382 SANJAY AGARWAL Nominee Director - 2010-07-16
01449590 SUDHIR KUMAR TYAGI Additional Director - 2022-03-29
01449590 SUDHIR KUMAR TYAGI Director - 2021-09-29
06813356 HARISH KUMAR VERMA Nominee Director - 2015-07-28
06967745 KAMAL SONI Director - 2017-09-26
00107625 ATUL SALUJA Director - 2008-09-30
00737520 OM PRAKASH PRAHLADKA Director - 2008-09-30
01154325 NAVRATAN SAMDRIA Director - 2016-09-02
01767270 SUDESHWAR SARAN Director - 2010-09-30
02185042 PRAMOD CHANDRA GUPTA Nominee Director - 2016-08-18
08227386 KRISHNA KUMAR GUPTA Nominee Director - 2021-05-31
00009199 MUKESH KUMAR GUPTA Director - 2022-09-28
00525634 TAFSIR AHMAD Director - 2021-08-31
00885257 RAKESH KUMAR SHARMA Director - 2021-11-01
00885257 RAKESH KUMAR SHARMA Managing Director - 2009-06-25
06909940 YOGENDRA YADAV Nominee Director - 2016-01-20
07461425 JANARDAN BARANWAL Nominee Director - 2017-12-11
07598400 KRISHAN KUMAR Nominee Director - 2017-12-11
07932959 SATINDER PRAKASH VADRA Director - 2021-10-25
08006368 VIBHA CHAHAL Nominee Director - 2019-06-19
00196166 RAVINDER KUMAR RISHI Director - 2013-09-30
00217899 BABU LAL DOSI Director - 2021-09-28
01141526 LEKH RAJ MAHESWARI . Director - 2021-10-25
08064181 RATNESH KUMAR JHA Nominee Director - 2019-06-19
10168235 RAJEEV GUPTA Company Secretary - 2010-09-08
00508498 DINESH KUMAR AGGARWAL Director - 2021-12-29
00946085 SURESH KUMAR GUPTA Director - 2015-12-28
06766565 PRAFUL KUMAR SHARMA Company Secretary - 2012-06-04
07907371 BAL KRISHNA TRIPATHI Nominee Director - 2018-09-11
00083032 SUNIL SIKKA Additional Director - 2021-12-27
00083032 SUNIL SIKKA Director - 2020-09-30
00234390 ANIL MANSHARAMANI Director - 2022-10-16
00464783 RAJ KUMAR MALHOTRA Additional Director - 2022-03-29
00464783 RAJ KUMAR MALHOTRA Director - 2021-09-29
00474413 IKRAMUL HAQ SHAMSI Director - 2021-09-29
00549432 SUDHIR KUMAR Nominee Director - 2011-01-27
01179998 VIKAS KUMAR AGARWAL Director - 2011-09-30
01494586 VIVEK VIKAS Director - 2007-11-27
01557207 SWATI RISHI Director - 2021-08-31
01557207 SWATI RISHI Director appointed in casual vacancy - 2020-09-30
00039625 OM PRAKASH GARG Director - 2011-09-30
00351158 DILEEP BAID Director - 2007-11-27
00410444 RAJESH KUMAR JAIN Director - 2023-11-04
00961029 SUNIL SETHI Director - 2021-08-31
01314436 KRISHAN LAL KATYAL Director - 2009-09-29
01525947 SURUCHI RISHI Alternate Director - 2020-01-24
01857079 NAVEEN MEHROTRA Director - 2014-09-25
02098613 SANJAY SYAL Director - 2012-05-15
00081517 ARJUN BALJEE Director - 2017-11-21
00081517 ARJUN BALJEE Director appointed in casual vacancy - 2014-09-25
00212905 RAVINDER KUMAR PASSI Director - 2021-09-29
00212905 RAVINDER KUMAR PASSI Nodal Officer - 2020-09-07
01348956 KAMAL CHANDRA AGARWAL Director - 2010-09-30
08458487 DEEP CHANDRA Nominee Director - 2022-11-30
Other Directorships of SNIGDHA SALUJA
Company Name CIN Designation Appointment Date Cessation
PRAGMATIC INNOVATIONS LLP AAD-3055 Designated Partner 2015-02-04 Ongoing
WESTERN SNACKS LLP AAG-2384 Designated Partner 2016-04-26 Ongoing
PRAGMATIC INNOVATIONS PRIVATE LIMITED U30007DL1998PTC095118 Director 2014-09-26 Ongoing
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Additional Director - 2011-09-30
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Director - 2018-11-10
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Whole-time director 2018-11-10 Ongoing
APAAR PACKAGING PRIVATE LIMITED U74899DL1985PTC021824 Director 2001-01-03 Ongoing
Other Directorships of SATISH DHIR
Other Directorships of NIRMAL BHANDARI
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
U C M COAL COMPANY LIMITED U10100UP2008PLC036169 Nominee Director - 2016-04-20
UTTAR PRADESH STATE SUGAR CORPN LIMITED U15421UP1971SGC003393 Director - 2011-06-04
NANDGANJ-SIROHI SUGAR CO LTD U15421UP1975SGC004107 Director - 2011-06-17
CHHATA SUGAR COMPANY LIMITED U15421UP1975SGC004108 Director - 2011-06-16
UTTAR PRADESH RAJYA CHINI AVAM GANNA VIKASH NIGAM LIMITED U15424UP2002SGC026671 Director - 2011-06-04
GHATAMPUR SUGAR CO. LIMITED U15429UP1986SGC007942 Director - 2011-06-18
U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2013-10-08
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2017-04-20
PASHCHIMANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027458 Nominee Director - 2017-05-20
MADHYANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027459 Nominee Director - 2017-05-20
DAKSHINANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027460 Nominee Director - 2017-05-20
PURVANCHAL VIDYUT VITRAN NIGAM LIMITED U31200UP2003SGC027461 Nominee Director - 2017-05-20
U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Nominee Director - 2017-05-20
U. P. POWER CORPORATION LIMITED U32201UP1999SGC024928 Nominee Director - 2017-05-20
NORTH EASTERN HANDICRAFTS AND HANDLOOMS DEVELOPMENT CORPORATION LIMITED U36101ML1977GOI001696 Director - 2011-03-09
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Director - 2017-05-20
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Managing Director - 2014-11-07
UTTAR PRADESH RAJYA VIDYUT UTPADAN NIGAM LIMITED U40101UP1980SGC005065 Nominee Director - 2014-09-18
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Director - 2017-05-20
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Managing Director - 2014-11-07
U.P. POWER TRANSMISSION CORPORATION LIMITED U40101UP2004SGC028687 Nominee Director - 2014-09-18
SONEBHADRA POWER GENERATION COMPANY LIMITED U40101UP2007PLC032855 Nominee Director - 2016-04-20
JAWAHARPUR VIDYUT UTPADAN NIGAM LIMITED U40102UP2009SGC038142 Nominee Director - 2016-04-20
KANPUR ELECTRICITY SUPPLY COMPANY LIMITED U40105UP1999SGC024626 Director - 2017-05-20
NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Additional Director - 2013-12-09
NEYVELI UTTAR PRADESH POWER LIMITED U40300UP2012GOI053569 Director - 2016-04-20
SOUTHERN-UP POWER TRANSMISSION COMPANY LIMITED U40300UP2013SGC058892 Nominee Director - 2016-04-20
UTTAR PRADESH STATE BRIDGE CORPN LIMITED U45203UP1972SGC003623 Director - 2018-09-30
THDC INDIA LIMITED U45203UR1988GOI009822 Nominee Director - 2016-04-20
UTTAR PRADESH METRO RAIL CORPORATION LIMITED U60300UP2013SGC060836 Nominee Director - 2016-12-13
CENTRAL COTTAGE INDUSTRIES CORPORATION OF INDIA LTD U74899DL1976GOI008069 Nominee Director - 2010-12-02
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Nominee Director - 2007-12-10
UTTAR PRADESH RAJKIYA NIRMAN NIGAM LIMITED U85320UP1975SGC004116 Director - 2019-04-15
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2011-03-28
Other Directorships of SUDHIR KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2020-09-30
NRS CRAFTS PRIVATE LIMITED U36912DL2009PTC195381 Director - 2014-07-04
STEREN IMPEX PRIVATE LIMITED U51109DL2008PTC183113 Additional Director - 2011-09-10
STEREN IMPEX PRIVATE LIMITED U51109DL2008PTC183113 Director - 2016-04-10
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2024-05-02 Ongoing
CLUSTER HUMAN RESOURCES PRIVATE LIMITED U93000DL2009PTC195437 Director - 2014-07-04
Other Directorships of PRADIP NAVNITLAL MUCHHALA
Company Name CIN Designation Appointment Date Cessation
ELUSIVIDYA ADVISORY LLP AAE-0910 Designated Partner 2015-06-05 Ongoing
ORBIT FABRICS PRIVATE LIMITED U18101GJ1992PTC059095 Director 1993-06-11 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2024-05-10 Ongoing
ELUSIVIDYA ADVISORY PRIVATE LIMITED U74999MH2011PTC219553 Director 2011-07-07 Ongoing
Other Directorships of HARISH KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2015-06-30
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2015-06-30
Other Directorships of KAMAL SONI
Company Name CIN Designation Appointment Date Cessation
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2019-12-14 Ongoing
Other Directorships of ATUL SALUJA
Company Name CIN Designation Appointment Date Cessation
PRAGMATIC INNOVATIONS LLP AAD-3055 Designated Partner 2015-02-04 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Additional Director - 2013-09-21
PRAGMATIC INNOVATIONS PRIVATE LIMITED U30007DL1998PTC095118 Director 1998-07-22 Ongoing
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Additional Director - 2017-09-30
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Director - 2018-11-10
SU IMPORT SERVICES PRIVATE LIMITED U51909DL2005PTC140933 Whole-time director 2018-11-10 Ongoing
APAAR PACKAGING PRIVATE LIMITED U74899DL1985PTC021824 Director - 2018-09-29
APAAR PACKAGING PRIVATE LIMITED U74899DL1985PTC021824 Whole-time director 2018-09-29 Ongoing
WESTERN SNACKS PRIVATE LIMITED U74999DL2000PTC103241 Director 2014-09-29 Ongoing
Other Directorships of OM PRAKASH PRAHLADKA
Other Directorships of NAVRATAN SAMDRIA
Other Directorships of SUDESHWAR SARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Additional Director - 2015-09-22
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2016-07-20
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2009-10-06
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2015-12-30
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2016-09-19
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2015-12-28
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2016-07-20
Other Directorships of KRISHNA KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2021-04-07
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2019-09-09
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2019-09-27
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2021-03-16
Other Directorships of MUKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2019-03-11
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2006-12-18
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-09-28
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2008-07-22
EN QUEST PROJECTS PRIVATE LIMITED U11201DL2005PTC142975 Additional Director - 2008-02-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-08-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2008-02-26
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Managing Director - 2010-03-18
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Whole-time director - 2007-09-29
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director - 2008-07-22
WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Additional Director - 2007-02-15
ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director - 2006-12-15
KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director - 2006-12-15
WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director - 2006-12-15
COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director - 2006-12-15
DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director - 2006-12-15
JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director - 2006-12-15
BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Additional Director - 2016-08-30
LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director - 2006-12-15
U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director 2006-03-01 Ongoing
SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director - 2006-12-15
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Additional Director - 2017-09-30
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director - 2021-08-01
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Additional Director - 2007-09-29
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Director - 2010-02-01
PRECISION EQUITY PARTNERS PRIVATE LIMITED U74899DL2005PTC141067 Director 2005-09-22 Ongoing
INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2006-12-15
JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2007-02-15
ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2006-12-15
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Additional Director - 2018-09-29
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Director 2018-09-29 Ongoing
WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Additional Director - 2019-09-28
WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC314322 Director 2019-09-28 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
Other Directorships of TAFSIR AHMAD
Other Directorships of RAKESH KUMAR SHARMA
Other Directorships of YOGENDRA YADAV
Company Name CIN Designation Appointment Date Cessation
UTTARAKHAND POWER CORPORATION LIMITED U40109UR2001SGC025867 Nominee Director - 2023-12-31
Other Directorships of JANARDAN BARANWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2017-07-10
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2016-09-27
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-07-10
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2016-09-29
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2017-07-10
Other Directorships of SATINDER PRAKASH VADRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIBHA CHAHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER KUMAR RISHI
Other Directorships of BABU LAL DOSI
Company Name CIN Designation Appointment Date Cessation
NIRATRA LAND DEVELOPERS LLP AAA-6192 Designated Partner 2011-09-09 Ongoing
NAVRATNA REALHOME LLP AAB-5291 Designated Partner 2013-05-16 Ongoing
MALANI BIG ENTERTAINMENT LLP AAD-1273 Designated Partner 2014-12-30 Ongoing
MALANI RESORTS LLP AAM-1407 Designated Partner 2018-03-01 Ongoing
AREENSOL DEVELOPERS LLP AAM-9671 Designated Partner 2018-07-14 Ongoing
ARAWALI TEXTILES PRIVATE LIMITED U17124RJ1991PTC006013 Director 1991-05-29 Ongoing
EASTWEST CLOTHINGS PRIVATE LIMITED U17124RJ2003PTC018471 Director 2006-06-30 Ongoing
MARUDHARA DYETECH PRIVATE LIMITED U18201RJ2010PTC032901 Additional Director - 2015-09-29
MARUDHARA DYETECH PRIVATE LIMITED U18201RJ2010PTC032901 Director 2015-09-29 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2008-05-16
MALANI ENTERTAINMENT PARADISE PRIVATE LIMITED U55101RJ2005PTC021549 Director 2005-11-07 Ongoing
MALANI RESORTS PRIVATE LIMITED U55101RJ2008PTC026615 Director - 2018-02-28
SUPREME TOWNSHIP PRIVATE LIMITED U70101RJ2003PTC018101 Director 2003-02-18 Ongoing
EVERGREEN BUILDESTATES PRIVATE LIMITED U70101RJ2005PTC020675 Director 2005-04-29 Ongoing
JAIPUR CITY HERITAGE DEVELOPERS PRIVATE LIMITED U70101RJ2005PTC020929 Director 2006-08-23 Ongoing
Other Directorships of LEKH RAJ MAHESWARI .
Company Name CIN Designation Appointment Date Cessation
G N P APPARELS PRIVATE LIMITED U17290RJ2013PTC042954 Director 2017-11-06 Ongoing
HIGH FASHION GARTEX PRIVATE LIMITED U18101RJ2014PTC044810 Director - 2019-07-03
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2022-09-29
Other Directorships of RATNESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
RM CORPORATE ADVISORS LLP ACB-2296 Designated Partner 2023-05-18 Ongoing
TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Company Secretary - 2007-07-19
ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Company Secretary - 2011-02-16
PACL LIMITED U70101RJ1996PLC011577 Company Secretary - 2015-11-03
Other Directorships of DINESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SANYO KOREATEX PRIVATE LIMITED U18101DL2000PTC108361 Director - 2018-08-02
SANYO KOREATEX PRIVATE LIMITED U18101DL2000PTC108361 Managing Director 2018-08-02 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2008-05-16
GEE VEE CONSTRUCTIONS LIMITED U45101DL1969PLC005096 Additional Director - 2023-09-25
GEE VEE CONSTRUCTIONS LIMITED U45101DL1969PLC005096 Director 2022-10-01 Ongoing
SHIVA GASES PRIVATE LIMITED U74899DL1986PTC025234 Director 2000-09-12 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2024-05-02 Ongoing
Other Directorships of SURESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBIANCE INDIA PRIVATE LIMITED U51909DL1982PTC013905 Director - 2018-02-15
SHIV OM HOUSE PRIVATE LIMITED U74899DL1984PTC019013 Director 1984-08-24 Ongoing
Other Directorships of PRAFUL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MPS CORPORATE CONSULTING LLP AAK-9765 Designated Partner 2017-10-27 Ongoing
DEVRA MEDISTYLE HEALTH CARE PRIVATE LIMITED U21001JH2014PTC001911 Director 2014-01-24 Ongoing
MPS CORPORATE ADVISORS PRIVATE LIMITED U74900DL2016PTC290307 Director 2016-01-28 Ongoing
Other Directorships of BAL KRISHNA TRIPATHI
Company Name CIN Designation Appointment Date Cessation
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director - 2018-08-31
NOIDA POWER COMPANY LIMITED U31200UP1992PLC014506 Director appointed in casual vacancy - 2017-09-26
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Additional Director - 2017-12-30
NOIDA METRO RAIL CORPORATION LIMITED U60231UP2014SGC066849 Director - 2018-05-21
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2017-09-22
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2018-08-31
Other Directorships of SUNIL SIKKA
Company Name CIN Designation Appointment Date Cessation
HOUZZ N DEZINS LLP AAC-9464 Designated Partner 2014-11-20 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director 2015-08-07 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2007-08-08
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Whole-time director - 2015-08-07
KNOTTY HOME PRIVATE LIMITED U17299DL2020PTC363304 Director 2020-04-17 Ongoing
KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Additional Director - 2020-12-17
KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Director - 2009-01-12
RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Additional Director - 2020-12-17
RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Director - 2009-01-12
J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Additional Director - 2020-12-17
J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Director - 2009-01-12
KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Additional Director - 2020-12-17
KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Director - 2009-01-12
BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Additional Director - 2016-09-30
BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director 2016-09-30 Ongoing
Other Directorships of ANIL MANSHARAMANI
Company Name CIN Designation Appointment Date Cessation
VECTRA FAINSA SEATS PRIVATE LIMITED U25199KA2006PTC038179 Director 2006-01-06 Ongoing
VERT EQUIPMENT PRIVATE LIMITED U29299KA1999PTC030375 Managing Director - 2022-09-05
PAL VECTRA (INDIA) PRIVATE LIMITED U31900DL2012PTC243332 Director 2012-10-08 Ongoing
GLOBAL OFFSET EXCHANGE PRIVATE LIMITED U34300KA2006PTC038760 Additional Director - 2013-09-30
GLOBAL OFFSET EXCHANGE PRIVATE LIMITED U34300KA2006PTC038760 Director 2013-09-30 Ongoing
VECTRA SOGECLAIR TECHNOLOGIES INDIA PRIVATE LIMITED U40105KA2004PTC033135 Director 2004-01-01 Ongoing
VECTRA AUTO COMPONENTS PRIVATE LIMITED U50101KA1992PTC013183 Director - 2011-03-21
INDO COPTERS PRIVATE LIMITED U62100DL2005PTC132524 Director - 2022-10-31
INTEGRATED HELICOPTER SERVICES PRIVATE LIMITED U62200DL2008PTC184313 Director - 2022-09-05
VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Managing Director - 2022-10-31
HEMANG HOLDINGS PRIVATE LIMITED U67120DL1981PTC012482 Director - 2022-09-05
WINDSOR CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2008PTC174973 Director - 2009-10-06
MIL VEHICLES & TECHNOLOGIES PRIVATE LIMITED U74899DL1986PTC024242 Managing Director - 2014-07-19
VECTRA GLOSEC PRIVATE LIMITED U74920KA2007PTC043218 Director - 2022-09-05
MANITOU EQUIPMENT INDIA PRIVATE LIMITED U74999DL2003PTC326608 Additional Director - 2008-09-22
MANITOU EQUIPMENT INDIA PRIVATE LIMITED U74999DL2003PTC326608 Alternate Director - 2007-11-26
MANITOU EQUIPMENT INDIA PRIVATE LIMITED U74999DL2003PTC326608 Director - 2010-03-15
S M VECTRA TECHNOLOGIES PRIVATE LIMITED U74999DL2012PTC239808 Director 2012-08-03 Ongoing
Other Directorships of RAJ KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
ASIAN HANDICRAFTS PRIVATE LIMITED U18101DL2003PTC120359 Managing Director 2006-06-07 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2009-05-08 Ongoing
INDEPENDENT DISC MASTERING PRIVATE LIMITED U32304DL2005PTC138352 Director - 2007-03-06
Other Directorships of IKRAMUL HAQ SHAMSI
Company Name CIN Designation Appointment Date Cessation
MULTIGAIN COMMODITIES SERVICES PRIVATE LIMITED U52100UP2008PTC035237 Director 2009-03-18 Ongoing
ETC ENTERPRISES PRIVATE LIMITED U74140DL2015PTC286908 Director 2015-10-28 Ongoing
MULTIGAIN SECURITIES SERVICES PRIVATE LIMITED U74999UP2008PTC035558 Director - 2014-12-13
Other Directorships of SUDHIR KUMAR
Other Directorships of VIKAS KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2008-05-16
OVERSEAS BEAUTY ART FURNITURE EXPORTS PRIVATE LIMITED U36101DL2004PTC125926 Managing Director - 2015-10-14
H3O HEALTH TECH PRIVATE LIMITED U74999DL2017PTC319188 Additional Director 2023-11-12 Ongoing
Other Directorships of VIVEK VIKAS
Company Name CIN Designation Appointment Date Cessation
KFI ETHICAL LLP ACE-1839 Designated Partner 2023-11-30 Ongoing
GANGETIC HERBS SPIRIT & WELLNESS PRIVATE LIMITED U24233UP2022PTC160950 Director 2022-03-17 Ongoing
VIJAY DESIGN INSPIRATION PRIVATE LIMITED U74120UP2012PTC051276 Director 2012-07-02 Ongoing
CELESTIAL IMPRESSIONS PRIVATE LIMITED U74899DL1994PTC063855 Director 1994-12-29 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
Other Directorships of SWATI RISHI
Company Name CIN Designation Appointment Date Cessation
GLOBAL VECTRA HELICORP LIMITED L62200DL1998PLC093225 Director - 2012-05-04
EKOVERT SERVICES PRIVATE LIMITED U29100DL2018PTC343661 Director 2018-12-31 Ongoing
VENUS UDYOG (INDIA) LIMITED U34100MH1994PLC080018 Additional Director - 2011-09-30
VENUS UDYOG (INDIA) LIMITED U34100MH1994PLC080018 Director 2011-09-30 Ongoing
INTEGRATED HELICOPTER SERVICES PRIVATE LIMITED U62200DL2008PTC184313 Director - 2023-08-19
VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Additional Director - 2011-09-30
VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Director 2011-09-30 Ongoing
Other Directorships of OM PRAKASH GARG
Other Directorships of DILEEP BAID
Company Name CIN Designation Appointment Date Cessation
M.D.POMEGRANATE PLANTATION INDIA PRIVATE LIMITED U01100RJ2016PTC056462 Director 2016-12-05 Ongoing
DILEEP ESSENTIALS PRIVATE LIMITED U17309RJ2018PTC060134 Director 2018-01-29 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2009-05-08 Ongoing
T.C.L. PHARMACEUTICALS LIMITED U24232RJ1985PLC003419 Director 2023-04-11 Ongoing
PIER EXPORT PRIVATE LIMITED U25204KA1995PTC019163 Director 2016-01-18 Ongoing
D.T. CERAMICS PVT. LTD. U29254RJ1994PTC009208 Additional Director - 2016-07-25
D.T. CERAMICS PVT. LTD. U29254RJ1994PTC009208 Director 2016-07-25 Ongoing
DILEEP INDUSTRIES IND PRIVATE LIMITED U36100KA2021PTC144859 Director - 2024-04-02
DILEEP JEWEL PRIVATE LIMITED U36900RJ2021PTC074809 Director 2021-05-03 Ongoing
ARYAN HANDICRAFTS PRIVATE LIMITED U36998DL2001PTC110175 Director 2014-06-27 Ongoing
DILEEP CRAFTS PRIVATE LIMITED U36999RJ2021PTC076339 Director 2021-08-06 Ongoing
MULTIVISION DEVELOPER PRIVATE LIMITED U45209DL2012PTC238881 Director 2014-06-25 Ongoing
DILEEP EXPORTS PRIVATE LIMITED U51909DL2002PTC113800 Director 2020-10-01 Ongoing
DILEEP WAREHOUSING PRIVATE LIMITED U63030RJ2021PTC074515 Director 2021-10-30 Ongoing
MURLI INVESTMENT COMPANY PRIVATE LIMITED U65993DL2004PTC129954 Director 2004-10-14 Ongoing
MILLION MULTIPLIERS PRIVATE LIMITED U67120RJ2014PTC046146 Additional Director - 2020-12-29
MILLION MULTIPLIERS PRIVATE LIMITED U67120RJ2014PTC046146 Director 2020-12-29 Ongoing
D K ENCLAVE PRIVATE LIMITED U70101RJ2015PTC047712 Director 2015-06-30 Ongoing
ACN INFOTECH PRIVATE LIMITED U72200AP2005PTC045210 Director - 2010-03-01
DILEEP ART AND CRAFTS PRIVATE LIMITED U74999DL2002PTC113801 Director - 2019-06-29
SMILE INTERIORS PRIVATE LIMITED U74999KA2009PTC049364 Director - 2009-08-31
DILEEP LIFESTYLE PRIVATE LIMITED U74999MH2005PTC155838 Director 2005-09-02 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-03-11 Ongoing
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Additional Director - 2007-09-28
THE RAJASTHAN SMALL INDUSTRIES CORPORATION LTD U91110RJ1961SGC001118 Director - 2014-09-24
Other Directorships of RAJESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JPR FASHION LLP AAD-3749 Designated Partner 2015-02-14 Ongoing
KPR APPARELS LLP AAD-3754 Designated Partner 2015-02-14 Ongoing
EXMART INDIA LLP AAD-3755 Designated Partner 2015-02-14 Ongoing
EXMART INDIA PRIVATE LIMITED U15134DL2012PTC235770 Director 2012-05-11 Ongoing
ANKITA AGRO AND FOOD PROCESSING PRIVATE LIMITED U15138DL2005PTC132248 Director - 2020-09-10
JPR FASHION PRIVATE LIMITED U17291DL2008PTC174437 Director 2008-02-22 Ongoing
KPR APPARELS PRIVATE LIMITED U18109DL2011PTC220941 Director 2011-06-15 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2024-05-10 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2019-12-14
EXMART INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157990 Managing Director 2008-07-01 Ongoing
EXMART INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157990 Whole-time director - 2008-07-01
RBG IMPEX PRIVATE LIMITED U51101UP2016PTC075666 Director - 2022-12-21
SUPERSONIC MARKETING PRIVATE LIMITED U51909UP2002PTC112568 Director 2003-12-12 Ongoing
RPJ MARKETING PRIVATE LIMITED U70200DL2003PTC123546 Director 2003-12-16 Ongoing
Other Directorships of SUNIL SETHI
Company Name CIN Designation Appointment Date Cessation
THE HANDICRAFTS AND HANDLOOMS EXPORTS CORPORATION OF INDIA LIMITED U74899DL1958GOI002925 Director - 2015-07-31
ALLIANCE MERCHANDISING COMPANY PRIVATE LIMITED U74899DL1988PTC031996 Director 1988-06-08 Ongoing
NEEL SUTRA DESIGN PRIVATE LIMITED U74900DL2013PTC257952 Director 2013-09-16 Ongoing
Other Directorships of KRISHAN LAL KATYAL
Company Name CIN Designation Appointment Date Cessation
VORKA EXPORTS PRIVATE LIMITED U18101UP1979PTC004725 Managing Director 1979-04-01 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2016-12-30
MORADABAD INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203DL2006PTC146976 Director - 2019-06-01
Other Directorships of SURUCHI RISHI
Company Name CIN Designation Appointment Date Cessation
PEPPERMINT HOSPITALITY INDIA PRIVATE LIMITED U15531KA2008PTC046227 Director - 2012-10-11
VENUS UDYOG (INDIA) LIMITED U34100MH1994PLC080018 Additional Director - 2011-09-30
VENUS UDYOG (INDIA) LIMITED U34100MH1994PLC080018 Director 2011-09-30 Ongoing
MIDCAP CONSTRUCTION ENTERPRISES PRIVATE LIMITED U45100MH1990PTC055151 Director - 2005-10-31
SQUIGGLEWORKS DESIGN PRIVATE LIMITED U45201KA2009PTC051728 Director 2009-12-03 Ongoing
PEPPERMINT LUXURY HOTELS PRIVATE LIMITED U55101KA2009PTC051793 Director 2009-12-09 Ongoing
MADHATTERS FOODS PRIVATE LIMITED U55101KA2010PTC054537 Director 2010-07-20 Ongoing
PEPPERMINT HEBBAL HOTELS PRIVATE LIMITED U55204KA2010PTC055979 Director 2010-11-24 Ongoing
WONDERDINE CUISINES PRIVATE LIMITED U55209KA2008PTC047826 Director 2008-09-23 Ongoing
VICTORY HELISERVICES PRIVATE LIMITED U62200PN2008PTC131907 Director 2008-05-01 Ongoing
VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Additional Director - 2013-09-30
VECTRA INVESTMENTS PRIVATE LIMITED U65993KA1997PTC030374 Director 2013-09-30 Ongoing
PEPPERMINT INDIA PROJECTS PRIVATE LIMITED U70102KA2007PTC043941 Director 2007-09-24 Ongoing
PEPPERMINT REAL ESTATES PRIVATE LIMITED U70102KA2008PTC047861 Director 2008-09-25 Ongoing
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director 2022-07-07 Ongoing
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director - 2021-09-22
WINDSOR CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2008PTC174973 Director - 2009-10-06
RICHMOND CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2008FTC044949 Director 2008-01-14 Ongoing
VECTRA GLOSEC PRIVATE LIMITED U74920KA2007PTC043218 Additional Director - 2016-09-30
VECTRA GLOSEC PRIVATE LIMITED U74920KA2007PTC043218 Director 2016-09-30 Ongoing
SENDWISE GIFTING INDIA PRIVATE LIMITED U74999KA2011PTC058043 Director 2011-04-08 Ongoing
KAMAZ MOTORS LIMITED U85110KA1997PLC022498 Director - 2009-05-25
Other Directorships of NAVEEN MEHROTRA
Company Name CIN Designation Appointment Date Cessation
HOME CONCEPTS LLP ABC-2460 Designated Partner 2022-08-26 Ongoing
CASAFINA INDIA LLP ABC-4150 Designated Partner 2022-09-13 Ongoing
CASAFINA INDIA PRIVATE LIMITED U24117DL1998PTC301865 Director 1998-04-02 Ongoing
NIDHI FASHIONS PRIVATE LIMITED U51491DL1998PTC093027 Director - 2014-12-02
KISHORIJI EXIM PRIVATE LIMITED U51900DL2012PTC231235 Director 2012-02-09 Ongoing
HOME CONCEPTS PRIVATE LIMITED U74899DL1998PTC093592 Director 1998-05-04 Ongoing
Other Directorships of SANJAY SYAL
Other Directorships of ARJUN BALJEE
Company Name CIN Designation Appointment Date Cessation
PEPPERMINT YASHAIL HOTELS LLP AAA-6439 Designated Partner 2011-09-30 Ongoing
BREADANDBLANKET SERVICES LLP AAB-8648 Designated Partner 2013-11-12 Ongoing
NAKED SHIRT FABRICS LLP AAC-3079 Designated Partner 2014-05-20 Ongoing
ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2008-03-31
ROYAL ORCHID JAIPUR PRIVATE LIMITED U05510KA2005PTC036813 Director - 2012-01-30
PEPPERMINT HOSPITALITY INDIA PRIVATE LIMITED U15531KA2008PTC046227 Director - 2021-11-16
SQUIGGLEWORKS DESIGN PRIVATE LIMITED U45201KA2009PTC051728 Director 2009-12-03 Ongoing
MARUTI COMFORTS & INN PRIVATE LIMITED U55101KA1994PTC015366 Director - 2012-01-30
ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Director - 2012-01-30
ROYAL ORCHID SOUTH PRIVATE LIMITED U55101KA2006PTC038712 Director - 2012-01-30
ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2012-01-28
PEPPERMINT LUXURY HOTELS PRIVATE LIMITED U55101KA2009PTC051793 Director 2009-12-09 Ongoing
MADHATTERS FOODS PRIVATE LIMITED U55101KA2010PTC054537 Director 2010-07-20 Ongoing
WILLKOMMEN HOSPITALITY TECHNOLOGIES (INDIA) PRIVATE LIMITED U55101KA2016PTC097555 Director - 2017-11-30
PEPPERMINT HEBBAL HOTELS PRIVATE LIMITED U55204KA2010PTC055979 Director 2010-11-24 Ongoing
WONDERDINE CUISINES PRIVATE LIMITED U55209KA2008PTC047826 Director 2008-09-23 Ongoing
A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Director - 2007-04-01
A B HOLDINGS PRIVATE LIMITED U70102KA2006PTC040894 Managing Director - 2012-01-30
PEPPERMINT INDIA PROJECTS PRIVATE LIMITED U70102KA2007PTC043941 Director 2007-09-24 Ongoing
PEPPERMINT REAL ESTATES PRIVATE LIMITED U70102KA2008PTC047861 Director 2008-09-25 Ongoing
BOUTIQUE HOTEL MARKETING SERVICES PRIVATE LIMITED U74900KA2014PTC074235 Additional Director 2015-12-01 Ongoing
STAYSOCIAL TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC079276 Director 2015-03-16 Ongoing
SENDWISE GIFTING INDIA PRIVATE LIMITED U74999KA2011PTC058043 Director 2011-04-08 Ongoing
BALJEES HOTELS AND REAL ESTATES PRIVATE LIMITED U85110KA1984PTC006061 Director - 2015-10-01
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2017-07-04
Other Directorships of RAVINDER KUMAR PASSI
Company Name CIN Designation Appointment Date Cessation
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director 2010-06-28 Ongoing
EXPORT PROMOTION COUNCIL FOR HANDICRAFTS U20299DL1986NPL023253 Director - 2008-05-16
MOODBUCKET MOBILE PRIVATE LIMITED U32109DL2012PTC233936 Director 2012-04-03 Ongoing
R.K. ARTS PRIVATE LIMITED U74899DL1988PTC031457 Director 2007-08-27 Ongoing
SUNSTAR OVERSEAS LIMITED U74899DL1995PLC064140 Director - 2009-01-09
Other Directorships of KAMAL CHANDRA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAJKAMAL STRUCTURES GRAVITY PRIVATE LIMITED U45200DL2013PTC254912 Director 2013-07-04 Ongoing
Other Directorships of MOHAMMAD FAHAD IKRAM
Company Name CIN Designation Appointment Date Cessation
ETC ENTERPRISES PRIVATE LIMITED U74140DL2015PTC286908 Director 2015-10-28 Ongoing
BRIGHT ZONE ENTERPRISES PRIVATE LIMITED U74999MH2015PTC261692 Additional Director 2015-02-16 Ongoing
SUMMIT 99 ENTERPRISES PRIVATE LIMITED U74999MH2015PTC262435 Director 2015-03-04 Ongoing
Other Directorships of DEEP CHANDRA
Company Name CIN Designation Appointment Date Cessation
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Additional Director - 2019-09-27
DMIC INTEGRATED INDUSTRIAL TOWNSHIP GREATER NOIDA LIMITED U74900UP2014PLC063430 Director - 2022-11-30

CIN Company Name Company Address
U74999DL2018PTC341472 REM GLOBAL SERVICES PRIVATE LIMITED Plot No. - 3, 1st Floor, Local Shopping Center, , MAYUR VIHAR PHASE - 1,, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U40300DL2017PTC313744 GERMINAAL EGS PRIVATE LIMITED Plot No 6 3rd Floor , 301 Mayur Plaza Complex, 6 Local Shopping Center Mayur Vihar Ext. Phase 1 , New Delhi, Delhi, India - 110091
U52399DL2022PTC405534 WELLSURE ESSENCE PRIVATE LIMITED S1, SECOND FLOOR, PLOT NO. 15, DDA LOCAL SHOPPING CENTRE, MAYUR VIHAR PHASE-II , DELHI, Delhi, India - 110091
AAB-7240 GROMAXX ADVISORS LLP 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091
U74999DL2018PTC331637 SEABAIR STAFFING SOLUTION PRIVATE LIMITED F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091
U74300DL2008PTC332028 AD SPACE MART PRIVATE LIMITED DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091
U74900DL2014PTC268089 XCEED MEDIA PRIVATE LIMITED DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091
ACM-9394 PLASTRONE INDIA ENGINEERING SOLUTION LLP DGL 214A, DLF GALLERIA, PLOT NO-1B,,DDA DISTRICT CENTRE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091
U32111DL2026PTC461361 MERIDIAN COMMERCE PRIVATE LIMITED Phase-1, District Centre, Plot No. 4B,Club Avenue Road, Mayur Vihar Ph-1 Ext.,East Delhi,East Delhi,Delhi,110091-India
U74140DL2010PTC207296 MENTOR FUNDS DISTRIBUTORS PRIVATE LIMITED DGO-125D, First Floor, Plot No. 1B, DLF Galleria, DDA District Centre, Mayur Vihar Phase 1, New Delhi , East Delhi, Delhi, India - 110091
U74999DL2016PTC299156 STELLA ENGINEERING SOLUTIONS PRIVATE LIMITED PLOT NO - 3, FIRST FLOOR, LOCAL SHOPPING COMPLEX, MAYUR VIHAR, PHASE - 1, , DELHI, Delhi, India - 110091
U50120DL2024PTC427182 CURA LOGISTICS PRIVATE LIMITED SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
ABB-2945 HINDUSTAN PILES LLP OFFICE No. 910, PLOT NO. 4B, DISTRICT CENTRE,MAYUR VIHAR PHASE-1 EXTENSION,East Delhi,East Delhi,Delhi,India-110091
U62099DL2008PTC182372 INFRAPULSE TECHNOLOGIES PRIVATE LIMITED Office No. 909, Plot No. 4B,District Centre, Mayur Vihar Phase-1 Extension,East Delhi,East Delhi,Delhi,110091-India
U18101DL2006PTC146473 MANUSHREE CREATIONS PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
U55101DL2007PTC327368 EASTCOAST STAR HOTEL PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
U55101DL2007PTC159557 MINOR HOTELS PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
U74140DL2005PTC322229 LIBERAL ADVISORY SERVICES PRIVATE LIMITED 205, 2nd floor, V-4, Mayur Plaza-2, Local Shopping Center, Mayur Vihar, Phase-1, Delhi , Delhi, Delhi, India - 110091
U62090DL2024PTC433658 WORKO TELEVENTURES INDIA PRIVATE LIMITED Unit No. 415 to 419, Plot No. 4B,District Centre, Mayur Vihar Phase-1, Extension,East Delhi,East Delhi,Delhi,110091-India
U70200DL2016PTC301119 DHRUVSTAR ENERGIZERS PRIVATE LIMITED Unit No.- 421, Nextra - The Address,District Centre, Plot No. 4B, Mayur Vihar, Phase -1 Extension,East Delhi,East Delhi,Delhi,110091-India
U74999DL2022PTC399033 HEALTH PRESSO TECHNO MEDIA PRIVATE LIMITED F-17, FIRST FLOOR, STAR CITY MALL, PLOT NO- 01A, DISTRICT CENTRE,, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
U41001DL2024PTC436864 AJMERVILAS PROJECTS PRIVATE LIMITED SHOP NO.B-53, GROUND FLOOR, EROS BOULEVARD DOUBLE TREE,PLOT NO.13-A DISTRICT CENTRE, MAYUR VIHAR PHASE 1,East Delhi,East Delhi,Delhi,110091-India
U74999DL2018PTC341758 GAURISHA FACILITIES MANAGEMENT PRIVATE LIMITED UNIT NO. 920 9th FLOOR, TOWER A, PLOT NO.4B, DISTRICT CENTRE MAYUR VIHAR PHASE-1 EXTENSION, DELHI , East Delhi, Delhi, India - 110091
AAG-6798 GEMS GALLERIA LLP Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091
U66000DL2022PTC407028 SHREE BADRI KEDAR INSURANCE SOLUTIONS PRIVATE LIMITED DG-105A, I Floor, Plot No-1B, DDA Distt Centre DLF Galleria, Mayur Vihar Phase-1 , delhi, Delhi, India - 110091
U74900DL2013PTC247766 IMPEX SERVICES INDIA PRIVATE LIMITED 401, Fourth Floor, Tower-A, Plot no-4B,Mayur Vihar District Centre, Mayur Vihar Phase-1 Ext n. , Delhi, Delhi, India - 110091
U63011DL2002PTC117467 WELGROW LINE (NORTH INDIA) PRIVATE LIMITED 401D, Fourth Floor, Tower-A,Plot no-4B,Mayur Vihar District Centre, Mayur Vihar Phase-1, Ex tn. , Delhi, Delhi, India - 110091
U52100DL2019PTC353668 PGRP WORLDWIDE PRIVATE LIMITED 810-811, THE ADDRESS, TOWER -A PLOT NO. 4B MAYUR VIHAR DISTRICT CENTRE PHASE- 1 EXTENSION, MAYUR VIHAR, , East Delhi, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10570560 2015-04-27 2016-03-01 2021-12-17 430,000,000.00 THE FEDERAL BANK LIMITED
80010577 2003-11-24 2006-07-12 2015-04-28 549,500,000.00 ORIENTAL BANK OF COMMERCE
100035151 2016-05-31 - 2018-09-15 735,000.00 THE FEDERAL BANK LIMITED
100257125 2019-04-01 - - 520,000,000.00 THE FEDERAL BANK LIMITED
100523742 2021-12-22 - 2024-04-16 17,900,000.00 THE FEDERAL BANK LIMITED
100907883 2024-04-20 - - 50,000,000.00 ICICI BANK LIMITED
100919897 2024-04-22 - 2024-07-02 12,000,000.00 THE FEDERAL BANK LTD
100935243 2024-06-03 - - 40,000,000.00 THE FEDERAL BANK LTD

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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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