• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

ADITYA ESTATES PRIVATE LIMITED

CIN: U74899DL1984PTC018684

ADITYA ESTATES PRIVATE LIMITED (CIN: U74899DL1984PTC018684) is a Private company incorporated on 13 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

ADITYA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ADITYA ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ADITYA ESTATES PRIVATE LIMITED are SUNIL SHARMA, and BHAVIK BHARATKUMAR SHAH.

ADITYA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1984PTC018684 and its registration number is 18684. Users may contact ADITYA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADITYA ESTATES PRIVATE LIMITED is H NO 3BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001.

Current status of ADITYA ESTATES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for ADITYA ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ADITYA ESTATES

Purchase full report of ADITYA ESTATES

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 ADITYA ESTATES 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 ADITYA ESTATES
DIN Director Name Designation Appointment Date
02372553 SUNIL SHARMA Director 2020-03-12
00005781 BHAVIK BHARATKUMAR SHAH Director 2020-03-12
Past Directors & Key Managerial Personnel of ADITYA ESTATES
DIN Director Name Designation Appointment Date Cessation
02046163 VENKATASUBRAMANIAN SRINIVASAN Director - 2014-09-25
00053363 ASHOKE CHAND LAHA Director - 2018-04-26
00056074 ADITYA KUMAR JAJODIA Director - 2020-02-14
00294409 ANAND VALLABH SINGH Director - 2017-08-22
00501485 ANJALI DEVI JAJODIA Director - 2020-02-14
Other Directorships of VENKATASUBRAMANIAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
DUNLOP PROPERTIES PRIVATE LIMITED U45200WB2007PTC113663 Nominee Director - 2011-08-02
HILAND TRADERS PRIVATE LIMITED U51909WB2002PTC095179 Nominee Director - 2011-08-02
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Nominee Director - 2011-08-02
NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Additional Director - 2015-08-18
NOMURA CAPITAL (INDIA) PRIVATE LIMITED U67190MH2009FTC194618 Director - 2017-09-30
ARCUS INDIA ADVISORS PRIVATE LIMITED U93000MH2012PTC228829 Director - 2019-11-29
Other Directorships of SUNIL SHARMA
Company Name CIN Designation Appointment Date Cessation
SWAYAM REALTORS AND TRADERS LLP AAB-0362 Designated Partner 2014-03-19 Ongoing
ADI SHANTIGRAM ESTATES LLP AAN-2934 Designated Partner 2019-02-06 Ongoing
ADI SHANTIGRAM ESTATES LLP AAN-2934 Designated Partner - 2019-02-05
ALINEA PROPERTIES LLP AAX-2999 Designated Partner 2021-07-23 Ongoing
ADI SHANTIGRAM STOREYS LLP ABA-8979 Designated Partner 2022-04-18 Ongoing
S B Sharma Developments LLP ACA-4923 Designated Partner 2023-04-07 Ongoing
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Director appointed in casual vacancy - 2010-10-01
JADE AGRICULTURAL COMPANY PRIVATE LIMITED U01403MH2008PTC185727 Additional Director - 2011-08-05
JADE AGRICULTURAL COMPANY PRIVATE LIMITED U01403MH2008PTC185727 Director - 2020-12-01
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Additional Director - 2011-08-05
JADE AGRI LAND PRIVATE LIMITED U01403MH2008PTC185743 Director - 2020-12-01
JADE FOOD AND PROPERTIES PRIVATE LIMITED U15400MH2008PTC185729 Additional Director - 2011-08-05
JADE FOOD AND PROPERTIES PRIVATE LIMITED U15400MH2008PTC185729 Director - 2020-12-01
NRC LIMITED U17120MH1946PLC005227 Additional Director - 2021-03-10
NRC LIMITED U17120MH1946PLC005227 Director 2021-03-10 Ongoing
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Additional Director - 2021-10-19
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director 2021-10-19 Ongoing
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director - 2013-11-25
ADANI ESTATE MANAGEMENT PRIVATE LIMITED U45200GJ2005PTC047086 Director appointed in casual vacancy - 2012-08-08
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Additional Director - 2010-08-07
ADANI LAND DEVELOPERS PRIVATE LIMITED U45200GJ2006PTC049047 Director - 2020-12-31
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director 2012-08-08 Ongoing
SUNBOURNE DEVELOPERS PRIVATE LIMITED U45200MH2005PTC412621 Director appointed in casual vacancy - 2012-08-08
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2013-11-29
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director appointed in casual vacancy - 2012-08-08
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director - 2013-12-16
XCELHEIGHTS DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC051837 Director appointed in casual vacancy - 2011-08-09
VALUABLE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170151 Additional Director - 2015-09-10
VALUABLE PROPERTIES PRIVATE LIMITED U45201MH2007PTC170151 Director 2015-09-10 Ongoing
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director - 2020-12-21
ADANI MUNDRA SEZ INFRASTRUCTURE PRIVATE LIMITED U45208GJ2006PTC048538 Director appointed in casual vacancy - 2011-08-06
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Additional Director - 2014-09-26
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2018-01-30
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2012-09-28
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director 2012-09-28 Ongoing
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Additional Director - 2012-09-27
ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director 2012-09-27 Ongoing
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Additional Director - 2010-08-07
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2013-12-16
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director - 2013-04-01
MIRAJ IMPEX PRIVATE LIMITED U51109GJ1997PTC032088 Director appointed in casual vacancy - 2011-08-09
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director - 2013-12-16
RAJENDRA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163005 Director appointed in casual vacancy - 2011-08-09
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Director - 2020-12-12
ROHIT AGRI-TRADE PRIVATE LIMITED U51219MH2006PTC163007 Director appointed in casual vacancy - 2011-08-08
DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Additional Director - 2024-06-17
DHARAVI REDEVELOPMENT PROJECT PRIVATE LIMITED U68200MH2023PTC409296 Director 2023-09-27 Ongoing
LOVISHA INFRASTRUCTURE PRIVATE LIMITED U70100GJ2013PTC109634 Director 2013-12-05 Ongoing
LUSHGREEN LANDSCAPES PRIVATE LIMITED U70102MH2008PTC185730 Additional Director - 2014-09-27
LUSHGREEN LANDSCAPES PRIVATE LIMITED U70102MH2008PTC185730 Director - 2020-12-19
ACHALESHWAR INFRASTRUCTURE PRIVATE LIMITED U70102MH2013PTC250897 Director 2013-12-10 Ongoing
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Additional Director - 2012-09-27
BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Director 2012-09-27 Ongoing
ALTON BUILDTECH INDIA PRIVATE LIMITED U70200GJ2013PTC094186 Additional Director - 2015-09-26
ALTON BUILDTECH INDIA PRIVATE LIMITED U70200GJ2013PTC094186 Director - 2020-12-21
SUPERSONIC INFRASTRUCTURE PRIVATE LIMITED U70200MH2013PTC250702 Director - 2019-06-22
SHANTIGRAM UTILITY SERVICES PRIVATE LIMITED U74999GJ2008PTC055618 Director - 2020-12-18
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Additional Director - 2014-09-27
COLUMBIA CHROME (INDIA) PRIVATE LIMITED U81100MH1995PTC086069 Director 2014-09-27 Ongoing
BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED U92412GJ2008PTC055617 Director - 2020-12-31
BELVEDERE GOLF AND COUNTRY CLUB PRIVATE LIMITED U92412GJ2008PTC055617 Director appointed in casual vacancy - 2012-08-08
Other Directorships of BHAVIK BHARATKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
ADANI TRADECOM LLP AAI-8220 Designated Partner 2017-03-21 Ongoing
ADANI TRADECOM LLP AAI-8220 Designated Partner - 2017-03-20
ADANI TRADEX LLP AAI-8221 Designated Partner 2017-03-21 Ongoing
ADANI TRADEX LLP AAI-8221 Designated Partner - 2017-03-20
ADANI TRADING SERVICES LLP AAI-8327 Designated Partner 2017-03-15 Ongoing
ADANI TRADEWING LLP AAI-9116 Designated Partner 2017-03-22 Ongoing
ADANI COMMODITIES LLP AAI-9117 Designated Partner - 2023-03-17
ADANI INFRACON LLP AAI-9428 Designated Partner - 2018-03-08
ADANI VENTURES LLP AAI-9429 Designated Partner 2017-03-24 Ongoing
ADANI TRADELINE LLP AAJ-0233 Designated Partner 2017-03-31 Ongoing
MAHAGUJ POWER LLP AAJ-1976 Designated Partner 2017-04-19 Ongoing
WEST COAST CORROTECH SERVICE LLP AAW-2870 Partner 2021-03-12 Ongoing
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Additional Director - 2012-01-13
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Director - 2012-09-29
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Managing Director 2012-09-29 Ongoing
ADANI AGRO PRIVATE LIMITED U01110GJ1995PTC024627 Managing Director - 2012-09-28
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Additional Director - 2011-08-05
PANCHDHARA AGRO FARMS PVT LTD U01119GJ1994PTC022802 Director 2011-08-05 Ongoing
NRC LIMITED U17120MH1946PLC005227 Director 2020-07-01 Ongoing
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Additional Director - 2019-07-31
MUNDRA LPG TERMINAL PRIVATE LIMITED U40106GJ2015PTC084303 Director - 2023-01-30
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Additional Director - 2009-08-25
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director 2009-08-25 Ongoing
ADANI HABITATS PRIVATE LIMITED U45200GJ2006PTC049220 Director - 2008-12-15
ADANI INFRASTRUCTURE SERVICES PRIVATE LI MITED U45201GJ1999PTC036798 Director 2004-06-08 Ongoing
ADANI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2006PTC066449 Director - 2010-09-13
SHANKHESHWAR BUILDWELL LIMITED U45201GJ2008PLC052844 Additional Director - 2010-09-22
SHANKHESHWAR BUILDWELL LIMITED U45201GJ2008PLC052844 Director - 2021-11-03
SHANKHESHWAR INFRACON PRIVATE LIMITED U45201GJ2008PTC052845 Director 2011-12-15 Ongoing
ADANI ESTATES PRIVATE LIMITED U45300GJ2005PTC046949 Director - 2013-12-12
AALOKA REAL ESTATE PRIVATE LIMITED U45400MH1999PTC120892 Director - 2009-01-29
SHANTIKRUPA SERVICES PRIVATE LIMITED U45500GJ2006PTC047843 Director 2006-03-01 Ongoing
B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Additional Director - 2012-09-29
B 2 B INDIA PRIVATE LIMITED U51100GJ2000PTC038408 Director 2012-09-29 Ongoing
VYOM TRADELINK PRIVATE LIMITED U51100GJ2005PTC045757 Additional Director - 2008-11-01
M TO M TRADERS PRIVATE LIMITED U51100GJ2005PTC046435 Director 2005-07-18 Ongoing
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Additional Director - 2016-09-30
SUNANDA AGRI- TRADE PRIVATE LIMITED U51219MH2006PTC163006 Director 2016-09-30 Ongoing
ADANI TRADELINE PRIVATE LIMITED U51900GJ2022PTC133624 Director 2022-07-06 Ongoing
ADANI TRADECOM LIMITED U51909GJ2021PLC125926 Director 2021-09-28 Ongoing
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Additional Director - 2009-09-15
ADANI RETAIL PRIVATE LIMITED U52190GJ2000PTC038315 Director 2009-09-15 Ongoing
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Additional Director - 2015-09-30
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Director - 2020-02-04
ADANI RAIL INFRA PRIVATE LIMITED U60231GJ2005PTC046473 Managing Director - 2023-02-28
PARSA KENTE RAIL INFRA PRIVATE LIMITED U60231GJ2014PTC079179 Additional Director - 2017-03-30
ACCURATE FINSTOCK PRIVATE LIMITED U67120GJ1998PTC034732 Director 2006-04-10 Ongoing
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Additional Director - 2017-08-09
ADANI INFRASTRUCTURE PRIVATE LIMITED U74140GJ2015PTC084995 Director - 2023-09-13
ADANI TRUSTEE COMPANY PRIVATE LIMITED U74999GJ2000PTC038407 Director 2004-06-25 Ongoing
Other Directorships of ASHOKE CHAND LAHA
Company Name CIN Designation Appointment Date Cessation
NAMBURNADI TEA COMPANY LIMITED L01132AS1913PLC001412 Director - 2013-01-21
BUY RIGHT IMPEX LIMITED L22100DL1983PLC314401 Director - 2015-06-30
P R HOLDINGS LIMITED L27310DL1983PLC314402 Director - 2015-06-30
JEEWAN COMMERCIAL LIMITED U51909AS1982PLC007156 Director - 2018-04-26
Other Directorships of ADITYA KUMAR JAJODIA
Company Name CIN Designation Appointment Date Cessation
DECOROUS INVESTMENT AND TRADING COMPANY LIMITED L67120DL1982PLC289090 Director - 2009-10-05
ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Managing Director - 2018-10-09
ASSAM OIL AND GAS LIMITED U11201AS1992PLC008022 Additional Director - 2019-10-09
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Additional Director 2018-04-01 Ongoing
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Director - 2001-10-22
NORTH EAST HYDROCARBON LIMITED U23209AS1994PLC004298 Director - 2018-10-09
ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED U26960DL2008PLC179695 Director - 2010-08-06
WILLIAM JACKS ENGINEERING PROJECTS PRIVA TE LIMITED U28920MH1976PTC019041 Director - 2010-04-14
ADITYA DEKORAMIK LIMITED U36900WB1984PLC098838 Director - 2008-09-03
DURABLE INDUSTRIES (INDIA) LIMITED U36900WB1985PLC098837 Director - 2010-04-14
JACKS AVIATION PVT LTD U45200MH1974PTC017219 Additional Director 2018-04-13 Ongoing
A C E C INDIA PVT LTD U51505MH1931PTC001719 Additional Director - 2022-11-05
A C E C INDIA PVT LTD U51505MH1931PTC001719 Director - 2008-07-25
ADITYA COMMUNICATIONS & SYSTEMS PRIVATE LIMITED U51909AS1981PTC007079 Director - 2010-04-14
JEEWAN COMMERCIAL LIMITED U51909AS1982PLC007156 Additional Director 2018-04-26 Ongoing
DUNE LEASING AND FINANCE LIMITED U67120DL1983PLC016720 Additional Director 2014-06-28 Ongoing
LORD INCHCAPE FINANCIAL SERVICES LTD. U67190WB1992PLC055989 Director - 2007-10-01
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Additional Director 2018-04-16 Ongoing
DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED U70101AS1984PLC007077 Director - 2009-10-05
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Director - 2010-10-01
ANTIQUE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098840 Director - 2010-10-01
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Additional Director 2018-04-12 Ongoing
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Director - 2008-01-03
GUJARAT HYDROCARBONS AND POWER SEZ LIMITED U70109DL2007PLC167079 Director - 2019-10-09
CHANDRA ESTATES PRIVATE LIMITED U70109WB1976PTC030468 Director 2004-07-12 Ongoing
FIRST & SECOND E.COM PRIVATE LIMITED U72900DL1999PTC102721 Director - 2012-12-04
PASHUPATI NATH HOLDINGS PRIVATE LTD. U74899DL1985PTC021035 Additional Director 2018-04-10 Ongoing
WILLIAM JACKS AND COMPANY (INDIA) LIMITED U74989MH1972PLC015784 Additional Director 2017-05-11 Ongoing
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Additional Director - 2018-10-10
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director - 2012-12-04
Other Directorships of ANAND VALLABH SINGH
Company Name CIN Designation Appointment Date Cessation
DUNCAN MACNEILL MINES AND GRANITES LIMITED U14101AS1985PLC010344 Director - 2016-09-05
ADITYA DEKORAMIK LIMITED U36900WB1984PLC098838 Additional Director - 2016-07-08
DURABLE INDUSTRIES (INDIA) LIMITED U36900WB1985PLC098837 Additional Director 2008-09-02 Ongoing
GRACE HOLDINGS PRIVATE LIMITED U70101WB1985PTC098839 Director - 2013-12-09
LINK HOLDINGS PRIVATE LIMITED U70101WB1985PTC098842 Director - 2016-07-20
EAST WEST PROPERTIES PRIVATE LIMITED U70101WB1993PTC098841 Director - 2015-09-08
PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2007-12-26
JACKS HOME PRODUCTS LIMITED U74999AS1974PLC010524 Director - 2015-09-08
Other Directorships of ANJALI DEVI JAJODIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74899DL1982PLC013666 REVOLVING INVESTMENTS LIMITED FLAT NO 19 & 20, 8TH FLOOR, GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
ACK-7070 DAWON PARTNERS LLP H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U46301DL2026PTC462404 AD-DEB EXPORTS PRIVATE LIMITED A-4 G/F Property No. 10 Kh.No -133 Main 100ft.,Road Kabir Nagar,New Delhi,New Delhi,Delhi,110001-India
U74999DL1974PTC007206 AGSONS AGENCIES (INDIA) PRIVATE LTD OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
U23209DL2022PTC402056 VERSLIN INDIA PRIVATE LIMITED FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001
U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U72900DL2019PTC355823 JNXNOW PRIVATE LIMITED Office No. 1003, 10th Floor, AmbaDeep Building, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U28990DL2011PTC224636 INTALIO PRIVATE LIMITED H. NO 19, HANUMAN ROAD , NEW DELHI, Delhi, India - 110001
U93000DL2009PTC192481 AMAARA PROJECTS PRIVATE LIMITED H. NO. 3 SIKANDRA ROAD , NEW DELHI, Delhi, India - 110001
U19210DL1953PTC002278 DELHI LEATHERS WORKS PRIVATE LIMITED FLAT NO. H-3 6, JANTAR MANTAR ROAD , NEW DELHI, Delhi, India - 110001
U74140DL2003PTC123641 ASSOCIATED ADVISORY SERVICES PRIVATE LIMITED Flat No.H-6, Dhawan Deep, Jantar Mantar Road, , NEW DELHI, Delhi, India - 110001
U70102DL2000PTC103265 TK INFRA PROJECTS INDIA PRIVATE LIMITED FLAT NO. 6D WHITE HOUSE 10, BHAGWAN DASS ROAD , NEW DELHI, Delhi, India - 110001
U85300DL2020NPL371610 U FORCE FOUNDATION H NO- 108, GROUND FLOOR KHASRA NO. 404, VILLAGE-SULTANPUR, NEAR MAIN ROAD, , New Delhi, Delhi, India - 110030
U45400DL2009PTC192627 MARK INFRAWELL PRIVATE LIMITED Silver Arch Apartment Flat No. 505, 5th Floor, 22nd, Firoz Sha h Road , New Delhi, Delhi, India - 110001
U65910DL2009PTC192628 MARK BROKERS PRIVATE LIMITED SILVER ARCH APARTMENT Flat No. 505, 5th Floor, 22nd, Firoz Sha h Road , New Delhi, Delhi, India - 110001
U74899DL1980PTC010445 CONRAD JUNG (INDIA) PVT LTD FLAT NO 19 & 20, 8th FLOOR, GOPAL DASS BHAWANB 28, BARAKHAMBA ROAD, CONNAUGHAT PLACE , NEW DELHI, Delhi, India - 110001
U74899DL1978PTC009054 DYNAMIC EXPORTS PRIVATE LIMITED FLAT NO 19 & 20, 8TH FLOOR, GOPAL DASS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
U74899DL1994PLC060047 TOTAL GAS LTD FLAT NO 19 & 20, 8th FLOOR, GOPAL DASS BHAWANB 28, BARAKHAMBA ROAD, CONNAUGHAT PLACE , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10543703 2014-12-15 - 2020-07-24 3,350,000,000.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99