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      • Complaints
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      AGK PROPERTIES PRIVATE LIMITED

      CIN: U45201DL2004PTC124623 As on: 2026-07-13
      Purchase Report

      AGK PROPERTIES PRIVATE LIMITED (CIN: U45201DL2004PTC124623) is a Private company incorporated on 12 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9165000.00.

      AGK PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AGK PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of AGK PROPERTIES PRIVATE LIMITED are UMESH KUMAR SINGH, MUKESH KUMAR, and CHANDAN JHA.

      AGK PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC124623 and its registration number is 124623. Users may contact AGK PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGK PROPERTIES PRIVATE LIMITED is FARM NO. 8,ASHOKA AVENUE, CENTRAL DRIVE, DLF CHHATTARPUR , NEW DELHI, Delhi, India - 110074.

      Current status of AGK PROPERTIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AGK PROPERTIES 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 AGK PROPERTIES

      Purchase full report of AGK PROPERTIES

      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 AGK PROPERTIES 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 AGK PROPERTIES
      DIN Director Name Designation Appointment Date
      03083162 UMESH KUMAR SINGH Additional Director 2009-10-03
      03091132 MUKESH KUMAR Additional Director 2019-03-27
      08070547 CHANDAN JHA Additional Director 2018-08-27
      Past Directors & Key Managerial Personnel of AGK PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00061402 ABHIMANYU RAI Director - 2019-03-26
      00680298 POOJA GAMBHIR Director - 2011-06-03
      Other Directorships of ABHIMANYU RAI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
      Other Directorships of POOJA GAMBHIR
      Company Name CIN Designation Appointment Date Cessation
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director 2006-09-20 Ongoing
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2011-06-03
      Other Directorships of UMESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director 2009-08-25 Ongoing
      BRAVO COMPAQ SYSTEMS PRIVATE LIMITED U30007DL1998PTC092079 Director 2009-07-15 Ongoing
      VGA REALTORS PRIVATE LIMITED U45200DL2007PTC158612 Director 2009-08-20 Ongoing
      COURAGE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160576 Director 2009-07-15 Ongoing
      COSMO REALTECH PRIVATE LIMITED U45200DL2007PTC160665 Director 2009-11-09 Ongoing
      JEET BUILD CAP PRIVATE LIMITED U45201DL1996PTC081734 Director - 2014-10-05
      CHEERFUL DEVLELOPERS PRIVATE LIMITED U45201DL2001PTC112747 Director 2009-11-20 Ongoing
      SKYLARK BUIL COM PRIVATE LIMITED U45201DL2004PTC123899 Director 2008-08-08 Ongoing
      V K P K PROPERTIES PRIVATE LIMITED U45201DL2005PTC140444 Director 2009-07-13 Ongoing
      GOPAL KRISHAN PROPERTIES PRIVATE LIMITED U45201DL2005PTC140445 Director - 2014-10-05
      PURE GOLD PROPERTIES PRIVATE LIMITED U45201DL2006PTC145292 Director 2009-11-06 Ongoing
      TIMES BUILDTECH PRIVATE LIMITED U45201DL2006PTC145374 Director 2009-11-17 Ongoing
      SPARK BUILD TECH PRIVATE LIMITED U45201DL2006PTC146794 Director 2009-07-17 Ongoing
      SAGAR PROMOTERS PRIVATE LIMITED U45203DL1995PTC064420 Director 2009-07-18 Ongoing
      SATYA TECHNOBUILD PRIVATE LIMITED U45205DL1997PTC085585 Director 2009-12-30 Ongoing
      CHARACTER CONSTRUCTIONS PRIVATE LIMITED U45300DL2007PTC162350 Director 2009-11-10 Ongoing
      RIGHT LAND WAY PRIVATE LIMITED U45400DL2007PTC168068 Director 2009-11-02 Ongoing
      RIGHT INFRACON BUILD PRIVATE LIMITED U45400DL2007PTC168069 Director 2009-07-13 Ongoing
      RIGHT PROMOTERS PRIVATE LIMITED U45400DL2007PTC168071 Director 2010-07-01 Ongoing
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director 2009-11-01 Ongoing
      SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director 2009-07-14 Ongoing
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2009-08-10
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-30
      JAYAZ HOTELS PRIVATE LIMITED U55101DL2008PTC176926 Director 2009-11-04 Ongoing
      AYUSH PORTFOLIOS PRIVATE LIMITED. U67120DL1996PTC080954 Director - 2014-10-05
      GOLDY DEVELOPERS PRIVATE LIMITED U70101DL2004PTC127267 Director - 2014-10-05
      AMBIKA BUILDCON PRIVATE LIMITED U70101DL2004PTC129702 Director 2009-07-16 Ongoing
      JWALAJI PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148918 Director 2009-11-06 Ongoing
      BELIEVE BUILD TECH PRIVATE LIMITED U70109DL2006PTC149208 Director 2009-07-16 Ongoing
      TOGETHER BUILD TECH PRIVATE LIMITED U70109DL2006PTC149288 Director 2009-11-13 Ongoing
      LOYAL BUILD TECH PRIVATE LIMITED U70109DL2006PTC151665 Director 2009-11-12 Ongoing
      CORE BUILDWELL PRIVATE LIMITED U70109DL2006PTC152834 Director - 2014-10-05
      MILESTONE TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC153230 Director - 2014-10-05
      MODEM PROPERTIES PRIVATE LIMITED U70109DL2006PTC153335 Director 2009-11-11 Ongoing
      MOUNTAIN LAND DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158147 Director 2009-11-09 Ongoing
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Additional Director - 2011-02-14
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2014-10-05
      UTTHAN INFOTECH PRIVATE LIMITED U72200DL2001PTC111252 Director 2009-11-02 Ongoing
      SKYLIGHT SOFTWARE TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197789 Director - 2014-10-05
      ERAWAT INFOTECH PRIVATE LIMITED U72900DL2001PTC112459 Director - 2014-10-05
      MANU COMMUNICATIONS PRIVATE LIMITED U74140DL1996PTC083777 Director 2009-11-13 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Additional Director - 2014-05-31
      PARMATMA APARTMENTS PRIVATE LIMITED U74999DL1994PTC063778 Director 2009-07-13 Ongoing
      SAGARI SECFIN PRIVATE LIMITED U74999DL1996PTC077635 Director - 2014-10-05
      PUNEET EXIM PRIVATE LIMITED U93000DL1994PTC056794 Director 2009-11-06 Ongoing
      Other Directorships of MUKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV DUROBUILD PRIVATE LIMITED U14189DL2005PTC141895 Additional Director 2018-02-24 Ongoing
      TRIDEV DUROBUILD PRIVATE LIMITED U14189DL2005PTC141895 Additional Director - 2015-09-30
      TRIDEV DUROBUILD PRIVATE LIMITED U14189DL2005PTC141895 Director - 2018-02-19
      GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director 2009-08-07 Ongoing
      BRAVO COMPAQ SYSTEMS PRIVATE LIMITED U30007DL1998PTC092079 Director 2009-07-15 Ongoing
      S.K.G. BUILDERS PRIVATE LIMITED U45200DL1997PTC085485 Director 2007-06-01 Ongoing
      VGA REALTORS PRIVATE LIMITED U45200DL2007PTC158612 Director 2009-10-01 Ongoing
      COSMO REALTECH PRIVATE LIMITED U45200DL2007PTC160665 Director 2009-11-09 Ongoing
      GAY DEVELOPERS PVT. LTD. U45201DL2001PTC111893 Additional Director 2018-02-24 Ongoing
      GAY DEVELOPERS PVT. LTD. U45201DL2001PTC111893 Additional Director - 2015-09-30
      GAY DEVELOPERS PVT. LTD. U45201DL2001PTC111893 Director - 2018-02-19
      CHEERFUL DEVLELOPERS PRIVATE LIMITED U45201DL2001PTC112747 Director 2009-08-07 Ongoing
      TRUTHFUL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC116145 Additional Director 2018-02-24 Ongoing
      TRUTHFUL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC116145 Additional Director - 2015-09-30
      TRUTHFUL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC116145 Director - 2018-02-19
      APJ CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC121134 Director 2009-08-03 Ongoing
      V K P K PROPERTIES PRIVATE LIMITED U45201DL2005PTC140444 Director 2009-11-12 Ongoing
      SPARK BUILD TECH PRIVATE LIMITED U45201DL2006PTC146794 Director 2009-11-13 Ongoing
      CHHAVI DEVELOPERS PRIVATE LIMITED U45202DL1997PTC085486 Director 2009-08-03 Ongoing
      SATYA TECHNOBUILD PRIVATE LIMITED U45205DL1997PTC085585 Director 2009-08-24 Ongoing
      CHARACTER CONSTRUCTIONS PRIVATE LIMITED U45300DL2007PTC162350 Director 2009-11-10 Ongoing
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Additional Director 2019-12-02 Ongoing
      SAKSHI INFRATECH PROJECTS PRIVATE LIMITE D U45400DL2007PTC167578 Director 2009-07-13 Ongoing
      RIGHT LAND WAY PRIVATE LIMITED U45400DL2007PTC168068 Director 2009-08-17 Ongoing
      RIGHT INFRACON BUILD PRIVATE LIMITED U45400DL2007PTC168069 Director 2009-07-13 Ongoing
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director 2009-08-07 Ongoing
      ARROW TRADELINKS PRIVATE LIMITED U51500DL2006PTC153120 Director 2010-10-01 Ongoing
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2019-03-30
      JAYAZ HOTELS PRIVATE LIMITED U55101DL2008PTC176926 Director 2009-07-13 Ongoing
      KALRAJAN FINVEST & LEASING PRIVATE LIMIT ED U65910DL1996PTC076602 Director 2009-07-29 Ongoing
      SANCHAY CHITS PRIVATE LIMITED U65992DL1987PTC027398 Director 2009-07-06 Ongoing
      AYUSH PORTFOLIOS PRIVATE LIMITED. U67120DL1996PTC080954 Additional Director 2018-02-24 Ongoing
      AYUSH PORTFOLIOS PRIVATE LIMITED. U67120DL1996PTC080954 Director - 2018-02-19
      JAIMATA REALTORS PRIVATE LIMITED U70101DL2004PTC129700 Additional Director - 2014-10-05
      JAIMATA REALTORS PRIVATE LIMITED U70101DL2004PTC129700 Director 2014-10-05 Ongoing
      AERIAL ESTATE PRIVATE LIMITED U70101DL2005PTC136477 Additional Director - 2015-09-30
      AERIAL ESTATE PRIVATE LIMITED U70101DL2005PTC136477 Director 2015-09-30 Ongoing
      SCALE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2006PTC149289 Additional Director 2019-06-03 Ongoing
      BALANCE BUILD TECH PRIVATE LIMITED U70109DL2006PTC150205 Director 2009-08-03 Ongoing
      DESIRED BUILD TECH PRIVATE LIMITED U70109DL2006PTC150839 Director 2009-07-28 Ongoing
      LOYAL BUILD TECH PRIVATE LIMITED U70109DL2006PTC151665 Director 2009-11-12 Ongoing
      POSITIVE BUILD TECH PRIVATE LIMITED U70109DL2006PTC152883 Director 2009-07-25 Ongoing
      MILESTONE TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC153230 Additional Director 2019-04-15 Ongoing
      MODEM PROPERTIES PRIVATE LIMITED U70109DL2006PTC153335 Director 2009-11-11 Ongoing
      MOUNTAIN LAND DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158147 Director 2009-08-17 Ongoing
      VEDIC ESTATES PRIVATE LIMITED U70109DL2008PTC174976 Director 2009-10-01 Ongoing
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Additional Director 2019-12-02 Ongoing
      AASHIRVAAD PROPBUILD PRIVATE LIMITED U70200DL2009PTC187222 Additional Director 2019-12-02 Ongoing
      UTTHAN INFOTECH PRIVATE LIMITED U72200DL2001PTC111252 Director 2009-08-24 Ongoing
      INNOVATORS INFOTECH LIMITED U74899DL1994PLC057190 Additional Director 2010-11-01 Ongoing
      N.Y.DOX SERVICES LIMITED U74899DL1999PLC102105 Additional Director 2010-11-01 Ongoing
      SAGARI SECFIN PRIVATE LIMITED U74999DL1996PTC077635 Additional Director 2018-02-24 Ongoing
      SAGARI SECFIN PRIVATE LIMITED U74999DL1996PTC077635 Director - 2018-02-19
      LASHOW TRADING PRIVATE LIMITED U74999DL2016PTC300511 Additional Director - 2018-02-19
      Other Directorships of CHANDAN JHA
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV DUROBUILD PRIVATE LIMITED U14189DL2005PTC141895 Additional Director - 2018-08-01
      GAY DEVELOPERS PVT. LTD. U45201DL2001PTC111893 Additional Director - 2018-08-31
      TRUTHFUL DEVELOPERS PRIVATE LIMITED U45201DL2002PTC116145 Additional Director - 2018-09-10
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Additional Director - 2019-09-04
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director 2019-09-04 Ongoing
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director 2019-03-28 Ongoing
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2019-03-27
      GEN Y VENTURES PRIVATE LIMITED U65100DL2015PTC285681 Additional Director 2020-06-10 Ongoing
      AYUSH PORTFOLIOS PRIVATE LIMITED. U67120DL1996PTC080954 Additional Director - 2018-08-10
      CORE BUILDWELL PRIVATE LIMITED U70109DL2006PTC152834 Director 2018-03-01 Ongoing
      MILESTONE TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC153230 Director - 2019-04-15
      POSTURE INFRATECH PRIVATE LIMITED U70109DL2018PTC329322 Additional Director - 2019-09-30
      POSTURE INFRATECH PRIVATE LIMITED U70109DL2018PTC329322 Director 2019-09-30 Ongoing
      MIGHTYWELL BUILDCON PRIVATE LIMITED U70109DL2018PTC329559 Additional Director - 2019-09-30
      MIGHTYWELL BUILDCON PRIVATE LIMITED U70109DL2018PTC329559 Director 2019-09-30 Ongoing
      SKYLIGHT SOFTWARE TECHNOLOGY PRIVATE LIMITED U72300DL2010PTC197789 Director 2018-03-01 Ongoing
      SAGARI SECFIN PRIVATE LIMITED U74999DL1996PTC077635 Additional Director - 2018-08-01
      LASHOW TRADING PRIVATE LIMITED U74999DL2016PTC300511 Additional Director - 2018-09-29
      LASHOW TRADING PRIVATE LIMITED U74999DL2016PTC300511 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U18209DL2018PTC329503 LAJ-IDS EXPORTS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U18209DL2019PTC356123 LAJ CREATIVE VENTURES PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U26900DL2013PTC258454 NIRVIKAR ECO PROJECTS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U18109DL2015PTC284488 LAJ LIFESTYLE PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U18109DL2015PTC286163 LAJ DESIGNS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U18101DL2006PTC145450 SAI GAEXO PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE DLF CHHATTARPUR FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U18101DL2013PTC252413 LEL FASHIONS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U52599DL2006PTC153912 RANK RETAILS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U67190DL2013PTC253440 PAM FOREX AND FINANCIALS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U67110DL2013PTC252955 LAJ HOLDING PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74999DL2019PTC347264 LAJ FUTURETECH PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE DLF CHHATTARPUR ROAD CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U67120DL2013PTC257927 JIVANT HOLDINGS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U51909DL2004PLC124854 LAJ EXPORTS LIMITED FARM NO. 22, SOUTH DRIVE DLF FARM HOUSE CHHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074
      U74994DL2012PTC237912 LEL INTERNATIONAL PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE DLF FARM HOUSE CHHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074
      U74140DL2014PTC273113 ENMORE TECHNOLOGIES PRIVATE LIMITED FARM NO.8-B NORTH DRIVE, DLF FARM HOUSES, CHATTERPUR , NEW DELHI, Delhi, India - 110074
      U74899DL2001PTC109230 SUCH EXPORTS PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE DLF FARM HOUSE CHHATTARPUR ROAD , NEW DELHI, Delhi, India - 110074
      U85500DL2024PTC439374 ZAAA DYNAMICS PRIVATE LIMITED FARM NO. 18 B ,OAK DRIVE, DLF FARM, KH NO 1202-1203, CHHATTARPUR ,DELHI,South West Delhi,South West Delhi,Delhi,110074-India
      AAP-0432 HEIRLOOMS AVD CONSULTING LLP Farm No. 8, Old No. 12, Khasra No. 1809/2/2,1814/2, G/F, Rose Avenue, DLF, Chhattarpur Farms, South West Delhi, Delhi, India - 110074
      AAT-1522 ALTA MODA SPA LLP Farm No. 8, Old No. 12, Khasra No. 1809/2/2,1814/2, G/F, Rose Avenue, DLF, Chhattarpur Farms, South West Delhi, Delhi, India - 110074
      U29122DL2005PTC140122 UJJWAL AUTO COMPONENT PRIVATE LIMITED FARM NO. 22, SOUTH DRIVE, DLF CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U51101DL2007PTC164943 LUXURY IMPORTS PRIVATE LIMITED FARM NO. 7, MULBERRY AVENUE DLF CHHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
      U18101DL2004PTC125616 C C CREATIONS PRIVATE LIMITED FARM NO 5, FERN HILL DRIVE DLF CHHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
      U51909DL2004PTC128876 MOLLYCODDLE IMPEX PRIVATE LIMITED Farm No 1A, Ashoka Avenue DLF Chattarpur Farms , New Delhi, Delhi, India - 110074
      U74899DL1983PTC016260 RANIKA INVESTMENTS PRIVATE LIMITED FARM NO 8B, NORTH DRIVE DLF FARMS HOUSE, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74899DL1983PTC017056 MOUNT SHIVALIK PACKAGING PRIVATE LIMITED FARM NO 8B, NORTH DRIVE DLF FARMS HOUSE, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U31909DL2007PTC157375 R F SILICON TECHNOLOGY PRIVATE LIMITED PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U32109DL2006PTC157093 LOGICFAB SEMICONDUCTORS PRIVATE LIMITED PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U72300DL2007PTC157729 SILICON VENTURES MANAGEMENT PRIVATE LIMITED PLOT NO. -8 PINE DRIVE ROAD , ROSE FARM DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U45201DL1998PTC097490 BLUE SKY ESTATES PRIVATE LIMITED Blue sky Estate Private Limited Farm No-12B, KH. No.-1079-1080,OAK Drive , DLF FARM , DLF Farm Chhattarpur, Delhi, India - 110074
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10036589 2006-12-21 - 2013-05-21 225,000,000.00 VIJAYA BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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