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  • Complaints
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AMAZING RECREATIONS PRIVATE LIMITED

CIN: U55204DL2004PTC126559

AMAZING RECREATIONS PRIVATE LIMITED (CIN: U55204DL2004PTC126559) is a Private company incorporated on 25 May 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. 100000.00.

AMAZING RECREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AMAZING RECREATIONS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of AMAZING RECREATIONS PRIVATE LIMITED are ANIL TIWARI, and KUMAR MADAN LAL.

AMAZING RECREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204DL2004PTC126559 and its registration number is 126559. Users may contact AMAZING RECREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZING RECREATIONS PRIVATE LIMITED is FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of AMAZING RECREATIONS 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 AMAZING RECREATIONS 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 AMAZING RECREATIONS 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 AMAZING RECREATIONS
DIN Director Name Designation Appointment Date
08505757 ANIL TIWARI Director 2022-02-25
09645286 KUMAR MADAN LAL Additional Director 2022-06-23
Past Directors & Key Managerial Personnel of AMAZING RECREATIONS
DIN Director Name Designation Appointment Date Cessation
00087401 ARCHANA JATIA Additional Director - 2013-09-28
00087401 ARCHANA JATIA Director - 2014-02-15
00087509 SANDIP GANGULI Additional Director - 2014-09-17
00156346 RAJINDER SINGH ROHILLA Additional Director - 2021-11-30
00156346 RAJINDER SINGH ROHILLA Director - 2022-06-25
01215327 RAJENDER KUMAR SHARMA Additional Director - 2014-09-27
01215327 RAJENDER KUMAR SHARMA Director - 2019-09-16
00006187 SHIV KUMAR JATIA Director - 2014-02-15
00087455 DEEPAK GUPTA Director - 2013-08-31
00443637 SUDEEP AGARWAL Additional Director - 2014-09-27
00443637 SUDEEP AGARWAL Director - 2021-03-08
08561658 SHASHI KANT SHARMA Director - 2022-02-25
Other Directorships of ARCHANA JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2014-09-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2015-04-17
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2014-03-15 Ongoing
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2006-02-07 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Additional Director - 2020-12-24
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 2020-12-24 Ongoing
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Additional Director - 2020-12-28
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2020-12-28 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 1997-09-29 Ongoing
VATIKA HOMES AND HOTELS PRIVATE LIMITED U55101DL1990PTC040701 Director - 2007-08-14
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Additional Director - 2020-12-29
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2020-12-29 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2012-10-15
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2013-03-31
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2015-09-23
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2015-09-23 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2013-01-25
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2013-01-10 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2015-09-29
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2015-09-29 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2013-01-10 Ongoing
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director - 2012-10-15
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2010-04-05
V-3 TECHNOLOGIES PRIVATE LIMITED U72200DL2000PTC105933 Director - 2009-11-25
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2010-09-29 Ongoing
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 2006-11-29 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2006-03-30 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2003-03-29 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Additional Director - 2020-12-26
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2020-12-26 Ongoing
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Additional Director - 2020-12-26
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2020-12-26 Ongoing
Other Directorships of SANDIP GANGULI
Other Directorships of RAJINDER SINGH ROHILLA
Company Name CIN Designation Appointment Date Cessation
TRANSPARENT AGRO PRIVATE LIMITED U01111DL2003PTC120849 Director 2003-06-11 Ongoing
CENTURY GREEN FIELD SERVICES PRIVATE LIMITED U02000DL2009PTC187174 Director 2009-02-03 Ongoing
ASIAN AGRO INDUSTRIES LIMITED U15123DL1996PLC081993 Additional Director - 2020-09-22
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2021-11-29
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director 2021-11-29 Ongoing
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Additional Director - 2014-09-27
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director 2014-09-27 Ongoing
WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Additional Director - 2021-11-29
WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director 2021-11-29 Ongoing
S M TIMBERS PRIVATE LIMITED U74899DL1992PTC048681 Director 2004-10-30 Ongoing
Other Directorships of RAJENDER KUMAR SHARMA
Other Directorships of ANIL TIWARI
Company Name CIN Designation Appointment Date Cessation
PERFORMANCE MOTORS PRIVATE LIMITED U74899DL1992PTC050392 Additional Director - 2019-09-30
PERFORMANCE MOTORS PRIVATE LIMITED U74899DL1992PTC050392 Director 2019-09-30 Ongoing
Other Directorships of KUMAR MADAN LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIV KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Additional Director - 2008-07-04
ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2010-02-11
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Additional Director - 2011-05-28
BELL CERAMICS LIMITED L26921GJ1985PLC008196 Director - 2008-03-30
MASCON GLOBAL LIMITED L45202TN1991PLC046402 Director - 2009-01-30
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Managing Director - 2021-10-21
ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Nodal Officer - 2021-10-29
ASIAN HOTELS (WEST) LIMITED L55101DL2007PLC157518 Director - 2010-02-11
PRUDENTIAL HOTELS PRIVATE LIMITED U01403DL2006PTC151397 Director 2006-07-28 Ongoing
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Director - 2012-07-31
SUN MEDIA PRIVATE LIMITED U22300DL1999PTC099966 Director 2000-08-24 Ongoing
3F INDUSTRIES LIMITED U24120AP1960PLC000888 Director - 2018-03-28
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director 1999-10-26 Ongoing
MAGUS PROJECT SERVICES PRIVATE LIMITED U45400DL2008PTC332259 Director - 2010-03-25
MAGUS REAL ESTATES PRIVATE LIMITED U45400DL2008PTC332260 Director - 2010-03-25
MAGUS URBAN PROJECTS PRIVATE LIMITED U45400DL2008PTC332662 Director - 2010-03-25
NEWTOWN ESTATES PRIVATE LIMITED U45400DL2008PTC332663 Director - 2010-03-25
NEWTOWN LEISURE PRIVATE LIMITED U45400WB2008PTC125527 Director 2008-05-08 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Additional Director - 2020-12-29
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director 2020-12-29 Ongoing
WEL INTERTRADE PRIVATE LIMITED U51909DL1973PTC006489 Director - 1997-09-28
AXIS COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125609 Director - 2014-03-31
COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED U55101DL1998PTC093696 Director - 2016-05-13
SMART TOURISM PRIVATE LIMITED U55101DL2004PTC127439 Director 2004-07-12 Ongoing
LEADING HOTELS LIMITED U55101DL2005PLC143141 Director - 2013-04-01
LEADING HOTELS LIMITED U55101DL2005PLC143141 Managing Director - 2024-09-19
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Additional Director - 2020-12-18
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director 2020-12-18 Ongoing
WISDOM HOTELS PRIVATE LIMITED U55101DL2010PTC198852 Director - 2015-03-23
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Additional Director - 2012-10-30
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director 2012-10-30 Ongoing
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Director - 2010-12-15
ASCENT HOTELS PRIVATE LIMITED U55101MH2005PTC154475 Managing Director - 2013-01-29
GJS HOTELS LIMITED U55101WB2002PLC160608 Director - 2008-10-31
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Additional Director - 2020-12-24
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director 2020-12-24 Ongoing
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2015-03-23
RSJ DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142889 Director 2005-11-23 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2014-07-02
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Additional Director - 2007-09-29
MAGUS BENGAL ESTATES PVT LTD U70101WB2006PTC109596 Director - 2009-02-28
MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director - 2014-03-15
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Additional Director - 2008-07-04
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-10-31
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2008-06-10
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director 2008-06-10 Ongoing
CHANAKYA HOTELS PRIVATE LTD. U74899DL1985PTC021808 Director - 2016-07-19
ROSE SERVICED APARTMENTS (INDIA) PRIVATE LIMITED U74899DL1994PTC061697 Director 1995-04-20 Ongoing
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Additional Director - 2020-12-29
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director 2020-12-29 Ongoing
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2022-03-15
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director 1999-01-08 Ongoing
REGENCY CONVENTION CENTRE AND HOTELS LIMITED U74899WB1994PLC160633 Nominee Director - 2008-10-31
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Additional Director - 2020-12-18
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director 2020-12-18 Ongoing
AMAZING ADVISORS PRIVATE LIMITED U74999DL2016PTC299401 Director - 2017-05-18
AMAZING ACADEMICS PRIVATE LIMITED U80301DL2002PTC118129 Director 2002-12-20 Ongoing
GURGAON RECREATION PARK LIMITED U92111HR2000PLC034517 Director - 2011-08-23
SMART REALTORS PRIVATE LIMITED U95201DL2003PTC122395 Director 2003-09-25 Ongoing
MUMBAI BROADCASTING COMPANY PRIVATE LIMITED U99999MH1999PTC133968 Director - 2016-08-03
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Director - 2013-01-29
PROVENANCE LAND PRIVATE LIMITED U99999MH2001PTC255339 Managing Director - 2009-06-01
Other Directorships of DEEPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
DSA CONSULTANTS LLP AAG-5094 Designated Partner 2019-02-01 Ongoing
TRANSPARENT PROPERTIES LLP AAN-8764 Designated Partner - 2019-10-09
TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2019-03-21
SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2020-06-02
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2006-02-07 Ongoing
HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director - 2020-06-04
PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
Other Directorships of SUDEEP AGARWAL
Company Name CIN Designation Appointment Date Cessation
NEVUS PROJECTS LLP AAB-3568 Designated Partner 2013-02-13 Ongoing
MEGA LEISURE LLP ABC-8631 Designated Partner 2022-10-27 Ongoing
HANUMANN UUDYOG LLP ACE-0770 Designated Partner 2023-11-23 Ongoing
SUNBLAZE BEVERAGES & BOTTLING PRIVATE LIMITED U15100WB2005PTC105450 Director - 2007-03-19
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Additional Director - 2014-09-04
NEVUS REALTY PRIVATE LIMITED U45400WB2012PTC182208 Director - 2021-02-16
FOURFOLD TIE UP PRIVATE LIMITED U51101WB2009PTC132129 Director 2009-01-20 Ongoing
AYUSHMAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122348 Director 2011-02-01 Ongoing
PAWANPUTRA DEALCOM PRIVATE LIMITED U51109WB2008PTC122351 Director - 2011-12-30
TULIP VINCOM PRIVATE LIMITED U51109WB2008PTC125030 Director - 2011-03-31
SWIFT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125042 Director - 2011-03-31
PRISM VINIMAY PRIVATE LIMITED U51109WB2008PTC125594 Director - 2011-03-31
IMPROVE VINIMAY PRIVATE LIMITED U51109WB2008PTC125605 Director - 2011-03-29
MONITOR TRADERS PRIVATE LIMITED U51109WB2008PTC125608 Director - 2011-03-31
VARDMAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC125631 Director - 2011-03-31
SUHANA COMMODEAL PRIVATE LIMITED U51109WB2008PTC125726 Director - 2011-03-31
IDEAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125741 Director - 2011-03-29
ENERGY TIE UP PRIVATE LIMITED U51109WB2008PTC125744 Director - 2011-03-29
ARAVALI VINCOM PRIVATE LIMITED U51109WB2008PTC125745 Director - 2011-03-29
SNOWFALL VANIJYA PRIVATE LIMITED U51109WB2008PTC125747 Director - 2011-03-31
JHILMIL VINCOM PRIVATE LIMITED U51109WB2008PTC125750 Director - 2011-03-29
FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2011-03-29
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director 2011-07-07 Ongoing
IDEA VANIJYA PRIVATE LIMITED U51909WB2008PTC125028 Director - 2011-03-29
FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2011-03-29
ANANT TIE UP PRIVATE LIMITED U51909WB2008PTC125722 Director - 2011-03-29
NEWERA VANIJYA PRIVATE LIMITED U51909WB2008PTC130508 Director - 2011-03-30
LOVEJOY TRADERS PRIVATE LIMITED U51909WB2008PTC130545 Director - 2011-03-31
SINGH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130626 Director 2013-03-02 Ongoing
CROSSWORD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140082 Director 2011-03-03 Ongoing
COMBINE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143999 Director 2011-09-08 Ongoing
NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2014-03-10
SHREE GANNAYAK PROJECTS PRIVATE LIMITED U70101WB2006PTC110735 Director - 2008-03-20
WOODCRAFT PROPERTIES PRIVATE LIMITED U70102WB2014PTC201159 Director - 2021-02-16
MITTAL COMMUNICATIONS PRIVATE LIMITED U72200MH1999PTC420132 Director - 2011-12-10
SHANN VENTURES PRIVATE LIMITED U74999WB2011PTC164772 Director 2011-07-11 Ongoing
Other Directorships of SHASHI KANT SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55209DL2018PTC334917 EXPERIMENTAL RESTAURANTS PRIVATE LIMITED Flat No. 137, First Floor Devika Tower 6 Nehru Place , New Delhi, Delhi, India - 110019
U63040DL2011PTC212958 PERFECT VACATIONS PRIVATE LIMITED FLAT NO. 137, FIRST FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U74999DL2020PTC368129 AROTIC VISA PRIVATE LIMITED 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
L52110DL1985PLC020109 VINAYAK VANIJYA LIMITED FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U16000DL2017PLC317682 INDO INTERNATIONAL TOBACCO LIMITED Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U22130DL2021PTC378227 NOWNEXT MEDIA PRIVATE LIMITED FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019
AAW-2056 B2N BUSINESS SERVICES LLP FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019
U45400DL2007PTC165154 COHO CONSTRUCTION SYSTEMS PRIVATE LIMITED Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2013PTC250161 AXIOM INFRATECH PRIVATE LIMITED Office Flat No.124, First Floor, Devika Tower, 6 Nehru Place , New Delhi, Delhi, India - 110019
U74909DL2025FTC452433 PLANET BIOGAS INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi,New Delhi,South Delhi,Delhi,110019-India
U79120DL2023PTC412507 VERTAX VISA IMMIGRATION PRIVATE LIMITED FLAT NO -1520(15TH FLOOR) DEVIKA TOWER,BUILDING NO-6 NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U74899DL1988PTC032563 SW CONSULTANTS PRIVATE LIMITED FLAT NO 1202 12th FLOOR BUILDING NO 6 DEVIKA TOWER NEHRU PLACE , New Delhi, Delhi, India - 110019
U74999DL2009PTC192054 AEREN R LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED Flat No. 823, 8th Floor, Devika Tower, Plot No. 6 Nehru Place , New Delhi, Delhi, India - 110019
U65999DL2022FTC396517 SAVEIN FINANCE PRIVATE LIMITED FLAT NO. 713, DEVIKA TOWER 6, NEHRU,PLACE, NEW DELHI, 110019,New Delhi,South Delhi,Delhi,110019-India
U74900DL2018PTC335210 MAXIMON PHARMA PRIVATE LIMITED No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019
U22300DL2022PTC407582 INNOVERGES SOLUTIONS PRIVATE LIMITED Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019
AAR-0860 DEVIKA ULTRABUILD LLP Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019
L70101DL1984PLC018194 DISTINCTIVE PROPERTIES AND LEASING LIMITED Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019
U45400DL2014PTC270848 GO BIG CONSTRUCTION PRIVATE LIMITED Flat No. 28, Stilt Floor Devika Tower, 6 Nehru Place, , New Delhi, Delhi, India - 110019
U52300DL2013PTC259147 A3A INFOTECH PRIVATE LIMITED Flat No.223, Second Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019
U74999DL2016PTC309492 COUNTRY HOLIDAYS INN & SUITES PRIVATE LIMITED OFFICE NO 126, FIRST FLOOR DEVIKA TOWER 6, NEHRU PLACE , New Delhi, Delhi, India - 110019
U74120DL2012PTC241359 SPAR ARREDA INDIA PRIVATE LIMITED FLAT NO-407, IVth FLOOR DEVIKA TOWER-6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
L74899DL1985PLC020286 INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED FLAT NO. 1311, 13 TH FLOOR, DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
L65910DL1984PLC019329 SHINEWELL LEASING LTD Flat No. 216-B, Second Floor Devika Tower, 6, Nehru Place, , New Delhi, Delhi, India - 110019
U45200DL2012PTC237083 SPARKLINE DEVELOPERS PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019
U45100DL2016PTC290272 MANOKAMANA DEVELOPERS PRIVATE LIMITED Flat No. 216-B, Second Floor Devika Tower-6, Nehru Place , New Delhi, Delhi, India - 110019
U45204DL2011PTC222361 CAPSTONE REALCON PRIVATE LIMITED Flat no-132A/6 Ist Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019

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

  • 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
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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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