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      • Complaints
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      ANNCHAL PROPERTIES PRIVATE LIMITED

      CIN: U45201UP2000PTC086489 As on: 2026-07-13
      Purchase Report

      ANNCHAL PROPERTIES PRIVATE LIMITED (CIN: U45201UP2000PTC086489) is a Private company incorporated on 27 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 757000.00.

      ANNCHAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNCHAL 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 ANNCHAL PROPERTIES PRIVATE LIMITED are MAHESH KUMAR AGGARWAL, and DEVENDRA KUMAR AGRAWAL.

      ANNCHAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2000PTC086489 and its registration number is 86489. Users may contact ANNCHAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANNCHAL PROPERTIES PRIVATE LIMITED is 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001.

      Current status of ANNCHAL 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 ANNCHAL 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 ANNCHAL PROPERTIES

      Purchase full report of ANNCHAL 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 ANNCHAL 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 ANNCHAL PROPERTIES
      DIN Director Name Designation Appointment Date
      00818853 MAHESH KUMAR AGGARWAL Director 2015-09-14
      06752332 DEVENDRA KUMAR AGRAWAL Additional Director 2024-07-02
      Past Directors & Key Managerial Personnel of ANNCHAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00045555 SANTOSH KUMAR GARG Director - 2015-03-20
      00818853 MAHESH KUMAR AGGARWAL Additional Director - 2015-09-14
      00886439 ASHARAM GUPTA Additional Director - 2008-07-07
      01002705 SONU KUMAR PANKHIYA Additional Director - 2008-07-07
      00003521 RAKESH KUMAR GARG Director - 2017-03-02
      05227545 UDIT AGARWAL Additional Director - 2017-09-28
      05227545 UDIT AGARWAL Director - 2024-05-18
      08372644 AMIT SHARMA Additional Director - 2024-05-18
      Other Directorships of SANTOSH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LOTUS COMMODITY SERVICES AND SOLUTIONS L LP AAI-4485 Designated Partner - 2017-08-09
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Additional Director - 2015-03-25
      SHREE CHAITANYA OIL INDUSTRIES PRIVATE LIMITED U15142UP1988PTC009819 Director - 2015-03-21
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Director - 2015-03-20
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2015-03-19
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2009-08-25
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2015-03-21
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2015-03-20
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2008-09-29
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director 2008-09-29 Ongoing
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2006-12-25
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director 2004-12-20 Ongoing
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Director - 2015-03-20
      GALAXY VOGUE PRIVATE LIMITED U18100DL1979PTC009846 Director - 2008-11-17
      BRIJ BHUMI PRINTS PRIVATE LIMITED U22121UP1988PTC009987 Director - 2014-06-21
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Additional Director - 2016-03-29
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2006-12-25
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director - 2014-08-12
      SHREE CHATURBHUJ EXPORT PRIVATE LIMITED U33301UP1988PTC009558 Director - 2015-03-21
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Director - 2008-01-01
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Director - 2015-03-28
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director - 2015-03-27
      RAAVEE INFRAHEIGHT PRIVATE LIMITED U45201DL1997PTC090115 Director - 2015-03-19
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Additional Director - 2015-03-25
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2007-01-17
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director - 2018-02-07
      SHRI VAKRATUNDAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131411 Director 2004-12-20 Ongoing
      SHRI NIRAMAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131413 Director 2004-12-20 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Director - 2020-10-15
      SHRIAKSHYA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135091 Director 2005-04-19 Ongoing
      AKHAND PROPERTIES PRIVATE LIMITED U45201DL2005PTC138176 Director 2005-06-30 Ongoing
      ALAKH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138178 Director 2005-06-30 Ongoing
      ANNADI PROPERTIES PRIVATE LIMITED U45201DL2005PTC138179 Director 2005-06-30 Ongoing
      DIGAMBER PROPERTIES PRIVATE LIMITED U45201DL2005PTC138180 Director 2005-06-30 Ongoing
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Additional Director - 2007-09-29
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2007-01-17
      SHIV GAURI PROMOTERS PRIVATE LIMITED U45201DL2006PTC145030 Director 2006-01-18 Ongoing
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2007-12-15
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Additional Director - 2015-03-25
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2007-01-17
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2007-12-15
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Additional Director - 2015-03-25
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Director - 2007-01-17
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director - 2015-03-20
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Additional Director - 2015-03-25
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director - 2015-03-20
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2008-09-29
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2009-09-09
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2008-09-29
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2009-09-16
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Additional Director - 2015-03-25
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Director - 2015-03-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2014-09-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2007-12-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2007-02-06
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2015-03-23
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Additional Director - 2015-03-25
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Director - 2007-01-17
      SPECTRUM DISTRIBUTORS PRIVATE LIMITED U52110UP1997PTC086488 Director - 2015-03-20
      NARSI RESORTS PRIVATE LIMITED U55101DL1997PTC089239 Director - 2015-03-19
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2014-09-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2007-01-17
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2009-09-18
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2015-03-21
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director 2002-05-01 Ongoing
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2007-07-11
      RAAVEE GREEN OFFICES PRIVATE LIMITED U70100DL1997PTC090299 Additional Director - 2015-03-19
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2007-01-29
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2007-08-10
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2006-09-27
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Director - 2015-03-21
      RAAVEE BAM BUILDERS PRIVATE LIMITED U70100UP1990PTC012107 Director - 2015-03-21
      RAAVEE BAM DEVELOPERS PRIVATE LIMITED U70100UP1990PTC012285 Director - 2015-03-21
      NARSI HOTELS PRIVATE LIMITED U70100UP1990PTC012474 Director - 2015-03-21
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2015-03-20
      RAAG GREEN BUILDERS PRIVATE LIMITED U70100UP1993PTC086487 Director - 2015-03-20
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Additional Director - 2015-03-20
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2008-05-08
      HONEST ESTATES PRIVATE LIMITED U70101DL1997PTC090501 Director - 2008-04-05
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2016-09-27
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director 2016-09-27 Ongoing
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2006-12-25
      S R G PROPERTIES PRIVATE LIMITED U70101DL2004PTC130413 Director 2004-11-05 Ongoing
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2007-12-15
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Additional Director - 2015-03-25
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Director - 2007-01-17
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2007-12-15
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2015-03-20
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Additional Director - 2015-03-25
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director 2018-09-25 Ongoing
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director appointed in casual vacancy - 2018-09-25
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Director - 2015-03-20
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2015-03-20
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Additional Director - 2015-03-25
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Additional Director - 2015-03-25
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Director - 2007-01-17
      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Additional Director - 2015-03-25
      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Director - 2007-01-17
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Additional Director - 2015-03-25
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2007-01-17
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2007-12-15
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2007-12-15
      KALIKA REALTORS PRIVATE LIMITED U70102DL2010PTC198819 Director - 2012-01-16
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Director - 2007-12-15
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2007-12-15
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Additional Director - 2008-09-27
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director 2008-09-27 Ongoing
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2006-12-25
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2007-12-15
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-01-17
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Additional Director - 2015-03-25
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2007-01-17
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2008-09-29
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2009-09-16
      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2008-06-30
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2008-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2009-10-12
      RAJDARBAR VILLAS PRIVATE LIMITED U70109DL2012PTC229682 Director 2012-01-05 Ongoing
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Director - 2008-02-08
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2009-09-18
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2015-03-21
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2007-05-18
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2013-10-19
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2007-09-29
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2014-03-26
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Additional Director - 2010-09-23
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director 2010-09-23 Ongoing
      AADHAR PROPERTIES PRIVATE LIMITED U74899DL1995PTC070132 Director - 2015-03-19
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2010-06-04
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2015-03-19
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2015-03-19
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2015-03-20
      HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2015-03-20
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2015-03-19
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2020-12-28
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director 2020-12-28 Ongoing
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2015-03-21
      DDG PROPERTIES PRIVATE LIMITED U74999DL2004PTC130418 Director 2004-11-05 Ongoing
      Other Directorships of MAHESH KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HANS FOREST LTD U02005WB1995PLC075674 Director 2006-10-23 Ongoing
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Additional Director - 2015-09-12
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2019-08-12
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2015-09-07
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2019-10-18
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director 2015-09-11 Ongoing
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2015-09-10
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2017-09-25
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director 2017-09-25 Ongoing
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director 2018-09-18 Ongoing
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director appointed in casual vacancy - 2018-09-18
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Additional Director - 2016-05-27
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Additional Director - 2018-08-09
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director 2018-08-09 Ongoing
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Additional Director - 2018-09-21
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director 2018-09-21 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Additional Director - 2018-12-05
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director 2019-09-30 Ongoing
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Additional Director - 2015-09-19
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director 2015-09-19 Ongoing
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Additional Director - 2019-09-26
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director 2019-09-26 Ongoing
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2016-05-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2016-05-24
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director 2016-09-28 Ongoing
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2009-10-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Additional Director - 2017-09-28
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director 2017-09-28 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Director 2006-10-23 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2016-05-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2016-05-24
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director 2016-09-28 Ongoing
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2015-09-07
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director 2015-09-07 Ongoing
      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED U67100DL2007PTC164271 Additional Director - 2016-09-27
      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED U67100DL2007PTC164271 Director 2016-09-27 Ongoing
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director 2017-02-15 Ongoing
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Additional Director - 2016-08-04
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2015-09-07
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director 2015-09-07 Ongoing
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2016-09-28
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director 2016-09-28 Ongoing
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director - 2009-10-09
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Additional Director - 2015-09-12
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2016-02-01
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Additional Director - 2015-09-11
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2016-02-01
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Additional Director - 2015-09-11
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director 2015-09-11 Ongoing
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Additional Director - 2015-09-11
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director 2015-09-11 Ongoing
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2018-11-30
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2017-11-21
      Other Directorships of ASHARAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G. KAILASH ESTATES LIMITED U01122WB1948PLC017164 Additional Director - 2019-05-14
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2008-07-12
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2008-02-08
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2007-11-28
      HIMADRI VINTRADE PRIVATE LIMITED U51101WB2010PTC143403 Director 2016-10-17 Ongoing
      GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2014-04-07
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
      VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-02-16
      AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-02-16
      LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2011-02-21
      CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2019-05-03
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
      MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
      BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2009-12-01
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-02-16
      STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
      BIGOT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114039 Director 2014-02-20 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director 2016-02-01 Ongoing
      SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2015-02-09
      FACIT MERCHANTS PVT.LTD. U51909WB1995PTC067214 Director 2016-08-17 Ongoing
      CITCO MERCHANTS PVT LTD U51909WB1995PTC067829 Director 2016-08-19 Ongoing
      ACHINTA TIE-UP PRIVATE LIMITED U51909WB2008PTC123494 Director 2013-10-01 Ongoing
      VINDHYA TIE-UP PRIVATE LIMITED U51909WB2008PTC123500 Director - 2019-01-09
      RDHL MARKETING PRIVATE LIMITED U51909WB2008PTC123528 Director - 2015-09-10
      CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director 2016-10-20 Ongoing
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2016-10-20 Ongoing
      AMRUTHA VINCOM PRIVATE LIMITED U51909WB2010PTC144380 Director 2016-10-17 Ongoing
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2016-09-26
      G. KAILASH PROPERTIES LIMITED U65910WB1987PLC043230 Additional Director - 2019-05-14
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
      RAJDARBAR REALTY VENTURES PRIVATE LIMITE D U70101UP2004PTC083151 Additional Director - 2008-02-08
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2008-07-02
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2008-07-08
      HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2008-07-10
      PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2011-02-24
      RAJDARBAR AYURVEDA PRIVATE LIMITED U85191UP2004PTC067209 Additional Director - 2008-02-08
      Other Directorships of SONU KUMAR PANKHIYA
      Company Name CIN Designation Appointment Date Cessation
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Additional Director - 2008-07-07
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director - 2008-07-08
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2008-02-08
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2008-02-08
      MADHUVAN VYAPAR PVT LTD U51109DL1995PTC353535 Director - 2009-08-10
      GALAXY COMMODITIES PRIVATE LIMITED U51109DL2007PTC267023 Director - 2013-05-14
      AMARJOTI VANIJYA PRIVATE LIMITED U51109DL2007PTC312479 Director - 2008-07-11
      VEETRAGI INFRATECH PRIVATE LIMITED U51109DL2007PTC352780 Director - 2009-11-18
      AMBIKA CREATIVE WORKS PRIVATE LIMITED U51109DL2007PTC353534 Director - 2009-11-16
      LITTLESTAR VANIJYA PRIVATE LIMITED U51109UP2007PTC119855 Director - 2010-06-28
      CHITRAKOOT VINIMAY PRIVATE LIMITED U51109UP2007PTC156867 Director - 2010-10-05
      FRONTLINE DEALCOMM PRIVATE LIMITED U51109WB2005PTC105950 Director - 2019-05-06
      INDRANIL COMMERCIAL PVT LTD U51109WB2005PTC106260 Director - 2014-02-14
      MARIADA HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106341 Director - 2017-01-30
      QUICK DEALTRADE PRIVATE LIMITED U51109WB2006PTC112310 Director - 2018-05-25
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director - 2016-01-04
      PRAYAS TIE UP PRIVATE LIMITED U51109WB2006PTC112312 Director - 2018-05-18
      MARATHON VYAPAAR PRIVATE LIMITED U51109WB2007PTC112368 Director - 2018-05-14
      BURNPUR POLYMERS PRIVATE LIMITED U51109WB2007PTC112513 Director - 2018-05-21
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-01-12
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director - 2009-05-04
      STYLIST TIE-UP PRIVATE LIMITED U51109WB2007PTC112645 Director - 2015-06-26
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director - 2018-02-19
      ARHAM TRADE AID PVT LTD U51909WB1995PTC075504 Director - 2018-04-09
      GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
      DRESIER COMMODITIES PRIVATE LIMITED U65100DL1993PTC292086 Director - 2015-05-28
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2008-07-09
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2008-02-08
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Additional Director - 2008-07-09
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2008-07-11
      RAJDARBAR NINE VENTURES PRIVATE LIMITED U70101UP2004PTC067207 Additional Director - 2008-02-08
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2008-02-08
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Additional Director - 2008-02-08
      SHREYAS E-COMMERCE PRIVATE LIMITED U74140DL2010PTC209120 Director - 2012-08-21
      PROMARK ENERGY PRIVATE LIMITED U74999WB2007PTC112496 Director - 2015-06-26
      Other Directorships of DEVENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJSHREE SYSTEMS LLP AAG-8156 Designated Partner 2020-08-20 Ongoing
      MRUGESH TRADING LTD L74999MH1984PLC034746 Additional Director - 2020-12-30
      MRUGESH TRADING LTD L74999MH1984PLC034746 Director - 2022-03-25
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Additional Director - 2022-09-29
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Director 2022-04-27 Ongoing
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Additional Director 2021-10-28 Ongoing
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2022-09-29
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director 2021-10-08 Ongoing
      ROITEX INTERNATIONAL LIMITED U17290UP2014PLC063315 Additional Director - 2016-09-10
      ROITEX INTERNATIONAL LIMITED U17290UP2014PLC063315 Director 2016-09-10 Ongoing
      RAJDARBAR MEDIA LIMITED U32203UP2007PLC075305 Additional Director 2021-10-28 Ongoing
      RAJDARBAR VILLAGE PRIVATE LIMITED U45201UP2003PTC122491 Additional Director - 2017-09-27
      RAJDARBAR VILLAGE PRIVATE LIMITED U45201UP2003PTC122491 Director 2017-09-27 Ongoing
      RAJDARBAR VILLAGE PRIVATE LIMITED U45201UP2003PTC122491 Director - 2017-01-27
      RAJDARBAR BUILDERS PRIVATE LIMITED U45203DL2005PTC143892 Director - 2018-08-06
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2022-09-30
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director 2022-03-21 Ongoing
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Additional Director - 2022-09-29
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director 2021-10-08 Ongoing
      ROITEX LIMITED U74999DL2013PLC258266 Additional Director 2018-03-01 Ongoing
      Other Directorships of RAKESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      NATURAL CONSUMER PRODUCTS LLP AAJ-7565 Designated Partner - 2018-06-08
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Additional Director - 2009-10-15
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Director - 2006-12-15
      SHREE CHAITANYA OIL INDUSTRIES PRIVATE LIMITED U15142UP1988PTC009819 Director - 2010-08-07
      RAJDARBAR DAIRY LIMITED U15400UP2014PLC064172 Additional Director - 2015-09-24
      RAJDARBAR DAIRY LIMITED U15400UP2014PLC064172 Director 2015-09-24 Ongoing
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Director - 2010-08-05
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2016-02-01
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Additional Director - 2017-09-22
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Director - 2020-09-24
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2020-09-24
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2010-08-05
      ROITEX INTERNATIONAL LIMITED U17290UP2014PLC063315 Director - 2015-11-14
      RAJDARBAR INDUSTRIES LIMITED U17291UP2014PLC065375 Director 2015-09-24 Ongoing
      RAJDARBAR INDUSTRIES LIMITED U17291UP2014PLC065375 Director - 2015-09-23
      GALAXY VOGUE PRIVATE LIMITED U18100DL1979PTC009846 Director - 2010-02-22
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Additional Director - 2019-09-16
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Director - 2020-09-24
      RAJDARBAR MEDIA LIMITED U32203UP2007PLC075305 Additional Director - 2016-09-01
      RAJDARBAR MEDIA LIMITED U32203UP2007PLC075305 Director - 2020-09-24
      SHREE CHATURBHUJ EXPORT PRIVATE LIMITED U33301UP1988PTC009558 Director - 2010-08-07
      GLOBAL URJA VENTURE LIMITED U40300DL2008PLC206176 Director - 2008-07-26
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Director - 2010-08-03
      RAAVEE INFRAHEIGHT PRIVATE LIMITED U45201DL1997PTC090115 Director - 2010-08-03
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Additional Director - 2019-09-19
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Director - 2020-09-24
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2009-08-17
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director - 2010-08-05
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2019-09-19
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director - 2020-09-17
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Additional Director - 2019-09-16
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2020-09-17
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director - 2010-08-07
      RAJDARBAR SEVEN SEAS PRIVATE LIMITED U45202UP2003PTC075306 Director - 2010-04-07
      GLOBAL DISTRESS ASSET LIMITED U45207DL2008PLC206214 Director - 2008-07-26
      GLOBALINFINITY INVESTMENT LIMITED U45208DL2008PLC207028 Director - 2010-07-07
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2010-04-09
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Whole-time director - 2009-03-30
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2009-10-27
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2007-10-01
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2009-10-27
      GLOBAL INFRAHEIGHT LIMITED U45400DL2008PLC206998 Director - 2008-07-26
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Additional Director - 2017-09-02
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Director - 2017-10-18
      GLOBAL DELLA TECHNICA LIMITED U45400UP2009PLC036996 Director - 2011-02-01
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Additional Director - 2017-09-02
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Director - 2020-09-24
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Director - 2010-08-05
      RAJDARBAR COMMODITIES PRIVATE LIMITED U51109UP1995PTC075360 Additional Director - 2010-02-25
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2010-08-05
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Additional Director - 2017-01-24
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2010-01-21
      SPECTRUM DISTRIBUTORS PRIVATE LIMITED U52110UP1997PTC086488 Director - 2010-08-05
      NARSI RESORTS PRIVATE LIMITED U55101DL1997PTC089239 Director - 2010-08-03
      D D RESORTS PVT LTD U55101UP1996PTC085622 Additional Director - 2017-09-02
      D D RESORTS PVT LTD U55101UP1996PTC085622 Director - 2018-01-20
      RAJSHREE HOLDING PRIVATE LIMITED U67100DL2012PTC236508 Additional Director - 2017-09-29
      RAJSHREE HOLDING PRIVATE LIMITED U67100DL2012PTC236508 Director 2017-09-29 Ongoing
      GLOBAL ARKAN ADVISORS PRIVATE LIMITED U67100UP2009PTC037162 Director - 2010-10-08
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2017-09-26
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2017-11-02
      GLOBALHORIZON FINANCE PRIVATE LIMITED U67190DL2009PTC229615 Director - 2010-03-30
      RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Director - 2009-11-05
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2007-01-29
      GLOBAL ESTATE VENTURE LIMITED U70100DL2008PLC207027 Director - 2008-07-26
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2006-09-27
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Director - 2010-08-07
      RAAVEE BAM BUILDERS PRIVATE LIMITED U70100UP1990PTC012107 Director - 2010-08-07
      RAAVEE BAM DEVELOPERS PRIVATE LIMITED U70100UP1990PTC012285 Director - 2010-08-07
      NARSI HOTELS PRIVATE LIMITED U70100UP1990PTC012474 Director - 2010-08-07
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Director - 2010-08-05
      RAAG GREEN BUILDERS PRIVATE LIMITED U70100UP1993PTC086487 Director - 2010-08-05
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Additional Director - 2015-09-14
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2020-09-24
      HONEST ESTATES PRIVATE LIMITED U70101DL1997PTC090501 Director - 2008-04-05
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Director - 2010-08-05
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2017-03-02
      RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2020-09-24
      GLOBAL REALTY HERITAGE VENTURE (BANGALORE) LIMITED U70102UP2009PLC037444 Director - 2010-04-09
      GLOBAL REALTY HERITAGE VENTURE (JAIPUR) LIMITED U70102UP2009PLC037445 Director - 2010-04-09
      GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Director - 2010-04-09
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2009-10-27
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2019-09-25
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Director - 2019-11-18
      GLOBAL IT INFRASTRUCTURE LIMITED U70109WB2008PLC127242 Director - 2010-04-09
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Director - 2010-04-09
      GLOBAL CONVERGENCE LIMITED U72400DL2008PLC206409 Director - 2008-07-26
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Director - 2010-04-09
      RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Additional Director - 2017-09-29
      RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Director - 2020-09-24
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2015-09-29
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2017-01-17
      RADHIKA WORLDCARD PRIVATE LIMITED U74120UP2015PTC070270 Director 2015-04-22 Ongoing
      YOUTH CARD VENTURES PRIVATE LIMITED U74120UP2015PTC070521 Director - 2017-03-06
      RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Additional Director - 2016-09-14
      RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Director 2016-09-14 Ongoing
      SEVEN SEASONS DIGITAL FACTORY PRIVATE LIMITED U74140DL2012PTC239591 Additional Director - 2019-03-02
      AADHAR PROPERTIES PRIVATE LIMITED U74899DL1995PTC070132 Director - 2010-08-03
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2010-06-04
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2016-02-01
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2016-02-01
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Additional Director - 2019-09-16
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Director - 2020-09-24
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2020-09-24
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2016-02-01
      RAJDARBAR ENTERTAINMENT LIMITED U74900UP2008PLC086218 Director - 2008-07-26
      ROITEX INDIA LIMITED U74900UP2014PLC063316 Additional Director - 2015-09-24
      ROITEX INDIA LIMITED U74900UP2014PLC063316 Director - 2018-03-05
      RAJDARBAR ENTERPRISES PRIVATE LIMITED U74900UP2014PTC063897 Additional Director - 2015-09-21
      RAJDARBAR ENTERPRISES PRIVATE LIMITED U74900UP2014PTC063897 Director - 2016-01-30
      GLOBAL NINE VENTURES LIMITED U74999DL2008PLC207000 Director - 2008-07-26
      ROITEX LIMITED U74999DL2013PLC258266 Additional Director - 2015-09-25
      ROITEX LIMITED U74999DL2013PLC258266 Director - 2018-03-05
      GLOBAL ACADEMIC FOUNDATION U80302DL2009NPL197411 Director - 2010-04-09
      GLOBAL ACADEMIC PRIVATE LIMITED U80302DL2009PTC186749 Director - 2009-11-10
      GLOBAL SCOTTISH HIGH FOUNDATION U80900DL2009NPL190770 Director - 2010-04-09
      GLOBAL EDU STRATEGIC INITIATIVES PRIVATE LIMITED U80904DL2009PTC206999 Director - 2010-04-09
      IDEA CENTER FOR EDUCATIONAL RESEARCH U80904UP2009NPL085724 Director - 2009-11-10
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Additional Director - 2019-09-18
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Director - 2020-09-18
      HEERA TALKIES PRIVATE LIMITED U92111UP1995PTC019022 Director - 2010-11-03
      VIVACIOUS ENTERPRISES PRIVATE LIMITED U93000DL2012PTC235879 Additional Director - 2015-09-25
      VIVACIOUS ENTERPRISES PRIVATE LIMITED U93000DL2012PTC235879 Director - 2016-02-23
      Other Directorships of UDIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RCV FINANCIAL SERVICES LLP AAB-6316 Designated Partner - 2016-07-26
      RAJSHREE SYSTEMS LLP AAG-8156 Designated Partner - 2020-08-20
      SHRAMNISHTHA TRADERS LLP AAK-8935 Designated Partner - 2020-09-14
      RAJDARBAR TRADERS LLP AAL-0002 Designated Partner 2017-10-31 Ongoing
      RAJDARBAR PUBLICATIONS LLP AAL-0450 Designated Partner - 2020-09-11
      RAJDARBAR MINES & MINERALS PRIVATE LIMITED U10300UP2014PTC067920 Director 2014-12-30 Ongoing
      RAJ LAKSHMI ENTERPRISES PRIVATE LIMITED U15100UP2015PTC067969 Director - 2018-12-21
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Additional Director - 2017-09-27
      MOONSTAR TRACON PVT LTD U29211WB1996PTC078189 Director - 2019-01-03
      RAJDARBAR ENERGY PRIVATE LIMITED U40300UP2015PTC070279 Director 2015-04-22 Ongoing
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Additional Director - 2017-09-22
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Director - 2018-10-11
      RAJDARBAR HIGHTECH CITY PRIVATE LIMITED U45500UP2004PTC072464 Additional Director - 2017-09-29
      RAJDARBAR HIGHTECH CITY PRIVATE LIMITED U45500UP2004PTC072464 Director - 2018-12-08
      RAJDARBAR PUBLICATIONS PRIVATE LIMITED U51100UP2015PTC074124 Additional Director - 2017-11-05
      RAJDARBAR TRADERS PRIVATE LIMITED U51101UP2015PTC070272 Director - 2017-10-30
      RAJDARBAR TOURS & TRAVELS PRIVATE LIMITED U63090UP2015PTC070275 Director 2015-04-22 Ongoing
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2012-09-25
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2017-01-24
      RAJDARBAR SECURITIES CONSULTANT PRIVATE LIMITED U67190UP2014PTC067743 Director - 2018-08-02
      RAJDARBAR FINVEST PRIVATE LIMITED U67190UP2015PTC070276 Director 2015-04-22 Ongoing
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Additional Director - 2017-09-02
      RAJDARBAR REALTY CREATIONS PRIVATE LIMITED U70100UP1995PTC072463 Director - 2018-12-24
      RAJDARBAR REAL ESTATE PRIVATE LIMITED U70100UP2015PTC067971 Director - 2018-02-16
      RAJDARBAR TECHNOLOGY PRIVATE LIMITED U70101PN1993PTC073196 Additional Director - 2012-09-29
      RAJDARBAR TECHNOLOGY PRIVATE LIMITED U70101PN1993PTC073196 Director 2012-09-29 Ongoing
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2017-09-28
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2024-05-18
      RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Additional Director - 2017-09-25
      RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2018-10-10
      RAJDARBAR HOUSING DEVELOPMENT PRIVATE LIMITED U70102UP2015PTC070277 Director 2015-04-22 Ongoing
      RAJDARBAR INFRAHEIGHT PRIVATE LIMITED U70102UP2015PTC070302 Director 2015-04-23 Ongoing
      MANGSA TECHNOLOGIES PRIVATE LIMITED U72900KA2017PTC101969 Director 2017-04-05 Ongoing
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Additional Director - 2011-09-30
      VERTICAL VYAPAAR PRIVATE LIMITED U74110WB2005PTC105361 Director - 2016-03-30
      PRAJNA TRADERS PRIVATE LIMITED U74120UP2014PTC067081 Additional Director - 2018-09-26
      PRAJNA TRADERS PRIVATE LIMITED U74120UP2014PTC067081 Director 2018-09-26 Ongoing
      PRAJNA TRADERS PRIVATE LIMITED U74120UP2014PTC067081 Director - 2016-03-29
      SHRAMNISHTHA TRADERS PRIVATE LIMITED U74120UP2015PTC067970 Director - 2016-05-02
      RAJDARBAR DIAMONDS PRIVATE LIMITED U74120UP2015PTC070271 Director - 2015-10-16
      RAJDARBAR GEMS AND JEWELLERY PRIVATE LIMITED U74120UP2015PTC070278 Director 2015-04-22 Ongoing
      RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Director - 2016-03-21
      PSORIASIS RESEARCH CENTRE PRIVATE LIMITED U74120UP2015PTC074128 Director 2015-10-28 Ongoing
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Additional Director - 2017-09-01
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Director - 2020-09-23
      RAJDARBAR ENTERTAINMENT LIMITED U74900UP2008PLC086218 Additional Director 2017-12-23 Ongoing
      KNOWLEDGE HUB (INTERNATIONAL) PRIVATE LIMITED U93000DL2011PTC214567 Additional Director - 2015-09-25
      KNOWLEDGE HUB (INTERNATIONAL) PRIVATE LIMITED U93000DL2011PTC214567 Director - 2017-05-26
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Additional Director - 2019-09-25
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director 2019-09-25 Ongoing
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Additional Director - 2019-09-25
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2020-09-24

      CIN Company Name Company Address
      U33301UP1988PTC009558 SHREE CHATURBHUJ EXPORT PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U45202UP1994PTC016284 RAAG VIHAR APARTMENTS PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U70100UP1987PTC008970 RABHYA VILLAGE APARTMENTS PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U70100UP1990PTC012107 RAAVEE BAM BUILDERS PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U70100UP1990PTC012285 RAAVEE BAM DEVELOPERS PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U70100UP1990PTC012474 NARSI HOTELS PRIVATE LIMITED 1918DAMPIER NAGAR, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U70101UP2001PTC026300 RAJDARBAR SQUARE PRIVATE LIMITED 1918,DAMPIER NAGAR, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U67120UP1991PLC012720 NARSI INTERNATIONAL LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U67120UP1997PLC021685 SHREE KAILA DEVI REAL ESTATE LIMITED 1918 DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U92111UP1995PTC019022 HEERA TALKIES PRIVATE LIMITED 1918DAMPIER NAGAR MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001
      U40200UP2022PTC174820 RAJRAJESHWARI POWER PRIVATE LIMITED 1918, Dampier Nagar, 4 AC Mathura Cantt. , Mathura, Uttar Pradesh, India - 281001
      AAL-0001 RAJDARBAR FOOTWEARS LLP 1918 DAMPIER NAGAR MATHURA, Uttar Pradesh, India - 281001
      AAL-0002 RAJDARBAR TRADERS LLP 1918, DAMPIER NAGAR MATHURA, Uttar Pradesh, India - 281001
      U15549UP2000PTC088773 RAJDARBAR BREVERAGES PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U16006UP1999PTC100817 RAJDARBAR FRAGRENCES PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U45201UP2003PTC086486 GARG DEVELOPERS PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U45400UP2009PLC036996 GLOBAL DELLA TECHNICA LIMITED 1918, DAMPIER NAGAR, , MATHURA, Uttar Pradesh, India - 281001
      U52110UP1997PTC086488 SPECTRUM DISTRIBUTORS PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U52100UP2015PTC070249 RADHIKAKRISHNA UNIVERSAL ENTERPRISE PRIVATE LIMITED 1918 DAMPIER NAGAR , MATHURA, Uttar Pradesh, India - 281001
      U51100UP2015PTC070265 RAJDARBAR FOOTWEARS PRIVATE LIMITED 1918 DAMPIER NAGAR , MATHURA, Uttar Pradesh, India - 281001
      U51909UP1981PLC087490 INDO TRADERS& EXPORTERS LTD 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U51109UP1993PLC087501 RUCHIKA TREXIM LTD. 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U70100UP1992PTC088784 RAAVEE COUNTRY HOMES PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U70100UP1988PTC010162 RAAGPAT DEVELOPERS PRIVATE LIMITED 1918, DAMPIER NAGAR , MATHURA, Uttar Pradesh, India - 281001
      U70100UP1993PTC086487 RAAG GREEN BUILDERS PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U70101UP2000PTC086490 CANDY PROPERTIES PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U70101UP2000PTC100818 MORGAN PROPERTIES PRIVATE LIMITED 1918, Dampier Nagar, , Mathura, Uttar Pradesh, India - 281001
      U74120UP2005PLC030180 RAJDARBAR BIOTECH LIMITED 1918 DAMPIER NAGAR , MATHURA, Uttar Pradesh, India - 281001
      U74120UP2015PTC070270 RADHIKA WORLDCARD PRIVATE LIMITED 1918 DAMPIER NAGAR , MATHURA, Uttar Pradesh, India - 281001
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      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
      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

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