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    • Company Information
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    BABUL HOLDINGS PRIVATE LIMITED

    CIN: U74899DL1993PTC286035
    Purchase Report

    BABUL HOLDINGS PRIVATE LIMITED (CIN: U74899DL1993PTC286035) is a Private company incorporated on 02 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7491500.00.

    BABUL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BABUL HOLDINGS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of BABUL HOLDINGS PRIVATE LIMITED are JAYATI AGARWAL, and SANTOSH BISWAL.

    BABUL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC286035 and its registration number is 286035. Users may contact BABUL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABUL HOLDINGS PRIVATE LIMITED is 804 8th Floor Vikram Tower 16 Rajendra Place , New Delhi, Delhi, India - 110008.

    Current status of BABUL HOLDINGS 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 BABUL HOLDINGS 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.

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    Purchase full report of BABUL HOLDINGS

    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 BABUL HOLDINGS 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 BABUL HOLDINGS
    DIN Director Name Designation Appointment Date
    09222750 JAYATI AGARWAL Director 2023-04-17
    06953032 SANTOSH BISWAL Director 2014-09-26
    Past Directors & Key Managerial Personnel of BABUL HOLDINGS
    DIN Director Name Designation Appointment Date Cessation
    07083694 SANJEEV KUMAR LUHACH Additional Director - 2015-09-26
    07083694 SANJEEV KUMAR LUHACH Director - 2017-10-31
    07968812 NAVEEN KUMAR Additional Director - 2018-09-27
    07968812 NAVEEN KUMAR Director - 2019-06-28
    00042040 MANJU AGARWAL Additional Director - 2009-06-01
    00042040 MANJU AGARWAL Whole-time director - 2014-03-25
    00469529 SHILPA AGARWAL Director - 2014-03-25
    05202873 SACHIN YADAV Additional Director - 2022-09-27
    05202873 SACHIN YADAV Director - 2023-03-22
    07968475 JAI PARKASH Additional Director - 2022-05-03
    08350438 DEEPAK KUMAR Additional Director - 2019-09-26
    08350438 DEEPAK KUMAR Director - 2022-02-21
    09222750 JAYATI AGARWAL Additional Director - 2023-09-17
    00005349 RAJ KAMAL AGGARWAL Director - 2008-12-08
    00548898 GAURAV GUPTA Additional Director - 2011-01-25
    00548898 GAURAV GUPTA Director - 2010-10-08
    02595015 CHARU AGARWAL Additional Director - 2013-09-26
    02595015 CHARU AGARWAL Director - 2014-05-14
    03293111 AJAY BANSAL Additional Director - 2014-09-26
    03293111 AJAY BANSAL Director - 2016-03-01
    06867447 TARUN JAIN Additional Director - 2022-09-27
    06867447 TARUN JAIN Director - 2014-09-04
    06953032 SANTOSH BISWAL Additional Director - 2014-09-26
    Other Directorships of SANJEEV KUMAR LUHACH
    Company Name CIN Designation Appointment Date Cessation
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Additional Director - 2015-09-30
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Director - 2017-10-31
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Additional Director - 2015-09-30
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2017-10-31
    JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Additional Director - 2015-09-30
    JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Director - 2017-10-31
    DYNASEA OFFSHORE SERVICES PRIVATE LIMITED U74140DL2012PTC231997 Additional Director - 2015-09-30
    DYNASEA OFFSHORE SERVICES PRIVATE LIMITED U74140DL2012PTC231997 Director - 2017-10-31
    Other Directorships of NAVEEN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Additional Director - 2018-09-29
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2019-05-09
    Other Directorships of MANJU AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner 2011-01-06 Ongoing
    LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2021-11-05
    LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner - 2015-08-30
    DHANRAJ DEALERS LLP AAF-8034 Designated Partner 2021-03-19 Ongoing
    DHANRAJ DEALERS LLP AAF-8034 Partner - 2021-03-18
    VIVAAN DEALCOM LLP AAS-1876 Designated Partner 2020-03-09 Ongoing
    DEVAH DEALCOM LLP AAS-2723 Designated Partner 2020-03-17 Ongoing
    DEVAH ENTERPRISES LLP AAX-8685 Partner 2021-07-22 Ongoing
    DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director 2007-08-31 Ongoing
    DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2011-08-08
    DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Director 2011-08-08 Ongoing
    DYNAMIC DRILLING & OFFSHORE SERVICES PRIVATE LIMITED U11100HR2022PTC101914 Director 2022-03-09 Ongoing
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2010-01-23
    DYNAMIC INFRASTRUCTURE PRIVATE LIMITED U45201DL2000PTC104395 Director 2005-03-16 Ongoing
    JAGUAR OVERSEAS UNIVERSAL PRIVATE LIMITED U45201HR2022PTC101980 Director 2022-03-14 Ongoing
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Additional Director - 2015-06-22
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director 2015-09-30 Ongoing
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2015-09-30
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director 2015-09-30 Ongoing
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2013-09-26
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2013-09-26 Ongoing
    TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Additional Director - 2010-09-30
    TELLUS SOFTWARE & SERVICES PRIVATE LIMITED U72900HR2007PTC037012 Director 2010-09-30 Ongoing
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 1992-10-30 Ongoing
    DREAMLAND INFRASTRUCTURE PRIVATE LIMITED U74899DL1992PTC048218 Director 1995-01-16 Ongoing
    INDICO PREFAB AND ALLIED INDUSTRIES PVT LTD U74899HR1974PTC041206 Director 2005-09-15 Ongoing
    Other Directorships of SHILPA AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner - 2015-07-29
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner - 2017-03-24
    LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2015-08-30
    LAXMI NARAYAN DEALCOM LLP AAA-3969 Partner - 2021-03-05
    DHANRAJ DEALERS LLP AAF-8034 Partner 2016-02-26 Ongoing
    SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Director 2004-04-19 Ongoing
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Additional Director - 2015-09-30
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director 2015-09-30 Ongoing
    DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director - 2013-07-15
    DISCOVERY ENTERPRISES PRIVATE LIMITED U51909DL2003PTC120889 Director - 2006-12-05
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2008-09-29
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2012-12-01 Ongoing
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2009-06-01
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Whole-time director - 2012-12-01
    MAGNIFICENT DEVELOPERS PRIVATE LIMITED U72200WB2001PTC152575 Additional Director - 2010-05-25
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 2003-01-27 Ongoing
    INDICO PREFAB AND ALLIED INDUSTRIES PVT LTD U74899HR1974PTC041206 Director 2006-11-11 Ongoing
    DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2010-02-06
    Other Directorships of SACHIN YADAV
    Company Name CIN Designation Appointment Date Cessation
    JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Additional Director - 2022-09-29
    JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Director - 2024-03-23
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2017-09-23
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2023-03-23
    BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Director - 2023-03-23
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Director - 2023-03-28
    Other Directorships of JAI PARKASH
    Company Name CIN Designation Appointment Date Cessation
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Additional Director - 2018-09-28
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Director - 2022-05-03
    JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Additional Director - 2018-09-28
    JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Director - 2022-05-03
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Additional Director - 2019-09-30
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Director - 2022-05-03
    DYNASEA OFFSHORE SERVICES PRIVATE LIMITED U74140DL2012PTC231997 Additional Director - 2018-09-28
    DYNASEA OFFSHORE SERVICES PRIVATE LIMITED U74140DL2012PTC231997 Director - 2022-05-03
    Other Directorships of DEEPAK KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Additional Director - 2019-09-27
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2021-03-29
    JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Additional Director - 2020-12-26
    JAGUAR OVERSEAS AND ASTER JV PRIVATE LIMITED U40101DL2011PTC225108 Director - 2021-03-05
    Other Directorships of JAYATI AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    VISTA DRILLING AND SERVICES PRIVATE LIMITED U11101DL2022PTC402959 Director 2022-08-08 Ongoing
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director 2021-09-25 Ongoing
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2021-09-24
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2021-09-25
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director 2021-09-25 Ongoing
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2021-09-23
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director 2021-09-23 Ongoing
    BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Additional Director - 2023-09-14
    BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED U65921HR1996PTC041470 Director 2023-05-02 Ongoing
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Additional Director - 2021-09-25
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director 2021-09-25 Ongoing
    Other Directorships of RAJ KAMAL AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2006-01-30 Ongoing
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2020-09-28
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director 2020-11-10 Ongoing
    JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2020-11-09
    HEXA TRADEX LIMITED L51101UP2010PLC042382 Additional Director - 2012-06-30
    HEXA TRADEX LIMITED L51101UP2010PLC042382 Director 2012-06-30 Ongoing
    JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director 2016-09-05 Ongoing
    JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Additional Director - 2015-09-30
    JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Director 2015-09-30 Ongoing
    JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2009-02-17
    JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Additional Director - 2016-09-29
    JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director 2016-09-29 Ongoing
    JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director 2016-02-09 Ongoing
    JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2016-08-19
    JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director 2022-05-10 Ongoing
    SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2008-12-01
    EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Additional Director - 2014-09-30
    EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2017-01-02
    SULOG TRANSSHIPMENT SERVICES LIMITED U61200UP2011FLC089538 Director - 2017-07-12
    SIGMA INFRASTRUCTURE PRIVATE LIMITED. U72200WB1996PTC153567 Director - 2008-12-08
    AS APPLIINGO IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193380 Additional Director - 2016-06-03
    HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Additional Director - 2014-09-30
    HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director 2014-09-30 Ongoing
    HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director - 2010-03-25
    JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2015-03-30 Ongoing
    JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director - 2017-07-25
    Other Directorships of GAURAV GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SUNTECH HIBZA AGRO PROCESSING PRIVATE LIMITED U15312BR2013PTC020663 Director 2013-07-05 Ongoing
    SHRI RV INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC179109 Director - 2009-03-31
    SUNTECH INFRA SOLUTIONS LIMITED U45400DL2009PLC189765 Director - 2024-06-07
    SUNTECH INFRA SOLUTIONS LIMITED U45400DL2009PLC189765 Managing Director 2009-04-27 Ongoing
    JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2010-09-30
    JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director 2010-09-30 Ongoing
    COLUMBUS SEA LOGISTICS PRIVATE LIMITED U61200DL2007PTC166969 Director 2012-11-02 Ongoing
    RVAG SUNTECH INFRASTRUCTURE LIMITED U70102DL2008PLC177114 Director - 2009-01-01
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Director 2012-06-19 Ongoing
    NCR SOLAR PRIVATE LIMITED U74999DL2016PTC308531 Director 2016-11-23 Ongoing
    Other Directorships of CHARU AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Designated Partner - 2021-07-09
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner 2021-07-10 Ongoing
    INDICO PREFAB AND ALLIED INDUSTRIES LLP AAA-3318 Partner - 2015-07-29
    LAXMI NARAYAN DEALCOM LLP AAA-3969 Designated Partner - 2021-11-05
    DHANRAJ DEALERS LLP AAF-8034 Designated Partner - 2021-11-04
    DHANRAJ DEALERS LLP AAF-8034 Partner 2021-11-05 Ongoing
    VIVAAN DEALCOM LLP AAS-1876 Designated Partner - 2021-07-07
    VIVAAN DEALCOM LLP AAS-1876 Partner 2021-07-08 Ongoing
    DEVAH DEALCOM LLP AAS-2723 Designated Partner - 2021-07-07
    DEVAH DEALCOM LLP AAS-2723 Partner 2021-07-08 Ongoing
    DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Director - 2021-07-07
    DEEPWATER OIL & GAS PRIVATE LIMITED U11100DL2007PTC167561 Whole-time director - 2013-10-01
    JINDAL OFFSHORE DRILLING & SERVICES LIMITED U11100HR2010PLC039931 Director 2010-01-08 Ongoing
    DEEPWATER DRILLING & INDUSTRIES PRIVATE LIMITED U11100HR2010PTC040132 Additional Director - 2015-07-03
    SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Additional Director - 2013-09-30
    SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Director - 2021-07-09
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2012-02-09
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Additional Director - 2013-09-30
    SUCCESS AGENCY PRIVATE LIMITED U51101DL2010PTC235472 Director - 2011-11-30
    DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Additional Director - 2013-09-26
    DHANRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143534 Director 2013-09-26 Ongoing
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Additional Director - 2010-09-30
    STAR GOLD MARKETING PRIVATE LIMITED U51909DL2009PTC240586 Director - 2021-07-07
    JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2010-02-09
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Additional Director - 2009-09-29
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Director - 2021-07-07
    SATELLITE MERCHANTS PVT LTD U51909WB1996PTC076627 Whole-time director - 2021-03-31
    SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-03-20
    JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Additional Director - 2009-09-14
    JINDAL FK EXPORT PRIVATE LIMITED U52300DL2007PTC161679 Director - 2015-05-20
    JAGUAR HYDRO PRIVATE LIMITED U74120DL2009PTC191634 Director - 2021-07-07
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Additional Director - 2013-09-30
    EVER SHINE ESTATES PRIVATE LIMITED U74899DL1989PTC036389 Director - 2021-07-07
    DARPAN DEALCOM LIMITED U74900WB2010PLC141170 Director - 2010-05-25
    DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Additional Director - 2010-02-09
    DYNAMIC DRILLING & SERVICES PRIVATE LIMITED U74999HR2009PTC102133 Director - 2010-01-22
    Other Directorships of AJAY BANSAL
    Company Name CIN Designation Appointment Date Cessation
    MARINE OFFSHORE DRILLING PRIVATE LIMITED U11100DL2010PTC209355 Additional Director - 2011-06-24
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Director - 2015-02-05
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Additional Director - 2015-02-05
    JAGUAR GLOBAL PRIVATE LIMITED U45100DL2013PTC255255 Director - 2015-02-05
    DYNASEA OFFSHORE SERVICES PRIVATE LIMITED U74140DL2012PTC231997 Director - 2015-02-05
    Other Directorships of TARUN JAIN
    Company Name CIN Designation Appointment Date Cessation
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Additional Director - 2022-09-29
    DYNAMIC RIG PRIVATE LIMITED U11100DL2013PTC257920 Director - 2022-12-21
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Additional Director - 2022-09-27
    MARINE HYDROCARBON PRIVATE LIMITED U24233DL2007PTC167569 Director - 2024-03-26
    Other Directorships of SANTOSH BISWAL
    Company Name CIN Designation Appointment Date Cessation
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Additional Director - 2022-09-29
    DYNASTY OIL & GAS PRIVATE LIMITED U74110DL2012PTC237709 Director 2022-04-30 Ongoing
    RIGTEL PRIVATE LIMITED U93000DL2018PTC330033 Director 2018-02-26 Ongoing

    CIN Company Name Company Address
    AAC-4626 WEBSNOOX TECHNOLOGIES LLP NO-802/16, 8TH FLOOR VIKRAM TOWER, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
    U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
    U11101DL2022PTC402959 VISTA DRILLING AND SERVICES PRIVATE LIMITED 804, 8TH FLOOR, 16 VIKRAM TOWER, RAJENDRA PLACE , DELHI, Delhi, India - 110008
    U01117DL1996PTC078597 WELDON FINCAP PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U45200DL2007PTC157666 WELDON PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U52609DL2016PTC304367 FFS INDIA PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U70109DL2006PTC150191 ABN BUILDWELL PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U70109DL2006PTC152212 N C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U70109DL2006PTC152560 S C G REAL ESTATE PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U70109DL2006PTC153624 CONCUR DEVELOPERS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U70100DL2011PTC212889 RSND PROJECTS PRIVATE LIMITED 1403, 14TH FLOOR, VIKRAM TOWER RAJENDRA PLACE, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
    U74999DL2011PTC221826 RSND ENVIROCARE PRIVATE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
    U74899DL1995PLC064629 BHARAT RASAYAN FINANCE LIMITED 1403,14th floor,Vikram Tower Rajendra Place,New Delhi-110008 , NEW DELHI, Delhi, India - 110008
    U77303DL2023PTC422315 DSD INFRAVENTURES PRIVATE LIMITED 804, VIKRAM TOWER,,16, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
    U46411DL1994PTC063030 DHARAMSONS INVESTMENTS & PROPERTIES PRIVATE LIMTED 16/609, 6th Floor, Vikram Tower,Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
    AAF-8034 DHANRAJ DEALERS LLP 804, VIKRAM TOWER16, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
    AAS-1876 VIVAAN DEALCOM LLP 804, Vikram Tower, 16, Rajendra Place, New Delhi, Delhi, India - 110008
    AAS-2723 DEVAH DEALCOM LLP 804, Vikram Tower 16, Rajendra Place New Delhi, Delhi, India - 110008
    U14101DL2004PTC125875 SWASTIK INFRABUILDTECH PRIVATE LIMITED 804, Vikram Tower, 16 Rajendra Place , New Delhi, Delhi, India - 110008
    U74899DL1989PTC036389 EVER SHINE ESTATES PRIVATE LIMITED 804, Vikram Tower, 16 Rajendra Place , New Delhi, Delhi, India - 110008
    U74899DL1970PTC005417 SUPREME PLASTICO PRIVATE LIMITED 804, VIKRAM TOWER 16, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
    U74899DL1992PTC048218 DREAMLAND INFRASTRUCTURE PRIVATE LIMITED 804, Vikram Tower, 16 Rajendra Place , New Delhi, Delhi, India - 110008
    L74140DL1994PLC304881 DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD 1403, 14th Floor, Vikram Tower 16, Rajendra Place , New Delhi, Delhi, India - 110008
    U24211DL1970NPL005200 CROP CARE FEDERATION OF INDIA Flat no. 1006, 10th Floor, Vikram Tower, 16 Rajendra Place, , New Delhi, Delhi, India - 110008
    U74899DL1989PTC038412 P T C BEARINGS PRIVATE LIMITED Flat No 1008, 10th Floor, Vikram Tower, 16 Rajendra Place , New Delhi, Delhi, India - 110008
    U72900DL2021PTC435159 VIDE ALPHA TECH SERVICES PRIVATE LIMITED Unit No-702, 703, 704, 7th Floor,,Vikram Tower, Rajendra Place, New Delhi,,New Delhi,Central Delhi,Delhi,110008-India
    AAX-5423 3 SQUARE ADVISORS LLP 906, VIKRAM TOWER 16, RAJENDRA PLACE NEW DELHI NEW DELHI, Delhi, India - 110008
    U34300DL2021PTC390989 ZIVAH ELECTRIVA PRIVATE LIMITED Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi , New Delhi, Delhi, India - 110008
    U45201DL2000PTC104395 DYNAMIC INFRASTRUCTURE PRIVATE LIMITED 804, Vikram Tower, 16 Rajendra Place , New Delhi, Delhi, India - 110008
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    10568785 2015-04-23 - 2023-03-03 350,000,000.00 IDBI Bank Limited
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

    As on: 2026-07-13

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