CASCADE ESTATE PRIVATE LIMITED

As on: 2024-06-26

CASCADE ESTATE PRIVATE LIMITED (CIN: U45201DL2006PTC145907) is a Private company incorporated on 06 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CASCADE ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CASCADE ESTATE 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 CASCADE ESTATE PRIVATE LIMITED are NAVNEET CHAURASIA, and VIJAY ANAND CHAURASIA.

CASCADE ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC145907 and its registration number is 145907. Users may contact CASCADE ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASCADE ESTATE PRIVATE LIMITED is D-137, New Rajinder Nagar , New Delhi, Delhi, India - 110060.

Current status of CASCADE ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN	U45201DL2006PTC145907
Name	CASCADE ESTATE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Delhi
Registration Number	145907
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2006-02-06
Age of Company	19 years, 1 months, 7 days
Activity	NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-25
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 100,000.00
Paid-up Share Capital	₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CASCADE ESTATE PRIVATE LIMITED

Previous CINs

U45201DL2006PTC145907

Regulatory Filings of CASCADE ESTATE

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 CASCADE ESTATE

Purchase full report of CASCADE ESTATE

Litigation Search Report of CASCADE ESTATE

Get a list of all litigations CASCADE ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASCADE ESTATE. This report helps you understand the risk associated in dealing with CASCADE ESTATE and its Directors better.

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Purchase Litigation Search Report of CASCADE ESTATE

Outstanding Payments to Micro & Small Enterprises

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 CASCADE ESTATE 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

Investor Complaints & Serious Complaints About CASCADE ESTATE

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

Directors & Key Managerial Personnel of CASCADE ESTATE

**Current Directors & Key Managerial Personnel of CASCADE ESTATE**
DIN	Director Name	Designation	Appointment Date
00089628	NAVNEET CHAURASIA	Director	2006-05-03
02650080	VIJAY ANAND CHAURASIA	Director	2022-12-01

**Past Directors & Key Managerial Personnel of CASCADE ESTATE**
DIN	Director Name	Designation	Appointment Date	Cessation
00089509	SHASHI KANT CHAURASIA	Director	-	2022-12-01
02650080	VIJAY ANAND CHAURASIA	Additional Director	-	2023-09-24
00036348	LALIT MODI	Director	-	2007-02-01
00054418	RAJUL MODI	Director	-	2007-02-01

**Other Directorships of SHASHI KANT CHAURASIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NAVNEET CHAURASIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIJAY ANAND CHAURASIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SOLITAIRE SOFTECH LLP	AAB-4053	Designated Partner	-	2017-10-21
ORACLE FARMS LLP	AAC-2060	Designated Partner	2014-03-24	Ongoing
LEGEND FARMS PRIVATE LIMITED	U01111DL2005PTC136616	Director	-	2012-10-05
ORACLE FARMS PRIVATE LIMITED	U01111DL2005PTC136919	Director	2005-05-31	Ongoing
MIDVIEW FARMS PRIVATE LIMITED	U01111DL2005PTC137179	Director	-	2015-12-12
MATIN FARMS PRIVATE LIMITED	U01111DL2006PTC146384	Director	-	2015-10-01
MAUVE FARMS PRIVATE LIMITED	U01111DL2006PTC146542	Director	-	2015-10-06
VINTAGE FARMS PRIVATE LIMITED	U01111DL2006PTC146543	Director	-	2007-02-01
CORDIAL FARMS PRIVATE LIMITED	U01122DL2005PTC137489	Director	-	2013-03-25
BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED	U35110MH2008PTC177487	Additional Director	-	2016-07-25
KELVIN BUILDWELL PRIVATE LIMITED	U45200DL2012PTC230336	Additional Director	2015-07-21	Ongoing
KELVIN BUILDWELL PRIVATE LIMITED	U45200DL2012PTC230336	Director	-	2015-03-30
SATURN REALTORS PRIVATE LIMITED	U45200DL2012PTC230359	Director	-	2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED	U45200DL2012PTC230363	Director	-	2014-01-16
XENON BUILDCON PRIVATE LIMITED	U45200DL2012PTC230442	Director	2012-01-24	Ongoing
XENON BUILDWELL PRIVATE LIMITED	U45200DL2012PTC230443	Director	2012-01-24	Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED	U45200DL2012PTC230512	Director	2012-01-24	Ongoing
XENON TOWERS PRIVATE LIMITED	U45200DL2012PTC230513	Director	2012-01-24	Ongoing
HELIUM BUILDCON PRIVATE LIMITED	U45200DL2012PTC230639	Director	2012-01-27	Ongoing
CHARLIE PROPINFRA PRIVATE LIMITED	U45200DL2012PTC230934	Director	2012-02-02	Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED	U45200DL2012PTC230935	Director	-	2015-03-30
DSL PROPERTIES PRIVATE LIMITED	U45201DL2003PTC118525	Director	-	2016-12-06
SHEEL BUILDCON PRIVATE LIMITED	U45201DL2004PTC124624	Director	-	2009-08-03
SKYLINKER PROJECTS PRIVATE LIMITED	U45201DL2004PTC129925	Director	-	2011-02-08
CITYLINKER BUILDCON PRIVATE LIMITED	U45201DL2004PTC129926	Director	-	2010-05-31
ECOTECH BUILDCON PRIVATE LIMITED	U45201DL2004PTC130283	Director	-	2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED	U45201DL2004PTC130284	Director	-	2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED	U45201DL2004PTC130321	Director	-	2009-08-03
LEGEND BUILDTECH PRIVATE LIMITED	U45201DL2004PTC130858	Director	-	2009-04-21
GOLDEN BUILDTECH PRIVATE LIMITED	U45201DL2004PTC131326	Director	-	2015-03-30
FANTASTIC BUILDCON PRIVATE LIMITED	U45201DL2004PTC131674	Director	-	2015-06-30
NEW DELHI REALTORS PRIVATE LIMITED	U45201DL2005PTC134687	Director	-	2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED	U45201DL2005PTC135418	Director	-	2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED	U45201DL2005PTC135674	Director	-	2010-11-30
CORNET ESTATE PRIVATE LIMITED	U45201DL2005PTC136654	Director	-	2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED	U45201DL2006PTC145849	Director	-	2015-07-30
CELEBRITY REALTORS PRIVATE LIMITED	U45201DL2006PTC145850	Director	-	2015-10-01
ECHOSTAR VILLAS PRIVATE LIMITED	U45201DL2012PTC230143	Director	-	2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED	U45201DL2012PTC230329	Director	-	2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED	U45201DL2012PTC230347	Director	-	2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230388	Director	2012-01-23	Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230394	Director	-	2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230529	Director	2012-01-24	Ongoing
ZETA REALTORS PRIVATE LIMITED	U45201DL2012PTC230532	Director	-	2015-03-30
ZETA DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230533	Director	-	2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230596	Director	-	2013-09-09
KELVIN VILLA MAKERS PRIVATE LIMITED	U45201DL2012PTC231156	Director	2012-02-08	Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED	U45201DL2012PTC231159	Director	2012-02-08	Ongoing
KELVIN HEIGHTS PRIVATE LIMITED	U45201DL2012PTC231160	Director	-	2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED	U45202DL2012PTC230135	Director	-	2015-03-30
DELTA BUILDMART PRIVATE LIMITED	U45202DL2012PTC230142	Director	-	2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED	U45202DL2012PTC230351	Director	2012-01-20	Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED	U45202DL2012PTC230937	Director	2012-02-02	Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED	U45204DL2010PTC209389	Director	-	2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED	U45204DL2010PTC209418	Director	-	2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED	U45204DL2010PTC209421	Director	-	2015-03-30
YANKEE BUILDWELL PRIVATE LIMITED	U45204DL2012PTC230538	Director	2012-01-25	Ongoing
J R MODI ASSOCIATES LIMITED	U45209DL1997PLC085650	Director	-	2015-03-30
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230525	Director	-	2014-01-16
YANKEE INFRACON PRIVATE LIMITED	U45209DL2012PTC230526	Director	2012-01-24	Ongoing
IVORY INFRACON PRIVATE LIMITED	U45209DL2012PTC230944	Director	-	2015-03-30
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED	U45209DL2012PTC230970	Director	-	2015-03-30
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED	U45209DL2012PTC230971	Director	2012-02-03	Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230986	Director	2012-02-03	Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230988	Director	-	2014-01-27
IVORYGOLD INFRATRADE PRIVATE LIMITED	U45209DL2012PTC230994	Director	2012-02-03	Ongoing
AQUILA TOWERS PRIVATE LIMITED	U45309DL2012PTC230129	Director	-	2015-03-30
YANKEE BUILDCON PRIVATE LIMITED	U45309DL2012PTC230516	Director	2012-01-24	Ongoing
IVORY BUILDWELL PRIVATE LIMITED	U45309DL2012PTC230938	Director	-	2015-03-30
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED	U45309DL2012PTC231158	Director	-	2018-07-02
OMEGA HEIGHTS PRIVATE LIMITED	U45309DL2012PTC231196	Director	-	2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED	U45400DL2007PTC162403	Director	-	2023-04-06
KALIBER DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC162928	Director	-	2007-12-10
A. B. BUILDMART PRIVATE LIMITED	U45400DL2007PTC166821	Additional Director	-	2012-03-31
IMPERIAL HOUSING VENTURES PRIVATE LIMITED	U45400DL2009PTC197368	Director	-	2010-09-21
LV GLOBAL PRIVATE LIMITED	U45400DL2010PTC211800	Director	-	2016-03-03
CHARLIE BUILDWELL INFRA PRIVATE LIMITED	U45400DL2012PTC230139	Director	-	2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230312	Director	-	2015-03-30
HELIUM TOWERS PRIVATE LIMITED	U45400DL2012PTC230313	Director	2012-01-20	Ongoing
JUPITER WELLCON PRIVATE LIMITED	U45400DL2012PTC230330	Director	-	2015-03-30
KELVIN BUILDCON PRIVATE LIMITED	U45400DL2012PTC230331	Director	-	2016-01-21
KELVIN CONSTRUCTWELL PRIVATE LIMITED	U45400DL2012PTC230340	Director	-	2015-03-30
KELVIN TOWERS PRIVATE LIMITED	U45400DL2012PTC230341	Director	-	2015-03-30
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230360	Director	-	2014-03-31
XENON INFRACON PRIVATE LIMITED	U45400DL2012PTC230494	Director	2012-01-24	Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED	U45400DL2012PTC231024	Director	-	2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC231025	Director	-	2015-11-02
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED	U45400DL2012PTC231144	Director	-	2015-03-30
SIERRAGOLD BUILDCON PRIVATE LIMITED	U45400DL2012PTC231146	Director	-	2014-01-16
MANUSHRI TRADING PRIVATE LIMITED	U51397DL1998PTC093826	Director	-	2015-03-30
STANDARD COMMODITIES PRIVATE LIMITED	U51909DL2004PTC127983	Director	-	2015-03-30
JUBLEE TRADEX PRIVATE LIMITED	U51909DL2005PTC135693	Director	-	2012-05-15
SONIA FILMS PRIVATE LIMITED	U51909DL2008PTC179796	Director	-	2013-11-20
LAIBA INTERNATIONAL PRIVATE LIMITED	U55100DL2007PTC168128	Director	-	2015-03-30
THREE C HOTEL & RESORTS LIMITED	U55101DL2006PLC156889	Director	-	2007-07-31
JS RESORT PVT LTD	U55101DL2006PTC151709	Additional Director	-	2015-03-30
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED	U55101DL2007PTC165579	Director	-	2015-02-24
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Director	-	2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED	U70101DL2005PTC134710	Director	-	2010-12-01
COROLLA ESTATE PRIVATE LIMITED	U70101DL2005PTC135676	Director	-	2012-05-15
JY PROPERTIES PRIVATE LIMITED	U70101DL2005PTC141283	Director	-	2010-12-01
GENUS ESTATE PRIVATE LIMITED	U70101DL2006PTC145894	Director	-	2007-12-10
LV UNIVERSAL PRIVATE LIMITED	U70101DL2011PTC215680	Director	2011-03-11	Ongoing
BLACKBERRY REALCON PRIVATE LIMITED	U70101DL2011PTC224577	Director	-	2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED	U70101DL2011PTC224578	Additional Director	2021-06-24	Ongoing
CARNIVAL DEVELOPERS PRIVATE LIMITED	U70101DL2011PTC224578	Director	-	2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED	U70109DL2011PTC224580	Director	-	2016-03-04
BINARY ESTATE PRIVATE LIMITED	U70111DL2006PTC145895	Director	-	2007-12-10
FALCON CALLTECH PRIVATE LIMITED	U72200DL2004PTC130454	Director	-	2015-03-30
RIDDHI SOFTECH PRIVATE LIMITED	U72200DL2005PTC134924	Director	2005-05-01	Ongoing
CRESCENT INFOCOM PRIVATE LIMITED	U72200DL2005PTC135675	Director	-	2012-05-15
LANCET INFOCOM PRIVATE LIMITED	U72200DL2005PTC137550	Director	-	2007-03-30
SIFAL INFOTECH PRIVATE LIMITED	U72200DL2005PTC143780	Director	-	2017-10-26
VIPUL IT INFRASOFT PRIVATE LIMITED	U72200DL2006PTC146948	Additional Director	-	2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED	U72200DL2006PTC146948	Director	-	2008-03-31
WINDSOR TECHNO PARKS PRIVATE LIMITED	U72200DL2007PTC157751	Director	-	2007-11-19
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED.	U72200DL2008PTC183333	Additional Director	-	2010-03-31
YORK CALLTECH PRIVATE LIMITED	U72200HR2004PTC054020	Director	-	2011-03-10
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165934	Additional Director	-	2008-12-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165934	Director	-	2009-03-05
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167477	Additional Director	-	2008-12-30
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167477	Director	-	2009-10-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED	U72300DL2007PTC167840	Additional Director	-	2016-09-30
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED	U72300DL2007PTC167840	Director	2016-09-30	Ongoing
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED	U72300DL2007PTC167840	Director	-	2015-07-20
OXYGEN BUSINESS PARK PRIVATE LIMITED	U72300UP2007PTC075901	Director	-	2010-03-27
SOLITAIRE SOFTECH PRIVATE LIMITED	U72900DL2007PTC165728	Director	2007-07-11	Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED	U74140DL2003PTC118931	Additional Director	2017-09-27	Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED	U74140DL2003PTC118931	Director	-	2013-12-28
PREM SUDHA AGRO PRIVATE LIMITED	U74899DL1987PTC026948	Director	-	2015-03-30
PARADISE SYSTEMS PRIVATE LIMITED	U74899DL1987PTC028855	Director	-	2016-03-25
J R M PROPERTIES PRIVATE LIMITED	U74899DL1992PTC048025	Director	-	2015-03-30
PRITHVI PROPERTIES PRIVATE LIMITED	U74899DL1994PTC060733	Director	-	2015-03-30
COMET GARMENTS PRIVATE LIMITED	U74899DL1994PTC061716	Director	-	2015-03-30
ENPRO TELECOM PRIVATE LIMITED	U74899DL1994PTC063789	Additional Director	-	2014-06-20
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED	U74899DL1995PTC064201	Director	-	2007-10-03
ARHAM IT INFRASTRUCTURE PRIVATE LIMITED	U74899DL1995PTC073164	Director	-	2007-06-01
PRIMEX ESTATES PRIVATE LIMITED	U74899DL2000PTC105890	Director	-	2015-03-30
STANDARD STOCK BROKERS PRIVATE LIMITED	U74999DL1994PTC063055	Director	-	2022-06-29
AB CONTROL PANELS PRIVATE LIMITED	U74999DL1996PTC083254	Director	-	2006-11-30
ORACLE FARMS LLP	AAC-2060	Designated Partner	2015-02-25	Ongoing
ORACLE FARMS LLP	AAC-2060	Designated Partner	-	2015-02-24
ORACLE FARMS LLP	AAC-2060	Partner	-	2024-06-17
LEGEND FARMS PRIVATE LIMITED	U01111DL2005PTC136616	Director	-	2012-10-05
ORACLE FARMS PRIVATE LIMITED	U01111DL2005PTC136919	Director	2005-05-31	Ongoing
MIDVIEW FARMS PRIVATE LIMITED	U01111DL2005PTC137179	Director	-	2015-12-12
MATIN FARMS PRIVATE LIMITED	U01111DL2006PTC146384	Director	-	2014-06-20
MAUVE FARMS PRIVATE LIMITED	U01111DL2006PTC146542	Director	-	2015-10-06
VINTAGE FARMS PRIVATE LIMITED	U01111DL2006PTC146543	Director	-	2007-02-01
CORDIAL FARMS PRIVATE LIMITED	U01122DL2005PTC137489	Director	-	2013-03-25
KELVIN BUILDWELL PRIVATE LIMITED	U45200DL2012PTC230336	Director	2012-01-20	Ongoing
SATURN REALTORS PRIVATE LIMITED	U45200DL2012PTC230359	Director	-	2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED	U45200DL2012PTC230363	Director	-	2014-01-16
XENON BUILDCON PRIVATE LIMITED	U45200DL2012PTC230442	Director	2012-01-24	Ongoing
XENON BUILDWELL PRIVATE LIMITED	U45200DL2012PTC230443	Director	2012-01-24	Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED	U45200DL2012PTC230512	Director	2012-01-24	Ongoing
XENON TOWERS PRIVATE LIMITED	U45200DL2012PTC230513	Director	2012-01-24	Ongoing
HELIUM BUILDCON PRIVATE LIMITED	U45200DL2012PTC230639	Director	-	2014-01-31
CHARLIE PROPINFRA PRIVATE LIMITED	U45200DL2012PTC230934	Director	2012-02-02	Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED	U45200DL2012PTC230935	Director	-	2015-03-30
SKYLINKER PROJECTS PRIVATE LIMITED	U45201DL2004PTC129925	Director	-	2007-03-26
CITYLINKER BUILDCON PRIVATE LIMITED	U45201DL2004PTC129926	Director	-	2010-05-31
NEW DELHI REALTORS PRIVATE LIMITED	U45201DL2005PTC134687	Director	-	2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED	U45201DL2005PTC135418	Director	-	2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED	U45201DL2005PTC135674	Director	-	2010-11-30
CORNET ESTATE PRIVATE LIMITED	U45201DL2005PTC136654	Director	-	2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED	U45201DL2006PTC145849	Director	2006-02-03	Ongoing
CELEBRITY REALTORS PRIVATE LIMITED	U45201DL2006PTC145850	Director	-	2014-06-20
ECHOSTAR VILLAS PRIVATE LIMITED	U45201DL2012PTC230143	Director	-	2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED	U45201DL2012PTC230329	Director	-	2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED	U45201DL2012PTC230347	Director	-	2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230388	Director	2012-01-23	Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230394	Director	-	2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230529	Director	2012-01-24	Ongoing
ZETA REALTORS PRIVATE LIMITED	U45201DL2012PTC230532	Director	-	2018-06-28
ZETA DEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230533	Director	-	2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230596	Director	-	2013-04-12
KELVIN VILLA MAKERS PRIVATE LIMITED	U45201DL2012PTC231156	Director	2012-02-08	Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED	U45201DL2012PTC231159	Director	2012-02-08	Ongoing
KELVIN HEIGHTS PRIVATE LIMITED	U45201DL2012PTC231160	Director	-	2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED	U45202DL2012PTC230135	Director	-	2015-03-30
DELTA BUILDMART PRIVATE LIMITED	U45202DL2012PTC230142	Director	-	2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED	U45202DL2012PTC230351	Director	2012-01-20	Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED	U45202DL2012PTC230937	Director	2012-02-02	Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED	U45204DL2010PTC209389	Director	-	2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED	U45204DL2010PTC209418	Director	-	2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED	U45204DL2010PTC209421	Director	2010-10-18	Ongoing
YANKEE BUILDWELL PRIVATE LIMITED	U45204DL2012PTC230538	Director	2012-01-25	Ongoing
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230525	Director	-	2014-01-16
YANKEE INFRACON PRIVATE LIMITED	U45209DL2012PTC230526	Director	2012-01-24	Ongoing
IVORY INFRACON PRIVATE LIMITED	U45209DL2012PTC230944	Director	2012-02-02	Ongoing
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED	U45209DL2012PTC230970	Director	2012-02-03	Ongoing
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED	U45209DL2012PTC230971	Director	2012-02-03	Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230986	Director	2012-02-03	Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED	U45209DL2012PTC230988	Director	-	2014-01-27
IVORYGOLD INFRATRADE PRIVATE LIMITED	U45209DL2012PTC230994	Director	2012-02-03	Ongoing
AQUILA TOWERS PRIVATE LIMITED	U45309DL2012PTC230129	Director	-	2015-03-30
YANKEE BUILDCON PRIVATE LIMITED	U45309DL2012PTC230516	Director	2012-01-24	Ongoing
IVORY BUILDWELL PRIVATE LIMITED	U45309DL2012PTC230938	Director	2012-02-02	Ongoing
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED	U45309DL2012PTC231158	Director	-	2014-01-21
OMEGA HEIGHTS PRIVATE LIMITED	U45309DL2012PTC231196	Director	-	2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED	U45400DL2007PTC162403	Director	2023-04-07	Ongoing
KALIBER DEVELOPERS PRIVATE LIMITED	U45400DL2007PTC162928	Director	-	2007-12-10
DIAMOND ITINFRACON PRIVATE LIMITED	U45400DL2007PTC166488	Additional Director	-	2018-10-18
A. B. BUILDMART PRIVATE LIMITED	U45400DL2007PTC166821	Additional Director	-	2012-03-31
LV GLOBAL PRIVATE LIMITED	U45400DL2010PTC211800	Director	-	2013-11-20
CHARLIE BUILDWELL INFRA PRIVATE LIMITED	U45400DL2012PTC230139	Director	-	2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230312	Director	2012-01-20	Ongoing
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230312	Director	-	2018-05-30
HELIUM TOWERS PRIVATE LIMITED	U45400DL2012PTC230313	Director	2012-01-20	Ongoing
JUPITER WELLCON PRIVATE LIMITED	U45400DL2012PTC230330	Director	2012-01-20	Ongoing
KELVIN BUILDCON PRIVATE LIMITED	U45400DL2012PTC230331	Director	-	2014-12-22
KELVIN CONSTRUCTWELL PRIVATE LIMITED	U45400DL2012PTC230340	Director	2012-01-20	Ongoing
KELVIN TOWERS PRIVATE LIMITED	U45400DL2012PTC230341	Director	2012-01-20	Ongoing
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC230360	Director	-	2014-03-31
XENON INFRACON PRIVATE LIMITED	U45400DL2012PTC230494	Director	2012-01-24	Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED	U45400DL2012PTC231024	Director	-	2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED	U45400DL2012PTC231025	Director	-	2012-10-03
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED	U45400DL2012PTC231144	Director	2012-02-07	Ongoing
SIERRAGOLD BUILDCON PRIVATE LIMITED	U45400DL2012PTC231146	Director	-	2014-01-16
JUBLEE TRADEX PRIVATE LIMITED	U51909DL2005PTC135693	Director	-	2012-05-15
SONIA FILMS PRIVATE LIMITED	U51909DL2008PTC179796	Director	-	2013-11-20
FRESHERB INTERNATIONAL PRIVATE LIMITED	U51909DL2017PTC318235	Additional Director	-	2019-09-30
FRESHERB INTERNATIONAL PRIVATE LIMITED	U51909DL2017PTC318235	Director	2019-09-30	Ongoing
LAIBA INTERNATIONAL PRIVATE LIMITED	U55100DL2007PTC168128	Director	2007-09-13	Ongoing
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED	U55101DL2007PTC165579	Director	-	2014-02-07
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Director	-	2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED	U70101DL2005PTC134710	Director	-	2010-12-01
COROLLA ESTATE PRIVATE LIMITED	U70101DL2005PTC135676	Director	-	2012-05-15
JY PROPERTIES PRIVATE LIMITED	U70101DL2005PTC141283	Director	-	2010-12-01
GENUS ESTATE PRIVATE LIMITED	U70101DL2006PTC145894	Director	-	2007-12-10
LV UNIVERSAL PRIVATE LIMITED	U70101DL2011PTC215680	Director	2011-03-11	Ongoing
BLACKBERRY REALCON PRIVATE LIMITED	U70101DL2011PTC224577	Director	-	2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED	U70101DL2011PTC224578	Director	-	2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED	U70109DL2011PTC224580	Director	-	2015-03-30
BINARY ESTATE PRIVATE LIMITED	U70111DL2006PTC145895	Director	-	2007-12-10
FALCON CALLTECH PRIVATE LIMITED	U72200DL2004PTC130454	Director	2004-11-08	Ongoing
CRESCENT INFOCOM PRIVATE LIMITED	U72200DL2005PTC135675	Director	-	2012-05-15
LANCET INFOCOM PRIVATE LIMITED	U72200DL2005PTC137550	Director	-	2007-03-30
VIPUL IT INFRASOFT PRIVATE LIMITED	U72200DL2006PTC146948	Additional Director	-	2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED	U72200DL2006PTC146948	Director	-	2008-03-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED	U72300DL2007PTC167840	Director	2007-09-06	Ongoing
SOLITAIRE SOFTECH PRIVATE LIMITED	U72900DL2007PTC165728	Director	-	2013-01-16
KALIBER ASSOCIATES PRIVATE LIMITED	U74140DL2003PTC118931	Director	-	2013-12-28
PARADISE SYSTEMS PRIVATE LIMITED	U74899DL1987PTC028855	Director	-	2015-02-24
ENPRO TELECOM PRIVATE LIMITED	U74899DL1994PTC063789	Additional Director	-	2014-06-20
			-	2023-01-10
LOTUS GREENS LLP	AAA-8054	Designated Partner	-	2014-05-22
LOTUS VALLEY INTERNATIONAL LLP	AAA-8055	Designated Partner	2012-02-21	Ongoing
CHAURISHI AYURVEDA LLP	AAB-2618	Designated Partner	-	2016-10-12
CHAURISHI HERBALS LLP	AAB-2619	Designated Partner	-	2023-01-12
CHAURISHI HERBALS LLP	AAB-2619	Partner	2012-12-17	Ongoing
KP VENTURES LLP	AAB-2620	Designated Partner	-	2022-12-28
KP VENTURES LLP	AAB-2620	Partner	2012-12-17	Ongoing
CHAURISHI PROJECTS LLP	AAB-3258	Designated Partner	-	2022-12-01
CHAURISHI PROJECTS LLP	AAB-3258	Partner	2013-01-18	Ongoing
CHAURISHI GLOBAL LLP	AAB-3937	Designated Partner	-	2023-01-12
CHAURISHI GLOBAL LLP	AAB-3937	Partner	2013-03-12	Ongoing
THINK BEYOND IMAGINATION LLP	AAF-3218	Partner	-	2017-12-05
ROYAL AGRICARE LLP	AAF-7777	Designated Partner	-	2022-12-01
VERBENA REAL ESTATE LLP	AAG-0315	Designated Partner	-	2023-01-19
VERBENA REAL ESTATE LLP	AAG-0315	Partner	2016-03-22	Ongoing
VERBENA BUILDWELL LLP	AAG-0319	Partner	2016-03-22	Ongoing
PERFECT IT.SEZ LLP	AAG-0321	Designated Partner	-	2022-12-28
PERFECT IT.SEZ LLP	AAG-0321	Partner	2016-03-22	Ongoing
DR REALBUILD LLP	AAG-0323	Partner	2016-03-22	Ongoing
X- NINE INFOTECH LLP	AAG-0325	Partner	2016-03-22	Ongoing
V N REALBUILD LLP	AAG-0326	Partner	2016-03-22	Ongoing
OSTRICH REALTORS LLP	AAG-0329	Partner	2016-03-22	Ongoing
REFINED AGRICARE LLP	AAL-0786	Designated Partner	-	2022-12-01
VINTAGE FARMS PRIVATE LIMITED	U01111DL2006PTC146543	Director	-	2022-12-01
CAL AND LOWCAL FOODS INDIA LIMITED	U15412DL1992PLC047976	Director	-	2015-03-30
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED	U15494DL2006PTC156369	Director	-	2022-12-01
RAJSHREE DHATU AND MINERALS (INDIA) LIMITED	U27101UP2006PLC031739	Director	-	2015-03-31
VAGISH METALS PRIVATE LIMITED	U27106DL2005PTC141632	Director	-	2021-03-25
VIRAJ STEEL AND ENERGY PRIVATE LIMITED	U27107DL2004PTC126480	Director	-	2014-09-24
V.I.S.V. ALMUNIUM COMPANY PRIVATE LIMITED	U27203DL2006PTC147050	Director	-	2015-03-30
DSL PROPERTIES PRIVATE LIMITED	U45201DL2003PTC118525	Director	-	2022-12-01
SHEEL BUILDCON PRIVATE LIMITED	U45201DL2004PTC124624	Director	-	2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED	U45201DL2004PTC130283	Director	-	2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED	U45201DL2004PTC130284	Director	-	2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED	U45201DL2004PTC130321	Director	-	2009-08-03
LEGEND BUILDTECH PRIVATE LIMITED	U45201DL2004PTC130858	Director	-	2009-04-21
GOLDEN BUILDTECH PRIVATE LIMITED	U45201DL2004PTC131326	Director	-	2015-03-30
ZETA INFRADEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230596	Additional Director	-	2013-09-30
ZETA INFRADEVELOPERS PRIVATE LIMITED	U45201DL2012PTC230596	Director	2013-09-30	Ongoing
FASCINATION ESTATES PRIVATE LIMITED	U45203DL2002PTC114212	Director	-	2022-12-01
KP GLOBAL VENTURES PRIVATE LIMITED	U51109DL2008PTC173663	Director	-	2022-12-01
SAMAKSH RUGS PRIVATE LIMITED	U51109DL2008PTC175367	Director	-	2022-12-01
RAJSHREE FLAVOURS PRIVATE LIMITED	U51109UP1992PTC014379	Director	-	2022-12-01
DEV RANA EXIM PRIVATE LIMITED	U55101DL2003PTC119812	Additional Director	-	2009-09-30
DEV RANA EXIM PRIVATE LIMITED	U55101DL2003PTC119812	Director	-	2013-05-21
CHAURASIA HOLDINGS PRIVATE LIMITED	U67120DL2008PTC173651	Director	-	2022-12-01
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Additional Director	-	2009-09-30
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Director	-	2013-06-28
VERBENA BUILDWELL PRIVATE LIMITED	U70101DL2010PTC204496	Additional Director	-	2011-09-29
VERBENA BUILDWELL PRIVATE LIMITED	U70101DL2010PTC204496	Director	-	2015-03-30
VERBENA REAL ESTATE PRIVATE LIMITED	U70101DL2010PTC204506	Additional Director	-	2011-09-29
VERBENA REAL ESTATE PRIVATE LIMITED	U70101DL2010PTC204506	Director	2011-09-29	Ongoing
OSTRICH REALTORS PRIVATE LIMITED	U70101DL2013PTC249328	Director	-	2015-03-30
DR REALBUILD PRIVATE LIMITED	U70102DL2011PTC227808	Additional Director	-	2013-09-30
DR REALBUILD PRIVATE LIMITED	U70102DL2011PTC227808	Director	-	2015-03-30
CELEBRITY PROPERTIES PRIVATE LIMITED	U70109DL1996PTC080007	Director	-	2015-03-30
V N REALBUILD PRIVATE LIMITED	U70109DL2012PTC233158	Director	-	2015-03-30
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Additional Director	-	2015-09-19
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Director	2015-09-19	Ongoing
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Director	-	2015-03-30
BROAD HOMES PRIVATE LIMITED	U70109DL2013PTC248916	Director	-	2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED	U70109UP2010PTC169949	Additional Director	-	2012-09-26
MEGA TOWN PLANNERS PRIVATE LIMITED	U70109UP2010PTC169949	Director	-	2013-08-27
VERBENA BUILDERS PRIVATE LIMITED	U70200DL2010PTC204403	Additional Director	-	2011-09-29
VERBENA BUILDERS PRIVATE LIMITED	U70200DL2010PTC204403	Director	-	2015-03-30
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED	U70200DL2013PTC248919	Director	-	2013-08-27
OSTRICH PROPBUILD PRIVATE LIMITED	U70200DL2013PTC249215	Director	-	2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED	U70200DL2013PTC249359	Director	-	2015-03-30
FALCON CALLTECH PRIVATE LIMITED	U72200DL2004PTC130454	Director	-	2007-06-30
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED	U72200DL2004PTC131342	Director	-	2008-03-30
HSL SOFTWARE PRIVATE LIMITED	U72200DL2005PTC137460	Director	-	2017-01-31
LANCET INFOCOM PRIVATE LIMITED	U72200DL2005PTC137550	Director	-	2007-03-30
MULTISTAR INFORMATICS PRIVATE LIMITED	U72200DL2005PTC138340	Director	-	2010-03-19
YORK CALLTECH PRIVATE LIMITED	U72200HR2004PTC054020	Director	-	2008-05-12
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Additional Director	-	2009-09-30
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Director	-	2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Additional Director	-	2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Director	2010-09-30	Ongoing
ASHV ALCOHOLS PRIVATE LIMITED	U74140DL2010PTC198091	Director	2010-01-18	Ongoing
OLIN INTERNATIONAL LIMITED	U74899DL1993PLC055670	Whole-time director	-	2022-12-01
V.K.SEEDS GROWING PRIVATE LIMITED	U74899DL1994PTC060746	Additional Director	-	2011-09-29
V.K.SEEDS GROWING PRIVATE LIMITED	U74899DL1994PTC060746	Director	-	2015-03-30
IDHA IRON AND STEELS COMPANY LIMITED	U74899DL2005PLC141633	Director	-	2021-03-25
VAGISH PATHAK PROPERTIES PRIVATE LIMITED	U74899DL2005PTC141537	Director	-	2009-05-01
V S ACTS APPLICATIONS PRIVATE LIMITED	U74996DL2006PTC152570	Director	-	2015-03-30
RAJSHREE COPPER LIMITED.	U74999DL2006PLC147933	Director	-	2015-03-30
RAJSHREE GOLD LIMITED.	U74999DL2006PLC147936	Director	2006-03-23	Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	U85110DL2005PTC141105	Additional Director	-	2007-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	U85110DL2005PTC141105	Director	-	2010-09-30
CHAURISHI AYURVEDA LLP	AAB-2618	Designated Partner	-	2016-10-13
CHAURISHI HERBALS LLP	AAB-2619	Designated Partner	2012-12-17	Ongoing
KP VENTURES LLP	AAB-2620	Designated Partner	2012-12-17	Ongoing
CHAURISHI PROJECTS LLP	AAB-3258	Designated Partner	2013-01-18	Ongoing
CHAURISHI GLOBAL LLP	AAB-3937	Designated Partner	2013-03-12	Ongoing
RM REALESTATE LLP	AAE-9173	Designated Partner	2022-12-01	Ongoing
BLOSSOM FARMING ESTATES LLP	AAF-7764	Designated Partner	-	2016-03-30
MAJESTIC AGRO FARMS LLP	AAF-7770	Designated Partner	2016-02-23	Ongoing
ROYAL AGRICARE LLP	AAF-7777	Designated Partner	2022-12-01	Ongoing
VERBENA REAL ESTATE LLP	AAG-0315	Designated Partner	2022-12-01	Ongoing
VERBENA BUILDWELL LLP	AAG-0319	Designated Partner	2016-03-22	Ongoing
PERFECT IT.SEZ LLP	AAG-0321	Designated Partner	2016-03-22	Ongoing
DR REALBUILD LLP	AAG-0323	Partner	2016-03-22	Ongoing
X- NINE INFOTECH LLP	AAG-0325	Partner	2016-03-22	Ongoing
V N REALBUILD LLP	AAG-0326	Partner	2016-03-22	Ongoing
OSTRICH REALTORS LLP	AAG-0329	Designated Partner	2016-03-22	Ongoing
PURE AGRICARE LLP	AAL-0336	Designated Partner	2017-11-02	Ongoing
REFINED AGRICARE LLP	AAL-0786	Designated Partner	2022-12-01	Ongoing
Marvelous Agricare LLP	ACB-7796	Designated Partner	2023-06-29	Ongoing
Pragmatic Farms LLP	ACB-7812	Designated Partner	2023-06-29	Ongoing
Mayfeel Farms LLP	ACB-8246	Designated Partner	2023-07-03	Ongoing
Augment Agricare LLP	ACB-8250	Designated Partner	2023-07-03	Ongoing
VINTAGE FARMS PRIVATE LIMITED	U01111DL2006PTC146543	Director	2006-05-03	Ongoing
JUBILANT MINES AND MINERALS PRIVATE LIMITED	U13100DL2006PTC145403	Additional Director	-	2012-09-29
JUBILANT MINES AND MINERALS PRIVATE LIMITED	U13100DL2006PTC145403	Director	2012-09-29	Ongoing
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED	U15494DL2006PTC156369	Additional Director	-	2023-09-28
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED	U15494DL2006PTC156369	Director	2022-12-01	Ongoing
FASCINATION ESTATES PRIVATE LIMITED	U45203DL2002PTC114212	Director	2010-04-08	Ongoing
FLURRY PROPBUILD PRIVATE LIMITED	U45400DL2007PTC165919	Additional Director	-	2008-09-30
FLURRY PROPBUILD PRIVATE LIMITED	U45400DL2007PTC165919	Director	-	2015-03-30
KP GLOBAL VENTURES PRIVATE LIMITED	U51109DL2008PTC173663	Director	2008-02-06	Ongoing
SAMAKSH RUGS PRIVATE LIMITED	U51109DL2008PTC175367	Director	-	2015-03-30
RAJSHREE FLAVOURS PRIVATE LIMITED	U51109UP1992PTC014379	Director	2003-03-01	Ongoing
DEV RANA EXIM PRIVATE LIMITED	U55101DL2003PTC119812	Additional Director	-	2009-09-30
DEV RANA EXIM PRIVATE LIMITED	U55101DL2003PTC119812	Director	-	2013-05-21
CHAURASIA HOLDINGS PRIVATE LIMITED	U67120DL2008PTC173651	Director	2008-02-06	Ongoing
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Additional Director	-	2009-09-30
YORK REALTORS PRIVATE LIMITED	U70100DL2007PTC162926	Director	-	2013-06-28
VERBENA BUILDWELL PRIVATE LIMITED	U70101DL2010PTC204496	Additional Director	-	2011-09-29
VERBENA BUILDWELL PRIVATE LIMITED	U70101DL2010PTC204496	Director	2011-09-29	Ongoing
OSTRICH REALTORS PRIVATE LIMITED	U70101DL2013PTC249328	Director	2013-03-12	Ongoing
DR REALBUILD PRIVATE LIMITED	U70102DL2011PTC227808	Additional Director	-	2013-09-30
DR REALBUILD PRIVATE LIMITED	U70102DL2011PTC227808	Director	-	2015-03-30
CELEBRITY PROPERTIES PRIVATE LIMITED	U70109DL1996PTC080007	Director	2011-11-05	Ongoing
V N REALBUILD PRIVATE LIMITED	U70109DL2012PTC233158	Director	-	2015-03-30
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Additional Director	-	2013-09-30
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Director	-	2015-03-30
VERBENA BUILDERS PRIVATE LIMITED	U70200DL2010PTC204403	Additional Director	-	2011-09-29
VERBENA BUILDERS PRIVATE LIMITED	U70200DL2010PTC204403	Director	-	2015-03-30
OSTRICH PROPBUILD PRIVATE LIMITED	U70200DL2013PTC249215	Director	-	2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED	U70200DL2013PTC249359	Director	-	2015-03-30
FALCON CALLTECH PRIVATE LIMITED	U72200DL2004PTC130454	Director	-	2007-04-17
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED	U72200DL2004PTC131342	Director	-	2008-03-30
SIFAL INFOTECH PRIVATE LIMITED	U72200DL2005PTC143780	Director	-	2018-11-06
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Additional Director	-	2009-09-30
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Director	-	2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Additional Director	-	2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Director	2010-09-30	Ongoing
INFINITE LUXURY BRANDS PRIVATE LIMITED	U74140DL2011PTC222442	Additional Director	-	2012-09-22
INFINITE LUXURY BRANDS PRIVATE LIMITED	U74140DL2011PTC222442	Director	-	2013-09-21
OLIN INTERNATIONAL LIMITED	U74899DL1993PLC055670	Whole-time director	2000-04-01	Ongoing
V.K.SEEDS GROWING PRIVATE LIMITED	U74899DL1994PTC060746	Additional Director	-	2011-09-29
V.K.SEEDS GROWING PRIVATE LIMITED	U74899DL1994PTC060746	Director	2011-09-29	Ongoing
DELITE IMPEX PRIVATE LIMITED	U74899DL1995PTC071377	Director	2005-04-04	Ongoing
RAJSHREE METAL COMPAY LIMITED	U74899DL2006PLC147934	Director	2006-03-23	Ongoing
RAJSHREE GOLD LIMITED.	U74999DL2006PLC147936	Director	2006-03-23	Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	U85110DL2005PTC141105	Additional Director	-	2007-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED	U85110DL2005PTC141105	Director	-	2010-09-30
			-	2022-12-26
CHAURISHI AYURVEDA LLP	AAB-2618	Designated Partner	2016-10-13	Ongoing
KP VENTURES LLP	AAB-2620	Partner	2016-04-01	Ongoing
SRI TIRUPATI TRADEX LLP	AAB-8048	Designated Partner	2013-10-09	Ongoing
VM MERCANTILE LLP	AAB-9359	Designated Partner	2013-12-17	Ongoing
KAYPAN MERCANTILE LLP	AAC-3263	Designated Partner	2014-05-27	Ongoing
KAYPAN TRADEX LLP	AAE-8083	Designated Partner	2015-09-23	Ongoing
THINK BEYOND IMAGINATION LLP	AAF-3218	Designated Partner	-	2017-12-05
BLOSSOM FARMING ESTATES LLP	AAF-7764	Designated Partner	2016-03-30	Ongoing
BLOSSOM FARMING ESTATES LLP	AAF-7764	Designated Partner	-	2016-03-28
EMERALD FARMING ESTATES LLP	AAF-7767	Designated Partner	2016-02-23	Ongoing
EXQUISITE FARMS LLP	AAF-7769	Designated Partner	2016-02-23	Ongoing
MAJESTIC AGRO FARMS LLP	AAF-7770	Designated Partner	2016-02-23	Ongoing
ROYAL AGRICARE LLP	AAF-7777	Designated Partner	2016-02-23	Ongoing
GRACE AGRICARE FARMING LLP	AAF-8989	Designated Partner	2016-03-10	Ongoing
VERBENA BUILDWELL LLP	AAG-0319	Partner	2016-03-22	Ongoing
PERFECT IT.SEZ LLP	AAG-0321	Partner	2016-03-22	Ongoing
DR REALBUILD LLP	AAG-0323	Partner	2016-03-22	Ongoing
X- NINE INFOTECH LLP	AAG-0325	Designated Partner	2016-03-22	Ongoing
V N REALBUILD LLP	AAG-0326	Designated Partner	2016-03-22	Ongoing
OSTRICH REALTORS LLP	AAG-0329	Designated Partner	2016-03-22	Ongoing
BLOOM ESTATES LLP	AAL-0293	Designated Partner	2017-11-02	Ongoing
REFINED AGRICARE LLP	AAL-0786	Designated Partner	2017-11-08	Ongoing
PEAKSTAR REALTORS LLP	ACD-5087	Designated Partner	2023-10-18	Ongoing
ARRAY REALTORS LLP	ACF-3986	Designated Partner	2024-02-07	Ongoing
RIO MINES & MINERALS PRIVATE LIMITED	U13201DL2009PTC191234	Director	2009-06-15	Ongoing
JAGUAR REALTORS PRIVATE LIMITED	U45203DL2002PTC114215	Director	2010-02-25	Ongoing
FLURRY PROPBUILD PRIVATE LIMITED	U45400DL2007PTC165919	Additional Director	-	2015-09-27
FLURRY PROPBUILD PRIVATE LIMITED	U45400DL2007PTC165919	Director	2015-09-27	Ongoing
SAMAKSH RUGS PRIVATE LIMITED	U51109DL2008PTC175367	Additional Director	-	2015-09-29
SAMAKSH RUGS PRIVATE LIMITED	U51109DL2008PTC175367	Director	2015-09-29	Ongoing
SHAMAK MERCANTILE PRIVATE LIMITED	U52331OR2015PTC019261	Director	2015-08-07	Ongoing
TURACO DEVELOPERS PRIVATE LIMITED	U68200DL2023PTC422073	Director	2023-10-30	Ongoing
OSTRICH REALTORS PRIVATE LIMITED	U70101DL2013PTC249328	Additional Director	2016-03-15	Ongoing
OSTRICH REALTORS PRIVATE LIMITED	U70101DL2013PTC249328	Additional Director	-	2015-09-12
V N REALBUILD PRIVATE LIMITED	U70109DL2012PTC233158	Additional Director	2016-03-15	Ongoing
RM REALESTATE PRIVATE LIMITED	U70109DL2012PTC241174	Additional Director	-	2015-09-12
VERBENA BUILDERS PRIVATE LIMITED	U70200DL2010PTC204403	Additional Director	2023-10-18	Ongoing
SUNDER SYSTEMS PRIVATE LIMITED	U72200DL2001PTC111569	Additional Director	-	2020-12-30
SUNDER SYSTEMS PRIVATE LIMITED	U72200DL2001PTC111569	Director	2020-12-30	Ongoing
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Additional Director	-	2015-09-29
X- NINE INFOTECH PRIVATE LIMITED	U72900DL2006PTC154672	Director	2015-09-29	Ongoing
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Additional Director	-	2015-09-29
PERFECT IT.SEZ PRIVATE LIMITED	U72900DL2006PTC156279	Director	-	2016-03-16
INFINITE LUXURY BRANDS PRIVATE LIMITED	U74140DL2011PTC222442	Director	2011-07-15	Ongoing

**Other Directorships of LALIT MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAJUL MODI**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of CASCADE ESTATE

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of CASCADE ESTATE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of CASCADE ESTATE

Email ID: [email protected] Website: Not Available Address: D-137, New Rajinder Nagar , New Delhi, Delhi, India - 110060

Principal Products & Services of CASCADE ESTATE

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

Balance Sheet of CASCADE ESTATE

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

Profit & Loss Statement of CASCADE ESTATE

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

Fund Raising Activity of CASCADE ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of CASCADE ESTATE

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

Board Meetings of CASCADE ESTATE

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

Auditors of CASCADE ESTATE

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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