My Cart Sign In Sign Up

CASTLE ROCK ADVISORS PRIVATE LIMITED

As on: 2024-07-06

CASTLE ROCK ADVISORS PRIVATE LIMITED (CIN: U70109DL2007PTC162148) is a Private company incorporated on 17 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 777000.00.

CASTLE ROCK ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CASTLE ROCK ADVISORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CASTLE ROCK ADVISORS PRIVATE LIMITED are NISHANT GOYAL, and ANKIT KUMAR AGRAWAL.

CASTLE ROCK ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC162148 and its registration number is 162148. Users may contact CASTLE ROCK ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASTLE ROCK ADVISORS PRIVATE LIMITED is 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001.

Current status of CASTLE ROCK ADVISORS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70109DL2007PTC162148
Name CASTLE ROCK ADVISORS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 162148
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-04-17
Age of Company 19 years, 1 months, 0 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-07-27
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 800,000.00
Paid-up Share Capital ₹ 777,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Castle Rock Advisors Private Limited

Previous CINs

U70109DL2007PTC162148

Regulatory Filings of CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

Purchase full report of CASTLE ROCK ADVISORS

Litigation Search Report of CASTLE ROCK ADVISORS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS 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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

Current Directors & Key Managerial Personnel of CASTLE ROCK ADVISORS
DIN Director Name Designation Appointment Date
08153024 NISHANT GOYAL Additional Director 2022-11-19
06993515 ANKIT KUMAR AGRAWAL Additional Director 2022-11-19
Past Directors & Key Managerial Personnel of CASTLE ROCK ADVISORS
DIN Director Name Designation Appointment Date Cessation
01366455 SHASHI KUMAR AGARWALA Director - 2009-12-01
03591162 SHASHI RANJAN KUMAR Director - 2014-03-31
05100519 SATYA PAL BHANDULA Director - 2022-11-21
07599092 MADHU BHANDULA Director - 2022-11-21
00352963 VISHAL JAIN Additional Director - 2011-12-14
00525516 MANISH JAIN Director - 2011-12-14
02257743 JAYA KUMARI KEDIA Director - 2009-09-01
03591272 PRADEEP KUMAR Additional Director - 2014-09-30
03591272 PRADEEP KUMAR Director - 2015-07-25
03635392 SIDDHARTH SINGHAL Additional Director - 2015-09-29
03635392 SIDDHARTH SINGHAL Director - 2019-08-10
00348368 URMILA JAIN Additional Director - 2011-04-25
01324228 RAJAN DAS GUPTA Director - 2008-02-13
Other Directorships of SHASHI KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
BLUE SUN ADVISORS PRIVATE LIMITED U74140DL2008PTC181492 Director 2008-07-29 Ongoing
Other Directorships of MADHU BHANDULA
Company Name CIN Designation Appointment Date Cessation
K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Director - 2022-11-21
SHIMPI MARKETING PRIVATE LIMITED U74130DL1996PTC077855 Director - 2019-08-19
Other Directorships of NISHANT GOYAL
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2021-10-01 Ongoing
SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 CFO(KMP) - 2016-06-04
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2018-09-25
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Whole-time director 2018-09-25 Ongoing
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Additional Director - 2019-09-24
METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director 2019-09-24 Ongoing
K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Additional Director 2022-11-19 Ongoing
ESSEH TURNKEY EPC PRIVATE LIMITED U74999DL2018PTC374596 Additional Director - 2020-12-31
ESSEH TURNKEY EPC PRIVATE LIMITED U74999DL2018PTC374596 Director 2020-12-31 Ongoing
Other Directorships of VISHAL JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-07-28
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2011-02-21
GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2012-01-16
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2010-04-09
ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2011-08-08
SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Additional Director - 2012-03-20
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2011-11-14
HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2012-01-16
MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2012-01-16
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Additional Director - 2010-06-25
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Director - 2010-06-15
FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2012-03-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2012-02-28
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-02-21
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2012-03-20
PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2012-03-20
WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director - 2013-03-11
QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2012-07-11
AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director - 2009-02-05
HURON BUILDERS PRIVATE LIMITED U45201DL2006PTC146253 Director - 2010-03-29
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2011-01-05
METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2014-06-30
RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2012-07-11
BHARATDEEP INFRATECH PRIVATE LIMITED U45400DL2010PTC197528 Director - 2013-07-27
THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2014-06-30
WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-03-31
RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2012-03-20
BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2012-03-20
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-08-06
AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2011-07-28
SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director - 2012-03-20
EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Additional Director - 2012-03-20
ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2012-03-20
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2012-03-20
YIESHU TRADERS PRIVATE LIMITED U51909DL2006PTC145693 Director - 2010-03-15
RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Director - 2009-12-15
RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director - 2009-09-22
BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2011-11-10
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2011-03-28
ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-07-28
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-13
FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2012-03-20
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-02-21
TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2010-12-01
AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2010-12-01
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2011-07-09
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2012-03-20
ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-02-21
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2010-07-02
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2011-03-28
SPIDERMAN INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC145969 Director - 2011-05-04
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2007-04-30
HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2012-01-16
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2012-01-16
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2012-03-20
SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-02-21
TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2011-05-28
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2011-02-21
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-08-11
ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2012-03-20
THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Additional Director - 2012-03-20
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
ZETA BUILDTECH PRIVATE LIMITED U74110DL2009PTC197389 Director - 2014-01-14
GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-03-28
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-07-29
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-07-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2012-01-16
CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Additional Director - 2012-03-20
CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director - 2012-03-20
SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2009-08-03
CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2011-11-14
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Additional Director - 2010-08-27
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-04-02
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Additional Director - 2010-08-27
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-04-02
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2010-08-27
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-04-02
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2010-08-27
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-04-02
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Additional Director - 2010-08-27
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-04-02
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Additional Director - 2010-08-27
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-04-02
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Additional Director - 2010-08-26
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-04-02
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Additional Director - 2010-08-27
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-04-02
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Additional Director - 2010-08-26
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-04-02
ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-04-02
GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-04-02
ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-04-02
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
RTPL MARKETING PRIVATE LIMITED U02001DL1999PTC100020 Director - 2012-03-20
TRIPUND MINERALS PRIVATE LIMITED U10200DL2006PTC146252 Director - 2011-05-10
KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director - 2012-03-20
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director - 2011-12-14
OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2011-02-21
ARISON TRADERS PRIVATE LIMITED U29308DL2006PTC147120 Additional Director - 2011-09-05
ARISON TRADERS PRIVATE LIMITED U29308DL2006PTC147120 Director - 2009-05-09
ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2012-07-03
PECOS ELECTRONICS PRIVATE LIMITED U31909DL2007PTC159512 Director - 2011-11-14
CHIBA ELECTROTECH PRIVATE LIMITED U32106DL2007PTC159370 Director - 2011-11-10
JDM PROPBUILD PRIVATE LIMITED U32109DL2006PTC146744 Director - 2011-03-31
FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2011-08-30
LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director - 2011-12-14
ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2012-03-20
CERAM DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159213 Director - 2011-02-01
ARARAT DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159233 Director - 2012-02-27
GREENWIDE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159524 Director - 2013-01-21
YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2012-02-21
STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2012-03-20
WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director - 2013-03-11
QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2012-07-11
HURON BUILDERS PRIVATE LIMITED U45201DL2006PTC146253 Director - 2010-03-29
ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-05-25
ONEGA BUILDWELL PRIVATE LIMITED U45201DL2006PTC146898 Director - 2009-07-24
BUCKS BUILDERS PRIVATE LIMITED U45201DL2006PTC146909 Director - 2009-09-14
TUMAN DEVELOPERS PRIVATE LIMITED U45209DL2007PTC159415 Director - 2011-03-28
MODQUA DEVELOPERS PRIVATE LIMITED U45300DL2007PTC159946 Director - 2013-02-16
AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2011-01-05
METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2014-06-30
AIRSON INFRATECH PRIVATE LIMITED U45400DL2009PTC197487 Director - 2013-05-06
RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2012-07-11
BHARATDEEP INFRATECH PRIVATE LIMITED U45400DL2010PTC197528 Director - 2013-07-27
GRIDLE BUILDTECH PRIVATE LIMITED U45400DL2010PTC197530 Director - 2013-05-06
THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2014-06-30
WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-03-31
LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-02
MISAWA IMPEX PRIVATE LIMITED U51101DL2007PTC159259 Director - 2011-03-01
HENEN EXIM PRIVATE LIMITED U51101DL2007PTC159737 Director - 2011-08-19
HENEN ELECTRONICS PRIVATE LIMITED U51103DL2007PTC159412 Director - 2011-11-08
SUKHDA MARKETING PRIVATE LIMITED U51109DL2008PTC183326 Director - 2012-03-20
SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director - 2012-03-20
EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director - 2012-03-20
SHARI ELECTROTECH PRIVATE LIMITED U51505DL2006PTC145963 Director - 2010-02-01
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2012-03-20
G D M TRADERS PRIVATE LIMITED U51909DL2005PTC142470 Director - 2012-03-20
RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Director - 2009-05-20
RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director - 2009-09-22
YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
SELINA EXIM PRIVATE LIMITED U51909DL2006PTC146722 Director - 2011-10-31
MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-09-12
OMURA SALES PRIVATE LIMITED U51909DL2007PTC159371 Director - 2011-08-06
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-02-21
TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2011-02-21
AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2011-02-21
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2011-01-01
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2010-02-01
ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2011-07-09
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2010-02-01
ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-02-21
V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2013-09-02
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2010-04-01
LOIRE ESTATES PRIVATE LIMITED U70100DL2007PTC159379 Director - 2011-03-28
AKIRA ESTATES PRIVATE LIMITED U70100DL2007PTC159411 Director - 2011-03-20
OMURA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159339 Director - 2011-12-14
RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2011-02-21
GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2009-05-14
COMO INFO SOLUTIONS PRIVATE LIMITED U72300DL2007PTC159377 Director - 2011-11-01
MISAWA SOFTECH PRIVATE LIMITED U72300DL2007PTC159839 Director - 2010-12-16
FRANCO SYSTEMS PRIVATE LIMITED U72300DL2007PTC159840 Director - 2011-07-15
SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-02-21
CHIBA INFOTECH PRIVATE LIMITED U72300HR2007PTC091568 Additional Director - 2010-06-25
CHIBA INFOTECH PRIVATE LIMITED U72300HR2007PTC091568 Director - 2010-06-15
TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2011-05-28
AMSOFT GLOBAL PRIVATE LIMITED. U72900DL2000PTC104590 Director - 2012-03-20
ARARAT INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159236 Director - 2011-11-14
TUMAN INFOTECH PRIVATE LIMITED U72900DL2007PTC159416 Director - 2011-11-08
AKIRA ELECTROTECH PRIVATE LIMITED U72900DL2007PTC159429 Director - 2011-11-14
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2011-02-21
FREEBIRD INDUSTRIES PRIVATE LIMITED U73100DL1996PTC217267 Director - 2014-07-21
THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Director - 2012-03-20
ZETA BUILDTECH PRIVATE LIMITED U74110DL2009PTC197389 Director - 2014-01-14
GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-03-28
SHAKTI POLYTUBE PRIVATE LIMITED U74120DL2006PTC146911 Director - 2009-09-12
CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director - 2012-03-20
NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director - 2012-03-20
VANISH INDUSTRIES PRIVATE LIMITED U74899DL1995PTC068130 Director - 2012-04-10
MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director - 2012-03-20
SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2009-08-03
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2011-01-28
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2011-01-28
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2011-01-28
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2011-01-28
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2011-01-28
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2011-01-28
VIRTUAL BUILDTECH PRIVATE LIMITED U80100DL2007PTC159525 Director - 2013-04-02
GOOD LUCK STRUCTURE PRIVATE LIMITED U80100DL2007PTC159526 Director - 2013-04-02
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2011-01-28
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2011-01-28
LEADING EDGE INFRATECH PRIVATE LIMITED U80100DL2007PTC159595 Director - 2013-04-02
HIDREAM CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC159764 Director - 2013-04-02
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2011-01-28
MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2013-04-02
FRONTIER SKILLS PRIVATE LIMITED U80100DL2007PTC159940 Director - 2013-01-22
CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Director - 2013-04-02
ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-04-02
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2013-04-02
GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-04-02
EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Director - 2013-04-02
LASERVISION ESTATES PRIVATE LIMITED U80100DL2010PTC197531 Director - 2013-04-02
ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-04-02
Other Directorships of JAYA KUMARI KEDIA
Company Name CIN Designation Appointment Date Cessation
GAINMILE SOLUTIONS PRIVATE LIMITED U50404WB2022PTC253260 Director 2022-04-22 Ongoing
BLUE SUN ADVISORS PRIVATE LIMITED U74140DL2008PTC181492 Director 2008-07-29 Ongoing
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director - 2012-03-15
CAYME INDUSTRIES PRIVATE LIMITED U25190DL2013PTC255507 Director - 2013-07-31
ADHIRAJ FORKS PRIVATE LIMITED U29253UR2016PTC001925 Director - 2024-03-29
SPARKZONE FARM AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2008PTC185783 Director 2011-09-30 Ongoing
SYNOD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185806 Director - 2011-11-11
SOUTHWIND AGRO AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2009PTC186366 Additional Director - 2012-09-29
SOUTHWIND AGRO AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2009PTC186366 Director 2012-09-29 Ongoing
CHERRYFIELD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185758 Additional Director - 2011-10-01
CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2018-03-17
CYAN CONSULTANTS PRIVATE LIMITED U70100DL2011PTC226887 Additional Director - 2014-09-30
CYAN CONSULTANTS PRIVATE LIMITED U70100DL2011PTC226887 Director - 2016-10-07
HUMMING METAL AND ALLOYS PRIVATE LIMITED U70100DL2011PTC226900 Additional Director - 2014-09-30
HUMMING METAL AND ALLOYS PRIVATE LIMITED U70100DL2011PTC226900 Director - 2016-07-30
ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Director - 2013-01-21
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2012-03-15
SOSA PUSPA IMPEX PRIVATE LIMITED U74920DL2005PTC141525 Director - 2017-09-12
ANANT INNOVATIVE SOLUTIONS PRIVATE LIMIT ED U74999DL2012PTC240655 Director 2012-09-28 Ongoing
GIGANTIC TRADEX PRIVATE LIMITED U74999DL2012PTC240812 Director 2012-08-24 Ongoing
Other Directorships of SIDDHARTH SINGHAL
Company Name CIN Designation Appointment Date Cessation
AKS CREDITS LIMITED L65921DL1991PLC043544 Director 2023-09-28 Ongoing
ELITE SPIRITS AND WINES PRIVATE LIMITED U15494DL2010PTC207415 Additional Director - 2015-09-02
RHONE SALES PRIVATE LIMITED U24110DL2007PTC159334 Director - 2012-03-15
CAYME INDUSTRIES PRIVATE LIMITED U25190DL2013PTC255507 Additional Director - 2014-03-31
CAYME INDUSTRIES PRIVATE LIMITED U25190DL2013PTC255507 Director - 2013-07-31
ADHIRAJ FORKS PRIVATE LIMITED U29253UR2016PTC001925 Additional Director - 2023-03-02
ADHIRAJ FORKS PRIVATE LIMITED U29253UR2016PTC001925 Director - 2023-11-01
SPARKZONE FARM AND INFRA DEVELOPERS PRIV ATE LIMITED U45200DL2008PTC185783 Director 2011-09-30 Ongoing
TAPI MARKETING PRIVATE LIMITED U70100DL2011PTC226906 Director - 2016-07-30
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2012-03-15
K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Director - 2019-08-10
PATH2WAY HR SOLUTIONS PRIVATE LIMITED U74110DL2017PTC321039 Director 2024-04-25 Ongoing
BEAUMANOIR INDIA PRIVATE LIMITED U74900HR2013PTC050756 Director - 2013-12-18
RNA AGENCIES PRIVATE LIMITED U74999DL1990PTC040837 Additional Director - 2013-09-30
RNA AGENCIES PRIVATE LIMITED U74999DL1990PTC040837 Director - 2014-12-08
SAFFRON INFRATECH PRIVATE LIMITED U74999DL2011PTC226871 Director 2011-10-31 Ongoing
ANANT INNOVATIVE SOLUTIONS PRIVATE LIMIT ED U74999DL2012PTC240655 Director 2012-09-28 Ongoing
GIGANTIC TRADEX PRIVATE LIMITED U74999DL2012PTC240812 Director 2012-08-24 Ongoing
Other Directorships of ANKIT KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 Designated Partner 2022-10-15 Ongoing
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2015-09-30
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director 2023-04-28 Ongoing
LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2018-07-10
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2022-09-30
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director 2022-07-30 Ongoing
PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2018-07-11
FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2015-09-30
SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2018-07-11
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2022-09-30
KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2022-07-20 Ongoing
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Additional Director - 2015-09-30
INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director 2015-09-30 Ongoing
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2023-09-29
UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2022-10-15 Ongoing
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2022-09-30
BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director 2022-07-30 Ongoing
MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Additional Director - 2023-09-29
MMG REALTECH PRIVATE LIMITED U70109UP2022PTC174473 Director 2022-12-22 Ongoing
INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Additional Director - 2015-09-30
INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Director 2015-09-30 Ongoing
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Additional Director - 2015-09-30
COMPETENT INFOWAYS PRIVATE LIMITED U72900DL2008PTC173179 Director 2015-09-30 Ongoing
K2 INFOSOLUTIONS PRIVATE LIMITED U72900DL2011PTC226907 Additional Director 2022-11-19 Ongoing
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2016-09-05
A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director - 2018-07-23
RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2015-09-29
RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director 2015-09-29 Ongoing
INDUS NETLINK LIMITED U74899DL2000PLC105154 Additional Director - 2015-09-30
INDUS NETLINK LIMITED U74899DL2000PLC105154 Director 2015-09-30 Ongoing
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2022-09-30
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director 2022-07-30 Ongoing
JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2018-06-30
MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Additional Director - 2015-09-30
MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2018-07-10
Other Directorships of URMILA JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-03-29
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2011-05-09
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2010-12-01
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2010-11-01
ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-09-07
VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
SAPIENT ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197573 Director - 2012-03-20
ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-03
HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-03-28
MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2010-10-04
YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-11-03
ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-03-28
CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-16
TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-25
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2014-06-25
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-03-24
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-03-27
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-03-29
ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-03-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
WILPOLLO CONSERVE PRIVATE LIMITED U74140DL2009PTC194019 Director - 2009-09-29
ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
Other Directorships of RAJAN DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
SRGR LAW OFFICES LLP AAA-2598 Designated Partner 2010-10-25 Ongoing
REED ELSEVIER PUBLISHING (INDIA) PRIVATE LIMITED U22110DL2008PTC181081 Director - 2009-03-25
SCHENCK PROCESS INDIA PRIVATE LIMITED U31909KA1996PTC109804 Director - 2007-09-24
CELESTICA (INDIA) PRIVATE LIMITED U31909KA2005PTC035565 Additional Director - 2009-08-25
RESOLUTE ELECTRONICS PRIVATE LIMITED U52334TG1999PTC031153 Additional Director - 2009-08-21
INTER PACIFIC ADVISORS PRIVATE LIMITED U74120DL2019PTC353193 Director 2019-07-30 Ongoing
SRGR IT SERVICES PRIVATE LIMITED U74140DL2010PTC200608 Director - 2016-07-25

Companies with Similar Address

CIN Company Name Company Address
ABC-2879 MMG ADVISORS LLP 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001
AAV-7096 HAL N V LLP 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001
U74899DL1995PTC070306 CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
L51503DL1986PLC024329 FORTUNE INDUSTRIAL RESOURCES LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U14100DL2006PTC152580 METRO REALCON PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U15511DL2010PLC210221 LONDON SPIRIT LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U31200DL1997PLC085020 RAYA POWER LIMITED 25, BAZAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
AAA-8588 NEWLINE HOUSING AND CONSTRUCTIONS LLP 15-BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
AAU-1266 ANJALI HOLDINGS LLP 15 Bazar Lane Bengali Market New Delhi, Delhi, India - 110001
AAU-9719 S R BANSAL & CO CHARTERED ACCOUNTANTS LL P 15 BAZAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
U18100DL2014PTC272603 PARVERIAH APPARELS PRIVATE LIMITED 15-BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U25209DL2004PTC124164 VERSATILE POLYTECH PRIVATE LIMITED 25BAZAR LANE SUPERIOR HOUSE BANGALI MARKET , NEW DELHI, Delhi, India - 110001
U19201DL2011PTC215502 WORTHWELL IMPEX PRIVATE LIMITED 9-11 BAZAR LANE P.O.BENGALI MARKET P.S. TILAK MARG , NEW DELHI, Delhi, India - 110001
AAE-6401 PINK PALETTE LLP 34, Babar Lane Bengali Market New Delhi New Delhi, Delhi, India - 110001
U15400DL2020PTC374594 MMG BEVERAGES PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , Delhi, Delhi, India - 110001
U23201DL2022PTC394520 ASF GREEN FUELS AND ENERGY PRIVATE LIMITED 11, Baber Lane, Bengali Market New Delhi , Delhi, Delhi, India - 110001
U15490DL2021PTC387455 MAHAKAUSHAL DISTILLERY PRIVATE LIMITED 3, TODAR MAL LANE, BENGALI MARKET NEW DELHI , DELHI, Delhi, India - 110001
L15142DL1991PLC046469 SUPERIOR INDUSTRIAL ENTERPRISES LIMITED 25 BAZAR LANEBENGALI MARKET , NEW DELHI, Delhi, India - 110001
U10100DL1986PTC025522 METBRASS PLASSIM INDIA PRIVATE LIMITED 25 BAZAR LANEBANGALI MARKET , NEW DELHI, Delhi, India - 110001
AAA-5682 ANM ADVISORY SERVICES LLP 31, TODARMAL LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
ABZ-7530 VIDIT BUILDCON LLP 8, BABAR LANE BENGALI MARKET New Delhi, Delhi, India - 110001
AAG-2274 NAV SATYA PUREE AGRO LLP 34, Babar Lane, Bengali Market New Delhi, Delhi, India - 110001
AAG-9724 ZILLOW REAL ESTATE LLP 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
AAS-2328 STRIDE PROJECTS LLP 24, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
AAX-4028 PRABUDH SECURITIES AND ADVISORY LLP 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001
U01409DL1998PTC091589 AL-TAMASH EXPORTS PRIVATE LIMITED 6, CENTRAL LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
AAB-2391 ALOFT ESTATES LLP 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
AAO-9886 MADDOX CONSULTANCY SERVICES LLP Basement 5 Babar Lane Bengali Market New Delhi, Delhi, India - 110001
View all companies with similar address

Prosecution Details of CASTLE ROCK ADVISORS

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

Charges (Secured Loans) of CASTLE ROCK ADVISORS

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

Contact Details of CASTLE ROCK ADVISORS

Email ID: [email protected] Website: Not Available Address: 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001

Principal Products & Services of CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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 CASTLE ROCK ADVISORS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.