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DEV RISHABH REAL ESTATE PRIVATE LIMITED

As on: 2024-07-05

DEV RISHABH REAL ESTATE PRIVATE LIMITED (CIN: U70101DL2010PTC203405) is a Private company incorporated on 31 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18100000.00.

DEV RISHABH REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DEV RISHABH REAL ESTATE 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 DEV RISHABH REAL ESTATE PRIVATE LIMITED are SANJAY KUMAR SHARMA, SACHIN KUMAR, and ASHISH MAKHIJA.

DEV RISHABH REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2010PTC203405 and its registration number is 203405. Users may contact DEV RISHABH REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEV RISHABH REAL ESTATE PRIVATE LIMITED is B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096.

Current status of DEV RISHABH REAL ESTATE PRIVATE LIMITED is - Active.

Basic Information

CIN U70101DL2010PTC203405
Name DEV RISHABH REAL ESTATE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 203405
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-05-31
Age of Company 16 years, -1 months, 15 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 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 20,000,000.00
Paid-up Share Capital ₹ 18,100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Dev Rishabh Real Estate Private Limited

Previous CINs

U70101DL2010PTC203405

Regulatory Filings of DEV RISHABH REAL ESTATE

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Litigation Search Report of DEV RISHABH REAL ESTATE

Get a list of all litigations DEV RISHABH REAL 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 DEV RISHABH REAL ESTATE. This report helps you understand the risk associated in dealing with DEV RISHABH REAL ESTATE and its Directors better.  

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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 DEV RISHABH REAL 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 DEV RISHABH REAL 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 DEV RISHABH REAL ESTATE

Current Directors & Key Managerial Personnel of DEV RISHABH REAL ESTATE
DIN Director Name Designation Appointment Date
03036731 SANJAY KUMAR SHARMA Director 2023-05-03
07337285 SACHIN KUMAR Additional Director 2017-03-20
08249912 ASHISH MAKHIJA Director 2023-05-03
Past Directors & Key Managerial Personnel of DEV RISHABH REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
03036731 SANJAY KUMAR SHARMA Additional Director - 2014-09-30
03036731 SANJAY KUMAR SHARMA Director - 2017-03-20
07337285 SACHIN KUMAR Additional Director - 2022-05-09
00032083 BALRAM GARG Additional Director - 2011-01-15
00697599 RAJESH CHOUDHARY Additional Director - 2012-12-18
01784817 SHWETA JAIN Director - 2010-06-18
01880721 BHASKAR SINGH Director - 2010-06-18
02001402 GURVINDER SINGH GREWAL Additional Director - 2011-01-15
02323275 HARJEET SINGH Additional Director - 2012-12-18
02660125 VIKAS ANAND Additional Director - 2011-01-15
03044593 ANIL KUMAR JHA Additional Director - 2014-09-30
03044593 ANIL KUMAR JHA Director - 2022-11-04
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ERA T & D LIMITED U40102DL2007PLC166052 Director - 2020-01-31
RAMDOOT TRADE VENTURES PRIVATE LIMITED U45400DL2007PTC162630 Director 2013-09-09 Ongoing
HERMITAGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171585 Director 2013-09-09 Ongoing
ERA AGRITECH (INDIA) PRIVATE LIMITED U45400DL2007PTC171681 Director 2013-09-09 Ongoing
SULABH CREDIT & LEASING PRIVATE LIMITED U65191DL1993PTC053500 Additional Director - 2011-09-30
SULABH CREDIT & LEASING PRIVATE LIMITED U65191DL1993PTC053500 Director 2011-09-30 Ongoing
GOOSE DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204701 Director 2010-06-25 Ongoing
BIBHASTU DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204863 Director 2010-06-28 Ongoing
CALADIUM DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204885 Director 2010-06-28 Ongoing
JAPONICA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204886 Director 2010-06-28 Ongoing
BRACE DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204887 Director 2010-06-28 Ongoing
LAMBDA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204916 Director 2010-06-29 Ongoing
ARANI DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204921 Director 2010-06-29 Ongoing
CITIC DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204940 Director 2010-06-29 Ongoing
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Additional Director - 2014-09-29
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Director 2014-09-29 Ongoing
UBA REALTECH PRIVATE LIMITED U70100DL2010PTC205462 Additional Director - 2014-09-29
UBA REALTECH PRIVATE LIMITED U70100DL2010PTC205462 Director 2014-09-29 Ongoing
ZING DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205568 Director 2010-07-09 Ongoing
AMPULLA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205650 Director - 2017-03-20
CHITRASENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205720 Director 2010-07-12 Ongoing
THETA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205769 Director 2010-07-13 Ongoing
ASTERISK DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205772 Director 2010-07-13 Ongoing
DEVADEV BUILDTECH PRIVATE LIMITED U70100DL2010PTC209345 Director 2010-10-12 Ongoing
ASWATHAMA REALTORS PRIVATE LIMITED U70101DL2010PTC205244 Director 2010-07-05 Ongoing
GOPESH DEVELOPERS PRIVATE LIMITED U70101DL2010PTC205573 Director 2010-07-09 Ongoing
VANGAS DEVELOPERS PRIVATE LIMITED U70101DL2010PTC205635 Director - 2016-03-21
AKSHAYGUNA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208550 Director 2010-09-22 Ongoing
RUMANI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210537 Director 2010-11-18 Ongoing
ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Additional Director - 2014-09-27
ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Director 2014-09-27 Ongoing
TIRTHAPADAYA BUILDTECH PRIVATE LIMITED U70102DL2010PTC210344 Director 2010-11-11 Ongoing
KRISOTH DEVELOPERS PRIVATE LIMITED U70102UP2010PTC043025 Director 2010-12-31 Ongoing
INTI REALTORS PRIVATE LIMITED U70102UP2011PTC043523 Director 2011-02-11 Ongoing
HOTEI REALTORS PRIVATE LIMITED U70102UP2011PTC043524 Director 2011-02-11 Ongoing
DANVENDRA REALTORS PRIVATE LIMITED U70102UP2011PTC043526 Director 2011-02-12 Ongoing
ENLIL REALTORS PRIVATE LIMITED U70102UP2011PTC043527 Director 2011-02-12 Ongoing
ANSHAR REALTECH PRIVATE LIMITED U70102UP2011PTC043529 Director 2011-02-12 Ongoing
APSU REALTECH PRIVATE LIMITED U70102UP2011PTC043531 Director 2011-02-12 Ongoing
RAICHO REALTORS PRIVATE LIMITED U70102UP2011PTC043541 Director 2011-02-12 Ongoing
MAZU REALTECH PRIVATE LIMITED U70102UP2011PTC043542 Director 2011-02-12 Ongoing
PURUNJAY REALTECH PRIVATE LIMITED U70102UP2011PTC043545 Director 2011-02-12 Ongoing
NINAZU REALTECH PRIVATE LIMITED U70102UP2011PTC043558 Director 2011-02-14 Ongoing
DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Additional Director - 2014-09-29
DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Director 2014-09-29 Ongoing
COLUMBUS REALTCH PRIVATE LIMITED U70109DL2010PTC210437 Director 2010-11-15 Ongoing
BRAHMASTRA REALTECH PRIVATE LIMITED U70200DL2010PTC204716 Director 2010-06-25 Ongoing
NURAY REALTECH PRIVATE LIMITED U70200DL2010PTC205444 Additional Director - 2014-09-27
NURAY REALTECH PRIVATE LIMITED U70200DL2010PTC205444 Director 2014-09-27 Ongoing
DARUKA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205630 Director 2010-07-09 Ongoing
XANGTI DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205631 Director 2010-07-09 Ongoing
CHITRANGADA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205633 Director 2010-07-09 Ongoing
CHANDERPAL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208998 Director 2010-10-01 Ongoing
ANANTDRISHTI REALCON PRIVATE LIMITED U70200DL2010PTC209396 Director 2010-10-15 Ongoing
PARAMPURUSH DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210356 Director 2010-11-12 Ongoing
IMAGE ESTATS PRIVATE LIMITED U74899DL1994PTC058706 Additional Director 2011-03-18 Ongoing
ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Additional Director - 2013-09-30
ERA HOUSING AND DEVELOPERS INDIA LIMITED U74899DL1995PLC072507 Director 2013-09-30 Ongoing
Other Directorships of SACHIN KUMAR
Company Name CIN Designation Appointment Date Cessation
GREAT MARSHAL REALTECH PRIVATE LIMITED U02005DL2007PTC171580 Additional Director - 2017-03-15
IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Additional Director - 2016-09-30
IMPULSE PROBUILD PRIVATE LIMITED U45200DL2006PTC153345 Director 2016-09-30 Ongoing
AVIATIK BUILDWELL PRIVATE LIMITED U45204DL2009PTC191041 Additional Director - 2016-09-30
AVIATIK BUILDWELL PRIVATE LIMITED U45204DL2009PTC191041 Director - 2017-03-15
DEISM CONSTRUCTIONS PRIVATE LIMITED U45204DL2009PTC191081 Additional Director 2016-03-09 Ongoing
HUDSON BUILDCON PRIVATE LIMITED U45400DL2007PTC162626 Additional Director 2016-03-21 Ongoing
NOYYAL CONSTRUCTION PRIVATE LIMITED U45400UP2015PTC074491 Director 2015-11-17 Ongoing
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Additional Director - 2016-09-30
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Director - 2021-11-25
AMPULLA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205650 Additional Director 2017-03-20 Ongoing
DYNASTY CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC080117 Additional Director 2016-03-07 Ongoing
DYNASTY CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC080117 Additional Director - 2022-05-09
GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Additional Director - 2016-09-29
GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director 2016-09-29 Ongoing
GOLDEN GLOW ESTATES PRIVATE LIMITED U70101DL2005PTC142098 Director - 2022-05-09
ARIZONA DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142713 Additional Director 2016-03-21 Ongoing
ARIZONA DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142713 Additional Director - 2022-05-09
ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Additional Director - 2016-09-30
ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director 2016-09-30 Ongoing
ANGAD INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143003 Director - 2022-05-09
BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Additional Director - 2016-09-30
BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director 2016-09-30 Ongoing
BHISHAM INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC143388 Director - 2022-05-09
ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Additional Director - 2016-09-30
ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Director - 2021-11-25
INFLUX REALTORS PRIVATE LIMITED U70109DL2006PTC151003 Additional Director - 2016-09-30
INFLUX REALTORS PRIVATE LIMITED U70109DL2006PTC151003 Director 2016-09-30 Ongoing
INFLUX REALTORS PRIVATE LIMITED U70109DL2006PTC151003 Director - 2022-05-09
IMAGE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151813 Additional Director - 2016-09-30
IMAGE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151813 Director 2016-09-30 Ongoing
PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Additional Director 2016-08-25 Ongoing
PALLADIUM REALTY PRIVATE PRIVATE LIMITED. U70109DL2006PTC152240 Additional Director - 2022-05-09
CIEL REALTECH PRIVATE LIMITED U70109DL2010PTC205273 Additional Director - 2016-09-30
CIEL REALTECH PRIVATE LIMITED U70109DL2010PTC205273 Director - 2017-03-15
DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Additional Director - 2016-09-30
DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Director - 2021-11-25
ANTEROS REALTECH PRIVATE LIMITED U70109DL2010PTC205441 Additional Director 2016-03-21 Ongoing
DOUCE REALTORS PRIVATE LIMITED U70200DL2010PTC205274 Additional Director 2016-03-21 Ongoing
BELEN REALTECH PRIVATE LIMITED U70200DL2010PTC205276 Additional Director - 2016-09-30
BELEN REALTECH PRIVATE LIMITED U70200DL2010PTC205276 Director - 2017-03-15
DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Additional Director 2016-03-09 Ongoing
DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Additional Director - 2022-05-09
Other Directorships of ASHISH MAKHIJA
Company Name CIN Designation Appointment Date Cessation
QUATECO TECHNOLOGY LLP AAP-1947 Designated Partner 2022-07-29 Ongoing
URBANTECH BUILDERS & PROMOTERS PRIVATE LIMITED U45202DL2018PTC340160 Director 2018-10-05 Ongoing
MAKSTAR CONSTRUCTION PRIVATE LIMITED U45203DL2022PTC399878 Director 2022-06-13 Ongoing
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Additional Director 2023-03-27 Ongoing
UBA REALTECH PRIVATE LIMITED U70100DL2010PTC205462 Additional Director 2023-03-24 Ongoing
JIFFY REALTORS PRIVATE LIMITED U70100DL2010PTC205962 Additional Director 2023-03-11 Ongoing
ALVITA REALTORS PRIVATE LIMITED U70102DL2010PTC205281 Additional Director 2023-03-27 Ongoing
DORE REALTORS PRIVATE LIMITED U70109DL2010PTC205277 Additional Director 2023-03-24 Ongoing
NURAY REALTECH PRIVATE LIMITED U70200DL2010PTC205444 Additional Director 2023-03-24 Ongoing
Other Directorships of BALRAM GARG
Company Name CIN Designation Appointment Date Cessation
PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2007-12-01
PC JEWELLER LIMITED L36911DL2005PLC134929 Managing Director 2007-12-01 Ongoing
PC PETROLEUM PRIVATE LIMITED U11102DL2011PTC217913 Director - 2011-09-17
SHIVANI SAREES PRIVATE LIMITED U17122DL2006PTC149125 Director - 2012-05-01
AMAR GARMENTS PRIVATE LIMITED U18101DL2005PTC137726 Director - 2013-03-14
DISHA CREATIONS PRIVATE LIMITED U18101WB2001PTC093432 Director - 2011-09-17
ALMAS CREATIONS PRIVATE LIMITED U18109DL2006PTC152918 Director - 2011-09-17
GLITTERING JEWELLERS PRIVATE LIMITED U27205DL2010PTC201426 Director - 2011-08-05
BAK POWER SYSTEMS PRIVATE LIMITED U30007DL2002PTC113717 Director - 2010-01-12
P B JEWELLERS PRIVATE LIMITED U36911DL2005PTC136184 Director - 2011-09-13
MAGNIFICENT JEWELLERS PRIVATE LIMITED U36911DL2006PTC156182 Director - 2011-09-15
PCJ GEMS & JEWELLERY LIMITED U36911DL2019PLC348093 Director 2019-04-01 Ongoing
PC UNIVERSAL PRIVATE LIMITED U36912DL2013PTC248867 Director - 2023-09-07
PC DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153816 Director - 2011-03-19
TAURUS PROMOTERS PRIVATE LIMITED U45200DL2006PTC154160 Director - 2009-08-04
ONYX TOWNSHIPS PRIVATE LIMITED U45200DL2006PTC154209 Director - 2013-11-15
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2010-10-28
RAGINI PROJECTS PRIVATE LIMITED U45200DL2006PTC156123 Director - 2009-07-24
SAMPOORN PROJECTS PRIVATE LIMITED U45200DL2006PTC156159 Director - 2011-05-23
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Additional Director - 2011-03-23
APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Additional Director - 2011-03-23
FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Additional Director - 2010-09-24
NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Additional Director - 2011-03-24
TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Additional Director - 2011-03-22
OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Additional Director - 2011-03-22
TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Additional Director - 2011-03-23
EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Additional Director - 2011-03-22
BLUE ANGEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC134606 Director - 2010-04-10
TRIGUN INFRASTRUCTURES PRIVATE LIMITED U45201DL2006PTC146697 Director - 2013-11-18
SPECTRUM TOWNSHIPS PRIVATE LIMITED U45201DL2006PTC147092 Director - 2011-09-13
STEREO CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC147093 Director - 2011-09-13
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Additional Director - 2011-03-24
IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
TRANSFORMING RETAIL PRIVATE LIMITED U52100DL2014PTC271871 Director - 2023-03-31
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Additional Director - 2019-09-28
LUXURY PRODUCTS TRENDSETTER PRIVATE LIMITED U52393DL2015PTC288371 Director 2019-09-28 Ongoing
DECENT INFOTECH PRIVATE LIMITED U64202DL2006PTC156338 Director - 2011-09-15
CITY BULLS INDIA PRIVATE LIMITED U65999DL2006PTC152130 Director - 2011-09-13
VIKAS I T PARKS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136153 Director - 2011-07-27
SURUCHI PROMOTERS PRIVATE LIMITED. U70101DL2006PTC148834 Director - 2011-09-15
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
MATADOR CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC153783 Director - 2011-09-15
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
TRACK SOFTECH PRIVATE LIMITED U72200DL2005PTC136473 Director - 2011-09-13
TOP STAR SOFTWARE PRIVATE LIMITED U72200DL2005PTC136474 Director - 2011-09-13
SMRITI TECHNOSOFT PRIVATE LIMITED U72300DL2006PTC156331 Director - 2011-09-17
OPTIMIST COMPUTERS PRIVATE LIMITED U72900DL2005PTC136484 Director - 2011-09-13
ROSHNI JEWELS PRIVATE LIMITED U74999DL2006PTC156161 Director - 2011-09-15
SYSTEMATIC ACKNOWLEDGEMENT & ADVANCEMENT OF RURAL TECHNOLOGY & HOLISTIC INTEGRATION U85100DL2014NPL270489 Director 2014-08-19 Ongoing
CENTRE FOR HOLISTIC ADVANCEMENT AND UPLIFTMENT OF POOR & LANDLESS U93000DL2010NPL208541 Director - 2011-09-12
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2018-10-08
Other Directorships of RAJESH CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SRC REALTECH PRIVATE LIMITED. U45200DL2008PTC184114 Director 2008-10-08 Ongoing
GOLDEN AGE REALTORS PRIVATE LIMITED U45201DL2006PTC146219 Director - 2011-03-28
SRC INTERNATIONAL PRIVATE LIMITED U45202DL2010PTC202178 Additional Director 2013-02-13 Ongoing
SRC INTERNATIONAL PRIVATE LIMITED U45202DL2010PTC202178 Director - 2012-10-18
PYRAMID BUILDTECH PRIVATE LIMITED U45400DL2008PTC183520 Director 2008-09-19 Ongoing
SRC BUILDWELL PRIVATE LIMITED. U45400DL2008PTC184065 Director - 2010-08-16
RAVINDERA HIRE PURCHASE AND FINANCE PRIVATE LIMITED U65921PB1994PTC014666 Director - 2012-10-28
RADHEYKRISHNA INFRATECH PRIVATE LIMITED U70100DL2009PTC192322 Additional Director - 2013-01-19
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Additional Director - 2011-12-30
DEMAS DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205291 Director - 2012-12-18
PAULO REALTECH PRIVATE LIMITED U70100DL2010PTC205775 Additional Director - 2011-03-11
YARIKH REALTORS PRIVATE LIMITED U70100DL2010PTC208581 Additional Director - 2011-03-11
BRAGI DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208657 Additional Director - 2011-03-11
TRISHUL HOMES & INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249312 Additional Director 2013-04-15 Ongoing
DIGAMBER BUILDCON PRIVATE LIMITED U70109DL2006PTC154732 Director - 2008-10-01
SRC BUILDTECH PRIVATE LIMITED U70109DL2006PTC154878 Director 2006-10-18 Ongoing
DOUCE REALTORS PRIVATE LIMITED U70200DL2010PTC205274 Additional Director - 2011-03-11
ZEDEK REALTORS PRIVATE LIMITED U70200DL2010PTC208583 Additional Director - 2011-03-11
R J DEVELOPERS PRIVATE LIMITED U70200DL2011PTC215579 Director 2011-03-10 Ongoing
STAR INFOSOFT PRIVATE LIMITED U72200DL2005PTC134985 Director 2011-03-21 Ongoing
VISION INFOSOFT PRIVATE LIMITED U72200DL2005PTC135094 Director 2019-08-31 Ongoing
CAPITAL BUS SERVICES PRIVATE LIMITED U74899DL1944PTC000747 Additional Director - 2010-09-28
CAPITAL BUS SERVICES PRIVATE LIMITED U74899DL1944PTC000747 Director 2010-09-28 Ongoing
FARIDABAD WOOD WOOL AND COOLER WORKS PRIVATE LIMITED U74899DL1993PTC052835 Additional Director 2010-12-20 Ongoing
VISION COMPUTECH PRIVATE LIMITED U74999DL2005PTC134984 Director 2011-03-21 Ongoing
Other Directorships of SHWETA JAIN
Company Name CIN Designation Appointment Date Cessation
MOTION TRIP PRIVATE LIMITED U63040DL2010PTC204407 Director - 2010-10-08
FINCARE SHARE AND STOCK BROKERS PRIVATE LIMITED U65999DL2011PTC222115 Director - 2011-10-18
VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Director - 2011-03-28
ARBUTUS BUILDERS PRIVATE LIMITED U70100DL2010PTC207935 Director - 2011-03-24
VISCARIA REAL ESTATE PRIVATE LIMITED U70100DL2010PTC210383 Director - 2010-12-23
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2011-03-24
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director - 2011-03-21
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Director - 2011-03-21
FUCHSIA PROPERTIES PRIVATE LIMITED U70101DL2010PTC205759 Director - 2010-08-18
ARBUTUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC207932 Director - 2011-09-11
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2011-03-24
ARBUTUS PROPERTIES PRIVATE LIMITED U70101HR2010PTC077662 Director - 2010-08-28
GYAN SAGAR REAL ESTATE PRIVATE LIMITED U70101HR2010PTC077664 Director - 2010-08-28
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
CARINUS REAL ESTATE PRIVATE LIMITED U70109DL2011PTC217997 Director - 2011-04-29
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2012-01-02
DHAROHAR CONSTRUCTIONS PRIVATE LIMITED U70109DL2013PTC253470 Director - 2014-05-23
DHAROHAR REALBUILD PRIVATE LIMITED U70109DL2013PTC253475 Director - 2013-08-09
FOREVER HABITAT PRIVATE LIMITED U70109DL2021PTC376198 Additional Director - 2022-10-26
FOREVER HABITAT PRIVATE LIMITED U70109DL2021PTC376198 Director 2021-10-25 Ongoing
ANGVEEK REAL ESTATE PRIVATE LIMITED U70109HR2020PTC089576 Director - 2022-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2011-03-21
ARBUTUS DEVELOPERS PRIVATE LIMITED U70200DL2010PTC207927 Director - 2010-12-11
ARBUTUS REAL ESTATE PRIVATE LIMITED U70200DL2010PTC207930 Director - 2011-04-20
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director - 2012-01-02
VERTICAL INFRASERVICES PRIVATE LIMITED U70200DL2013PTC253830 Director - 2014-02-25
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2011-03-24
Other Directorships of BHASKAR SINGH
Company Name CIN Designation Appointment Date Cessation
SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2009-12-03
TURBOATOM TPS (PUNJAB) PROJECTS LIMITED U11201DL2007PLC164648 Director appointed in casual vacancy 2014-09-05 Ongoing
HINDON TRADERS AND BROKERS PRIVATE LIMITED U27310UP1982PTC005884 Director - 2008-12-09
UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Additional Director - 2017-09-30
UETM-TPS ELECTRICALS INDIA LIMITED U31909DL2002PLC114107 Director - 2018-07-19
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Additional Director - 2017-09-30
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director - 2019-05-09
TURBOATOM TPS (HARYANA) PROJECTS LIMITED U40105DL2007PLC164934 Director appointed in casual vacancy - 2016-12-28
POLTAVSKY-TPS POWER SERVICES LIMITED U45309DL1997PLC091114 Director appointed in casual vacancy - 2016-12-28
BHRAMPUTRA SECURITIES PRIVATE LIMITED U51109DL2000PTC106847 Director - 2012-04-22
RUPALI SALES PRIVATE LIMITED U51109DL2010PTC203097 Director - 2011-12-20
YASHIKA EXIM PRIVATE LIMITED U51900DL2010PTC203070 Director - 2012-05-02
SIGNET VYAPAAR PVT LTD U51909DL1995PTC349748 Director - 2012-04-26
RAPIDFIRE TRADEX PRIVATE LIMITED U51909DL2010PTC203141 Director - 2012-05-07
ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-08-28
J.S. LOANS AND ADVANCES PRIVATE LIMITED U65921DL1994PTC328920 Additional Director - 2010-02-15
DASHMESH FIN INVEST COMPANY PRIVATE LIMITED U65921DL1995PTC235799 Additional Director - 2012-12-22
SIKRI FINLEASE PRIVATE LIMITED U65921DL1995PTC365393 Additional Director - 2012-05-09
N M FINLEASE PRIVATE LIMITED U65921DL1996PTC365394 Director - 2010-08-26
SKYLARK MOTOR AND GENERAL FINANCE LIMITED U65921PB1992PLC012667 Additional Director - 2010-07-13
VIPPY HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED U65921PB1996PTC017710 Director 2010-05-27 Ongoing
KAMNA DEPOSITS AND ADVANCES PVT LTD U65921UP1991PTC119808 Director - 2010-09-03
BHARAT FINANCE AND INDUSTRIES LIMITED U65921WB1950PLC215650 Director - 2013-04-23
VEDIKA FINCORP PRIVATE LIMITED U65921WB1986PTC206066 Director - 2008-07-28
LATA HOLDINGS PRIVATE LIMITED U65990MH1990PTC058972 Director - 2012-05-04
NEPTONE LEASING AND FINANCE CO PVT LTD U65990UP1984PTC160699 Director - 2011-03-25
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Director - 2010-06-18
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Director - 2010-06-18
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Director - 2010-06-18
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Director - 2010-06-18
GUPTA OUTSOURCING PRIVATE LIMITED U74140DL2012PTC243641 Director - 2013-04-24
MAINSTAY CAPITAL ADVISORS PRIVATE LIMITED U74140DL2014PTC274290 Director - 2019-05-22
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Additional Director 2018-05-29 Ongoing
TURBOATOM TPS PROJECTS LIMITED U74999DL2002PLC114806 Director appointed in casual vacancy - 2016-12-30
Other Directorships of GURVINDER SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
ZWISKY INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189604 Director - 2011-01-10
ZNEX INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189606 Director - 2010-10-14
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
CONCEPT REALCON PRIVATE LIMITED U45200DL2010PTC203738 Director - 2011-06-30
APACE REALTY PRIVATE LIMITED U45200DL2010PTC203749 Director - 2011-06-28
FAIRWAYS INFRA PRIVATE LIMITED U45200DL2010PTC203756 Director - 2010-10-07
NEWAGE REALCON PRIVATE LIMITED U45200DL2010PTC203762 Additional Director - 2010-09-04
ALOFT REALTY PRIVATE LIMITED U45200DL2010PTC203815 Director - 2011-06-28
TOP INFRATECH PRIVATE LIMITED U45200DL2010PTC203817 Director - 2011-06-29
OASIS REALINFRA PRIVATE LIMITED U45200DL2010PTC203818 Director - 2011-06-29
TRIAD REALTY PRIVATE LIMITED U45200DL2010PTC203822 Director - 2011-06-29
EVERSHINE REALCON PRIVATE LIMITED U45200DL2010PTC203855 Director - 2011-06-30
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
PINWHEEL INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189611 Director - 2011-01-07
SPINDLE INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189613 Director - 2010-10-08
MAGITECH INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189619 Director - 2010-10-13
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-09-24
GATEWAY REALTY PRIVATE LIMITED U45400DL2010PTC203736 Director - 2011-06-28
IMAGE REALCON PRIVATE LIMITED U45400DL2010PTC203754 Additional Director - 2011-02-15
PASSION AUTOMOTIVES PRIVATE LIMITED U50402DL2009PTC187124 Additional Director - 2011-01-12
STAR MART INFOSOLUTION PRIVATE LIMITED U63040DL2005PTC131887 Additional Director - 2008-09-16
STAR MART INFOSOLUTION PRIVATE LIMITED U63040DL2005PTC131887 Director 2008-09-16 Ongoing
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
SUBLIME INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203943 Director - 2011-01-03
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
WHITE GLASS INFOTECH PRIVATE LIMITED U72200DL2010PTC200181 Director 2010-03-15 Ongoing
SUPERMAX INFOTECK PRIVATE LIMITED U72200DL2010PTC204819 Director 2010-06-25 Ongoing
BLUE RAY INFOTECK PRIVATE LIMITED U72200DL2010PTC204821 Director 2010-06-25 Ongoing
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Additional Director - 2009-09-30
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165931 Director - 2010-10-04
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2010-10-13
PERFECT EPURE INFOLOGIC PRIVATE LIMITED U72900DL2008PTC183119 Additional Director - 2010-10-13
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Additional Director - 2010-10-05
Other Directorships of HARJEET SINGH
Company Name CIN Designation Appointment Date Cessation
SPAN FORGING PRIVATE LIMITED U36911HR2002PTC087691 Director - 2014-03-31
SRC REALTECH PRIVATE LIMITED. U45200DL2008PTC184114 Director - 2019-06-01
SRC INTERNATIONAL PRIVATE LIMITED U45202DL2010PTC202178 Director - 2013-02-15
HUDSON BUILDCON PRIVATE LIMITED U45400DL2007PTC162626 Additional Director - 2012-09-28
HUDSON BUILDCON PRIVATE LIMITED U45400DL2007PTC162626 Director 2012-09-28 Ongoing
PYRAMID BUILDTECH PRIVATE LIMITED U45400DL2008PTC183520 Additional Director - 2019-06-01
RAVINDERA HIRE PURCHASE AND FINANCE PRIVATE LIMITED U65921PB1994PTC014666 Director 2009-07-07 Ongoing
RADHEYKRISHNA INFRATECH PRIVATE LIMITED U70100DL2009PTC192322 Director - 2010-09-23
NCR INFRABUILD PRIVATE LIMITED U70100DL2012PTC236409 Director 2012-05-24 Ongoing
NCR REALTECH PRIVATE LIMITED U70101DL2012PTC236472 Director 2012-05-25 Ongoing
FARIDABAD BUILDTECH PRIVATE LIMITED U70109DL2012PTC236275 Director 2012-05-22 Ongoing
PARAMOUNT REALINFRA PRIVATE LIMITED U70109DL2012PTC236310 Director 2012-05-22 Ongoing
R J DEVELOPERS PRIVATE LIMITED U70200DL2011PTC215579 Director - 2019-05-31
STAR INFOSOFT PRIVATE LIMITED U72200DL2005PTC134985 Director - 2019-05-31
VISION INFOSOFT PRIVATE LIMITED U72200DL2005PTC135094 Director - 2019-05-31
SRC MEDIA PRIVATE LIMITED U74300DL2010PTC201804 Director 2010-04-21 Ongoing
CAPITAL BUS SERVICES PRIVATE LIMITED U74899DL1944PTC000747 Additional Director - 2010-09-28
CAPITAL BUS SERVICES PRIVATE LIMITED U74899DL1944PTC000747 Director 2010-09-28 Ongoing
FARIDABAD WOOD WOOL AND COOLER WORKS PRIVATE LIMITED U74899DL1993PTC052835 Additional Director - 2019-05-31
VISION COMPUTECH PRIVATE LIMITED U74999DL2005PTC134984 Director - 2019-05-31
ABHIVIR SECURITIES PRIVATE LIMITED U93000HR2010PTC041674 Director - 2014-03-22
Other Directorships of VIKAS ANAND
Company Name CIN Designation Appointment Date Cessation
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160055 Additional Director - 2018-05-02
SHREYSH PROPBUILD PRIVATE LIMITED U45200DL2008PTC182954 Additional Director 2012-02-04 Ongoing
ZWISKY INFRADEVELOPERS PRIVATE LIMITED U45200DL2009PTC189604 Additional Director 2011-01-10 Ongoing
RADIANCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC203347 Additional Director - 2010-11-01
ALOFT INFRATECH PRIVATE LIMITED U45200DL2011PTC224144 Additional Director - 2018-10-11
INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director - 2010-11-01
VOTIVE PROPBUILD PRIVATE LIMITED U45400DL2008PTC182950 Additional Director - 2018-07-20
PINWHEEL INFRADEVELOPERS PRIVATE LIMITED U45400DL2009PTC189611 Additional Director 2011-01-07 Ongoing
SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-05-25
NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2013-09-05
UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Additional Director - 2010-10-07
FLAIR REALCON PRIVATE LIMITED U45400UP2010PTC189198 Additional Director - 2011-09-30
FLAIR REALCON PRIVATE LIMITED U45400UP2010PTC189198 Director - 2012-03-14
PASSION AUTOMOTIVES PRIVATE LIMITED U50402DL2009PTC187124 Additional Director 2011-01-12 Ongoing
BATRA SECURITIES PRIVATE LIMITED U67120CT2001PTC014777 Additional Director - 2010-09-30
BATRA SECURITIES PRIVATE LIMITED U67120CT2001PTC014777 Director - 2018-02-21
RB INFRAESTATE PRIVATE LIMITED U70101DL2010PTC203403 Additional Director - 2010-11-25
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED U70101DL2011PTC228497 Additional Director - 2012-09-27
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED U70101DL2011PTC228497 Director - 2015-01-02
SPEARHEAD INFRAHEIGHTS PRIVATE LIMITED U70102DL2010PTC200399 Director 2010-03-18 Ongoing
SMRIDHI BUILDHOME PRIVATE LIMITED U70102DL2010PTC203230 Additional Director - 2010-10-04
ARADHANA INFRATECH PRIVATE LIMITED U70102DL2010PTC203232 Additional Director - 2010-10-11
AARCON REALTECH PRIVATE LIMITED U70102DL2010PTC203382 Additional Director - 2011-01-20
CHROME COLONIZERS PRIVATE LIMITED U70102UP2015PTC073241 Additional Director - 2017-09-29
CHROME COLONIZERS PRIVATE LIMITED U70102UP2015PTC073241 Director - 2018-06-05
GREENTECH INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203760 Additional Director - 2018-10-11
SUBLIME INFRAPROJECTS PRIVATE LIMITED U70109DL2010PTC203943 Additional Director 2011-01-03 Ongoing
MOON LIGHT PROPBUILD PRIVATE LIMITED U70109DL2011PTC220698 Additional Director - 2014-09-30
MOON LIGHT PROPBUILD PRIVATE LIMITED U70109DL2011PTC220698 Director - 2016-11-02
TOPLINE HOMZ PRIVATE LIMITED U70109DL2012PTC238083 Additional Director - 2013-09-30
TOPLINE HOMZ PRIVATE LIMITED U70109DL2012PTC238083 Director - 2016-03-01
CLOUD 9 PROJECTS PRIVATE LIMITED U70200DL2009ULT186855 Additional Director - 2018-05-02
HACIENDA PROJECTS PRIVATE LIMITED U70200DL2010PTC199426 Additional Director - 2018-05-02
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director - 2010-11-01
FUCHSIA BUILDERS PRIVATE LIMITED U70200DL2010PTC203379 Additional Director - 2011-03-07
FUCHSIA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC203381 Additional Director - 2010-12-27
SARA BUILDCON PRIVATE LIMITED U70200DL2010PTC207613 Additional Director - 2011-09-30
SARA BUILDCON PRIVATE LIMITED U70200DL2010PTC207613 Director - 2011-10-04
HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Additional Director - 2017-09-28
HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director 2017-09-28 Ongoing
HYACINTH PROJECTS PRIVATE LIMITED U70200DL2011PTC228195 Director - 2018-10-11
PREMIUM INFOSOFT PRIVATE LIMITED U72200DL2008PTC178626 Additional Director 2012-02-04 Ongoing
TETRA INFOCOM PRIVATE LIMITED U72300DL2008PTC181776 Additional Director 2012-02-04 Ongoing
HACIENDA INFOSOFTECH PRIVATE LIMITED U72900DL2009PTC196237 Additional Director - 2018-07-20
MAGIC IT SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183764 Additional Director - 2012-01-11
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED U74120DL2008PTC183783 Additional Director - 2012-01-11
RED STAR TRADEX PRIVATE LIMITED U74140DL2011PTC220603 Additional Director - 2014-09-30
RED STAR TRADEX PRIVATE LIMITED U74140DL2011PTC220603 Director - 2018-10-11
THREE C FACILITY MANAGEMENT PRIVATE LIMITED U80904DL2008PTC185114 Additional Director - 2018-03-06
MOONLIGHT SPORTS PRIVATE LIMITED U92490DL2010PTC205150 Director - 2011-10-04
Other Directorships of ANIL KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Additional Director - 2014-09-30
WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director 2014-09-30 Ongoing
WTD ERA (INDIA) LIMITED U29197DL1997PLC086700 Director - 2018-12-18
RAMDOOT TRADE VENTURES PRIVATE LIMITED U45400DL2007PTC162630 Director 2014-01-30 Ongoing
HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Additional Director - 2014-09-30
HI-POINT INVESTMENT AND FINANCE PRIVATE LIMITED U67120DL1992PTC050355 Director - 2015-04-30
GOOSE DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204701 Director 2010-06-25 Ongoing
GOOSE DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204701 Director - 2018-12-18
BIBHASTU DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204863 Director 2010-06-28 Ongoing
CALADIUM DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204885 Director 2010-06-28 Ongoing
JAPONICA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204886 Director 2010-06-28 Ongoing
BRACE DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204887 Director 2010-06-28 Ongoing
LAMBDA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204916 Director 2010-06-29 Ongoing
ARANI DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204921 Director 2010-06-29 Ongoing
CITIC DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204940 Director 2010-06-29 Ongoing
ZING DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205568 Director 2010-07-09 Ongoing
AMPULLA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205650 Director 2010-07-12 Ongoing
AMPULLA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205650 Director - 2018-12-18
CHITRASENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205720 Director 2010-07-12 Ongoing
CHITRASENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205720 Director - 2018-12-18
THETA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205769 Director 2010-07-13 Ongoing
ASTERISK DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205772 Director 2010-07-13 Ongoing
ADRIAN DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205928 Additional Director - 2014-09-27
ADRIAN DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205928 Director 2014-09-27 Ongoing
ADRIAN DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205928 Director - 2018-12-18
ACUZIO REALTECH PRIVATE LIMITED U70100DL2010PTC205951 Additional Director - 2014-09-27
ACUZIO REALTECH PRIVATE LIMITED U70100DL2010PTC205951 Director 2014-09-27 Ongoing
DEVADEV BUILDTECH PRIVATE LIMITED U70100DL2010PTC209345 Director 2010-10-12 Ongoing
ASWATHAMA REALTORS PRIVATE LIMITED U70101DL2010PTC205244 Director 2010-07-05 Ongoing
GOPESH DEVELOPERS PRIVATE LIMITED U70101DL2010PTC205573 Director 2010-07-09 Ongoing
VANGAS DEVELOPERS PRIVATE LIMITED U70101DL2010PTC205635 Director - 2013-12-02
AJANYA REALITY PRIVATE LIMITED U70101DL2010PTC208547 Additional Director - 2014-09-27
AJANYA REALITY PRIVATE LIMITED U70101DL2010PTC208547 Director 2014-09-27 Ongoing
AKSHAYGUNA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC208550 Director 2010-09-22 Ongoing
ANUNEET BUILDWELL PRIVATE LIMITED U70101DL2010PTC208840 Additional Director - 2014-09-27
ANUNEET BUILDWELL PRIVATE LIMITED U70101DL2010PTC208840 Director 2014-09-27 Ongoing
RUMANI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210537 Director 2010-11-18 Ongoing
ANANTVEER BUILDWELL PRIVATE LIMITED U70102DL2010PTC208572 Additional Director - 2014-09-27
ANANTVEER BUILDWELL PRIVATE LIMITED U70102DL2010PTC208572 Director 2014-09-27 Ongoing
TIRTHAPADAYA BUILDTECH PRIVATE LIMITED U70102DL2010PTC210344 Director 2010-11-11 Ongoing
KRISOTH DEVELOPERS PRIVATE LIMITED U70102UP2010PTC043025 Director 2010-12-31 Ongoing
INTI REALTORS PRIVATE LIMITED U70102UP2011PTC043523 Director 2011-02-11 Ongoing
HOTEI REALTORS PRIVATE LIMITED U70102UP2011PTC043524 Director 2011-02-11 Ongoing
DANVENDRA REALTORS PRIVATE LIMITED U70102UP2011PTC043526 Director 2011-02-12 Ongoing
ENLIL REALTORS PRIVATE LIMITED U70102UP2011PTC043527 Director 2011-02-12 Ongoing
ANSHAR REALTECH PRIVATE LIMITED U70102UP2011PTC043529 Director 2011-02-12 Ongoing
APSU REALTECH PRIVATE LIMITED U70102UP2011PTC043531 Director 2011-02-12 Ongoing
RAICHO REALTORS PRIVATE LIMITED U70102UP2011PTC043541 Director 2011-02-12 Ongoing
MAZU REALTECH PRIVATE LIMITED U70102UP2011PTC043542 Director 2011-02-12 Ongoing
PURUNJAY REALTECH PRIVATE LIMITED U70102UP2011PTC043545 Director 2011-02-12 Ongoing
NINAZU REALTECH PRIVATE LIMITED U70102UP2011PTC043558 Director 2011-02-14 Ongoing
ALRIC REALTECH PRIVATE LIMITED U70109DL2010PTC205838 Additional Director - 2014-09-27
ALRIC REALTECH PRIVATE LIMITED U70109DL2010PTC205838 Director 2014-09-27 Ongoing
AABHAS BUILDWELL PRIVATE LIMITED U70109DL2010PTC208445 Additional Director - 2014-09-27
AABHAS BUILDWELL PRIVATE LIMITED U70109DL2010PTC208445 Director 2014-09-27 Ongoing
COLUMBUS REALTCH PRIVATE LIMITED U70109DL2010PTC210437 Director 2010-11-15 Ongoing
BRAHMASTRA REALTECH PRIVATE LIMITED U70200DL2010PTC204716 Director 2010-06-25 Ongoing
DARUKA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205630 Director 2010-07-09 Ongoing
XANGTI DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205631 Director 2010-07-09 Ongoing
CHITRANGADA DEVELOPERS PRIVATE LIMITED U70200DL2010PTC205633 Director 2010-07-09 Ongoing
CHANDERPAL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208998 Director 2010-10-01 Ongoing
CHANDERPAL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208998 Director - 2018-12-18
ANANTDRISHTI REALCON PRIVATE LIMITED U70200DL2010PTC209396 Director 2010-10-15 Ongoing
PARAMPURUSH DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210356 Director 2010-11-12 Ongoing
AROHAN INFOCARE PRIVATE LIMITED U72501DL2015PTC282459 Director - 2017-08-20

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U70100DL2010PTC205928 ADRIAN DEVELOPERS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70109DL2010PTC205441 ANTEROS REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70100DL2010PTC205775 PAULO REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70200DL2010PTC205276 BELEN REALTECH PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70102DL2010PTC205281 ALVITA REALTORS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70200DL2010PTC205633 CHITRANGADA DEVELOPERS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70109DL2010PTC205306 MANDOLIN REALTORS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U45204DL2009PTC191041 AVIATIK BUILDWELL PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
U70109DL2010PTC205654 GALIP DEVELOPERS PRIVATE LIMITED B-165, Flat No. D, Ground Floor, New Ashok Nagar, New Delhi New Delhi DL 110096 IN
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Prosecution Details of DEV RISHABH REAL ESTATE

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

Charges (Secured Loans) of DEV RISHABH REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10402880 2013-01-17 - - 1,500,000,000.00 Indian Overseas Bank

Contact Details of DEV RISHABH REAL ESTATE

Email ID: [email protected] Website: Not Available Address: B-165, Flat No. D, Ground Floor, New Ashok Nagar, , New Delhi, Delhi, India - 110096

Principal Products & Services of DEV RISHABH REAL 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 DEV RISHABH REAL 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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DEV RISHABH REAL 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DEV RISHABH REAL 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 DEV RISHABH REAL 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 DEV RISHABH REAL 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 DEV RISHABH REAL 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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