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  • Complaints
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DIAMOND ITINFRACON PRIVATE LIMITED

CIN: U45400DL2007PTC166488

DIAMOND ITINFRACON PRIVATE LIMITED (CIN: U45400DL2007PTC166488) is a Private company incorporated on 31 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIAMOND ITINFRACON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIAMOND ITINFRACON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DIAMOND ITINFRACON PRIVATE LIMITED are VIPIN SHARMA, and SUBASH CHAND JINDAL.

DIAMOND ITINFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166488 and its registration number is 166488. Users may contact DIAMOND ITINFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ITINFRACON PRIVATE LIMITED is C-10/3, FIRST FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057.

Current status of DIAMOND ITINFRACON PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DIAMOND ITINFRACON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of DIAMOND ITINFRACON

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 DIAMOND ITINFRACON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMOND ITINFRACON
DIN Director Name Designation Appointment Date
00935323 VIPIN SHARMA Director 2019-08-26
05243764 SUBASH CHAND JINDAL Director 2021-11-30
Past Directors & Key Managerial Personnel of DIAMOND ITINFRACON
DIN Director Name Designation Appointment Date Cessation
01601933 MAYANK CHAURASIA Additional Director - 2016-09-29
01601933 MAYANK CHAURASIA Director - 2017-03-31
01843000 SUKHBIR SHOKEEN Additional Director - 2017-08-19
01843007 MURTEE SHOKEEN Additional Director - 2017-08-19
06815774 SONIA MODI Additional Director - 2018-10-18
00054418 RAJUL MODI Additional Director - 2018-10-18
00160478 SANJEEV MITLA Director - 2016-04-04
00243564 VIKAS GUPTA Director - 2016-02-29
00935323 VIPIN SHARMA Additional Director - 2019-08-26
01444518 RAJIV CHAURASIA Additional Director - 2016-09-29
01444518 RAJIV CHAURASIA Director - 2017-03-31
05243764 SUBASH CHAND JINDAL Additional Director - 2021-11-30
08095026 VISHARAD . Additional Director - 2019-08-26
08095026 VISHARAD . Director - 2021-01-15
00027939 ANKIT JAIN Director - 2007-08-01
00047505 VIJAYALATHA JAIN Director - 2016-02-29
00091096 PREM GUPTA Director - 2016-02-29
Other Directorships of MAYANK CHAURASIA
Company Name CIN Designation Appointment Date Cessation
KP VENTURES LLP AAB-2620 Designated Partner 2016-04-01 Ongoing
KP VENTURES LLP AAB-2620 Partner - 2022-12-28
SRI TIRUPATI TRADEX LLP AAB-8048 Designated Partner 2013-10-09 Ongoing
VM MERCANTILE LLP AAB-9359 Designated Partner 2013-12-17 Ongoing
KAYPAN MERCANTILE LLP AAC-3263 Designated Partner 2014-05-27 Ongoing
KAYPAN TRADEX LLP AAE-8083 Designated Partner 2015-09-23 Ongoing
THINK BEYOND IMAGINATION LLP AAF-3218 Designated Partner - 2017-12-05
BLOSSOM FARMING ESTATES LLP AAF-7764 Designated Partner 2016-02-23 Ongoing
GRACE AGRICARE FARMING LLP AAF-8989 Designated Partner 2016-03-10 Ongoing
VERBENA BUILDWELL LLP AAG-0319 Designated Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Partner - 2016-12-30
DR REALBUILD LLP AAG-0323 Designated Partner 2016-03-22 Ongoing
X- NINE INFOTECH LLP AAG-0325 Partner 2016-03-22 Ongoing
V N REALBUILD LLP AAG-0326 Partner 2016-03-22 Ongoing
OSTRICH REALTORS LLP AAG-0329 Partner 2016-03-22 Ongoing
BLOOM ESTATES LLP AAL-0293 Designated Partner 2017-11-02 Ongoing
ESSENCE FARMING ESTATES LLP AAL-5026 Designated Partner 2017-12-23 Ongoing
MAYFLOWER FARMING ESTATES LLP AAL-5029 Designated Partner 2017-12-23 Ongoing
WATER LILY AGRO FARMS LLP AAM-7453 Designated Partner 2018-05-31 Ongoing
VERDANT ESTATES LLP AAM-7456 Designated Partner 2018-05-31 Ongoing
PRIMROSE FARMING LLP AAM-7458 Designated Partner 2018-05-31 Ongoing
OLIVE GREEN ESTATES LLP AAM-7459 Designated Partner 2018-05-31 Ongoing
UDTARA TECHINVEST LLP AAQ-8918 Designated Partner 2019-10-24 Ongoing
Viable Farms LLP ACB-7814 Designated Partner 2023-06-29 Ongoing
PEAKSTAR REALTORS LLP ACD-5087 Designated Partner 2023-10-18 Ongoing
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Additional Director - 2023-09-24
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director 2022-12-01 Ongoing
VA FILMS PRIVATE LIMITED U25209DL2012PTC236539 Director 2012-05-25 Ongoing
RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Additional Director - 2015-09-30
RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director 2015-09-30 Ongoing
JAGUAR REALTORS PRIVATE LIMITED U45203DL2002PTC114215 Director 2010-02-25 Ongoing
KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Additional Director - 2023-09-29
KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Director 2022-12-01 Ongoing
RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Additional Director - 2019-03-20
SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Additional Director - 2010-09-30
SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Director 2010-09-30 Ongoing
TRUTRADE ALIGNERS PRIVATE LIMITED U51909DL2022PTC403150 Director 2022-08-12 Ongoing
SHAMAK MERCANTILE PRIVATE LIMITED U52331OR2015PTC019261 Director 2015-08-07 Ongoing
TURACO DEVELOPERS PRIVATE LIMITED U68200DL2023PTC422073 Director 2023-10-30 Ongoing
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2015-09-27
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director 2015-09-27 Ongoing
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Additional Director - 2015-09-27
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Director - 2016-03-16
VIPUL REALBUILD PRIVATE LIMITED U70101DL2013PTC257713 Additional Director - 2015-09-29
VIPUL REALBUILD PRIVATE LIMITED U70101DL2013PTC257713 Director 2015-09-29 Ongoing
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director - 2015-09-29
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director 2015-09-29 Ongoing
CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Additional Director - 2015-09-29
CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Director 2015-09-29 Ongoing
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2015-09-27
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director 2015-09-27 Ongoing
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Additional Director - 2015-09-29
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director 2015-09-29 Ongoing
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Additional Director - 2015-09-29
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director 2015-09-29 Ongoing
MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2010-11-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2015-09-29
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director - 2016-03-16
BAAZI GAMES PRIVATE LIMITED U72900DL2017PTC311010 Director 2020-09-02 Ongoing
INFINITE LUXURY BRANDS PRIVATE LIMITED U74140DL2011PTC222442 Additional Director - 2012-09-22
INFINITE LUXURY BRANDS PRIVATE LIMITED U74140DL2011PTC222442 Director 2012-09-22 Ongoing
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Additional Director - 2015-09-29
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director 2015-09-29 Ongoing
EGREEN FARMS PRIVATE LIMITED U74999DL2018PTC336772 Director 2018-07-19 Ongoing
Other Directorships of SUKHBIR SHOKEEN
Company Name CIN Designation Appointment Date Cessation
SHOKEEN REAL ESTATE PRIVATE LIMITED U45201DL2000PTC106111 Director 2000-06-06 Ongoing
SAPPHIRE PROPBUILD PRIVATE LIMITED U70200DL2015PTC287185 Director 2015-11-06 Ongoing
Other Directorships of MURTEE SHOKEEN
Company Name CIN Designation Appointment Date Cessation
SHOKEEN REAL ESTATE PRIVATE LIMITED U45201DL2000PTC106111 Director 2007-11-05 Ongoing
Other Directorships of SONIA MODI
Company Name CIN Designation Appointment Date Cessation
ORACLE FARMS LLP AAC-2060 Partner 2024-06-19 Ongoing
ORACLE FARMS LLP AAC-2060 Partner - 2015-02-25
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-03-23 Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Additional Director 2015-03-23 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-10-13
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Additional Director - 2015-09-30
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2015-09-30 Ongoing
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Additional Director - 2015-09-28
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director 2015-09-28 Ongoing
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Additional Director - 2015-09-29
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Additional Director - 2015-09-28
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director 2015-09-28 Ongoing
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Additional Director - 2015-09-28
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director 2015-09-28 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Additional Director - 2016-03-21
LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2019-08-26 Ongoing
IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Additional Director 2015-03-23 Ongoing
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Additional Director 2015-03-23 Ongoing
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Additional Director - 2015-09-29
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director 2015-09-29 Ongoing
IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Additional Director 2015-03-23 Ongoing
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Additional Director - 2015-09-28
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director 2015-09-28 Ongoing
JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Additional Director 2015-03-23 Ongoing
KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Additional Director 2015-03-23 Ongoing
KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Additional Director 2015-03-23 Ongoing
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Additional Director 2015-03-23 Ongoing
SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director 2016-10-03 Ongoing
FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2017-05-26 Ongoing
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Additional Director - 2016-10-01
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2019-08-24 Ongoing
LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Additional Director - 2016-10-01
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director - 2017-09-30
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2021-06-24
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2019-08-26 Ongoing
Other Directorships of RAJUL MODI
Company Name CIN Designation Appointment Date Cessation
ORACLE FARMS LLP AAC-2060 Designated Partner 2015-02-25 Ongoing
ORACLE FARMS LLP AAC-2060 Designated Partner - 2015-02-24
ORACLE FARMS LLP AAC-2060 Partner - 2024-06-17
LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2014-06-20
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director 2012-01-20 Ongoing
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director - 2014-01-31
CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2007-03-26
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2006-02-03 Ongoing
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2014-06-20
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-04-12
KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2010-10-18 Ongoing
YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director 2012-02-02 Ongoing
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director 2012-02-03 Ongoing
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director 2012-02-02 Ongoing
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2014-01-21
OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2023-04-07 Ongoing
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2013-11-20
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2012-01-20 Ongoing
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2018-05-30
HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director 2012-01-20 Ongoing
KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2014-12-22
KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director 2012-01-20 Ongoing
KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director 2012-01-20 Ongoing
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2012-10-03
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director 2012-02-07 Ongoing
SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Additional Director - 2019-09-30
FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2019-09-30 Ongoing
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2007-09-13 Ongoing
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2014-02-07
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2015-03-30
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2004-11-08 Ongoing
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2007-09-06 Ongoing
SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director - 2013-01-16
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2015-02-24
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
Other Directorships of SANJEEV MITLA
Company Name CIN Designation Appointment Date Cessation
ASA INDIA FINANCIAL ADVISORY SERVICES LLP AAB-0838 Designated Partner 2012-08-25 Ongoing
SHARMA GOEL & CO. LLP AAC-2268 Designated Partner 2014-04-01 Ongoing
ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
INDJETS CHARTERS LLP AAG-3584 Designated Partner - 2024-05-01
SKYREACH GLOBAL AVIATION LLP AAG-4076 Designated Partner - 2016-06-06
LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
ELEVPRO LLP AAS-0017 Designated Partner 2022-03-23 Ongoing
CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
RESTOC VENTURES LLP AAY-7601 Designated Partner 2021-09-27 Ongoing
PROSERVE SOLUTIONS (INDIA ) LLP AAY-9189 Designated Partner 2022-02-10 Ongoing
PORVORIM ESTATES LLP ACD-0517 Designated Partner 2023-09-15 Ongoing
SPESH ESTATES LLP ACH-2500 Designated Partner 2024-05-20 Ongoing
L AND M CONSULTANTS LLP ACM-2528 Designated Partner 2025-02-23 Ongoing
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2016-10-08
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2022-04-02
PETRONET LNG LIMITED L74899DL1998PLC093073 Director 2022-02-09 Ongoing
GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Additional Director - 2009-09-29
GLOBUS INDUSTRIES AND SERVICES LIMITED U15141PB1993PLC016983 Director - 2010-12-27
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2023-09-29
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director 2023-08-02 Ongoing
TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Director - 2020-06-10
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
TUISTO GARMENTS PRIVATE LIMITED U18109DL2019PTC348324 Director 2019-04-04 Ongoing
RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Additional Director - 2017-09-30
RSM LEATHER ENTERPRISES PRIVATE LIMITED U19112DL2012PTC235753 Director - 2023-04-25
AIRCON POLYMERS PRIVATE LIMITED U25202DL2005PTC141586 Director - 2007-09-22
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2017-09-25
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2017-09-25 Ongoing
SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Additional Director - 2012-01-12
SGC SERVICES PRIVATE LIMITED U45201DL1999PTC103035 Director 2012-01-12 Ongoing
GENPACT INFRASTRUCTURE (KOLKATA) PRIVATE LIMITED U45201DL2007PTC196026 Director - 2007-11-21
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2007-08-09 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
SPOT DEAL TRADERS PRIVATE LIMITED U51909DL2010PTC210370 Director 2010-11-12 Ongoing
NAMOH TRAVELS PRIVATE LIMITED U63000DL2015PTC288993 Director - 2023-06-08
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Additional Director - 2020-12-31
ECOMONEY INSURANCE BROKERS PRIVATE LIMITED U65999DL1995PTC394974 Director 2020-12-31 Ongoing
ASOKA CAPITAL PRIVATE LIMITED U67190DL2016PTC305761 Director - 2021-11-02
SOVEREIGN INFRACON PRIVATE LIMITED U70101DL2013PTC246872 Director 2013-01-01 Ongoing
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director - 2015-09-01
SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director 2012-11-07 Ongoing
BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director - 2008-10-10
SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Additional Director - 2012-07-12
SHRI TIRUPATI BALAJI INFRACON PRIVATE LIMITED U70109HR2006PTC036297 Director 2012-07-12 Ongoing
RG IT SERVICES PRIVATE LIMITED U72200DL2004PTC129143 Director - 2007-12-22
ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director 2005-06-22 Ongoing
ACCURATE COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131341 Director - 2005-06-21
SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2017-10-14
INTELLECT IT SERVICES PRIVATE LIMITED U72200DL2005PTC133352 Director - 2016-09-14
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2014-11-17
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
PROSERVE BPO SOLUTIONS PRIVATE LIMITED U72200DL2007PTC171991 Additional Director - 2015-04-01
INTELLECT E-SERVICES PRIVATE LIMITED U72300DL2005PTC136258 Director 2005-05-16 Ongoing
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Additional Director - 2009-09-22
ORANGE SERVICES INDIA PRIVATE LIMITED U72900DL2007PTC167700 Director 2009-09-22 Ongoing
INTELLECT SUPPORT SERVICES PRIVATE LIMITED U74140DL2004PTC127137 Director 2004-06-24 Ongoing
L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Additional Director - 2008-09-30
L AND M CONSULTANTS PVT LTD U74899DL1988PTC032741 Director - 2023-06-08
SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Additional Director - 2012-09-28
SAFE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC056804 Director 2012-09-28 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Additional Director - 2019-09-30
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director 2019-09-30 Ongoing
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Additional Director - 2010-09-30
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2014-05-03
INDIA OUTSOURCING PARTNERS PRIVATE LIMITED U74899DL2005PTC143856 Director - 2017-09-01
EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2015-09-30
EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Director - 2019-02-09
INDJETS INDIA PRIVATE LIMITED U74900KA2013PTC067717 Director 2016-03-10 Ongoing
PROSERVE HR SOLUTIONS PRIVATE LIMITED U74910DL2006PTC154786 Director - 2011-09-06
Other Directorships of VIKAS GUPTA
Company Name CIN Designation Appointment Date Cessation
LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
RV WINES LLP AAH-1273 Designated Partner 2017-09-28 Ongoing
RV WINES LLP AAH-1273 Partner - 2017-09-27
VRV FOODS LIMITED U15310HP1992PLC023893 Director - 2009-11-28
MAGNUM SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED U15424DL2007PTC171096 Director - 2010-09-01
BHANKERPUR DISTILLERIES LIMITED U15510DL1998PLC097537 Director - 2011-04-22
AV BEVERAGES PRIVATE LIMITED U15511DL2007PTC166868 Director - 2010-03-30
MEAKIN ALCO BEVERAGES LIMITED U15520TN2003PLC051263 Director - 2014-07-10
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Additional Director - 2010-09-29
PREMIER GREEN INNOVATIONS PRIVATE LIMITED U15530DL2007PTC281067 Director - 2020-03-03
GLOBAL SPIRITS PRIVATE LIMITED U15549DL2003PTC118561 Director - 2011-03-18
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2010-03-27
PREMIER GREENCHEM PRIVATE LIMITED U24231DL2017PTC326374 Director - 2020-10-15
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Additional Director - 2016-09-30
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED U24297DL2013PTC252503 Director - 2014-05-12
NEW AGE BLOCKS PRIVATE LIMITED U26910DL2013PTC253531 Director - 2016-03-16
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Additional Director - 2008-09-29
STANDARD AUTOSPARES PRIVATE LIMITED U34300DL1996PTC081296 Director - 2009-06-05
KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2014-05-12
JIGRAI HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031179 Director 2009-09-09 Ongoing
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Additional Director - 2013-09-30
MAKKAN HYDROPOWER PRIVATE LIMITED U40101HP2009PTC031232 Director - 2014-05-12
SAI MOHAN HYDRO POWER LIMITED U40108DL2002PLC116591 Director - 2014-05-12
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Additional Director - 2008-09-30
PIOUS INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158821 Director - 2013-09-03
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Additional Director - 2022-09-30
MEHAK BUILDWELL PRIVATE LIMITED U45201DL2005PTC142113 Director 2022-02-01 Ongoing
AVYUKTA AGRO IMPEX PRIVATE LIMITED U45208DL2008PTC178064 Director - 2010-11-15
ANITA OILS & FATS PRIVATE LIMITED U51225PB2018PTC047386 Director - 2020-07-31
LOVELY SHANTI TRADING PRIVATE LIMITED U51300DL2012PTC239505 Director - 2013-01-03
RATNAPRIYA IMPEX PRIVATE LIMITED U51909DL2009PTC191843 Director 2009-11-28 Ongoing
VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2013-09-16
ARALIAS BEVERAGES PRIVATE LIMITED U52609DL2018PTC336224 Additional Director - 2018-11-20
MAGNUM HOSPITALITY PRIVATE LIMITED U65100DL2007PTC165444 Director - 2015-06-19
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
MIDWAY IT SOLUTIONS PRIVATE LIMITED U72300DL2007PTC169567 Director - 2011-04-01
YONKER INFOTECH PRIVATE LIMITED U72900DL2007PTC171080 Director - 2008-01-02
RKG SERVICES PRIVATE LIMITED U74120DL2008PTC179279 Director - 2011-04-19
MAKHAN CHOR PORTFOLIOS PRIVATE LIMITED U74899DL1995PTC074957 Director - 2010-03-05
MILLENNIUM BREWERIES AND ALLIED PRODUCTS LIMITED U74899DL2000PLC107794 Director - 2010-03-02
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
Other Directorships of VIPIN SHARMA
Company Name CIN Designation Appointment Date Cessation
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2018-09-29
MMS ENERGY LIMITED U11100DL2008PLC173537 Director 2018-09-29 Ongoing
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Additional Director - 2020-12-31
ALTAIR ISPAT LIMITED U14200HR2018PLC074839 Director - 2024-02-02
ALTAIR METALS & MINERALS PRIVATE LIMITED U24103CT2024PTC016585 Director 2024-07-11 Ongoing
NALWA SPECIAL STEEL (RAIGARH) LIMITED U27100HR2018PLC075182 Additional Director - 2020-12-31
NALWA SPECIAL STEEL (RAIGARH) LIMITED U27100HR2018PLC075182 Director - 2022-04-14
JINDAL STEEL JINDALGARH LIMITED U27109CT2021PLC012023 Director - 2022-09-29
JINDAL STEEL CHHATISGARH LIMITED U27300CT2021PLC012115 Director 2021-09-17 Ongoing
JINDAL STEEL CHHATISGARH LIMITED U27300CT2021PLC012115 Director - 2022-09-29
JSP GREEN PSP 3 PRIVATE LIMITED U35105DL2023PTC418842 Director 2023-08-21 Ongoing
JSP GREEN WIND 4 PRIVATE LIMITED U35105DL2023PTC418850 Director - 2024-07-09
JSP GREEN PSP 1 PRIVATE LIMITED U35105DL2023PTC419232 Director 2023-08-28 Ongoing
JINDAL RENEWABLE POWER PRIVATE LIMITED U35106DL2023PTC410563 Director 2023-02-23 Ongoing
JSP GREEN WIND 1 PRIVATE LIMITED U35106DL2023PTC412774 Director 2023-04-20 Ongoing
JSP GREEN WIND 3 PRIVATE LIMITED U35106DL2023PTC412778 Director - 2024-07-09
JSP GREEN WIND 2 PRIVATE LIMITED U35106DL2023PTC412781 Director - 2024-07-09
JSP GREEN PSP 2 PRIVATE LIMITED U35106DL2023PTC418883 Director 2023-08-22 Ongoing
SUNBREEZE RENEWABLES NINE PRIVATE LIMITED U40106UP2022PTC173491 Additional Director - 2023-08-17
SUNBREEZE RENEWABLES NINE PRIVATE LIMITED U40106UP2022PTC173491 Director 2023-10-05 Ongoing
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Additional Director - 2020-12-31
JSPL OVERSEAS LIMITED U40107HR2018PLC074965 Director - 2023-08-01
JSP GREEN PRIVATE LIMITED U40300DL2022PTC406486 Additional Director - 2023-09-29
JSP GREEN PRIVATE LIMITED U40300DL2022PTC406486 Director 2022-11-23 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Additional Director - 2016-09-30
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director 2016-09-30 Ongoing
NALWA ENTERPRISE LIMITED U46620HR2018PLC074970 Additional Director - 2020-12-31
NALWA ENTERPRISE LIMITED U46620HR2018PLC074970 Director - 2023-03-15
OPJ METALS & MINERALS PRIVATE LIMITED U46900CT2024PTC016623 Director 2024-07-22 Ongoing
SKYHIGH SUSTAINABLE LIMITED U46901CT2024PLC016633 Director 2024-07-24 Ongoing
VENTURE TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277730 Additional Director - 2016-12-30
VENTURE TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277730 Director 2016-12-30 Ongoing
GAGAN INFRAENERGY LIMITED U66190DL1989PLC035213 Additional Director 2024-02-26 Ongoing
SARVASAMPAN BUILDERS PRIVATE LIMITED U70101DL2006PTC148412 Director - 2013-08-22
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Additional Director - 2020-09-30
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Director 2020-09-30 Ongoing
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Additional Director - 2020-12-31
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director 2020-12-31 Ongoing
JSP CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2020PTC365873 Director 2020-07-09 Ongoing
JINDAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2022PTC394857 Director 2022-03-09 Ongoing
F7 BROADCAST PRIVATE LIMITED U92199DL2002PTC114327 Additional Director - 2016-09-30
F7 BROADCAST PRIVATE LIMITED U92199DL2002PTC114327 Director - 2018-11-30
Other Directorships of RAJIV CHAURASIA
Company Name CIN Designation Appointment Date Cessation
CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner 2016-10-12 Ongoing
KP VENTURES LLP AAB-2620 Partner 2016-04-01 Ongoing
EMERALD FARMING ESTATES LLP AAF-7767 Designated Partner 2016-02-23 Ongoing
EXQUISITE FARMS LLP AAF-7769 Designated Partner 2016-02-23 Ongoing
VERBENA BUILDWELL LLP AAG-0319 Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Designated Partner 2016-03-22 Ongoing
PERFECT IT.SEZ LLP AAG-0321 Partner - 2022-12-28
DR REALBUILD LLP AAG-0323 Designated Partner 2016-03-22 Ongoing
X- NINE INFOTECH LLP AAG-0325 Designated Partner 2016-03-22 Ongoing
V N REALBUILD LLP AAG-0326 Designated Partner 2016-03-22 Ongoing
OSTRICH REALTORS LLP AAG-0329 Partner 2016-03-22 Ongoing
ENVIRO AGRICARE LLP AAL-0785 Designated Partner 2017-11-08 Ongoing
MAJESTY REALESTATES LLP AAL-5005 Designated Partner 2017-12-23 Ongoing
FIONA ESTATES LLP AAL-5027 Designated Partner 2017-12-23 Ongoing
GRANDIOSE AGRICARE LLP AAL-5028 Designated Partner 2017-12-23 Ongoing
PATHFINDER FARMING ESTATES LLP AAL-5031 Designated Partner 2017-12-23 Ongoing
GRACIOUS FARMING LLP AAM-7460 Designated Partner 2018-05-31 Ongoing
FENNEL FARMS LLP AAM-7461 Designated Partner 2018-05-31 Ongoing
FELICITY AGRO FARMS LLP AAM-7462 Designated Partner 2018-05-31 Ongoing
SNAP ANGEL TECH LLP AAP-7542 Designated Partner 2019-06-26 Ongoing
UDTARA TECHINVEST LLP AAQ-8918 Designated Partner 2019-10-24 Ongoing
Felicia Farms LLP ACB-8252 Designated Partner 2023-07-03 Ongoing
RIO MINES & MINERALS PRIVATE LIMITED U13201DL2009PTC191234 Director 2009-06-15 Ongoing
LABURNUM REALTORS PRIVATE LIMITED U45203DL2002PTC114211 Director 2010-02-15 Ongoing
FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Additional Director - 2023-09-24
FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Director 2022-12-01 Ongoing
SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Additional Director - 2023-09-25
SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Director 2022-12-01 Ongoing
TRUTRADE ALIGNERS PRIVATE LIMITED U51909DL2022PTC403150 Director 2022-08-12 Ongoing
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2015-09-27
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director - 2016-03-16
VIPUL REALBUILD PRIVATE LIMITED U70101DL2013PTC257713 Additional Director - 2015-09-29
VIPUL REALBUILD PRIVATE LIMITED U70101DL2013PTC257713 Director 2015-09-29 Ongoing
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director 2016-03-15 Ongoing
OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Additional Director - 2010-09-29
OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director 2010-09-29 Ongoing
V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Additional Director - 2015-09-29
V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director 2015-09-29 Ongoing
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2015-09-27
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2023-10-12
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Additional Director - 2015-09-29
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director 2015-09-29 Ongoing
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Additional Director - 2015-09-29
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director 2015-09-29 Ongoing
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director 2016-03-15 Ongoing
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2015-09-29
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director - 2016-03-16
INFINITE LUXURY BRANDS PRIVATE LIMITED U74140DL2011PTC222442 Director 2011-07-15 Ongoing
RAJSHREE COPPER LIMITED. U74999DL2006PLC147933 Director 2006-03-23 Ongoing
EGREEN FARMS PRIVATE LIMITED U74999DL2018PTC336772 Director 2018-07-19 Ongoing
BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Additional Director - 2020-12-26
BIG BANG BOOM SOLUTIONS PRIVATE LIMITED U74999TN2018PTC122565 Director - 2022-08-22
Other Directorships of SUBASH CHAND JINDAL
Company Name CIN Designation Appointment Date Cessation
TRICHY PACKAGED MILK PRIVATE LIMITED U15201TZ2011PTC017431 Additional Director - 2016-12-30
VENTURE TOUR & PACKAGING PRIVATE LIMITED U55101DL2015PTC277730 Director 2016-12-30 Ongoing
SILVER VALLEY DEVELOPERS PRIVATE LIMITED U70101BR2011PTC017163 Director 2016-12-30 Ongoing
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Additional Director - 2016-09-23
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Director 2016-01-23 Ongoing
Other Directorships of VISHARAD .
Company Name CIN Designation Appointment Date Cessation
GARG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155877 Additional Director - 2018-09-29
GARG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155877 Director - 2021-01-15
APL OVERSEAS PRIVATE LIMITED U74899DL1992PTC050278 Additional Director - 2018-09-25
APL OVERSEAS PRIVATE LIMITED U74899DL1992PTC050278 Director - 2021-01-15
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
Other Directorships of VIJAYALATHA JAIN
Company Name CIN Designation Appointment Date Cessation
DIAMOND EXPOFAB LLP AAF-9947 Partner 2016-03-18 Ongoing
DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
VANSH TEXTILES GARMENTING (INDIA) PRIVAT E LIMITED U18101DL2005PTC135979 Director 2005-05-09 Ongoing
NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2005-06-03 Ongoing
INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
ASHTVINAYAK EXPOGARMENTS PRIVATE LIMITED U18101DL2007PTC166669 Director - 2011-12-09
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director 2008-06-06 Ongoing
SILICON GARMENTS PRIVATE LIMITED U18204DL2007PTC166671 Director 2007-08-06 Ongoing
NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director 2008-06-06 Ongoing
NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-09-01 Ongoing
SM IT SERVICES PRIVATE LIMITED U72200DL2005PTC133250 Director - 2016-10-24
TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2007-12-14 Ongoing
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2013-09-03
GOLDSTAR FOODS PRIVATE LIMITED U74899DL1981PTC011534 Director 1991-02-16 Ongoing
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 1994-10-24 Ongoing
MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-08-02 Ongoing
DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 1997-07-30 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2018-11-01
DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2004-04-01 Ongoing
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2008-05-22
JDM LOGISTICS PRIVATE LIMITED U63000DL2010PTC208973 Director 2010-10-01 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-27
P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing

CIN Company Name Company Address
U55101DL2015PTC277730 VENTURE TOUR & PACKAGING PRIVATE LIMITED C-10/3, First Floor, Vasant Vihar, , New Delhi, Delhi, India - 110057
U14101DL2025PTC452125 PINKUDDLES PRIVATE LIMITED C 10/5, First Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U47221DL2024PTC428511 SCHNAPSIDEE ALCOBEV PRIVATE LIMITED C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
U74999DL2022PTC394325 EDR TECH PRIVATE LIMITED C- 10/4 FIRST FLOOR VASANT VIHAR, NEW DELHI , DELHI, Delhi, India - 110057
ABA-6433 FRAZER INFRATECH LLP C 10/4 FIRST FLOOR VASANT VIHAR NEW DELHI, Delhi, India - 110057
U74140DL2015PTC285482 BENEFFECT NET PRIVATE LIMITED C-3/10, Grd Floor, Paschimi Marg Vasant Vihar , New Delhi, Delhi, India - 110057
U51109DL2023PTC419326 AIRNEX INNOVATIONS PRIVATE LIMITED D-8/10 LOWER GROUND FLOOR, VASANT VIHAR, New Delhi,SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110057-India
U46900DL2024PTC434036 SARAMA MAMA PRIVATE LIMITED F-3/10, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U94990DL2025NPL452472 YEAHYEAHYEAH FUR & FOREST FOUNDATION F-3/10, Ground Floor,,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
ACA-8800 DMNCO Consultants LLP A-10/3, Ground Floor, Vasant Vihar, New Delhi New Delhi, Delhi, India - 110057
U35105DL2025PTC446758 SIPL JODHPUR SOLAR PRIVATE LIMITED 32 First Floor Basant Lok,Comm. C, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U35105DL2025PTC453389 SILICA INFOTECH RENEWALS PRIVATE LIMITED 32 First Floor Basant Lok,Comm. C, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U68200DL2025PTC445167 CANDID DEVELOPERS PRIVATE LIMITED A-8/22C First Floor,Street No.8,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U56210DL2025PTC440684 GAMAHA RETAIL & SERVICES PRIVATE LIMITED C -17, 3rd Floor, Local Shopping Centre - I,, Paschimi Marg, Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
U40106DL2010PTC440138 LINEAR ENERGY PRIVATE LIMITED A-10/3, Ground Floor, R/P, VIP House, A-9,Vasant Vihar, Back Holi Child Public School,New Delhi,New Delhi,Delhi,110057-India
ACI-0640 CV7 STRATEGY ADVISORS LLP C 2/3, Vasant Vihar,,New Delhi,New Delhi,New Delhi,Delhi,India-110057
ACF-7807 FATCAT ENTERTAINMENT LLP F-9/10, GROUND FLOOR,VASANT VIHAR, NEW DELHI,New Delhi,New Delhi,Delhi,India-110057
U45201DL2000PTC106231 JORAWAR TRADING INTERNATIONAL PRIVATE LIMITED C-7/3, 3RD FLOOR VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U72900DL2000PTC105524 ANANYA INFOWAY PRIVATE LIMITED C-7/3, 3RD FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U22100DL2010PTC201172 INDUS MEDIA SOLUTIONS PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U51900DL2010PTC210498 MAVIN TRADING PRIVATE LIMITED C-4, 3RD FLOOR, C BLOCK MARKET, VASANT VIHAR, , NEW DELHI, Delhi, India - 110057
U74999DL2013PTC248930 SIYA BIO ENERGY PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74300DL2003PTC120220 INDUS ADCOM PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
U74140DL2013PTC249744 INDUS TRU-CLEAN PRIVATE LIMITED C-4, 3RD FLOOR C-BLOCK MARKET, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
AAA-7611 MARICON SYSTEMS INDIA LLP C-10/1, 2ND FLOOR, VASANT VIHAR NEAR C BLOCK MARKET NEW DELHI, Delhi, India - 110057
U74999DL2019OPC345811 RNSF GURUKUL (OPC) PRIVATE LIMITED F-3/14 FIRST FLOOR, ROAD NO.3 VASANT VIHAR NEAR GURWARA , NEW DELHI, Delhi, India - 110057
U74900DL2011PTC224478 VS ABSENTIA SERVICES PRIVATE LIMITED C-10/1, 2ND FLOOR VASANT VIHAR, NEAR C- BLOCK MARKET , NEW DELHI, Delhi, India - 110057
U74999DL2016PTC304288 SPANIST TELECOM PRIVATE LIMITED C--4, Top Floor Block C Market , Vasant Vihar, New Delhi, Delhi, India - 110057
U74999DL2013PTC259755 ALPHAA SECURITY AND SERVICES PRIVATE LIMITED C - 4, Fourth Floor, C - Block Market, Vasant Vihar, Vasant Vihar - 1, , New Delhi, Delhi, India - 110057

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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