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DIAMOND LANDCONS PRIVATE LIMITED

CIN: U45200DL2006PTC153171 As on: 2026-07-13

DIAMOND LANDCONS PRIVATE LIMITED (CIN: U45200DL2006PTC153171) is a Private company incorporated on 06 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 1339000.00.

DIAMOND LANDCONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND LANDCONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DIAMOND LANDCONS PRIVATE LIMITED are ASHISH BANSAL, BIMLA BANSAL ., SUBHASH CHAND BANSAL, and MANOJ BANSAL.

DIAMOND LANDCONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2006PTC153171 and its registration number is 153171. Users may contact DIAMOND LANDCONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND LANDCONS PRIVATE LIMITED is 576, AGGARWAL MELLENIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034.

Current status of DIAMOND LANDCONS PRIVATE LIMITED is - Converted to LLP.

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 LANDCONS 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 LANDCONS

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 LANDCONS 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 LANDCONS
DIN Director Name Designation Appointment Date
08188124 ASHISH BANSAL Director 2019-11-19
00128007 BIMLA BANSAL . Additional Director 2024-07-04
00128014 SUBHASH CHAND BANSAL Additional Director 2024-07-04
00193796 MANOJ BANSAL Director 2017-08-30
Past Directors & Key Managerial Personnel of DIAMOND LANDCONS
DIN Director Name Designation Appointment Date Cessation
08188124 ASHISH BANSAL Additional Director - 2019-11-19
00198826 PREM CHAND BANSAL Additional Director - 2014-01-20
00198826 PREM CHAND BANSAL Director - 2014-06-18
00193793 SURINDER SINGHAL Additional Director - 2014-09-30
00193793 SURINDER SINGHAL Director - 2019-03-05
00193796 MANOJ BANSAL Additional Director - 2007-09-29
00193796 MANOJ BANSAL Director - 2013-12-20
00198835 RASHMI BANSAL Additional Director - 2010-09-30
00198835 RASHMI BANSAL Director - 2011-04-01
00508587 SHARDA SINGLA Additional Director - 2014-01-20
00508587 SHARDA SINGLA Director - 2011-09-15
Other Directorships of ASHISH BANSAL
Company Name CIN Designation Appointment Date Cessation
RV AKASH GANGA SOLAR POWER PRIVATE LIMITED U40101DL2010PTC209033 Additional Director - 2018-09-29
RV AKASH GANGA SOLAR POWER PRIVATE LIMITED U40101DL2010PTC209033 Director - 2022-09-01
SHRI RV INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC179109 Additional Director - 2022-09-30
SHRI RV INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC179109 Director 2021-12-01 Ongoing
Other Directorships of BIMLA BANSAL .
Company Name CIN Designation Appointment Date Cessation
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner 2018-03-01 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner 2018-03-27 Ongoing
SONU AGROTECH LLP AAM-4399 Designated Partner 2018-04-17 Ongoing
TIGER AGROTECH LLP AAM-5293 Designated Partner 2018-05-01 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner 2022-05-09 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2019-02-04 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner 2021-05-17 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner - 2021-05-16
ESS CEE AGROTECH LLP AAO-4363 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner - 2024-02-21
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2021-05-17 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner - 2021-05-16
GAURANG AGRO AND MININGS LLP AAP-0086 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner - 2022-09-01
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
BIMLA AGROTECH LLP AAP-7017 Designated Partner 2019-06-21 Ongoing
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2019-06-21 Ongoing
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Designated Partner 2019-06-28 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner 2023-10-10 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner 2021-05-17 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner - 2021-05-16
KATNI AGROTECH LLP AAQ-1029 Designated Partner 2019-07-30 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner 2021-05-17 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner - 2021-05-16
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner 2021-05-17 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner - 2021-05-16
URBIJA MARKETING LLP AAX-0530 Designated Partner 2021-05-17 Ongoing
URBIJA TRADING LLP AAX-0532 Designated Partner 2021-05-17 Ongoing
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Director - 2021-05-16
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2019-03-04
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director 1999-03-05 Ongoing
BIMLA AGROTECH PRIVATE LIMITED U01122MP1999PTC013353 Director - 2019-06-20
KATNI AGROTECH PRIVATE LIMITED U01122MP1999PTC013354 Director - 2019-07-29
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2019-03-12
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2019-07-02
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2015-03-31
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2015-03-31
KATNI HORTICULTURE PRIVATE LIMITED U01122MP1999PTC013360 Director - 2019-07-24
PRAGALBH AGROTECH PRIVATE LIMITED U01122MP1999PTC013377 Director - 2019-02-22
TEJAS AGROTECH PRIVATE LIMITED U01122MP1999PTC013378 Director 1999-03-15 Ongoing
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2019-06-27
VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director - 2015-03-31
ANJALP AGROTECH PRIVATE LIMITED U01122MP1999PTC013382 Director 1999-03-15 Ongoing
GAURANG AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013384 Director - 2019-04-22
KALANTAR AGROTECH PRIVATE LIMITED U01122MP1999PTC013385 Director 2006-12-28 Ongoing
PRACHI AGROTECH PRIVATE LIMITED U01122MP1999PTC013389 Director - 2018-03-26
PRANJAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013390 Director 1999-03-16 Ongoing
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2015-03-31
VANDANA MININGS PRIVATE LIMITED U13100MP1999PTC013889 Director - 2015-03-31
BIMLA MININGS PRIVATE LIMITED U13100MP1999PTC013890 Director - 2015-03-31
SUBHASH MINERALS PRIVATE LIMITED U13206MP1999PTC013900 Additional Director - 2015-03-31
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2015-03-31
PRIYA MININGS PRIVATE LIMITED U14107MP1998PTC012693 Director - 2019-04-22
EXCELLENTS WHITE MINERALS PRIVATE LIMITED U14290DL2022PTC392818 Director 2022-01-24 Ongoing
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2015-03-31
OCEANA HEIGHTS PRIVATE LIMITED U45203DL2012PTC235481 Director - 2015-03-31
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Director - 2021-05-16
GEETA ROADWAYS PRIVATE LIMITED U60231MP1996PTC011151 Director 2003-02-05 Ongoing
Other Directorships of SUBHASH CHAND BANSAL
Company Name CIN Designation Appointment Date Cessation
- 2022-08-20
K & A REALTORS LLP AAG-4902 Designated Partner - 2019-07-31
BULLAND DEVELOPERS LLP AAH-4622 Designated Partner - 2019-07-31
VD SOFTWARE DEVLOPMENT LLP AAK-3244 Designated Partner - 2020-11-09
SIGNATURE SECURITIES LLP AAM-1497 Designated Partner 2018-03-01 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner 2018-03-27 Ongoing
PRACHI AGROTECH LLP AAM-3203 Designated Partner - 2021-09-29
SONU AGROTECH LLP AAM-4399 Designated Partner - 2023-03-21
TIGER AGROTECH LLP AAM-5293 Designated Partner 2018-05-01 Ongoing
MATTAUR AGROTECH LLP AAM-5294 Designated Partner 2018-05-01 Ongoing
HARSH AGROTECH (KATNI) LLP AAO-0121 Designated Partner 2019-01-11 Ongoing
POZZOLANA CLAY INDUSTRIES LLP AAO-1998 Designated Partner 2021-07-15 Ongoing
PRAGALBH AGROTECH LLP AAO-3638 Designated Partner 2019-02-23 Ongoing
ESS CEE AGROTECH LLP AAO-4363 Designated Partner 2019-03-05 Ongoing
ESS CEE AGRICULTURE LLP AAO-4416 Designated Partner 2019-03-05 Ongoing
DIAMOND AGROTECH LLP AAO-5197 Designated Partner 2019-03-13 Ongoing
BRILLIANT AGROTECH LLP AAO-9457 Designated Partner 2019-04-18 Ongoing
GAURANG AGRO AND MININGS LLP AAP-0086 Designated Partner 2019-04-23 Ongoing
PRIYA MININGS LLP AAP-0182 Designated Partner 2019-04-23 Ongoing
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2024-06-01
BIMLA AGROTECH LLP AAP-7017 Designated Partner 2019-06-21 Ongoing
BIMLA AGROTECH LLP AAP-7017 Designated Partner - 2022-09-05
VENUS PLANTATIONS LLP AAP-7108 Designated Partner 2019-06-21 Ongoing
SHEFALI AGROTECH LLP AAP-7774 Designated Partner 2019-06-28 Ongoing
SUPREME TRACTORS LLP AAP-7856 Designated Partner 2019-06-28 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2019-07-03 Ongoing
FASTSPEED DEVELOPERS LLP AAP-8925 Designated Partner 2019-07-12 Ongoing
KATNI HORTICULTURE LLP AAQ-0631 Designated Partner 2019-07-25 Ongoing
VANDANA FUELS LLP AAQ-0842 Designated Partner 2019-07-26 Ongoing
KATNI AGROTECH LLP AAQ-1029 Designated Partner 2021-07-15 Ongoing
KATNI AGROTECH LLP AAQ-1029 Designated Partner - 2021-07-14
GEMINI FUELS LLP AAQ-1133 Designated Partner 2019-07-30 Ongoing
KATNI FUELS LLP AAQ-7303 Designated Partner 2019-10-04 Ongoing
REGENT AGROTECH LLP AAR-6860 Designated Partner 2020-01-22 Ongoing
BAJAJ KHANIJ UDYOG LLP AAR-8652 Designated Partner 2020-02-07 Ongoing
URBIJA MARKETING LLP AAX-0530 Designated Partner 2021-05-17 Ongoing
URBIJA TRADING LLP AAX-0532 Designated Partner 2021-05-17 Ongoing
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Beneficial Owner - 2021-05-16
URBIJA MARKETING PRIVATE LIMITED U01100MP1994PTC008304 Director - 2021-05-16
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Additional Director - 2021-10-30
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Director 2021-10-30 Ongoing
ZENITH AGRO PRIVATE LIMITED U01117MP1987PTC004097 Director - 2018-07-09
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Additional Director - 2010-09-30
MATTAUR AGROTECH PRIVATE LIMITED U01122DL1998PTC094854 Director - 2015-03-31
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Additional Director - 2010-09-30
SONU AGROTECH PRIVATE LIMITED U01122DL1998PTC095003 Director - 2015-03-31
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Additional Director - 2010-09-30
TIGER AGROTECH PRIVATE LIMITED U01122DL1998PTC097420 Director - 2015-03-31
ESS CEE AGROTECH PRIVATE LIMITED U01122MP1998PTC012695 Director - 2019-03-04
HARSH AGROTECH (KATNI) PRIVATE LIMITED U01122MP1998PTC012696 Director - 2015-03-31
ESS CEE AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013350 Director - 2015-03-31
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director - 2015-03-31
BIMLA AGROTECH PRIVATE LIMITED U01122MP1999PTC013353 Director - 2015-03-31
KATNI AGROTECH PRIVATE LIMITED U01122MP1999PTC013354 Director - 2019-07-29
DIAMOND AGROTECH PRIVATE LIMITED U01122MP1999PTC013355 Director - 2015-03-31
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2015-03-31
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Beneficial Owner - 2020-01-21
REGENT AGROTECH PRIVATE LIMITED U01122MP1999PTC013357 Director - 2015-03-31
BRILLIANT AGROTECH PRIVATE LIMITED U01122MP1999PTC013359 Director - 2015-03-31
KATNI HORTICULTURE PRIVATE LIMITED U01122MP1999PTC013360 Director - 2019-07-24
PRAGALBH AGROTECH PRIVATE LIMITED U01122MP1999PTC013377 Director - 2015-03-31
TEJAS AGROTECH PRIVATE LIMITED U01122MP1999PTC013378 Director 1999-03-15 Ongoing
SHEFALI AGROTECH PRIVATE LIMITED U01122MP1999PTC013379 Director - 2015-03-31
VICTORY AGGREGATES PRIVATE LIMITED U01122MP1999PTC013380 Director - 2015-03-31
ANJALP AGROTECH PRIVATE LIMITED U01122MP1999PTC013382 Director 1999-03-15 Ongoing
GAURANG AGRICULTURE PRIVATE LIMITED U01122MP1999PTC013384 Director - 2019-04-22
KALANTAR AGROTECH PRIVATE LIMITED U01122MP1999PTC013385 Director 1999-03-15 Ongoing
PRACHI AGROTECH PRIVATE LIMITED U01122MP1999PTC013389 Director - 2018-03-26
PRANJAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013390 Director 1999-03-16 Ongoing
VENUS PLANTATIONS PRIVATE LIMITED U02001MP1997PTC011651 Director - 2015-03-31
GANPATI MININGS & MINERALS PRIVATE LIMITED U13200CT2007PTC020455 Director 2011-12-16 Ongoing
SISODIA MININGS PRIVATE LIMITED U13201MP1999PTC013891 Director - 2018-05-31
SUNEHERA MININGS PRIVATE LIMITED U13201MP1999PTC013892 Director 1999-12-09 Ongoing
THAKUR RAM NIWAS SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013893 Director - 2015-03-31
THAKUR VIRENDRA SINGH MINERALS PRIVATE LIMITED U13201MP1999PTC013897 Director - 2015-03-31
VINAY MININGS PRIVATE LIMITED U13201MP1999PTC013898 Director - 2015-03-31
SUBHASH MINERALS PRIVATE LIMITED U13206MP1999PTC013900 Director - 2015-03-31
PRIYA MININGS PRIVATE LIMITED U14107MP1998PTC012693 Director - 2019-04-22
MURLI MINERAL & METALS PRIVATE LIMITED U14200MP2012PTC028398 Director - 2015-03-31
SATI MINERALS PRIVATE LIMITED U14200MP2012PTC028409 Director - 2015-03-31
ESS CEE MINERALS PRIVATE LIMITED U14290DL2012PTC235903 Director - 2015-03-31
OCEANA METAL & MINES PRIVATE LIMITED U14290DL2012PTC237178 Director - 2015-03-31
EXCELLENTS WHITE MINERALS PRIVATE LIMITED U14290DL2022PTC392818 Director 2022-01-24 Ongoing
KATNI FUELS PVT LTD U23109MP1995PTC009511 Additional Director - 2019-10-03
POZZOLANA CLAY INDUSTRIES PVT LTD U26942MP1982PTC002095 Director - 2015-03-31
SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director - 2011-04-15
SUPREME TRACTORS PRIVATE LIMITED U34103MP2005PTC017932 Director - 2019-06-27
FASTSPEED DEVELOPERS PRIVATE LIMITED U45400WB2012PTC171930 Director - 2019-07-11
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Beneficial Owner - 2021-05-16
URBIJA TRADING PRIVATE LIMITED U51100MP2005PTC017377 Director - 2021-05-16
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Additional Director - 2014-09-30
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director - 2019-04-01
GEETA ROADWAYS PRIVATE LIMITED U60231MP1996PTC011151 Director 2003-02-05 Ongoing
Other Directorships of PREM CHAND BANSAL
Company Name CIN Designation Appointment Date Cessation
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner 2019-06-12 Ongoing
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2019-07-03 Ongoing
AKASH GANGA INFRASOLUTION LLP AAQ-1263 Designated Partner 2019-07-31 Ongoing
BANSAL AGROTECH PRIVATE LIMITED U01122MP1999PTC013352 Director 2001-04-09 Ongoing
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Additional Director - 2019-07-02
UDHAV SALES & MARKETING PRIVATE LIMITED U10100DL1990PTC040547 Director - 2013-02-04
SALASAR MINING PRIVATE LIMITED U14101DL2003PTC121727 Additional Director - 2014-09-30
SALASAR MINING PRIVATE LIMITED U14101DL2003PTC121727 Director 2014-09-30 Ongoing
AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED U45201DL2005PTC137736 Director - 2009-09-01
AKASH GANGA INFRASOLUTION PRIVATE LIMITED U45400DL2008PTC178785 Additional Director - 2010-09-30
AKASH GANGA INFRASOLUTION PRIVATE LIMITED U45400DL2008PTC178785 Director - 2019-07-30
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Additional Director - 2013-11-29
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director 2013-12-16 Ongoing
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director - 2011-10-01
RVAG SUNTECH INFRASTRUCTURE LIMITED U70102DL2008PLC177114 Director - 2010-01-29
PANSY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149753 Director - 2008-07-25
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Additional Director - 2012-09-29
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Director - 2019-06-11
NORTH WEST SALES AND MARKETING LIMITED U74899OR1994PLC030664 Director - 2010-03-25
Other Directorships of SURINDER SINGHAL
Other Directorships of MANOJ BANSAL
Company Name CIN Designation Appointment Date Cessation
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2019-07-03 Ongoing
AKASH GANGA MARKETING LLP AAQ-6046 Designated Partner - 2023-03-04
SUBHASH AGROTECH PRIVATE LIMITED U01122MP1999PTC013356 Director - 2013-09-11
UDHAV SALES & MARKETING PRIVATE LIMITED U10100DL1990PTC040547 Director - 2013-02-04
SALASAR MINING PRIVATE LIMITED U14101DL2003PTC121727 Director - 2013-12-20
RV AKASH GANGA SOLAR POWER PRIVATE LIMITED U40101DL2010PTC209033 Director 2010-10-01 Ongoing
AKASHGANGA INFRAVENTURES INDIA PRIVATE LIMITED U45201DL2005PTC137736 Director 2005-08-09 Ongoing
AKASHGANGA TOWNSHIP PRIVATE LIMITED U45201DL2005PTC141414 Director - 2007-08-27
CENTURION INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168028 Director - 2009-10-01
AKASH GANGA INFRASOLUTION PRIVATE LIMITED U45400DL2008PTC178785 Additional Director - 2011-09-30
AKASH GANGA INFRASOLUTION PRIVATE LIMITED U45400DL2008PTC178785 Director - 2012-05-01
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Additional Director - 2011-09-30
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director - 2010-01-15
RVAG SUNTECH INFRASTRUCTURE LIMITED U70102DL2008PLC177114 Director 2008-04-23 Ongoing
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Additional Director - 2011-09-30
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Director - 2009-03-31
AKASHGANGA REALTECH PRIVATE LIMITED U70109DL2011PTC222812 Director - 2011-11-18
NORTH WEST SALES AND MARKETING LIMITED U74899OR1994PLC030664 Director - 2009-09-25
Other Directorships of RASHMI BANSAL
Company Name CIN Designation Appointment Date Cessation
SUBHASH AGROTECH LLP AAP-7925 Designated Partner 2019-07-03 Ongoing
AKASH GANGA MARKETING LLP AAQ-6046 Designated Partner - 2023-03-04
AKASH GANGA MARKETING PRIVATE LIMITED U31909DL1999PTC099121 Director - 2019-09-19
M K B SALES AND MARKETING PRIVATE LIMITED U51909DL2003PTC122004 Director - 2011-03-14
NORTH WEST INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150069 Director - 2008-07-16
RVAG CENTURION INFRASOLUTION PRIVATE LIM ITED U74120DL2008PTC176866 Director - 2018-11-26
Other Directorships of SHARDA SINGLA
Company Name CIN Designation Appointment Date Cessation
K & A REALTORS LLP AAG-4902 Designated Partner 2016-10-19 Ongoing
BULLAND DEVELOPERS LLP AAH-4622 Designated Partner 2016-09-22 Ongoing
VD SOFTWARE DEVLOPMENT LLP AAK-3244 Designated Partner 2017-07-17 Ongoing
SDRD CONSTRUCTIONS LLP AAM-7364 Designated Partner 2018-05-30 Ongoing
SEVEN HEAVEN BUILDCONS LLP AAP-5917 Designated Partner - 2021-05-16
AKASH GANGA MARKETING LLP AAQ-6046 Designated Partner 2019-09-20 Ongoing
SHREE-ARCH INTERIORS LLP ACF-0404 Designated Partner 2024-01-20 Ongoing
INDOSPHERE IRON & STEEL LLP ACF-9574 Designated Partner 2024-03-09 Ongoing
AKASH GANGA MARKETING PRIVATE LIMITED U31909DL1999PTC099121 Director - 2019-09-19
INDOSPHERE IRON & STEEL PRIVATE LIMITED U65921DL1997PTC088365 Additional Director - 2020-12-31
INDOSPHERE IRON & STEEL PRIVATE LIMITED U65921DL1997PTC088365 Director 2020-12-31 Ongoing
NEW TOWNS HOLDINGS PRIVATE LIMITED U65993DL2008PTC175380 Additional Director - 2017-06-30
NEW TOWNS HOLDINGS PRIVATE LIMITED U65993DL2008PTC175380 Director 2017-06-30 Ongoing
SIGNATURE SECURITIES PRIVATE LIMITED U67120DL2004PTC125088 Additional Director - 2010-09-30
SIGNATURE SECURITIES PRIVATE LIMITED U67120DL2004PTC125088 Director - 2018-02-28
K & A REALTORS PRIVATE LIMITED U70101DL2005PTC138690 Additional Director - 2016-09-26
K & A REALTORS PRIVATE LIMITED U70101DL2005PTC138690 Director 2016-09-26 Ongoing
BULLAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153184 Additional Director - 2010-09-30
BULLAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153184 Director 2010-09-30 Ongoing
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Additional Director - 2007-09-29
SEVEN HEAVEN BUILDCONS PRIVATE LIMITED U70109DL2006PTC153186 Director - 2019-06-11
VD SOFTWARE DEVLOPMENT PRIVATE LIMITED U72300DL2006PTC154102 Additional Director - 2007-09-29
VD SOFTWARE DEVLOPMENT PRIVATE LIMITED U72300DL2006PTC154102 Director - 2017-07-16
SHREE-ARCH INTERIORS PRIVATE LIMITED U74994DL2008PTC173897 Additional Director - 2010-09-30
SHREE-ARCH INTERIORS PRIVATE LIMITED U74994DL2008PTC173897 Director - 2015-08-18

CIN Company Name Company Address
AAK-3244 VD SOFTWARE DEVLOPMENT LLP 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U72300DL2006PTC154102 VD SOFTWARE DEVLOPMENT PRIVATE LIMITED 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
AAF-4235 GRG LOOMS LLP 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034
ACF-9574 INDOSPHERE IRON & STEEL LLP 576, AGGARWAL MILLENIUM TOWER-II,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
AAM-7364 SDRD CONSTRUCTIONS LLP 572, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034
U18101DL1997PTC085162 SDRD CONSTRUCTIONS PRIVATE LIMITED 572, AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U51909DL1998PTC091971 PROGRESSIVE POLYCOT PRIVATE LIMITED 679,AGGARWAL MILLENNIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U64203DL2009PTC196512 ARJEETA TELECOM CONSULTANCY PRIVATE LIMITED 681, AGGARWAL MILLINIUM TOWER II, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2016PTC298397 HYPEME PRIVATE LIMITED 1077,Aggarwal Millennium Tower-II Netaji Subhash Place,Pitampura , New Delhi, Delhi, India - 110034
U65993DL2008PTC175380 NEW TOWNS HOLDINGS PRIVATE LIMITED 575, AGGARWAL MILLENNUIM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74994DL2008PTC173897 SHREE-ARCH INTERIORS PRIVATE LIMITED 572, AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE, PITAMPURA, , NEW DELHI, Delhi, India - 110034
U70109DL2006PTC153184 BULLAND DEVELOPERS PRIVATE LIMITED 574, AGGARWAL MILLENNIUM TOWER-II E-4, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2018PTC331117 PLECO MIGRATION PRIVATE LIMITED 477, 4th Floor, Aggarwal Millenium Tower-II, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U51909DL2022PTC403899 VIRE ENTTERGLOBE PRIVATE LIMITED UNIT NO. 1273 & 1274,AGGARWAL MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, PITAMPURA, , New Delhi, Delhi, India - 110034
U74999DL2019PTC344501 TAGG DIGITAL STRATEGIES PRIVATE LIMITED Unit No. 380 & 381 AGGARWAL MILLENIUM TOWER-II NETAJI SUBHASH PLACE,PITAMPURA , NEW DELHI, Delhi, India - 110034
U74999DL2015PTC276468 ORIEL ADVISORY SERVICES PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , New Delhi, Delhi, India - 110034
U74999DL2015PTC276669 ORIEL EMPOWER INDIA PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , NEW DELHI, Delhi, India - 110034
U74140DL2015PTC277101 ORIEL INDIA SPORTS PRIVATE LIMITED 978, AGGARWAL MILLENNUIM TOWER-II, E-4, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR ,PITAMPURA , NEW DELHI, Delhi, India - 110034
U64200DL2012PTC242775 ROAMFREE CELLULAR PRIVATE LIMITED Unit No.1273,12th Floor, Aggarwal Millennium Tower II, Plot No. E-4, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U45201DL2004PTC123798 KAILASHWATI BUILDCON PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL1996PTC079469 V M ESTATE PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219604 V M REAL ESTATES PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219489 VINAY HOMES PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U70101DL2011PTC219600 TULIP PRO BUILD PRIVATE LIMITED 984, 9th Floor, Aggarwal Cyber Plaza II Netaji Subhash Place, PitamPura , New Delhi, Delhi, India - 110034
U72300DL2014PTC262956 APPSQUARE TECHNOLOGIES PRIVATE LIMITED 908, AGGARWAL MILLENIUM TOWER, PLOT NO E-1,2,3 NETAJI SUBHASH PLACE DISTRICT CENTRE WAZ IRPUR , PITAMPURA NEW DELHI, Delhi, India - 110034
U74140DL2021OPC389027 TEAM CSP (OPC) PRIVATE LIMITED Office No. 318, 3rd Floor, H-6, Aggarwal Tower Netaji Subhash Place ,Pitampura ,New Delhi -110034 , Delhi, Delhi, India - 110034
U45200DL2013PTC248112 MANGALAM INFRAPLANNER AND DEVELOPERS PRIVATE LIMITED Unit No. 382, MT2-Aggarwal Millennium Tower-II, E-4, Netaji Subhash Place, District Centre, Wazirpur, Pitampura, Delhi-110034 , Delhi, Delhi, India - 110034
U74140DL2011PLC215835 STANDARD INFRACAP SERVICES LIMITED 405, P.P Tower Netaji Subhash Place, Pitampura, New Delhi-110034 , New Delhi, Delhi, India - 110034
U36911DL2014PTC263842 FABLEIST JEWELS PRIVATE LIMITED A-8/F-8,BIG JOS TOWER,NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10139885 2009-01-29 - 2011-05-25 10,000,000.00 KOTAK MAHINDRA BANK LIMITED
10326702 2012-01-04 - 2012-06-15 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10347664 2012-04-12 2012-04-27 2014-04-15 500,000,000.00 Union Bank of India
10559410 2015-02-27 2021-04-06 2023-05-20 427,400,000.00 UNION BANK OF INDIA
100092674 2017-03-20 - 2023-05-20 920,000.00 Union Bank of India
100741269 2023-06-28 - 2024-03-02 500,000,000.00 HDFC BANK LIMITED

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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

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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

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