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DIGAMBER SOFTECH PRIVATE LIMITED

CIN: U72200DL2007PTC162311 As on: 2026-07-13

DIGAMBER SOFTECH PRIVATE LIMITED (CIN: U72200DL2007PTC162311) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

DIGAMBER SOFTECH 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.DIGAMBER SOFTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of DIGAMBER SOFTECH PRIVATE LIMITED are GULSHAN KUMAR SETHI, and CHANDER MOHAN SETHI.

DIGAMBER SOFTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2007PTC162311 and its registration number is 162311. Users may contact DIGAMBER SOFTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGAMBER SOFTECH PRIVATE LIMITED is UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001.

Current status of DIGAMBER SOFTECH 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 DIGAMBER SOFTECH 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 DIGAMBER SOFTECH

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 DIGAMBER SOFTECH 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 DIGAMBER SOFTECH
DIN Director Name Designation Appointment Date
00074634 GULSHAN KUMAR SETHI Director 2008-07-31
00351528 CHANDER MOHAN SETHI Director 2015-09-30
Past Directors & Key Managerial Personnel of DIGAMBER SOFTECH
DIN Director Name Designation Appointment Date Cessation
00074634 GULSHAN KUMAR SETHI Additional Director - 2008-07-31
00351528 CHANDER MOHAN SETHI Additional Director - 2015-09-30
01031117 MANJU JAIN Director - 2007-12-15
01657494 PRADUMAN KUMAR JAIN Director - 2016-09-03
00046319 VIKAS JAIN Director - 2011-05-28
00050292 SONI KHEMANI Additional Director - 2008-07-31
00050292 SONI KHEMANI Director - 2015-07-18
00073400 SUNIL KUMAR KESHWANI Additional Director - 2008-07-31
00073400 SUNIL KUMAR KESHWANI Director - 2016-09-03
Other Directorships of GULSHAN KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
SUACHIN CONSTRUCTIONS LLP AAV-7209 Designated Partner 2021-02-04 Ongoing
EVENUE INFRACON LLP ACF-4352 Designated Partner 2024-02-09 Ongoing
RISPANA NIRMAN LLP ACF-5636 Designated Partner 2024-02-16 Ongoing
JASMINE GARMENTS PRIVATE LIMITED U18101DL2008PTC175980 Director - 2017-03-30
SUNWHITE GARMENTS PRIVATE LIMITED U18101DL2011PTC226836 Director - 2015-03-30
ARSHAN PACKAGINGS BOXES PRIVATE LIMITED U21029DL2005PTC143515 Director - 2015-03-30
J.R PACKWAYS (INDIA) PRIVATE LIMITED U21090DL2003PTC118699 Director - 2008-12-30
AAKANSHA ENGINEERING PRIVATE LIMITED U31909DL1997PTC084713 Director - 2015-12-17
GMA CONSTRUCTIONS PRIVATE LIMITED U45200DL2009PTC187120 Director - 2015-03-30
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2018-10-20
DIVYANSH HOUSING PRIVATE LIMITED U45200DL2012PTC243501 Director - 2015-03-25
SETHI PROMOTERS PRIVATE LIMITED U45201DL1996PTC082932 Director 1996-10-28 Ongoing
G.S. BUILDWEL PRIVATE LIMITED U45201DL2004PTC125698 Director 2004-04-08 Ongoing
ROSE WOOD BUILDWELL PRIVATE LIMITED U45201DL2004PTC129490 Director 2004-09-28 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-03-24
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director 2017-03-24 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Director - 2017-04-21
HI-TECH RESIDENCY PRIVATE LIMITED U45201DL2005PTC133113 Director 2005-02-17 Ongoing
SUACHIN CONSTRUCTIONS PRIVATE LIMITED U45209DL1994PTC063006 Director - 2021-02-03
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director 2017-01-06 Ongoing
GMA DEVELOPERS PRIVATE LIMITED U45209DL2008PTC174197 Director - 2016-12-24
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2016-09-07
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Additional Director - 2010-02-08
SUNWHITE INFRASTRUCTURE PRIVATE LIMITED U45400DL2012PTC243237 Director 2012-10-05 Ongoing
SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-09-22
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
HI-FINE IMPEX PRIVATE LIMITED U51909DL1999PTC099572 Director - 2013-11-28
PERFECT PALACES AND HOTELS PRIVATE LIMITED U55100DL2006PTC147844 Director - 2018-01-22
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Additional Director - 2017-09-07
NIRVANA REAL ESTATE PROJECTS LIMITED. U70101DL2006PLC148573 Director - 2017-10-04
SUBH LAXMI COLONIZERS PRIVATE LIMITED. U70101DL2006PTC148474 Additional Director - 2022-08-24
SUNWHITE INFRATECH PRIVATE LIMITED U70102DL2014PTC264070 Director 2014-01-27 Ongoing
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director 2020-11-15 Ongoing
METRO INFRATECH PVT. LTD. U70109DL2006PTC149458 Director 2006-06-03 Ongoing
CITY HEART DEVELOPERS PVT. LTD. U70109DL2006PTC149481 Director 2006-06-04 Ongoing
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Additional Director - 2015-10-26
EXCENTIA REAL ESTATE ADVISORY LIMITED U70200DL2015PLC279542 Managing Director 2015-10-26 Ongoing
ELEMENT INFOTECH PRIVATE LIMITED U72400DL2006PTC149641 Director 2006-06-10 Ongoing
HUMMING BIRD SOFT SOLUTION PRIVATE LIMITED U72900DL2003PTC123384 Director - 2007-03-15
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director - 2012-04-26
REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2016-12-26
UNIQUE PROBUILD PRIVATE LIMITED U74999DL2007PTC160642 Additional Director - 2015-05-06
SOFTECH INTERNATIONAL PRIVATE LIMITED U80302DL1996PTC079953 Director - 2019-05-19
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director 2022-12-20 Ongoing
GULSHAN FINLEASE PRIVATE LIMITED U99999DL2000PTC107719 Director - 2015-03-30
Other Directorships of CHANDER MOHAN SETHI
Company Name CIN Designation Appointment Date Cessation
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Additional Director - 2011-09-29
PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2014-02-05
EKDANTAM ENGINEERS PRIVATE LIMITED U28111DL2001PTC113483 Additional Director - 2012-09-29
SETHI HOMES PRIVATE LIMITED U45200DL2012PTC235312 Director 2012-05-04 Ongoing
CMS BUILDTECH PRIVATE LIMITED U45200DL2013PTC247322 Director 2013-01-14 Ongoing
SETHI ESTATES PRIVATE LIMITED U45201DL1996PTC082933 Director 1996-10-28 Ongoing
MCS BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128207 Director 2004-08-10 Ongoing
SETHI BUILDWELL PRIVATE LIMITED U45201DL2004PTC128208 Director 2004-08-10 Ongoing
RATHOR PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131334 Additional Director - 2017-04-21
ANGEL BUILDCON PRIVATE LIMITED U45201DL2005PTC135155 Director 2005-04-20 Ongoing
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Additional Director - 2007-09-29
PARASHAR REALTY PRIVATE LIMITED U45201DL2006PTC145745 Director - 2011-09-12
SETHI RESIDENCY PRIVATE LIMITED U45201DL2012PTC235109 Director 2012-05-01 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director 2012-04-03 Ongoing
BSS ASSOCIATES PRIVATE LIMITED U51909DL1998PTC091856 Additional Director - 2015-09-29
CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Additional Director - 2016-08-31
CHAMBAL TRADINGS PRIVATE LIMITED U52520DL1985PTC318111 Director 2016-08-31 Ongoing
SETHI LEASEFIN PRIVATE LIMITED U70100DL1996PTC082934 Director 1996-10-28 Ongoing
RISHABH BUILDCON PRIVATE LIMITED U70101DL1998PTC094057 Director - 2009-09-07
EAST VIEW DEVELOPERS PRIVATE LIMITED U70101DL2005PTC139846 Director - 2019-10-31
MAX CITY DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145171 Director 2006-01-20 Ongoing
SUNWHITE BUILDCON PRIVATE LIMITED U70102DL2014PTC274487 Director - 2017-11-17
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Additional Director - 2013-08-18
ESTHETIC BUILDTECH PRIVATE LIMITED U70109DL2012PTC246210 Director 2013-08-18 Ongoing
WHITE LINE SOFTWARE PRIVATE LIMITED U72200DL2004PTC128206 Director - 2018-12-31
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Additional Director - 2012-09-29
MEHRA TECHNOLOGIES PRIVATE LIMITED. U72220DL2006PTC144784 Director - 2013-04-08
REGENCY INFOSYSTEMS PRIVATE LIMITED U74210DL1987PTC029763 Director - 2013-03-22
Other Directorships of MANJU JAIN
Company Name CIN Designation Appointment Date Cessation
EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Additional Director - 2017-10-04
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2011-04-01
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Additional Director - 2010-09-30
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2009-11-30
M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Additional Director - 2017-10-04
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2014-10-01
SARVOTTAM REALCON PRIVATE LIMITED U45200DL2012PTC230708 Director - 2012-12-04
SARVOTTAM BUILDWELL PRIVATE LIMITED U45200UP2011PTC128865 Director - 2015-03-31
K.S.N. DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137049 Director - 2017-10-04
MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Additional Director - 2017-10-04
MAA DURGASHAKTI BUILDCON PRIVATE LIMITED U45202DL2011PTC228066 Director - 2015-03-28
SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Director - 2015-03-28
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Director - 2017-10-04
SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Director - 2012-10-27
OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2014-11-03
REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Additional Director - 2013-09-30
REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Director - 2015-01-06
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director - 2009-09-28
MAA DURGASHAKTI BUILDTECH PRIVATE LIMITED U70102DL2009PTC188382 Director - 2015-03-28
K.S.N. BUILDERS PRIVATE LIMITED U70109DL2006PTC151868 Additional Director - 2017-10-04
KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director 1996-04-01 Ongoing
Other Directorships of PRADUMAN KUMAR JAIN
Other Directorships of VIKAS JAIN
Company Name CIN Designation Appointment Date Cessation
MATA VAISHNO PACKING PRIVATE LIMITED U21022DL2001PTC113264 Director - 2008-06-10
EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Additional Director - 2017-10-04
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2011-04-01
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Additional Director - 2010-09-30
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2016-03-30
SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Additional Director - 2014-09-22
SHALVIYA REALTORS PRIVATE LIMITED U45200DL2008PTC178715 Director - 2016-01-16
M.N. BUILDWELL PRIVATE LIMITED U45200DL2009PTC191000 Additional Director - 2017-10-04
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Director - 2014-08-30
K.S.N. BUILDWELL PRIVATE LIMITED U45200DL2010PTC200431 Managing Director - 2018-09-05
SARVOTTAM REALCON PRIVATE LIMITED U45200DL2012PTC230708 Director - 2019-11-30
SARVOTTAM BUILDWELL PRIVATE LIMITED U45200UP2011PTC128865 Director - 2015-03-31
K.S.N. DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137049 Director - 2017-10-04
MAHESH SUPERSTRUCTURES PRIVATE LIMITED U45201DL2005PTC143192 Director - 2017-10-04
MAA DURGASHAKTI BUILDCON PRIVATE LIMITED U45202DL2011PTC228066 Director - 2015-03-28
SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Additional Director 2020-08-14 Ongoing
SARVOTTAM DREAM ESTATES PRIVATE LIMITED U45209DL2012PTC230739 Director - 2015-03-28
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Director - 2014-08-30
K.S.N. BUILDCON PRIVATE LIMITED U45400DL2010PTC198113 Managing Director - 2018-09-05
SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Additional Director - 2017-10-04
SARVOTTAM RESIDENCY PRIVATE LIMITED U45400DL2012PTC230706 Director - 2015-03-28
OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Additional Director - 2018-03-01
OCEAN DREAM HOMEZ PRIVATE LIMITED U45400UP2012PTC202891 Director - 2015-03-28
OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Additional Director - 2018-09-29
OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Director - 2019-05-07
WESTERN IMPEX PRIVATE LIMITED U51909DL2004PTC128725 Director - 2008-04-01
REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Additional Director - 2013-09-30
REGALLIA MERCHANDISING PRIVATE LIMITED U51909DL2005PTC137416 Director - 2015-01-06
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director - 2010-11-26
JAIN S REAL ESTATE CONSULTANTS PRIVATE LIMITED U68200DL2024PTC427303 Director 2024-02-23 Ongoing
FUSION REALTY ASSOCIATES PRIVATE LIMITED U68200DL2024PTC430689 Director 2024-05-02 Ongoing
AMAYA GREEN PROJECTS PRIVATE LIMITED U70100DL2011PTC220193 Additional Director - 2016-09-02
MAA DURGASHAKTI BUILDTECH PRIVATE LIMITED U70102DL2009PTC188382 Director - 2015-03-28
K.S.N. BUILDERS PRIVATE LIMITED U70109DL2006PTC151868 Director - 2018-09-05
SHALVIYA INFRA PRIVATE LIMITED U70200DL2013PTC251075 Director - 2017-03-11
RAJDEEP IT SERVICES PRIVATE LIMITED U72200DL2008PTC173034 Director - 2010-07-31
SP SAI IT PRIVATE LIMITED U72900DL2008PTC176808 Director - 2016-05-02
KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Additional Director - 2018-09-29
KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director 2018-09-29 Ongoing
KOTA SARI NIKETAN PRIVATE LIMITED U74899DL1995PTC074969 Director - 2018-09-05
BAD BOY WHIPS PRIVATE LIMITED U77100DL2024PTC433316 Director 2024-06-25 Ongoing
Other Directorships of SONI KHEMANI
Company Name CIN Designation Appointment Date Cessation
DRK CONSULTANTS LLP ACE-8410 Designated Partner 2024-01-10 Ongoing
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2011-05-10
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2007-07-25
PUNJABI SUIT WALE PRIVATE LIMITED U18109DL1998PTC091981 Director 1998-01-29 Ongoing
HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2012-03-22
SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2008-04-23
CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2010-02-16
AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Additional Director - 2011-09-01
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director - 2009-05-24
TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Additional Director - 2008-03-24
TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Director 2008-03-24 Ongoing
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Additional Director - 2010-09-30
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director 2010-09-30 Ongoing
VENETIAN COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2021PTC391143 Director 2021-12-13 Ongoing
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Additional Director - 2009-11-17
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2007-07-25
IDEA IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145699 Director - 2007-03-17
AANCHAL NET TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC125399 Director 2005-08-25 Ongoing
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director 2008-05-22 Ongoing
JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Additional Director - 2008-08-29
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2007-07-18
Other Directorships of SUNIL KUMAR KESHWANI
Company Name CIN Designation Appointment Date Cessation
SAARYA LIFESTYLE PRIVATE LIMITED U18100DL2022PTC393688 Director 2022-02-11 Ongoing
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2007-07-25
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2011-04-15
KARISHMA APPARELS PRIVATE LIMITED U18101DL2005PTC143474 Director 2005-12-08 Ongoing
CITYLOOK FASHIONS PRIVATE LIMITED U18101DL2006PTC146641 Director - 2011-03-24
ZIVORE DESIGN PRIVATE LIMITED U18109DL2013PTC253302 Additional Director 2021-12-06 Ongoing
ZIVORE APPAREL PRIVATE LIMITED U18109DL2022PTC397831 Director 2022-05-05 Ongoing
HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2008-04-23
CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2010-02-16
GRANDSLAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171117 Additional Director - 2012-10-04
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director - 2009-05-24
LIBAS FASHIONS PRIVATE LIMITED U51311DL2003PTC119078 Director - 2012-11-01
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Additional Director - 2010-09-30
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director - 2011-12-05
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
SHRI HANUMAN INFRATECH PRIVATE LIMITED U70102DL2013PTC247272 Director - 2017-09-19
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
SHRI SHIRDI SAI INFRATECH PRIVATE LIMITED U70109DL2012PTC235862 Director - 2012-11-07
VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Additional Director - 2009-11-17
ORANGE IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC139981 Director - 2007-03-15
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2015-11-20
AANCHAL NET TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC125399 Director 2004-03-24 Ongoing
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2007-07-18
AATISH DESIGNERS PRIVATE LIMITED U74994DL2004PTC131303 Director 2004-12-16 Ongoing
NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Additional Director - 2020-09-14
NARAYANI TOLLS AND PROJECTS PRIVATE LIMITED U74999DL2011PTC226426 Director 2020-09-14 Ongoing
GOLDEN EDUCATIONAL INSTITUTE U80301DL2005NPL141659 Director - 2021-11-09

CIN Company Name Company Address
U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
U45200DL2012PTC235312 SETHI HOMES PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45200DL2013PTC247322 CMS BUILDTECH PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U52520DL1985PTC318111 CHAMBAL TRADINGS PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45201DL1996PTC082933 SETHI ESTATES PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128207 MCS BUILDERS & DEVELOPERS PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2004PTC128208 SETHI BUILDWELL PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC135155 ANGEL BUILDCON PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2012PTC235109 SETHI RESIDENCY PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U70109DL2012PTC246210 ESTHETIC BUILDTECH PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U70100DL1996PTC082934 SETHI LEASEFIN PRIVATE LIMITED UGF-63,WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U10109DL2025PTC448799 AL ADAAB FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U10109DL2025PTC448892 AL KAMAL FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2025PTC458824 PURE INFRA VENTURES PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,Connaught Place,New,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2025PTC458656 PURE INFRA URBAN EDGE PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,,New Delhi,Central Delhi,Delhi,110001-India
U68200DL2025PTC458671 PURE URBAN VISTA PRIVATE LIMITED UGF 1, World Trade Centre,,Babar Road,,New Delhi,Central Delhi,Delhi,110001-India
U15118DL2014PTC267796 AL AMMAR FROZEN FOODS EXPORTS PRIVATE LIMITED UGF 37, WORLD TRADE CENTRE BABAR ROAD , New Delhi, Delhi, India - 110001
U15118DL2021PTC381576 PURE FOODSTUFF PRIVATE LIMITED 1 UGF WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U40108DL2004PTC124715 HILL INDIA HYDRO ENGINEERING PRIVATE LIMITED UGF -67,World Trade Centre Babar Road , New Delhi, Delhi, India - 110001
F04537 METRO INTERIEUR B.V. 70-73, UGF, WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1978PTC009036 MOTI FILMS PRIVATE LIMITED 118, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
U63040DL2018PTC336838 ENCHANTING ESCAPES PRIVATE LIMITED LGF-51, World Trade Centre Babar Road, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
U51100DL2009PTC192268 SEMANTICS SMART SOLUTIONS PRIVATE LIMITED 107, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE NEW DELHI , NEW DELHI, Delhi, India - 110001
U52100DL2017PTC323341 AGIWAL CONSULTING PRIVATE LIMITED 506, 5th FLOOR OF WORLD TRADE CENTRE BABAR ROAD, NEW DELHI , New Delhi, Delhi, India - 110001
U74999DL2016PTC307558 PANASHE INDUSTRIES PRIVATE LIMITED UGF (UPPER GROUND FLOOR), 115, WORLD TRADE CENTRE, BABAR ROAD , NEW DELHI, Delhi, India - 110001
F03756 NAUTISK FORLAG AS World Trade Centre, Flat no. 429 Babar Road,New Delhi,New Delhi,Delhi,India-110001
U72200DL2013PTC255296 INNOVATIVE INFOWARE PRIVATE LIMITED 103, GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, NEW DELH I , NEW DELHI, Delhi, India - 110001
U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
ACE-6353 SARAM ESTATE ONE LLP 409 World Trade Centre,Babar Road,New Delhi,Central Delhi,Delhi,India-110001

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

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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

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