• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      DIYA REALTECH PRIVATE LIMITED

      CIN: U70100DL2010PTC209496 As on: 2026-07-13
      Purchase Report

      DIYA REALTECH PRIVATE LIMITED (CIN: U70100DL2010PTC209496) is a Private company incorporated on 19 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 125000000.00.

      DIYA REALTECH 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.DIYA REALTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DIYA REALTECH PRIVATE LIMITED are ANUJ JAIN, ARNAV JAIN, and SHALINI JAIN.

      DIYA REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2010PTC209496 and its registration number is 209496. Users may contact DIYA REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA REALTECH PRIVATE LIMITED is 220, 2ND FLOOR, PLOT NO. 21 MANGLAM PLACE, SECTOR-3, ROHINI , Delhi, Delhi, India - 110085.

      Current status of DIYA REALTECH 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 DIYA REALTECH 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIYA REALTECH

      Purchase full report of DIYA REALTECH

      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 DIYA REALTECH 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 DIYA REALTECH
      DIN Director Name Designation Appointment Date
      10481228 ANUJ JAIN Additional Director 2024-02-25
      09225306 ARNAV JAIN Director 2023-07-18
      07895468 SHALINI JAIN Director 2023-06-30
      Past Directors & Key Managerial Personnel of DIYA REALTECH
      DIN Director Name Designation Appointment Date Cessation
      00015733 ARUN KUMAR GUPTA Additional Director - 2014-03-18
      00015733 ARUN KUMAR GUPTA Director - 2013-07-11
      00225846 OM PARKASH SINGLA Additional Director - 2013-07-31
      00254790 KRISHAN SINGLA Additional Director - 2013-07-31
      00673269 PURUSHOTTAM DASS GOEL Additional Director - 2014-09-30
      00673269 PURUSHOTTAM DASS GOEL Director - 2023-06-19
      01728792 VIKAS JAIN Additional Director - 2023-09-29
      01728792 VIKAS JAIN Director - 2024-02-20
      02928330 SACHIN ARORA Director - 2010-12-20
      09195379 KARAN PANDEY Company Secretary - 2022-10-31
      00016312 VIRENDER GUPTA Additional Director - 2014-09-30
      00016312 VIRENDER GUPTA Director - 2023-07-24
      09225306 ARNAV JAIN Additional Director - 2023-09-29
      07895468 SHALINI JAIN Additional Director - 2023-09-29
      07953467 SULABH KAUSHAL Company Secretary - 2021-10-20
      09148202 CHETAN PRAKASH PANIA Company Secretary - 2016-10-01
      10633899 . BHARTI Company Secretary - 2014-10-01
      00016300 SUNIL KUMAR GUPTA Additional Director - 2011-09-30
      00016300 SUNIL KUMAR GUPTA Director - 2014-03-18
      07675560 PULKIT . Company Secretary - 2015-10-01
      08484503 KRITIKA . Company Secretary - 2023-10-31
      Other Directorships of ARUN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-11-24 Ongoing
      MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
      ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2022-01-24
      INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director - 2012-05-16
      JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Additional Director - 2013-11-12
      JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2017-09-28 Ongoing
      FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
      FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2023-07-06
      NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director - 2014-09-30
      NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
      MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2016-09-29
      MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2017-07-01
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2019-09-30
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2019-09-30 Ongoing
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2011-09-30 Ongoing
      ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
      ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
      NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-01-28
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
      MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
      MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2018-07-02
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2011-09-30
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2015-10-15
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2013-08-01
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2018-07-02
      AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
      JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director - 2012-06-02
      YOGUM DEVELOPERS PRIVATE LIMITED U80101DL2004PTC129119 Director - 2008-07-01
      Other Directorships of OM PARKASH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      ASPR BEVERAGES LLP ABZ-9257 Designated Partner 2023-01-28 Ongoing
      MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director - 2023-05-15
      ASPR FOODS & BEVERAGES PRIVATE LIMITED U15100DL2006PTC149975 Director - 2023-10-20
      OM LIQUORS PVT. LTD. U15532DL2001PTC111730 Director - 2024-02-28
      GREEN FABTEC GLOBAL PRIVATE LIMITED U17299DL2016PTC307484 Director - 2016-11-21
      ROIDEC INDIA CHEMICALS PRIVATE LIMITED U24239DL2004PTC130365 Nominee Director 2017-03-04 Ongoing
      MAPSKO ESTATES PRIVATE LIMITED U45201DL2005PTC142053 Director 2005-10-24 Ongoing
      MAPSKO INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145407 Director - 2023-03-30
      SINGLA TOLLS PRIVATE LIMITED U45203DL2003PTC118589 Director - 2023-06-10
      MAPSKO BUILDERS PRIVATE LIMITED U45203HR2003PTC107241 Director - 2015-06-29
      PINKY EXIM PVT.LTD. U51909WB1992PTC057092 Director 2021-02-08 Ongoing
      APS BUILDERS PRIVATE LIMITED. U70101DL1999PTC098915 Director - 2024-05-20
      LAKSHYA ELECTRONICS PRIVATE LIMITED U74899DL2000PTC104840 Director 2020-03-02 Ongoing
      MAPSKO SECURITIES PRIVATE LIMITED U74999DL2016PTC306963 Director 2016-10-07 Ongoing
      DAKSH & ISHAAN HOLDINGS PRIVATE LIMITED U93000DL2009PTC191415 Director 2020-02-20 Ongoing
      Other Directorships of KRISHAN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      KGK MINES LLP ABA-3635 Partner 2022-08-25 Ongoing
      ASPR BEVERAGES LLP ABZ-9257 Designated Partner 2023-01-28 Ongoing
      KASS MINING LLP ACH-1995 Designated Partner 2024-05-16 Ongoing
      BANAS NEELAM MARBLE PRIVATE LIMITED U14101RJ2007PTC024654 Director 2022-01-28 Ongoing
      BANAS MINERALS PRIVATE LIMITED U14219RJ2006PTC023275 Director - 2010-12-28
      MORAL AGRO PRODUCT PRIVATE LIMITED U15100DL1993PTC160667 Director - 2023-05-15
      ESSENCE FACILITY SOLUTIONS PRIVATE LIMITED U15100DL2006PTC146577 Director - 2020-06-06
      ASPR FOODS & BEVERAGES PRIVATE LIMITED U15100DL2006PTC149975 Additional Director - 2011-09-26
      ASPR FOODS & BEVERAGES PRIVATE LIMITED U15100DL2006PTC149975 Director - 2017-02-20
      OM LIQUORS PVT. LTD. U15532DL2001PTC111730 Director - 2024-02-28
      MAPSKO LIQUORS PRIVATE LIMITED U15533DL2006PTC151019 Director 2006-07-15 Ongoing
      MAPSKO PROMOTERS PVT LTD U45201DL2005PTC142451 Director 2005-11-10 Ongoing
      MAPSKO DEVELOPER PRIVATE LIMITED U45201DL2005PTC143229 Director 2005-12-02 Ongoing
      KAIRAV INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146213 Director 2006-02-13 Ongoing
      BALESHWAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146214 Director 2006-02-13 Ongoing
      MAPSKO COLONISERS PRIVATE LIMITED U45203DL2006PTC146578 Director 2006-02-20 Ongoing
      SMS-AAMW TOLLWAYS PRIVATE LIMITED U45203DL2011PTC218839 Director 2011-05-09 Ongoing
      MAPSKO BUILDERS PRIVATE LIMITED U45203HR2003PTC107241 Additional Director - 2021-11-30
      MAPSKO BUILDERS PRIVATE LIMITED U45203HR2003PTC107241 Director - 2022-02-26
      MAPSKO HOTELS AND RESORTS PRIVATE LIMITE D U55101DL2005PTC142054 Director 2006-01-09 Ongoing
      APRA ESTATES PRIVATE LIMITED. U70101DL1999PTC098258 Director - 2023-09-30
      APS BUILDERS PRIVATE LIMITED. U70101DL1999PTC098915 Director - 2024-05-20
      SPEAR DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135604 Director 2005-07-20 Ongoing
      LAKSHYA ELECTRONICS PRIVATE LIMITED U74899DL2000PTC104840 Director 2020-03-02 Ongoing
      Other Directorships of PURUSHOTTAM DASS GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI DEEP HOMES LLP ACA-0257 Designated Partner 2023-02-20 Ongoing
      LUMICAB LLP ACD-6932 Designated Partner 2023-10-31 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2024-11-24
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director 2024-12-02 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2007-04-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director - 2011-11-10
      LUMINO BIO FUEL PRIVATE LIMITED U23100WB2022PTC250962 Director 2022-01-18 Ongoing
      LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2023-07-01
      SALSAR PROJECTS PVT LTD U45202WB2006PTC109170 Director 2006-05-08 Ongoing
      SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director 2006-05-16 Ongoing
      TIRUMALA MART PVT LTD U51109WB2006PTC108991 Director 2009-03-26 Ongoing
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2010-08-18
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2014-09-24
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2014-09-24 Ongoing
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2014-02-08
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-18
      MONARK DEALCOM PRIVATE LIMITED U52399WB2009PTC137049 Director 2009-08-08 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2014-09-24
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2014-09-24 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2011-11-20
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 1987-07-26 Ongoing
      DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2007-11-26
      SHIVANGAN NIRMAN PVT LTD U70101WB2006PTC110067 Director 2006-08-07 Ongoing
      IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 1991-08-20 Ongoing
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-18
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-18
      NORTH EASTERN SKILLS VENTURES PRIVATE LIMITED U80903AS2012PTC011080 Director 2012-05-17 Ongoing
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Partner - 2015-08-01
      EMERALD BAY DEVELOPERS LLP AAJ-8981 Designated Partner - 2023-10-16
      SHALINI PROPBUILD LLP AAK-3769 Designated Partner - 2024-06-08
      BULK CIRCLE LLP AAK-6938 Designated Partner 2017-09-26 Ongoing
      SUM MARKETERS LLP AAR-9646 Designated Partner - 2023-07-31
      SUKH INDUSTRIES LLP ABD-0682 Designated Partner 2023-08-21 Ongoing
      ARNAV REALTECH PRIVATE LIMITED U45200DL2007PTC160760 Director 2007-03-20 Ongoing
      REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Additional Director - 2015-02-05
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Additional Director - 2019-09-27
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Director - 2020-04-01
      VINDESHWARI EXIM PRIVATE LIMITED U51909DL2013PTC256148 Whole-time director 2020-04-01 Ongoing
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Additional Director - 2015-09-29
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director 2015-09-29 Ongoing
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2018-09-21
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director 2018-09-21 Ongoing
      VCELL INDIA IMPEX PRIVATE LIMITED U74120DL2012PTC240775 Director - 2013-01-01
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Additional Director - 2017-09-26
      PINNACLE SEZ PROMOTERS PRIVATE LIMITED U74990DL2008PTC179277 Director 2017-09-26 Ongoing
      Other Directorships of SACHIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      LEX BOLSTER GLOBAL LLP AAA-8052 Partner - 2017-09-20
      KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Additional Director 2024-06-07 Ongoing
      PEERAGE INDUSTRIES PRIVATE LIMITED U70100DL2010PTC203567 Director - 2010-06-05
      DIYA PROPERTIES PRIVATE LIMITED U70100DL2010PTC205249 Director - 2010-09-03
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director - 2010-07-01
      DIYA BUILDTECH PRIVATE LIMITED U70109DL2010PTC205239 Director - 2010-10-04
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2010-07-01
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2010-12-20
      ELITE CORPORATE SOLUTIONS PRIVATE LIMITED U74140DL2010PTC199269 Director - 2018-09-03
      LEX MAESTRO SERVICES PRIVATE LIMITED U74900DL2012PTC238721 Additional Director - 2013-12-30
      LEX MAESTRO SERVICES PRIVATE LIMITED U74900DL2012PTC238721 Director - 2017-09-20
      SURMISERVE GLOBAL PRIVATE LIMITED U74999DL2017PTC321513 Director 2017-08-01 Ongoing
      Other Directorships of KARAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Additional Director - 2021-09-27
      ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Director 2021-09-27 Ongoing
      ANCHOR INFRAPROJECTS LIMITED U45200DL2008PLC180836 Director - 2022-11-22
      CASPIAN INFRASTRUCTURE LIMITED U45200DL2008PLC181271 Additional Director - 2021-09-27
      CASPIAN INFRASTRUCTURE LIMITED U45200DL2008PLC181271 Director 2021-09-27 Ongoing
      CASPIAN INFRASTRUCTURE LIMITED U45200DL2008PLC181271 Director - 2022-11-22
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2021-09-27
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director 2021-09-27 Ongoing
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2022-11-22
      PLATEAU REALTORS LIMITED U45400DL2008PLC178978 Additional Director - 2021-09-27
      PLATEAU REALTORS LIMITED U45400DL2008PLC178978 Director - 2022-08-13
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2021-09-27
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2022-08-13
      TWINKLE INFRAPROJECTS LIMITED U70102DL2011PLC214560 Additional Director - 2021-09-27
      TWINKLE INFRAPROJECTS LIMITED U70102DL2011PLC214560 Director - 2022-07-27
      SPARKLE REALTECH PRIVATE LIMITED U70102DL2011PTC214561 Additional Director - 2021-09-27
      SPARKLE REALTECH PRIVATE LIMITED U70102DL2011PTC214561 Director - 2022-07-27
      EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Additional Director - 2021-09-27
      EUPHORIC PROPERTIES PRIVATE LIMITED U70109DL2007PTC169337 Director - 2022-07-10
      AWADH REALTORS LIMITED U70109DL2012PLC231981 Additional Director - 2021-09-27
      AWADH REALTORS LIMITED U70109DL2012PLC231981 Director - 2022-07-27
      SARVODAYA INFRATECH LIMITED U72200DL2008PLC181330 Additional Director - 2021-09-27
      SARVODAYA INFRATECH LIMITED U72200DL2008PLC181330 Director - 2022-08-13
      Other Directorships of ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      L.C. FASHIONS LLP ACG-9579 Partner 2024-05-15 Ongoing
      Other Directorships of VIRENDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-07
      PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner 2023-11-18 Ongoing
      PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner - 2023-11-18
      REMARKABLE PROPERTIES LLP AAL-5356 Designated Partner - 2023-08-30
      SKY PLAZA PROPBUILD LLP AAL-8580 Designated Partner - 2022-08-11
      ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-04-17 Ongoing
      UMA CANPIPES LLP AAN-3853 Partner 2018-10-01 Ongoing
      MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
      SENSATIONAL REALTORS LLP AAO-0529 Designated Partner - 2021-11-29
      CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2021-12-03
      RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2022-03-01
      APAARSHAKTI BUILDWELL LLP AAU-9015 Designated Partner - 2022-08-01
      PETSTRREET LLP AAV-3005 Designated Partner 2020-12-31 Ongoing
      VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Additional Director - 2013-09-30
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2008-09-01
      JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2006-01-10 Ongoing
      FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
      FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2023-07-06
      SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2021-11-30
      SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2022-08-01
      NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
      CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Director - 2015-03-02
      MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2015-09-30
      MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2021-01-06
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2015-09-28
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director - 2016-12-01
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
      SENSATIONAL REALTORS PRIVATE LIMITED U70100DL2017PTC315573 Director - 2019-01-15
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2016-09-29
      PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2016-09-29 Ongoing
      NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Additional Director - 2019-09-30
      NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-02-03
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Additional Director - 2013-09-28
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2014-11-24
      PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Additional Director - 2016-09-30
      PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director 2016-09-30 Ongoing
      CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Additional Director - 2012-09-28
      CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Director - 2019-01-17
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Additional Director - 2014-09-29
      SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director 2014-09-29 Ongoing
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2021-11-30
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director 2021-11-30 Ongoing
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2013-09-28
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2022-02-03
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-13
      UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2013-11-28
      COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Additional Director - 2021-11-30
      COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Director - 2022-03-31
      Other Directorships of ARNAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      POWER 2GO SOLUTIONS LLP AAX-6399 Designated Partner 2021-07-02 Ongoing
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SHALINI PROPBUILD LLP AAK-3769 Designated Partner - 2024-06-08
      CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2023-08-03
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Additional Director - 2020-12-31
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director 2020-12-31 Ongoing
      Other Directorships of SULABH KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      ACHIEVERS REAL ESTATE PRIVATE LIMITED. U45101DL2006PTC148321 Director - 2018-11-20
      ADVENTURE BUILDWELL PRIVATE LIMITED U45200DL2006PTC157215 Director - 2018-11-20
      UTTRANCHAL BUILDWELL PRIVATE LIMITED U45200DL2007PTC158890 Director - 2018-11-20
      JINDAL REALTY LIMITED U45201DL2005PLC140023 Company Secretary - 2018-09-17
      SPECULAR BUILDMART PRIVATE LIMITED U45201DL2006PTC146533 Director - 2018-11-20
      PANCHMARHI BUILDCON PRIVATE LIMITED. U45201DL2006PTC147653 Director - 2018-11-20
      DALHOUSIE BUILDTECH PRIVATE LIMITED U45201DL2006PTC147882 Director - 2018-11-20
      SNOW VIEW BUILDCON PRIVATE LIMITED U45201DL2006PTC147883 Director - 2018-11-20
      SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2018-11-20
      YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2018-11-20
      AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2018-11-20
      JAGRAN DEVELOPERS LIMITED U70100DL2005PLC271652 Company Secretary - 2016-03-31
      PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Company Secretary - 2020-01-03
      PAMPOSH BUILDERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148352 Director - 2018-11-20
      BEAU GREEN REAL ESTATE PRIVATE LIMITED U70101DL2006PTC148634 Director - 2018-11-20
      GARG VILLAS PRIVATE LIMITED U70101DL2012PTC433526 Company Secretary - 2020-02-06
      Other Directorships of CHETAN PRAKASH PANIA
      Company Name CIN Designation Appointment Date Cessation
      AMFORGE INDUSTRIES LIMITED L28910MH1971PLC015119 Company Secretary - 2020-08-02
      SNACKISTAN WORLD PRIVATE LIMITED U15400RJ2021PTC075652 Director 2021-07-02 Ongoing
      ZYPACK POLYPACK PRIVATE LIMITED U22209DL2023PTC413049 Director - 2023-08-22
      B. M. GUPTA DEVELOPERS PRIVATE LIMITED U45400HR2008PTC103627 Company Secretary - 2016-08-30
      JAIN INTERNATIONAL WELFARE ORGANISATION U85190DL2022NPL406127 Director 2022-10-20 Ongoing
      YOUTH ECONOMIC FORUM U85320RJ2020NPL070808 Additional Director - 2021-12-31
      YOUTH ECONOMIC FORUM U85320RJ2020NPL070808 Director 2021-12-31 Ongoing
      Other Directorships of . BHARTI
      Company Name CIN Designation Appointment Date Cessation
      JYOTIRGAMYA ENTERPRISES LIMITED L24100DL1986PLC234423 Company Secretary - 2017-10-23
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Company Secretary - 2024-09-09
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Company Secretary - 2020-01-25
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Company Secretary - 2018-03-30
      LION INDIA LIMITED U93000DL2001PLC109293 Additional Director - 2024-09-29
      LION INDIA LIMITED U93000DL2001PLC109293 Director 2024-07-16 Ongoing
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner 2018-03-10 Ongoing
      MAZION LLP AAN-5544 Designated Partner 2018-11-16 Ongoing
      ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
      MAZEIX RETAIL LLP AAR-3895 Designated Partner - 2021-03-06
      WEST DELHI PROJECTS PRIVATE LIMITED U45200DL2006PTC155512 Director 2006-11-15 Ongoing
      VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2013-05-06
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Whole-time director - 2010-07-01
      INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director 2001-08-09 Ongoing
      WEST DELHI BUILDWELL PRIVATE LIMITED U50300DL1997PTC090719 Director 2001-04-07 Ongoing
      SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director - 2021-01-01
      ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
      ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
      FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
      SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
      NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2019-12-13
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director 2014-11-24 Ongoing
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
      RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
      PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2011-09-30
      DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2015-10-15
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director 2013-09-27 Ongoing
      AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
      SANMOH MANUFACTURERS PRIVATE LIMITED U74899DL1993PTC056718 Director 2005-02-07 Ongoing
      JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director 1995-03-23 Ongoing
      Other Directorships of PULKIT .
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-12
      CLEAN SOLAR POWER (TUMKUR) PRIVATE LIMITED U40101DL2016PTC298461 Company Secretary - 2019-09-30
      CLEAN WIND POWER(PIPLODA) PRIVATE LIMITED U40200DL2016PTC299448 Company Secretary - 2023-04-30
      CLEAN WIND POWER (SATARA) PRIVATE LIMITED U40300DL2013PTC255815 Company Secretary - 2023-05-31
      AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Company Secretary - 2018-01-10
      Other Directorships of KRITIKA .
      Company Name CIN Designation Appointment Date Cessation
      STORYTELLING CONSULTING LLP AAP-6408 Designated Partner - 2019-09-13
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Company Secretary - 2023-03-31

      CIN Company Name Company Address
      U70200DL2023OPC414153 INFOAXEN SOLUTIONS (OPC) PRIVATE LIMITED OFFICE NO-201, 2ND FLOOR, MANGLAM PARADISE,,PLOT NO-8, SECTOR-3, MANGLAM PLACE, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      ACF-2595 TRIVIDYA GLOBAL LLP UNIT NO. 703, SEVENTH FLOOR, PLOT NO. 21, MANGLAM PLACE, SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACK-2195 AHG HOMEADVISOR LLP 232, 2nd Floor, Manglam Paradise Mall,,Plot No. 8, Manglam Place, Rohini Sector 3,North West Delhi,North West Delhi,Delhi,India-110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U45100DL2014PTC269709 KVI ENTERPRISES PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U45400DL2007PTC165194 FLAIR DEVELOPERS PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U45400DL2007PTC165221 KIWI DEVELOPERS PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U70102DL2015PTC284279 POLLUTION FREE REALTECH PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U70102DL2015PTC284294 ANYWHERE REALTECH PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085
      U70100DL1992PTC047680 LEKHBHUMI TECHBUILDS PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U74999DL2009PTC193719 AHG HOMEADVISOR PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , Delhi, Delhi, India - 110085
      U72100DL2014PTC274843 VVK TECHNOLOGIES PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085
      U74140DL2014PTC274858 360 HEALTHCARE SOLUTIONS PRIVATE LIMITED 232, 2nd Floor, Manglam Paradise Mall, Plot No. 8 Manglam Place, Rohini Sector 3 , DELHI, Delhi, India - 110085
      U74999DL2020PTC366501 R.P. GOYAL & SONS PRIVATE LIMITED UNIT NO 322, THIRD FLOOR, RING ROAD MALL PLOT NO 21, MANGLAM PLACE, SECTOR 3, ROHINI , Delhi, Delhi, India - 110085
      U74899DL1996PLC071826 PRANJAL BUILDCON LIMITED Shop No 240, Plot No-7, 2nd Floor, Vardhman Grand Plaza,Distt Centre,Manglam Place, Sector -3, Rohini , DELHI, Delhi, India - 110085
      U74899DL1996PTC072493 VINOD UDYOG PRIVATE LIMITED. Shop No 240, Plot No-7, 2nd Floor,Vardhman Grand Plaza Distt Centre, Manglam Place,Sector -3, Rohini , DELHI, Delhi, India - 110085
      U79120DL2025PTC444732 BOOK N FLY PRIVATE LIMITED UNIT NO. 111, 1ST FLOOR, AGGARWAL CITY SQUARE, PLOT NO. 10,DISTRICT CENTRE MANGLAM PLACE, SECTOR- 3, ROHINI, NEW DELHI,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2017PTC312793 SHAROSH MEDSOURCE PRIVATE LIMITED SUITE NO.121,IST FLOOR W MALL, MANGLAM PLACE , PLOT NO.9 SECTOR 3 ROHINI, Delhi, India - 110085
      U65921DL1997PTC214686 S K FINMAN PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , Delhi, Delhi, India - 110085
      U45200DL2008PTC184620 SAINATH INFRAPROJECTS PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
      U72200DL2008PTC184349 JAI HANUMAN INFRACON PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
      U21022DL2003PTC121386 KESAV PACKAGING PRIVATE LIMITED. SHOP NO-410 4TH FLOOR RING ROAD MALL PLOT NO-21 MANGLAM PLACE SECTOR-3 ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2017PTC322734 OCCIPITAL LABS PRIVATE LIMITED UNIT NO. 319 THIRD FLOOR VARDHMAN GRAND PLAZA MANGLAM PLACE PLOT NO 7 SECTOR-3 ROHINI,DELHI,North Delhi,Delhi,110085-India
      U46900DL2025PTC446397 CONO SELECT PRIVATE LIMITED Unit No. 173, 1 Floor, VARDHMAN GRAND PLAZA,,PLOT NO. 7, MANGLAM PLACE, SECTOR -3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U74999DL2022PTC396100 SHNC INDIA COMMUNICATIONS PRIVATE LIMITED Unit No. 107, First Floor Plot No. 17, Aggarwal City Plaza,,Manglam Place, District Centre, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
      ACG-5933 JAINENDERAS STOCK MARKET ACADEMY LLP OFFICE NO.-302 MANGLAM PARADISE, PLOT NO. 8,SECTOR-3 MANGLAM PLACE, ROHINI DELHI,Delhi,North West Delhi,Delhi,India-110085
      U72100DL2020PTC361149 MODALIFE COMMERCE PRIVATE LIMITED Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085
      U52100DL2021PTC377973 BUYCOM EASY PRIVATE LIMITED desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085
      AAN-5824 AMSG PETROCHEM LLP Unit 710, 7th Floor, Ring Road Mall Plot No. 21 Manglam Place, Sector 3, Rohini Delhi, Delhi, India - 110085
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100819303 2023-11-20 - - 4,335,920.00 Karnataka Bank Ltd.
      100819316 2023-11-20 - - 42,156,460.00 Karnataka Bank Ltd.

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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

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