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      EVAKA ESTATES LLP

      LLPIN: ACA-0761 As on: 2026-07-13

      EVAKA ESTATES LLP (LLPIN: ACA-0761) is a Limited Liability Partnership firm incorporated on 28 Feb 2023. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100640.00.

      Designated Partners of EVAKA ESTATES LLP are KARAMJIT JAISWAL, and ROSHINI SANAH JAISWAL.

      EVAKA ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      EVAKA ESTATES LLP's LLP Identification Number is (LLPIN)ACA-0761. Its Email address is [email protected] and its registered address is 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019

      Current status of EVAKA ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 EVAKA ESTATES 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 EVAKA ESTATES
      DIN Director Name Designation Appointment Date
      00111288 KARAMJIT JAISWAL Designated Partner 2023-02-28
      00887811 ROSHINI SANAH JAISWAL Designated Partner 2023-02-28
      Past Directors & Key Managerial Personnel of EVAKA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00823037 DHANRAJ SINGH NEGI Partner - 2023-10-26
      00887811 ROSHINI SANAH JAISWAL Partner - 2023-10-25
      07739437 HEMANT KUMAR Partner - 2023-10-26
      07743523 RAKESH KUMAR THAKUR Partner - 2023-10-26
      08381178 CHANDRA SHEKHAR JOSHI Partner - 2023-10-26
      00122638 SHAKUN JAISWAL Designated Partner - 2023-10-26
      01572157 NEELAM TYAGI Partner - 2023-10-26
      07719264 NAWAL KUMAR Partner - 2023-10-26
      Other Directorships of KARAMJIT JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Managing Director - 2008-11-28
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-07-12
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2014-09-30
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2014-09-30 Ongoing
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-01
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director 2022-08-01 Ongoing
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Whole-time director - 2022-08-15
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2003-11-07 Ongoing
      J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2019-09-27
      J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2021-07-20
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2012-02-09
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2008-05-01
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2019-09-28
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2021-07-20
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2019-09-27
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2021-07-20
      Other Directorships of DHANRAJ SINGH NEGI
      Company Name CIN Designation Appointment Date Cessation
      HEMPSTERS AGRO INDIA PRIVATE LIMITED U01100DL2019PTC350609 Director 2019-05-28 Ongoing
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2019-09-30
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2022-09-01
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2020-12-31
      VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director 2020-12-31 Ongoing
      KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Additional Director - 2019-09-27
      KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Director 2019-09-27 Ongoing
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2021-11-30
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2021-11-30 Ongoing
      QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Additional Director - 2019-08-06
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2021-10-29
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director 2021-10-29 Ongoing
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2020-12-26
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director 2020-12-26 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2019-09-28
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2019-09-28 Ongoing
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2019-09-28
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2019-09-28 Ongoing
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2019-09-28
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2019-09-28 Ongoing
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2021-09-15
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director 2021-09-15 Ongoing
      FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2021-10-25
      FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director 2021-10-25 Ongoing
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2021-09-30
      TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2021-09-30 Ongoing
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2019-09-30
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2019-09-30 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2015-09-28
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2017-03-10
      MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2021-10-20
      MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director 2021-10-20 Ongoing
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2015-09-29
      ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2015-09-29 Ongoing
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Additional Director - 2017-09-28
      PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director 2017-09-28 Ongoing
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2021-09-30
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2022-10-07
      Other Directorships of ROSHINI SANAH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      LIVE LIFE VENTURES LLP AAM-2734 Designated Partner 2018-03-21 Ongoing
      MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
      MILKFOOD LIMITED L15201PB1973PLC003746 Whole-time director - 2008-05-01
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2014-09-30
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2018-02-01
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Whole-time director 2023-09-12 Ongoing
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-07-12
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director 2019-07-12 Ongoing
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
      SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2015-09-14 Ongoing
      NAM HOLDINGS PRIVATE LIMITED. U45101KA1995PTC017561 Director 2007-03-28 Ongoing
      QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Director 2008-06-19 Ongoing
      K J MULTILATERAL TRADING PRIVATE LIMITED U51909KA1995PTC018493 Director 1997-04-05 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2007-11-30
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2007-11-30
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2007-11-30
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
      SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director - 2008-09-08
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2009-01-16
      H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director - 2007-06-12
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2009-08-17
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2009-08-17 Ongoing
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director - 2007-12-17
      S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director - 2007-11-30
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Additional Director - 2013-09-30
      JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
      URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director - 2004-12-31
      Other Directorships of HEMANT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner 2021-07-27 Ongoing
      AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2022-01-20 Ongoing
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2017-08-04
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2023-07-10
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director 2017-09-11 Ongoing
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director 2017-07-17 Ongoing
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2022-09-30
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2023-01-06
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2022-09-30
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2023-01-06
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director 2017-07-17 Ongoing
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2017-08-07
      SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director - 2023-07-10
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2017-08-04
      S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2023-07-10
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2022-09-30
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2023-01-06
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director - 2023-12-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2024-05-09
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director 2024-02-19 Ongoing
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-16
      ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2023-01-06
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2018-09-20
      PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2023-08-21
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Additional Director - 2018-09-20
      BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2018-09-20 Ongoing
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2018-09-20
      SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2023-08-21
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2019-09-30
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-05-24
      Other Directorships of RAKESH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
      BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director - 2019-03-25
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
      AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director - 2019-03-25
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
      SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2017-09-29
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director 2017-09-29 Ongoing
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
      ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director - 2019-03-25
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
      STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
      CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director 2017-09-29 Ongoing
      NEST INFRA PROJECTS PRIVATE LIMITED U70109DL2020PTC370382 Director 2020-09-23 Ongoing
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
      VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
      LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
      VICTORY BUILDWELL PRIVATE LIMITED U74899DL2005PTC143487 Company Secretary - 2014-06-30
      PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2015-02-28
      Other Directorships of CHANDRA SHEKHAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2021-08-26
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2024-01-25
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2019-09-30
      CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2024-05-31
      Other Directorships of SHAKUN JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2008-11-28
      S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
      R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
      K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
      LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2000-05-15 Ongoing
      S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director 1994-02-28 Ongoing
      EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
      Other Directorships of NEELAM TYAGI
      Company Name CIN Designation Appointment Date Cessation
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director - 2016-09-30
      JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director 2016-09-30 Ongoing
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Additional Director - 2016-08-22
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director 2016-08-22 Ongoing
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2016-09-27
      JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director 2016-09-27 Ongoing
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Additional Director - 2016-09-27
      GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Director 2016-09-27 Ongoing
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2015-09-26
      PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director 2015-09-26 Ongoing
      DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2009-03-06
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
      ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2016-08-19
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2017-03-15
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2018-09-29
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2018-09-29 Ongoing
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
      FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Additional Director - 2016-08-22
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director 2016-08-22 Ongoing
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Additional Director - 2016-08-22
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director 2016-08-22 Ongoing
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Additional Director - 2016-08-22
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director 2016-08-22 Ongoing
      YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Additional Director - 2018-07-02
      YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Director 2018-07-02 Ongoing
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Additional Director - 2019-09-10
      EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director 2019-09-10 Ongoing
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Additional Director - 2018-07-30
      HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2018-07-30 Ongoing
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Additional Director - 2018-07-16
      GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2018-07-16 Ongoing
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Additional Director - 2018-07-11
      PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2018-07-11 Ongoing
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Additional Director - 2018-07-11
      COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2018-07-11 Ongoing
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2021-09-29
      DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director 2021-09-29 Ongoing
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Additional Director - 2019-09-30
      LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Director 2019-09-30 Ongoing
      Other Directorships of NAWAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2017-09-29
      HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director 2017-09-29 Ongoing
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
      MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2017-09-28
      WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director 2017-09-28 Ongoing
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2017-09-29
      OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2023-06-06
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2017-09-11
      ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2017-09-11 Ongoing
      HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Additional Director - 2017-09-26
      HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Director 2017-09-26 Ongoing
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-07-28
      ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-02-11

      CIN Company Name Company Address
      U74899DL1982PTC013723 HARD INVESTMENT AND TRADING PRIVATE LIMITED 5TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1984PTC018197 VARSHA CONSTRUCTION PRIVATE LIMITED 5TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1988PTC030570 AVIS HOLDINGS PVT LTD 5TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1992PTC048930 TRIPLE FAST INVESTMENT PRIVATE LIMITED 5TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
      U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U01100DL2019PTC350609 HEMPSTERS AGRO INDIA PRIVATE LIMITED 5th FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45200DL2008PTC179772 QUBE CORPORATION PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51109DL2010PTC208069 MFL TRADING PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U55201DL1996PTC078333 GRAND REGENCY HOSPITALITIES PRIVATE LIMITED 5TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U70109DL2011PTC223673 HARDURGESH INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR,BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65999DL2009PTC191718 S.R.K. INVESTMENTS PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65990DL1983PTC015141 R. J. SHAREHOLDINGS PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE, 91NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1981PTC012193 PALM BEACH INVESTMMENTS PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1984PTC018014 HYBRID HOLDINGS PVT LTD 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1984PTC018230 LIFE TIME CONSTRUCTION PVT LTD 5TH FLOOR BHANDARI HOUSE91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC037917 ARISTOCRAT MINERAL WATER PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1990PLC042438 JAGATJIT MEDICAL PRIVATE LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65993DL1982PLC013665 DOUBLE DURABLE INVESTMENT LIMITED 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74110DL2007PTC161362 ISPACE DEVELOPERS PRIVATE LIMITED 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U74140DL2008PTC173833 SANNAM S4 CONSULTING PRIVATE LIMITED 501 & 502, 5th Floor Eros Corporate Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U67120DL1990PTC455906 I. KAY HOLDING COMPANY PVT. LTD. 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U85491DL2021PTC377766 SAPPHIRE EDU VENTURE PRIVATE LIMITED FLAT NO. 305, 3RD FLOOR, RAJA HOUSE, 30-31 NEHRU PLACE, NEW DELHI-110019,Delhi,New Delhi,Delhi,110019-India
      U45309DL2022PTC397602 TERAPANTH EDUCATIONAL INFRA PRIVATE LIMITED 501-505, 5th Floor, Padma Palace, 86, Nehru Place,Delhi,New Delhi,Delhi,110019-India
      AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
      U15400DL2012PTC231910 HIMACHAL-HR INTERGRATED FOOD PARK PRIVATE LIMITED 5TH FLOOR, PADMA PLACE 86, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U51909DL2008PTC184420 PIONEER GLOBAL ENTERPRISES PRIVATE LIMITED 5th FLOOR PADMA PLACE, 86 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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 Share 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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