• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXPRESS INFOCOM PRIVATE LIMITED

      CIN: U72200DL2005PTC138002 As on: 2026-07-13
      Purchase Report

      EXPRESS INFOCOM PRIVATE LIMITED (CIN: U72200DL2005PTC138002) is a Private company incorporated on 24 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18580000.00.

      EXPRESS INFOCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS INFOCOM 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 EXPRESS INFOCOM PRIVATE LIMITED are KORANGRAPADY PRAKASH SHETTY, and GAURAV PRAKASH SHETTY.

      EXPRESS INFOCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC138002 and its registration number is 138002. Users may contact EXPRESS INFOCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPRESS INFOCOM PRIVATE LIMITED is No.22/48, Commercial Center Malcha Marg , New Delhi, Delhi, India - 110021.

      Current status of EXPRESS INFOCOM 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXPRESS INFOCOM 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 EXPRESS INFOCOM

      Purchase full report of EXPRESS INFOCOM

      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 EXPRESS INFOCOM 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 EXPRESS INFOCOM
      DIN Director Name Designation Appointment Date
      00093497 KORANGRAPADY PRAKASH SHETTY Nominee Director 2015-11-16
      02220525 GAURAV PRAKASH SHETTY Director 2016-09-26
      Past Directors & Key Managerial Personnel of EXPRESS INFOCOM
      DIN Director Name Designation Appointment Date Cessation
      00020687 DEEPAK SHARMA Director - 2015-11-16
      00053915 SANDEEP SETHI Director - 2015-11-16
      00394165 SANJAY ARORA Director - 2015-11-20
      00991595 SHRI KRISHAN SHARMA Additional Director - 2015-03-11
      01363201 RAMAN LAL SHARMA Additional Director - 2015-11-16
      02220525 GAURAV PRAKASH SHETTY Additional Director - 2016-09-26
      02556394 NAVEEN BAJAJ Additional Director - 2015-03-11
      Other Directorships of DEEPAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NEBROM GLOBAL DEVELOPERS LLP AAZ-1307 Designated Partner - 2024-03-23
      EDUOUTLOOK CONSULTANCY PRIVATE LIMITED U16000DL2014PTC267258 Additional Director - 2016-09-30
      EDUOUTLOOK CONSULTANCY PRIVATE LIMITED U16000DL2014PTC267258 Director - 2023-10-06
      ALLURE IMPORTS PRIVATE LIMITED U51909HR2013PTC049546 Additional Director - 2014-09-22
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2014-09-30
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director - 2016-11-28
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
      AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
      SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
      ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-12-05
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of SHRI KRISHAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      S K GEMS PRIVATE LIMITED U36911DL2005PTC136053 Director - 2019-04-22
      Other Directorships of RAMAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EDUOUTLOOK CONSULTANCY PRIVATE LIMITED U16000DL2014PTC267258 Additional Director 2023-12-29 Ongoing
      EDUOUTLOOK CONSULTANCY PRIVATE LIMITED U16000DL2014PTC267258 Director - 2015-03-02
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      EDUOUTLOOK SKILLS PRIVATE LIMITED U74999DL2014PTC269889 Director 2014-08-05 Ongoing
      Other Directorships of KORANGRAPADY PRAKASH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      HSK LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200KA2006PTC039823 Director - 2021-12-31
      MRG HOSPITALITY & INFRASTRUCTURE PRIVATE LIMITED U45202KA2008PTC044953 Director 2008-01-14 Ongoing
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Additional Director - 2023-09-25
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Director 2023-03-16 Ongoing
      ANUKRAMA REALTORS PRIVATE LIMITED U45309KA2022PTC162101 Director - 2023-08-25
      ANUKRAMA PROPERTIES PRIVATE LIMITED U45309KA2022PTC162104 Director - 2024-03-21
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Director 2011-05-21 Ongoing
      SRI RAGHAVENDRA HOTEL ENTERPRISES PRIVATE LIMITED U55101KA1975PTC002869 Managing Director 2005-04-20 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Director 2012-03-02 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Managing Director - 2012-03-02
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Director 2012-02-18 Ongoing
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Director - 2010-04-27
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Managing Director - 2012-02-18
      HOSPITALITY LINK PRIVATE LIMITED U55101KA2005PTC035965 Director 2005-04-01 Ongoing
      BEAN BERRY RESORTS PRIVATE LIMITED U55101KA2015PTC078144 Director - 2022-12-01
      JMJ BEACH RESORTS PRIVATE LIMITED U55101MH1990PTC059609 Director - 2009-11-16
      HILL CREST HOTELS AND RESORTS PRIVATE LIMITED U55101MH2011PTC225442 Additional Director - 2015-09-25
      RIVERFRONT HOSPITALITY PRIVATE LIMITED U56301GA2023PTC016091 Director 2023-08-21 Ongoing
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Additional Director - 2015-06-19
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Director 2015-06-19 Ongoing
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Director - 2010-04-27
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Managing Director 2010-04-27 Ongoing
      GOLDFINCH WAREHOUSE PRIVATE LIMITED U70109KA2021PTC145299 Director 2021-03-15 Ongoing
      RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED U70109KA2022PTC159883 Director - 2023-05-31
      GOLDFINCH INFRATECH PRIVATE LIMITED U70109KA2022PTC159885 Director 2022-04-09 Ongoing
      GOLDFINCH BUILDTECH PRIVATE LIMITED U70200KA2021PTC144901 Director 2021-03-04 Ongoing
      GOLDFINCH REAL ESTATE PRIVATE LIMITED U70200KA2021PTC144913 Director 2021-03-04 Ongoing
      HEBBAL PROJECT PRIVATE LIMITED U74110KA2011PTC060153 Director 2011-08-25 Ongoing
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Additional Director - 2017-09-27
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Director - 2020-10-22
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Additional Director - 2021-11-23
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Director 2021-11-23 Ongoing
      ESWARI RATNA CREATIONS PRIVATE LIMITED U92111KA2009PTC048768 Director - 2015-06-15
      Other Directorships of GAURAV PRAKASH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      GOPRA REALTY LLP AAS-4285 Designated Partner 2020-05-13 Ongoing
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Additional Director - 2023-09-25
      CHIMBEL PROPERTIES PRIVATE LIMITED U45209GA2021PTC015097 Director 2023-04-07 Ongoing
      ANUKRAMA INFRASTRUCTURE PRIVATE LIMITED U45209KA2020PTC131960 Director 2020-01-24 Ongoing
      ANUKRAMA REALTORS PRIVATE LIMITED U45309KA2022PTC162101 Director 2022-06-06 Ongoing
      ANUKRAMA PROPERTIES PRIVATE LIMITED U45309KA2022PTC162104 Director - 2024-03-21
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Additional Director - 2013-09-25
      GOLDFINCH RESORTS PRIVATE LIMITED U55101GA2011PTC006678 Director 2013-09-25 Ongoing
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Additional Director - 2012-03-02
      MOTELS & INFRASTRUCTURE INDIA PRIVATE LIMITED U55101KA1977PTC003238 Managing Director 2012-03-02 Ongoing
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Additional Director - 2012-02-18
      GOLDFINCH HOTELS PRIVATE LIMITED U55101KA2000PTC028292 Managing Director 2012-02-18 Ongoing
      BEAN BERRY RESORTS PRIVATE LIMITED U55101KA2015PTC078144 Additional Director - 2023-09-26
      BEAN BERRY RESORTS PRIVATE LIMITED U55101KA2015PTC078144 Director 2022-11-30 Ongoing
      HUMBLE REALTY PRIVATE LIMITED U68100KA2023PTC180203 Director 2023-10-25 Ongoing
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Additional Director - 2015-06-19
      ANNAKOOT PROPERTIES PRIVATE LIMITED U70100MH2003PTC142115 Director 2015-06-19 Ongoing
      TRISHUL BUILDTECH & INFRASTRUCTURES PRIVATE LIMITED U70101KA2010PTC052327 Director 2010-02-01 Ongoing
      GOLDFINCH WAREHOUSE PRIVATE LIMITED U70109KA2021PTC145299 Director 2021-03-15 Ongoing
      RMZ I&L PROJECT (HOSKOTE) PRIVATE LIMITED U70109KA2022PTC159883 Director - 2023-05-31
      GOLDFINCH INFRATECH PRIVATE LIMITED U70109KA2022PTC159885 Director 2022-04-09 Ongoing
      GOLDFINCH BUILDTECH PRIVATE LIMITED U70200KA2021PTC144901 Director 2021-03-04 Ongoing
      GOLDFINCH REAL ESTATE PRIVATE LIMITED U70200KA2021PTC144913 Director 2021-03-04 Ongoing
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Additional Director - 2012-09-28
      BANJARA SARHAND FOODS PRIVATE LIMITED U74130KA2010PTC055633 Director - 2020-10-22
      PRESENT INFRA PRIVATE LIMITED U74999KA2017PTC103706 Director 2017-06-08 Ongoing
      ESWARI RATNA CREATIONS PRIVATE LIMITED U92111KA2009PTC048768 Director - 2015-06-15
      Other Directorships of NAVEEN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      WHITE SALMON LLP ACA-3859 Designated Partner - 2023-08-12

      CIN Company Name Company Address
      U72900DL2011PTC214172 RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED NO.22/48, COMMERCIAL CENTER, MALCHA MARG , NEW DELHI, Delhi, India - 110021
      U55100DL2016FTC299237 SUNTOUR SEAFOOD RESTAURANT PRIVATE LIMITED No.14/48 Shopping Center, Malcha Marg, , New Delhi, Delhi, India - 110021
      U70101DL1996PTC075938 V D PROPERTIES PRIVATE LIMITED 48/22 COMMERCIAL CENTRE MALCHA MARG CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
      U74899DL1995PTC074601 MEGALOPOLIS ESTATE PRIVATE LIMITED 48/22, COMMERCIAL CENTRE MALCHA MARG, CHANAKYA PURI , NEW DELHI, Delhi, India - 110021
      AAL-4718 LIH INDIA MEDICITY LLP 48/2, Commercial Centre, Malcha Marg, New Delhi New Delhi, Delhi, India - 110021
      U55209DL2016PTC303875 FIRST FIDDLE F&B PRIVATE LIMITED 6/48, Malcha Marg, Shopping Complex Diplomatic Enclave,Chankyapuri, New Delhi- 110021 , New Delhi, Delhi, India - 110021
      AAK-9031 KARTIK TOWERS LLP 48/1 COMMERCIAL CENTRE MALCHA MARG, NEW DELHI, Delhi, India - 110021
      U74899DL1995PTC071950 AINA PROPERTIES PRIVATE LIMITED 48/22, MALCHA MARG, CHANAKAPURI , NEW DELHI, Delhi, India - 110021
      U11100DL2010PTC208193 RESOURCE MINING & POWER PRIVATE LIMITED 48/2, Commercial Centre, Malcha Marg, , NEW DELHI, Delhi, India - 110021
      U11100DL2010PTC208198 IRIS MINING AND POWER PRIVATE LIMITED 48/2, Commercial Centre, Malcha Marg, , NEW DELHI, Delhi, India - 110021
      AAA-6654 ARISHTAT MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
      AAA-6656 WILLSTONE MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
      AAA-6666 ORANOS MINING LLP 48/2, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI NEW DELHI, Delhi, India - 110021
      U45400DL2008PTC185867 LIH INDIA MEDICITY PRIVATE LIMITED 48/2, Commercial Centre, Malcha Marg, , New Delhi, Delhi, India - 110021
      U45201DL1996PTC078178 FEDORA ESTATE PRIVATE LIMITED 48-22, MALCHA MARG CHANAKYA PURI , NEW DELHI, Delhi, India - 110021
      U74899DL1995PTC071872 TRIPLE FIVE PROPERTIES PRIVATE LIMITED 48/22 MALCHA MARG CHANKYA PURI , NEW DELHI, Delhi, India - 110021
      U74899DL1995PTC072572 DEMIURGE ESTATE PRIVATE LIMITED 48/22MALCHA MARG CHANAKYA PURI , NEW DELHI, Delhi, India - 110021
      U85100DL2008PTC177375 ALPHA HEALTHSCIENCES PRIVATE LIMITED 48/2, Commercial Centre, Malcha Marg, , New Delhi, Delhi, India - 110021
      U01100DL2008PTC183760 GREEN ENERGY PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U01403DL2008PTC183750 RD JATROPHA FARMING PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U18101DL1996PLC078500 INTERNATIONAL MAGNUM HI FASHIONS LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U01403DL2008PTC183743 GVR PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
      U01403DL2008PTC183748 RVG JATROPHA PLANTATION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
      U40102DL2008PTC174352 GLOBAL UNCONVENTIONAL POWER GENERATION & DISTRIBUTION PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U45201DL1992PTC107450 ANANT CARRIERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U45201DL1992PTC107453 WESMAN ENCLAVE PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U45201DL1992PTC107454 LEVCON ROADWAYS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI , NEW DELHI, Delhi, India - 110021
      U74899DL1989PTC036443 KARTIK TOWERS PRIVATE LIMITED 48/1, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
      U74899DL1989PTC036477 SAHAYAK TOWERS PRIVATE LIMITED 48/12, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, , NEW DELHI, Delhi, India - 110021
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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