• 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

FLORAL REALCON PRIVATE LIMITED

CIN: U45208DL2013PTC256890

FLORAL REALCON PRIVATE LIMITED (CIN: U45208DL2013PTC256890) is a Private company incorporated on 23 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

FLORAL REALCON 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.FLORAL REALCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of FLORAL REALCON PRIVATE LIMITED are SANDEEP BATRA, and SAGAR BATRA.

FLORAL REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208DL2013PTC256890 and its registration number is 256890. Users may contact FLORAL REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLORAL REALCON PRIVATE LIMITED is F 271 UPPER GROUND FLOOR, BACK SIDE, LAXMI NAGAR, DELHI , New Delhi, Delhi, India - 110092.

Current status of FLORAL REALCON 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 FLORAL REALCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of FLORAL REALCON

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 FLORAL REALCON 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 FLORAL REALCON
DIN Director Name Designation Appointment Date
02488486 SANDEEP BATRA Director 2014-12-31
07055257 SAGAR BATRA Director 2015-09-30
Past Directors & Key Managerial Personnel of FLORAL REALCON
DIN Director Name Designation Appointment Date Cessation
00007791 SANJAY GARG Additional Director - 2014-12-31
00007791 SANJAY GARG Director - 2015-07-31
00506534 SHITUL DHIRAJLAL PATEL Director - 2015-03-16
00946419 MAHIPAL SINGH RAGHAV Director - 2015-03-16
00948202 MOHIT SINGH RAGHAV Director - 2015-03-16
01251394 UMA SHANKER Additional Director - 2014-12-31
01251394 UMA SHANKER Director - 2015-07-31
02488486 SANDEEP BATRA Additional Director - 2014-12-31
07055257 SAGAR BATRA Additional Director - 2015-09-30
08067511 MANSI BATRA Additional Director - 2020-01-25
01212055 SANJEEV KUMAR Director - 2015-03-17
02174515 RAHUL RAGHAV Director - 2015-03-16
Other Directorships of SANJAY GARG
Company Name CIN Designation Appointment Date Cessation
OJAS GARMENTS LLP AAI-8503 Designated Partner 2017-03-16 Ongoing
SARNIMAL AGRO INDUSTRIES LLP AAM-7234 Designated Partner 2018-05-28 Ongoing
UTTAM FIBRES PRIVATE LIMITED U17115UR1998PTC023762 Director 2013-03-23 Ongoing
OJAS GARMENTS PRIVATE LIMITED U17239DL2007PTC163107 Director - 2017-03-15
UNNATI GARMENT CREATIONS PRIVATE LIMITED U18101DL2003PTC122345 Director - 2005-12-30
SHIKHA BUILDCON PRIVATE LIMITED U45200DL2010PTC207799 Director - 2018-11-15
MEKAUSH BUILDTECH PRIVATE LIMITED U45200DL2011PTC229239 Director - 2018-01-25
SHREE GARG PROPERTIES PRIVATE LIMITED U45201DL2004PTC124561 Director 2004-02-10 Ongoing
NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Additional Director - 2015-09-29
NITIN ESTATES PRIVATE LIMITED U45201DL2006PTC145628 Director 2015-09-29 Ongoing
GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Additional Director - 2007-06-15
GOLD RAIN DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146905 Director 2007-06-15 Ongoing
AG REALTECH PRIVATE LIMITED U45204DL2010PTC208086 Director - 2013-12-10
ABHIRAJ BUILDERS & PROMOTERS PRIVATE LIMITED U45300DL2008PTC176614 Director - 2022-09-01
ANUKAMPA EXPORTS PRIVATE LIMITED U51311DL2004PTC128065 Director - 2011-10-05
SANGANERIA INVESTMENT LIMITED U70100DL1983PLC016500 Director - 2009-06-25
SMS REALTY PRIVATE LIMITED U70101DL2005PTC138848 Director - 2018-11-01
DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Additional Director - 2011-09-27
DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Director 2023-12-30 Ongoing
DIVINE CONBUILD PRIVATE LIMITED U70101DL2010PTC207047 Director - 2018-11-14
SAUMYA INFRA-DEVELOPERS PRIVATE LIMITED U70102UP2011PTC043987 Director - 2018-11-01
RAGHAV TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC152647 Director - 2011-11-10
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Additional Director - 2015-09-30
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2017-01-27
MASTERS CONSTECH PRIVATE LIMITED U70200DL2010PTC207046 Additional Director - 2011-04-02
FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Additional Director - 2014-12-30
FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Director 2014-12-30 Ongoing
SARNIMAL AGRO INDUSTRIES PRIVATE LIMITED U74899DL1987PTC027895 Director - 2018-05-27
HERITAGE BUILDWELL PRIVATE LIMITED U74899DL1995PTC067711 Director 2006-12-01 Ongoing
Other Directorships of SHITUL DHIRAJLAL PATEL
Company Name CIN Designation Appointment Date Cessation
SPERRY PLAST LIMITED U25209DL1992PLC048504 Director - 2016-03-04
ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director - 2016-03-05
ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director - 2016-03-05
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2016-03-05
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-07-22
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-05
AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director - 2016-03-05
AMRAPALI GREEN BUILDCON PRIVATE LIMITED U45201DL2005PTC136501 Director - 2008-04-01
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2016-03-05
ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Whole-time director - 2016-03-05
ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director - 2016-03-05
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-05
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-05
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-05
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2016-03-05
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-03-05
ERA ADVANCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC141852 Director 2005-10-18 Ongoing
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Director - 2013-04-01
PAN REALTORS PRIVATE LIMITED U70101DL2009PTC193609 Managing Director - 2016-03-05
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2016-03-05
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2016-03-05
Other Directorships of MAHIPAL SINGH RAGHAV
Company Name CIN Designation Appointment Date Cessation
SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Whole-time director - 2010-12-01
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
SHIVSHAMBU TRADERS PRIVATE LIMITED U51909DL2005PTC136217 Director - 2007-06-04
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
Other Directorships of MOHIT SINGH RAGHAV
Company Name CIN Designation Appointment Date Cessation
NU Gym 30 LLP ABC-1609 Designated Partner 2022-08-20 Ongoing
SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2005-06-02 Ongoing
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Additional Director - 2021-11-30
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2021-11-30 Ongoing
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director 2024-03-02 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2024-01-16
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2010-03-27 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-25
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2010-12-15 Ongoing
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-03-04
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2015-03-13
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2011-09-28
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2021-01-27
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director 2021-01-27 Ongoing
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2013-09-30 Ongoing
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director 2013-09-14 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director 2013-08-26 Ongoing
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2015-03-12
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Additional Director - 2021-11-30
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2021-11-30 Ongoing
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2015-03-09
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2015-03-09
MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Managing Director 2017-01-02 Ongoing
SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2016-12-28
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2021-11-30
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2021-11-30 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-03-10
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director 2017-11-30 Ongoing
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
Other Directorships of UMA SHANKER
Company Name CIN Designation Appointment Date Cessation
ORACLE HOMEZ LLP AAF-2896 Designated Partner 2015-12-09 Ongoing
ORACLE REALTECH LLP AAF-3143 Designated Partner 2015-12-12 Ongoing
TONY'S GOURMET PRODUCTS LLP AAU-2495 Designated Partner 2022-12-20 Ongoing
Elite Buildtex LLP ACA-3630 Designated Partner 2023-03-26 Ongoing
ELITE HOMZ LLP ACD-9524 Designated Partner 2023-11-17 Ongoing
MAHARANA APPARELS PRIVATE LIMITED. U18109DL2006PTC152303 Director - 2009-03-24
ORACLE HOMEZ PRIVATE LIMITED U45400DL2007PTC166790 Director 2007-08-08 Ongoing
ORACLE REALTECH PRIVATE LIMITED U45400DL2010PTC199560 Director 2010-02-26 Ongoing
SRG TRADERS PRIVATE LIMITED U51909DL2006PTC155192 Director - 2008-05-26
H R ORACLE DEVELOPERS PRIVATE LIMITED U70109DL2010PTC205655 Director 2010-07-12 Ongoing
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Additional Director - 2016-09-15
RIBBEL REAL ESTATES PRIVATE LIMITED U70200DL2011PTC216075 Director - 2013-03-05
GOLFGREEN MANSIONS PRIVATE LIMITED U70200DL2012PTC237482 Additional Director - 2019-09-30
GOLFGREEN MANSIONS PRIVATE LIMITED U70200DL2012PTC237482 Director 2019-09-30 Ongoing
FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Additional Director - 2014-12-30
FOREVER INFRATECH PRIVATE LIMITED U70200DL2013PTC256892 Director 2014-12-30 Ongoing
Other Directorships of SANDEEP BATRA
Other Directorships of SAGAR BATRA
Company Name CIN Designation Appointment Date Cessation
KAMAL VARSHA FOOD PRODUCTS PRIVATE LIMITED U15122DL2015PTC287110 Director 2018-06-30 Ongoing
SWIFT BUILDCON PRIVATE LIMITED U45201DL2006PTC147545 Additional Director - 2019-09-30
SWIFT BUILDCON PRIVATE LIMITED U45201DL2006PTC147545 Director 2019-09-30 Ongoing
HC INFRACITY PRIVATE LIMITED U70101DL2011PTC228147 Additional Director 2024-03-18 Ongoing
VIABLE VENTURE PRIVATE LIMITED U70103DL2017PTC314284 Additional Director - 2018-09-29
VIABLE VENTURE PRIVATE LIMITED U70103DL2017PTC314284 Director 2018-09-29 Ongoing
FLORAL REALTECH PRIVATE LIMITED U70109DL2021PTC387372 Director 2021-09-29 Ongoing
FLORAL HOMES PRIVATE LIMITED U70200DL2021PTC383890 Director 2021-07-19 Ongoing
APEX ATLANTA INDIA PRIVATE LIMITED U74102DL2023PTC424334 Director 2023-12-26 Ongoing
SANITARY AND ALLIED INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007521 Additional Director 2024-05-13 Ongoing
Other Directorships of MANSI BATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-30
MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner - 2016-02-29
MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner 2014-11-27 Ongoing
PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-11
SUPER LEADER ACADEMY LLP AAL-9259 Designated Partner 2018-02-05 Ongoing
KAIRA INNOVATIONS LLP AAU-5938 Designated Partner 2020-11-06 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director 2007-01-18 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director - 2017-10-16
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2015-05-01
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-05-01
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-15
FUTEC SHELTERS PRIVATE LIMITED U45201DL2006PTC168397 Additional Director 2009-02-02 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2015-05-01
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director 2005-11-18 Ongoing
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2016-03-22
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-15
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-14
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-14
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2015-05-01
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-05-01
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director 2009-02-18 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2015-05-01
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-08-13 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-05-01
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Additional Director - 2013-10-31
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director - 2022-02-11
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2015-05-01
GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2022-02-25
Other Directorships of RAHUL RAGHAV
Company Name CIN Designation Appointment Date Cessation
NU Gym 30 LLP ABC-1609 Designated Partner - 2022-09-09
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Additional Director - 2021-11-30
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director 2021-11-30 Ongoing
WHITEWATER PUBLICATIONS PRIVATE LIMITED U22190DL2011PTC227600 Director - 2014-07-04
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director 2013-08-26 Ongoing
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Additional Director - 2024-02-21
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2015-04-09
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director 2020-10-26 Ongoing
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director 2008-08-04 Ongoing
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director 2010-03-20 Ongoing
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-09-30
BLOCKADE COMMOTRADE LIMITED U52100WB2014PLC201238 Director 2017-07-10 Ongoing
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director - 2011-12-06
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director 2010-04-27 Ongoing
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director 2014-10-10 Ongoing
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2021-11-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director 2021-11-30 Ongoing
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Additional Director - 2021-11-30
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director 2021-11-30 Ongoing
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Additional Director - 2012-06-30
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2017-01-20
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2013-08-26 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Additional Director - 2016-09-24
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director 2016-09-24 Ongoing
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Additional Director - 2018-12-29
AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director - 2021-04-16
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing

CIN Company Name Company Address
U46522DL2025OPC451137 ZOROPIE TRADING (OPC) PRIVATE LIMITED F-9 GROUND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U62090DL2025PTC447233 TRIVENTEK SOLUTIONS PRIVATE LIMITED F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
U51909DL2018PTC335571 SUNMETICS HEALTHCARE PRIVATE LIMITED F - 271, T/FLOOR, BACK SIDE LAXMI NAGAR, NEAR AVB PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110092
U72900DL2018PTC339147 ASR TECNOGIANTS PRIVATE LIMITED 26-27, UPPER GROUND FLOOR(BACK SIDE) H-BLOCK, VIKAS MARG, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U85100DL2018PTC338643 MUNERIS WAY OUT PRIVATE LIMITED 169, Upper Ground Floor, Left Side West Guru Angad Nagar, Laxmi Nagar , NEW DELHI, Delhi, India - 110092
U47711DL2024PTC428277 KHALABAKARGANJ MEDIA PRIVATE LIMITED A-9, UPPER GROUND FLOOR,,BACK SIDE, GURU NANAK PURA, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
ACF-5903 NK UNIFIED CONSULTANCY SERVICES LLP Ground Floor F-241 Laxmi Nagar,New Delhi,New Delhi,Delhi,India-110092
ACM-4433 NIN GREEN ROOTS INTERNATIONAL LLP F-205 GROUND FLOOR,,MANGAL BAZAR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,India-110092
U66220DL2025PTC450317 SURAKSHAPLUS INSURANCE MARKETING PRIVATE LIMITED 32F, Ground Floor,Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U62099DL2024PTC428152 CKC TECH-SOLUTIONS AND CONSULTANCY PRIVATE LIMITED J-3/74,UPPER GROUND FLOOR,J-EXTN, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U67200DL2021PTC379238 BRIGHTER MIND EQUITY ADVISOR PRIVATE LIMITED 53-B UPPER GROUND FLOOR VIJAY BLOCK LAXMI NAGAR NEAR-NATHU SWEETS DELHI 110092 , New Delhi, Delhi, India - 110092
U56290DL2024PTC430417 CUDBEAR HUB PRIVATE LIMITED Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
U72900DL2010PTC209845 ANLASS ONLINE SERVICES PRIVATE LIMITED F-88B/89B,UPPER GROUND FLOOR, MANGAL BAZAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U93000DL2013PTC249098 TERAWISE MEDIA PRIVATE LIMITED D-239, UPPER G/F, BACK SIDE FLAT NO-6, GALI NO-10, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U85499DL2024NPL426958 HUMARA SHIKSHALYA FOUNDATION F-253, F/FLOOR F- BLOCK,,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
U26999DL2022PTC398062 HI PRO INFRACHEM PRIVATE LIMITED D 239, Upper G/F Back Side Flat No. 6 Right side, 10 Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
U51101DL2014PTC269651 LAYTON BUSINESS SOLUTIONS PRIVATE LIMITED 150, F/SIDE, J&K BLOCK, G/FLOOR, LAXMI NAGAR NEAR JAGAT RAM PARK , DELHI- , NEW DELHI, Delhi, India - 110092
U66190DL2025PTC449629 VFAIS PRIVATE LIMITED C-200-D . . GROUND FLOOR,GURU NANAK PURA LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
U53100DL2024PTC428312 MAHAKAAL LOGISTICS SERVICES PRIVATE LIMITED R/O J-12-A S-F LEFT SIDE,J-BLOCK LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India
ACE-6049 BOLSTR 1CLIQ SERVICES LLP S/O MADAN MOHAN BATRA 61 T/F LAXMI NAGAR THIRD FLOOR,VIJAY BLOCK DELHI,New Delhi,New Delhi,Delhi,India-110092
U74999DL2016PTC305522 SOFTOLOGIES PRIVATE LIMITED 26-27, UPPER GROUND FLOOR, BACK SIDE, BLOCK -H, VIKAS MARG, LAXMI NAGAR, , DELHI, Delhi, India - 110092
U56290DL2024PTC425575 DADDYCHEF FOODS PRIVATE LIMITED 11A, GROUND FLOOR,,KUNDAN NAGAR, LAXMI NAGAR,,New Delhi,New Delhi,Delhi,110092-India
U62020DL2025PTC455773 EPICSOULED TRENDS PRIVATE LIMITED F-9 & F-10, Third Floor,Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
ABA-2520 ADEPT EV SOLUTIONS LLP F 253A, GROUND FLOOR BLOCK F, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
U74909DL2023PTC420834 CELL MATE CRYOPRESERVATION PRIVATE LIMITED Shop No.-9, Ground Floor, Kale Ram Chamber,,2, East Guru Angad Nagar, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India
U72900DL2013PTC255076 BIZONYM CONSULTING PRIVATE LIMITED 489, UPPER GROUND FLOOR GURU RAMDAS NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U74999DL2018PTC336555 GRENADIER SECURITY INDIA PRIVATE LIMITED 65-A, UPPER GROUND FLOOR KUNDAN NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
U70100DL2019PTC346152 RAZZMATAZZ DEVELOPERS PRIVATE LIMITED 32 Forth Floor Back Side Right Side Vijay Block Laxmi Nagar , New Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10611355 2015-12-16 - - 40,000,000.00 PUNJAB NATIONAL BANK
10627721 2016-02-29 - 2022-01-27 250,000,000.00 Edelweiss Housing Finance Limited
100105392 2017-05-19 2017-06-07 2018-04-12 350,000,000.00 EDELWEISS RETAIL FINANCE LIMITED
100188006 2018-02-21 - 2022-01-27 100,000,000.00 ECL FINANCE LIMITED
100188007 2018-02-21 - 2022-01-27 250,000,000.00 ECL FINANCE LIMITED
100188008 2018-02-21 - 2022-01-27 350,000,000.00 ECL FINANCE LIMITED
100251460 2019-02-28 - - 3,903,293.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100259895 2019-04-26 - - 4,722,462.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100444382 2021-03-18 - - 654,598.00 HDFC BANK LIMITED
100472230 2021-08-27 2022-03-29 2022-11-21 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
100487221 2021-08-12 - - 753,450.00 HDFC BANK LIMITED
100487806 2021-08-31 - - 5,192,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100556788 2022-03-31 - - 4,248,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100649035 2022-10-20 - - 160,000,000.00 Fullerton India Home Finance Company Limited
100649062 2022-10-20 - - 25,000,000.00 Fullerton India Home Finance Company Limited
100929927 2024-05-11 - - 400,000,000.00 SMFG INDIA HOME FINANCE COMPANY LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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