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      • Complaints
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      GRAND ESTATES PRIVATE LIMITED

      CIN: U70101DL1995PTC070885 As on: 2026-07-13
      Purchase Report

      GRAND ESTATES PRIVATE LIMITED (CIN: U70101DL1995PTC070885) is a Private company incorporated on 18 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 2238200.00.

      GRAND ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GRAND ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of GRAND ESTATES PRIVATE LIMITED are MANOJ NAGPAL, ANIL GUPTA, ANIL CHANANA, and MADHU SUDHAN BHAGERIA.

      GRAND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1995PTC070885 and its registration number is 70885. Users may contact GRAND ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRAND ESTATES PRIVATE LIMITED is B 66 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

      Current status of GRAND ESTATES PRIVATE LIMITED is - Converted to LLP.

      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 GRAND ESTATES 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.

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      Purchase full report of GRAND ESTATES

      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 GRAND 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 GRAND ESTATES
      DIN Director Name Designation Appointment Date
      00026991 MANOJ NAGPAL Director 2002-02-08
      00032137 ANIL GUPTA Director 1995-07-18
      00005856 ANIL CHANANA Director 1999-08-25
      00021934 MADHU SUDHAN BHAGERIA Director 2004-06-15
      Past Directors & Key Managerial Personnel of GRAND ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      LIMELIGHT REALTECH LLP AAA-5135 Designated Partner - 2011-11-11
      SUPERIOR BUILDWORTH LLP AAA-5573 Designated Partner 2011-07-14 Ongoing
      QUICK DIFFUSION LLP AAA-5914 Designated Partner 2011-08-12 Ongoing
      CANDOR CONSULTING ENGINEERS LLP AAA-7491 Designated Partner 2012-01-02 Ongoing
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      LIMELIGHT BUILDTECH LLP AAI-3376 Designated Partner 2017-01-20 Ongoing
      N B FARMS LLP AAI-8921 Designated Partner 2017-03-21 Ongoing
      CASHEW FARMS LLP AAN-2843 Designated Partner 2018-09-17 Ongoing
      MK DEVELOPERS LLP AAW-4778 Designated Partner 2021-03-25 Ongoing
      BLAZE REAL ESTATE DEVELOPERS LLP AAY-9597 Designated Partner 2021-10-09 Ongoing
      LIGHTVIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156232 Director 2006-12-05 Ongoing
      LIMELIGHT BUILDTECH PRIVATE LIMITED U45200DL2012PTC235446 Director - 2017-01-19
      BRISK REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113211 Director - 2007-02-12
      BLAZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113212 Director - 2021-10-08
      TRIVENI ASSOCIATES PRIVATE LIMITED U45201DL2003PTC120390 Director 2007-02-27 Ongoing
      DREAM VIEW BUILDWELL PRIVATE LIMITED U45201DL2004PTC125147 Director - 2023-12-29
      SUNSHINE BUILDTECH PRIVATE LIMITED U45201DL2004PTC126610 Director - 2021-08-07
      VALLEYVIEW PROBUILD PRIVATE LIMITED U45201DL2005PTC142019 Director - 2006-11-10
      SUPERIOR BUILDWORTH PVT LTD U45201DL2005PTC142942 Director 2005-11-24 Ongoing
      N B FARMS PRIVATE LIMITED U45202DL2003PTC119316 Director - 2017-03-20
      AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Additional Director - 2012-09-28
      AE PROPERTIES PRIVATE LIMITED U45300DL2008PTC176533 Director 2012-09-28 Ongoing
      LIME LIGHT RESORTS PRIVATE LIMITED. U55101DL2006PTC149205 Director 2006-05-26 Ongoing
      MK DEVELOPERS PRIVATE LIMITED U70101DL1994PTC058955 Director - 2021-03-24
      MASHOBRA FARMS PRIVATE LIMITED U70101DL2008PTC177908 Director - 2008-08-29
      CRANBERRY FARMS PRIVATE LIMITED U70102DL2013PTC248524 Director 2013-02-19 Ongoing
      LIMELIGHT REALTECH PRIVATE LIMITED U70109DL2008PTC175015 Director 2008-03-07 Ongoing
      LIMELIGHT FARMS PRIVATE LIMITED U70109DL2011PTC214006 Director - 2011-12-15
      KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2012-02-22
      RASPBERRY FARMS PRIVATE LIMITED U70109DL2013PTC248852 Director - 2013-09-15
      CASHEW FARMS PRIVATE LIMITED U70109DL2013PTC249169 Director - 2018-09-16
      ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director - 2009-07-15
      CANDOR CONSULTING ENGINEERS PRIVATE LIMITED U74210DL2003PTC118461 Director 2006-10-03 Ongoing
      QUICK DIFFUSION PRIVATE LIMITED U74899DL1987PTC026554 Director 2004-04-10 Ongoing
      ULTIMATE RESORTS PRIVATE LIMITED U74899DL1990PTC040809 Director - 2012-04-20
      NAGPAL PROPERTIES PRIVATE LIMITED U74899DL1991PTC043244 Director 1991-02-25 Ongoing
      PREM FARMS PRIVATE LIMITED U74899DL1992PTC051407 Director - 2008-02-29
      NAGPAL BUILDERS (INDIA) PRIVATE LIMITED U74899DL1994PTC058974 Director 1994-05-11 Ongoing
      LIMELIGHT INFRATECH PRIVATE LIMITED U74990DL2012PTC234884 Director 2012-04-27 Ongoing
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      JASMINE INFRACON LLP AAI-7861 Designated Partner - 2022-09-27
      AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
      GREEN APPLE FARMS LLP AAX-2262 Designated Partner 2021-06-01 Ongoing
      MEGASTAN HOMES LLP AAZ-0063 Designated Partner 2022-08-30 Ongoing
      MAGNUM SECURITECH LLP ACH-2746 Designated Partner 2024-05-21 Ongoing
      MERIDIAN RAIL PRIVATE LIMITED U29308DL2021PTC377556 Director 2021-02-25 Ongoing
      ARCH PROMOTERS PRIVATE LIMITED U35122DL1996PTC077965 Director - 2012-06-23
      PUJA BUILDWELL PRIVATE LIMITED U45200DL2007PTC158307 Director 2012-10-12 Ongoing
      D Y DEVELOPERS PRIVATE LIMITED U45201DL1996PTC084057 Director 2005-05-05 Ongoing
      BLUE SKY ESTATES PRIVATE LIMITED U45201DL1998PTC097490 Director - 2008-09-20
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-02-07
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2005-04-05 Ongoing
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2008-05-01
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director 2005-05-18 Ongoing
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2015-07-20
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2008-10-10
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2008-02-01
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2006-01-13 Ongoing
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Additional Director - 2007-09-29
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2007-09-29 Ongoing
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2007-09-29
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2009-09-30
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
      TIRUPATI BALAJI ABODES PRIVATE LIMITED U45400DL2007PTC168419 Director - 2014-01-27
      ARCHER CLUBS PRIVATE LIMITED U55101DL1998PTC093934 Director - 2014-02-20
      CHEQUERS RESORTS PRIVATE LIMITED U55101DL2003PTC118852 Director - 2009-10-23
      MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director 2015-08-03 Ongoing
      MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director - 2014-01-27
      GREEN MANGO HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC189639 Director - 2015-03-19
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Additional Director - 2008-09-22
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director 2008-09-22 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2012-09-28
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2015-03-19
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2013-02-25
      BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director 2021-01-27 Ongoing
      BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director - 2015-03-19
      BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director - 2014-01-27
      ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2012-03-31
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2023-03-13
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-08-19 Ongoing
      RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director - 2015-03-19
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2007-09-29
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2007-09-29 Ongoing
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2007-09-29
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2015-07-20
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2015-07-20
      MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director - 2012-05-11
      MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director - 2015-03-19
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Additional Director - 2018-07-31
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director 2018-07-31 Ongoing
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director - 2015-03-19
      SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
      M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Managing Director 1994-07-01 Ongoing
      AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Director - 2016-01-21
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2018-02-28
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director 2006-08-28 Ongoing
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-12-04
      ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Director - 2015-07-20
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Additional Director - 2016-09-30
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director 2016-09-30 Ongoing
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director - 2015-03-19
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2008-05-01
      METRO WILHELM GREWE INDIA LIMITED U74999DL2002PLC114222 Director - 2012-09-12
      MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director - 2014-03-31
      MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2014-03-31
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director - 2018-02-28
      Other Directorships of ANIL CHANANA
      Company Name CIN Designation Appointment Date Cessation
      KARAM PROCON LLP AAB-2333 Designated Partner - 2013-09-30
      A.K. DWELLERS LLP AAB-2334 Designated Partner 2012-11-29 Ongoing
      A K ESTATES LLP AAB-2417 Designated Partner 2012-12-04 Ongoing
      SPARROW PROPERTIES LLP AAB-4662 Designated Partner 2013-04-16 Ongoing
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      ACQUAINTED REALTORS LLP AAB-9932 Partner 2014-01-09 Ongoing
      ASYLUM ESTATE LLP AAB-9933 Partner - 2019-08-01
      PAGODA DEVELOPER LLP AAC-0231 Partner 2014-01-22 Ongoing
      DEEP PROMOTERS LLP AAC-0676 Designated Partner 2014-02-10 Ongoing
      GAGAN PROMOTERS LLP AAC-2120 Designated Partner - 2019-08-01
      CITYLIGHTS REALCON LLP AAD-6259 Designated Partner 2015-03-25 Ongoing
      LEGACY REALCON LLP AAD-6414 Designated Partner 2015-03-27 Ongoing
      CONNEX REAL ESTATE LLP AAD-7113 Designated Partner 2015-04-06 Ongoing
      ROSEVIEW INFRATECH LLP AAD-8123 Designated Partner - 2015-11-23
      FELICE PROPMART LLP AAD-9172 Designated Partner 2015-05-12 Ongoing
      CALLEO CONSOLIDATED TECHNOLOGIES LLP AAF-8629 Designated Partner - 2017-01-23
      ROSEVIEW & ASSOCIATES LLP AAF-9396 Designated Partner 2016-03-15 Ongoing
      ROSEVIEW ENTERPRISES LLP AAF-9400 Designated Partner 2016-03-15 Ongoing
      ROSEVIEW LANDCRAFT LLP AAF-9479 Designated Partner 2016-03-16 Ongoing
      KARAM ENTERPRISES LLP AAH-1046 Designated Partner 2016-08-05 Ongoing
      INDIMO TELECOMMUNICATIONS LLP AAM-1908 Designated Partner 2018-03-08 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-24 Ongoing
      AYEPEE LAMITUBES LIMITED L74999MH1984PLC032132 Director - 2009-02-12
      KARAM CHAND AND COMPANY PRIVATE LIMITED U01111DL1990PTC041801 Director 1990-10-17 Ongoing
      PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director 2006-02-28 Ongoing
      AMIRA TANNA INDUSTRIES PRIVATE LIMITED U15127GJ2004PTC044063 Director - 2021-10-11
      YOU-N-ME PVT LTD U18101DL1981PTC011616 Director 1999-12-20 Ongoing
      LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Additional Director - 2011-09-30
      LOREL BUILDTECH PRIVATE LTD U45200DL2006PTC154922 Director 2011-09-30 Ongoing
      SPARROW PROPERTIES PRIVATE LIMITED U45201DL1996PTC077257 Director 1996-03-19 Ongoing
      NEELKAMAL REALTY PRIVATE LIMITED U45201DL2001PTC113050 Director - 2019-07-13
      PEGASUS BUILDTECH PRIVATE LIMITED U45201DL2003PTC121720 Director - 2012-11-30
      DEEP PROMOTERS PRIVATE LIMITED U45201DL2004PTC128309 Director 2005-03-20 Ongoing
      GAGAN PROMOTERS PRIVATE LIMITED U45201DL2004PTC128312 Director 2005-03-20 Ongoing
      PAGODA DEVELOPER PRIVATE LIMITED U45201DL2005PTC134094 Additional Director 2013-11-05 Ongoing
      ASYLUM ESTATE PRIVATE LIMITED U45201DL2005PTC134096 Additional Director 2013-11-05 Ongoing
      ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director 2011-06-09 Ongoing
      ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2009-10-07
      ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Managing Director - 2011-06-09
      SURUTI HOLDINGS PRIVATE LIMITED U45202KA1994PTC016736 Director - 2008-06-16
      PEGASUS INFRATECH PRIVATE LIMITED U45400DL2009PTC195412 Director 2009-10-22 Ongoing
      RUS TRADING PRIVATE LIMITED U51900DL2010PTC198136 Director - 2011-07-29
      KINETIC EXPORTS PRIVATE LIMITED U51909DL2005PTC140673 Director - 2017-08-29
      ANCIENT CONSTRUCTION AND SECMARK PRIVATE LIMITED U51909HR1997PTC042167 Director - 2008-08-20
      ARA HOSPITALITY PRIVATE LIMITED U55101DL2004PTC127156 Director 2004-06-25 Ongoing
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2007-09-28
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2014-02-07
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2015-04-07
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Additional Director - 2008-09-19
      INTERGLOBE ESTABLISHED PRIVATE LIMITED U63090DL2007PTC162697 Director - 2010-10-28
      NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Additional Director - 2014-09-30
      NURTURE PROJECTS PRIVATE LIMITED U67100DL2005PTC133824 Director 2014-09-30 Ongoing
      WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Additional Director - 2014-09-30
      WHIZ INVESTMENTS PRIVATE LIMITED U67100DL2005PTC133826 Director 2014-09-30 Ongoing
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director 2006-08-28 Ongoing
      ACQUAINTED REALTORS PRIVATE LIMITED U70101DL2005PTC133823 Additional Director 2013-11-05 Ongoing
      A K SHELTERS PRIVATE LIMITED U70101DL2005PTC140846 Director 2006-03-27 Ongoing
      A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director 2006-02-28 Ongoing
      LIFELONG DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154923 Director 2006-10-20 Ongoing
      INDIMO TELECOMMUNICATIONS PVT LTD U72300DL2006PTC149475 Director - 2018-03-07
      PEGASUS ASSOCIATES (I) PRIVATE LIMITED U74110DL1998PTC097030 Director 1998-11-11 Ongoing
      PEGASUS UTILITY MAINTENANCE & SERVICES PRIVATE LIMITED U74140DL2008PTC178997 Director - 2012-11-30
      H I P TRAVELS PRIVATE LTD U74899DL1989PTC034813 Director - 2016-06-07
      SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
      SHREE NATH SHARES PRIVATE LIMITED U74899DL1994PTC063492 Director - 2012-11-30
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2023-03-13
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-11-21
      CALLEO DISTRIBUTION TECHNOLOGIES PRIVATE LIMITED U74899DL2005PTC137167 Director - 2009-01-24
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2008-09-09
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2011-06-27
      INTERGLOBE AIRCRAFT MANAGEMENT SERVICES PRIVATE LIMITED U74999DL1993PTC054944 Director - 2007-04-16
      SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2014-09-30
      SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2019-09-26
      JMD LUXURY PRIVATE LIMITED U74999DL2012PTC236044 Director - 2012-11-19
      CALLEO CONSOLIDATED TECHNOLOGIES LIMITED U85110DL1999PLC263720 Director 2000-03-27 Ongoing
      Other Directorships of MADHU SUDHAN BHAGERIA
      Company Name CIN Designation Appointment Date Cessation
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
      MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
      ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
      PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
      AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
      MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
      FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director 2003-07-30 Ongoing
      FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
      VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
      FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
      TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
      TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
      ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
      DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
      ANIMATE ENERGY LIMITED U40300DL2009PLC189846 Director - 2014-08-28
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
      NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
      RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
      HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
      SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
      STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
      MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
      ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
      IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing

      CIN Company Name Company Address
      AAB-7126 GRAND ESTATES LLP B-66, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      U93030DL1987PTC029475 CHARISMA CONSULTANT PRIVATE LIMITED PROMOTER'S ADD:- B-74, FIRST FLOOR DEFENCE COLONY NEW DELHI , NEW DELHI, Delhi, India - 110024
      U80904DL2014PTC265771 ALROZ AVIATION PRIVATE LIMITED H .N -B-113 FIRST FLOOR LAJPAT NAGAR -1 OPP DEFENCE COLONY NEW DELHI , New Delhi, Delhi, India - 110024
      ACK-1131 AREIA REAL ESTATE HOLDINGS LLP B-18 First Floor,Block B, Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      ACV-9086 BUENOS HOSPITALITY LLP B 90, First Floor,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      ACH-1140 FABULLE HOMES LLP B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACH-4599 PROFAC MAINTENANCE SOLUTIONS LLP B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACG-1514 RENOWISE REALITY LLP B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACG-5412 PROPHIUS HOMES LLP B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACG-5413 PROPHIUS PROMOTERS LLP B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACJ-8916 SHIVSUM REAL ESTATE HOLDINGS LLP B-18 FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
      ACR-4250 Y AND A VENTURE LLP B 90, First Floor,,Defence Colony,,New Delhi,South Delhi,Delhi,India-110024
      U68200DL2025PTC458478 SHUBHSPACE BUILDERS PRIVATE LIMITED B-76, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      AAB-9468 ACQUISORY CONSULTING LLP B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024
      AAI-9545 ANAND MEDIA HOLDINGS LLP B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024
      ABC-1039 AREI ADVISORY LLP B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024
      AAN-8715 PA LILY FACTORY LLP B-50 FIRST FLOOR, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAS-5586 WIDEWINDOW REALTECH LLP B 87 FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
      AAU-0185 ACQUISORY CYBER CONSULTING LLP B-18, First FloorDefence Colony New Delhi, Delhi, India - 110024
      U20299DL2007PTC158671 KAATH KARMA HANDICRAFTS PRIVATE LIMITED B-88, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U18209DL2021PTC382064 SHIVSUM INDUSTRIES PRIVATE LIMITED B-18, First Floor Defence Colony , New Delhi, Delhi, India - 110024
      U26955DL2008PTC181752 IGLOW TILES INDIA PRIVATE LIMITED B-27, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U05001DL1980PLC010200 GOLDEN AHAR LIMITED B-81, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U51311DL2001PTC109838 HERMITAGE FURNISHINGS PRIVATE LIMITED B-83, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
      U67190DL1997PTC086016 SAVVY CONSULTANTS PRIVATE LIMITED B-50, First Floor Defence Colony , New Delhi, Delhi, India - 110024
      U74999DL2014PTC268984 CASH MANAGEMENT CONTROL SYSTEMS PRIVATE LIMITED B-87, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
      U74999DL2017PTC317385 EASEL STORIES PRIVATE LIMITED B-50, First Floor Defence Colony , New Delhi, Delhi, India - 110024
      U74999DL2010PTC205005 ACQUISORY INDIA CONSULTING PRIVATE LIMITED B-18, First Floor Defence Colony , New Delhi, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90054429 2002-02-07 - 2012-12-11 25,000,000.00 CANARA BANK
      90055660 2005-03-14 - 2012-12-11 38,000,000.00 CANARA BANK

      • 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 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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