• 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

      BALAJI ANANT RAJ RETAIL PRIVATE LIMITED

      CIN: U35105DL2023PTC423400 As on: 2026-07-13
      Purchase Report

      BALAJI ANANT RAJ RETAIL PRIVATE LIMITED (CIN: U35105DL2023PTC423400) is a Private company incorporated on 04 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.BALAJI ANANT RAJ RETAIL PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

      Directors of BALAJI ANANT RAJ RETAIL PRIVATE LIMITED are AMAN SARIN, GAURAV SHARMA, and JAI PRAKASH.

      BALAJI ANANT RAJ RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U35105DL2023PTC423400 and its registration number is 423400. Users may contact BALAJI ANANT RAJ RETAIL PRIVATE LIMITED on its Email address - . Registered address of BALAJI ANANT RAJ RETAIL PRIVATE LIMITED is H-65, Connaught Place,, New Delhi,New Delhi,Central Delhi,Delhi,110001-India.

      Current status of BALAJI ANANT RAJ RETAIL 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 BALAJI ANANT RAJ RETAIL 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 BALAJI ANANT RAJ RETAIL

      Purchase full report of BALAJI ANANT RAJ RETAIL

      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 BALAJI ANANT RAJ RETAIL 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 BALAJI ANANT RAJ RETAIL
      DIN Director Name Designation Appointment Date
      00015887 AMAN SARIN Director 2023-12-04
      07143106 GAURAV SHARMA Director 2023-12-04
      07290022 JAI PRAKASH Director 2023-12-04
      Past Directors & Key Managerial Personnel of BALAJI ANANT RAJ RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMAN SARIN
      Company Name CIN Designation Appointment Date Cessation
      DEEP PROMOTERS LLP AAC-0676 Partner - 2018-06-25
      GAGAN PROMOTERS LLP AAC-2120 Partner - 2018-06-25
      AVARNA PROJECTS LLP AAP-6767 Designated Partner - 2019-06-28
      SHRI ASHOK SARIN ANANT RAJ LLP AAZ-4892 Designated Partner 2021-11-16 Ongoing
      MONICA SARIN CENTRE FOR ADVANCED SKILLS, INNOVATION & ENTREPRENEURSHIP LLP ACD-5486 Designated Partner 2024-03-29 Ongoing
      ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2021-04-21
      ANANT RAJ LIMITED L45400HR1985PLC021622 Whole-time director 2021-04-21 Ongoing
      WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2010-03-29
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2010-02-02
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2015-03-14
      ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
      ANANT RAJ GREEN ENERGY PRIVATE LIMITED U40300DL2022PTC407554 Director 2022-11-29 Ongoing
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director 2009-02-26 Ongoing
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
      RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-03-29
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2010-03-29
      KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2018-07-23
      FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-06-14
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2024-02-26
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
      SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2007-08-10
      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2007-08-10
      ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2010-01-21
      ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Director - 2010-06-14
      GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Director - 2010-06-14
      HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director - 2014-12-01
      GRAND MEADOWS LIMITED U45201DL1996PLC084163 Director 1996-12-31 Ongoing
      GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Director - 2010-02-02
      GARDEN VIEW MEADOWS PRIVATE LIMITED U45201DL2002PTC114082 Director - 2007-02-22
      ROSEVIEW ESTATES PRIVATE LIMITED U45201DL2004PTC128310 Director 2004-08-13 Ongoing
      GREENLINE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128311 Director - 2007-08-10
      MAYUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC128518 Director 2004-08-23 Ongoing
      SUNRISE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128519 Director 2004-08-23 Ongoing
      CARNATION BUILDCON PRIVATE LIMITED U45201DL2004PTC128627 Director 2004-08-26 Ongoing
      CARNATION BUILDTECH LIMITED U45201DL2005PLC136845 Director - 2010-03-30
      GAGAN BUILDTECH LIMITED U45201DL2005PLC137035 Director - 2010-03-30
      PAPILLON BUILDTECH LIMITED U45201DL2005PLC137371 Director - 2010-03-30
      PAPILLON BUILDCON LIMITED U45201DL2005PLC138538 Director - 2018-07-25
      GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2018-07-07
      MONARCH BUILDTECH LIMITED U45201DL2005PLC138543 Director - 2018-07-25
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director - 2010-02-02
      ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director - 2010-02-02
      ROSEVIEW PROMOTERS PRIVATE LIMITED U45201DL2005PTC137034 Director - 2019-09-26
      WEST LAND BUILDTECH PRIVATE LIMITED U45201DL2005PTC137039 Director 2005-06-01 Ongoing
      DEEP BUILDTECH PRIVATE LIMITED U45201DL2005PTC137402 Director - 2006-12-30
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
      ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2008-01-01
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2007-08-10
      ROCKFIELD BUILDTECH PRIVATE LIMITED U45201DL2005PTC138539 Director 2005-07-11 Ongoing
      GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2010-02-02
      KALINGA MEADOWS LIMITED U45203DL1997PLC084199 Director 1997-01-02 Ongoing
      ASSOCIATED BUILDTECH PRIVATE LIMITED. U45208DL2007PTC160806 Director - 2013-09-14
      HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Director - 2010-06-14
      CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2012-09-28
      CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Director - 2010-06-14
      NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Director - 2010-06-06
      JASMINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC164254 Director - 2015-03-28
      MAYUR BUILDCON PRIVATE LIMITED U45400DL2007PTC164257 Director - 2018-04-03
      OLYMPIA BUILDTECH PRIVATE LIMITED U45400DL2007PTC164258 Director - 2015-03-14
      FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Additional Director - 2010-09-29
      FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2013-06-20
      ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Additional Director - 2015-09-28
      ROCKFIELD HOMES PRIVATE LIMITED U45400DL2008PTC174291 Director - 2015-03-14
      MOMENTS RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC205349 Director - 2015-03-14
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2018-07-04
      JINDPUR INDUSTRIAL PARK PRIVATE LIMITED U55101DL2005PTC141922 Director - 2015-03-28
      ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2015-03-28
      RIANA INVESTMENTS PRIVATE LIMITED U65929UP2017PTC096155 Director - 2018-11-28
      COOL MONEY CAFE PRIVATE LIMITED U67200DL2018PTC340128 Additional Director - 2019-09-30
      COOL MONEY CAFE PRIVATE LIMITED U67200DL2018PTC340128 Director 2019-09-30 Ongoing
      MONICA SARIN ENTERPRISES LIMITED U68100DL2023PLC417780 Director 2023-07-27 Ongoing
      VICTOR PROMOTERS PRIVATE LIMITED U70101DL1996PTC075505 Director 1996-01-15 Ongoing
      SPRINGDALES ESTATES PRIVATE LIMITED U70101DL1996PTC075995 Director 1996-02-02 Ongoing
      PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2018-06-19
      GREEN WOOD PROMOTERS PRIVATE LIMITED U70101DL1996PTC076398 Director 1996-02-16 Ongoing
      HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2010-03-29
      PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-06-14
      WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Director - 2007-08-10
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Director - 2024-02-26
      TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Additional Director - 2011-09-30
      TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director 2011-09-30 Ongoing
      BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Additional Director - 2012-09-27
      BLUE STAR REALTY PRIVATE LIMITED U70109DL2011PTC219060 Director - 2023-03-31
      ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2010-02-02
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director - 2010-01-21
      ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director 2010-08-03 Ongoing
      E 2 E SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107313 Additional Director - 2013-09-17
      E 2 E SOLUTIONS PRIVATE LIMITED U72200DL2000PTC107313 Director - 2013-10-05
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Additional Director - 2011-08-12
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2015-03-28
      ASHOK CLOUD PRIVATE LIMITED U72900DL2021PTC388083 Director 2021-10-11 Ongoing
      SARVODYA BUILDERS PRIVATE LIMITED U74899DL1983PTC016139 Director 2003-10-09 Ongoing
      CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Additional Director - 2023-09-29
      CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Director 2023-09-15 Ongoing
      GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2010-02-02
      ORIENTAL PROMOTERS LIMITED U74899DL1994PLC061219 Director - 2010-03-30
      EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Director - 2007-08-10
      WOODLAND PROMOTERS PRIVATE LIMITED U74899DL1994PTC063098 Director - 2007-08-11
      PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2010-02-02
      NORTHLAND ESTATES PVT LTD U74899DL1995PTC067407 Director 1995-04-17 Ongoing
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2007-08-11
      GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-02-02
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director - 2011-09-30
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2018-06-19
      JASMINE PROMOTERS PRIVATE LIMITED U74899DL1996PTC076072 Director 1996-02-06 Ongoing
      SPRINGVIEW PROMOTERS PRIVATE LIMITED U74899DL1996PTC076091 Director - 2007-08-11
      PARKLAND PROMOTERS PRIVATE LIMITED U74899DL1996PTC077532 Director 1996-03-25 Ongoing
      CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2007-04-16
      PAPILLON ESTATES LIMITED U74899DL1997PLC084862 Director 1997-02-03 Ongoing
      ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1992-04-01 Ongoing
      AR LOGIN 4 EDU PRIVATE LIMITED U80903HR2013PTC050132 Director - 2015-03-28
      MONICA SARIN FOUNDATION U85190DL2021NPL384141 Director 2021-07-23 Ongoing
      Other Directorships of GAURAV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Additional Director - 2015-09-02
      WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2018-07-23
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2015-09-08
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2018-06-18
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2015-09-10
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2018-07-07
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Additional Director - 2015-09-14
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director 2015-09-14 Ongoing
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Additional Director - 2015-09-23
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2018-07-23
      ROMANO ESTATES PRIVATE LIMITED U45400DL2007PTC165638 Additional Director - 2017-09-29
      ROMANO ESTATES PRIVATE LIMITED U45400DL2007PTC165638 Director 2017-09-29 Ongoing
      ROMANO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165639 Additional Director - 2017-09-29
      ROMANO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165639 Director 2017-09-29 Ongoing
      ANANT RAJ ENTERPRISES PRIVATE LIMITED U68100DL2023PTC419561 Director 2023-09-05 Ongoing
      HOMZINE BUILDERS PRIVATE LIMITED U68100DL2024PTC429773 Director 2024-04-12 Ongoing
      VRITTANTA REAL ESTATE PRIVATE LIMITED U68100DL2024PTC430679 Director 2024-05-02 Ongoing
      ROMANO BUILDERS PRIVATE LIMITED U68100DL2024PTC431641 Director 2024-05-22 Ongoing
      TOWNMASTER PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101HR2012PTC047248 Additional Director - 2015-09-30
      TOWNMASTER PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101HR2012PTC047248 Director 2015-09-30 Ongoing
      ANANT RAJ ESTATE MANAGEMENT SERVICES LIMITED U70101HR2014PLC053711 Additional Director - 2015-09-23
      ANANT RAJ ESTATE MANAGEMENT SERVICES LIMITED U70101HR2014PLC053711 Director 2015-09-23 Ongoing
      ONE STAR CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC219106 Additional Director - 2015-09-26
      ONE STAR CONSTRUCTION PRIVATE LIMITED U70109DL2011PTC219106 Director - 2023-03-31
      WESTEND APARTMENTS PRIVATE LIMITED U70109HR2012PTC047306 Additional Director - 2015-09-30
      WESTEND APARTMENTS PRIVATE LIMITED U70109HR2012PTC047306 Director 2015-09-30 Ongoing
      TOWNMASTER PROPERTIES PRIVATE LIMITED U70109HR2012PTC047337 Additional Director - 2015-09-30
      TOWNMASTER PROPERTIES PRIVATE LIMITED U70109HR2012PTC047337 Director 2015-09-30 Ongoing
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Additional Director - 2015-09-30
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director 2015-09-30 Ongoing
      WHITE DIAMOND PROPMART PRIVATE LIMITED U70200HR2012PTC046565 Additional Director - 2015-09-30
      WHITE DIAMOND PROPMART PRIVATE LIMITED U70200HR2012PTC046565 Director 2015-09-30 Ongoing
      TOWNTOP PROPERTIES PRIVATE LIMITED U70200HR2012PTC047283 Additional Director - 2015-09-30
      TOWNTOP PROPERTIES PRIVATE LIMITED U70200HR2012PTC047283 Director 2015-09-30 Ongoing
      TOWNTOP BUILDTECH PRIVATE LIMITED U70200HR2012PTC047332 Additional Director - 2015-09-30
      TOWNTOP BUILDTECH PRIVATE LIMITED U70200HR2012PTC047332 Director 2015-09-30 Ongoing
      WHITE DIAMOND FILMS PRIVATE LIMITED U74110HR2012PTC046560 Additional Director - 2015-09-30
      WHITE DIAMOND FILMS PRIVATE LIMITED U74110HR2012PTC046560 Director - 2022-09-09
      PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Additional Director - 2017-09-29
      PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director 2017-09-29 Ongoing
      Other Directorships of JAI PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      NOVEL HOUSING PRIVATE LIMITED U45300DL2007PTC162494 Additional Director - 2016-09-27
      NOVEL HOUSING PRIVATE LIMITED U45300DL2007PTC162494 Director - 2018-07-25
      ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Additional Director - 2016-09-28
      ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2018-07-25
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Additional Director - 2016-09-28
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2018-07-04
      ELEVATOR BUILDTECH PRIVATE LIMITED U45400DL2007PTC162488 Additional Director - 2016-09-28
      ELEVATOR BUILDTECH PRIVATE LIMITED U45400DL2007PTC162488 Director - 2018-06-19
      GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Additional Director - 2016-09-27
      GREEN WAY PROMOTERS PRIVATE LIMITED U45400DL2007PTC162508 Director 2016-09-27 Ongoing
      SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Additional Director - 2016-09-26
      SOVEREIGN BUILDWELL PRIVATE LIMITED U45400DL2007PTC162514 Director 2016-09-26 Ongoing
      FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Additional Director - 2016-09-27
      FOUR STAR REALTY PRIVATE LIMITED U45400DL2007PTC164818 Director - 2018-04-03
      SANNA CAPITAL PRIVATE LIMITED U65993DL2021PTC391351 Additional Director - 2022-12-02
      SANNA CAPITAL PRIVATE LIMITED U65993DL2021PTC391351 Director 2022-03-07 Ongoing
      MONICA SARIN ENTERPRISES LIMITED U68100DL2023PLC417780 Director 2023-07-27 Ongoing
      VRITTANTA REAL ESTATE PRIVATE LIMITED U68100DL2024PTC430679 Director 2024-05-02 Ongoing
      ROMANO BUILDERS PRIVATE LIMITED U68100DL2024PTC431641 Director 2024-05-22 Ongoing
      RAPID REALTORS PRIVATE LIMITED U74899DL1986PTC026512 Additional Director - 2016-09-26
      RAPID REALTORS PRIVATE LIMITED U74899DL1986PTC026512 Director - 2018-06-18
      SPRINGVIEW PROPERTIES PRIVATE LIMITED U74899DL1989PTC036103 Additional Director - 2016-09-24
      SPRINGVIEW PROPERTIES PRIVATE LIMITED U74899DL1989PTC036103 Director - 2023-09-05
      EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Additional Director - 2016-09-28
      EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Director 2016-09-28 Ongoing
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Additional Director - 2016-09-28
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director 2016-09-28 Ongoing

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      ACS-4367 GEMBLOOM LLP H.No11/A,Basement Storage,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U43900DL2023PTC420268 AAINA CONSTRUCTIONS PRIVATE LIMITED 25/42 A Block Connaught,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-0282 Grip Calabasas Advisory LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABZ-0940 GRIP FIO ADVISORS LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7894 GFIO SERVICES LLP H-106, 1st floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ABC-7899 GRIP CALABASAS ANGEL LLP H-106, 1st Floor, H-Block, Connaught Circus, New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U18112DL2023OPC417817 AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001
      U79120DL2023PTC412754 MOTORCLUB TOURS PRIVATE LIMITED Shop No UG-29, Palika Place, R K Marg,,New Delhi, Delhi 110001.,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2026FTC463591 MOBILESHIFTS INDIA PRIVATE LIMITED C-37, Connaught Place,New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U19201DL2023PTC416643 CARAVAN INDIA TRADING PRIVATE LIMITED 307, 3rd Floor, New Delhi House,Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-2083 SV Capital Advisors LLP E-13/29, FIRST FLOOR, HARSA BHAWAN, CONNAUGHT PLACE,,NEW DELHI,New Delhi,Central Delhi,Delhi,India-110001
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U63030DL2022PTC398229 REFARE TOURISM PRIVATE LIMITED 78/3, First Floor,Flat No-03,,Janpath,Connaught Place New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U66190DL2019PTC461549 HAMRAJ FOREX PRIVATE LIMITED Flat no 7 Ground Floor,Indraprakash Building,,Barakhamba Road, Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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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