• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      IVORY CASA LIMITED

      CIN: U74992DL1996PLC076796 As on: 2026-07-13
      Purchase Report

      IVORY CASA LIMITED (CIN: U74992DL1996PLC076796) is a Public company incorporated on 01 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8316660.00.

      IVORY CASA 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.IVORY CASA LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of IVORY CASA LIMITED are VISHAL SUNEJA, BHARTI SUNEJA, NARENDRA KALRA, JAI DEV SUNEJA, and SANJAY YADAV.

      IVORY CASA LIMITED's Corporate Identification Number (CIN) is U74992DL1996PLC076796 and its registration number is 76796. Users may contact IVORY CASA LIMITED on its Email address - [email protected]. Registered address of IVORY CASA LIMITED is 222-223 D-1,AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016.

      Current status of IVORY CASA 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 IVORY CASA 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 IVORY CASA

      Purchase full report of IVORY CASA

      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 IVORY CASA 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 IVORY CASA
      DIN Director Name Designation Appointment Date
      00777431 VISHAL SUNEJA Director 1998-12-24
      00777369 BHARTI SUNEJA Director 1996-03-01
      01735667 NARENDRA KALRA Director 2000-09-30
      09237413 JAI DEV SUNEJA Additional Director 2024-04-02
      00095183 SANJAY YADAV Director 1998-05-30
      Past Directors & Key Managerial Personnel of IVORY CASA
      DIN Director Name Designation Appointment Date Cessation
      00084395 VIPIN AGGARWAL Director - 2012-09-12
      00004234 AJAY CHANDRA Director - 2013-04-25
      00777328 SURINDER NATH NANDA Director - 2016-12-06
      Other Directorships of VISHAL SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      LUTYENS NETWORK LLP AAH-2687 Designated Partner 2023-08-26 Ongoing
      INDAGE CAPITAL RESURGENCE LLP AAN-4443 Designated Partner 2018-10-18 Ongoing
      EK OM FACILITY MANAGEMENT LLP ACJ-2296 Designated Partner 2024-08-31 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Managing Director 1992-10-01 Ongoing
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC015437 Additional Director - 2023-08-17
      PELICAN PUBLISHING PRIVATE LIMITED U74899DL1992PTC050949 Director 1992-11-20 Ongoing
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 1995-06-26 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 2001-02-01 Ongoing
      Other Directorships of VIPIN AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AVSARR QUEST LLP ACG-5497 Designated Partner 2024-04-09 Ongoing
      HINDUSTAN TIN WORKS LIMITED L27109DL1958PLC003006 Director 2023-10-27 Ongoing
      WOODSVILLA LIMITED L55101DL1994PLC030472 Director 1994-03-01 Ongoing
      FASHION ENGINEERING COMPANY PRIVATE LIMITED U18109DL1989PTC037565 Additional Director - 2009-09-25
      FASHION ENGINEERING COMPANY PRIVATE LIMITED U18109DL1989PTC037565 Director - 2014-05-05
      FUSION SUITES PRIVATE LIMITED U18204DL2007PTC166978 Director 2007-08-13 Ongoing
      PRAVIK ESTATES PRIVATE LIMITED U45201DL1998PTC092123 Director - 2016-06-01
      NESET DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2006PTC147902 Director 2006-03-23 Ongoing
      NESET REALTORS PRIVATE LIMITED U45201DL2006PTC147903 Director 2006-03-23 Ongoing
      FUSION REALTORS PRIVATE LIMITED U55101DL2006PTC149228 Director 2006-05-27 Ongoing
      FUSION HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC149630 Director 2006-06-10 Ongoing
      MANGOSTEEN PRIVATE LIMITED U55101DL2008PTC173086 Director 2008-01-23 Ongoing
      TAKE A BREAK . COM PRIVATE LIMITED U63040DL2008PTC177500 Director 2008-05-01 Ongoing
      VELOCITY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67110DL2007PTC159414 Director 2007-02-20 Ongoing
      SARWANI REALTORS PRIVATE LIMITED U70109DL2006PTC154751 Director 2006-10-13 Ongoing
      NESET CHITS PRIVATE LIMITED U74899DL1987PTC028664 Director 1987-07-20 Ongoing
      NESET CONSULTANTS PRIVATE LIMITED U74899DL1989PTC036828 Director - 2012-03-31
      KESHOV HOLDINGS PRIVATE LIMITED U74899DL1989PTC037730 Additional Director 2023-10-10 Ongoing
      ALL TRADE MERCANTILE PRIVATE LIMITED U74899DL1994PTC063121 Additional Director - 2009-08-31
      ALL TRADE MERCANTILE PRIVATE LIMITED U74899DL1994PTC063121 Director - 2015-09-25
      AVI EXIM PVT LIMITED U74899DL1994PTC063225 Director 1994-12-21 Ongoing
      MCS SECURITIES PRIVATE LIMITED U74899DL1995PTC064136 Director - 2016-06-15
      CCL SECURITIES PRIVATE LIMITED U74899DL1995PTC071535 Director 1995-08-08 Ongoing
      CLUB 9 VACATIONS PRIVATE LIMITED U74899DL1995PTC072865 Director 1995-09-29 Ongoing
      AVSARR QUEST PRIVATE LIMITED U74910DL2007PTC163035 Director 2008-06-04 Ongoing
      CLUB 9 HOLIDAYS PRIVATE LIMITED U93000DL2007PTC161711 Director 2007-04-05 Ongoing
      Other Directorships of BHARTI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2013-09-27
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2013-09-27 Ongoing
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director - 2021-07-27
      COGNITIM INDIA PRIVATE LIMITED U74140DL2005PTC132697 Director 2005-02-04 Ongoing
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Additional Director - 2013-09-28
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 2013-09-28 Ongoing
      TSB HOLDINGS PRIVATE LIMITED U74899DL1995PTC074443 Director 1995-12-07 Ongoing
      Other Directorships of NARENDRA KALRA
      Company Name CIN Designation Appointment Date Cessation
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2017-09-30
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2023-08-28
      Other Directorships of JAI DEV SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      ELEVATE DECOR LLP ACI-1418 Designated Partner 2024-07-02 Ongoing
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Additional Director - 2022-09-30
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director 2022-01-18 Ongoing
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Additional Director - 2021-11-30
      IVORY HOLDINGS LIMITED U67120DL1996PLC076793 Director 2021-11-30 Ongoing
      Other Directorships of AJAY CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      UNIVAL ESTATES INDIA LLP AAA-0369 Designated Partner 2009-11-13 Ongoing
      UNITECH LIMITED L74899DL1971PLC009720 Managing Director - 2020-01-20
      PREMIRA FASHIONS LIMITED U00000DL1993PLC054960 Director - 2013-05-01
      UNITECH VALDEL VALMARK PRIVATE LIMITED U06599KA1999PTC025813 Director 2005-12-20 Ongoing
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Additional Director - 2018-09-17
      UNITECH MIRAJ PROJECTS PRIVATE LIMITED U13203DL2007PTC170024 Director - 2020-09-25
      UNITECH KONAR PROJECTS PRIVATE LIMITED U17291DL2007PTC170023 Additional Director - 2020-01-20
      PCR CHEMICALS PRIVATE LIMITED U24110WB2008PTC121374 Director - 2010-06-18
      UNITECH BUSINESS PARKS LIMITED U24296DL1982PLC014822 Director - 2008-03-04
      UNITECH ENERGY VENTURES PRIVATE LIMITED U40300DL2005PTC143022 Director - 2012-10-01
      UNITECH POWER VENTURES PRIVATE LIMITED U40300DL2005PTC143023 Director - 2012-10-01
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Additional Director - 2013-09-30
      COLOSSAL PROPERTIES PRIVATE LIMITED U45200DL2006PTC155282 Director 2013-09-30 Ongoing
      SHRISHTI BUILDWELL PRIVATE LIMITED U45200DL2007PTC157353 Additional Director - 2020-09-25
      SUBLIME DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157856 Additional Director - 2020-09-25
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Additional Director - 2009-12-18
      UNITECH LONG DISTANCE COMMUNICATION SERV ICES PRIVATE LIMITED U45200DL2007PTC172021 Director 2009-12-18 Ongoing
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Additional Director - 2008-09-13
      NACRE GARDENS HYDERABAD LIMITED U45200DL2008PLC175186 Director - 2012-10-17
      SVI REALTORS PRIVATE LIMITED U45200MH2007PTC166786 Nominee Director - 2011-03-15
      BENGAL UNITECH UNIVERSAL INFRASTRUCTURE PRIVATE LIMITED U45201DL1996PTC080900 Director - 2013-09-02
      UNITECH DEVELOPERS AND HOTELS PRIVATE LIMITED U45201DL2003PTC122614 Director - 2008-02-08
      SHIVALIK VENTURES PRIVATE LIMITED U45202MH2008PTC180356 Nominee Director - 2018-03-29
      ICON SPACES PRIVATE LIMITED U45202MH2008PTC187463 Nominee Director - 2010-09-07
      UNITECH SHIVALIK REALITY LIMITED U45202MH2010PLC207553 Director - 2013-03-28
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Additional Director - 2009-03-20
      UNITECH WIRELESS (KOLKATA) PRIVATE LIMITED U45300DL2007PTC166531 Director 2009-03-20 Ongoing
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Additional Director - 2020-09-28
      UNITECH INFRA LIMITED U45400DL2006PLC149530 Director - 2012-09-29
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Additional Director - 2009-03-20
      UNITECH WIRELESS (DELHI) PRIVATE LIMITED U45400DL2007PTC166534 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Additional Director - 2009-03-20
      UNITECH WIRELESS (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166896 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Additional Director - 2009-03-20
      UNITECH WIRELESS (TAMILNADU) PRIVATE LIMITED U45400DL2007PTC166910 Director - 2011-04-07
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Additional Director - 2009-03-20
      UNITECH WIRELESS (SOUTH) PRIVATE LIMITED U45400DL2007PTC167056 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Additional Director - 2009-03-20
      UNITECH WIRELESS (EAST) PRIVATE LIMITED U45400DL2007PTC167060 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Additional Director - 2009-03-20
      UNITECH WIRELESS (NORTH) PRIVATE LIMITED U45400DL2007PTC167483 Director 2009-03-20 Ongoing
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Additional Director - 2009-03-20
      UNITECH WIRELESS (WEST) PRIVATE LIMITED U45400DL2007PTC167633 Director 2009-03-20 Ongoing
      NEW KOLKATA UNIVERSAL DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116365 Director - 2010-06-18
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Additional Director - 2013-09-30
      GIRNAR ASTHETICS EXPORTS PRIVATE LIMITED U51909DL1997PTC086751 Director 2013-09-30 Ongoing
      GLOBAL PERSPECTIVES LIMITED U51909HR1995PLC035610 Director - 2007-04-10
      MHW HOSPITALITY LIMITED U55101HR2005PLC052431 Director - 2007-08-07
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Additional Director - 2018-09-13
      HAVELOCK INVESTMENTS LIMITED. U65999DL2006PLC153022 Director 2018-09-13 Ongoing
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2009-06-17
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Additional Director - 2008-09-13
      UNITECH VIZAG PROJECTS LIMITED U70100DL2008PLC174716 Director - 2012-10-17
      BENGAL UNITECH UNIVERSAL SILIGURI PROJECTS LIMITED U70101DL2005PLC136113 Director - 2012-10-01
      BENGAL UNITECH UNIVERSAL TOWNSCAPE LIMITED U70101DL2005PLC137338 Director - 2021-10-05
      KOLKATA INTERNATIONAL CONVENTION CENTRE LIMITED U70101DL2005PLC137339 Director - 2017-08-04
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Additional Director - 2018-09-24
      HAVELOCK REALTORS LIMITED. U70101DL2006PLC148568 Director 2018-09-24 Ongoing
      NEW KOLKATA INTERNATIONAL DEVELOPMENT PVT LTD U70101WB2006PTC110649 Director - 2011-12-01
      UNITECH INFRA DEVELOPERS LIMITED U70102HR2006PLC048461 Additional Director - 2020-09-22
      UNITECH HI-TECH PROJECTS PRIVATE LIMITED U70109DL2006PTC153484 Director - 2009-03-30
      UNITECH CYNARA PROJECTS PRIVATE LIMITED U70109HR2007PTC048220 Additional Director - 2020-09-22
      INFOSPACE DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125961 Director - 2010-06-18
      VALDEL SUNSHINE REALTY PRIVATE LIMITED U70200KA2010PTC079885 Director - 2013-09-28
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Additional Director - 2015-09-22
      NORTH TOWN ESTATES PRIVATE LIMITED U74120TN2008PTC123313 Director - 2016-03-10
      MAYFAIR CAPITAL PRIVATE LIMITED U74140DL1981PTC012659 Director - 2010-06-16
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Additional Director - 2007-09-27
      BENGAL UNIVERSAL CONSULTANTS PRIVATE LIMITED U74140DL2004PTC123875 Director - 2010-09-01
      AURAM ASSET MANAGEMENT PRIVATE LIMITED U74210DL2005PTC135213 Director - 2020-08-13
      SUNGRACE PRODUCTS (INDIA) PRIVATE LIMITED U74899DL1982PTC014505 Director - 2017-06-30
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2021-02-03
      UNITECH HOTELS PRIVATE LIMITED U74899DL1996PTC080899 Director - 2007-02-26
      HAVELOCK PROPERTIES LIMITED U74899DL2005PLC141492 Director - 2007-08-16
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Additional Director - 2018-09-24
      LANDSCAPE BUILDERS LIMITED U74899DL2005PLC143813 Director - 2020-09-28
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Additional Director - 2006-09-30
      ARIHANT UNITECH REALTY PROJECTS LIMITED U74899TN2005PLC123508 Director - 2015-01-09
      ENTERTAINMENT CITY LIMITED U92199DL2002PLC114139 Director - 2014-05-26
      ADVENTURE ISLAND LIMITED U92199DL2002PLC114253 Director - 2014-02-08
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director - 2021-02-03
      Other Directorships of SANJAY YADAV
      Company Name CIN Designation Appointment Date Cessation
      BSY DAIRY PRODUCTS PRIVATE LIMITED U15200DL2004PTC130460 Director - 2021-08-06
      BSA REALTORS PRIVATE LIMITED U45201DL2006PTC147320 Director - 2021-08-06
      IMPERIAL MALTS LIMITED U74899DL1981PLC012371 Director - 2012-04-01
      IMPERIAL MALTS LIMITED U74899DL1981PLC012371 Whole-time director - 2023-07-19
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director 1995-06-26 Ongoing
      Other Directorships of SURINDER NATH NANDA
      Company Name CIN Designation Appointment Date Cessation
      FINCAP FINANCIAL CORPORATION LIMITED U65910DL1991PLC043020 Director - 2016-12-07
      FINCAP GLOBAL SECURITIES LIMITED U74899DL1995PLC070181 Director - 2016-11-25

      CIN Company Name Company Address
      U67120DL1996PLC076793 IVORY HOLDINGS LIMITED 222 -223 D -1 AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC074443 TSB HOLDINGS PRIVATE LIMITED 222 - 223 D - 1AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016
      AAN-4443 INDAGE CAPITAL RESURGENCE LLP 222-223, ASHIRWAD D-1, GREEN PARK NEW DELHI, Delhi, India - 110016
      U65910DL1991PLC043020 FINCAP FINANCIAL CORPORATION LIMITED 222-223ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74140DL2005PTC132697 COGNITIM INDIA PRIVATE LIMITED 222-223ASHIRWAD, D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PLC070181 FINCAP GLOBAL SECURITIES LIMITED 222-223, ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
      U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
      U24230DL2022PTC404070 ARN PHARMA PRIVATE LIMITED 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U46497DL2025PTC448169 SAI RK PHARMA PRIVATE LIMITED G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India
      U47912DL2023PTC415799 BECURA LIFESCIENCES INDIA PRIVATE LIMITED G-4B, Upper Ground Floor, Aashirwad Commercial Complex,K-84, D-1, Green Park, Chankya Puri,New Delhi,South West Delhi,Delhi,110016-India
      F03484 INTERNATIONAL ROAD FEDERATION D-1/203, AASHIRWAD COMPLEX GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
      U63000DL2012PTC244906 STAY SOLUTIONS PRIVATE LIMITED G- 4B, AASHIRWAD COMPLEX, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U63000DL2014PTC266573 NICKAIR TRAVELS PRIVATE LIMITED G-4B, AASHIRWAD COMPLEX D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U45201DL2005PTC142355 VIKRAM BUILDWELL PRIVATE LIMITED 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016
      U45201DL2005PTC142475 VIKRAM HOMES PRIVATE LIMITED 215, Aashirwad Complex, IInd Floor D-1 Green Park (Main) , New Delhi, Delhi, India - 110016
      U62099DL2024PTC435931 DOCG AI TECHNOLOGIES PRIVATE LIMITED D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016
      AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
      U74140DL2008PTC178203 ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016
      U45201DL2006PTC144764 AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000
      U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
      U68100DL2017PTC325506 KEYWEST EDUINFRA & SERVICES PRIVATE LIMITED K-1 GREEN PARK MAIN NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      ACP-9374 BIG LEAF HOSPITALITYS LLP D-1, GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
      ACQ-2324 ISLE FARMS LLP D 1 GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016
      ACG-0668 CPKA INTERNATIONAL LLP Ashirwad Building,D-1, Green Park,New Delhi,South West Delhi,Delhi,India-110016
      U24110DL2023PTC409727 OFBEY CHEM PRIVATE LIMITED Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016
      U55100DL1995PTC067154 BIG LEAF HOSPITALITYS PRIVATE LIMITED D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016
      U74899DL1995PTC065299 SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
      Download Audited Financials
      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.

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      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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