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IVORYGOLD INFRATRADE PRIVATE LIMITED

As on: 2024-06-26

IVORYGOLD INFRATRADE PRIVATE LIMITED (CIN: U45209DL2012PTC230994) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

IVORYGOLD INFRATRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.IVORYGOLD INFRATRADE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of IVORYGOLD INFRATRADE PRIVATE LIMITED are LALIT MODI, and RAJUL MODI.

IVORYGOLD INFRATRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209DL2012PTC230994 and its registration number is 230994. Users may contact IVORYGOLD INFRATRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of IVORYGOLD INFRATRADE PRIVATE LIMITED is E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024.

Current status of IVORYGOLD INFRATRADE PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U45209DL2012PTC230994
Name IVORYGOLD INFRATRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 230994
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-02-03
Age of Company 13 years, 1 months, 10 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-30
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

IVORYGOLD INFRATRADE PRIVATE LIMITED

Previous CINs

U45209DL2012PTC230994

Regulatory Filings of IVORYGOLD INFRATRADE

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Litigation Search Report of IVORYGOLD INFRATRADE

Get a list of all litigations IVORYGOLD INFRATRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of IVORYGOLD INFRATRADE. This report helps you understand the risk associated in dealing with IVORYGOLD INFRATRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 IVORYGOLD INFRATRADE 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

Investor Complaints & Serious Complaints About IVORYGOLD INFRATRADE

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

Directors & Key Managerial Personnel of IVORYGOLD INFRATRADE

Current Directors & Key Managerial Personnel of IVORYGOLD INFRATRADE
DIN Director Name Designation Appointment Date
00036348 LALIT MODI Director 2012-02-03
00054418 RAJUL MODI Director 2012-02-03
Past Directors & Key Managerial Personnel of IVORYGOLD INFRATRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-10-21
ORACLE FARMS LLP AAC-2060 Designated Partner 2014-03-24 Ongoing
LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-10-01
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U35110MH2008PTC177487 Additional Director - 2016-07-25
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-07-21 Ongoing
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director - 2015-03-30
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director 2012-01-27 Ongoing
CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2016-12-06
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2011-02-08
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-06-30
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director - 2015-07-30
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-10-01
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2015-03-30
ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-09-09
KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2015-03-30
YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director - 2015-03-30
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director - 2015-03-30
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director - 2015-03-30
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director - 2015-03-30
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2018-07-02
OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director - 2023-04-06
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-09-21
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2016-03-03
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2015-03-30
HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director - 2015-03-30
KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2016-01-21
KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director - 2015-03-30
KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director - 2015-03-30
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-11-02
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director - 2015-03-30
SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2015-03-30
STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director - 2015-03-30
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2015-03-30
THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director - 2015-03-30
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2015-02-24
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director 2021-06-24 Ongoing
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2016-03-04
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2015-03-30
RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director 2005-05-01 Ongoing
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2017-10-26
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-31
WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director - 2007-11-19
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-03-31
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2011-03-10
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2008-12-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2009-03-05
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2008-12-30
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2009-10-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2016-09-30
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2016-09-30 Ongoing
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2015-07-20
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2010-03-27
SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director 2007-07-11 Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Additional Director 2017-09-27 Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2015-03-30
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2016-03-25
J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director - 2015-03-30
PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director - 2015-03-30
COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2015-03-30
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2007-10-03
ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2007-06-01
PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director - 2015-03-30
STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
ORACLE FARMS LLP AAC-2060 Designated Partner 2015-02-25 Ongoing
ORACLE FARMS LLP AAC-2060 Designated Partner - 2015-02-24
ORACLE FARMS LLP AAC-2060 Partner - 2024-06-17
LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2014-06-20
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director 2012-01-20 Ongoing
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director - 2014-01-31
CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2007-03-26
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2006-02-03 Ongoing
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2014-06-20
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-04-12
KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2010-10-18 Ongoing
YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director 2012-02-02 Ongoing
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director 2012-02-03 Ongoing
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director 2012-02-02 Ongoing
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2014-01-21
OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2023-04-07 Ongoing
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Additional Director - 2018-10-18
A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2013-11-20
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2012-01-20 Ongoing
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2018-05-30
HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director 2012-01-20 Ongoing
KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2014-12-22
KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director 2012-01-20 Ongoing
KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director 2012-01-20 Ongoing
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2012-10-03
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director 2012-02-07 Ongoing
SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Additional Director - 2019-09-30
FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2019-09-30 Ongoing
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2007-09-13 Ongoing
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2014-02-07
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2015-03-30
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2004-11-08 Ongoing
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2007-09-06 Ongoing
SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director - 2013-01-16
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2015-02-24
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
Other Directorships of LALIT MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJUL MODI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of IVORYGOLD INFRATRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of IVORYGOLD INFRATRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of IVORYGOLD INFRATRADE

Email ID: [email protected] Website: Not Available Address: E-20, Lower Ground Floor, Lajpat Nagar III, , New Delhi, Delhi, India - 110024

Principal Products & Services of IVORYGOLD INFRATRADE

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

Balance Sheet of IVORYGOLD INFRATRADE

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

Profit & Loss Statement of IVORYGOLD INFRATRADE

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

Fund Raising Activity of IVORYGOLD INFRATRADE

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

Subsidiaries, Associate Companies & Join Ventures of IVORYGOLD INFRATRADE

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

Board Meetings of IVORYGOLD INFRATRADE

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

Auditors of IVORYGOLD INFRATRADE

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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