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      • Complaints
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      J R MODI ASSOCIATES LIMITED

      CIN: U45209DL1997PLC085650
      Purchase Report

      J R MODI ASSOCIATES LIMITED (CIN: U45209DL1997PLC085650) is a Public company incorporated on 06 Mar 1997. 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. 60000000.00.

      J R MODI ASSOCIATES 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.J R MODI ASSOCIATES 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 J R MODI ASSOCIATES LIMITED are SURENDER MODI, ATUL MODI, and NIRMALA MODI.

      J R MODI ASSOCIATES LIMITED's Corporate Identification Number (CIN) is U45209DL1997PLC085650 and its registration number is 85650. Users may contact J R MODI ASSOCIATES LIMITED on its Email address - [email protected]. Registered address of J R MODI ASSOCIATES LIMITED is 26, GROUND FLOOR, SIR FORT ROAD , NEW DELHI, Delhi, India - 110049.

      Current status of J R MODI ASSOCIATES 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 J R MODI ASSOCIATES 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 J R MODI ASSOCIATES

      Purchase full report of J R MODI ASSOCIATES

      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 J R MODI ASSOCIATES 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 J R MODI ASSOCIATES
      DIN Director Name Designation Appointment Date
      00183038 SURENDER MODI Director 1997-03-06
      00183040 ATUL MODI Director 2012-01-10
      00189514 NIRMALA MODI Director 2003-03-07
      Past Directors & Key Managerial Personnel of J R MODI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      00036348 LALIT MODI Director - 2015-03-30
      Other Directorships of SURENDER MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Additional Director - 2020-12-31
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2020-12-31 Ongoing
      SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director - 2013-05-07
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2009-09-29
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2012-08-21
      B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2018-03-31
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-06-30
      MINERVA REALTORS PRIVATE LIMITED U45201DL2005PTC134750 Director - 2015-12-07
      SWAPNIL PROPERTIES PRIVATE LIMITED U45201DL2005PTC134751 Director 2005-04-06 Ongoing
      HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-02-18
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2017-07-31
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2011-04-06 Ongoing
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Additional Director - 2020-12-31
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2020-12-31 Ongoing
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director - 2019-01-28
      NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
      ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
      AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2010-08-26
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2019-08-08
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director 2004-07-13 Ongoing
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
      HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2011-11-09
      TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Additional Director - 2019-09-30
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2019-09-30 Ongoing
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director - 2018-06-21
      ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2016-07-02
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
      PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2009-03-21
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2007-08-11
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2019-08-08
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 1995-12-05 Ongoing
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 1996-08-14 Ongoing
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2019-08-08
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2000-05-25 Ongoing
      J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Additional Director - 2011-09-30
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Director 2011-09-30 Ongoing
      THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
      HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Additional Director 2023-03-04 Ongoing
      HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director - 2021-08-31
      B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Additional Director - 2018-07-16
      Other Directorships of ATUL MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
      MOTO CRANK LLP AAR-1095 Designated Partner 2019-11-21 Ongoing
      STAR BOX FOOD LLP AAY-3637 Designated Partner 2021-08-27 Ongoing
      PRITHVINDU BUILDTECH LLP ACI-3992 Designated Partner 2024-07-16 Ongoing
      LAST INCH APPAREL PRIVATE LIMITED U18109DL2014PTC267948 Director - 2021-02-15
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2011-08-02 Ongoing
      SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director - 2012-06-14
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2013-03-25 Ongoing
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-03-24
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2007-07-06 Ongoing
      NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
      ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2008-07-10 Ongoing
      ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2008-11-03
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2013-09-30
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2017-04-25
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
      PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2010-08-23
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 2012-01-10 Ongoing
      HOLY HOLDINGS PRIVATE LIMITED U74899DL1993PTC053584 Director - 2012-11-09
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 2012-01-10 Ongoing
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2012-01-10 Ongoing
      J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
      MONARCH TRADING PRIVATE LIMITED U74992DL1993PTC053558 Director - 2012-11-09
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Additional Director - 2020-12-31
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Director - 2021-09-10
      THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
      Other Directorships of NIRMALA MODI
      Company Name CIN Designation Appointment Date Cessation
      LAST INCH APPAREL PRIVATE LIMITED U18109DL2014PTC267948 Additional Director 2021-02-15 Ongoing
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2009-09-29
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2012-08-21
      MINERVA REALTORS PRIVATE LIMITED U45201DL2005PTC134750 Director - 2013-09-02
      SWAPNIL PROPERTIES PRIVATE LIMITED U45201DL2005PTC134751 Director 2005-04-06 Ongoing
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director 2005-05-09 Ongoing
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
      Other Directorships of LALIT MODI
      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
      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
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      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

      CIN Company Name Company Address
      ACI-3992 PRITHVINDU BUILDTECH LLP 26, Ground Floor,SIRI FORT ROAD,New Delhi,South Delhi,Delhi,India-110049
      AAB-5435 SHIVANSH PROPERTIES LLP 26, Ground Floor, Siri Fort Road, New Delhi, Delhi, India - 110049
      U45400DL2007PTC166595 ASN BUILDCON PRIVATE LIMITED HOUSE NO.26 GROUND FLOOR, NEAR KAMALA NEHRU COLLEGE Shri fort road, Shri fort road , DELHI, Delhi, India - 110049
      U47912DL2024PTC433008 BUILDPRO TECHNOLOGIES PRIVATE LIMITED 12, Ground Floor,Siri Fort Road,New Delhi,South Delhi,Delhi,110049-India
      U67190DL2008PTC185634 DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED 20, Ground Floor, Siri Fort Road , New Delhi, Delhi, India - 110049
      U74120DL2008PTC173369 SHIVALIK TECHNOLOGIES PRIVATE LIMITED 20,GROUND FLOOR, SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
      U74502DL2005PTC139752 FUCHSIA VINE DESIGNS PRIVATE LIMITED 23, GROUND FLOOR SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
      F04986 HANNS SEIDEL STIFTUNG E.V. Backside Ground Floor 5, Siri Fort Road, , NEW DELHI, Delhi, India - 110049
      U74994DL2010PTC211601 PSP CEILING PRIVATE LIMITED 12, SIRI FORT ROAD FLAT NO. 1, GROUND FLOOR , NEW DELHI, Delhi, India - 110049
      U74900DL2014PTC268031 EXECUTIVE MANTRA SEARCH SERVICES PRIVATE LIMITED FLAT NO - 1 GROUND FLOOR, 43, ANAND LOK, SIRI FORT ROAD , NEW DELHI, Delhi, India - 110049
      U74900DL2011PTC215838 BSC INTERIORS PRIVATE LIMITED 12, SIRI FORT ROAD, FLAT NO. 1, GROUND FLOOR , NEW DELHI, Delhi, India - 110049
      U55101DL2000PTC105103 YAMUNA BAGH RESORTS PRIVATE LIMITED 12 NO. 2ND FLOOR, SIRI FORT ROAD NEW DELHI , NEW DELHI, Delhi, India - 110049
      U72900DL2020PTC364060 TCZ DIGITAL PRIVATE LIMITED N-161 Saira Tower, Ground Floor, Gautam Nagar Near Green Park Metro Gate No. 2, Delhi , South Delhi DL -110049. , New Delhi, Delhi, India - 110049
      U72200DL2019PTC352599 ONBLINK MOBILE SERVICES PRIVATE LIMITED HOUSE NO. 41, GROUND FLOOR, GAUTAM NAGAR NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049
      U22110DL1962PTC003867 PERSPECTIVE PUBLICATIONS PRIVATE LIMITED 141, Ground floor ,Shahpur Jat , Near Asiad village,New Delhi -110049 , New Delhi, Delhi, India - 110049
      U52311DL2019PTC349533 BURLYS HEALTHCARE PRIVATE LIMITED H. No- 31 B GROUND FLOOR , SANWAL NAGAR NEW DELHI- 110049. , NEW DELHI, Delhi, India - 110049
      ABB-9416 SHREE SAI SIMRAN ASSOCIATES LLP 269 A, Office No. 1, Ground Floor,Rama House, Masjid Moth, New Delhi - 110049 New Delhi, Delhi, India - 110049
      ACF-1447 REPLENISH VENTURES LLP 30 GRD FLOOR,SIRI FORT ROAD,New Delhi,South Delhi,Delhi,India-110049
      ACI-7515 KALLISTO 666 EVENTS LLP N 26, GROUND FLOOR,LEFT SIDE, SOUTH EXTENSION,New Delhi,South Delhi,Delhi,India-110049
      ACQ-3238 STEEL ROOT DESIGNS LLP B-26, GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049
      U62010DL2026PTC466358 ROSETTA INTELLIGENCE LABS PRIVATE LIMITED E-26, GROUND FLOOR,,BLOCK -E, SOUTH EXT.-i,New Delhi,South Delhi,Delhi,110049-India
      ACG-7906 BAUNSAR CONSULTANCY LLP 5, FIRST FLOOR, SIRI FORT ROAD,SADIQUE NAGAR SAMANYYA SADAN,New Delhi,South Delhi,Delhi,India-110049
      U02101DL2024PTC434249 WGW AGROFORESTRY PRIVATE LIMITED N3 Ground Floor Ring Road,South Extension Part 1,New Delhi,South Delhi,Delhi,110049-India
      AAY-3637 STAR BOX FOOD LLP 26 SIRI FORT ROAD NEW DELHI, Delhi, India - 110049
      ACF-5342 LMF VENTURE PARTNERS LLP Wing 1, Third Floor, JP House,JP House Road, Shahpur Jat, Siri Fort,New Delhi,South Delhi,Delhi,India-110049
      ABB-3781 PANSCIENCE INNOVATIONS LLP Wing 1, Third Floor, JP House,JP House Road, Shahpur Jat, Siri Fort,New Delhi,South Delhi,Delhi,India-110049
      U62099DL2023PTC414100 PANSCIENCE PREDICTIVE TECHNOLOGIES PRIVATE LIMITED Wing 1, Third Floor, JP House,JP House Road, Shahpur Jat, Siri Fort,New Delhi,South Delhi,Delhi,110049-India
      U62099DL2023PTC415178 PANSCIENCE AI HEALTHCARE PRIVATE LIMITED Wing 1, Third Floor, JP House,JP House Road, Shahpur Jat, Siri Fort,New Delhi,South Delhi,Delhi,110049-India
      U62099DL2023PTC420747 PANSCIENCE MEDIA AI PRIVATE LIMITED Wing 1, Third Floor, JP House,JP House Road, Shahpur Jat, Siri Fort,New Delhi,South Delhi,Delhi,110049-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10532392 2014-09-16 - 2017-04-13 20,000,000.00 Oriental Bank of Commerce
      100027716 2016-03-31 - 2017-04-13 13,000,000.00 Oriental Bank of Commerce
      100077221 2016-12-22 - 2017-04-13 11,500,000.00 ORIENTAL BANK OF COMMERCE
      100100402 2017-04-20 2020-08-31 2024-03-04 67,200,000.00 HDFC BANK LIMITED
      100880745 2024-03-13 2024-03-28 - 70,000,000.00 AXIS FINANCE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

      As on: 2026-07-13

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