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      JMSW ESTATES PRIVATE LIMITED

      CIN: U70109DL2000PTC105928 As on: 2026-07-13
      Purchase Report

      JMSW ESTATES PRIVATE LIMITED (CIN: U70109DL2000PTC105928) is a Private company incorporated on 26 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 408000.00.

      JMSW ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.JMSW ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of JMSW ESTATES PRIVATE LIMITED are SHALLOO MUNJAL, and SANJEEV MUNJAL.

      JMSW ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2000PTC105928 and its registration number is 105928. Users may contact JMSW ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMSW ESTATES PRIVATE LIMITED is G-56, TRIVENI COMPLEX, SHEIKH SARAI PHASE-I, , NEW DELHI, Delhi, India - 110017.

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

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JMSW ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 JMSW ESTATES

      Purchase full report of JMSW ESTATES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JMSW ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JMSW ESTATES
      DIN Director Name Designation Appointment Date
      02145802 SHALLOO MUNJAL Director 2012-08-21
      00092534 SANJEEV MUNJAL Director 2012-08-21
      Past Directors & Key Managerial Personnel of JMSW ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00044792 SUDESH SABHARWAL Director - 2009-12-09
      00046673 USHA CHADHA Director - 2007-09-04
      00225597 PRACHI GUPTA Director - 2000-06-06
      01735456 AJEET SINGH PAUL Additional Director - 2009-09-12
      01735456 AJEET SINGH PAUL Director - 2011-08-17
      02145802 SHALLOO MUNJAL Additional Director - 2012-08-21
      00045025 SAT PAL CHADHA Director - 2007-01-10
      00046406 PERVEZ ABRAHAM Additional Director - 2010-04-29
      00092534 SANJEEV MUNJAL Additional Director - 2012-08-21
      00225566 PRAVEEN KUMAR GUPTA Director - 2000-06-06
      01767588 MOHAN LAL CHADHA Additional Director - 2009-04-12
      02305183 MANJIT SINGH Additional Director - 2009-09-12
      02305183 MANJIT SINGH Director - 2011-08-17
      Other Directorships of SUDESH SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2012-05-25
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-25
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2007-09-29
      LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D U34300DL2004PTC128191 Director 2004-08-20 Ongoing
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2012-05-01
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2011-06-08
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2012-05-20
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2012-06-15
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2003-09-26 Ongoing
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2012-06-20
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2012-07-01
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2010-11-01
      FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-06-20
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2012-06-16
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2012-06-24
      S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-06-14
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2012-06-15
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Additional Director - 2012-05-14
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2012-06-13
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2009-12-09
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2012-07-01
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2012-05-01
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2012-05-25
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2012-05-24
      RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-06-25
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1995-07-10 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1995-07-14 Ongoing
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2012-06-14
      INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
      SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director - 2008-03-05
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2012-02-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
      Other Directorships of USHA CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2006-06-30
      GOLDEN KRAFTS (INDIA) PRIVATE LIMITED U36900DL1993PTC053750 Director - 2006-11-15
      SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2007-08-28
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2006-11-29
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2007-09-12
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2006-08-01
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director - 2006-09-05
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2007-09-03
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2007-09-14
      SARISH MARKETING PRIVATE LIMITED U74999DL2000PTC105342 Director - 2006-11-17
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2007-09-10
      Other Directorships of PRACHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVANTE GLOBAL SERVICES PRIVATE LIMITED U74200DL2007PTC161667 Director 2007-04-04 Ongoing
      Other Directorships of AJEET SINGH PAUL
      Company Name CIN Designation Appointment Date Cessation
      LIFEMATE INDIA PRIVATE LIMITED U29305DL2001PTC112359 Director - 2008-03-31
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Additional Director - 2012-02-04
      THE BEST MOVE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130717 Director - 2011-07-21
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Additional Director - 2012-09-04
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director 2012-09-04 Ongoing
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director - 2018-12-04
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2018-12-04
      UTOPIA IMPEX PRIVATE LIMITED U51909DL2005PTC142442 Director - 2009-07-15
      NIRVANA MERCHANTLINX PRIVATE LIMITED U51909DL2006PTC145890 Director - 2011-03-30
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Additional Director - 2008-09-30
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Director 2008-09-30 Ongoing
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Additional Director - 2009-06-10
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2016-11-30
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Additional Director - 2009-04-30
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Director 2009-04-30 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2010-09-07
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2015-07-21
      ETHAN AGENCIES PRIVATE LIMITED U52599DL2003PTC121893 Director - 2015-04-29
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2007-09-29
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director - 2009-12-22
      PARNAMI OVERSEAS LOGISTICS PRIVATE LIMITED U63013DL2003PTC122818 Director - 2013-11-19
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2011-07-22
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director - 2012-11-16
      CORPORATE INFOSOLUTIONS PRIVATE LIMITED U67100DL2009PTC192578 Director - 2009-08-31
      WINDCHIMES TRADING PRIVATE LIMITED U70100DL1985PTC020100 Additional Director - 2015-12-21
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Director - 2012-08-09
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Additional Director - 2009-05-13
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Director - 2009-06-13
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director - 2017-10-05
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Additional Director - 2009-09-19
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2011-08-03
      GENESIS CALLCENTER SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117724 Director - 2011-10-18
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director - 2011-02-14
      ASTRO VASTU SOLUTIONS PRIVATE LIMITED U74999DL2002PTC113864 Additional Director 2008-11-01 Ongoing
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Additional Director - 2011-07-22
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2015-02-06
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Additional Director - 2009-09-28
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director 2009-09-28 Ongoing
      Other Directorships of SHALLOO MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Additional Director - 2013-06-19
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2013-06-19 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2013-05-31
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director - 2014-07-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2009-03-14
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2011-02-08
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 2013-05-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Additional Director - 2017-01-30
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2017-01-30 Ongoing
      Other Directorships of SAT PAL CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2006-06-30
      GOLDEN KRAFTS (INDIA) PRIVATE LIMITED U36900DL1993PTC053750 Director - 2006-11-15
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2006-12-27
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director - 2002-08-10
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2006-12-18
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2006-11-29
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2006-08-01
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2006-11-04
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2006-12-21
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director - 2006-09-05
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2007-01-10
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director - 2006-12-20
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2006-12-22
      SARISH MARKETING PRIVATE LIMITED U74999DL2000PTC105342 Director - 2006-11-17
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2006-12-09
      Other Directorships of PERVEZ ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      D.D. AGROVET PRIVATE LIMITED U01111DL1989PTC143589 Director 2004-01-01 Ongoing
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-11-20
      PRESTO METALS PVT LTD U27320DL1981PTC011766 Director - 2008-12-18
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director 2008-04-01 Ongoing
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2012-09-28
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2016-01-15
      STALWARTS REALTORS PRIVATE LIMITED U51311DL1998PTC092537 Director - 2006-12-29
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Additional Director - 2016-01-15
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Additional Director - 2009-06-16
      ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director - 2010-04-02
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Additional Director - 2012-09-15
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2013-12-09
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2008-11-15
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2012-09-25
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-11-01
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-09-01
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2009-09-30
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      MAN PROP-BUILD PRIVATE LIMITED U70102DL1985PTC022767 Director - 2012-09-07
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Director - 2012-07-12
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2008-05-23
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director - 2008-11-24
      IMAGE CREDIT AND PORTFOLIO PRIVATE LIMITED U70200DL1993PTC054757 Director - 2008-11-15
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Additional Director - 2013-08-12
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2014-11-05
      INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2012-11-17
      HANS RAJ SHANTI TRADING AND FINANCE PRIVATE LIMITED U74899DL1991PTC046433 Director 1991-12-04 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director - 2008-11-24
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Additional Director - 2012-09-26
      WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2016-01-15
      P.D. ASSOCIATES PRIVATE LIMITED U74900DL1998PTC095733 Director - 2008-12-27
      ASTRO VASTU SOLUTIONS PRIVATE LIMITED U74999DL2002PTC113864 Director - 2008-11-01
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2012-09-24
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      Other Directorships of SANJEEV MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2007-01-10 Ongoing
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director 2023-04-18 Ongoing
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      PLUREALTY PRIVATE LIMITED U70100DL2017PTC325631 Director - 2018-12-29
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2005-03-31 Ongoing
      J M IT INNOVATION PRIVATE LIMITED U72900DL2016PTC291339 Director 2016-02-18 Ongoing
      THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-10-01
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2008-06-25
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2008-06-25 Ongoing
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 1988-04-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2002-02-09 Ongoing
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2011-02-16
      Other Directorships of PRAVEEN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVANTE GLOBAL SERVICES PRIVATE LIMITED U74200DL2007PTC161667 Director 2007-04-04 Ongoing
      Other Directorships of MOHAN LAL CHADHA
      Company Name CIN Designation Appointment Date Cessation
      GAGANEET PAPER & PLASTICS PRIVATE LIMITED U21000DL1996PTC083362 Director - 2009-03-28
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2008-12-04
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2009-04-10
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2009-04-12
      AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2009-04-06
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2009-04-03
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director - 2002-08-10
      METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2009-01-12
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2009-03-27
      SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Additional Director - 2008-06-16
      SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2008-12-30
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2009-04-13
      FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Director - 2009-04-05
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2009-02-09
      FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2009-04-06
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2009-04-02
      S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2009-04-08
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2009-04-06
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2009-04-12
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Additional Director - 2009-04-15
      MATEO TRADING PRIVATE LIMITED U74110DL1991PTC044951 Director - 2009-04-10
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2009-01-10
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director - 2009-03-23
      INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2009-04-08
      KHANDELWAL CERAMICS PRIVATE LIMITED U74899DL1994PTC062668 Director 1994-12-26 Ongoing
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2009-03-25
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
      HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2008-09-22
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2009-04-10
      Other Directorships of MANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Additional Director - 2012-02-04
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Additional Director - 2012-09-04
      SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director - 2012-11-16
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Additional Director - 2008-09-30
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2021-02-12
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Additional Director - 2008-09-30
      FATEH AGENCIES PRIVATE LIMITED U52190DL2001PTC113523 Director 2008-09-30 Ongoing
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Additional Director - 2009-04-30
      PAUL MARKETING PRIVATE LIMITED U52322DL1998PTC097653 Director 2009-04-30 Ongoing
      PARNAMI OVERSEAS LOGISTICS PRIVATE LIMITED U63013DL2003PTC122818 Director - 2013-11-19
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2011-07-22
      TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director - 2011-11-14
      WINDCHIMES TRADING PRIVATE LIMITED U70100DL1985PTC020100 Additional Director - 2015-12-21
      SAPNA INFRACOLONISER PRIVATE LIMITED U70102DL1997PTC091248 Additional Director - 2012-08-09
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director - 2018-07-06
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Additional Director - 2009-09-19
      ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2011-08-03
      GENESIS CALLCENTER SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117724 Director - 2011-10-18
      STALLION GUARDS (P) LTD. U74920DL1999PTC100968 Additional Director - 2008-07-09
      STALLION GUARDS (P) LTD. U74920DL1999PTC100968 Director - 2009-03-31
      SAPNA INTERNATIONAL PRIVATE LIMITED U74999DL1995PTC063961 Director - 2011-02-14
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Additional Director - 2011-07-22
      SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2014-03-28
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Additional Director - 2009-09-28
      J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director 2009-09-28 Ongoing

      CIN Company Name Company Address
      AAE-1670 JMSW ESTATES LLP G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017
      U72900DL2019FTC353065 CLEARWATER ANALYTICS INDIA PRIVATE LIMITED G-96, Triveni Commercial Complex, Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
      U74140DL2011PTC216083 MEGAS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215355 EUREKA STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215393 ELEGANS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215964 EMPTIO HOLDINGS AND CONSULTING PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215998 VERUS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93020DL2018NPL333238 ANANT NAAD FOUNDATION G-96, Triveni Commercial Complex Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
      U18109DL2007PTC158420 VERVE FASHIONS PRIVATE LIMITED G-6 TRIVENI, DDA SHOPPING COMPLEX, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
      U72900DL2019PTC357625 BOKETTO LABS PRIVATE LIMITED G - 96, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
      U74899DL1993PTC055886 VIVA HOLIDAYS TOURS AND TRAVELS PRIVATE LIMITED G- 36 DDA SHOPPING COMPLEX, TRIVENI SHEIKH SARAI, PHASE I , NEW DELHI, Delhi, India - 110017
      U45309DL2016PTC309916 ENIGMA BUILDCON PRIVATE LIMITED Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017
      U45201DL2007PTC160902 HYALINE INFRASTRUCTURE PROJECTS PRIVATE LIMITED Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017
      U70102DL2008PTC184692 OSCAR BUILDMART PRIVATE LIMITED Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017
      U51909DL2005PTC143403 SHIV ASTHA TRADING PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, , New Delhi, Delhi, India - 110017
      U70100DL1983PTC017104 MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED G-56, Triveni Complex, Community Center, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
      U52291DL2017PTC317699 ACCURATA INFO SYSTEMS PRIVATE LIMITED G-36, DDA SHOPPING COMPLEX,TRIVENI SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
      U70100DL2021PTC377031 SHRIKANTA VENTURES PRIVATE LIMITED G-1, DDA,CSC ,Triveni Commercial Complex Sheikh Sarai, Phase-1,New Delhi , DELHI, Delhi, India - 110017
      U18101DL1998PTC094772 GLITZ FASHIONS PRIVATE LIMITED G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017
      U11201DL1986PTC107051 PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED F-56 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
      U91100DL2003PTC240507 INDIAN MOULDED PANEL SHUTTERS MANUFACTURERS ASSOCIATION G-87 Triveni Complex, Sheikh Sarai Phase 1, , New Delhi, Delhi, India - 110017
      U93090DL2011PTC215394 PROTOS HOLDINGS PRIVATE LIMITED F-56, TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U01100DL2017PTC322639 ARS GREEN VIEW FARMS PRIVATE LIMITED G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017
      U29307DL2007PTC168580 THUKRAL COSMIC ENERGY PRIVATE LIMITED B-4, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
      U51109DL1996PTC082192 DOLLY OVERSEAS PRIVATE LIMITED F 6, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
      U45201DL1990PLC040526 ELEKTRIM INDIA LIMITED F-35TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
      U72300DL2016PTC292171 QUALO TECHNOLOGIES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
      U67120DL1999PTC101296 VIBHU CAPITAL SERVICES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
      U74999DL1996PTC080246 CHETNA CONSULTANTS PRIVATE LIMITED F-35, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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