• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      • Auditors

      LAHAG SPIRITS PRIVATE LIMITED

      CIN: U15500HR2008PTC076774
      Purchase Report

      LAHAG SPIRITS PRIVATE LIMITED (CIN: U15500HR2008PTC076774) is a Private company incorporated on 07 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 184339000.00.

      LAHAG SPIRITS PRIVATE 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.LAHAG SPIRITS PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.

      Directors of LAHAG SPIRITS PRIVATE LIMITED are AMAR PAL SINGH, and CHALADAN PATYATH VIDESH.

      LAHAG SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500HR2008PTC076774 and its registration number is 76774. Users may contact LAHAG SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAHAG SPIRITS PRIVATE LIMITED is 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002.

      Current status of LAHAG SPIRITS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LAHAG SPIRITS 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 LAHAG SPIRITS

      Purchase full report of LAHAG SPIRITS

      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 LAHAG SPIRITS 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 LAHAG SPIRITS
      DIN Director Name Designation Appointment Date
      01312149 AMAR PAL SINGH Director 2020-12-26
      07261624 CHALADAN PATYATH VIDESH Director 2023-09-11
      Past Directors & Key Managerial Personnel of LAHAG SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      00341959 RAJNI ANEJA Additional Director - 2015-09-30
      00341959 RAJNI ANEJA Director - 2016-03-21
      00703323 RIDDHI MOHIT GUPTA Additional Director - 2011-06-07
      03233089 KOMAL JHA Company Secretary - 2022-10-20
      07473892 RAJESH KUMAR Additional Director - 2016-09-30
      07473892 RAJESH KUMAR Director - 2019-03-22
      00028282 MOHIT VIJAYKUMAR GUPTA Additional Director - 2011-06-07
      00827538 RAJESH KUMAR JALAN Additional Director - 2011-06-20
      00827538 RAJESH KUMAR JALAN Director - 2017-06-15
      07490589 AJEET SINGH Additional Director - 2016-09-30
      07490589 AJEET SINGH Director - 2017-03-18
      00496758 BINOD KUMAR CHHAWCHHARIA Additional Director - 2011-06-20
      00496758 BINOD KUMAR CHHAWCHHARIA Director - 2015-11-11
      00549285 JITENDRA NEWATIA Additional Director - 2011-06-20
      00549285 JITENDRA NEWATIA Director - 2015-11-11
      02127744 RISHABHH ANEJA Additional Director - 2015-09-30
      02127744 RISHABHH ANEJA Director - 2016-03-21
      07455069 JASWINDER SINGH Additional Director - 2017-09-30
      07455069 JASWINDER SINGH Director - 2023-09-09
      00028173 VIJAYKUMAR DURGAPRASAD GUPTA Director - 2011-06-22
      00028225 SULOCHANA VIJAYKUMAR GUPTA Director - 2011-06-22
      00809285 PRANAY ANEJA Additional Director - 2015-09-30
      00809285 PRANAY ANEJA Director - 2016-03-21
      01312149 AMAR PAL SINGH Additional Director - 2020-12-26
      07261624 CHALADAN PATYATH VIDESH Additional Director - 2023-09-29
      07262821 RAM RATAN Additional Director - 2019-09-30
      07262821 RAM RATAN Director - 2020-02-25
      08709493 JOGENDER SINGH Additional Director - 2020-12-22
      Other Directorships of RAJNI ANEJA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-02-14
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2017-07-13
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Whole-time director 2017-07-13 Ongoing
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2014-12-30
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2016-09-30
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2020-02-27
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-02-01
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2011-05-20
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Additional Director - 2016-09-30
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-12-29
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2019-09-28
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2020-02-06
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director - 2011-05-20
      SHREE RESORTSPRIVATE LIMITED U55101UP1990PTC011664 Director - 2008-06-12
      J.S.INSTALMENTS PRIVATE LIMITED U65910UP1989PTC011351 Director 1994-09-30 Ongoing
      BUDAUN FINANCE PRIVATE LIMITED U65992UP1975PTC004126 Director 1992-03-21 Ongoing
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-19
      Other Directorships of RIDDHI MOHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ATUL ESTATE DEVELOPMENT COMPANY PRIVATE LIMITED U45200MH1974PTC017381 Director - 2019-04-16
      PICCADILLY DEVELOPERS PRIVATE LIMITED U45200MH2005PTC151686 Director - 2016-06-30
      SRI ASARAM PROPERTIES PRIVATE LIMITED U70100MH2005PTC151685 Director - 2016-06-30
      DREAMZ PROPERTIES PRIVATE LIMITED U70100MH2005PTC151693 Director - 2016-06-30
      Other Directorships of KOMAL JHA
      Company Name CIN Designation Appointment Date Cessation
      PMC FINCORP LIMITED L27109UP1985PLC006998 Company Secretary - 2010-10-19
      DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Company Secretary - 2009-06-30
      AARGA LEATHERS PRIVATE LIMITED U19129DL2011PTC213672 Director - 2011-04-30
      GOOD MORNING INDIA MEDIA PRIVATE LIMITED U22211DL2006PTC156450 Company Secretary - 2014-01-11
      PEREMATT INDIA LIMITED U24231UP1996PLC020043 Company Secretary - 2009-09-11
      EKDANT INDIA LIMITED U32109DL1995PLC071988 Company Secretary - 2015-05-18
      JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Company Secretary - 2018-05-26
      PICCADILY HOTELS PRIVATE LIMITED U55101DL1973PTC112865 Company Secretary - 2012-02-29
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Company Secretary - 2018-07-25
      SHOURYASHUBHAM INFRASTRUCTURES PRIVATE LIMITED U70104DL2006PTC149038 Company Secretary - 2008-05-01
      PRACHAARSUTRA ADVERTISEMENTS PRIVATE LIMITED U74300DL2011PTC269172 Director - 2011-03-10
      TRADING ENGINEERS (INTERNATIONAL) LIMITED U74899DL1972PLC108312 Company Secretary - 2008-07-31
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Company Secretary - 2016-01-31
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED U21015UP1995PTC091560 Additional Director - 2023-09-29
      SIMBHAOLI SPECIALITY SUGARS PRIVATE LIMITED U21015UP1995PTC091560 Director 2023-09-26 Ongoing
      Other Directorships of MOHIT VIJAYKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY INFRASTRUCTURE AND PROPERTIES LIMITED LIABILITY PARTNERSHIP AAB-3014 Designated Partner - 2018-03-14
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2008-08-01
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Managing Director - 2017-05-31
      JAY INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048392 Director 2006-06-05 Ongoing
      JAY AGRICULTURE AND HORTICULTURE PRODUCTS PRIVATE LIMITED U52399GJ2006PTC048399 Director - 2018-03-05
      Other Directorships of RAJESH KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI BREWERIES LLP AAA-1504 Designated Partner 2010-06-03 Ongoing
      SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Additional Director - 2023-12-15
      SNOWFALL AGRO PRODUCTS PRIVATE LIMITED U01110WB2018PTC228685 Director - 2021-09-16
      GOPALA DAIRY PRIVATE LIMITED U15203AS2014PTC011766 Director 2014-01-29 Ongoing
      MATRIX BODOLAND MEGA FOOD PARK PRIVATE LIMITED U15490AS2020PTC020159 Director 2020-07-02 Ongoing
      RANGKATTU TEA CO PVT LTD U15491AR1994PTC004063 Director 1994-01-20 Ongoing
      SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-05-31 Ongoing
      MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director 2007-08-03 Ongoing
      BEKI BOTTLERS PRIVATE LIMITED U15530AS2014PTC011770 Additional Director 2020-11-21 Ongoing
      VERSATILE INTERNATIONAL PRIVATE LIMITED U40101GJ2012PTC068803 Additional Director 2020-05-20 Ongoing
      YEAST INFRASTRUCTURES PRIVATE LIMITED U45201AS2007PTC008489 Director - 2014-08-04
      SIDDHI VINAYAK COMMODEAL PRIVATE LIMITED U51909AS2007PTC009423 Director 2008-12-20 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Additional Director 2024-02-08 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2015-03-27
      SNOWFALL COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114726 Director 2010-03-22 Ongoing
      TAURUS BUILDCON PRIVATE LIMITED U70100AS2009PTC009067 Additional Director - 2023-06-23
      RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director - 2021-02-19
      NORTH EAST SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110AS2015PTC012172 Director 2015-12-21 Ongoing
      EXPRESS FUN AND RESORTS PVT LTD U92199AS1996PTC004674 Director 2007-04-03 Ongoing
      Other Directorships of AJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM HOTELS LLP AAA-3323 Designated Partner 2014-11-21 Ongoing
      SWARNIM HOTELS LLP AAA-3323 Partner - 2014-11-20
      A N PROPBUILD LLP AAD-3752 Partner 2015-06-15 Ongoing
      BSS REAL ESTATE LLP AAD-4782 Designated Partner 2015-03-03 Ongoing
      ANP PROPBUILD LLP AAD-5465 Partner 2017-12-23 Ongoing
      ANP PROPBUILD LLP AAD-5465 Partner - 2016-05-27
      PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
      MATAJI COMMERCIAL LLP AAE-3295 Designated Partner 2015-07-06 Ongoing
      POBITORA PROPERTIES LLP AAE-4542 Partner - 2016-06-01
      SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
      SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director - 2015-02-20
      KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director 1998-10-12 Ongoing
      MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
      K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
      JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Additional Director - 2022-09-30
      JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Director 2021-12-01 Ongoing
      BSC CEMENTS AND MINERALS PRIVATE LIMITED U23941AS2023PTC025629 Director 2023-12-07 Ongoing
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Additional Director - 2011-09-15
      MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2011-09-15 Ongoing
      PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-09-04 Ongoing
      MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2013-07-25
      LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2009-04-25 Ongoing
      LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2007-12-22 Ongoing
      MEGHA FINANCE PRIVATE LIMITED U65929AS1996PTC004864 Director 1996-09-20 Ongoing
      S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 1996-02-19 Ongoing
      UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 1998-10-27 Ongoing
      CARE PRINCIPIUM PRIVATE LIMITED U72200PN2000PTC015489 Director 2000-12-17 Ongoing
      Other Directorships of JITENDRA NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI BREWERIES LLP AAA-1504 Designated Partner 2010-06-03 Ongoing
      AGRINAMA PLANTATION LLP AAM-8009 Designated Partner 2018-06-11 Ongoing
      SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director 2011-05-31 Ongoing
      SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director - 2013-03-05
      KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director - 2015-04-01
      MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2020-02-20
      K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
      G J FRAGRANCE & AROMATICS LIMITED U24229AS2004PLC007389 Director 2007-03-23 Ongoing
      ANCHOR CEMENTS PVT LTD U26942ML1993PTC003833 Director 1993-01-11 Ongoing
      SPEEDLOCK TECHNOLOGIES PRIVATE LIMITED U35990AS2019PTC019570 Director 2019-10-07 Ongoing
      BARDWISIKHLA CONSTRUCTION COMPANY PRIVATE LIMITED U45209AS2004PTC007365 Director 2007-06-20 Ongoing
      PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director - 2009-11-18
      GALAXY VINCOM PRIVATE LIMITED U51909WB2008PTC123538 Director 2010-05-27 Ongoing
      LIBERAL SALES PRIVATE LIMITED U51909WB2008PTC129055 Director 2011-04-01 Ongoing
      MEGHA ASSAM PVT LTD U63022AS1994PTC004118 Director 1994-04-20 Ongoing
      NILACHAL FINANCIAL SERVICES PRIVATE LIMITED U67190AS2010PTC009651 Director 2010-01-22 Ongoing
      KHATUDHANI FINANCIAL SERVICES PRIVATE LIMITED U67190AS2010PTC009774 Director 2017-01-02 Ongoing
      EXPRESS REAL ESTATES CO PVT LTD U70101AS1995PTC004362 Director 1995-02-15 Ongoing
      ACCOUNTS KEEPING PRIVATE LIMITED U74120AS2000PTC006127 Director 2018-01-01 Ongoing
      RJP TRIOLOGY MARKETING COMPANY PRIVATE LIMITED U74900AS2010PTC009684 Director 2010-02-04 Ongoing
      EXPRESS AVENUES PVT LIMITED U74999AS1993PTC003971 Director 1993-08-23 Ongoing
      ASCLEPIUS HOSPITALS & HEALTH CARE PRIVATE LIMITED U85110AS2005PTC007736 Director - 2015-02-11
      EXPRESS FUN AND RESORTS PVT LTD U92199AS1996PTC004674 Director 1996-02-02 Ongoing
      Other Directorships of RISHABHH ANEJA
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2015-07-24
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Director - 2010-06-05
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2016-09-30
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2016-01-20
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director - 2015-04-08
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-07-24
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2015-07-24
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2014-09-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-10-16
      CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director - 2013-04-05
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2014-09-04
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director 2024-07-06 Ongoing
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2014-09-09
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2016-09-30
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2017-12-18
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Additional Director - 2014-09-11
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director - 2017-12-21
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2014-06-15
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Additional Director - 2017-09-30
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Director - 2023-03-06
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-21
      Other Directorships of JASWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MC MOHAN DISTILLERIES PRIVATE LIMITED U15500HR2008PTC074829 Additional Director - 2018-09-29
      MC MOHAN DISTILLERIES PRIVATE LIMITED U15500HR2008PTC074829 Director 2018-09-29 Ongoing
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2019-09-28
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2020-02-06
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2020-12-26
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2021-12-07
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Additional Director - 2020-12-26
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director 2020-12-26 Ongoing
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2020-12-26
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2022-06-01
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Additional Director - 2020-12-26
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director - 2022-06-01
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Additional Director - 2020-12-26
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director 2020-12-26 Ongoing
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2022-06-01
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Additional Director - 2016-09-30
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Director - 2017-06-17
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Additional Director - 2016-09-30
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Director - 2017-06-17
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2020-12-26
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2022-06-01
      PARISH ENTERPRISES PRIVATE LIMITED U51109HR2009PTC077559 Additional Director - 2020-12-29
      PARISH ENTERPRISES PRIVATE LIMITED U51109HR2009PTC077559 Director 2020-12-29 Ongoing
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2016-09-30
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2022-06-01
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2018-09-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2020-02-07
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Additional Director - 2018-09-29
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director 2018-09-29 Ongoing
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director - 2019-12-11
      HINDUSTAN INFRAVENTURES PRIVATE LIMITED U70102DL2015PTC281745 Additional Director - 2018-07-04
      HINDUSTAN INFRAVENTURES PRIVATE LIMITED U70102DL2015PTC281745 Director 2023-10-30 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2020-12-26
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2022-06-01
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2018-09-29
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2020-02-06
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Director - 2017-04-03
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Additional Director - 2020-12-26
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director 2020-12-26 Ongoing
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director - 2018-02-21
      Other Directorships of VIJAYKUMAR DURGAPRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAY INFRASTRUCTURE AND PROPERTIES LIMITED LIABILITY PARTNERSHIP AAB-3014 Designated Partner - 2018-08-09
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director - 2007-08-06
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Managing Director - 2018-05-23
      MAHARASHTRA AMBUJA EXPORTS LIMITED U15143GJ2004PLC043527 Director - 2018-05-23
      MAHARASHTRA AMBUJA BIOTECH LIMITED U15143GJ2004PLC043528 Director - 2018-05-23
      ESVEEGEE WIRES AND METALS PRIVATE LIMITED U15500GJ2008PTC053511 Director - 2009-10-03
      AAKRITI SYNTHETICS PRIVATE LIMITED U17290GJ2007PTC052489 Director - 2009-02-10
      SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Director - 2009-10-10
      ESVEEGEE STARCH AND CHEMICALS PRIVATE LIMITED U24100GJ2007PTC052490 Director - 2018-05-23
      ZED LIFE SCIENCES PRIVATE LIMITED U24297GJ2007PTC052488 Director - 2010-08-05
      SAFECURE BIOTECH PRIVATE LIMITED U24297GJ2008PTC052569 Director - 2010-08-05
      JAY INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED U45201GJ2006PTC048392 Director 2006-06-05 Ongoing
      ESVEEGEE REALTY (GUJARAT) PRIVATE LIMITED U45202GJ2007PTC052468 Director - 2018-05-23
      MANIFOLD VANIJYA PRIVATE LIMITED U51109WB2005PTC102823 Director - 2010-12-21
      JAY AGRICULTURE AND HORTICULTURE PRODUCTS PRIVATE LIMITED U52399GJ2006PTC048399 Director - 2018-05-23
      SANATAN FABRICS PRIVATE LIMITED U52399GJ2007PTC052469 Director - 2009-07-25
      NIRANJAN FABRICS PRIVATE LIMITED U52399GJ2008PTC052563 Director - 2009-07-25
      GUSAIJI TRADING PRIVATE LIMITED U52590GJ2008PTC052574 Director - 2009-06-19
      JAY AMBE INFRA PROJECTS PRIVATE LIMITED U70101GJ2004PTC044678 Director - 2018-05-23
      KANUDO FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2008PTC052896 Director - 2009-10-10
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2009-10-10
      RANJAKA CONSULTANTS PRIVATE LIMITED U93000GJ2007PTC052467 Director - 2009-06-19
      MURARI HOTELS AND SPA PRIVATE LIMITED U93000GJ2007PTC052492 Director - 2009-11-03
      DEVKI NANDAN ADVISORY PRIVATE LIMITED U93000GJ2008PTC052570 Director - 2009-07-25
      Other Directorships of SULOCHANA VIJAYKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 1991-08-21 Ongoing
      MAHARASHTRA AMBUJA EXPORTS LIMITED U15143GJ2004PLC043527 Director 2004-01-29 Ongoing
      MAHARASHTRA AMBUJA BIOTECH LIMITED U15143GJ2004PLC043528 Director 2004-01-29 Ongoing
      ESVEEGEE WIRES AND METALS PRIVATE LIMITED U15500GJ2008PTC053511 Director - 2009-10-03
      AAKRITI SYNTHETICS PRIVATE LIMITED U17290GJ2007PTC052489 Director - 2009-02-10
      SINTEX OIL AND GAS LIMITED U23300GJ2008PLC052581 Director - 2009-10-10
      ESVEEGEE STARCH AND CHEMICALS PRIVATE LIMITED U24100GJ2007PTC052490 Director 2007-12-29 Ongoing
      ZED LIFE SCIENCES PRIVATE LIMITED U24297GJ2007PTC052488 Director - 2010-08-05
      SAFECURE BIOTECH PRIVATE LIMITED U24297GJ2008PTC052569 Director - 2010-08-05
      ESVEEGEE REALTY (GUJARAT) PRIVATE LIMITED U45202GJ2007PTC052468 Director 2007-12-27 Ongoing
      MANIFOLD VANIJYA PRIVATE LIMITED U51109WB2005PTC102823 Director - 2010-12-21
      JAY AGRICULTURE AND HORTICULTURE PRODUCTS PRIVATE LIMITED U52399GJ2006PTC048399 Additional Director - 2018-09-22
      JAY AGRICULTURE AND HORTICULTURE PRODUCTS PRIVATE LIMITED U52399GJ2006PTC048399 Director - 2022-12-23
      SANATAN FABRICS PRIVATE LIMITED U52399GJ2007PTC052469 Director - 2009-07-25
      NIRANJAN FABRICS PRIVATE LIMITED U52399GJ2008PTC052563 Director - 2009-07-25
      GUSAIJI TRADING PRIVATE LIMITED U52590GJ2008PTC052574 Director - 2009-06-19
      JAY AMBE INFRA PROJECTS PRIVATE LIMITED U70101GJ2004PTC044678 Additional Director - 2018-09-22
      JAY AMBE INFRA PROJECTS PRIVATE LIMITED U70101GJ2004PTC044678 Director - 2022-12-23
      KANUDO FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2008PTC052896 Director - 2009-10-10
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2009-10-10
      RANJAKA CONSULTANTS PRIVATE LIMITED U93000GJ2007PTC052467 Director - 2009-06-19
      MURARI HOTELS AND SPA PRIVATE LIMITED U93000GJ2007PTC052492 Director - 2009-11-03
      DEVKI NANDAN ADVISORY PRIVATE LIMITED U93000GJ2008PTC052570 Director - 2009-07-25
      Other Directorships of PRANAY ANEJA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-01-05
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Managing Director 2017-01-05 Ongoing
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2014-12-30
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Director - 2010-06-05
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2011-08-23
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Managing Director - 2011-08-25
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2016-09-30
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2020-02-27
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-07-24
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2015-07-24
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2014-09-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-12-29
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2017-11-02
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2014-09-03
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director 2024-07-06 Ongoing
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Additional Director - 2007-06-01
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2011-08-25
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Managing Director - 2014-08-22
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2023-10-30 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2021-04-03 Ongoing
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Managing Director - 2014-09-11
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2014-06-15
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-21
      Other Directorships of AMAR PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2015-09-30
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2019-01-14
      BAREILLY DAIRY PRODUCTS LIMITED U15209UP1989PLC011425 Director 2003-03-31 Ongoing
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2020-12-26
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director 2020-12-26 Ongoing
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Additional Director - 2010-07-30
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Director 2010-07-30 Ongoing
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2015-09-30
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2018-07-21
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director - 2020-02-07
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2022-09-29
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director 2022-06-01 Ongoing
      APACE PROPERTIES PRIVATE LIMITED U45200DL2008PTC176543 Additional Director - 2017-01-20
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Additional Director - 2011-09-30
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director 2011-09-30 Ongoing
      TYAGI ENGINEERS (INDIA) PRIVATE LIMITED U45203DL2002PTC117050 Additional Director - 2009-06-30
      TYAGI ENGINEERS (INDIA) PRIVATE LIMITED U45203DL2002PTC117050 Director - 2015-04-15
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Additional Director - 2023-09-29
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director 2022-06-01 Ongoing
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2015-10-06
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2020-02-06
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director - 2024-06-22
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Additional Director - 2007-09-29
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director 2023-12-04 Ongoing
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2017-03-23
      NEW WAYS DISTRIBUTORS PRIVATE LIMITED U51311DL2002PTC115825 Director - 2014-06-03
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2022-09-21
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director 2022-06-01 Ongoing
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2016-01-20
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director 2009-09-30 Ongoing
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2020-02-07
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Additional Director - 2020-02-07
      HINDUSTAN SKY HEIGHTS PRIVATE LIMITED U70102DL2015PTC277284 Director 2015-02-26 Ongoing
      HINDUSTAN INFRAVENTURES PRIVATE LIMITED U70102DL2015PTC281745 Director - 2018-07-04
      LA BUILDTECH PRIVATE LIMITED U70109DL2014PTC271794 Director - 2018-09-27
      VINAYAK BUILDWELL PRIVATE LIMITED U70200DL2015PTC279878 Director 2015-05-08 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2022-09-29
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director 2022-06-01 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2015-08-17
      CHITRAKOOT ROPEWAYS PRIVATE LIMITED U74140DL2015PTC282291 Director - 2019-03-03
      VINDHYACHAL ROPEWAYS PRIVATE LIMITED U74140DL2015PTC283132 Director - 2019-03-03
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2020-12-26
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2024-06-21
      SHRI RADHA RANI ROPEWAYS PRIVATE LIMITED U74999DL2016PTC306437 Director - 2021-08-16
      Other Directorships of CHALADAN PATYATH VIDESH
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director 2023-11-08 Ongoing
      CHOUDHARY FINLEASE PRIVATE LIMITED U18109DL1995PTC074844 Additional Director - 2015-09-30
      CHOUDHARY FINLEASE PRIVATE LIMITED U18109DL1995PTC074844 Director 2015-09-30 Ongoing
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director 2024-01-07 Ongoing
      HEMA SURGICALS PRIVATE LIMITED U51397DL1998PTC094294 Additional Director 2022-10-07 Ongoing
      SIWAN NETWORK MARKETING PRIVATE LIMITED U51909DL2003PTC123665 Director 2023-08-22 Ongoing
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Additional Director 2024-01-05 Ongoing
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director 2024-01-05 Ongoing
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director 2024-05-31 Ongoing
      Other Directorships of RAM RATAN
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Additional Director - 2020-12-26
      HINDUSTAN SPIRITS LIMITED U15531HR2005PLC076165 Director - 2021-09-10
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Additional Director - 2015-09-30
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Director - 2021-09-10
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2018-09-29
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2020-02-27
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Additional Director - 2018-09-29
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2020-02-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Additional Director - 2018-09-29
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2020-02-06
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director - 2019-09-30
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2020-02-07
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2019-09-28
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2020-02-06
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Additional Director - 2019-09-30
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Director - 2023-03-06
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Additional Director - 2019-09-30
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director - 2020-02-07
      Other Directorships of JOGENDER SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15500HR2008PTC074829 MC MOHAN DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U15520HR1986PTC075770 VINAYAK DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U26942HR1995PLC077553 SHASHANK AGENCIES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      L74899HR1994PLC076773 STELLAR CAPITAL SERVICES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15500HR1997PLC081481 SIKKIM DISTILLERIES LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15531HR2005PLC076165 HINDUSTAN SPIRITS LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U18101HR2003PTC081692 ETHNIC FASHION PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2008PTC076166 DRISTI CONSTRUCTION PRIVATE LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2011PTC077554 PARISH BUILDTECH PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45203HR1991PLC082536 SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45400HR2010PTC076775 L.A. INFRAVENTURES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51397HR2002PLC082172 RISING FUTURE MARKETING LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2007PTC082298 EVERBRIGHT TRADERS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2009PTC077559 PARISH ENTERPRISES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51226HR1910PLC076167 CO-OPERATIVE COMPANY LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road , Gurgaon, Haryana, India - 122002
      U55101HR1996PTC076776 L.A. HOTELS & RETREATS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51909HR2009PTC082301 RAMAYAN VINCOM PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51909HR2010PTC082302 SHIVDHARA COMMODEAL PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U63040HR2001PTC081690 LAHAG CONSULTANCY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74120HR2008PLC078270 ANANDI TRADEX LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U93000HR2016PTC082299 HINDUSTAN HOSPITALITY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74999HR2017OPC071675 AKURATH RETAIL (OPC) PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza M.G Road , Gurugram, Haryana, India - 122002
      U28299HR2023FTC112787 MARUYAMA MFG INDIA PRIVATE LIMITED UNIT NO-303A-303B, 3RD FLOOR, SOLITAIRE PLAZA,M.G. ROAD GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
      U45204HR2012PTC046529 SRV INFRABUILDWELL PRIVATE LIMITED 106-B, FIRST FLOOR, SOLITAIRE PLAZA M. G. ROAD , GURGAON, Haryana, India - 122002
      U70200HR2010PTC049040 BELISMA BUILDCON PRIVATE LIMITED 4TH FLOOR,THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U70101HR1993PTC048920 NORTH STAR APARTMENTS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1994PTC048834 SUKH REALTERS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1995PTC049174 MA-GANGA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U46593HR2024FTC125919 TACHIBANA SALES INDIA PRIVATE LIMITED 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10154217 2009-04-16 - 2011-06-01 388,000,000.00 BANK OF INDIA
      10239104 2010-07-23 - 2011-06-01 388,000,000.00 BANK OF INDIA
      10289755 2011-05-04 2014-10-10 2020-12-04 165,400,000.00 BANK OF INDIA
      10330609 2011-11-28 - 2017-01-09 8,787,410.00 HDFC BANK LIMITED
      10383842 2012-10-03 - 2020-12-04 12,500,000.00 BANK OF INDIA
      10437836 2013-07-11 - 2014-05-15 100,000,000.00 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED
      10471742 2013-11-22 2017-05-03 2020-12-04 85,000,000.00 Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      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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