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      LAKSHYA COMMERCIAL PRIVATE LIMITED

      CIN: U51909DL2004PTC371919 As on: 2026-07-13
      Purchase Report

      LAKSHYA COMMERCIAL PRIVATE LIMITED (CIN: U51909DL2004PTC371919) is a Private company incorporated on 26 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 29500000.00 and its paid up capital is Rs. 28700000.00.

      LAKSHYA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAKSHYA COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of LAKSHYA COMMERCIAL PRIVATE LIMITED are SAKET BANSAL, and SUDARSHAN KUMAR BANSAL.

      LAKSHYA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC371919 and its registration number is 371919. Users may contact LAKSHYA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHYA COMMERCIAL PRIVATE LIMITED is Ground Floor-42,Pacific Mall, Tagore Garden, Najafgarh Road, , Delhi, Delhi, India - 110018.

      Current status of LAKSHYA COMMERCIAL PRIVATE LIMITED is - Amalgamated.

      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 LAKSHYA COMMERCIAL 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 LAKSHYA COMMERCIAL

      Purchase full report of LAKSHYA COMMERCIAL

      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 LAKSHYA COMMERCIAL 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 LAKSHYA COMMERCIAL
      DIN Director Name Designation Appointment Date
      00038902 SAKET BANSAL Director 2020-08-07
      00038928 SUDARSHAN KUMAR BANSAL Director 2020-08-07
      Past Directors & Key Managerial Personnel of LAKSHYA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      00189212 BAL BAHADUR KARKI Additional Director - 2019-09-30
      00189212 BAL BAHADUR KARKI Director - 2021-02-12
      00275388 VISHAL JAIN Director - 2012-09-21
      00277207 KAMALJIT SINGH Director - 2011-09-01
      00277404 SANJAY KUMAR CHATURVEDI Director - 2011-08-08
      03561526 RAJYASREE DEB Director - 2013-12-26
      00182579 NITIN MAHESHWARI Additional Director - 2011-09-29
      00182579 NITIN MAHESHWARI Director - 2013-11-08
      00189106 SURENDER SHARMA Additional Director - 2009-09-23
      03594628 GAUTAM CHANDRA MANDAL Director - 2013-12-26
      08402218 KAPIL SHARMA Additional Director - 2019-09-30
      08402218 KAPIL SHARMA Director - 2021-02-12
      00038892 ABHISHEK BANSAL Additional Director - 2014-09-27
      00038892 ABHISHEK BANSAL Director - 2019-05-08
      00038902 SAKET BANSAL Additional Director - 2014-09-27
      00038902 SAKET BANSAL Director - 2019-05-08
      Other Directorships of BAL BAHADUR KARKI
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2014-09-30
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2021-04-01
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Managing Director 2021-04-01 Ongoing
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Whole-time director - 2022-04-01
      LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2018-09-29
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2005-02-26 Ongoing
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2014-09-20
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2018-06-22
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
      BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-10
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-10
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2014-09-20
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2021-02-27
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2018-09-28 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-23
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-07-02
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2014-09-23
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2018-06-28
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2017-06-01
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2018-09-29
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2018-03-01
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2014-09-20
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director 2014-09-20 Ongoing
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIKUNJ CHEMICAL LIMITED U24231GJ1997PLC032451 Managing Director 1997-06-02 Ongoing
      LAXMINATH CORPORATION PRIVATE LIMITED U67120MH1992PTC068418 Additional Director - 2019-09-30
      LAXMINATH CORPORATION PRIVATE LIMITED U67120MH1992PTC068418 Director - 2021-03-24
      PROACTIVE COMMUNICATIONS LIMITED U74300MH1999PLC120243 Additional Director - 2021-11-30
      PROACTIVE COMMUNICATIONS LIMITED U74300MH1999PLC120243 Director 2021-11-30 Ongoing
      ATOM CREATIVES PRIVATE LIMITED U74300MH2007PTC174877 Additional Director - 2022-11-30
      AJITNATH BUILDERS PRIVATE LIMITED U74899DL1991PTC043998 Director - 2011-09-20
      NIKUNJ PETROCHEM PRIVATE LIMITED U74899DL1993PTC051596 Director - 2011-09-20
      Other Directorships of KAMALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      RADIANT MERCHANDISE PVT LTD U51109DL1996PTC430835 Director 2006-07-03 Ongoing
      RAJVEER KNITTS PRIVATE LIMITED U51109GJ2007PTC078914 Director - 2011-05-15
      SUGAM COMMODEAL PVT. LTD. U51109KA1994PTC084924 Director - 2011-08-01
      UTILITY VINCOM PVT LTD U51109MH1994PTC187921 Director - 2008-09-06
      DHANLAXMI TIEUP PRIVATE LIMITED U51109MH2007PTC360815 Director - 2011-08-01
      DUNSTAN GOODS PVT LTD U51109RJ1995PTC049006 Director - 2007-12-04
      ATTRACTIVE DISTRIBUTOR PRIVATE LIMITED U51109TN2007PTC073274 Director - 2010-09-29
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 CFO(KMP) - 2021-07-14
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
      VISHWAROOP AGENCIES PRIVATE LIMITED U51109WB2007PTC112754 Director 2007-01-25 Ongoing
      NILMANI BARTER PRIVATE LIMITED U51109WB2007PTC112756 Director 2007-01-25 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2015-08-25
      SLOW AND SOUND ELECTRONICS PVT. LTD. U51504WB1993PTC058853 Director - 2021-07-14
      GOODSARVE TREXIM PVT LTD U51909MH1994PTC221697 Director - 2007-08-10
      SWADESHI VINIMAY PRIVATE LIMITED U51909MH2004PTC194370 Director - 2008-03-31
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2021-06-03
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Whole-time director - 2022-06-18
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
      CHETNA SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100256 Director - 2012-04-12
      MODERN VANIJYA PRIVATE LIMITED U51909WB2008PTC123140 Director - 2011-05-20
      AWESOME COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155300 Director - 2012-07-24
      DURABLE RETAIL PRIVATE LIMITED U52190WB2010PTC155301 Director - 2014-08-27
      EPITOME VINIMAY PRIVATE LIMITED U52190WB2010PTC155302 Director - 2013-04-29
      LUCRATIVE VINTRADE PRIVATE LIMITED U52190WB2010PTC155305 Director - 2014-08-27
      JAYANTH FINANCIAL SERVICES PRIVATE LIMITED U65910KA1991PTC012388 Additional Director - 2009-09-30
      ADVANCE FINANCIAL ADVISORY PRIVATE LIMIT ED U65990WB2009PTC134194 Director 2009-05-15 Ongoing
      MOONRISE FINCON PRIVATE LIMITED U65990WB2009PTC134220 Director 2009-05-13 Ongoing
      J. N. FISCAL SERVICES PRIVATE LIMITED U65993RJ1990PTC047583 Director - 2007-12-04
      MSV FISCAL SERVICES PVT LTD U65999WB1995PTC070141 Director - 2021-07-27
      SYMPATHY FINCON PRIVATE LIMITED U65999WB2009PTC134192 Director 2009-05-14 Ongoing
      VITAL INVESTMENT ADVISORY PRIVATE LIMITE D U65999WB2009PTC134193 Director 2009-05-18 Ongoing
      S.K. STOCK DEALERS PVT.LTD. U67120WB1995PTC071134 Additional Director - 2021-07-14
      SUVIDHA STOCK BROKING SERVICES PRIVATE L IMITED U67120WB2002PTC094590 Director 2002-05-03 Ongoing
      ADWEALTH STOCK BROKING PRIVATE LIMITED U74140WB1994PTC062485 Director - 2008-03-29
      NARAYANI BUSICOM PRIVATE LIMITED U74900WB2009PTC133845 Director - 2010-12-08
      Other Directorships of SANJAY KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DINGO COMMODEAL PVT.LTD. U51109TN1995PTC092885 Director - 2010-02-26
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2017-03-03 Ongoing
      SUBHREKHA VYAPAAR PVT LTD U51109WB1993PTC061067 Additional Director - 2021-07-14
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2012-05-09
      MUSKAN VYAPAAR PRIVATE LIMITED U51109WB2007PTC115635 Director 2007-05-09 Ongoing
      UTHAN TIE-UP PRIVATE LIMITED U51109WB2007PTC115636 Director - 2019-05-02
      KOSHISH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115638 Director - 2012-04-12
      KHUSHI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115717 Director 2007-05-11 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2012-05-08
      SRL IMPEX PVT LTD U51229WB1992PTC056892 Director - 2007-08-10
      PRIYA VINIMAY PVT LTD U51398WB1993PTC057781 Director - 2014-01-02
      CHANDELIER TRACON PVT LTD U51909KA1996PTC099039 Director - 2011-08-01
      RAMDHANI AGENCIES PRIVATE LIMITED U51909MH2004PTC311152 Director - 2010-12-22
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Director - 2022-06-18
      GALORE SUPPLIERS PVT LTD U51909WB1994PTC062788 Additional Director - 2022-06-18
      SAVERA DISTRIBUTORS PVT LTD U51909WB1995PTC075534 Director 2005-06-22 Ongoing
      CHETNA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100273 Director - 2019-03-25
      APOLLO TRADECOMM PRIVATE LIMITED U51909WB2009PTC133846 Director - 2010-04-19
      BONANZA DEALER PRIVATE LIMITED U51909WB2009PTC133856 Director 2009-07-20 Ongoing
      GAYATRI TRADEVIN PRIVATE LIMITED U51909WB2009PTC133860 Director 2009-07-20 Ongoing
      RANGOLI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134076 Director 2009-07-20 Ongoing
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      TRISTAR AGENCIES PVT.LTD. U63090WB1991PTC051560 Director - 2021-07-14
      ACHI FINANCE AND MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140GJ1994PTC023976 Director - 2022-06-18
      WELON ADVISORY SERVICES PVT LTD U74140WB1995PTC073137 Director - 2022-06-16
      Other Directorships of RAJYASREE DEB
      Company Name CIN Designation Appointment Date Cessation
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2011-08-18
      Other Directorships of NITIN MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 CFO(KMP) - 2022-04-01
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2013-11-15
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2007-09-26
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2013-11-08
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2013-11-15
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2013-11-08
      Other Directorships of SURENDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2018-06-26
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2018-09-29
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director - 2021-04-01
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2014-09-30
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2013-11-11
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Additional Director - 2011-09-30
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2011-09-30 Ongoing
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director - 2009-08-30
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
      BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2019-02-23
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2018-06-22
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2019-02-23
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-09-27
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2018-06-22
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2018-09-21
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director 2018-09-21 Ongoing
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2018-06-22
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2014-09-22
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2014-09-22 Ongoing
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2018-07-03
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2018-07-02
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2018-06-27
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2018-09-26
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2020-12-31
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
      Other Directorships of GAUTAM CHANDRA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      HYACINTH-GA CORPORATE & TALENT HR SERVIC ES LLP AAB-1591 Designated Partner 2012-10-09 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2011-08-18
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2019-09-30
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director 2019-09-30 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2019-09-30
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2021-02-17
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2019-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2019-09-28 Ongoing
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2019-09-30
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2021-02-10
      Other Directorships of ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2009-03-16
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director 2020-09-16 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director 2020-08-05 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2014-06-17
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director 2020-08-26 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
      COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2014-06-12
      JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-09-01 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director 2020-09-24 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2014-09-30
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2014-09-30 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2018-09-26
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2018-09-26 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director - 2014-06-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2012-09-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2012-09-21 Ongoing
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2014-06-21
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-06-12
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2015-08-03
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2012-09-21
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-01
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2016-09-30
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2016-09-30 Ongoing
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2014-06-21
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director - 2014-06-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2012-09-21 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2014-06-17
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2014-05-26
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2018-09-29
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2018-09-29 Ongoing
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2014-06-05
      STUDY VAULT EDUCATION PRIVATE LIMITED U74120UP2013PTC055140 Director - 2015-09-07
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2013-12-11
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2007-01-31
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2007-01-31 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2023-07-31
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2014-06-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2019-09-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2019-09-30 Ongoing
      Other Directorships of SAKET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2018-09-28
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director 2018-09-28 Ongoing
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2021-10-04
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director 2021-10-04 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director 2007-05-03 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2024-04-01
      COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2009-09-18
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2023-12-27
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2006-07-20 Ongoing
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2016-09-30 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2015-08-25
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2020-08-04 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director 2013-09-19 Ongoing
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2013-09-19
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2014-05-30
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director 2012-09-21 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Additional Director - 2014-06-12
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director 2020-08-24 Ongoing
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2021-01-04
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director - 2014-06-16
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2013-09-19
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director 2020-08-05 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2014-06-07
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2013-09-20
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director - 2014-06-24
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director - 2014-06-07
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director 2013-09-18 Ongoing
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director 2013-09-19 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2020-08-04 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director - 2014-05-30
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2019-05-29
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2013-12-18
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-06-05
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2013-12-11
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director 2020-08-05 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2018-09-28
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director 2018-09-28 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2021-10-05
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director 2021-10-05 Ongoing
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2014-09-01
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director 2014-09-01 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2014-01-01
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2018-12-07
      Other Directorships of SUDARSHAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-06-12
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director 2020-08-26 Ongoing
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director 1997-07-03 Ongoing
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2018-06-30
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director 2019-04-29 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2024-04-01
      JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-03-03 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2018-06-28
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2013-09-27
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2013-09-20
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2020-08-04 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2014-03-25
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director 2013-09-19 Ongoing
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2013-09-19
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2013-09-19 Ongoing
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2013-09-19
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director 2013-09-19 Ongoing
      MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director 2020-08-24 Ongoing
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2021-01-04
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2013-09-19
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director 2020-08-05 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-02
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2013-09-20
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2013-09-20 Ongoing
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2013-09-20 Ongoing
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director 2013-09-18 Ongoing
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director 2013-09-19 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2013-09-18
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2013-09-18 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2013-09-18
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2013-09-18 Ongoing
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2013-12-18
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-06-12
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2020-08-24 Ongoing
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director 2020-08-05 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-06-12
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2018-06-22
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2013-09-28
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director 2021-10-15 Ongoing
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2019-10-03
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2008-09-26
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2011-08-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2012-06-01 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2012-06-01

      CIN Company Name Company Address
      U86100DL2011PTC229289 PACIFIC ONEHEALTH PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018,Delhi,West Delhi,Delhi,110018-India
      U85500DL2025NPL443424 PACIFIC FOUNDATION Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U85500DL2025NPL446361 PACIFIC WORLD FOUNDATION Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U01403DL1997PTC086807 DAMYANTI AGRO FOODS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U45400DL2007PTC162865 ASB BUILDCON PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U52100DL2007PTC162863 PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U51909DL1989PTC035010 CARAVAN IMPEX PRIVATE LTD. Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70200DL2011PTC229274 PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED GROUND FLOOR-42,PACIFIC MALL,TAGORE GARDEN, NAJAFGARH ROAD, NEW DELHI-110018 , DELHI, Delhi, India - 110018
      U70102DL2011PTC229272 NANDANA PROPBUILD PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229285 LANDER DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229295 SENNET DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229310 RICKER ESTATES PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2012PTC230740 NIRBHAY REALTORS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1985PTC020199 MARS CARGO PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U65992DL1992PTC049872 SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229358 PASSION BUILDTECH PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2004PTC130486 PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229226 SKY VISION REALTORS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229332 TRUMAN VELVET DUROBUILD PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229445 PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2003PTC118355 MRG DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , DELHI, Delhi, India - 110018
      U70101DL2008PTC176204 PREM G ESTATE PRIVATE LIMITED. Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229216 EDLIN DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229219 BODHAN INFRASTRUCTURE PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229290 OSBORN REAL ESTATES PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74999DL1996PLC077149 PACIFIC DEVELOPMENT CORPORATION LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U74999DL2004PTC128710 PACIFIC MOTELS PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , DELHI, Delhi, India - 110018
      U74899DL1999PTC102216 BANSAL CORPORATION PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1992PTC048262 DOON CONTAINERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1993PTC055309 DISHANK CONSTRUCTIONS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
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      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

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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
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      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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