• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LEGEND BUILDTECH PRIVATE LIMITED

CIN: U45201DL2004PTC130858

LEGEND BUILDTECH PRIVATE LIMITED (CIN: U45201DL2004PTC130858) is a Private company incorporated on 13 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LEGEND BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LEGEND BUILDTECH PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of LEGEND BUILDTECH PRIVATE LIMITED are DILIP KUMAR LALWANI, and LAVISH LALWANI.

LEGEND BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC130858 and its registration number is 130858. Users may contact LEGEND BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEGEND BUILDTECH PRIVATE LIMITED is R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060.

Current status of LEGEND BUILDTECH PRIVATE LIMITED is - Converted to LLP.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for LEGEND BUILDTECH 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

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Purchase full report of LEGEND BUILDTECH

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 LEGEND BUILDTECH 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 LEGEND BUILDTECH
DIN Director Name Designation Appointment Date
00089397 DILIP KUMAR LALWANI Additional Director 2016-01-30
05120371 LAVISH LALWANI Director 2015-09-04
Past Directors & Key Managerial Personnel of LEGEND BUILDTECH
DIN Director Name Designation Appointment Date Cessation
00089397 DILIP KUMAR LALWANI Director - 2009-04-21
00089436 HIMANSHU LALWANI Additional Director - 2008-09-30
00089436 HIMANSHU LALWANI Director - 2015-03-30
00089411 ASHOK KUMAR LALWANI Additional Director - 2008-09-30
00089411 ASHOK KUMAR LALWANI Director - 2016-01-30
00089509 SHASHI KANT CHAURASIA Director - 2009-04-21
00162069 RAJ KUMAR ARORA Director - 2009-04-21
05120371 LAVISH LALWANI Additional Director - 2015-09-04
00036348 LALIT MODI Director - 2009-04-21
00043105 JITENDER KUMAR LALWANI Additional Director - 2007-12-15
Other Directorships of DILIP KUMAR LALWANI
Company Name CIN Designation Appointment Date Cessation
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
YESHA DEVELOPERS LLP AAA-5172 Designated Partner 2011-06-14 Ongoing
INDEX HOSPITALITY LLP AAA-6232 Designated Partner 2011-09-12 Ongoing
SP PROPBUILD LLP AAA-8850 Designated Partner 2012-04-18 Ongoing
FELIX REALCON LLP AAB-0898 Designated Partner 2012-08-28 Ongoing
EPICURE PROPBUILD LLP AAB-0900 Designated Partner 2012-08-28 Ongoing
VEDANT CLOTHING AND ACCESSORIES LLP AAB-2130 Partner 2012-11-12 Ongoing
BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
YOHAAN BUILDCON LLP AAB-9033 Partner 2013-12-03 Ongoing
VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
VENUS PROJECTS LLP AAD-1663 Designated Partner - 2024-06-18
VENUS PROJECTS LLP AAD-1663 Partner 2015-01-08 Ongoing
BETTERHOME MALL MANAGMENT LLP AAD-8643 Designated Partner 2015-05-01 Ongoing
DKL BROKING & INFRA LLP AAF-1120 Designated Partner 2015-11-02 Ongoing
DILJIT BROKING & INFRA LLP AAF-1122 Designated Partner 2015-11-02 Ongoing
PEAK BUILDTECH LLP AAF-6958 Designated Partner - 2021-11-10
PALM LAND HOTEL & RESORTS LLP AAF-9567 Partner - 2023-08-01
SUNDERDEEP INFRASTRUCTURE LLP AAF-9740 Designated Partner 2016-03-18 Ongoing
CHIRAG SERVICES LLP AAF-9765 Designated Partner 2016-03-18 Ongoing
SKY HOTELS LLP AAG-0191 Designated Partner 2016-03-22 Ongoing
LEGEND BUILDTECH LLP AAG-0295 Designated Partner - 2021-09-06
LAVISH BUILDWELL LLP AAG-0301 Designated Partner 2016-03-22 Ongoing
SETU INFRASPACE LLP AAG-3579 Designated Partner - 2023-02-04
SETU INFRASPACE LLP AAG-3579 Partner 2016-05-12 Ongoing
SUNDARAM LANDSCAPE LLP AAG-3843 Designated Partner - 2023-02-03
SUNDARAM LANDSCAPE LLP AAG-3843 Partner 2016-05-16 Ongoing
SAPPHIRE LANDSCAPE LLP AAG-4423 Designated Partner - 2023-02-04
SAPPHIRE LANDSCAPE LLP AAG-4423 Partner 2016-05-24 Ongoing
SUNSTAR LANDSCAPE LLP AAG-4425 Designated Partner - 2023-02-04
SUNSTAR LANDSCAPE LLP AAG-4425 Partner 2016-05-24 Ongoing
SUNGOLD HEIGHTS AND DEVELOPERS LLP AAH-2448 Designated Partner - 2023-05-02
SUNGOLD HEIGHTS AND DEVELOPERS LLP AAH-2448 Partner 2021-03-02 Ongoing
VENTURA BUILDTECH LLP AAH-9095 Partner - 2020-07-29
SVP BUILDCON LLP AAJ-3151 Designated Partner 2017-05-02 Ongoing
STONE TOUCH INFRASPACE LLP AAK-7319 Designated Partner - 2020-03-09
STAR SOUL PROBUILD LLP AAK-7321 Designated Partner - 2023-02-10
STAR SOUL PROBUILD LLP AAK-7321 Partner 2017-09-29 Ongoing
SATYAM INFRASPACE LLP AAK-7326 Designated Partner - 2022-12-16
SATYAM INFRASPACE LLP AAK-7326 Partner 2017-09-29 Ongoing
SATTVA INFRASPACE LLP AAK-7327 Designated Partner - 2023-02-03
SATTVA INFRASPACE LLP AAK-7327 Partner 2017-09-29 Ongoing
SARTHI PROSPACE LLP AAK-7349 Designated Partner 2017-09-29 Ongoing
VIBRANT INCORPORATION LLP AAL-2000 Partner 2017-11-21 Ongoing
VICTORIA BAKERS & CONFECTIONERS LLP AAM-7118 Partner 2018-05-26 Ongoing
SANTON DEVELOPERS LLP AAP-3905 Designated Partner 2019-05-22 Ongoing
SILVER TOUCH PROSPACE LLP AAP-3907 Designated Partner - 2021-09-10
AVISHKAR BUILDCON LLP AAU-4136 Partner 2021-04-19 Ongoing
SHAIRAAH DEVELOPERS LLP AAU-7229 Designated Partner 2020-11-17 Ongoing
VENUS GREEN BUILD LLP ABZ-3791 Designated Partner 2022-12-08 Ongoing
VENUS REALESTATES PRIVATE LIMITED U45200GJ2006PTC049045 Director 2006-09-07 Ongoing
VENUS PROJECTS PRIVATE LIMITED U45200GJ2006PTC049156 Director 2006-09-26 Ongoing
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director 2003-01-16 Ongoing
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2009-04-15
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2016-09-28
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director 2016-09-28 Ongoing
VENUS INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201GJ2002PTC040945 Director 2002-07-09 Ongoing
BETTERHOME MALL MANAGMENT PRIVATE LIMITED U45300GJ2005PTC046902 Director 2005-10-11 Ongoing
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Additional Director - 2015-08-31
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Director - 2016-03-02
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Additional Director - 2015-08-31
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Director - 2016-03-02
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Additional Director - 2015-08-31
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Director 2015-08-31 Ongoing
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Additional Director - 2015-08-31
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Director 2015-08-31 Ongoing
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Additional Director - 2015-08-31
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Director - 2016-03-02
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
VARTIKA HOTELS PRIVATE LIMITED U55101DL2021PTC375979 Director 2021-01-21 Ongoing
SKY HOTELS PRIVATE LIMITED U55101GJ2007PTC051115 Director 2007-06-14 Ongoing
LAVISH BUILDWELL PRIVATE LIMITED U65910DL1996PTC078039 Director 1996-04-11 Ongoing
GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Additional Director - 2020-12-31
GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Director 2020-12-31 Ongoing
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Additional Director - 2015-09-04
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director - 2016-03-02
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2008-05-12
Other Directorships of HIMANSHU LALWANI
Company Name CIN Designation Appointment Date Cessation
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
YESHA DEVELOPERS LLP AAA-5172 Designated Partner - 2021-04-10
INDEX HOSPITALITY LLP AAA-6232 Designated Partner 2011-09-12 Ongoing
JMS RESIDENCY LLP AAA-6869 Designated Partner 2011-11-14 Ongoing
FELIX REALCON LLP AAB-0898 Designated Partner 2012-08-28 Ongoing
EPICURE PROPBUILD LLP AAB-0900 Designated Partner 2012-08-28 Ongoing
BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-11-17
SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
LALWANI BROTHERS BUILDCON LLP AAB-5014 Designated Partner 2013-05-03 Ongoing
SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
PUSHKAR POWERCON LLP AAB-5689 Designated Partner 2013-06-05 Ongoing
VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
VIBRANT GEMS LLP AAE-2786 Partner - 2021-12-14
WINNOW MARKET RESEARCH LLP AAF-5269 Partner 2016-01-20 Ongoing
SKY HOTELS LLP AAG-0191 Designated Partner - 2023-02-20
SKY HOTELS LLP AAG-0191 Partner 2016-03-22 Ongoing
BINARY AGRO FARMS LLP AAG-0251 Partner - 2021-09-06
CONCEPT FARMS LLP AAG-0252 Designated Partner - 2023-02-17
CONCEPT FARMS LLP AAG-0252 Partner 2021-09-06 Ongoing
CONCEPT FARMS LLP AAG-0252 Partner - 2021-09-05
MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Partner - 2021-09-06
DREAMPLUS PROJECTS LLP AAG-0255 Partner - 2021-09-06
ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2023-02-17
ROCKLAND AGRO LLP AAG-0257 Partner 2021-09-06 Ongoing
ROCKLAND AGRO LLP AAG-0257 Partner - 2021-09-05
SATURN REALTORS LLP AAG-0258 Designated Partner - 2023-02-17
SATURN REALTORS LLP AAG-0258 Partner 2016-03-22 Ongoing
SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner - 2021-09-06
SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner - 2023-02-17
SAVOUR AGRO FARMS LLP AAG-0260 Partner 2016-03-22 Ongoing
SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner - 2023-02-18
SIERRAGOLD BUILDWELL LLP AAG-0261 Partner 2016-03-22 Ongoing
BETA ESTATES LLP AAG-0263 Partner - 2021-09-06
SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner - 2023-02-17
SUPER ACE PROPBUILD LLP AAG-0266 Partner 2016-03-22 Ongoing
WHITE LILY PROJECTS LLP AAG-0267 Designated Partner - 2023-02-17
WHITE LILY PROJECTS LLP AAG-0267 Partner 2016-03-22 Ongoing
WISDOM FARMS LLP AAG-0271 Designated Partner - 2021-09-06
HONEYWELL BUILDCON LLP AAG-0273 Designated Partner - 2021-09-06
INDUDYOG COMPANY LLP AAG-0280 Designated Partner 2016-03-22 Ongoing
FLOURISH AGRO ESTATES LLP AAG-0282 Partner - 2021-09-06
GLITTER AGRO FARMS LLP AAG-0284 Partner - 2021-09-06
MANHATTAN FARMS LLP AAG-0285 Partner - 2021-09-06
AVENUE FARMS LLP AAG-0288 Partner - 2021-09-06
SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Partner 2016-03-22 Ongoing
INDEX BUILDERS LLP AAG-0290 Designated Partner 2016-03-22 Ongoing
BINARY ESTATE LLP AAG-0293 Designated Partner - 2023-02-17
BINARY ESTATE LLP AAG-0293 Partner 2021-09-06 Ongoing
GENUS ESTATE LLP AAG-0298 Designated Partner - 2023-02-17
GENUS ESTATE LLP AAG-0298 Partner 2021-09-06 Ongoing
SION BUILDCON LLP AAG-0302 Designated Partner - 2021-09-06
ATLANTA BUILDCON LLP AAG-0306 Designated Partner - 2021-09-06
ANCHOR TOWN PLANNERS LLP AAG-0496 Partner - 2021-09-06
SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner - 2021-09-06
BLAZE AGRO FARMS LLP AAG-0613 Partner - 2021-09-06
FLORIDA FARMS LLP AAG-1012 Partner - 2021-09-06
YUG FACILITIES LLP AAG-2412 Partner - 2020-07-13
VISENCE LLP AAK-1815 Partner 2017-07-31 Ongoing
V FLAVOURS LLP AAK-1816 Partner 2017-07-31 Ongoing
CHIMERA DEVELOPERS LLP AAM-1118 Partner 2018-02-26 Ongoing
WHIZZ REALTORS LLP AAM-1122 Partner 2018-02-26 Ongoing
VIOLA PROJECTS LLP AAM-1191 Partner - 2021-12-14
FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director - 2015-03-30
MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director - 2015-03-30
CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director - 2015-03-30
BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director - 2015-03-30
BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director - 2015-03-30
BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director - 2015-03-30
FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director - 2015-03-30
GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director - 2015-03-30
ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Director - 2015-03-30
SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Director 2011-10-20 Ongoing
WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Director 2011-10-20 Ongoing
AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director - 2015-03-30
ULTIMATE FABTEX PRIVATE LIMITED U17200DL2007PTC167238 Additional Director 2010-07-12 Ongoing
INDEX BUILDERS PRIVATE LIMITED U25202DL2005PTC141621 Director 2005-10-07 Ongoing
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director 2013-03-01 Ongoing
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Additional Director - 2014-09-30
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director 2014-09-30 Ongoing
SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director 2012-06-12 Ongoing
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Additional Director - 2010-09-30
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2015-03-30
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2008-09-30
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2015-03-30
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Additional Director 2016-03-02 Ongoing
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Director - 2015-07-31
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Additional Director 2016-03-02 Ongoing
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Director - 2015-07-31
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Director 2007-08-14 Ongoing
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Director 2007-08-20 Ongoing
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Additional Director 2016-03-02 Ongoing
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Director - 2015-07-31
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Additional Director - 2014-09-30
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director 2014-09-30 Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Additional Director - 2014-09-30
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director 2014-09-30 Ongoing
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-03-30
VRD INTERNATIONAL PRIVATE LIMITED U51909DL2007PTC170837 Director 2007-11-28 Ongoing
LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director 2007-03-23 Ongoing
PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2012-10-05
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2008-09-27
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2015-03-30
DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director - 2015-03-30
MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Director - 2015-03-30
SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Director 2013-08-02 Ongoing
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Additional Director - 2013-09-30
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director - 2015-03-30
SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Director 2013-08-12 Ongoing
ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director - 2015-03-30
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2008-09-26
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2015-03-30
WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Director 2013-07-29 Ongoing
JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director - 2015-03-30
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director 2005-08-22 Ongoing
OASIS INFOSOFT PRIVATE LIMITED U72300DL2007PTC168056 Additional Director 2010-07-12 Ongoing
SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Additional Director 2013-01-15 Ongoing
CONCEPT SOFTECH PRIVATE LIMITED U72900DL2007PTC167237 Additional Director 2010-07-12 Ongoing
VISHNU & COMPANY TRADEMARKS PRIVATE LIMITED U74120DL2007PTC161290 Director - 2011-03-03
MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Additional Director - 2009-09-30
MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2021-09-06
Other Directorships of ASHOK KUMAR LALWANI
Company Name CIN Designation Appointment Date Cessation
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
HONEYWELL BUILDCON LLP AAG-0273 Designated Partner - 2016-04-12
HONEYWELL BUILDCON LLP AAG-0273 Partner - 2021-09-06
INDUDYOG COMPANY LLP AAG-0280 Designated Partner - 2016-04-12
INDUDYOG COMPANY LLP AAG-0280 Partner 2016-04-13 Ongoing
BINARY ESTATE LLP AAG-0293 Designated Partner - 2018-07-09
KALIBER DEVELOPERS LLP AAG-0294 Designated Partner - 2018-07-09
CITYLINKER BUILDCON LLP AAG-0297 Designated Partner - 2018-07-09
GENUS ESTATE LLP AAG-0298 Designated Partner - 2018-07-09
LAVISH BUILDWELL LLP AAG-0301 Designated Partner 2016-03-22 Ongoing
SION BUILDCON LLP AAG-0302 Designated Partner - 2016-04-12
SION BUILDCON LLP AAG-0302 Partner - 2021-09-06
ATLANTA BUILDCON LLP AAG-0306 Designated Partner - 2016-04-12
ATLANTA BUILDCON LLP AAG-0306 Partner - 2021-09-06
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Additional Director - 2010-09-30
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director 2010-09-30 Ongoing
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2008-09-30
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director 2008-09-30 Ongoing
SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Director 2007-08-14 Ongoing
ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Director 2007-08-14 Ongoing
CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Director - 2015-07-31
ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Director - 2015-07-31
HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Director 2007-09-14 Ongoing
LAVISH BUILDWELL PRIVATE LIMITED U65910DL1996PTC078039 Director 1996-04-11 Ongoing
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2008-09-27
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director 2008-09-27 Ongoing
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2008-09-26
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director 2008-09-26 Ongoing
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Additional Director 2016-03-02 Ongoing
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director - 2015-07-31
VISHNU & COMPANY TRADEMARKS PRIVATE LIMITED U74120DL2007PTC161290 Director - 2011-03-03
Other Directorships of SHASHI KANT CHAURASIA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-10
LOTUS GREENS LLP AAA-8054 Designated Partner - 2014-05-22
LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner - 2016-10-12
CHAURISHI HERBALS LLP AAB-2619 Designated Partner - 2023-01-12
CHAURISHI HERBALS LLP AAB-2619 Partner 2012-12-17 Ongoing
KP VENTURES LLP AAB-2620 Designated Partner - 2022-12-28
KP VENTURES LLP AAB-2620 Partner 2012-12-17 Ongoing
CHAURISHI PROJECTS LLP AAB-3258 Designated Partner - 2022-12-01
CHAURISHI PROJECTS LLP AAB-3258 Partner 2013-01-18 Ongoing
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THINK BEYOND IMAGINATION LLP AAF-3218 Partner - 2017-12-05
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PERFECT IT.SEZ LLP AAG-0321 Designated Partner - 2022-12-28
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REFINED AGRICARE LLP AAL-0786 Designated Partner - 2022-12-01
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2022-12-01
CAL AND LOWCAL FOODS INDIA LIMITED U15412DL1992PLC047976 Director - 2015-03-30
CRYOGENIC FOOD PROCESSING PRIVATE LIMITED U15494DL2006PTC156369 Director - 2022-12-01
RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director - 2015-03-31
VAGISH METALS PRIVATE LIMITED U27106DL2005PTC141632 Director - 2021-03-25
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Director - 2014-09-24
V.I.S.V. ALMUNIUM COMPANY PRIVATE LIMITED U27203DL2006PTC147050 Director - 2015-03-30
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2022-12-01
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2022-12-01
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Additional Director - 2013-09-30
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director 2013-09-30 Ongoing
FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Director - 2022-12-01
KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Director - 2022-12-01
SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Director - 2022-12-01
RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Director - 2022-12-01
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Additional Director - 2009-09-30
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-05-21
CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Director - 2022-12-01
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Additional Director - 2009-09-30
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2013-06-28
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2011-09-29
VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director - 2015-03-30
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Additional Director - 2011-09-29
VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Director 2011-09-29 Ongoing
OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Director - 2015-03-30
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director - 2013-09-30
DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director - 2015-03-30
CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Director - 2015-03-30
V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director - 2015-03-30
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Additional Director - 2015-09-19
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director 2015-09-19 Ongoing
RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director - 2015-03-30
BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Additional Director - 2012-09-26
MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2011-09-29
VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2015-03-30
LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director - 2015-03-30
OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director - 2015-03-30
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-06-30
ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-30
HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2017-01-31
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2010-03-19
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2008-05-12
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2009-09-30
X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2015-03-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2010-09-30
PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director 2010-09-30 Ongoing
ASHV ALCOHOLS PRIVATE LIMITED U74140DL2010PTC198091 Director 2010-01-18 Ongoing
OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Whole-time director - 2022-12-01
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Additional Director - 2011-09-29
V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2015-03-30
IDHA IRON AND STEELS COMPANY LIMITED U74899DL2005PLC141633 Director - 2021-03-25
VAGISH PATHAK PROPERTIES PRIVATE LIMITED U74899DL2005PTC141537 Director - 2009-05-01
V S ACTS APPLICATIONS PRIVATE LIMITED U74996DL2006PTC152570 Director - 2015-03-30
RAJSHREE COPPER LIMITED. U74999DL2006PLC147933 Director - 2015-03-30
RAJSHREE GOLD LIMITED. U74999DL2006PLC147936 Director 2006-03-23 Ongoing
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2007-09-29
ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
Other Directorships of RAJ KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-04
ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner - 2016-08-24
CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner 2020-10-01 Ongoing
EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner 2016-08-01 Ongoing
PERS VENTURES LLP AAN-5971 Partner 2018-11-29 Ongoing
CLARKIA VENTURES LLP ABC-2067 Designated Partner 2022-08-24 Ongoing
Gladiolus Ventures LLP ABC-2883 Designated Partner 2022-08-30 Ongoing
Poppy Builders LLP ABC-4978 Designated Partner 2022-09-21 Ongoing
ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2007-05-20
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2009-04-15
DIVYA BUILDCON PRIVATE LIMITED U45201DL2004PTC131671 Director - 2023-12-01
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2008-02-14
NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2022-09-17
ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director 2008-12-26 Ongoing
ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director 2010-12-01 Ongoing
VRD INTERNATIONAL PRIVATE LIMITED U51909DL2007PTC170837 Director 2007-11-28 Ongoing
RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2017-03-28
AMB RESORTS PRIVATE LIMITED U55101DL2007PTC164848 Director - 2010-04-05
SOM CREDINVEST PRIVATE LIMITED U65910DL1997PTC429321 Director - 2008-08-25
AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2013-12-21
CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Additional Director - 2015-09-25
CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Director - 2021-12-09
EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Additional Director - 2017-09-29
CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director 2017-09-29 Ongoing
PANSHUL PROJECTS PRIVATE LIMITED U70102DL2013PTC257339 Additional Director 2024-03-15 Ongoing
JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director 2013-09-02 Ongoing
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2014-07-04
WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director 2007-10-01 Ongoing
Other Directorships of LAVISH LALWANI
Company Name CIN Designation Appointment Date Cessation
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
JMS RESIDENCY LLP AAA-6869 Partner 2011-11-14 Ongoing
SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2017-10-21
LALWANI BROTHERS BUILDCON LLP AAB-5014 Partner 2013-05-03 Ongoing
SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
VIBRANT GEMS LLP AAE-2786 Designated Partner - 2021-12-14
WINNOW MARKET RESEARCH LLP AAF-5269 Designated Partner 2016-01-20 Ongoing
BINARY AGRO FARMS LLP AAG-0251 Designated Partner - 2021-09-06
CONCEPT FARMS LLP AAG-0252 Designated Partner 2016-03-22 Ongoing
MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Partner - 2021-09-06
DREAMPLUS PROJECTS LLP AAG-0255 Designated Partner - 2021-09-06
ROCKLAND AGRO LLP AAG-0257 Designated Partner 2021-09-06 Ongoing
ROCKLAND AGRO LLP AAG-0257 Partner - 2021-09-05
SATURN REALTORS LLP AAG-0258 Designated Partner 2021-09-06 Ongoing
SATURN REALTORS LLP AAG-0258 Partner - 2021-09-05
SCARLET TOWNSCAPES LLP AAG-0259 Partner - 2021-09-06
SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner 2021-09-06 Ongoing
SAVOUR AGRO FARMS LLP AAG-0260 Partner - 2021-09-05
SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner 2021-09-06 Ongoing
SIERRAGOLD BUILDWELL LLP AAG-0261 Partner - 2021-09-05
BETA ESTATES LLP AAG-0263 Designated Partner - 2021-09-06
SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner 2021-09-06 Ongoing
SUPER ACE PROPBUILD LLP AAG-0266 Partner - 2021-09-05
WHITE LILY PROJECTS LLP AAG-0267 Designated Partner 2021-09-06 Ongoing
WHITE LILY PROJECTS LLP AAG-0267 Partner - 2021-09-05
WISDOM FARMS LLP AAG-0271 Partner - 2021-09-06
FLOURISH AGRO ESTATES LLP AAG-0282 Designated Partner - 2021-09-06
GLITTER AGRO FARMS LLP AAG-0284 Designated Partner - 2021-09-06
MANHATTAN FARMS LLP AAG-0285 Designated Partner - 2021-09-06
AVENUE FARMS LLP AAG-0288 Designated Partner - 2021-09-06
SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Designated Partner 2016-03-22 Ongoing
BINARY ESTATE LLP AAG-0293 Designated Partner 2016-03-22 Ongoing
BINARY ESTATE LLP AAG-0293 Partner - 2021-09-06
KALIBER DEVELOPERS LLP AAG-0294 Designated Partner - 2021-09-06
KALIBER DEVELOPERS LLP AAG-0294 Partner - 2021-09-06
LEGEND BUILDTECH LLP AAG-0295 Designated Partner - 2021-09-06
LEGEND BUILDTECH LLP AAG-0295 Partner - 2021-09-06
CITYLINKER BUILDCON LLP AAG-0297 Designated Partner 2016-03-22 Ongoing
GENUS ESTATE LLP AAG-0298 Designated Partner 2016-03-22 Ongoing
GENUS ESTATE LLP AAG-0298 Partner - 2021-09-06
ANCHOR TOWN PLANNERS LLP AAG-0496 Designated Partner - 2021-09-06
SIERRA VALLEY DEVELOPERS LLP AAG-0497 Partner - 2021-09-06
BLAZE AGRO FARMS LLP AAG-0613 Designated Partner - 2021-09-06
FLORIDA FARMS LLP AAG-1012 Designated Partner - 2021-09-06
VISENCE LLP AAK-1815 Partner 2017-08-08 Ongoing
V FLAVOURS LLP AAK-1816 Partner 2017-07-31 Ongoing
CHIMERA DEVELOPERS LLP AAM-1118 Designated Partner 2018-02-26 Ongoing
CHIMERA DEVELOPERS LLP AAM-1118 Partner - 2023-02-18
WHIZZ REALTORS LLP AAM-1122 Partner 2018-02-26 Ongoing
VIOLA PROJECTS LLP AAM-1191 Partner - 2021-12-14
FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Additional Director - 2015-09-18
FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director 2015-09-18 Ongoing
MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Additional Director - 2015-09-19
MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director 2015-09-19 Ongoing
CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Additional Director - 2015-09-18
CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director 2015-09-18 Ongoing
BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Additional Director - 2015-09-18
BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director 2015-09-18 Ongoing
BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Additional Director - 2015-09-18
BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director 2015-09-18 Ongoing
BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Additional Director - 2015-09-18
BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director 2015-09-18 Ongoing
FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Additional Director - 2015-09-18
FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director 2015-09-18 Ongoing
GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Additional Director - 2015-09-18
GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director 2015-09-18 Ongoing
AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Additional Director - 2015-09-18
AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director 2015-09-18 Ongoing
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U41001DL2023PTC417010 Director - 2023-08-03
SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director 2013-05-06 Ongoing
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Additional Director - 2015-09-04
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director 2015-09-04 Ongoing
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2015-09-04
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director 2015-09-04 Ongoing
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director 2013-09-27 Ongoing
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2015-09-04
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director 2015-09-04 Ongoing
DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Additional Director - 2015-09-18
DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director 2015-09-18 Ongoing
SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2015-07-01 Ongoing
RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Director 2015-07-01 Ongoing
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Additional Director - 2013-09-30
GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director - 2015-06-09
ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Additional Director - 2015-09-18
ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director 2015-09-18 Ongoing
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2015-09-04
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director 2015-09-04 Ongoing
GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Director 2015-08-10 Ongoing
Other Directorships of LALIT MODI
Company Name CIN Designation Appointment Date Cessation
SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-10-21
ORACLE FARMS LLP AAC-2060 Designated Partner 2014-03-24 Ongoing
LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-10-01
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U35110MH2008PTC177487 Additional Director - 2016-07-25
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-07-21 Ongoing
KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director - 2015-03-30
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director 2012-01-27 Ongoing
CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2016-12-06
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2011-02-08
CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-06-30
NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director - 2015-07-30
CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-10-01
CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2015-03-30
ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-09-09
KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2015-03-30
YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director - 2015-03-30
YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director - 2015-03-30
IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director - 2015-03-30
IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director - 2015-03-30
MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2018-07-02
OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director - 2023-04-06
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-09-21
LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2016-03-03
CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2015-03-30
HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director - 2015-03-30
KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2016-01-21
KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director - 2015-03-30
KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director - 2015-03-30
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-11-02
SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director - 2015-03-30
SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2015-03-30
STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director - 2015-03-30
JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2015-03-30
THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director - 2015-03-30
SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2015-02-24
YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director 2021-06-24 Ongoing
CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2016-03-04
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2015-03-30
RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director 2005-05-01 Ongoing
CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2017-10-26
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-31
WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director - 2007-11-19
EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-03-31
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2011-03-10
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2008-12-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2009-03-05
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2008-12-30
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2009-10-10
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2016-09-30
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2016-09-30 Ongoing
LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2015-07-20
OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2010-03-27
SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director 2007-07-11 Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Additional Director 2017-09-27 Ongoing
KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2015-03-30
PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2016-03-25
J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director - 2015-03-30
PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director - 2015-03-30
COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2015-03-30
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2007-10-03
ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2007-06-01
PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director - 2015-03-30
STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
Other Directorships of JITENDER KUMAR LALWANI
Company Name CIN Designation Appointment Date Cessation
- 2023-03-01
VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
INDEX HOSPITALITY LLP AAA-6232 Partner 2011-09-12 Ongoing
JMS RESIDENCY LLP AAA-6869 Designated Partner 2011-11-14 Ongoing
BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
LALWANI BROTHERS BUILDCON LLP AAB-5014 Designated Partner 2013-05-03 Ongoing
PUSHKAR POWERCON LLP AAB-5689 Designated Partner 2013-06-05 Ongoing
VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
VIBRANT GEMS LLP AAE-2786 Designated Partner 2015-06-29 Ongoing
VERSATILE PROBUILD LLP AAE-9522 Designated Partner - 2023-02-10
VERSATILE PROBUILD LLP AAE-9522 Partner 2015-10-19 Ongoing
STONE POINT REALTECH LLP AAF-1117 Designated Partner 2015-11-02 Ongoing
DILJIT BROKING & INFRA LLP AAF-1122 Designated Partner - 2021-08-31
WINNOW MARKET RESEARCH LLP AAF-5269 - 2023-01-27
SKY HOTELS LLP AAG-0191 Designated Partner - 2023-02-20
SKY HOTELS LLP AAG-0191 Partner 2016-03-22 Ongoing
MANTAA INDIA COMPANY LLP AAG-0247 Designated Partner 2019-05-14 Ongoing
BINARY AGRO FARMS LLP AAG-0251 Designated Partner - 2021-09-06
CONCEPT FARMS LLP AAG-0252 Designated Partner - 2021-09-06
MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Designated Partner 2016-03-22 Ongoing
DREAMPLUS PROJECTS LLP AAG-0255 Designated Partner 2016-03-22 Ongoing
ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2021-09-06
SATURN REALTORS LLP AAG-0258 Partner - 2021-09-06
SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner 2021-09-06 Ongoing
SCARLET TOWNSCAPES LLP AAG-0259 Partner - 2021-09-05
SAVOUR AGRO FARMS LLP AAG-0260 Partner - 2021-09-06
SIERRAGOLD BUILDWELL LLP AAG-0261 Partner - 2021-09-06
BETA ESTATES LLP AAG-0263 Designated Partner - 2021-09-06
SUPER ACE PROPBUILD LLP AAG-0266 Partner - 2021-09-06
WHITE LILY PROJECTS LLP AAG-0267 Partner - 2021-09-06
WISDOM FARMS LLP AAG-0271 Partner - 2021-09-06
HONEYWELL BUILDCON LLP AAG-0273 Designated Partner - 2021-09-06
FLOURISH AGRO ESTATES LLP AAG-0282 Designated Partner 2016-03-22 Ongoing
GLITTER AGRO FARMS LLP AAG-0284 Designated Partner 2016-03-22 Ongoing
MANHATTAN FARMS LLP AAG-0285 Designated Partner 2016-03-22 Ongoing
AVENUE FARMS LLP AAG-0288 Designated Partner 2016-03-22 Ongoing
SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Designated Partner 2016-03-22 Ongoing
INDEX BUILDERS LLP AAG-0290 Designated Partner 2016-03-22 Ongoing
BINARY ESTATE LLP AAG-0293 Designated Partner - 2021-09-06
KALIBER DEVELOPERS LLP AAG-0294 Designated Partner 2018-07-09 Ongoing
CITYLINKER BUILDCON LLP AAG-0297 Designated Partner - 2023-01-27
GENUS ESTATE LLP AAG-0298 Designated Partner - 2021-09-06
SION BUILDCON LLP AAG-0302 Designated Partner - 2021-09-06
ATLANTA BUILDCON LLP AAG-0306 Designated Partner - 2021-09-06
ANCHOR TOWN PLANNERS LLP AAG-0496 Designated Partner 2016-03-28 Ongoing
SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner 2021-09-06 Ongoing
SIERRA VALLEY DEVELOPERS LLP AAG-0497 Partner - 2021-09-05
BLAZE AGRO FARMS LLP AAG-0613 Designated Partner - 2021-09-06
FLORIDA FARMS LLP AAG-1012 Designated Partner - 2021-09-06
YUG FACILITIES LLP AAG-2412 Designated Partner - 2020-07-13
SUNDARAM LANDSCAPE LLP AAG-3843 Designated Partner - 2023-02-03
SUNDARAM LANDSCAPE LLP AAG-3843 Partner 2016-05-16 Ongoing
SAPPHIRE LANDSCAPE LLP AAG-4423 Designated Partner - 2023-02-04
SAPPHIRE LANDSCAPE LLP AAG-4423 Partner 2016-05-24 Ongoing
SUNSTAR LANDSCAPE LLP AAG-4425 Designated Partner - 2023-02-04
SUNSTAR LANDSCAPE LLP AAG-4425 Partner 2016-05-24 Ongoing
VISENCE LLP AAK-1815 Designated Partner - 2017-08-07
VISENCE LLP AAK-1815 Partner 2017-08-08 Ongoing
V FLAVOURS LLP AAK-1816 Designated Partner - 2017-08-07
V FLAVOURS LLP AAK-1816 Partner 2017-08-08 Ongoing
NY CINEMAS LLP AAK-2799 Partner 2020-01-02 Ongoing
STONE TOUCH INFRASPACE LLP AAK-7319 Designated Partner - 2020-03-09
STAR SOUL PROBUILD LLP AAK-7321 Designated Partner - 2023-02-10
STAR SOUL PROBUILD LLP AAK-7321 Partner 2017-09-29 Ongoing
SATYAM INFRASPACE LLP AAK-7326 Designated Partner - 2022-12-16
SATYAM INFRASPACE LLP AAK-7326 Partner 2017-09-29 Ongoing
SATTVA INFRASPACE LLP AAK-7327 Designated Partner - 2023-02-03
SATTVA INFRASPACE LLP AAK-7327 Partner 2017-09-29 Ongoing
SARTHI PROSPACE LLP AAK-7349 Designated Partner - 2021-12-24
SHIMMER PROJECTS LLP AAK-8914 Designated Partner 2017-10-16 Ongoing
CHIMERA DEVELOPERS LLP AAM-1118 Designated Partner - 2023-02-18
CHIMERA DEVELOPERS LLP AAM-1118 Partner 2018-02-26 Ongoing
VIOLA PROJECTS LLP AAM-1191 Designated Partner - 2021-12-14
STARLINE AGRO COMMODITIES LLP AAO-4690 Designated Partner 2019-03-08 Ongoing
SANTON DEVELOPERS LLP AAP-3905 Designated Partner - 2020-12-17
SILVER TOUCH PROSPACE LLP AAP-3907 Designated Partner - 2021-09-10
WONDER STAR INFRASTRUCTURE LLP AAU-5664 Designated Partner 2020-11-05 Ongoing
VINTEX PROJECTS LLP ACF-4899 Designated Partner 2024-02-12 Ongoing
FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director 2011-10-20 Ongoing
MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director 2011-10-20 Ongoing
CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director 2011-10-20 Ongoing
BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director 2011-10-21 Ongoing
BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director 2011-10-20 Ongoing
BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director 2011-10-20 Ongoing
FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director 2011-10-20 Ongoing
GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director 2011-10-20 Ongoing
ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Director 2011-10-20 Ongoing
SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Director - 2015-03-25
WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Director - 2015-03-25
AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director 2011-10-21 Ongoing
FRAZER FOODS INDIA PRIVATE LIMITED U15432HR2005PTC039106 Director - 2007-10-09
AUROUS CIGARETTE MANUFACTURER PRIVATE LIMITED U16004DL2018PTC335222 Director 2018-06-12 Ongoing
ULTIMATE FABTEX PRIVATE LIMITED U17200DL2007PTC167238 Additional Director 2010-07-12 Ongoing
INDEX BUILDERS PRIVATE LIMITED U25202DL2005PTC141621 Director 2005-10-07 Ongoing
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Director - 2014-09-24
ULTIMATE ELECTRICALS PRIVATE LIMITED U29309HR2003PTC041331 Director 2005-08-16 Ongoing
PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director 2013-03-01 Ongoing
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U41001DL2023PTC417010 Director 2023-07-13 Ongoing
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Additional Director - 2014-09-30
SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2015-03-25
BAANI CORPORATE RESIDENCIES PRIVATE LIMITED U45201DL1996PTC083910 Director - 2007-08-27
KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2007-12-15
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Additional Director - 2014-09-30
SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2015-03-25
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Additional Director - 2014-09-30
SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2015-03-25
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director 2013-09-27 Ongoing
LALWANI INTERNATIONAL PRIVATE LIMITED U51503DL2000PTC107618 Director 2000-09-18 Ongoing
EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2007-09-03
LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Additional Director - 2015-09-18
LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director 2015-09-19 Ongoing
LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director - 2007-10-25
GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2007-12-15
DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director 2013-08-06 Ongoing
MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Director 2013-08-07 Ongoing
SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Director - 2015-03-25
SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Additional Director - 2016-09-27
SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2016-09-27 Ongoing
RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Additional Director - 2016-09-27
RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Director 2016-09-27 Ongoing
SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Director - 2015-03-25
ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director 2013-08-14 Ongoing
BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2007-12-15
WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Director - 2015-03-25
JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Additional Director - 2022-09-20
JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director 2022-05-05 Ongoing
JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director - 2015-03-25
INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director - 2007-03-28
OASIS INFOSOFT PRIVATE LIMITED U72300DL2007PTC168056 Additional Director 2010-07-12 Ongoing
CONCEPT SOFTECH PRIVATE LIMITED U72900DL2007PTC167237 Additional Director 2010-07-12 Ongoing
VISHNU & COMPANY TRADEMARKS PRIVATE LIMITED U74120DL2007PTC161290 Director - 2007-10-16
YUG FACILITIES PRIVATE LIMITED U74999DL2014PTC268980 Director 2016-03-05 Ongoing
MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Additional Director - 2007-09-29
MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2021-09-06

CIN Company Name Company Address
ACF-0597 SHYAM HOSPITALITY LLP R - 649 NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,India-110060
U72900DL2015OPC277805 KASHION VENTURES OPC PRIVATE LIMITED R 481 S/F NEW RAJINDER NAGAR MAIN NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
U74899DL1986PTC024705 PRECISION ANALYTICAL INSTRUMENTS PRIVATE LIMITED R-731, New Rajinder Nagar New Delhi - 110060 , NEW DELHI, Delhi, India - 110060
U17200DL2007PTC167238 ULTIMATE FABTEX PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U01400DL2011PTC226576 MANHATTAN FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01400DL2011PTC226581 CONCEPT FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01400DL2011PTC226627 BLAZE AGRO FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226568 BETA ESTATES PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226569 BINARY AGRO FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226572 FLORIDA FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226573 GLITTER AGRO FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226574 ROCKLAND AGRO PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226575 SAVOUR AGRO FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226577 WISDOM FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01403DL2011PTC226620 AVENUE FARMS PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U01134DL2011PTC226571 FLOURISH AGRO ESTATES PRIVATE LIMITED R-649, New Rajinder Nagar , New Delhi, Delhi, India - 110060
U45400DL2007PTC162928 KALIBER DEVELOPERS PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U45201DL1996PTC083910 BAANI CORPORATE RESIDENCIES PRIVATE LIMITED R-649, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U45201DL2004PTC129926 CITYLINKER BUILDCON PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U72110DL1958PTC003004 INDUDYOG COMPANY PRIVATE LIMITED R- 649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70111DL2006PTC145895 BINARY ESTATE PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U72900DL2007PTC167237 CONCEPT SOFTECH PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U72300DL2007PTC168056 OASIS INFOSOFT PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U65993DL2007PTC161073 LALWANI HOLDINGS PRIVATE LIMITED R-649, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70101DL2006PTC145894 GENUS ESTATE PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U74900DL2016PTC289473 AZZKA TRADING PRIVATE LIMITED R-649, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U85110DL2003PTC152266 MUTHOOT HOSPITALS PRIVATE LIMITED R-649 NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U25202DL2005PTC141621 INDEX BUILDERS PRIVATE LIMITED R-649, NEW RAJENDRA NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110060

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

  • Email ID
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  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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