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      LITTLE KINGDOM WORLD LIMITED

      CIN: L74899DL1995PLC074364 As on: 2026-07-13
      Purchase Report

      LITTLE KINGDOM WORLD LIMITED (CIN: L74899DL1995PLC074364) is a Public company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 101007000.00.

      LITTLE KINGDOM WORLD LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.LITTLE KINGDOM WORLD LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of LITTLE KINGDOM WORLD LIMITED are MAYUR KALRA, RAM KUMAR YADAV, ABHA TYAGI, MANISH WADHWA, ASHOK AGARWAL, and LALESHWAR KUMAR RAUT.

      LITTLE KINGDOM WORLD LIMITED's Corporate Identification Number (CIN) is L74899DL1995PLC074364 and its registration number is 74364. Users may contact LITTLE KINGDOM WORLD LIMITED on its Email address - [email protected]. Registered address of LITTLE KINGDOM WORLD LIMITED is H-108, 2ND FLOOR, ASIATIC BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001.

      Current status of LITTLE KINGDOM WORLD LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for LITTLE KINGDOM WORLD 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 LITTLE KINGDOM WORLD

      Purchase full report of LITTLE KINGDOM WORLD

      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 LITTLE KINGDOM WORLD 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 LITTLE KINGDOM WORLD
      DIN Director Name Designation Appointment Date
      00901290 MAYUR KALRA Whole-time director 2010-11-16
      02690099 RAM KUMAR YADAV Director 2009-08-29
      02985714 ABHA TYAGI Director 2011-07-26
      03208266 MANISH WADHWA Director 2011-07-26
      00045256 ASHOK AGARWAL Additional Director 2013-06-29
      00086659 LALESHWAR KUMAR RAUT Nominee Director 2011-04-30
      Past Directors & Key Managerial Personnel of LITTLE KINGDOM WORLD
      DIN Director Name Designation Appointment Date Cessation
      00538006 BHARAT BHUSHAN Additional Director - 2016-07-12
      00901290 MAYUR KALRA Additional Director - 2010-11-16
      00901290 MAYUR KALRA Whole-time director - 2014-09-15
      02690099 RAM KUMAR YADAV Director - 2014-09-17
      06793843 PARMANAND CHAUBEY Additional Director - 2016-07-12
      00190208 KAPIL KUMAR Director - 2013-06-29
      01188456 RAJESH KUMAR Director - 2011-07-26
      01292728 KULDEEP BANSAL Director - 2009-08-29
      01379134 ANKIT RATHI Director - 2007-09-17
      01379134 ANKIT RATHI Managing Director - 2010-11-16
      01485250 POORAN SINGH Nominee Director - 2014-01-23
      03488961 JITENDRA SINGH Additional Director - 2016-11-10
      00045256 ASHOK AGARWAL Director - 2011-02-15
      00086659 LALESHWAR KUMAR RAUT Nominee Director - 2018-04-23
      Other Directorships of BHARAT BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director - 2018-11-09
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Managing Director 2018-11-10 Ongoing
      SUNSHINE CAPITAL LIMITED L65993DL1994PLC060154 Director - 2012-04-06
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Additional Director - 2013-06-10
      EIKO LIFESCIENCES LIMITED L65993MH1977PLC258134 Director - 2014-10-17
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2013-06-08
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director - 2014-05-22
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Managing Director 2018-11-09 Ongoing
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Director - 2015-03-11
      APOORVA LEASING FINANCE AND INVESTMENT COMPANY LIMITED L74899DL1983PLC016713 Managing Director - 2016-03-17
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Additional Director - 2012-09-29
      MACOR PACKAGING LIMITED L74950DL1996PLC018459 Director - 2015-02-13
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      SUNNY CAST AND FORGE PRIVATE LIMITED U27320DL1992PTC048389 Director - 2013-04-11
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2010-09-30
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2010-09-30 Ongoing
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Additional Director - 2020-09-28
      SHIRAJ MARKETING PRIVATE LIMITED U51100DL2009PTC186445 Director - 2022-01-14
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Additional Director - 2011-09-29
      IL FREIGHT SYSTEMS PRIVATE LIMITED U63032KA1999PTC024650 Director - 2017-07-04
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Additional Director - 2011-09-30
      INDO LLOYD FREIGHT SYSTEMS PRIVATE LIMITED U63032TN1997PTC038597 Director - 2017-07-04
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Additional Director - 2013-09-28
      SYNERGY FINLEASE PRIVATE LIMITED U65910DL1997PTC085495 Director - 2009-05-28
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      MEKASTER FINLEASE LIMITED U65929DL1994PLC062731 Director - 2012-04-12
      TRANSNATIONAL GROWTH FUND LTD. U65999DL1986PLC024089 Director - 2012-04-06
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Additional Director - 2021-09-17
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2021-09-17 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-14
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-14 Ongoing
      EURO ASIA VENTURE CAPITAL (INDIA) LIMITED U74899DL1992PLC048272 Director - 2013-03-02
      KDG PROPERTIES AND CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071052 Director - 2014-05-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Additional Director - 2014-09-30
      HOMBURG SECURITIES PRIVATE LIMITED U93000HR2012PTC044959 Director 2014-09-30 Ongoing
      Other Directorships of MAYUR KALRA
      Company Name CIN Designation Appointment Date Cessation
      TREND SETTERS SPACES INDIA ONE LIMITED LIABILITY PARTNERSHIP AAC-1019 Designated Partner 2014-02-19 Ongoing
      TREND SETTERS SPACES INDIA TWO LLP AAC-1048 Designated Partner 2014-02-20 Ongoing
      SUPREME REALINFRA PRIVATE LIMITED U45200DL2012PTC243462 Director - 2022-09-30
      TRENDSETTERS PROPMART PRIVATE LIMITED U45201DL2006PTC147250 Director 2006-03-28 Ongoing
      RAINBOW PROPTECH PRIVATE LIMITED U45201UP2005PTC030419 Director - 2017-07-17
      TRENDS WORLDWIDE REALTOR PRIVATE LIMITED U45309DL2019PTC346670 Director - 2020-07-16
      SMRIDHI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165637 Additional Director - 2011-05-18
      MITTAL AND MITTAL POWER PRIVATE LIMITED U45400DL2012PTC242240 Director - 2012-12-13
      VMB INSURANCE BROKER PRIVATE LIMITED U66010DL2017PTC310751 Director - 2020-03-16
      VIRTUS REALTY PRIVATE LIMITED U70100DL2008PTC186134 Director - 2017-07-13
      O2 GREEN PROJECTS PRIVATE LIMITED U70100DL2014PTC271035 Additional Director - 2015-09-30
      O2 GREEN PROJECTS PRIVATE LIMITED U70100DL2014PTC271035 Director 2015-09-30 Ongoing
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Additional Director - 2010-09-29
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Director - 2013-02-01
      TREND SETTERS SPACES INDIA PRIVATE LIMITED U70102DL1999PTC102140 Director 1999-10-28 Ongoing
      JRS TRENDSETTERS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC243368 Director 2012-10-09 Ongoing
      O2 REALTY PRIVATE LIMITED U70102DL2014PTC271349 Additional Director - 2015-09-30
      O2 REALTY PRIVATE LIMITED U70102DL2014PTC271349 Director 2015-09-30 Ongoing
      BELGRAVIA PROJECTS PRIVATE LIMITED U70109DL2006PTC156864 Additional Director - 2009-09-04
      O2 ESTATES PRIVATE LIMITED U70109DL2014PTC271572 Additional Director - 2015-09-30
      O2 ESTATES PRIVATE LIMITED U70109DL2014PTC271572 Director 2015-09-30 Ongoing
      GALORE AARTH SAMPATTI PRIVATE LIMITED U70109DL2016PTC309509 Director 2016-12-21 Ongoing
      DUGGAL CONTRACTORS & TRADERS PRIVATE LIMITED U70200DL1998PTC093012 Director 2009-08-21 Ongoing
      TRENDSETTERS ONECLIX PRIVATE LIMITED U74999DL2017PTC322675 Director 2017-08-24 Ongoing
      MVN FINANCIAL ADVISORS PRIVATE LIMITED U93000DL2010PTC207204 Director 2016-04-05 Ongoing
      MVN FINANCIAL ADVISORS PRIVATE LIMITED U93000DL2010PTC207204 Director - 2017-10-12
      DETEX INSURANCE MARKETING PRIVATE LIMITED U93000DL2014PTC265619 Director - 2018-02-20
      UJJWAL LIMITED U99999DL1972PLC161883 Additional Director - 2011-09-30
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2013-02-01
      Other Directorships of RAM KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Director - 2013-03-16
      BITS LIMITED L72200DL1992PLC241971 Whole-time director - 2013-03-01
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Director - 2011-06-04
      RAINBOW PROPTECH PRIVATE LIMITED U45201UP2005PTC030419 Director - 2020-12-23
      SRG HUMAN RESOURCES DEVELOPMENT LIMITED U51909DL1991PLC045249 Additional Director - 2009-07-31
      SRG HUMAN RESOURCES DEVELOPMENT LIMITED U51909DL1991PLC045249 Director 2009-07-31 Ongoing
      RAVICO (INDIA) LTD U63090DL1982PLC191251 Director 2009-07-10 Ongoing
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director - 2010-01-05
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Whole-time director - 2010-04-23
      FREESIA SOFTWARE PRIVATE LIMITED U72200DL2010PTC203457 Director 2011-03-25 Ongoing
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Additional Director - 2009-07-30
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Director 2009-07-30 Ongoing
      AJD LEASING AND FINANCE LIMITED U74899DL1994PLC057062 Director 2009-07-30 Ongoing
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director - 2013-03-16
      NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC064511 Additional Director - 2009-07-30
      NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC064511 Director 2009-07-30 Ongoing
      FIRST INDIA CAPITAL SERVICES LIMITED U74999DL1995PLC073275 Director 2009-07-30 Ongoing
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2013-04-17
      Other Directorships of PARMANAND CHAUBEY
      Company Name CIN Designation Appointment Date Cessation
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Additional Director - 2018-09-21
      INDIA STUFFYARN LIMITED L51909DL1985PLC021270 Director 2018-09-21 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Additional Director - 2020-07-27
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director 2020-07-27 Ongoing
      HILLRIDGE INVESTMENTS LIMITED L65993MH1980PLC353324 Director - 2023-05-11
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Additional Director - 2020-08-19
      GENESIS DEVELOPERS AND HOLDINGS LIMITED L67190DL1995PLC069768 Director 2020-08-19 Ongoing
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Additional Director - 2018-09-29
      NATURE INDIA COMMUNIQUE LIMITED L74120DL1981PLC012743 Director 2018-09-29 Ongoing
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Additional Director - 2020-12-28
      EXCEL TEX-FAB PRIVATE LIMITED U17200DL2007PTC168540 Director 2020-12-28 Ongoing
      MICRO LAND DEVELOPERS PRIVATE LIMITED U45200HR2007PTC049139 Director 2014-05-20 Ongoing
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Additional Director - 2020-12-19
      SHIVANAND REAL ESTATE PRIVATE LIMITED U45400WB2007PTC117377 Director 2020-12-19 Ongoing
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Additional Director - 2015-08-20
      TWINKLE MERCANTILE AND CREDITS PRIVATE LIMITED U65921DL1995PTC064774 Director - 2021-03-29
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Additional Director - 2016-06-27
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Director - 2022-03-22
      STELLAR INVESTMENTS LIMITED U67120DL1980PLC010758 Whole-time director - 2023-05-15
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Additional Director - 2020-11-27
      HOLOGRAM HOLDINGS PRIVATE LIMITED U67120HR2012PTC044991 Director 2020-11-27 Ongoing
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Additional Director - 2020-11-28
      MALLARD SECURITIES PRIVATE LIMITED U67190HR2012PTC044990 Director 2020-11-28 Ongoing
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Additional Director - 2020-12-19
      DANVEER INVESTMENTS PRIVATE LTD. U74899DL1986PTC025451 Director 2020-12-19 Ongoing
      SILVANT INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1991PTC043767 Director 2018-03-28 Ongoing
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Additional Director - 2021-09-17
      AASHEESH CAPITAL SERVICES PRIVATE LIMITED U74899DL1991PTC043865 Director 2021-09-17 Ongoing
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Additional Director - 2015-06-20
      SHANTA AGENCIES PRIVATE LIMITED U74899MH1991PTC351819 Director 2015-06-20 Ongoing
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Additional Director - 2020-11-30
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director 2020-11-30 Ongoing
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Additional Director - 2020-11-30
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director 2020-11-30 Ongoing
      Other Directorships of KAPIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Director - 2013-10-03
      BITS LIMITED L72200DL1992PLC241971 Director - 2013-06-26
      MEDICLOUD SOFTWARES LIMITED U22222DL2008PLC172947 Director - 2011-06-09
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Director - 2010-01-05
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Whole-time director - 2011-06-04
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Director - 2011-03-17
      ARADHANA EXPORTS PVT LTD U51909DL1990PTC282638 Director - 2013-05-10
      SRG HUMAN RESOURCES DEVELOPMENT LIMITED U51909DL1991PLC045249 Additional Director - 2009-07-31
      SRG HUMAN RESOURCES DEVELOPMENT LIMITED U51909DL1991PLC045249 Director 2009-07-31 Ongoing
      SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED U65910DL1997PTC086214 Additional Director - 2009-07-30
      SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED U65910DL1997PTC086214 Director 2009-07-30 Ongoing
      K.K. KARGOMAIL INDIA PRIVATE LIMITED U65929DL1996PTC078904 Director - 2013-06-26
      SHRI DEORAHA FINLEASE PRIVATE LIMITED U65929DL1996PTC078905 Director 2009-07-10 Ongoing
      SHRI RAM SEVAK FINVEST PRIVATE LIMITED U65929DL1996PTC079025 Director 2009-07-31 Ongoing
      SHRI DEORAHA FINVEST PRIVATE LIMITED U67120DL1996PTC078893 Director 2009-07-10 Ongoing
      SHRI RAM SEVAK FINCAP PRIVATE LIMITED U67120DL1996PTC078894 Director 2009-07-31 Ongoing
      NEAT DEVELOPERS LIMITED U70101DL1996PLC075442 Additional Director - 2008-09-23
      NEAT DEVELOPERS LIMITED U70101DL1996PLC075442 Director 2008-09-23 Ongoing
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director - 2011-08-06
      EXABROAD FINANCE PVT LTD U74899DL1988PTC030765 Director 2009-07-10 Ongoing
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Additional Director - 2009-07-30
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Director 2009-07-30 Ongoing
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director - 2013-06-26
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Whole-time director - 2013-06-26
      NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC064511 Additional Director - 2009-07-30
      NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC064511 Director 2009-07-30 Ongoing
      PRUDAY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC069933 Director 2009-07-10 Ongoing
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2013-10-03
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BITS LIMITED L72200DL1992PLC241971 Director - 2011-08-03
      BIG STAR FILMS LTD L95910DL1989PLC035423 Additional Director 2009-10-29 Ongoing
      YEOMANS PRINTPACK PRIVATE LIMITED U22219DL1996PTC079565 Additional Director - 2009-07-30
      YEOMANS PRINTPACK PRIVATE LIMITED U22219DL1996PTC079565 Director 2009-07-30 Ongoing
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director - 2006-09-26
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Whole-time director - 2011-08-06
      Other Directorships of KULDEEP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Director - 2009-09-30
      BITS LIMITED L72200DL1992PLC241971 Director - 2007-08-14
      BITS LIMITED L72200DL1992PLC241971 Whole-time director - 2009-09-29
      MEDICLOUD SOFTWARES LIMITED U22222DL2008PLC172947 Director - 2009-07-11
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Director - 2009-01-28
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Managing Director - 2009-01-28
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Director - 2009-08-01
      BSSR IMPEX PRIVATE LIMITED U51311DL2002PTC117127 Director 2009-09-25 Ongoing
      SRG HUMAN RESOURCES DEVELOPMENT LIMITED U51909DL1991PLC045249 Director - 2009-07-31
      RAVICO (INDIA) LTD U63090DL1982PLC191251 Director - 2009-07-11
      SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED U65910DL1997PTC086214 Additional Director - 2009-04-20
      K.K. KARGOMAIL INDIA PRIVATE LIMITED U65929DL1996PTC078904 Director - 2007-04-25
      SHRI DEORAHA FINLEASE PRIVATE LIMITED U65929DL1996PTC078905 Director - 2009-07-11
      SHRI RAM SEVAK FINVEST PRIVATE LIMITED U65929DL1996PTC079025 Director - 2009-08-01
      SHRI DEORAHA FINVEST PRIVATE LIMITED U67120DL1996PTC078893 Director - 2009-07-11
      SHRI RAM SEVAK FINCAP PRIVATE LIMITED U67120DL1996PTC078894 Director - 2009-07-31
      EXABROAD FINANCE PVT LTD U74899DL1988PTC030765 Director - 2009-07-11
      AJD LEASING AND FINANCE LIMITED U74899DL1994PLC057062 Director - 2009-07-31
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Additional Director - 2008-09-23
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director - 2009-08-31
      NEWAGE SHARES AND STOCK BROKERS PRIVATE LIMITED U74899DL1995PTC064511 Director - 2009-07-04
      PRUDAY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC069933 Director - 2009-07-11
      FIRST INDIA CAPITAL SERVICES LIMITED U74999DL1995PLC073275 Director - 2009-07-31
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2009-08-29
      Other Directorships of ANKIT RATHI
      Company Name CIN Designation Appointment Date Cessation
      PRURIENT I.T. SOLUTIONS LLP AAF-9425 Designated Partner 2016-03-15 Ongoing
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Director - 2007-09-15
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Managing Director - 2016-11-08
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Whole-time director - 2007-09-14
      BITS LIMITED L72200DL1992PLC241971 Additional Director - 2011-09-30
      BITS LIMITED L72200DL1992PLC241971 Director 2021-03-30 Ongoing
      BITS LIMITED L72200DL1992PLC241971 Director - 2021-03-29
      OXY HOMEZ DEVELOPERS PRIVATE LIMITED U17111DL2005PTC137148 Additional Director - 2010-09-22
      MEDICLOUD SOFTWARES LIMITED U22222DL2008PLC172947 Director 2008-01-21 Ongoing
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Director - 2018-11-20
      SHALANI DHOOP PRIVATE LIMITED U24248DL1996PTC076965 Director 2004-12-21 Ongoing
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Director 2021-01-11 Ongoing
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Director - 2016-11-08
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Whole-time director - 2021-01-11
      UJJWAL GREEN ENERGY PRIVATE LIMITED U40300DL2012PTC239952 Additional Director - 2013-09-25
      UJJWAL GREEN ENERGY PRIVATE LIMITED U40300DL2012PTC239952 Director 2013-09-25 Ongoing
      RAVICO (INDIA) LTD U63090DL1982PLC191251 Director 2006-11-11 Ongoing
      K.K. KARGOMAIL INDIA PRIVATE LIMITED U65929DL1996PTC078904 Additional Director - 2013-09-26
      K.K. KARGOMAIL INDIA PRIVATE LIMITED U65929DL1996PTC078904 Director 2013-09-26 Ongoing
      UJJWAL MERCHANTS PRIVATE LIMITED U65990DL2011PTC226593 Additional Director - 2013-07-20
      UJJWAL MERCHANTS PRIVATE LIMITED U65990DL2011PTC226593 Director 2013-07-20 Ongoing
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director 2021-04-01 Ongoing
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director - 2021-03-31
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Additional Director - 2010-09-29
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Director - 2014-01-27
      TENER HOMES PRIVATE LIMITED U70101DL2012PTC233822 Additional Director - 2013-09-23
      TENER HOMES PRIVATE LIMITED U70101DL2012PTC233822 Director - 2023-02-10
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director - 2011-08-06
      AMARPALI LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149796 Additional Director - 2013-09-06
      AMARPALI LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149796 Director - 2014-01-27
      DUGGAL CONTRACTORS & TRADERS PRIVATE LIMITED U70200DL1998PTC093012 Additional Director - 2009-07-31
      DUGGAL CONTRACTORS & TRADERS PRIVATE LIMITED U70200DL1998PTC093012 Director 2009-07-31 Ongoing
      PRURIENT I.T. SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178613 Additional Director - 2011-09-30
      PRURIENT I.T. SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178613 Director 2011-09-30 Ongoing
      RSW INFRASTRUCTURE PRIVATE LIMITED U72200MH1996PTC097769 Director - 2010-10-04
      PRURIENT IT SOLUTIONS PRIVATE LIMITED U72900DL2022PTC402556 Director 2022-07-29 Ongoing
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Additional Director - 2008-09-29
      INFOPARK (INDIA) LIMITED U74899DL1993PLC055782 Director 2008-09-29 Ongoing
      AJD LEASING AND FINANCE LIMITED U74899DL1994PLC057062 Director 2006-11-10 Ongoing
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director 2009-08-31 Ongoing
      AGGARWAL FINCAP PRIVATE LIMITED U74899DL1995PTC064504 Director 2002-01-04 Ongoing
      P S P CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069934 Additional Director - 2009-08-31
      P S P CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069934 Director 2009-08-31 Ongoing
      SHANTI MARBLES PRIVATE LIMITED U74900DL2009PTC195544 Director - 2010-08-03
      FIRST INDIA CAPITAL SERVICES LIMITED U74999DL1995PLC073275 Director 2006-12-07 Ongoing
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2010-11-16
      UJJWAL LIMITED U99999DL1972PLC161883 Managing Director - 2016-11-08
      Other Directorships of POORAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      TAMANNA S S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164385 Director - 2015-11-30
      ILA TRADING COMPANY PRIVATE LIMITED U51109UR1990PTC011990 Director - 2012-12-15
      CIMCO PROJECTS LIMITED U70109DL1993PLC272426 Director - 2011-08-28
      HARRODS ESTATE PRIVATE LIMITED U70109DL2008PTC178144 Director - 2010-08-19
      T AND G EDUTECH PRIVATE LIMITED U74899DL1989PTC036481 Director - 2016-10-04
      B T TECHNET LIMITED U74899DL1993PLC056425 Additional Director - 2007-09-29
      B T TECHNET LIMITED U74899DL1993PLC056425 Director - 2016-10-04
      MKG INSURANCE BROKERS PRIVATE LIMITED U74899DL2003PTC118817 Director 2009-01-06 Ongoing
      HAMPSHIRE PHARMACEUTICALS PRIVATE LIMITED U93000DL2008PTC178296 Director - 2010-08-19
      Other Directorships of ABHA TYAGI
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE RESORTS LIMITED U55101DL2010PLC211393 Managing Director 2010-12-14 Ongoing
      LEVERAGE WELLNESS HOMZ AND RESORTS PRIVATE LIMITED U70109DL2010PTC202591 Director 2010-05-12 Ongoing
      AWARE ADVERTISING PRIVATE LIMITED U74940DL2011PTC218758 Director 2011-05-06 Ongoing
      AREEJ TIMES PRIVATE LIMITED U93000CH2012PTC034072 Director 2012-09-13 Ongoing
      Other Directorships of MANISH WADHWA
      Company Name CIN Designation Appointment Date Cessation
      LEVERAGE RESORTS LIMITED U55101DL2010PLC211393 Director 2010-12-14 Ongoing
      LEVERAGE WELLNESS HOMZ AND RESORTS PRIVATE LIMITED U70109DL2010PTC202591 Director 2010-08-27 Ongoing
      AWARE ADVERTISING PRIVATE LIMITED U74940DL2011PTC218758 Director 2011-05-06 Ongoing
      AREEJ TIMES PRIVATE LIMITED U93000CH2012PTC034072 Director 2012-09-13 Ongoing
      Other Directorships of JITENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SADHNA BROADCAST LIMITED L92100DL1994PLC059093 Additional Director - 2012-09-15
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2013-08-10
      NORTH INDIA SECURITIES PRIVATE LIMITED U67120DL1999PTC099771 Director - 2022-05-17
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Additional Director - 2015-05-15
      SHARK COMMUNICATIONS PRIVATE LIMITED U74140DL1993PTC053470 Director - 2022-05-17
      T AND G EDUTECH PRIVATE LIMITED U74899DL1989PTC036481 Director - 2022-05-17
      HITECH COMPUTECH PRIVATE LIMITED U74899DL1993PTC056372 Director - 2022-05-17
      T AND G ESTATES AND INFRASTRUCTURES LIMITED U74999DL1995PLC070787 Additional Director 2014-02-06 Ongoing
      DMC INSTITUTE OF PUBLIC ADMINISTRATION PRIVATE LIMITED U80301DL2010PTC198987 Additional Director - 2014-02-06
      DMC INSTITUTE OF INSURANCE STUDIES PRIVATE LIMITED U80900DL2010PTC198111 Additional Director - 2014-02-06
      DMC INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED U80904DL2010PTC198363 Additional Director - 2014-02-06
      DMC INSTITUTE OF MATHEMATICS STUDIES PRIVATE LIMITED U80904DL2010PTC198818 Additional Director - 2014-02-06
      DMC INSTITUTE OF EMPLOYABILITY SKILLS PRIVATE LIMITED U80904DL2010PTC199583 Director 2015-08-24 Ongoing
      Other Directorships of ASHOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PAN INDIA CORPORATION LIMITED L72200DL1984PLC017510 Director - 2013-07-22
      BITS LIMITED L72200DL1992PLC241971 Director - 2013-03-01
      BITS LIMITED L72200DL1992PLC241971 Whole-time director - 2013-07-22
      YEOMANS PRINTPACK PRIVATE LIMITED U22219DL1996PTC079565 Additional Director - 2007-09-29
      YEOMANS PRINTPACK PRIVATE LIMITED U22219DL1996PTC079565 Director - 2009-07-04
      MEDICLOUD SOFTWARES LIMITED U22222DL2008PLC172947 Director - 2010-05-05
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Additional Director - 2007-08-27
      AMORPHOS INDUSTRIES LIMITED U24119DL1995PLC071851 Director - 2009-01-28
      SHALANI DHOOP PRIVATE LIMITED U24248DL1996PTC076965 Additional Director - 2007-09-28
      SHALANI DHOOP PRIVATE LIMITED U24248DL1996PTC076965 Director 2007-09-28 Ongoing
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Additional Director - 2009-07-31
      VIZWISE COMMERCE PRIVATE LIMITED U32109DL1995PTC066325 Director - 2013-07-22
      UJJWAL GREEN ENERGY PRIVATE LIMITED U40300DL2012PTC239952 Director - 2013-07-22
      MILI INVESTMENT AND TRADES PRIVATE LIMITED U51900DL1997PTC192146 Additional Director - 2008-09-24
      MILI INVESTMENT AND TRADES PRIVATE LIMITED U51900DL1997PTC192146 Director - 2009-12-03
      RAVICO (INDIA) LTD U63090DL1982PLC191251 Additional Director - 2007-09-29
      RAVICO (INDIA) LTD U63090DL1982PLC191251 Director 2007-09-29 Ongoing
      SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED U65910DL1997PTC086214 Director - 2009-01-02
      K.K. KARGOMAIL INDIA PRIVATE LIMITED U65929DL1996PTC078904 Director - 2007-04-27
      SHRI DEORAHA FINLEASE PRIVATE LIMITED U65929DL1996PTC078905 Director 1996-05-16 Ongoing
      SHRI RAM SEVAK FINVEST PRIVATE LIMITED U65929DL1996PTC079025 Director 2001-12-15 Ongoing
      MITIKA TRADERS PRIVATE LIMITED U65990DL1992PTC192349 Director - 2013-07-22
      UJJWAL MERCHANTS PRIVATE LIMITED U65990DL2011PTC226593 Additional Director - 2013-07-20
      SHRI DEV DAS CAPITAL PRIVATE LIMITED U67110DL1996PTC078895 Director 2001-12-15 Ongoing
      ROMANO INVESTMENTS PRIVATE LIMITED U67120DL1994PTC192142 Director - 2008-11-16
      SHRI DEORAHA FINVEST PRIVATE LIMITED U67120DL1996PTC078893 Director 2003-03-04 Ongoing
      SHRI RAM SEVAK FINCAP PRIVATE LIMITED U67120DL1996PTC078894 Director 2001-12-10 Ongoing
      SPG FINVEST PRIVATE LIMITED U67120DL1996PTC081095 Director - 2013-07-22
      S.L.BUILDCON PRIVATE LIMITED U70101DL1990PTC040980 Director - 2010-02-01
      NEAT DEVELOPERS LIMITED U70101DL1996PLC075442 Additional Director - 2008-09-23
      NEAT DEVELOPERS LIMITED U70101DL1996PLC075442 Director 2008-09-23 Ongoing
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Additional Director - 2008-09-06
      CUSP INFRA PROJECTS LIMITED U70109DL1994PLC057583 Director - 2011-02-15
      AMARPALI LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149796 Director - 2013-06-27
      DUGGAL CONTRACTORS & TRADERS PRIVATE LIMITED U70200DL1998PTC093012 Additional Director - 2007-09-29
      DUGGAL CONTRACTORS & TRADERS PRIVATE LIMITED U70200DL1998PTC093012 Director 2007-09-29 Ongoing
      PRURIENT I.T. SOLUTIONS PRIVATE LIMITED U72200DL2008PTC178613 Director - 2013-07-22
      RSW INFRASTRUCTURE PRIVATE LIMITED U72200MH1996PTC097769 Director - 2010-10-04
      EXABROAD FINANCE PVT LTD U74899DL1988PTC030765 Director 1994-04-16 Ongoing
      AJD LEASING AND FINANCE LIMITED U74899DL1994PLC057062 Director 2006-11-10 Ongoing
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Additional Director - 2008-09-23
      TACTFULL INVESTMENTS LIMITED U74899DL1994PLC060715 Director - 2013-07-22
      AGGARWAL FINCAP PRIVATE LIMITED U74899DL1995PTC064504 Additional Director - 2007-09-28
      AGGARWAL FINCAP PRIVATE LIMITED U74899DL1995PTC064504 Director 2007-09-28 Ongoing
      PRUDAY INVESTMENTS PRIVATE LIMITED U74899DL1995PTC069933 Director 1995-08-18 Ongoing
      P S P CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069934 Additional Director - 2007-09-28
      P S P CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069934 Director 2007-09-28 Ongoing
      FIRST INDIA CAPITAL SERVICES LIMITED U74999DL1995PLC073275 Director 2006-04-25 Ongoing
      UJJWAL LIMITED U99999DL1972PLC161883 Additional Director - 2013-07-22
      UJJWAL LIMITED U99999DL1972PLC161883 Director - 2013-07-22
      UJJWAL LIMITED U99999DL1972PLC161883 Whole-time director - 2010-11-16
      Other Directorships of LALESHWAR KUMAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Additional Director - 2011-12-31
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Director - 2012-08-18
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2018-08-10
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Director - 2018-08-10
      ILA TRADING COMPANY PRIVATE LIMITED U51109UR1990PTC011990 Director - 2012-12-15
      NORTH INDIA SECURITIES PRIVATE LIMITED U67120DL1999PTC099771 Director - 2011-09-15
      TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director - 2011-11-22

      CIN Company Name Company Address
      U74120DL1997PLC090257 SWEN REALTY AND MEDIA LIMITED H-108, 2ND FLOOR, NEW ASIATIC BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DL1995PLC070787 T AND G ESTATES AND INFRASTRUCTURES LIMITED H-108, 2ND FLOOR, NEW ASIATIC BUILDING , CONNAUGHT PLACE, Delhi, India - 110001
      U72900DL2022PTC450634 SEDNA HORECA PRIVATE LIMITED H-106 2nd Floor, New Asiatic Building,H Block, Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL2003PTC118817 MKG INSURANCE BROKERS PRIVATE LIMITED H 108 2ND FLOOR NEW ASIATICBUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2016PTC299858 FUELED TECHNOLOGIES PRIVATE LIMITED PLAZA CINEMA BUILDING 2ND FLOOR H BLOCK CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80900DL2010PTC198111 DMC INSTITUTE OF INSURANCE STUDIES PRIVATE LIMITED H-108 2ND FLOOR, OPP. HOTEL MARINA CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80904DL2010PTC198363 DMC INSTITUTE OF CAPITAL MARKET PRIVATE LIMITED H-108 2ND FLOOR, OPP. HOTEL MARINA CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80904DL2010PTC198818 DMC INSTITUTE OF MATHEMATICS STUDIES PRIVATE LIMITED H-108 2ND FLOOR, OPP. HOTEL MARINA CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U80301DL2010PTC198987 DMC INSTITUTE OF PUBLIC ADMINISTRATION PRIVATE LIMITED H-108 2ND FLOOR, OPP. HOTEL MARINA CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437354 CRIA EARTH PRIVATE LIMITED 44, 2ND FLOOR, REGAL BUILDING,,Connaught Place,,New Delhi,New Delhi,Delhi,110001-India
      U72200DL2012PTC237119 BRIDGE ADVERTISING PRIVATE LIMITED 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi , New Delhi, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1994PTC057896 AASTHA TRAVELS PRIVATE LIMITED 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U51909DL2018PTC331741 LIGERO SYSTEMS PRIVATE LIMITED 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
      U55109DC2026PTC468818 SUNDAY TRAVEL VENTURES PRIVATE LIMITED 44, 2nd Floor, Regal Building, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U46497DL2024PTC434420 ZYFIC LIFESCIENCE PRIVATE LIMITED Regal Building (innov8),,Floor 2nd connaught place,New Delhi,Central Delhi,Delhi,110001-India
      U68100DL2023PTC416672 PRIME ASSET WORKER PRIVATE LIMITED H-9 BLOCK, FIRST FLOOR,TROPICAL BUILDING, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U35100DL2024PTC440314 TERRAVOLT DYNAMICS PRIVATE LIMITED 44, Backary Portion, 2nd Floor,,Regal Building, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U51200DL2023PTC424644 LTS GLOBAL FREIGHT (INDIA) PRIVATE LIMITED 44 Backary Portion, 2nd Floor, Regal Building,Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      U90009DL2023NPL421103 INTERACTIVE ENTERTAINMENT AND INNOVATION COUNCIL 44, Backary Portion, 2nd Floor,Regal Building, Connaught Place,,New Delhi,Central Delhi,Delhi,110001-India
      ABZ-1757 FALCROW ASSOCIATES LLP C/o EAGLE THEATERS, FIRST FLOOR, PVR PLAZA BUILDING,H BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001
      U62099DL2023PTC413803 ALAMANOS HEALTHCARE MANAGEMENT PRIVATE LIMITED 44, Backary Portion, 2nd Floor, Regal Building,,Hanuman road area, connaught place,New Delhi,Central Delhi,Delhi,110001-India
      AAH-4532 JPH AND ASSOCIATES LLP PLAZA CINEMA BUILDING, 2ND FLOOR, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      AAA-1564 MBR ADVISORS LLP H 108 II FLOOR CONNAUGHT PLACE UPON UCO BANK NEW DELHI, Delhi, India - 110001
      AAA-1609 DELHI PROFESSIONAL ADVISORS LLP H 108 II FLOOR CONNAUGHT PLACE UPON UCO BANK NEW DELHI, Delhi, India - 110001
      U70200DL2008PTC173000 U & R REAL ESTATE EXPLORERS PRIVATE LIMITED 2ND FLOOR 65,REGAL BUILDING, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC152910 SPS DEVELOPERS PRIVATE LIMITED 2nd FLOOR, 65 REGAL BUILDING CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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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

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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