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      MADHUVAN PROPERTIES PVT LTD

      CIN: U74899DL1987PTC027366 As on: 2026-07-13
      Purchase Report

      MADHUVAN PROPERTIES PVT LTD (CIN: U74899DL1987PTC027366) is a Private company incorporated on 20 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      MADHUVAN PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHUVAN PROPERTIES PVT LTD'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 MADHUVAN PROPERTIES PVT LTD are ANIL WADIA, VAISHALI CHAUDHRY, PRAMOD KOHLI, NIRAJ CHAUDHRY, and PAARTH WADIA.

      MADHUVAN PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U74899DL1987PTC027366 and its registration number is 27366. Users may contact MADHUVAN PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of MADHUVAN PROPERTIES PVT LTD is 5140-41/34CHAUDHRY MARKET SADAR BAZAR , DELHI, Delhi, India - 000000.

      Current status of MADHUVAN PROPERTIES PVT LTD 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 MADHUVAN PROPERTIES 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 MADHUVAN PROPERTIES

      Purchase full report of MADHUVAN PROPERTIES

      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 MADHUVAN PROPERTIES 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 MADHUVAN PROPERTIES
      DIN Director Name Designation Appointment Date
      00200348 ANIL WADIA Director 2004-03-31
      01719640 VAISHALI CHAUDHRY Additional Director 2023-11-14
      02626393 PRAMOD KOHLI Director 2004-03-31
      00021884 NIRAJ CHAUDHRY Director 2001-01-01
      06569148 PAARTH WADIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of MADHUVAN PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00021795 HARYANT KUMAR CHAUDHRY Director - 2020-12-14
      00048937 MADHU CHAUDHRY Director - 2015-03-09
      00200569 ASHOK WADIA Director - 2015-03-25
      06569148 PAARTH WADIA Director - 2015-09-29
      06813394 CHAITANYA CHAUDHRY Additional Director - 2020-12-31
      06813394 CHAITANYA CHAUDHRY Director - 2023-10-25
      Other Directorships of HARYANT KUMAR CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      NIRAJ STEELS LLP AAK-3098 Designated Partner - 2020-12-14
      HARYANT STAINLESS STEELS LLP AAN-0939 Designated Partner - 2020-12-23
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 CEO(KMP) - 2020-12-12
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Director - 2020-12-12
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Additional Director - 2015-09-30
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Director - 2017-08-13
      HARYANT STAINLESS STEELS PRIVATE LIMITED U27109UP1980PTC004965 Director - 2018-08-02
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Additional Director - 2020-12-14
      LUPIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145074 Additional Director - 2015-02-27
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2020-12-14
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2020-12-14
      HIMALAYAN PROMOTERS PRIVATE LTD. U74899DL1988PTC034260 Director - 2015-03-10
      SHAKTI SUPPORT SYSTEMS PRIVATE LIMITED U74999DL2002PTC115800 Additional Director - 2008-08-22
      SHAKTI SUPPORT SYSTEMS PRIVATE LIMITED U74999DL2002PTC115800 Director - 2016-10-06
      CHAUDHRY THEATRES PRIVATE LIMITED U92122DL2001PTC113302 Director - 2020-12-14
      Other Directorships of ANIL WADIA
      Company Name CIN Designation Appointment Date Cessation
      WADIA HOTELS PRIVATE LIMITED U00069DL2005PTC140413 Director 2005-09-06 Ongoing
      WADIA BROTHERS HOLDINGS PRIVATE LIMITED U00899DL2005PTC140411 Director - 2015-03-11
      WADIA HOLDINGS PRIVATE LIMITED U00899DL2005PTC140412 Director - 2015-03-16
      NATRAJA BUBBLES & BEVERAGES PRIVATE LIMITED U15122DL2013PTC254190 Director 2013-06-20 Ongoing
      OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED U15122DL2013PTC256685 Director - 2015-03-04
      SADASHIVA BUBBLES & BEVERAGES PRIVATE LI MITED U15400DL2013PTC254736 Director 2013-07-02 Ongoing
      RUDRA CHILL DRINKS PRIVATE LIMITED U15500DL2013PTC253743 Director 2013-06-10 Ongoing
      SADASHIVA CHILL DRINKS PRIVATE LIMITED U15500DL2013PTC253976 Director 2013-06-14 Ongoing
      AJA BUBBLES & BEVERAGES PRIVATE LIMITED U15510DL2013PTC254191 Director 2013-06-20 Ongoing
      NATRAJA CHILL DRINKS PRIVATE LIMITED U15511DL2013PTC254737 Director 2013-07-02 Ongoing
      SOMESHWARA CHILL DRINKS PRIVATE LIMITED U15541DL2013PTC254735 Director 2013-07-02 Ongoing
      SARAL BUILDERS PRIVATE LIMITED U45201DL1998PTC096742 Director - 2015-03-02
      AMIGO BUILDERS PRIVATE LIMITED. U45201DL1999PTC101051 Director - 2015-02-09
      AREMM PROPERTY BREAKER PRIVATE LIMITED U45201DL2005PTC136660 Director - 2015-02-09
      WADIA INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC140418 Director 2005-09-06 Ongoing
      JAI KRISHAN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC140419 Director 2005-09-06 Ongoing
      WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC142400 Director - 2015-03-11
      WADIA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142405 Director - 2015-03-16
      WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC142406 Director - 2015-03-18
      JAI KRISHAN HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC142407 Director 2005-11-09 Ongoing
      APRA BUILDERS LIMITED U45202DL1998PLC096954 Director 1999-09-30 Ongoing
      FOREMOST ESTATES PRIVATE LIMITED U45207DL1999PTC097967 Director 1999-01-15 Ongoing
      JAI KRISHAN AGENCIES PVT LTD U51909DL1997PTC084719 Director 1997-01-28 Ongoing
      ELCON IMPEX PRIVATE LIMITED U51909DL2005PTC141860 Additional Director - 2022-07-12
      ADIDEV DREAM DESTINATIONS PRIVATE LIMITE D U55101DL2013PTC254634 Director 2013-07-01 Ongoing
      ADIDEV COMFORTS & LUXURIES PRIVATE LIMIT ED U55101DL2013PTC255050 Director 2013-07-08 Ongoing
      PUSHTI HIGH RISES PRIVATE LIMITED U70100DL2013PTC254632 Director 2013-07-01 Ongoing
      JAIKRISHAN ESTATES PRIVATE LIMITED U70101DL1997PTC085815 Director 1997-03-13 Ongoing
      JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED U70101DL2000PTC104212 Director 2000-03-06 Ongoing
      K.M. BUILDTECH PRIVATE LIMITED U70101DL2004PTC126412 Director - 2015-02-27
      AVIGHNA HIGH RISES PRIVATE LIMITED U70101DL2013PTC253899 Director - 2015-03-04
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director 2013-06-17 Ongoing
      3 A'S ADVENTURES PRIVATE LIMITED U70101DL2013PTC254729 Director 2013-07-02 Ongoing
      BUDDHI INFRASTRUCTURE & REAL ESTATE DEVE LOPERS PRIVATE LIMITED U70102DL2013PTC254096 Director 2013-06-19 Ongoing
      VASUDHA CITY HEIGHTS PRIVATE LIMITED U70102DL2013PTC254240 Director 2013-06-22 Ongoing
      JAYA HIGH RISES PRIVATE LIMITED U70102DL2013PTC255985 Director 2013-07-27 Ongoing
      VIGNESHWARA LOGISTICS & TOWNSHIP DWELLER S PRIVATE LIMITED U70102DL2013PTC256126 Director 2013-08-01 Ongoing
      3 ACES HIGH RISES PRIVATE LIMITED U70109DL2013PTC253905 Director 2013-06-13 Ongoing
      VASUDHA HIGH RISES PRIVATE LIMITED U70109DL2013PTC253998 Director 2013-06-17 Ongoing
      AVIGHNA CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254152 Director 2013-06-19 Ongoing
      ASHOKA ADVENTURES PRIVATE LIMITED U70109DL2013PTC254153 Director 2013-06-19 Ongoing
      SHUBHA CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254811 Director 2013-07-03 Ongoing
      DEETYA LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED U70200DL2013PTC254750 Director 2013-07-02 Ongoing
      WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142403 Director - 2015-03-14
      ASHOK WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142404 Director - 2015-03-13
      JAI KRISHAN TECHNOLOZIES PRIVATE LIMITED U72900DL2000PTC104213 Director 2000-03-06 Ongoing
      JAI KRISHAN HOTEL AND BUILDERS PRIVATE LIMITED U74899DL1990PTC042276 Director 1998-05-29 Ongoing
      JAI KRISHAN LIQUORS PRIVATE LIMITED U74899DL1992PTC049317 Director 1992-06-25 Ongoing
      SUBHUSHAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050978 Director 1998-10-01 Ongoing
      KLC INDUSTRIES LIMITED U74899DL1994PLC060285 Director 1994-07-18 Ongoing
      UNIPLASS PACKAGING PRIVATE LIMITED U74899DL1995PTC066082 Director 1998-05-21 Ongoing
      DALS OVERSEAS PRIVATE LIMITED U74899DL1995PTC069643 Director - 2015-02-27
      ASHOK WADIA HOLDINGS PRIVATE LIMITED U74899DL2005PTC140410 Director - 2015-03-18
      JAI KRISHAN IMPEX PRIVATE LIMITED U74900DL1997PTC084723 Director 1997-01-28 Ongoing
      JAI KRISHAN HOLDINGS PRIVATE LIMITED U74999DL2005PTC140409 Director - 2015-03-16
      KRTI GOOD HEALTH PRIVATE LIMITED U85100DL2013PTC256915 Director 2013-08-26 Ongoing
      Other Directorships of VAISHALI CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-01
      HARYANT STAINLESS STEELS LLP AAN-0939 Partner - 2024-04-17
      OLIVE CONSTRUCTION LLP ABB-0891 Designated Partner 2022-05-21 Ongoing
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Director 2001-11-29 Ongoing
      RAJ ELECTRICALS AND ALLIED MFG. PRIVATE LIMITED U27104UP1983PTC006056 Director 1988-09-23 Ongoing
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Director - 2010-04-07
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director 2010-04-30 Ongoing
      QUANTUM INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC162023 Director - 2015-02-28
      HIMALAYAN PROMOTERS PRIVATE LTD. U74899DL1988PTC034260 Director 1988-12-16 Ongoing
      Other Directorships of PRAMOD KOHLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAJ CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      HNC INFRACON LLP AAC-1855 Designated Partner 2014-03-18 Ongoing
      NIRAJ STEELS LLP AAK-3098 Designated Partner 2020-12-14 Ongoing
      NIRAJ STEELS LLP AAK-3098 Partner - 2020-12-14
      ACTIVE BUILDCON LLP AAL-2319 Partner 2017-11-23 Ongoing
      HARYANT STAINLESS STEELS LLP AAN-0939 Designated Partner 2018-08-03 Ongoing
      NCG PROMOTERS LLP ACF-2429 Designated Partner 2024-02-01 Ongoing
      CGSUNVILLAS MAINTENANCE LLP ACG-2796 Designated Partner 2024-03-28 Ongoing
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Director - 2015-02-26
      SRI RANI SHAKTI ROLLER FLOUR MILLS PRIVATE LIMITED U15316DL1996PTC083874 Director 2003-08-12 Ongoing
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Director - 2014-06-14
      HARYANT STAINLESS STEELS PRIVATE LIMITED U27109UP1980PTC004965 Director - 2018-08-02
      MSG ENGINEERING PRIVATE LIMITED U27200DL2008PTC173223 Additional Director - 2014-07-15
      ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Additional Director - 2015-09-30
      ILEX INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153890 Director - 2017-05-20
      GLOBAL LANDCON PRIVATE LIMITED. U45201DL2003PTC121084 Director 2003-06-26 Ongoing
      HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127364 Director 2004-07-05 Ongoing
      SPIDERMAN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC127869 Director 2008-04-04 Ongoing
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2009-03-25
      PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Director 2006-01-03 Ongoing
      KRISHNA ASSET RECONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142533 Director 2005-11-14 Ongoing
      PINE INFRASTUCTURE PRIVATE LIMITED U45201DL2005PTC143514 Director 2005-12-09 Ongoing
      CANARY INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144960 Director - 2008-05-30
      LUPIN INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145074 Additional Director - 2014-06-30
      SILVER OAK PROJECTS PRIVATE LIMITED U45201DL2006PTC145377 Director 2009-06-29 Ongoing
      CARNATION PROJECTS PRIVATE LIMITED U45201DL2006PTC145847 Director 2006-03-19 Ongoing
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Additional Director - 2018-09-29
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director 2018-09-29 Ongoing
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director - 2014-06-14
      ARENA LANDCON PRIVATE LIMITED U45201DL2006PTC146548 Director 2017-09-19 Ongoing
      AMANAT BUILDERS PRIVATE LIMITED U45300DL2008PTC176068 Additional Director - 2023-01-14
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director - 2014-06-30
      OMKARA PROJECTS PRIVATE LIMITED U45400DL2008PTC181051 Additional Director - 2018-11-19
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director - 2014-06-30
      HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED U65910UP1983PTC006057 Director 2003-09-30 Ongoing
      PROMPT LEASING LIMITED U65921UP1986PLC008148 Director - 2014-02-28
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2014-06-14
      SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Director - 2014-06-30
      PARSHURAM INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250838 Director - 2014-06-30
      SILVERTONE SOFTWARE PRIVATE LIMITED U72200DL2006PTC147128 Director 2006-03-06 Ongoing
      OLIVE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150064 Director - 2014-06-14
      BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Additional Director - 2018-09-29
      BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Director 2018-09-29 Ongoing
      MMP COMPUTERS PRIVATE LIMITED U72900DL2006PTC153358 Director - 2013-12-02
      NORTH INDIA PETROCHEMICALS LIMITED U74210UP1985PLC007072 Director 2006-11-16 Ongoing
      GYAN FOOD PRODUCTS PRIVATE LIMITED U74899DL1995PTC071469 Director - 2009-04-02
      GAM CONSULTANTS PRIVATE LIMITED U74899DL2005PTC132290 Director - 2012-11-06
      RISHAB COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED U74999UP1997PTC138495 Director - 2014-06-30
      CHAUDHRY THEATRES PRIVATE LIMITED U92122DL2001PTC113302 Director 2001-11-28 Ongoing
      Other Directorships of MADHU CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      HARYANT STAINLESS STEELS LLP AAN-0939 Partner - 2024-04-17
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Additional Director - 2015-03-05
      MSG ENGINEERING PRIVATE LIMITED U27200DL2008PTC173223 Additional Director 2014-07-16 Ongoing
      SHRI BANKEY BIHARI ENGINEERS PRIVATE LIMITED U29220DL2008PTC182571 Director - 2013-06-12
      PHEASANT INFRASTURUCTURE PRIVATE LIMITED U45201DL2005PTC131783 Director - 2015-02-28
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director 2006-02-13 Ongoing
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Additional Director - 2015-09-30
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director 2015-09-30 Ongoing
      VIGNESHWARA PROJECTS PRIVATE LIMITED U45400DL2008PTC181052 Director - 2018-06-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Additional Director - 2020-12-31
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director 2020-12-31 Ongoing
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Additional Director - 2021-10-18
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director 2021-10-18 Ongoing
      OLIVE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150064 Director 2006-06-24 Ongoing
      QUANTUM INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC162023 Director - 2017-09-18
      BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Additional Director - 2015-09-30
      BLUE BELL INFOSOLUTIONS PRIVATE LIMITED U72900DL2006PTC153142 Director - 2018-01-15
      HIMALAYAN PROMOTERS PRIVATE LTD. U74899DL1988PTC034260 Additional Director - 2021-11-30
      HIMALAYAN PROMOTERS PRIVATE LTD. U74899DL1988PTC034260 Director 2021-11-30 Ongoing
      Other Directorships of ASHOK WADIA
      Company Name CIN Designation Appointment Date Cessation
      WADIA HOTELS PRIVATE LIMITED U00069DL2005PTC140413 Director 2005-09-06 Ongoing
      WADIA BROTHERS HOLDINGS PRIVATE LIMITED U00899DL2005PTC140411 Director - 2015-03-11
      WADIA HOLDINGS PRIVATE LIMITED U00899DL2005PTC140412 Director - 2015-03-16
      ELLIOT GOA RESORTS PRIVATE LIMITED U01122GA2005PTC003817 Additional Director 2023-10-31 Ongoing
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Additional Director - 2022-09-30
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director 2022-01-28 Ongoing
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director - 2015-03-25
      OMKARA CHILL DRINKS PRIVATE LIMITED U15122DL2013PTC255214 Director 2013-07-11 Ongoing
      SADASHIVA CHILL DRINKS PRIVATE LIMITED U15500DL2013PTC253976 Director 2013-06-14 Ongoing
      SOMESHWARA BUBBLES & BEVERAGES PRIVATE LIMITED U15510DL2013PTC253734 Director 2013-06-10 Ongoing
      NATRAJA CHILL DRINKS PRIVATE LIMITED U15511DL2013PTC254737 Director 2013-07-02 Ongoing
      AJA CHILL DRINKS PRIVATE LIMITED U15532DL2013PTC254954 Director 2013-07-05 Ongoing
      SHUCHI CHILL DRINKS PRIVATE LIMITED U15549DL2013PTC254837 Director 2013-07-03 Ongoing
      GOLDEN PEACE INFRASTRUCTURE PRIVATE LIMITED U45200GA2012PTC007022 Additional Director - 2014-09-10
      GOLDEN PEACE INFRASTRUCTURE PRIVATE LIMITED U45200GA2012PTC007022 Director - 2023-10-30
      SARAL BUILDERS PRIVATE LIMITED U45201DL1998PTC096742 Director - 2015-03-19
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Director - 2015-03-25
      SPRING INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132155 Director 2005-03-04 Ongoing
      GENIUS BUILDWELL PRIVATE LIMITED U45201DL2005PTC132686 Director 2005-02-04 Ongoing
      GENIUS BUILDERS PRIVATE LIMITED U45201DL2005PTC135544 Director 2005-04-29 Ongoing
      GENIUS INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC136415 Director - 2015-03-23
      AREMM PROPERTY BREAKER PRIVATE LIMITED U45201DL2005PTC136660 Director - 2015-02-09
      WADIA INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC140418 Director 2005-09-06 Ongoing
      JAI KRISHAN INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC140419 Director 2005-09-06 Ongoing
      WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC142400 Director - 2015-03-11
      WADIA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142405 Director - 2015-03-16
      WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC142406 Director - 2015-03-18
      JAI KRISHAN HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC142407 Director 2005-11-09 Ongoing
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Director - 2015-10-05
      APRA BUILDERS LIMITED U45202DL1998PLC096954 Director - 2015-03-25
      JAI KRISHAN AGENCIES PVT LTD U51909DL1997PTC084719 Director - 2015-03-26
      MURALI DREAM DESTINATIONS PRIVATE LIMITED U55101DL2013PTC255021 Director 2013-07-06 Ongoing
      GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED U55101GA1995PTC007477 Additional Director - 2010-09-25
      GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED U55101GA1995PTC007477 Director - 2023-10-30
      GOA COASTAL RESORTS AND RECREATION PRIVATE LIMITED U55101GA2005PTC004274 Additional Director - 2007-09-26
      GOA COASTAL RESORTS AND RECREATION PRIVATE LIMITED U55101GA2005PTC004274 Director 2023-12-20 Ongoing
      VIJAY JAI KRISHAN INFRASTRUCTURE MANAGEM ENT & REAL ESTATE DEVELOPMENT PRIVATE LIMITED U70100DL2011PTC225400 Director 2011-09-22 Ongoing
      GOLDEN PEACE HI TECH INFRA PRIVATE LIMITED U70100GA2015PTC007738 Additional Director 2023-10-31 Ongoing
      JAIKRISHAN ESTATES PRIVATE LIMITED U70101DL1997PTC085815 Director 1999-03-13 Ongoing
      APRA ESTATES PRIVATE LIMITED. U70101DL1999PTC098258 Director - 2008-06-10
      JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED U70101DL2000PTC104212 Director 2021-04-01 Ongoing
      JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED U70101DL2000PTC104212 Director - 2021-03-31
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Director - 2015-03-25
      AVIGHNA HIGH RISES PRIVATE LIMITED U70101DL2013PTC253899 Director - 2015-03-04
      SHUBHA GREENS PRIVATE LIMITED U70101DL2013PTC254014 Director - 2015-03-23
      BUDDHI CITY HEIGHTS PRIVATE LIMITED U70101DL2013PTC254146 Director 2013-06-19 Ongoing
      3 A'S ADVENTURES PRIVATE LIMITED U70101DL2013PTC254729 Director 2013-07-02 Ongoing
      BUDDHI INFRASTRUCTURE & REAL ESTATE DEVE LOPERS PRIVATE LIMITED U70102DL2013PTC254096 Director 2013-06-19 Ongoing
      SHUBHA LOGISTICS & TOWNSHIP DWELLERS PRI VATE LIMITED U70102DL2013PTC254738 Director 2013-07-02 Ongoing
      NEO MAJESTIC BUILDERS PRIVATE LIMITED U70102DL2013PTC254950 Director 2013-07-05 Ongoing
      PAARTHEESH CITY HEIGHTS PRIVATE LIMITED U70102DL2013PTC255230 Director 2013-07-11 Ongoing
      VIGNESHWARA LOGISTICS & TOWNSHIP DWELLER S PRIVATE LIMITED U70102DL2013PTC256126 Director 2013-08-01 Ongoing
      EESH HIGH RISES PRIVATE LIMITED U70102DL2013PTC256831 Director 2013-08-22 Ongoing
      3 ACES HIGH RISES PRIVATE LIMITED U70109DL2013PTC253905 Director 2013-06-13 Ongoing
      ASHOKA ADVENTURES PRIVATE LIMITED U70109DL2013PTC254153 Director 2013-06-19 Ongoing
      3 ACES ADVENTURES PRIVATE LIMITED U70109DL2013PTC254813 Director 2013-07-03 Ongoing
      ASHOKA CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254840 Director 2013-07-03 Ongoing
      EESH CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254842 Director 2013-07-03 Ongoing
      EESH LOGISTICS & TOWNSHIP DWELLERS PRIVATE LIMITED U70200DL2013PTC254814 Director 2013-07-03 Ongoing
      BHUPATI HIGH RISES PRIVATE LIMITED U70200DL2013PTC254833 Director 2013-07-03 Ongoing
      ORLANDO SOFTWARE PARK PRIVATE LIMITED U72200DL2004PTC127359 Director 2004-11-08 Ongoing
      WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142403 Director - 2015-03-14
      ASHOK WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142404 Director - 2015-03-13
      JAI KRISHAN TECHNOLOZIES PRIVATE LIMITED U72900DL2000PTC104213 Director 2000-03-06 Ongoing
      JAI KRISHAN INFOTECH PRIVATE LIMITED U72900DL2000PTC104214 Director - 2022-08-05
      JAI KRISHAN HOTEL AND BUILDERS PRIVATE LIMITED U74899DL1990PTC042276 Director - 2015-03-06
      JAI KRISHAN LIQUORS PRIVATE LIMITED U74899DL1992PTC049317 Director 1992-06-25 Ongoing
      KLC INDUSTRIES LIMITED U74899DL1994PLC060285 Director 1994-07-18 Ongoing
      UNIPLASS PACKAGING PRIVATE LIMITED U74899DL1995PTC066082 Director - 2015-03-25
      ASHOK WADIA HOLDINGS PRIVATE LIMITED U74899DL2005PTC140410 Director - 2015-03-18
      JAI KRISHAN IMPEX PRIVATE LIMITED U74900DL1997PTC084723 Director 1997-01-28 Ongoing
      LORD SHIVA VAULTS PRIVATE LIMITED U74999DL2002PTC117034 Director - 2015-03-25
      JAI KRISHAN HOLDINGS PRIVATE LIMITED U74999DL2005PTC140409 Director - 2015-03-16
      EKROOP HEALTH CARE PRIVATE LIMITED U85100DL2013PTC253742 Director 2013-06-10 Ongoing
      PARTHASARTHI GOOD HEALTH PRIVATE LIMITED U85100DL2013PTC254733 Director 2013-07-02 Ongoing
      KRTI WE CARE PRIVATE LIMITED U85100DL2013PTC254844 Director 2013-07-03 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2021-02-23
      Other Directorships of PAARTH WADIA
      Company Name CIN Designation Appointment Date Cessation
      WADIA BROTHERS HOLDINGS PRIVATE LIMITED U00899DL2005PTC140411 Additional Director - 2015-09-05
      WADIA BROTHERS HOLDINGS PRIVATE LIMITED U00899DL2005PTC140411 Director 2015-09-05 Ongoing
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Additional Director - 2015-09-28
      APEX BIOTECHNOLOGIES PRIVATE LIMITED U01409DL2004PTC129583 Director - 2023-02-11
      OMKARA CHILL DRINKS PRIVATE LIMITED U15122DL2013PTC255214 Director 2013-07-11 Ongoing
      OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED U15122DL2013PTC256685 Additional Director - 2015-09-30
      OMKARA BUBBLES & BEVERAGES PRIVATE LIMITED U15122DL2013PTC256685 Director 2015-09-30 Ongoing
      AJA CHILL DRINKS PRIVATE LIMITED U15532DL2013PTC254954 Director 2013-07-05 Ongoing
      SHUCHI CHILL DRINKS PRIVATE LIMITED U15549DL2013PTC254837 Director 2013-07-03 Ongoing
      RUDRA BUBBLES & BEVERAGES PRIVATE LIMITE D U15549DL2013PTC254955 Director 2013-07-05 Ongoing
      JAI KRISHAN GREENENERGY VENTURES PRIVATE LIMITED U40107DL2019PTC345150 Director 2019-01-29 Ongoing
      SARAL BUILDERS PRIVATE LIMITED U45201DL1998PTC096742 Additional Director - 2015-09-29
      SARAL BUILDERS PRIVATE LIMITED U45201DL1998PTC096742 Director 2015-09-29 Ongoing
      ARTEC INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC125919 Additional Director - 2020-12-30
      ARTEC INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC125919 Director - 2022-09-01
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Additional Director - 2015-09-28
      KANAHIYA INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132154 Director - 2023-02-11
      R M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136640 Additional Director - 2020-12-31
      R M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136640 Director - 2022-09-01
      WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC142400 Additional Director - 2015-09-30
      WADIA PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC142400 Director 2015-09-30 Ongoing
      WADIA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142405 Director 2015-09-05 Ongoing
      WADIA ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142405 Director - 2015-09-04
      WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC142406 Additional Director - 2015-09-29
      WADIA BROTHERS HI-TECH INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC142406 Director 2015-09-29 Ongoing
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Additional Director - 2016-09-28
      GENESIS BUILDWELL PRIVATE LIMITED U45201DL2006PTC146540 Director - 2023-02-11
      APRA BUILDERS LIMITED U45202DL1998PLC096954 Additional Director - 2015-09-28
      APRA BUILDERS LIMITED U45202DL1998PLC096954 Director 2015-09-29 Ongoing
      AVS INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC135591 Additional Director - 2020-12-31
      AVS INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC135591 Director - 2022-09-01
      MURALI DREAM DESTINATIONS PRIVATE LIMITE D U55101DL2013PTC255021 Director 2013-07-06 Ongoing
      MURALI COMFORTS & LUXURIES PRIVATE LIMIT ED U55101DL2013PTC255994 Director 2013-07-27 Ongoing
      JAIKRISHAN ESTATES PRIVATE LIMITED U70101DL1997PTC085815 Additional Director - 2017-09-30
      JAIKRISHAN ESTATES PRIVATE LIMITED U70101DL1997PTC085815 Director - 2022-10-01
      JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED U70101DL2000PTC104212 Additional Director - 2020-12-30
      JAI KRISHAN ESTATES DEVELOPERS PRIVATE LIMITED U70101DL2000PTC104212 Director - 2022-10-01
      K.M. BUILDTECH PRIVATE LIMITED U70101DL2004PTC126412 Additional Director - 2019-09-26
      K.M. BUILDTECH PRIVATE LIMITED U70101DL2004PTC126412 Director - 2022-09-06
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Additional Director - 2015-09-28
      DWARKADHISH REALTORS PRIVATE LIMITED U70101DL2004PTC131563 Director - 2023-02-11
      PAARTHEESH INFRASTRUCTURE AND REAL ESTAT E DEVELOPERS PRIVATE LIMITED U70101DL2013PTC254938 Director 2013-07-05 Ongoing
      PUSHTI CITY HEIGHTS PRIVATE LIMITED U70101DL2013PTC255066 Director 2013-07-08 Ongoing
      NEO MAJESTIC BUILDERS PRIVATE LIMITED U70102DL2013PTC254950 Director 2013-07-05 Ongoing
      PAARTHEESH CITY HEIGHTS PRIVATE LIMITED U70102DL2013PTC255230 Director 2013-07-11 Ongoing
      PAARTHEESH BUILDERS PRIVATE LIMITED U70102DL2013PTC257287 Director 2013-09-06 Ongoing
      BHUPATI CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254838 Director 2013-07-03 Ongoing
      ASHOKA CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254840 Director 2013-07-03 Ongoing
      EESH CITY HEIGHTS PRIVATE LIMITED U70109DL2013PTC254842 Director 2013-07-03 Ongoing
      VIGNESHWARA CITY HEIGHTS PRIVATE LIMITED U70200DL2013PTC254952 Director 2013-07-05 Ongoing
      NEO MAJESTIC GREENS PRIVATE LIMITED U70200DL2013PTC255231 Director 2013-07-11 Ongoing
      ASHOK WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142404 Additional Director - 2015-08-28
      ASHOK WADIA INFOTECH PRIVATE LIMITED U72200DL2005PTC142404 Director 2015-08-28 Ongoing
      LORD SHIVA VAULTS PRIVATE LIMITED U74999DL2002PTC117034 Additional Director - 2015-09-30
      LORD SHIVA VAULTS PRIVATE LIMITED U74999DL2002PTC117034 Director 2015-09-30 Ongoing
      KRTI WE CARE PRIVATE LIMITED U85100DL2013PTC254844 Director 2013-07-03 Ongoing
      PARTHASARTHI HEALTH CARE PRIVATE LIMITED U85100DL2013PTC256125 Director 2013-08-01 Ongoing
      Other Directorships of CHAITANYA CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      HNC INFRACON LLP AAC-1855 Designated Partner 2014-03-18 Ongoing
      NIRAJ STEELS LLP AAK-3098 Designated Partner 2017-08-14 Ongoing
      HARYANT STAINLESS STEELS LLP AAN-0939 Designated Partner 2020-12-23 Ongoing
      HARYANT STAINLESS STEELS LLP AAN-0939 Partner - 2020-12-22
      NCG PROMOTERS LLP ACF-2429 Designated Partner 2024-02-01 Ongoing
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Additional Director - 2015-09-30
      NIRAJ ISPAT INDUSTRIES LIMITED L27106DL1985PLC021811 Director 2021-03-31 Ongoing
      RAJ ELECTRICALS AND ALLIED MFG. PRIVATE LIMITED U27104UP1983PTC006056 Additional Director - 2019-09-30
      RAJ ELECTRICALS AND ALLIED MFG. PRIVATE LIMITED U27104UP1983PTC006056 Director 2019-09-30 Ongoing
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Additional Director - 2015-09-30
      NIRAJ STEELS PRIVATE LIMITED U27104UP1985PTC007055 Director - 2017-08-13
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Additional Director - 2020-12-31
      GREETINGS PROPERTIES PRIVATE LIMITED U45201DL2006PTC144501 Director 2020-12-31 Ongoing
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Additional Director - 2015-09-30
      OLIVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC146227 Director 2015-09-30 Ongoing
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Additional Director - 2020-10-14
      VERVE INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC163317 Director 2020-10-14 Ongoing
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Additional Director - 2019-09-30
      HIMGIRI HOTELS PRIVATE LIMITED U55101DL2007PTC170363 Director 2019-09-30 Ongoing
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Additional Director - 2015-09-30
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director 2015-09-30 Ongoing
      SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Additional Director - 2019-06-10
      SNOW BALL INFRASTRUCTURE PRIVATE LIMITED U70102DL2011PTC227300 Director 2019-06-10 Ongoing
      PARSHURAM INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC250838 Additional Director 2014-06-30 Ongoing
      OLIVE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150064 Additional Director - 2015-09-30
      OLIVE INFOSOLUTIONS PRIVATE LIMITED U72200DL2006PTC150064 Director 2015-09-30 Ongoing
      RISHAB COLD STORAGE AND GENERAL MILLS PRIVATE LIMITED U74999UP1997PTC138495 Additional Director - 2018-03-26
      CHAUDHRY THEATRES PRIVATE LIMITED U92122DL2001PTC113302 Additional Director - 2019-09-30
      CHAUDHRY THEATRES PRIVATE LIMITED U92122DL2001PTC113302 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U67190DL1984PTC018098 ASTHA LEASING AND FINANCE PRIVATE LIMITED 5340, GANDHI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U65992DL1980PTC010359 SIEMEN FINANCE AND CHIT FUND PRIVATE LTD 6081, BARI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U85110DL1989PTC035866 CHAWLA MEDICARE PRIVATE LIMITED 5605, GANDHI MARKET SADAR BAZAR , DELHI, Delhi, India - 000000
      U63030DL1958PLC002904 BARRELL RECONDITIONING COMPANY OF INDIA LIMITED MAHATA BLDG., BARTAN MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U85191DL1998PTC094795 EMPIRE COLLECTIONS PRIVATE LIMITED 2823/12,PRATAP MARKET SADAR BAZAR, , DELHI, Delhi, India - 000000
      U65992DL1985PTC020772 S.J.CHIT FUND PRIVATE LIMITED 5393A/10, GUPTA MARKET SADAR BAZAR, , DELHI, Delhi, India - 000000
      U99999DL1961PTC003566 A K STEEL PVT LTD 57, SABHARWAL MARKET, POSTOFFICE LANE,SADAR BAZAR, , DELHI, Delhi, India - 000000
      U65992DL1984PTC018715 VIJCO CHIT FUND PRIVATE LIMITED 17, SWADESHI MARKET, 2ND FLOOR, SADAR BAZAR , DELHI, Delhi, India - 000000
      U65992DL1985PTC019993 PRINEY CHIT FUND PRIVATE LIMITED 5498/36, IIIRD FLOOR, GANDHI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U65992DL1987PTC029765 HEMANT CHITS PRIVATE LIMITED 2823/44 PRATAP MARKET, (F F)SADAR BAZAR , DELHI, Delhi, India - 000000
      U00000DL2001PTC110132 ONS IMPEX PRIVATE LIMITED SHOP NO 7 GROUND FLOORRAM RAHIM MARKET SADAR BAZAR , DELHI, Delhi, India - 000000
      U17123DL1985PTC020831 VIJAYANAND WOOLLEN MILLS PRIVATE LIMITED 551/6B, AMER MARKET KATRAMITHAN LAL SADAR BAZAR , DELHI, Delhi, India - 000000
      U67120DL1994PTC063706 SHREE KATYANI FINANCIAL SERVICES PRIVATE LIMITED 3007, SAINY MARKET IIND FLOOR, BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 000000
      U65992DL1986PTC025902 RINNI CHITS PRIVATE LIMITED 6080/310 3RD FLOOR,BARI MARKET, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U51109DL1992PTC048006 NANDA POLYMERS PRIVATE LIMITED 2ND FLOOR 2007 SAINI MARKET BAHADUR GARH SADAR BAZAR , DELHI, Delhi, India - 000000
      U25209DL1996PTC075418 PLASTIC WAVES (INDIA) PRIVATE LIMITED F-21, BHAGWANT SINGH MARKET3003, BAHADUR GARH ROAD, SADAR BAZAR, , DELHI, Delhi, India - 000000
      U51909DL1997PTC089261 CHAWLA EXIM PRIVATE LIMITED 732, GREEN MARKET GALI NO.11,BARA TOOTI SADAR BAZAR, , NEW DELHI, Delhi, India - 000000
      U67120DL2006PTC144947 KULWAL SECURITIES PRIVATE LIMITED 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR DELHI , NAYA BAZAR DELHI, Delhi, India - 000000
      U27203DL2006PTC146558 GMS METALS PRIVATE LIMITED 4045 CHARKHEWALANCHAWRI BAZAR DELHI-6 CHAWRI BAZAR DELHI-6 , CHAWRI BAZAR DELHI-6, Delhi, India - 000000
      U17111DL2006PTC146864 ZENITH TEXCOM PRIVATE LIMITED 4546 MAHAVIR BAZARCLOTH MARKET, DELHI-6 CLOTH MARKET, DELHI-6 , CLOTH MARKET, DELHI-6, Delhi, India - 000000
      U45201DL2005PTC143949 PHAROS CONSTRUCTION PRIVATE LIMITED 38 RAJENDRA PARKNANGLOI, NEW DELHI-41 NANGLOI, NEW DELHI-41 , NANGLOI, NEW DELHI-41, Delhi, India - 000000
      U45201DL2005PTC144272 JAIPURIA SHELTERS PRIVATE LIMITED S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000
      U45201DL2006PTC145692 WINDSOR DUROBUILD PRIVATE LIMITED S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000
      U93000DL1999PTC098444 AMAN FINANCIAL SERVICES PRIVATE LIMITED 1/238/7, SADAR BAZAR DELHI CANTT , DELHI, Delhi, India - 000000
      U30998DL1985PTC020868 GOLDIE CANS PRIVATE LIMITED 488, BARTAN MARKET,SADAR BAZAR, DELHI. , NA, Delhi, India - 000000
      U29299DL1976PTC008367 MASTER FANS PRIVATE LIMITED 12, KESAR MARKET, SADAR BAZAR,DELHI , NA, Delhi, India - 000000
      U65992DL1962PTC003796 BASANT FINANCIERS AND TRADERS CHIT FUND PVT LTD 8, MAIN MARKET, SADAR BAZAR,DELHI. , NA, Delhi, India - 000000
      U27109DL1998PTC094930 PAYAL SHEET PROCESSORS PRIVATE LIMITED 1/181, SADAR BAZAR,DELHI CANTT., , NEW DELHI, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80053163 2004-06-08 - 2009-04-22 4,000,000.00 ORIENTAL BANK OF COMMERCE
      80053164 2004-06-08 - 2009-04-22 7,000,000.00 ORIENTAL BANK OF COMMERCE
      90038287 2003-08-04 - - 15,000,000.00 ORIENTAL BANK OF COMMERCE
      90038291 2003-08-05 2004-06-09 2009-04-22 41,000,000.00 ORIENTAL BANK OF COMMERCE

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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