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      MANGALAM ESTATES PRIVATE LIMITED

      CIN: U70101DL2000PTC308673 As on: 2026-07-13
      Purchase Report

      MANGALAM ESTATES PRIVATE LIMITED (CIN: U70101DL2000PTC308673) is a Private company incorporated on 20 Oct 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 131700000.00 and its paid up capital is Rs. 95416600.00.

      MANGALAM ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MANGALAM ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MANGALAM ESTATES PRIVATE LIMITED are AKASH AGARWAL, and PRANAY GUPTA.

      MANGALAM ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2000PTC308673 and its registration number is 308673. Users may contact MANGALAM ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALAM ESTATES PRIVATE LIMITED is F No-33 Building 5, Bhikaji Cama Place Somdutt Chamber I , New Delhi, Delhi, India - 110066.

      Current status of MANGALAM ESTATES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MANGALAM ESTATES 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.

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      Purchase full report of MANGALAM ESTATES

      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 MANGALAM ESTATES 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 MANGALAM ESTATES
      DIN Director Name Designation Appointment Date
      06671113 AKASH AGARWAL Director 2015-03-23
      00922828 PRANAY GUPTA Director 2019-09-30
      Past Directors & Key Managerial Personnel of MANGALAM ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00059648 SANDEEP DAGA Director - 2012-09-14
      00574957 ANAND KUMAR AGARWAL Director - 2015-03-25
      01799351 VANDANA AGARWAL Additional Director - 2016-09-27
      01799351 VANDANA AGARWAL Director - 2024-03-27
      02013739 ASHISH MANCHANDA Director - 2014-10-27
      00133699 UDAY SHANKAR MAHAWAR Director - 2012-09-14
      00922828 PRANAY GUPTA Additional Director - 2019-09-30
      00922828 PRANAY GUPTA Director - 2014-10-27
      06972042 RAM MOHAN JHA Company Secretary - 2019-06-21
      Other Directorships of SANDEEP DAGA
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2007-09-29
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2012-12-31
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2014-10-14
      JAINCO (INDIA) EXPORTS PVT LTD U18101GJ1996PTC083286 Director - 2014-10-14
      KERF CONSTRUCTION PRIVATE LIMITED U45201WB2001PTC093620 Director - 2009-09-29
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director - 2014-10-14
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2014-10-14
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Additional Director - 2011-09-20
      MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2014-10-14
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2014-10-14
      FORUM VINIYOG PRIVATE LIMITED U65990WB2008PTC121371 Director - 2009-11-18
      LAKSHYA FINVEST PRIVATE LIMITED U67110WB2006PTC111771 Additional Director 2008-04-30 Ongoing
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2008-07-18
      SRI AVANI PROJECTS PRIVATE LIMITED U70109WB1994PTC062951 Director - 2009-08-31
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2014-10-14
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08
      AIM FINCON PVT. LTD. U74999GJ1995PTC098621 Director - 2014-10-14
      INFINITY EDUCATION PROJECTS PRIVATE LIMITED U80301WB2008PTC125596 Director - 2009-08-31
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2009-01-25
      Other Directorships of ANAND KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DRAJ INFRABUILDERS LLP AAB-8756 Partner 2014-08-08 Ongoing
      SRISHTIDHAM BUILDERS LLP AAC-3789 Designated Partner - 2021-10-03
      FOURLEAF PROJECTS LLP AAC-5947 Designated Partner - 2023-03-20
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2019-04-24
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Partner - 2022-03-08
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2015-01-15 Ongoing
      VXL LIGHTING LLP AAG-6141 Designated Partner 2016-06-09 Ongoing
      DMAX DEVELOPERS LLP AAI-5175 Partner 2017-02-09 Ongoing
      AGARWAL INFRAPROMOTERS LLP AAN-0557 Partner 2018-07-30 Ongoing
      LOGIGO LOGISTICS LLP AAZ-6305 Designated Partner 2021-11-25 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-07-24
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner 2021-11-30 Ongoing
      TOP HOST HOSPITALITY LLP ABC-7316 Designated Partner 2022-10-12 Ongoing
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SUPERMAX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157416 Director - 2010-03-27
      THRIVE REALATORS PRIVATE LIMITED U45200UP2007PTC033996 Director - 2010-03-24
      EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director - 2010-03-27
      UNIVERSAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC131972 Director - 2010-03-22
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Additional Director - 2008-09-29
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Additional Director - 2016-09-29
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director - 2024-01-10
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2024-01-10
      ALAKNANDAESTATE MAINTENANCE PRIVATE LIMITED U45400UP2020PTC138160 Director - 2023-06-01
      AKM MOTORS PRIVATE LIMITED U50100UP2011PTC046056 Additional Director - 2012-07-21
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Director 2007-10-12 Ongoing
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Additional Director - 2016-09-29
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director - 2024-01-10
      GREENHILLS VENTURES PRIVATE LIMITED U55101UT2023PTC015900 Director 2023-07-07 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2015-03-25
      KRISHNA INFRACITY PRIVATE LIMITED U70100UP2009PTC037886 Director - 2010-06-30
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director - 2014-10-22
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2010-03-23
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director 2007-08-27 Ongoing
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2010-10-16
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2024-03-27
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2021-03-20 Ongoing
      EARTHLINE INFRASTRUCTURES PRIVATE LIMITED U70102UP2011PTC044693 Director - 2012-03-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      NANDAKINI REALINFRA PRIVATE LIMITED U70109UP2018PTC107393 Director - 2023-10-01
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      SKYLARK INFO SOLUTIONS PRIVATE LIMITED U72200UP2005PTC091975 Director - 2012-12-21
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of VANDANA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-27
      FOURLEAF PROJECTS LLP AAC-5947 Partner - 2016-03-18
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2014-08-26 Ongoing
      SRISHTIAWAS BUILDERS LLP AAC-9371 Designated Partner 2016-06-20 Ongoing
      SMDG INFRABUILDERS LLP AAD-0406 Designated Partner 2018-07-16 Ongoing
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      BHAVYALAXMI INFRAESTATES LLP AAD-0906 Designated Partner 2014-12-22 Ongoing
      NEW ANAND VENTURES LLP AAD-2019 Designated Partner 2018-02-05 Ongoing
      QLIGHT LIGHTING INDUSTRIES LLP AAK-2892 Designated Partner 2017-08-11 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      SUKHDHAM URBANDEVELOPERS LLP AAP-8834 Designated Partner 2022-03-31 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2023-02-17
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2024-05-04
      GOLDSTONE REALTORS LLP ACE-5248 Designated Partner 2023-12-26 Ongoing
      RADHAVALLABH GREENS LLP ACE-9265 Designated Partner 2024-01-16 Ongoing
      AKASH COLONISERS INDIA PRIVATE LIMITED U16002UP2007PTC034276 Director - 2008-12-10
      SHRI PURNIMADHAM ENTERPRISES PRIVATE LIMITED U18101UP2004PTC028734 Additional Director - 2017-03-21
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Additional Director - 2015-09-30
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Director 2015-09-30 Ongoing
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Additional Director - 2019-09-30
      H.K. LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156428 Director 2019-09-30 Ongoing
      SWEETDREAM HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201UP2006PTC031437 Director - 2014-05-06
      AWADH INDUSTRIES PRIVATE LIMITED U45201UP2006PTC031471 Director - 2012-05-11
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Additional Director - 2014-09-30
      FOURLEAF INFRADEVELOPERS PRIVATE LIMITED U45202DL2013PTC356326 Director - 2024-01-10
      CHANDRAPRABHA NIRMAN PRIVATE LIMITED U45202UP2007PTC034281 Director - 2011-03-17
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Additional Director - 2016-09-23
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director 2016-09-23 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Additional Director - 2014-09-30
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director - 2016-02-01
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      TORENTO EXPORTERS PRIVATE LIMITED U51101UP2002PTC026968 Additional Director 2014-11-13 Ongoing
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2010-03-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director - 2022-08-25
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2001-02-02 Ongoing
      BHAVYALAXMI INFRAESTATES PRIVATE LIMITED U70100UP2009PTC037887 Director 2014-02-18 Ongoing
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2012-05-17
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Additional Director - 2016-09-28
      SUKHDHAM PROJECTS PRIVATE LIMITED U70102MH2009PTC193525 Director - 2017-06-01
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2014-10-28
      GOLDSTONE REALTORS PRIVATE LIMITED U70102UP2010PTC039861 Director 2010-03-15 Ongoing
      AGARWAL INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041186 Director - 2010-10-28
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Additional Director - 2019-09-30
      VISION INFRAPRIME PRIVATE LIMITED U70102UP2011PTC047719 Director 2019-09-30 Ongoing
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2014-10-29
      GREENAPPLE BUILDER PRIVATE LIMITED U70109UP2020PTC139859 Director 2021-06-11 Ongoing
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Additional Director - 2019-02-13
      STUTI INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171030 Director - 2021-05-20
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Additional Director - 2014-09-30
      FOURLEAF INFRAESTATES PRIVATE LIMITED U70200DL2011PTC333209 Director - 2024-01-10
      MANGALAM FUELS PRIVATE LIMITED U74900DL2008PTC415272 Director 2008-12-16 Ongoing
      Other Directorships of ASHISH MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      SPACIA REALTY LLP AAD-4047 Designated Partner - 2018-03-31
      SPACIA REALTY LLP AAD-4047 Partner - 2016-11-25
      TGP INFRACITY PRIVATE LIMITED U45400UP2014PTC066810 Director - 2023-06-02
      TGP INFRACON PRIVATE LIMITED U45400UP2014PTC066811 Director - 2023-06-02
      FANTASTIC LAND DEVELOPERS PRIVATE LIMITED U70101UP2007PTC033309 Director - 2023-06-02
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director - 2023-06-02
      MLR REALATORS PRIVATE LIMITED U70102UP2004PTC028805 Director - 2023-06-02
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2022-12-23
      CHERRY INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047996 Director - 2023-06-02
      AWADH INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC048003 Director - 2014-03-20
      SPACIA REALTY PRIVATE LIMITED U70102UP2012PTC051154 Director 2013-08-16 Ongoing
      FUTURISTIC MEDIHEALTH PRIVATE LIMITED U85191UP2009PTC038558 Director - 2012-03-13
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner - 2022-12-31
      SMJ INFRABUILDER LLP AAD-0733 Designated Partner - 2018-09-29
      PROPUNITY DEVELOPERS LLP AAF-1789 Designated Partner - 2018-06-20
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2021-01-01 Ongoing
      BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner 2021-01-01 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2021-01-01 Ongoing
      LOGIGO PARK LLP AAU-3567 Designated Partner 2020-10-21 Ongoing
      PRESTIGIA DEVELOPERS LLP ABC-9733 Designated Partner 2022-11-10 Ongoing
      BE SKYLINE LLP ABZ-0198 Designated Partner 2022-11-12 Ongoing
      VISIONART INFRATECH PRIVATE LIMITED U45209UP2020PTC126556 Director 2020-02-04 Ongoing
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2020-01-23 Ongoing
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      SHEARLY SALES PRIVATE LIMITED U46109WB2024PTC267385 Director 2024-01-08 Ongoing
      ARUZA SHOPPERS PRIVATE LIMITED U46109WB2024PTC268702 Director 2024-02-26 Ongoing
      BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
      OPTIMISE ENTERPRISES PRIVATE LIMITED U52609DL2021PTC397460 Director 2021-03-23 Ongoing
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      PRAKASH ESTATES PRIVATE LIMITED U65922UP1992PTC014915 Director 2022-08-16 Ongoing
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director 2015-03-23 Ongoing
      OYSTER INFRAESTATE PRIVATE LIMITED U70102UP2012PTC051786 Director 2016-05-14 Ongoing
      Other Directorships of UDAY SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2011-08-25
      SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2015-02-09
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
      J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
      ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
      ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
      ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
      MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
      Other Directorships of PRANAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-19
      SPACIA REALTY LLP AAD-4047 Designated Partner - 2018-03-31
      SPACIA REALTY LLP AAD-4047 Partner - 2016-11-25
      RAP KRISHAN BHOJ & SUDESH LLP AAI-0629 Designated Partner 2023-03-01 Ongoing
      RAP KRISHAN BHOJ & SUDESH LLP AAI-0629 Designated Partner - 2023-03-01
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      LOGIGO GATEWAY LLP AAZ-6503 Designated Partner - 2022-12-06
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2022-12-06
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Additional Director - 2015-09-30
      LAKSHAYA HOSTEL PRIVATE LIMITED U45100UP1997PTC021408 Director - 2017-12-15
      SUPERMAX DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157416 Director - 2008-01-29
      ABC INFRAREAL PRIVATE LIMITED U45200DL2013PTC258129 Director - 2021-10-20
      EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director - 2008-01-29
      RADHAVALLABH VENTURES PRIVATE LIMITED U45201UP2022PTC170767 Director 2022-09-15 Ongoing
      FOURLEAF DEVELOPERS PRIVATE LIMITED U45400DL2007PTC301256 Director 2024-02-23 Ongoing
      FOURLEAF BUILDHOME PRIVATE LIMITED U45400DL2008PTC333210 Director 2024-03-20 Ongoing
      AGS INFRADEVELOPERS PRIVATE LIMITED U45400UP2009PTC038559 Additional Director - 2015-01-03
      GAYATRI INFRACON PRIVATE LIMITED U45400UP2011PTC045680 Director - 2015-01-02
      TGP INFRACITY PRIVATE LIMITED U45400UP2014PTC066810 Director - 2014-11-10
      TGP INFRACON PRIVATE LIMITED U45400UP2014PTC066811 Director - 2014-11-10
      OUTSHORE TRADELINK PRIVATE LIMITED U46109WB2024PTC267339 Director 2024-01-04 Ongoing
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Additional Director 2009-12-01 Ongoing
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2009-10-26 Ongoing
      ANUBHAV VYAPAAR (P) LTD U51900UP2005PTC128346 Director - 2010-05-20
      FOURLEAF INFRABUILDERS PRIVATE LIMITED U55101DL2008PTC301272 Director 2024-02-15 Ongoing
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director 2009-04-23 Ongoing
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2010-10-16
      ABC INFRAPROMOTERS PRIVATE LIMITED U70102DL2011PTC268494 Director 2011-12-03 Ongoing
      ANGLO DEVELOPERS PRIVATE LIMITED U70102UP2010PTC041128 Director - 2010-10-22
      PIONEER INFRAHEIGHTS PRIVATE LIMITED U70102UP2011PTC043974 Director - 2012-12-22
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director - 2021-03-20
      EXCEL INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC047733 Director - 2022-12-23
      CHERRY INFRAHOMES PRIVATE LIMITED U70102UP2011PTC047996 Director 2012-08-22 Ongoing
      AWADH INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC048003 Director - 2014-03-20
      SPACIA REALTY PRIVATE LIMITED U70102UP2012PTC051154 Director 2012-06-22 Ongoing
      FUTURISTIC MEDIHEALTH PRIVATE LIMITED U85191UP2009PTC038558 Director - 2012-03-13
      Other Directorships of RAM MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Company Secretary - 2018-11-14
      CHETAN ALLOYS PRIVATE LIMITED U28931DL2011PTC219290 Company Secretary - 2020-05-11
      VYAPAR SHASTRA PRIVATE LIMITED U74140DL2015PTC275333 Director 2015-01-13 Ongoing

      CIN Company Name Company Address
      U45200DL2006PTC156428 H.K. LAND DEVELOPERS PRIVATE LIMITED F No-33 Building 5, Bhikaji Cama Place Somdutt Chamber I , New Delhi, Delhi, India - 110066
      U70100DL1995PTC308764 URBAN INFRAVENTURES PRIVATE LIMITED F No-33 Building 5, Bhikaji Cama Place Somdutt Chamber I , New Delhi, Delhi, India - 110066
      ABA-7930 FORTE LEGAL LLP F No 33 Building 5 Building Bhikaji Cama Place Somdutt Chamber New Delhi, Delhi, India - 110066
      U70109DL2009PTC422155 SAINATH INFRAESTATES PRIVATE LIMITED F No. 33, Building-5 Somdutta Chamber I, bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U74900DL2008PTC415272 MANGALAM FUELS PRIVATE LIMITED F No. 33, Building-5 Somdutta Chanber I, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U85200DL2017NPL325407 INTRAHEALTH INDIA FOUNDATION A-311, Building No. 5, Somdutt Chamber I Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U72900DL2019PTC348090 MICROPRO SOFTWARE TECHNOLOGIES PRIVATE LIMITED FLAT NO BT -22, BASEMENT BUILDING NO. 5 BHIKAJI CAMA PLACE, SOMDUTT CHAMBER-1 , NEW DELHI, Delhi, India - 110066
      AAQ-8529 BLOOMFUL DEALERS LLP B-33, SOMDUTT CHAMBER I5, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
      U70102DL2011PTC268494 ABC INFRAPROMOTERS PRIVATE LIMITED B-33, SOMDUTT CHAMBER I, 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U52609DL2021PTC397460 OPTIMISE ENTERPRISES PRIVATE LIMITED B-33, SOMDUTT CHAMBER I, 5 BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U74899DL1995PTC073867 SACHIN WORLDWIDE PRIVATE LIMITED UG-33 SOMDUTT CHAMBER -I 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74899DL1995PLC070717 ARGL LIMITED B 33 Somdutt Chamber I, 5 Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      U46497DL2025PTC441690 ARS PHARMACEUTICALS PRIVATE LIMITED B-12, BASEMENT, SOMDUTT CHAMBER-I,,5, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U74909DL2024PTC434863 K&V ENERGY SERVICES PRIVATE LIMITED UG-15A, SOMDUTT CHAMBER-I,,5 BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U63030DL2022PTC395890 LUNCHAXIS PRIVATE LIMITED B-6 BASEMENT SOMDUTT CHAMBER-I 5 BHIKAJI CAMA PLACE,DELHI,New Delhi,Delhi,110066-India
      F04652 INTRAHEALTH INTERNATIONAL INC A-311/5 Somdutt Chamber-I, 5, BhikajiCama Place , New Delhi, Delhi, India - 110066
      U74999DL2022PTC399469 SOMBRERO DIGITAL COMMERCE PRIVATE LIMITED Flat no 506, Terrace Floor,Som Datt Chambers-I, Plot NO. 5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U14109DL2023PTC413716 PRISKA APPARELS PRIVATE LIMITED H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      U35105DL2024PTC438466 PRISKA SOLAR PRIVATE LIMITED H.No- 211 S/F Som Dutt Chamber II, 9 Bhikaji cama Place,, Near Hayat Hotel, South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      F06849 University of Illinois A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066
      U26940DL2009PTC186270 ANGEL CEMENT PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U27203DL2008PTC186216 JINGLE BELLS ALUMINIUM PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U13209DL2008PTC186228 CANTABILE MINERALS & MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U14200DL2009PTC197050 IMMENSE MINERALS AND MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U14200DL2012PTC233541 PEAK MINERALS & MINING PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U45200DL2012PTC233538 TRIAGE CONSTRUCTION PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U31904DL2008PTC186235 SINTEX CONSUMER ELCTRONICS PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U45400DL2009PTC186269 IMPERATIVE BUILDWELL PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
      U40102DL2012PTC233533 ENTHUSE POWER PRIVATE LIMITED 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10079734 2007-10-19 - 2015-08-06 900,000.00 Canara Bank
      100118961 2016-11-24 - 2019-12-06 1,500,000.00 HDFC BANK LIMITED
      100251512 2019-03-15 - 2020-05-13 7,000,000.00 PAISALO DIGITAL LIMITED
      100597794 2022-07-05 - - 2,000,000.00 Canara Bank
      100693622 2023-02-17 - - 2,650,000.00 Canara Bank

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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

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      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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