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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      MATIN FARMS PRIVATE LIMITED

      CIN: U01111DL2006PTC146384 As on: 2026-07-13
      Purchase Report

      MATIN FARMS PRIVATE LIMITED (CIN: U01111DL2006PTC146384) is a Private company incorporated on 15 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      MATIN FARMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MATIN FARMS PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

      Directors of MATIN FARMS PRIVATE LIMITED are KAMAL LALWANI, and ANAND KUMAR CHAURASIA.

      MATIN FARMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111DL2006PTC146384 and its registration number is 146384. Users may contact MATIN FARMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATIN FARMS PRIVATE LIMITED is D-137, New Rajinder Nagar, , New Delhi, Delhi, India - 110060.

      Current status of MATIN FARMS 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 MATIN FARMS 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 MATIN FARMS

      Purchase full report of MATIN FARMS

      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 MATIN FARMS 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 MATIN FARMS
      DIN Director Name Designation Appointment Date
      00089368 KAMAL LALWANI Director 2016-09-28
      00089531 ANAND KUMAR CHAURASIA Director 2016-09-28
      Past Directors & Key Managerial Personnel of MATIN FARMS
      DIN Director Name Designation Appointment Date Cessation
      00036348 LALIT MODI Director - 2015-10-01
      00054418 RAJUL MODI Director - 2014-06-20
      00089368 KAMAL LALWANI Additional Director - 2016-09-28
      00089531 ANAND KUMAR CHAURASIA Additional Director - 2016-09-28
      06437096 BECHU SINGH Additional Director - 2014-09-30
      06437096 BECHU SINGH Director - 2015-12-12
      06633135 KRISHAN CHANDRA GUPTA Additional Director - 2014-09-30
      06633135 KRISHAN CHANDRA GUPTA Director - 2015-12-12
      Other Directorships of LALIT MODI
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-10-21
      ORACLE FARMS LLP AAC-2060 Designated Partner 2014-03-24 Ongoing
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U35110MH2008PTC177487 Additional Director - 2016-07-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-07-21 Ongoing
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director - 2015-03-30
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director 2012-01-27 Ongoing
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2016-12-06
      SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2011-02-08
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
      PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-06-30
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director - 2015-07-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-10-01
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2015-03-30
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-09-09
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2015-03-30
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director - 2015-03-30
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director - 2015-03-30
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director - 2015-03-30
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director - 2015-03-30
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2018-07-02
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director - 2023-04-06
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-09-21
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2016-03-03
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2015-03-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director - 2015-03-30
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2016-01-21
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director - 2015-03-30
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director - 2015-03-30
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-11-02
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director - 2015-03-30
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2015-03-30
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director - 2015-03-30
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2015-03-30
      THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
      JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director - 2015-03-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2015-02-24
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director 2021-06-24 Ongoing
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2016-03-04
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2015-03-30
      RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director 2005-05-01 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2017-10-26
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-31
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director - 2007-11-19
      EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-03-31
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2011-03-10
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2008-12-30
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2009-03-05
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2008-12-30
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2009-10-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2016-09-30
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2016-09-30 Ongoing
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2015-07-20
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2010-03-27
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director 2007-07-11 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Additional Director 2017-09-27 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2015-03-30
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2016-03-25
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director - 2015-03-30
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director - 2015-03-30
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2015-03-30
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2007-10-03
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2007-06-01
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director - 2015-03-30
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
      AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
      Other Directorships of RAJUL MODI
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FARMS LLP AAC-2060 Designated Partner 2015-02-25 Ongoing
      ORACLE FARMS LLP AAC-2060 Designated Partner - 2015-02-24
      ORACLE FARMS LLP AAC-2060 Partner - 2024-06-17
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director 2012-01-20 Ongoing
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director - 2014-01-31
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2007-03-26
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2006-02-03 Ongoing
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2014-06-20
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-04-12
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2010-10-18 Ongoing
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director 2012-02-02 Ongoing
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director 2012-02-03 Ongoing
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director 2012-02-02 Ongoing
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2014-01-21
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2023-04-07 Ongoing
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Additional Director - 2018-10-18
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2013-11-20
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2012-01-20 Ongoing
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2018-05-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director 2012-01-20 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2014-12-22
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director 2012-01-20 Ongoing
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director 2012-01-20 Ongoing
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2012-10-03
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director 2012-02-07 Ongoing
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Additional Director - 2019-09-30
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2019-09-30 Ongoing
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2007-09-13 Ongoing
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2014-02-07
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2015-03-30
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2004-11-08 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2007-09-06 Ongoing
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director - 2013-01-16
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2015-02-24
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      Other Directorships of KAMAL LALWANI
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      VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
      INDEX HOSPITALITY LLP AAA-6232 Partner 2011-09-12 Ongoing
      BAANI CORPORATE RESIDENCIES LLP AAB-3645 Designated Partner 2013-02-18 Ongoing
      SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
      LALWANI BROTHERS BUILDCON LLP AAB-5014 Partner 2013-05-03 Ongoing
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
      VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
      VIBRANT GEMS LLP AAE-2786 Partner - 2021-12-14
      VERSATILE PROBUILD LLP AAE-9522 Designated Partner 2015-10-19 Ongoing
      STONE POINT REALTECH LLP AAF-1117 Designated Partner 2015-11-02 Ongoing
      DKL BROKING & INFRA LLP AAF-1120 Designated Partner - 2021-08-31
      WINNOW MARKET RESEARCH LLP AAF-5269 Partner 2016-01-20 Ongoing
      SKY HOTELS LLP AAG-0191 Designated Partner 2016-03-22 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Designated Partner 2021-09-06 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Partner - 2021-09-05
      CONCEPT FARMS LLP AAG-0252 Partner - 2021-09-06
      MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Designated Partner - 2021-09-06
      DREAMPLUS PROJECTS LLP AAG-0255 Partner - 2021-09-06
      ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2021-09-06
      SATURN REALTORS LLP AAG-0258 Designated Partner - 2021-09-06
      SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner - 2021-09-06
      SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner - 2021-09-06
      SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner - 2021-09-06
      BETA ESTATES LLP AAG-0263 Designated Partner 2021-09-06 Ongoing
      BETA ESTATES LLP AAG-0263 Partner - 2021-09-05
      SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner - 2021-09-06
      WHITE LILY PROJECTS LLP AAG-0267 Designated Partner - 2021-09-06
      WISDOM FARMS LLP AAG-0271 Designated Partner 2016-03-22 Ongoing
      HONEYWELL BUILDCON LLP AAG-0273 Designated Partner 2021-09-06 Ongoing
      FLOURISH AGRO ESTATES LLP AAG-0282 Partner - 2021-09-06
      GLITTER AGRO FARMS LLP AAG-0284 Partner - 2021-09-06
      MANHATTAN FARMS LLP AAG-0285 Partner - 2021-09-06
      AVENUE FARMS LLP AAG-0288 Partner - 2021-09-06
      SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Partner 2016-03-22 Ongoing
      LEGEND BUILDTECH LLP AAG-0295 Designated Partner 2021-09-06 Ongoing
      SION BUILDCON LLP AAG-0302 Designated Partner 2021-09-06 Ongoing
      ATLANTA BUILDCON LLP AAG-0306 Designated Partner 2021-09-06 Ongoing
      ANCHOR TOWN PLANNERS LLP AAG-0496 Partner - 2021-09-06
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner - 2021-09-06
      BLAZE AGRO FARMS LLP AAG-0613 Designated Partner 2021-09-06 Ongoing
      BLAZE AGRO FARMS LLP AAG-0613 Partner - 2021-09-05
      FLORIDA FARMS LLP AAG-1012 Designated Partner 2021-09-06 Ongoing
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      SETU INFRASPACE LLP AAG-3579 Designated Partner - 2023-02-04
      SETU INFRASPACE LLP AAG-3579 Partner 2016-05-12 Ongoing
      SUNDARAM LANDSCAPE LLP AAG-3843 Designated Partner - 2023-02-03
      SUNDARAM LANDSCAPE LLP AAG-3843 Partner 2016-05-16 Ongoing
      SAPPHIRE LANDSCAPE LLP AAG-4423 Designated Partner - 2023-02-04
      SAPPHIRE LANDSCAPE LLP AAG-4423 Partner 2016-05-24 Ongoing
      SUNSTAR LANDSCAPE LLP AAG-4425 Designated Partner - 2023-02-04
      SUNSTAR LANDSCAPE LLP AAG-4425 Partner 2016-05-24 Ongoing
      VISENCE LLP AAK-1815 Designated Partner - 2017-08-08
      V FLAVOURS LLP AAK-1816 Designated Partner - 2017-08-08
      STONE TOUCH INFRASPACE LLP AAK-7319 Designated Partner - 2020-03-09
      STAR SOUL PROBUILD LLP AAK-7321 Designated Partner - 2023-02-10
      STAR SOUL PROBUILD LLP AAK-7321 Partner 2017-09-29 Ongoing
      SATYAM INFRASPACE LLP AAK-7326 Designated Partner - 2022-12-16
      SATYAM INFRASPACE LLP AAK-7326 Partner 2017-09-29 Ongoing
      SATTVA INFRASPACE LLP AAK-7327 Designated Partner - 2023-02-03
      SATTVA INFRASPACE LLP AAK-7327 Partner 2017-09-29 Ongoing
      SARTHI PROSPACE LLP AAK-7349 Designated Partner - 2021-12-24
      SHIMMER PROJECTS LLP AAK-8914 Designated Partner 2017-10-16 Ongoing
      CHIMERA DEVELOPERS LLP AAM-1118 Designated Partner 2018-02-26 Ongoing
      WHIZZ REALTORS LLP AAM-1122 Designated Partner 2018-02-26 Ongoing
      VIOLA PROJECTS LLP AAM-1191 Designated Partner 2018-02-27 Ongoing
      BLUEBIRD APPARELS (INDIA) LLP AAN-5636 Designated Partner 2018-11-21 Ongoing
      STARLINE AGRO COMMODITIES LLP AAO-4690 Designated Partner 2019-03-08 Ongoing
      UNOLO DEVELOPERS LLP AAV-0252 Designated Partner 2020-12-09 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Additional Director - 2016-09-30
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director 2016-09-30 Ongoing
      ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Additional Director - 2015-09-19
      ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Director 2015-09-19 Ongoing
      SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Additional Director - 2015-09-19
      SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Director 2015-09-19 Ongoing
      WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Additional Director - 2015-09-19
      WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Director 2015-09-19 Ongoing
      WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED U16007DL2018PTC335284 Director 2018-06-14 Ongoing
      BLUEBIRD APPARELS (INDIA) PRIVATE LIMITED U18109KA2005PTC036700 Additional Director - 2017-09-30
      BLUEBIRD APPARELS (INDIA) PRIVATE LIMITED U18109KA2005PTC036700 Director - 2018-11-20
      VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Managing Director - 2016-03-31
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Additional Director - 2015-09-19
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director 2015-09-19 Ongoing
      BAANI CORPORATE RESIDENCIES PRIVATE LIMITED U45201DL1996PTC083910 Director 2001-04-22 Ongoing
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Additional Director - 2015-09-19
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director 2015-09-19 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Additional Director - 2015-09-19
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director 2015-09-19 Ongoing
      LALWANI INTERNATIONAL PRIVATE LIMITED U51503DL2000PTC107618 Additional Director - 2015-08-31
      LALWANI INTERNATIONAL PRIVATE LIMITED U51503DL2000PTC107618 Director 2015-08-31 Ongoing
      VCS PROJECTS PRIVATE LIMITED U51909DL2012PTC242972 Additional Director - 2019-09-23
      VCS PROJECTS PRIVATE LIMITED U51909DL2012PTC242972 Director 2019-09-23 Ongoing
      VARTIKA HOTELS PRIVATE LIMITED U55101DL2021PTC375979 Additional Director - 2021-09-29
      VARTIKA HOTELS PRIVATE LIMITED U55101DL2021PTC375979 Director 2021-09-29 Ongoing
      UKLANA FINANCE AND LEASING PRIVATE LIMITED U65921DL1996PTC079859 Director 2011-05-27 Ongoing
      LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director 2007-03-23 Ongoing
      UNOLO DEVELOPERS PRIVATE LIMITED U68100DL2024PTC425429 Director 2024-01-18 Ongoing
      MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Additional Director - 2015-09-19
      MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Director 2015-09-19 Ongoing
      SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Additional Director - 2015-09-19
      SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Director 2015-09-19 Ongoing
      SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2015-07-01 Ongoing
      RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Director 2015-07-01 Ongoing
      SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Additional Director - 2015-09-19
      SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Director 2015-09-19 Ongoing
      WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Additional Director - 2015-09-19
      WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Director 2015-09-19 Ongoing
      GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Director 2015-08-10 Ongoing
      JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director - 2022-05-05
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Additional Director - 2020-12-31
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2021-10-15
      Other Directorships of ANAND KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      RM REALESTATE LLP AAE-9173 Designated Partner 2015-10-13 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Additional Director - 2016-09-30
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director 2016-09-30 Ongoing
      JUBILANT MINES AND MINERALS PRIVATE LIMITED U13100DL2006PTC145403 Director 2006-01-25 Ongoing
      CAL AND LOWCAL FOODS INDIA LIMITED U15412DL1992PLC047976 Director 1998-08-27 Ongoing
      VA FILMS PRIVATE LIMITED U25209DL2012PTC236539 Director 2012-05-25 Ongoing
      RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director 2006-05-01 Ongoing
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2016-09-28
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director 2016-09-28 Ongoing
      FLURRY PROPBUILD PRIVATE LIMITED U45400DL2007PTC165919 Director 2008-09-30 Ongoing
      FLURRY PROPBUILD PRIVATE LIMITED U45400DL2007PTC165919 Director appointed in casual vacancy - 2008-09-30
      RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Director 1992-05-19 Ongoing
      SAJA IMPEX PRIVATE LIMITED U51311DL2004PTC127609 Director 2006-09-29 Ongoing
      CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Additional Director - 2015-09-30
      CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Director 2015-09-30 Ongoing
      OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Additional Director - 2015-09-29
      OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Director - 2016-03-16
      V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Additional Director - 2015-09-29
      V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director - 2016-03-16
      RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Additional Director 2015-03-12 Ongoing
      SUNDER SYSTEMS PRIVATE LIMITED U72200DL2001PTC111569 Additional Director - 2010-09-30
      SUNDER SYSTEMS PRIVATE LIMITED U72200DL2001PTC111569 Director 2010-09-30 Ongoing
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-04-17
      MERITON INFOTECH PVT LTD U72200MH2005PTC270979 Director - 2010-11-30
      X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2015-09-29
      X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2016-03-16
      CONSOLIDATED LEATHERS PRIVATE LIMITED U74899DL1986PTC023842 Director 2005-03-28 Ongoing
      OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Director 2000-04-01 Ongoing
      RAJSHREE ZINK LIMITED U74999DL2006PLC147935 Director 2006-03-23 Ongoing
      Other Directorships of BECHU SINGH
      Company Name CIN Designation Appointment Date Cessation
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Additional Director - 2013-06-11
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Director 2013-06-11 Ongoing
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Additional Director - 2014-08-30
      JSR EXPORTS PRIVATE LIMITED U45100DL2007PTC164805 Director 2014-08-30 Ongoing
      VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-10
      GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Additional Director - 2013-09-26
      UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2015-02-22
      TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2015-01-13
      DAUPHIN AKG HOTELS PRIVATE LIMITED U55101DL2010PTC208320 Additional Director - 2023-08-21
      MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Additional Director - 2014-09-30
      MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Director - 2014-12-10
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director - 2018-01-06
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Additional Director - 2018-08-28
      JMK GARMENTS PRIVATE LIMITED U70100DL2007PTC164797 Director - 2023-04-02
      RIA EXPORTS PRIVATE LIMITED U70100DL2007PTC165036 Additional Director - 2014-08-28
      RIA EXPORTS PRIVATE LIMITED U70100DL2007PTC165036 Director 2014-08-28 Ongoing
      RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Additional Director - 2013-06-11
      RAMDOOT DESIGNS PRIVATE LIMITED U70100DL2007PTC166774 Director 2013-06-11 Ongoing
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2022-09-30
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2022-12-15
      TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Additional Director - 2018-08-21
      TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Director - 2023-04-02
      R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
      R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-12-22
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2013-09-26
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2017-12-23
      AJAY FINCAP CONSULTANTS PRIVATE LIMITED U70100DL2014PTC266567 Director - 2023-08-21
      ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Additional Director - 2014-07-18
      ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Director - 2023-08-21
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
      GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Additional Director - 2015-09-29
      GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2016-08-22
      BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
      BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
      RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Additional Director - 2022-10-24
      RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Director - 2022-12-15
      COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2017-04-03
      M.D. CORPSERVE PRIVATE LIMITED U74999DL2011PTC215271 Director - 2016-05-31
      Other Directorships of KRISHAN CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Additional Director - 2014-08-29
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Director 2014-08-29 Ongoing
      LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Additional Director - 2015-09-28
      LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Director - 2016-05-11
      MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Additional Director - 2016-11-25
      MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Director - 2016-05-11
      THYME LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176179 Additional Director - 2016-05-11
      ORRIS PROJECTS PRIVATE LIMITED. U45200HR2007PTC112823 Additional Director - 2015-07-08
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2014-09-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-12-12
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Additional Director - 2017-01-18
      ORRIS TOWNSHIP PRIVATE LIMITED. U45400DL2007PTC161424 Director - 2016-05-11
      LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Additional Director - 2016-11-25
      LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Director - 2018-10-23
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Additional Director - 2015-09-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2016-07-18
      KRISHAN FINVEST PRIVATE LIMITED U65910DL2014PTC271880 Director 2014-09-24 Ongoing
      KUSUM FINCAP PRIVATE LIMITED U65990DL2014PTC271876 Director 2014-09-24 Ongoing
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Additional Director - 2016-08-27
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2017-12-03
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-09-30
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director 2014-09-30 Ongoing
      ABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70100DL2008PTC180129 Director 2014-03-20 Ongoing
      MAHABALI FARMS PRIVATE LIMITED U70100DL2008PTC180577 Additional Director - 2018-09-29
      MAHABALI FARMS PRIVATE LIMITED U70100DL2008PTC180577 Director 2018-09-29 Ongoing
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2017-12-19
      VERMA FINVEST PRIVATE LIMITED U70100DL2012PTC246387 Additional Director 2018-01-19 Ongoing
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2014-09-26
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2016-12-24
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Director - 2018-02-15
      KUSUM BUILDTECH PRIVATE LIMITED U70109DL2014PTC271657 Director - 2021-01-01
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Additional Director - 2015-09-30
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2017-11-28

      CIN Company Name Company Address
      ACG-8639 SOHNA HILLS RESORTS LLP D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060
      U70109DL1996PTC077007 HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060
      AAB-2618 CHAURISHI AYURVEDA LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-2619 CHAURISHI HERBALS LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-2620 KP VENTURES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-3258 CHAURISHI PROJECTS LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-3937 CHAURISHI GLOBAL LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-8048 SRI TIRUPATI TRADEX LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAB-9359 VM MERCANTILE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAC-3263 KAYPAN MERCANTILE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAE-8083 KAYPAN TRADEX LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAE-9173 RM REALESTATE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-7764 BLOSSOM FARMING ESTATES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-7767 EMERALD FARMING ESTATES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-7769 EXQUISITE FARMS LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-7770 MAJESTIC AGRO FARMS LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-7777 ROYAL AGRICARE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAF-8989 GRACE AGRICARE FARMING LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-7796 Marvelous Agricare LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-7812 Pragmatic Farms LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-7814 Viable Farms LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-8246 Mayfeel Farms LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-8250 Augment Agricare LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      ACB-8252 Felicia Farms LLP D-137New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-0293 BLOOM ESTATES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-0336 PURE AGRICARE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-0785 ENVIRO AGRICARE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-0786 REFINED AGRICARE LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-5005 MAJESTY REALESTATES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
      AAL-5026 ESSENCE FARMING ESTATES LLP D-137, New Rajinder Nagar New Delhi, Delhi, India - 110060
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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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