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      MEDHA FASHIONS PRIVATE LIMITED

      CIN: U70100DL1999PTC269281 As on: 2026-07-13
      Purchase Report

      MEDHA FASHIONS PRIVATE LIMITED (CIN: U70100DL1999PTC269281) is a Private company incorporated on 01 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 12240000.00.

      MEDHA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEDHA FASHIONS 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 MEDHA FASHIONS PRIVATE LIMITED are SHISHIR AGARWAL, and ANMOL KEDIA.

      MEDHA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1999PTC269281 and its registration number is 269281. Users may contact MEDHA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEDHA FASHIONS PRIVATE LIMITED is 407-408, ROOTS TOWER, 7, LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092.

      Current status of MEDHA FASHIONS 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 MEDHA FASHIONS 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 MEDHA FASHIONS

      Purchase full report of MEDHA FASHIONS

      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 MEDHA FASHIONS 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 MEDHA FASHIONS
      DIN Director Name Designation Appointment Date
      00559349 SHISHIR AGARWAL Director 2008-09-29
      07773644 ANMOL KEDIA Director 2020-12-31
      Past Directors & Key Managerial Personnel of MEDHA FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      00003521 RAKESH KUMAR GARG Director - 2007-01-29
      00045555 SANTOSH KUMAR GARG Director - 2007-01-29
      00088915 DINESH CHAND JAIN Director - 2009-01-28
      00088948 LATA JAIN Director - 2009-01-28
      00559349 SHISHIR AGARWAL Additional Director - 2008-09-29
      00563702 PRASHANT AGARWAL Additional Director - 2008-09-29
      00563702 PRASHANT AGARWAL Director - 2021-02-18
      07773644 ANMOL KEDIA Additional Director - 2020-12-31
      Other Directorships of RAKESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      NATURAL CONSUMER PRODUCTS LLP AAJ-7565 Designated Partner - 2018-06-08
      NAGESHWAR INVESTMENT LTD L65993WB1982PLC035163 Additional Director - 2009-10-15
      RAJDARBAR NINE PLANET PRIVATE LIMITED U15100UP1995PTC083155 Director - 2006-12-15
      SHREE CHAITANYA OIL INDUSTRIES PRIVATE LIMITED U15142UP1988PTC009819 Director - 2010-08-07
      RAJDARBAR DAIRY LIMITED U15400UP2014PLC064172 Additional Director - 2015-09-24
      RAJDARBAR DAIRY LIMITED U15400UP2014PLC064172 Director 2015-09-24 Ongoing
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Director - 2010-08-05
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2016-02-01
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Additional Director - 2017-09-22
      RAJDARBAR PAN MASALA PRIVATE LIMITED U16005UP2004PTC066571 Director - 2020-09-24
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Additional Director - 2020-09-24
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2010-08-05
      ROITEX INTERNATIONAL LIMITED U17290UP2014PLC063315 Director - 2015-11-14
      RAJDARBAR INDUSTRIES LIMITED U17291UP2014PLC065375 Director 2015-09-24 Ongoing
      RAJDARBAR INDUSTRIES LIMITED U17291UP2014PLC065375 Director - 2015-09-23
      GALAXY VOGUE PRIVATE LIMITED U18100DL1979PTC009846 Director - 2010-02-22
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Additional Director - 2019-09-16
      TIBREWAL DISTRIBUTORS PRIVATE LIMITED U19129UP2001PTC026346 Director - 2020-09-24
      RAJDARBAR MEDIA LIMITED U32203UP2007PLC075305 Additional Director - 2016-09-01
      RAJDARBAR MEDIA LIMITED U32203UP2007PLC075305 Director - 2020-09-24
      SHREE CHATURBHUJ EXPORT PRIVATE LIMITED U33301UP1988PTC009558 Director - 2010-08-07
      GLOBAL URJA VENTURE LIMITED U40300DL2008PLC206176 Director - 2008-07-26
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Director - 2010-08-03
      RAAVEE INFRAHEIGHT PRIVATE LIMITED U45201DL1997PTC090115 Director - 2010-08-03
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Additional Director - 2019-09-19
      RAJDARBAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC209566 Director - 2020-09-24
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Director - 2017-03-02
      RAJDARBAR SPACES PRIVATE LIMITED U45201UP2003PTC066485 Additional Director - 2009-08-17
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director - 2010-08-05
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Additional Director - 2019-09-19
      ARPAN BUILDWELL PRIVATE LIMITED U45201UP2004PTC066484 Director - 2020-09-17
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Additional Director - 2019-09-16
      RAJDARBAR CITY PRIVATE LIMITED U45201UP2004PTC110482 Director - 2020-09-17
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director - 2010-08-07
      RAJDARBAR SEVEN SEAS PRIVATE LIMITED U45202UP2003PTC075306 Director - 2010-04-07
      GLOBAL DISTRESS ASSET LIMITED U45207DL2008PLC206214 Director - 2008-07-26
      GLOBALINFINITY INVESTMENT LIMITED U45208DL2008PLC207028 Director - 2010-07-07
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Additional Director - 2010-04-09
      RAJDARBAR HERITAGE VENTURE LIMITED U45209WB2001PLC122749 Whole-time director - 2009-03-30
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2009-10-27
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2007-10-01
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2009-10-27
      GLOBAL INFRAHEIGHT LIMITED U45400DL2008PLC206998 Director - 2008-07-26
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Additional Director - 2017-09-02
      RAJDARBAR REALTY LIMITED U45400UP2007PLC068140 Director - 2017-10-18
      GLOBAL DELLA TECHNICA LIMITED U45400UP2009PLC036996 Director - 2011-02-01
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Additional Director - 2017-09-02
      CHITRAKOOT MERCHANDISE PVT LTD U51109UP1992PTC066774 Director - 2020-09-24
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Director - 2010-08-05
      RAJDARBAR COMMODITIES PRIVATE LIMITED U51109UP1995PTC075360 Additional Director - 2010-02-25
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2010-08-05
      RAJDARBAR ASSETS PRIVATE LIMITED U51909UP1985PTC116414 Additional Director - 2017-01-24
      RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Additional Director - 2010-01-21
      SPECTRUM DISTRIBUTORS PRIVATE LIMITED U52110UP1997PTC086488 Director - 2010-08-05
      NARSI RESORTS PRIVATE LIMITED U55101DL1997PTC089239 Director - 2010-08-03
      D D RESORTS PVT LTD U55101UP1996PTC085622 Additional Director - 2017-09-02
      D D RESORTS PVT LTD U55101UP1996PTC085622 Director - 2018-01-20
      RAJSHREE HOLDING PRIVATE LIMITED U67100DL2012PTC236508 Additional Director - 2017-09-29
      RAJSHREE HOLDING PRIVATE LIMITED U67100DL2012PTC236508 Director 2017-09-29 Ongoing
      GLOBAL ARKAN ADVISORS PRIVATE LIMITED U67100UP2009PTC037162 Director - 2010-10-08
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Additional Director - 2017-09-26
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2017-11-02
      GLOBALHORIZON FINANCE PRIVATE LIMITED U67190DL2009PTC229615 Director - 2010-03-30
      RAJDARBAR SECURITIES PRIVATE LIMITED U67190UP1997PTC088284 Director - 2009-11-05
      GLOBAL ESTATE VENTURE LIMITED U70100DL2008PLC207027 Director - 2008-07-26
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2006-09-27
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Director - 2010-08-07
      RAAVEE BAM BUILDERS PRIVATE LIMITED U70100UP1990PTC012107 Director - 2010-08-07
      RAAVEE BAM DEVELOPERS PRIVATE LIMITED U70100UP1990PTC012285 Director - 2010-08-07
      NARSI HOTELS PRIVATE LIMITED U70100UP1990PTC012474 Director - 2010-08-07
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Director - 2010-08-05
      RAAG GREEN BUILDERS PRIVATE LIMITED U70100UP1993PTC086487 Director - 2010-08-05
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Additional Director - 2015-09-14
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2020-09-24
      HONEST ESTATES PRIVATE LIMITED U70101DL1997PTC090501 Director - 2008-04-05
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Director - 2010-08-05
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2017-03-02
      RAJDARBAR SQUARE PRIVATE LIMITED U70101UP2001PTC026300 Director - 2020-09-24
      GLOBAL REALTY HERITAGE VENTURE (BANGALORE) LIMITED U70102UP2009PLC037444 Director - 2010-04-09
      GLOBAL REALTY HERITAGE VENTURE (JAIPUR) LIMITED U70102UP2009PLC037445 Director - 2010-04-09
      GLOBAL REALTY HERITAGE VENTURE (AGRA) LIMITED U70102UP2009PLC037446 Director - 2010-04-09
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2009-10-27
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Additional Director - 2019-09-25
      RAJDARBAR HEIGHTS PRIVATE LIMITED U70109UP2001PTC067921 Director - 2019-11-18
      GLOBAL IT INFRASTRUCTURE LIMITED U70109WB2008PLC127242 Director - 2010-04-09
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Director - 2010-04-09
      GLOBAL CONVERGENCE LIMITED U72400DL2008PLC206409 Director - 2008-07-26
      GLOBAL MEDIANETWORK LIMITED U72400DL2008PLC248694 Director - 2010-04-09
      RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Additional Director - 2017-09-29
      RAJDARBAR TRANSPAY SOLUTIONS PRIVATE LIMITED U74110UP2015PTC070230 Director - 2020-09-24
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Additional Director - 2015-09-29
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2017-01-17
      RADHIKA WORLDCARD PRIVATE LIMITED U74120UP2015PTC070270 Director 2015-04-22 Ongoing
      YOUTH CARD VENTURES PRIVATE LIMITED U74120UP2015PTC070521 Director - 2017-03-06
      RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Additional Director - 2016-09-14
      RAPID TRANSPAY SOLUTIONS PRIVATE LIMITED U74120UP2015PTC074127 Director 2016-09-14 Ongoing
      SEVEN SEASONS DIGITAL FACTORY PRIVATE LIMITED U74140DL2012PTC239591 Additional Director - 2019-03-02
      AADHAR PROPERTIES PRIVATE LIMITED U74899DL1995PTC070132 Director - 2010-08-03
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2010-06-04
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2016-02-01
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2016-02-01
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Additional Director - 2019-09-16
      RAJDARBAR BUILDTECH PRIVATE LIMITED U74899UP2000PTC075307 Director - 2020-09-24
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2020-09-24
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2016-02-01
      RAJDARBAR ENTERTAINMENT LIMITED U74900UP2008PLC086218 Director - 2008-07-26
      ROITEX INDIA LIMITED U74900UP2014PLC063316 Additional Director - 2015-09-24
      ROITEX INDIA LIMITED U74900UP2014PLC063316 Director - 2018-03-05
      RAJDARBAR ENTERPRISES PRIVATE LIMITED U74900UP2014PTC063897 Additional Director - 2015-09-21
      RAJDARBAR ENTERPRISES PRIVATE LIMITED U74900UP2014PTC063897 Director - 2016-01-30
      GLOBAL NINE VENTURES LIMITED U74999DL2008PLC207000 Director - 2008-07-26
      ROITEX LIMITED U74999DL2013PLC258266 Additional Director - 2015-09-25
      ROITEX LIMITED U74999DL2013PLC258266 Director - 2018-03-05
      GLOBAL ACADEMIC FOUNDATION U80302DL2009NPL197411 Director - 2010-04-09
      GLOBAL ACADEMIC PRIVATE LIMITED U80302DL2009PTC186749 Director - 2009-11-10
      GLOBAL SCOTTISH HIGH FOUNDATION U80900DL2009NPL190770 Director - 2010-04-09
      GLOBAL EDU STRATEGIC INITIATIVES PRIVATE LIMITED U80904DL2009PTC206999 Director - 2010-04-09
      IDEA CENTER FOR EDUCATIONAL RESEARCH U80904UP2009NPL085724 Director - 2009-11-10
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Additional Director - 2019-09-18
      RAJDARBAR ASHVAMEDH PRIVATE LIMITED U85191UP2015PTC070231 Director - 2020-09-18
      HEERA TALKIES PRIVATE LIMITED U92111UP1995PTC019022 Director - 2010-11-03
      VIVACIOUS ENTERPRISES PRIVATE LIMITED U93000DL2012PTC235879 Additional Director - 2015-09-25
      VIVACIOUS ENTERPRISES PRIVATE LIMITED U93000DL2012PTC235879 Director - 2016-02-23
      Other Directorships of SANTOSH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LOTUS COMMODITY SERVICES AND SOLUTIONS L LP AAI-4485 Designated Partner - 2017-08-09
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Additional Director - 2015-03-25
      SHREE CHAITANYA OIL INDUSTRIES PRIVATE LIMITED U15142UP1988PTC009819 Director - 2015-03-21
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Director - 2015-03-20
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2015-03-19
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2009-08-25
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2015-03-21
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2015-03-20
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2008-09-29
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director 2008-09-29 Ongoing
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2006-12-25
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director 2004-12-20 Ongoing
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Director - 2015-03-20
      GALAXY VOGUE PRIVATE LIMITED U18100DL1979PTC009846 Director - 2008-11-17
      BRIJ BHUMI PRINTS PRIVATE LIMITED U22121UP1988PTC009987 Director - 2014-06-21
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Additional Director - 2016-03-29
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2006-12-25
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director - 2014-08-12
      SHREE CHATURBHUJ EXPORT PRIVATE LIMITED U33301UP1988PTC009558 Director - 2015-03-21
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Director - 2008-01-01
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Director - 2015-03-28
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director - 2015-03-27
      RAAVEE INFRAHEIGHT PRIVATE LIMITED U45201DL1997PTC090115 Director - 2015-03-19
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Additional Director - 2015-03-25
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2007-01-17
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director - 2018-02-07
      SHRI VAKRATUNDAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131411 Director 2004-12-20 Ongoing
      SHRI NIRAMAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131413 Director 2004-12-20 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Director - 2020-10-15
      SHRIAKSHYA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135091 Director 2005-04-19 Ongoing
      AKHAND PROPERTIES PRIVATE LIMITED U45201DL2005PTC138176 Director 2005-06-30 Ongoing
      ALAKH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138178 Director 2005-06-30 Ongoing
      ANNADI PROPERTIES PRIVATE LIMITED U45201DL2005PTC138179 Director 2005-06-30 Ongoing
      DIGAMBER PROPERTIES PRIVATE LIMITED U45201DL2005PTC138180 Director 2005-06-30 Ongoing
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Additional Director - 2007-09-29
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2007-01-17
      SHIV GAURI PROMOTERS PRIVATE LIMITED U45201DL2006PTC145030 Director 2006-01-18 Ongoing
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2007-12-15
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Additional Director - 2015-03-25
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2007-01-17
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2007-12-15
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Additional Director - 2015-03-25
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Director - 2007-01-17
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Director - 2015-03-20
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director - 2015-03-20
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Additional Director - 2015-03-25
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director - 2015-03-20
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2008-09-29
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2009-09-09
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2008-09-29
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2009-09-16
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Additional Director - 2015-03-25
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Director - 2015-03-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2014-09-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2007-12-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2007-02-06
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2015-03-23
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Additional Director - 2015-03-25
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Director - 2007-01-17
      SPECTRUM DISTRIBUTORS PRIVATE LIMITED U52110UP1997PTC086488 Director - 2015-03-20
      NARSI RESORTS PRIVATE LIMITED U55101DL1997PTC089239 Director - 2015-03-19
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2014-09-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2007-01-17
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2009-09-18
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2015-03-21
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director 2002-05-01 Ongoing
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2007-07-11
      RAAVEE GREEN OFFICES PRIVATE LIMITED U70100DL1997PTC090299 Additional Director - 2015-03-19
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2007-08-10
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2006-09-27
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Director - 2015-03-21
      RAAVEE BAM BUILDERS PRIVATE LIMITED U70100UP1990PTC012107 Director - 2015-03-21
      RAAVEE BAM DEVELOPERS PRIVATE LIMITED U70100UP1990PTC012285 Director - 2015-03-21
      NARSI HOTELS PRIVATE LIMITED U70100UP1990PTC012474 Director - 2015-03-21
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2015-03-20
      RAAG GREEN BUILDERS PRIVATE LIMITED U70100UP1993PTC086487 Director - 2015-03-20
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Additional Director - 2015-03-20
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2008-05-08
      HONEST ESTATES PRIVATE LIMITED U70101DL1997PTC090501 Director - 2008-04-05
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2016-09-27
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director 2016-09-27 Ongoing
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2006-12-25
      S R G PROPERTIES PRIVATE LIMITED U70101DL2004PTC130413 Director 2004-11-05 Ongoing
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2007-12-15
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Additional Director - 2015-03-25
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Director - 2007-01-17
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2007-12-15
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2015-03-20
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Additional Director - 2015-03-25
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director 2018-09-25 Ongoing
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director appointed in casual vacancy - 2018-09-25
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Director - 2015-03-20
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2015-03-20
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Additional Director - 2015-03-25
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Additional Director - 2015-03-25
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      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Additional Director - 2015-03-25
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      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Additional Director - 2015-03-25
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      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2007-12-15
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      KALIKA REALTORS PRIVATE LIMITED U70102DL2010PTC198819 Director - 2012-01-16
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Director - 2007-12-15
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      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Additional Director - 2008-09-27
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      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2006-12-25
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2007-12-15
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      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Additional Director - 2015-03-25
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2007-01-17
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2008-09-29
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      PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Additional Director - 2008-06-30
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2008-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2009-10-12
      RAJDARBAR VILLAS PRIVATE LIMITED U70109DL2012PTC229682 Director 2012-01-05 Ongoing
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Director - 2008-02-08
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2009-09-18
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2015-03-21
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2007-05-18
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2013-10-19
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2007-09-29
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2014-03-26
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Additional Director - 2010-09-23
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director 2010-09-23 Ongoing
      AADHAR PROPERTIES PRIVATE LIMITED U74899DL1995PTC070132 Director - 2015-03-19
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2010-06-04
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2015-03-19
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2015-03-19
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2015-03-20
      HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2015-03-20
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2015-03-19
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2020-12-28
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director 2020-12-28 Ongoing
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2015-03-21
      DDG PROPERTIES PRIVATE LIMITED U74999DL2004PTC130418 Director 2004-11-05 Ongoing
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      R. P. SALES PRIVATE LIMITED U16004UP1995PTC017800 Director - 2015-02-28
      SKA ENGINEERS PRIVATE LIMITED U45100UP2006PTC031209 Managing Director - 2010-05-10
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-02-02
      D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Director - 2012-04-28
      TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Whole-time director 2012-12-01 Ongoing
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2014-03-31
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2010-09-30
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director 2010-09-30 Ongoing
      DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Director - 2020-03-06
      DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director 2004-05-25 Ongoing
      DJEF LEISURE & HOSPITALITY PRIVATE LIMITED U55100DL2012PTC234473 Director 2012-04-18 Ongoing
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
      DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241555 Director 2012-09-04 Ongoing
      MUDIT FINANCE PRIVATE LIMITED U67120UP1995PTC018457 Director 1995-07-26 Ongoing
      D.J. BUILDCON PRIVATE LIMITED U70109DL2006PTC150540 Director 2006-07-04 Ongoing
      D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director 2006-07-04 Ongoing
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director - 2009-02-24
      D J INFO-TECH PRIVATE LIMITED U72900DL2005PTC141731 Director 2005-10-14 Ongoing
      D J GROUP HOLDING PRIVATE LIMITED U74120DL2007PTC167908 Director 2007-09-10 Ongoing
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director 2005-08-18 Ongoing
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
      D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2009-10-25 Ongoing
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2015-07-16
      Other Directorships of LATA JAIN
      Company Name CIN Designation Appointment Date Cessation
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2009-09-25
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-02-02
      TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Whole-time director - 2021-10-09
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Additional Director - 2011-09-22
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2014-03-31
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2010-09-30
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2021-09-08
      DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director - 2021-07-16
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
      DJ SONS CONSUMER GOODS PRIVATE LIMITED U55101DL2012PTC233060 Director - 2015-07-21
      MUDIT FINANCE PRIVATE LIMITED U67120UP1995PTC018457 Director 1995-07-26 Ongoing
      D.J. BUILDCON PRIVATE LIMITED U70109DL2006PTC150540 Director - 2021-09-08
      D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director - 2021-04-30
      SHRI NATHJI INFO SYSTEMS PRIVATE LIMITED U72200UP2007PTC033625 Managing Director - 2009-09-29
      D J INFO-TECH PRIVATE LIMITED U72900DL2005PTC141731 Director 2005-10-14 Ongoing
      D J GROUP HOLDING PRIVATE LIMITED U74120DL2007PTC167908 Director 2007-09-10 Ongoing
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2021-10-09
      BHUSHAN INTERNATIONAL LIMITED U74899DL1994PLC061141 Director 2013-11-21 Ongoing
      ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Additional Director - 2009-09-30
      ARIHANT TECHNO PACK PRIVATE LIMITED U74900DL2009PTC188317 Director - 2014-03-01
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
      D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2009-10-25 Ongoing
      Other Directorships of SHISHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA PACKAGING LLP AAG-2368 Partner 2018-12-01 Ongoing
      SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
      DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      PARADISE SYSTEMS PRIVATE LIMITED U74899DL1987PTC028855 Director - 2007-03-08
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2008-12-17
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      Other Directorships of PRASHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      TRIMURTI FRAGRANCES & FLAVOURS PRIVATE LIMITED U16009DL2017PTC319655 Director - 2019-07-29
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1999-05-10 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director 2003-01-22 Ongoing
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Additional Director - 2021-09-30
      KRISHNA COLD ROLLED SECTIONS PRIVATE LIMITED U27106UP1992PTC014193 Director 2021-09-30 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director 2024-01-09 Ongoing
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2023-12-02
      SPARSH LAMINATORS PRIVATE LIMITED U36990UP2005PTC029449 Director 2005-01-27 Ongoing
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Additional Director - 2021-11-30
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director 2021-11-30 Ongoing
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2015-03-17
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Additional Director - 2009-09-29
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2009-09-29 Ongoing
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director 2004-10-20 Ongoing
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director - 2015-03-17
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-19
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-23
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-23
      KARAM TRADERS PRIVATE LIMITED U51909WB1994PTC065190 Director 2002-08-20 Ongoing
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director 2009-07-20 Ongoing
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director - 2014-12-29
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2010-12-29
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2017-05-24
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director - 2015-03-13
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director 2004-10-20 Ongoing
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      SPARSH PACKAGINGS PRIVATE LIMITED U74950UP2007PTC034198 Director 2007-11-28 Ongoing
      Other Directorships of ANMOL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director - 2023-09-28
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director 2022-10-12 Ongoing
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Additional Director - 2020-12-31
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director 2020-12-31 Ongoing
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Additional Director - 2022-09-28
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director 2022-09-01 Ongoing
      SUN LANDCON PRIVATE LIMITED U45204DL2011PTC222564 Additional Director - 2022-09-29
      SUN LANDCON PRIVATE LIMITED U45204DL2011PTC222564 Director 2022-09-05 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Additional Director - 2022-09-28
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director 2022-09-01 Ongoing
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Additional Director - 2022-09-28
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director 2022-09-01 Ongoing
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Additional Director - 2022-09-28
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director 2022-09-01 Ongoing
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Additional Director - 2022-09-28
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director 2022-09-01 Ongoing
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Additional Director - 2022-09-28
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director 2022-09-01 Ongoing
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Additional Director - 2022-09-28
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director 2022-09-01 Ongoing
      SPARSH TRADE WORLD WIDE PRIVATE LIMITED U51909DL2021PTC377249 Director 2021-02-19 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Additional Director - 2022-09-30
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director 2022-09-05 Ongoing
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Additional Director - 2022-09-28
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2022-09-01 Ongoing
      SHIVESH BUILDERS PRIVATE LIMITED U70109DL2021PTC376168 Director 2021-01-25 Ongoing
      GRIEVOUS BUILDERS PRIVATE LIMITED U70109DL2021PTC388925 Director 2021-10-25 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Additional Director - 2020-12-31
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2020-12-31 Ongoing
      PURITAN FARMS PRIVATE LIMITED U74899DL1988PTC034075 Additional Director - 2023-09-28
      PURITAN FARMS PRIVATE LIMITED U74899DL1988PTC034075 Director 2022-10-12 Ongoing
      PROSPEROUS FARMS PRIVATE LIMITED U74899DL1988PTC034077 Additional Director - 2023-09-28
      PROSPEROUS FARMS PRIVATE LIMITED U74899DL1988PTC034077 Director 2022-10-12 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2022-09-28
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director 2022-09-01 Ongoing

      CIN Company Name Company Address
      AAJ-1300 SHIVESH DISTILLERIES & BREWERIES LLP 407-408, Roots Tower, Laxmi Nagar, 7 District Centre Delhi, Delhi, India - 110092
      U45201DL2004PTC123827 ASSOTECH INFRASTRUCTURE PRIVATE LIMITED 407-408, ROOTS TOWER 7, LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70109DL2021PTC376168 SHIVESH BUILDERS PRIVATE LIMITED 407-408, Roots Tower, Laxmi Nagar, 7 District Centre, , Delhi, Delhi, India - 110092
      U70100DL1999PTC101181 NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED 407-408, ROOTS TOWER, 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70101DL2004PTC130860 ADITYA TECHNO BUILD PRIVATE LIMITED 407-408, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U74899DL1995PTC064684 AWARD DEVELOPERS PRIVATE LIMITED 407-408, ROOTS TOWER, 7 LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U68100DL1999PTC098442 SARAS MEDICAL CENTRE PRIVATE LIMITED 407-408, ROOTS TOWER, LAXMI NAGAR, DISTRICT CENTRE, , DELHI, Delhi, India - 110092
      U68100DL2005PTC133451 OPTIMIST APPARELS PRIVATE LIMITED 407-408 ROOTS TOWER 7 LAXMI NAGAR DISTRICT CENTR E , DELHI, Delhi, India - 110092
      U70100DL2011PTC221907 ANANYA FARMS AND COLONISERS PRIVATE LIMITED 1011,ROOTS TOWER,7 LAXMI NAGAR DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U74110DL2013PTC247343 S3 PROMOTERS PRIVATE LIMITED 105, ROOTS TOWER, PLOT NO. 7 LAXMI NAGAR DISTRICT CENTRE, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092
      U47190DL2021PTC377967 SHIVANAN INFRA PRIVATE LIMITED 601, Roots Tower, 7 District Centre Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India
      U82920DL2013PTC253162 ASAP STRUCTURED SOLUTIONS PRIVATE LIMITED 105, PLOT NO 7, ROOTS TOWER DISTRICT CENTRE, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
      U82920DL2004PTC131111 JAIBROS STEEL TUBES PRIVATE LIMITED B-2 BASEMENT PLOT NO-7, ROOTS TOWER , DISTRICT CENTRE LAXMI NAGAR, Delhi, India - 110092
      ACG-1416 ADHERENT CONSULTANTS LLP 1005, Plot No. 7, Roots Tower District Centre, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092
      U72900DL2019PTC346713 SAFELABS INFOTECH PRIVATE LIMITED Office No 706, Plot-7, Roots Tower, DDA District Centre, Laxmi Nagar,,Delhi,East Delhi,Delhi,110092-India
      ACJ-2209 SUCCESS BUSINESS ADVISORS LLP Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092
      U74999DL2018PTC342685 MANTHANGURU ADVISORS SERVICES PRIVATE LIMITED P.NO. 7 G 7-B ROOTS TOWER DISTRICT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092
      U45300DL2007PTC166553 RS INFRADEVELOPERS PRIVATE LIMITED B-7, BASEMENT ROOTS TOWER PLOT NO.7, LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092
      U55101DL2011PTC217285 VINTAGE RESORTS PRIVATE LIMITED B-7, BASEMENT, ROOTS TOWER PLOT NO.7, LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092
      U72900DL2017PTC315403 INNOSOFT SYSTEM PRIVATE LIMITED 701-702,PLOT NO.7,7TH FLOOR,ROOTS TOWER DISTRICT CENTRE,LAXMI NAGAR , DELHI, Delhi, India - 110092
      U70101DL2010PTC202517 VIRAT HOLDING PRIVATE LIMITED B-7, BASEMENT, ROOTS TOWER, PLOT NO.7, LAXMI NAGAR DISTRICT CENTRE , NEW DELHI, Delhi, India - 110092
      U26513DL2023FTC413870 ZENNER TECHNOLOGIES INDIA PRIVATE LIMITED 609-610, Plot No. 7, Roots Tower,,Laxmi Nagar District Center, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India
      AAB-2358 INVEST CARE REAL ESTATE LLP 307-308, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE DELHI, Delhi, India - 110092
      U45204DL2011PTC222868 ANANYA TECHNO BUILD PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45400DL2010PTC203061 ANANYA BUILDWELL PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U45201DL2005PTC140604 PANACEA TOWNSHIPS PRIVATE LIMITED 1011, ROOTS TOWER 7,LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2005PTC132806 C INFO HUB TECHNOLOGIES PRIVATE LIMITED 1011, ROOTS TOWER 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U70100DL2007PTC166635 ANANYA KRISHI BHUMI PRIVATE LIMITED 1011, ROOTS TOWER 7, LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
      U74899DL1994PTC060957 BEVERLY FARMS PRIVATE LIMITED 1011,ROOTS TOWER, 7 LAXMI NAGAR, DISTRICT CENTRE , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10422812 2013-04-02 - 2018-03-23 1,714,600,000.00 State Bank of India
      10496192 2014-03-25 2023-06-05 - 4,090,200,000.00 State Bank of India
      80027370 2003-11-10 - 2004-12-16 0.00 union bank of India
      90175638 2004-12-02 - 2006-12-26 98,500,000.00 INDIAN OVERSEAS BANK
      90312152 2004-12-02 - 2006-12-26 98,500,000.00 INDIAN OVERSEAS BANK
      100360983 2020-07-31 - 2024-04-10 6,300,000.00 Axis Bank Limited
      100403361 2020-12-16 - - 280,000,000.00 Punjab National Bank
      100524419 2021-12-22 - 2024-03-30 3,246,500,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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