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  • Outstanding Payments (MSME)
  • Complaints
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METCALFE PROPERTIES PRIVATE LIMITED

CIN: U45201DL2002PTC117145 As on: 2026-07-13

METCALFE PROPERTIES PRIVATE LIMITED (CIN: U45201DL2002PTC117145) is a Private company incorporated on 26 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

METCALFE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.METCALFE PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of METCALFE PROPERTIES PRIVATE LIMITED are SANJEEV PREENJA, JAGDEEP SINGH SANDHU, NISHANT GUPTA, and SUKANYA PATIL RAWAT.

METCALFE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2002PTC117145 and its registration number is 117145. Users may contact METCALFE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of METCALFE PROPERTIES PRIVATE LIMITED is KH NO. 154/470, V & PO POOTH KHURD , DELHI, Delhi, India - 110039.

Current status of METCALFE PROPERTIES PRIVATE LIMITED is - Under CIRP.

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 METCALFE PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of METCALFE PROPERTIES

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if METCALFE PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of METCALFE PROPERTIES
DIN Director Name Designation Appointment Date
00668891 SANJEEV PREENJA Director 2006-12-11
00792344 JAGDEEP SINGH SANDHU Director 2005-05-01
07633796 NISHANT GUPTA Director 2023-10-23
08347171 SUKANYA PATIL RAWAT Additional Director 2019-02-04
Past Directors & Key Managerial Personnel of METCALFE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
00030915 SURESH PODDAR Director - 2012-07-10
00031014 RAKESH JAIN Director - 2009-01-16
02813606 RAKESH SHARMA Additional Director - 2012-09-29
02813606 RAKESH SHARMA Director - 2014-05-20
02919448 NEELAM KHANNA Additional Director - 2012-09-29
02919448 NEELAM KHANNA Director - 2014-05-20
07633796 NISHANT GUPTA Director - 2023-05-15
00030208 DINESH GUPTA Additional Director - 2011-10-05
00030208 DINESH GUPTA Director - 2008-11-13
00030846 KAMALJEET SINGH AHLUWALIA Director - 2007-09-10
00030958 ROSHAN DABRIWAL . Director - 2012-12-12
00075148 MUKESH AGGARWAL Additional Director - 2007-08-27
03601839 MAYANK GUPTA Director - 2019-02-23
05358523 SHASHWAT KEDIA Additional Director - 2012-09-29
05358523 SHASHWAT KEDIA Director - 2014-10-18
Other Directorships of SURESH PODDAR
Company Name CIN Designation Appointment Date Cessation
DEV VERSHA NON -PETRO DIESEL LLP ACB-5355 Designated Partner 2023-06-08 Ongoing
GREEN VALLEY BIO- DIESEL PRIVATE LIMITED U01119DL2006PTC152703 Director - 2008-03-07
DEV VERSHA RATANJYOT PRIVATE LIMITED U01119DL2006PTC152720 Director - 2008-03-07
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2010-02-03
PODDAR FOODS PRIVATE LIMITED U15122DL2013PTC259190 Additional Director - 2020-12-31
PODDAR FOODS PRIVATE LIMITED U15122DL2013PTC259190 Director 2020-12-31 Ongoing
PODDAR FOODS PRIVATE LIMITED U15122DL2013PTC259190 Director - 2017-08-01
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2010-03-19
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Director - 2010-07-10
PRABHATAM ISPAT PRIVATE LIMITED U27106DL2005PTC137703 Director - 2011-06-04
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Director - 2010-07-10
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Director - 2010-02-07
DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director - 2008-03-07
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Director - 2010-02-07
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2010-02-07
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2019-11-14
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2010-02-09
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2008-06-18
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2012-07-10
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Director - 2012-07-10
HERBAYUR HEALTH PRODUCTS PVT. LTD U51397RJ1993PTC007699 Director 2003-09-29 Ongoing
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2012-07-10
SUVAN TRAEXIM PRIVATE LIMITED U51909DL2004PTC131242 Director 2004-12-14 Ongoing
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Director - 2010-03-16
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director - 2010-03-10
SUVAN CONSTRUCTIONS PRIVATE LIMITED U70102HR2010PTC083328 Director - 2014-11-07
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director - 2010-03-25
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Director - 2011-06-04
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2010-03-10
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Director - 2010-07-10
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Director - 2011-06-04
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2011-06-04
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director - 2011-05-03
VISAKHA INDIA PRIVATE LIMITED U74899DL1994PTC057855 Director 1994-03-11 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2010-07-10
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director - 2011-06-04
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Director - 2012-07-10
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Director - 2010-07-10
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Director - 2010-07-10
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Director - 2010-02-22
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Director - 2010-03-08
DEV VERSHA NON -PETRO DIESEL PRIVATE LIMITED U74996DL2006PTC150699 Director 2006-07-08 Ongoing
GREEN VALLEY JATRO-DIESEL PRIVATE LIMITED U74996DL2006PTC150894 Director 2006-07-12 Ongoing
GREEN VALLEY JATRO- ENERGY PRIVATE LIMITED U74996DL2006PTC151066 Director - 2008-03-07
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Director - 2011-03-28
IDEAL STANDARDS SANITARY PRIVATE LIMITED U90009DL1997PTC084369 Director - 2013-05-01
Other Directorships of RAKESH JAIN
Other Directorships of SANJEEV PREENJA
Company Name CIN Designation Appointment Date Cessation
RSA PROPBUILD PRIVATE LIMITED U45201DL2005PTC134100 Director 2005-03-17 Ongoing
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director 2006-11-09 Ongoing
STAR RICE LAND PRIVATE LIMITED U50200DL2010PTC211679 Additional Director - 2021-11-30
STAR RICE LAND PRIVATE LIMITED U50200DL2010PTC211679 Director - 2019-12-05
SBR OVERSEAS PRIVATE LIMITED U51900DL2012PTC238997 Director 2012-07-17 Ongoing
JAS ORCHID RESORTS PRIVATE LIMITED U55100PB2003PTC026595 Director - 2018-04-05
NEW BEACH CANDY HEALTH CARE PRIVATE LIMITED U85110CH1998PTC020912 Director - 2019-04-29
Other Directorships of JAGDEEP SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
S P PROCESSORS PVT LTD U17219PB1985PTC006214 Director - 2019-03-28
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director 2006-11-09 Ongoing
JAS ORCHID RESORTS PRIVATE LIMITED U55100PB2003PTC026595 Director - 2018-04-05
NAWSHERA TRANSPORT COMPANY PVT LTD U63040PB1989PTC009010 Managing Director - 2018-02-21
Other Directorships of RAKESH SHARMA
Company Name CIN Designation Appointment Date Cessation
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Additional Director - 2010-09-30
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2023-02-13
VERTENT MEDIA SOFT PRIVATE LIMITED U22130DL2001PTC310152 Director - 2012-07-01
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Additional Director - 2016-08-02
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director 2010-01-10 Ongoing
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Additional Director - 2017-06-28
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Additional Director 2010-02-04 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2010-09-30
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Director - 2020-07-31
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Additional Director - 2010-09-30
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2023-08-27
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Managing Director 2010-09-30 Ongoing
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2011-03-25
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Additional Director - 2011-03-25
CHAHAT CITY PRIVATE LIMITED U45200MP2007PTC019258 Director 2009-06-05 Ongoing
T. R. REAL ESTATE PRIVATE LIMITED U45201MP2006PTC018690 Director 2009-06-05 Ongoing
CHAHAT PROPERTIES PRIVATE LIMITED U45201MP2007PTC019474 Director - 2022-10-05
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2014-11-17
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2014-05-20
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Additional Director - 2022-09-30
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director 2022-02-15 Ongoing
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2010-09-30
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2015-10-05
GMI REAL ESTATE PRIVATE LIMITED U70100MP2007PTC019839 Director - 2023-08-22
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Additional Director - 2010-09-30
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director - 2023-08-22
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Additional Director 2011-06-03 Ongoing
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Additional Director - 2012-09-27
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2011-09-29
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2023-08-22
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2015-09-07
PRABHATAM JEWELLERS PRIVATE LIMITED U74900DL2012PTC229842 Director 2012-01-11 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Additional Director - 2010-09-30
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2023-08-22
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Additional Director - 2011-09-28
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director 2011-09-28 Ongoing
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2015-03-28
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Additional Director 2010-03-10 Ongoing
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Additional Director 2010-02-13 Ongoing
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Additional Director - 2010-09-30
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Director - 2022-11-05
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Additional Director 2010-03-05 Ongoing
Other Directorships of NEELAM KHANNA
Company Name CIN Designation Appointment Date Cessation
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Additional Director - 2010-06-15
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2017-08-08
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Additional Director - 2017-07-29
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2015-03-28
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Additional Director - 2023-09-29
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Director 2010-03-10 Ongoing
PRABHATAM ISPAT PRIVATE LIMITED U27106DL2005PTC137703 Additional Director 2011-06-03 Ongoing
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director 2010-01-10 Ongoing
PROTECH INTRADE LIMITED U27300MH1988PLC046462 Additional Director - 2017-08-08
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Additional Director - 2017-06-28
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Additional Director 2010-02-04 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2010-09-30
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Director - 2020-07-31
PRABHATAM ENERGY SYSTEMS PRIVATE LIMITED U40109UR2010PTC033266 Director 2010-08-17 Ongoing
NAMAN SOLAR ENERGY PRIVATE LIMITED U40300UR2010PTC033250 Director 2010-07-27 Ongoing
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Additional Director - 2017-07-05
UPPL PROJECTS PRIVATE LIMITED U45200MH1992PTC065950 Additional Director - 2011-03-25
BHUPENDRA FINSTOCK PRIVATE LIMITED U45200MH1994PTC081244 Additional Director - 2011-03-25
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Additional Director - 2017-02-28
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Additional Director - 2017-06-13
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2017-06-09
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2014-05-20
IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Director - 2017-12-06
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Additional Director - 2012-09-05
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Additional Director - 2010-09-30
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2016-10-08
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Additional Director - 2015-03-28
NAMAN INFRACONSTRUCTION PRIVATE LIMITED U70102UR2010PTC033246 Director 2010-07-27 Ongoing
NAMAN INFRAESTATE PRIVATE LIMITED U70102UR2010PTC033247 Director 2010-07-27 Ongoing
NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Director - 2017-06-08
NAMAN INFRAPROJECT PRIVATE LIMITED U70102UR2010PTC033249 Director 2010-07-27 Ongoing
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Additional Director - 2019-09-27
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Director - 2022-10-18
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Additional Director - 2017-02-27
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Additional Director - 2015-03-28
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director - 2010-09-30
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2015-03-28
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Additional Director - 2012-09-27
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Additional Director - 2015-03-28
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2015-03-28
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Additional Director - 2015-03-28
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2016-09-10
PRABHATAM JEWELLERS PRIVATE LIMITED U74900DL2012PTC229842 Director 2012-01-11 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Additional Director - 2010-09-30
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2023-08-22
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Additional Director - 2011-09-28
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director 2011-09-28 Ongoing
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2015-03-28
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Additional Director 2010-03-10 Ongoing
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Additional Director 2010-02-13 Ongoing
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Additional Director - 2018-07-10
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Additional Director 2010-03-05 Ongoing
ESHA HERBAL LIFESCIENCES LIMITED U85100DL2011PTC218738 Director 2011-05-06 Ongoing
Other Directorships of NISHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
SHARPLINE BROADCAST LIMITED L22100DL1990PLC039464 Additional Director - 2017-08-17
SHARPLINE BROADCAST LIMITED L22100DL1990PLC039464 Director - 2019-01-15
TEA HIVE PRIVATE LIMITED U01110DL2022PTC407946 Director 2022-12-07 Ongoing
PRABHATAM AGRO WORKS PRIVATE LIMITED U01110DL2022PTC409178 Director 2022-12-30 Ongoing
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Additional Director - 2017-09-27
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2022-02-25
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2019-09-30
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2022-04-15
PRABHATAM MEDIA HOUSE PRIVATE LIMITED U22222DL2006PTC155163 Additional Director - 2017-09-29
PRABHATAM MEDIA HOUSE PRIVATE LIMITED U22222DL2006PTC155163 Director - 2022-02-25
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Additional Director - 2017-09-29
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director 2023-03-04 Ongoing
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2022-02-25
CHAHAT CITY PRIVATE LIMITED U45200MP2007PTC019258 Additional Director - 2018-04-07
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Additional Director - 2017-09-27
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2021-04-05
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Additional Director - 2017-09-29
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2022-02-25
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Additional Director 2023-11-20 Ongoing
T. R. REAL ESTATE PRIVATE LIMITED U45201MP2006PTC018690 Additional Director - 2022-02-25
CHAHAT PROPERTIES PRIVATE LIMITED U45201MP2007PTC019474 Additional Director - 2018-08-24
CHAHAT PROPERTIES PRIVATE LIMITED U45201MP2007PTC019474 Director - 2021-04-16
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2017-09-29
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2022-04-15
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Additional Director - 2018-09-26
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director 2018-09-26 Ongoing
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Additional Director - 2018-09-29
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Director - 2022-04-15
GMI REAL ESTATE PRIVATE LIMITED U70100MP2007PTC019839 Additional Director - 2018-09-29
GMI REAL ESTATE PRIVATE LIMITED U70100MP2007PTC019839 Director - 2022-02-25
NAMAN INFRA VENTURES PRIVATE LIMITED U70102UR2010PTC033248 Additional Director - 2019-05-15
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Additional Director - 2017-09-29
NAMAN INFRADEVELOPERS PRIVATE LIMITED U70102UR2010PTC033254 Director - 2022-03-30
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Additional Director - 2022-02-25
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director - 2018-09-26
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2021-08-23
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Additional Director - 2017-09-29
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director - 2022-04-15
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2021-09-14
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Additional Director - 2017-10-11
Other Directorships of SUKANYA PATIL RAWAT
Company Name CIN Designation Appointment Date Cessation
PRABHATAM BUILDWELL LIMITED U35105DL2005PLC141689 Additional Director 2019-11-14 Ongoing
T. R. REAL ESTATE PRIVATE LIMITED U45201MP2006PTC018690 Additional Director 2019-10-09 Ongoing
PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED U65923DL2011PTC225197 Director - 2021-04-12
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director 2020-02-15 Ongoing
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Additional Director - 2023-02-23
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2021-11-30
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Director - 2022-11-15
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK AGRO FRESH LLP ABB-5837 Designated Partner 2022-07-05 Ongoing
PRABHATAM AGRO WORKS PRIVATE LIMITED U01110DL2022PTC409178 Director 2022-12-30 Ongoing
CHULKANA AGRITECH FARMERS PRODUCER COMPANY LIMITED U01500HR2023PTC114960 Director 2023-09-15 Ongoing
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2018-08-03
PRABHATAM MEDIA HOUSE PRIVATE LIMITED U22222DL2006PTC155163 Managing Director - 2023-02-23
ANJANI NANDAN STEEL PRIVATE LIMITED U27106DL2004PTC131727 Director 2004-12-31 Ongoing
PRABHATAM ISPAT PRIVATE LIMITED U27106DL2005PTC137703 Director 2005-06-16 Ongoing
PALATINO AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34200DL2004PTC125768 Director - 2012-09-10
DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director 2008-02-25 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2021-07-09
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2016-02-05
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director 2005-12-14 Ongoing
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2015-03-28
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2012-07-10
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Director - 2011-10-05
IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Additional Director - 2020-12-22
IPK EXPORTS PRIVATE LIMITED U51311DL2005PTC136330 Director - 2014-08-01
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2013-01-12
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2010-07-13
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Director - 2021-02-08
PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED U65923DL2011PTC225197 Director 2011-09-19 Ongoing
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director 2006-05-23 Ongoing
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director 2006-06-10 Ongoing
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Director 2006-06-10 Ongoing
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2020-02-15
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Director - 2011-06-23
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Director - 2014-02-05
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director 2005-12-14 Ongoing
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director 2005-10-13 Ongoing
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Additional Director - 2008-09-25
SHARP EYE ADVERTISING PRIVATE LIMITED U74300DL1997PTC086415 Director - 2010-05-10
SURBHAEE ADVERTISING PRIVATE LIMITED U74300DL1997PTC429319 Director - 2012-09-28
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director - 2017-05-01
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Additional Director - 2010-08-31
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2019-03-30
SHAURYA AERONAUTICS PRIVATE LIMITED U74899DL2000PTC108725 Director - 2012-12-27
GREEN VALLEY JATRO- ENERGY PRIVATE LIMITED U74996DL2006PTC151066 Director 2008-02-25 Ongoing
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Director - 2022-06-04
ESHA HERBAL LIFESCIENCES LIMITED U85100DL2011PTC218738 Director 2011-05-06 Ongoing
IDEAL STANDARDS SANITARY PRIVATE LIMITED U90009DL1997PTC084369 Director - 2007-12-20
SADHNA MEDIA PRIVATE LIMITED U92111DL2002PTC118164 Additional Director - 2009-07-15
Other Directorships of KAMALJEET SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
RIZON DEVELOPERS & BUILDERS LLP AAA-4075 Designated Partner - 2021-10-18
STERLING INFRASTRUCTURE LLP AAE-7213 Designated Partner - 2021-10-18
STERLING REALTECH LLP AAG-0330 Designated Partner - 2021-10-18
KJS COLONIZERS LLP AAG-2653 Designated Partner - 2021-10-18
THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2014-01-13
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2009-09-30
SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director - 2015-03-30
KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director - 2013-03-16
KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director - 2021-03-08
ANJANI NANDAN STEEL PRIVATE LIMITED U27106DL2004PTC131727 Director 2004-12-31 Ongoing
HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2021-10-15
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Additional Director - 2014-09-30
VIRAJ STEEL AND ENERGY PRIVATE LIMITED U27107DL2004PTC126480 Director - 2021-10-15
KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2015-03-27
SPIRIT GLOBAL CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC127631 Director - 2009-10-31
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2007-01-05
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2007-09-15
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2015-03-30
SPIRIT INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133927 Director - 2010-01-15
EASTERN ZONE MINING ASSOCIATION U45201OR1958NPL008546 Director - 2015-09-19
KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2015-03-27
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2007-09-10
KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director - 2021-10-15
KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2021-10-15
MACRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162732 Additional Director - 2012-10-01
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2007-09-10
SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2019-02-20
SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2019-12-03
KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2021-10-15
KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2021-10-15
NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2010-07-13
STERLING INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC148549 Additional Director - 2011-09-30
STERLING INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC148549 Director 2011-09-30 Ongoing
KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2021-10-15
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director 2006-06-23 Ongoing
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director 2006-06-10 Ongoing
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Director - 2015-06-01
KJS COLONIZERS PRIVATE LIMITED U70109DL2006PTC150360 Additional Director - 2011-09-30
KJS COLONIZERS PRIVATE LIMITED U70109DL2006PTC150360 Director 2011-09-30 Ongoing
HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director - 2015-03-13
KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2021-10-15
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director 2005-12-14 Ongoing
NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director - 2008-05-01
VUI INFOTECH PRIVATE LIMITED U74110DL2008PTC172350 Director - 2015-03-13
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director - 2007-09-15
DYNAMIC IT PARK DEVELOPERS PRIVATE LIMITED U74120DL2008PTC173560 Director - 2011-09-11
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director - 2009-03-12
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Additional Director - 2013-09-30
KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2013-03-16
Other Directorships of ROSHAN DABRIWAL .
Company Name CIN Designation Appointment Date Cessation
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2013-03-22
DEV VERSHA BROADCASTING PRIVATE LIMITED U02423DL2006PTC153919 Director - 2007-04-26
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2007-05-07
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Director - 2016-01-05
DEV VERSHA JATRO CURCAS EXTTRACTION PRIV ATE LIMITED U40107DL2006PTC150203 Director - 2007-04-26
DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director - 2007-04-26
PRABHATAM COMMUNICATION INDIA LIMITED U45100DL2006PLC150578 Director - 2007-04-26
PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2019-05-27
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2016-01-05
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2007-05-07
RSA PROPBUILD PRIVATE LIMITED U45201DL2005PTC134100 Director 2005-03-17 Ongoing
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2012-12-12
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Director - 2012-12-12
VISION DEALERS PRIVATE LIMITED U51909WB2003PTC097070 Director - 2013-03-25
PRABHATAM REALBUILD LIMITED U70109DL2006PLC155161 Director - 2007-05-07
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2011-06-04
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director - 2011-05-03
KENRO ENTERPRISES PRIVATE LIMITED U74899DL1994PTC058062 Director 2014-06-13 Ongoing
KENRO ENTERPRISES PRIVATE LIMITED U74899DL1994PTC058062 Director - 2013-03-25
BHATTER SILVER SMITH PVT LTD U74899DL1994PTC060938 Director 1994-08-17 Ongoing
DEV VERSHA RATAN JYOTI DIESEL PLANT PRIVATE LIMITED U74996DL2006PTC150096 Director - 2007-04-26
DEV VERSHA TEXTILE PARK PRIVATE LIMITED U74996DL2006PTC150097 Director - 2011-06-04
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Director - 2012-12-12
DEV VERSHA GREEN RATANJYOT DIESEL PRIVATE LIMITED U74996DL2006PTC150127 Director 2006-06-24 Ongoing
DEV VERSHA BIO- DIESEL PRIVATE LIMITED U74996DL2006PTC150206 Director - 2007-04-26
DEV VERSHA PUBLICATION PRIVATE LIMITED U74996DL2006PTC150641 Director - 2007-04-26
DEV VERSHA BIO-DIESEL EXTRACTION PRIVATE LIMITED U74996DL2006PTC150644 Director - 2007-04-26
DEV VERSHA NON -PETRO DIESEL PRIVATE LIMITED U74996DL2006PTC150699 Director - 2007-04-26
GREEN VALLEY JATRO-DIESEL PRIVATE LIMITED U74996DL2006PTC150894 Director - 2007-04-26
GREEN VALLEY JATRO- ENERGY PRIVATE LIMITED U74996DL2006PTC151066 Director - 2007-04-26
Other Directorships of MUKESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Additional Director - 2008-12-06
VIKAS ECOTECH LIMITED L65999DL1984PLC019465 Director - 2011-08-20
FMG DESIGNS PRIVATE LIMITED U17100DL2006PTC157131 Director - 2008-03-18
METCALFE DEVELOPERS LIMITED U45203DL2005PLC139650 Additional Director - 2014-02-11
ACROPOLIS INFRATECH PRIVATE LIMITED U70101DL1998PTC093167 Director - 2008-03-25
FMG INFRA PROJECTS PRIVATE LIMITED U70102DL2007PTC161236 Director 2007-03-28 Ongoing
ADONIS COMPUTECH PRIVATE LIMITED U72900DL2006PTC152029 Additional Director - 2008-03-26
ACROPOLIS CONSULTING PRIVATE LIMITED U74899DL1990PTC041194 Director - 2014-01-01
MAHARAJA AGARSEN ACADEMY PRIVATE LIMITED U80900DL2007PTC168529 Director - 2009-05-01
FMG ACADEMY PRIVATE LIMITED U80904DL2007PTC157936 Director 2007-01-16 Ongoing
Other Directorships of MAYANK GUPTA
Company Name CIN Designation Appointment Date Cessation
SWASTIK AGRO FRESH LLP ABB-5837 Designated Partner 2022-07-05 Ongoing
PRABHATAM REALITY LLP ACY-1087 Designated Partner 2026-05-13 Ongoing
B J DUPLEX BOARDS LIMITED L68200DL1995PLC066281 Additional Director - 2025-09-29
B J DUPLEX BOARDS LIMITED L68200DL1995PLC066281 Director - 2025-09-30
B J DUPLEX BOARDS LIMITED L68200DL1995PLC066281 Whole-time director 2025-05-26 Ongoing
PRABHATAM AGRO WORKS PRIVATE LIMITED U01110DL2022PTC409178 Director 2023-12-19 Ongoing
CHULKANA AGRITECH FARMERS PRODUCER COMPANY LIMITED U01500HR2023PTC114960 Director 2023-09-15 Ongoing
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Additional Director - 2015-09-30
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director 2019-09-30 Ongoing
PRABHATAM ZENIAA HOUSE LIMITED U18100DL2006PLC155159 Director - 2018-08-03
DEV VERSHA PUBLICATION PRIVATE LIMITED U18129DL2006PTC150641 Additional Director - 2018-05-25
DEV VERSHA CLEAN DIESEL PRIVATE LIMITED U23209DL2006PTC149626 Additional Director 2015-12-01 Ongoing
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Additional Director - 2017-09-27
GREEN VALLEY RATANJYOT ENERGY PRIVATE LIMITED U37200DL2006PTC153466 Director 2017-09-27 Ongoing
DEV VERSHA JATROPHA BIO ENERGY PRIVATE LIMITED U40107DL2006PTC150207 Additional Director - 2021-07-09
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Additional Director - 2016-09-30
BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director 2016-09-30 Ongoing
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Additional Director - 2015-09-30
PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director 2015-09-30 Ongoing
DREAMWORLD PROJECTS PRIVATE LIMITED U45203DL2002PTC117245 Director 2021-09-07 Ongoing
KABA INFRATECH PRIVATE LIMITED U45400DL2012PTC245869 Additional Director - 2017-09-11
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Additional Director - 2014-09-27
PRABHATAM INVESTMENTS PRIVATE LIMITED U65923DL2006PTC155181 Director 2014-09-27 Ongoing
PRABHATAM CREDITS AND HOLDINGS PRIVATE LIMITED U65923DL2011PTC225197 Director 2011-09-19 Ongoing
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Additional Director - 2015-09-30
HSB HOME SOLUTIONS LIMITED U70109DL2006PLC155160 Director - 2020-02-15
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Additional Director - 2015-09-30
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Director 2023-03-21 Ongoing
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Director - 2021-04-10
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2024-09-29
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director 2017-03-28 Ongoing
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Additional Director - 2016-12-30
PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director 2017-09-29 Ongoing
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2015-09-30
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Director - 2021-06-14
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Additional Director - 2018-09-29
PG ADVERTISING PRIVATE LIMITED U74999DL2005PTC134902 Director - 2020-12-22
DIVINE BUSINESS NETWORK LIMITED U74999DL2016PLC301376 Additional Director - 2025-09-09
DIVINE BUSINESS NETWORK LIMITED U74999DL2016PLC301376 Director 2025-05-06 Ongoing
DIVINE BUSINESS NETWORK LIMITED U74999DL2016PLC301376 Director - 2023-08-18
PRABHATAM INFRASTRUCTURES LIMITED U77303DL2005PLC138749 Additional Director - 2020-12-30
PRABHATAM INFRASTRUCTURES LIMITED U77303DL2005PLC138749 Director 2020-08-07 Ongoing
Other Directorships of SHASHWAT KEDIA
Company Name CIN Designation Appointment Date Cessation
KED METALS LLP ACD-2072 Designated Partner 2023-10-03 Ongoing
YAHAGI ENTERPRISE LLP ACF-8165 Designated Partner 2024-03-01 Ongoing
ABHISHEK ELECTRONICS MANUFACTURING PRIVATE LIMITED U29299DL2021PTC381450 Additional Director - 2022-09-30
ABHISHEK ELECTRONICS MANUFACTURING PRIVATE LIMITED U29299DL2021PTC381450 Director 2022-03-02 Ongoing
PALATINO AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34200DL2004PTC125768 Additional Director - 2013-03-20
ABHISHEK K ROAD SYSTEMS PRIVATE LIMITED U35923HR2021PTC095083 Additional Director - 2022-09-28
ABHISHEK K ROAD SYSTEMS PRIVATE LIMITED U35923HR2021PTC095083 Director 2022-02-09 Ongoing
LUSTER AUTOMOTIVE PRIVATE LIMITED U35990DL2012PTC233665 Director 2023-04-27 Ongoing
ABHISHEK K SUMORI METALS PRIVATE LIMITED U35999DL2021PTC383334 Additional Director - 2022-12-20
ABHISHEK K SUMORI METALS PRIVATE LIMITED U35999DL2021PTC383334 Director 2022-03-02 Ongoing
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Additional Director - 2012-09-29
PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2020-08-07
KUSH TOBACCO CULTURE PRIVATE LIMITED U46307DL2024PTC427946 Director 2024-03-07 Ongoing
UNIBOX MOTOR TECH PRIVATE LIMITED U50404DL2022PTC406551 Additional Director - 2023-11-22
MERCE TRADEX PRIVATE LIMITED U51494HR2015PTC055704 Director 2022-03-11 Ongoing
MERCE TRADEX PRIVATE LIMITED U51494HR2015PTC055704 Director - 2020-11-10
PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2019-08-09
MERCE LENS PRIVATE LIMITED U51909DL2016PTC304112 Director 2022-03-10 Ongoing
MERCE LENS PRIVATE LIMITED U51909DL2016PTC304112 Director - 2020-09-01
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Additional Director - 2015-09-30
NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director - 2017-03-30
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Additional Director - 2015-09-30
PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director - 2017-03-30
NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Additional Director 2015-03-20 Ongoing
GREEN LEAFE INFRASTRUCTURE LIMITED U70109DL2006PLC155594 Additional Director - 2019-08-09
COSMIC HUMAN CAPITAL PRIVATE LIMITED U73200DL2005PTC132467 Additional Director - 2018-09-29
COSMIC HUMAN CAPITAL PRIVATE LIMITED U73200DL2005PTC132467 Director 2018-09-29 Ongoing
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Additional Director - 2015-09-30
PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director - 2017-03-28
PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Additional Director - 2024-02-20
ZENITH OVERSEAS PRIVATE LIMITED U74899DL1976PTC008322 Director - 2020-09-07
ANDRIOS LABS PRIVATE LIMITED U74900MH2014PTC253683 Director - 2021-08-17
GREEN VALLEY BIO- ENERGY PRIVATE LIMITED U74996DL2006PTC150099 Additional Director - 2017-03-28
STAR FISH INFOCOM PRIVATE LIMITED U74999DL2016PTC290230 Director 2016-01-27 Ongoing
KEDIA MANAGEMENT ADVISORS PRIVATE LIMITED U74999DL2019PTC357567 Director 2019-11-16 Ongoing
ESHA HERBAL LIFESCIENCES LIMITED U85100DL2011PTC218738 Additional Director 2014-03-04 Ongoing

CIN Company Name Company Address
U70103DL2007PTC170205 SHASHI PRABHA PROPERTIES PRIVATE LIMITED KH.NO. 154/594 & 154/595, GROUND FLOOR, POOTH KHURD EXT. VILLAGE POOTH KHURD LANDMARK NR FIRNI ROAD , Delhi, Delhi, India - 110039
U25209DL2022PTC401492 MMODERN INDIA PRIVATE LIMITED Ground Floor, KH. NO - 154/272, V.P.O - POOTH KHURD, , Delhi, Delhi, India - 110039
U46596DL2025PTC451827 INZORA HEALTHCARE PRIVATE LIMITED PLOT NO. 17,KH NO. 154, VILLAGE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India
U82920DL2025PTC460428 SEAA PRINT PACK PRIVATE LIMITED Plot no 675, Kh.No.154,Village Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India
U46909DL2024PTC428325 ADHISHREE HERBS PRIVATE LIMITED PLOT NO 45 KH NO 154 GF,EXTN LAL DORA POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India
U01119DL2023PTC415556 RANCH VERTICAL PRIVATE LIMITED PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India
U71200DL2025PTC451153 PRECISIONGENOMICS TECHNOLOGIES PRIVATE LIMITED KH NO.-154/885 & 154/886, 2ND FLOOR, BLK-C,,EXTENDED LAL DORA, POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India
U15400DL2012PTC243491 GOALCOAST TRADING PRIVATE LIMITED KH NO 154/872, GROUND FLOOR, VILLAGE POOTH KHURD, DELHI-110039 , DELHI, Delhi, India - 110039
U47593DL2023PTC424002 KITH & KIN SOLUTIONS PRIVATE LIMITED KH.NO. 154/112, GF, VILLAGE POOTH KHURD,,Delhi,North West Delhi,Delhi,110039-India
U64990DL2024NPL429240 ASHTAVINAYAK MICROCARE ASSOCIATION Kh No 154/95,Nr Kastoori,Model School, Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India
AAY-4280 THOUGHTERA ENTERPRISES LLP Kh. No. 154/776 & 154/777, Ground Floor, Street No. Main Ganga Toli Road, Village Pooth Khurd, Delhi, India - 110039
U43302DL2023PTC413894 CLIFF INDUSTRIES PRIVATE LIMITED KH. No. 154/335-B, Ground Near Kanhaiya DharamKanta,Pooth Khurd,Delhi,North West Delhi,Delhi,110039-India
U38300DL2025PTC451468 NGSK PRIVATE LIMITED KH NO. 154/679 GROUND FLOOR,EXTENDED LAL DORA VILLAGE AND POST OFFICE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India
AAK-2703 SHREE KHATU SHYAM STEEL & TUBES LLP PLOT. NO. 956, KH. NO. 154, GROUND FLOORVILLAGE POOTH KHURD CITY Delhi, Delhi, India - 110039
U74999DL2020PTC373628 SEAA PACKAGING PRIVATE LIMITED PLOT NO. 676, KH. NO. 154 GROUND FLOOR, VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039
U93000DL2018PTC343081 RICHEST INSTITUTE OF MANAGEMENT & PLACEMENT PRIVATE LIMITED GROUND FLOOR, PLOT NO 674 KH NO 154 VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039
U34300DL2019PTC345112 MAKHIJA INTERNATIONAL PRIVATE LIMITED Plot No. 118, KH. No. 154, Ground Floor, Village- Pooth Khurd, Firni Road, , DELHI, Delhi, India - 110039
U29304DL2018PTC339616 INNOTECH ADVANCE MACHINES PRIVATE LIMITED PLOT NO-621, KH. NO-154, GROUND FLOOR EXTENDED LAL DORA VILLAGE, POOTH KHURD , DELHI, Delhi, India - 110039
U74999DL2020PTC360655 HOMEGLARE E-COMMERCE PRIVATE LIMITED PLOT NO 907A,KH. NO. 154, GROUND FLOOR EXT LALDORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039
AAY-9926 NEELKANTH TRADE IMPEX LLP Plot No. 166, K.H. No. 154, Ground Floor Lal Dora, Village Pooth Khurd, Near Primary School Delhi, Delhi, India - 110039
U45201DL2021PTC385882 BLUELADDER TECHNOBUILD PRIVATE LIMITED PLOT NO-904/2, KH NO-154/904/2 GR FLOOR EXTENDED LAL DORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039
U40108DL2020OPC360250 S. A. ELECTRICAL (OPC) PRIVATE LIMITED PLOT NO.254 KH NO.154 GF EXTENDED,LAL DO RA VILLAGE&POST OFFICE VILL. POOTH KHURD , NEW DELHI, Delhi, India - 110039
U25209DL2020PTC361216 NEELGIRI POLY PLAST PRIVATE LIMITED Plot No-528, 529, Kh No-154, Ground Floor Near Tulip Public School, Village Pooth Khurd , North West Delhi, Delhi, India - 110039
U74900DL2007PTC167876 ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039
AAX-1681 THARROS SOLUTION LLP Kh. No. 154/274, Ground Floor Village Pooth Khurd Delhi, Delhi, India - 110039
AAL-9580 7 SUN MOTELS AND RESORTS LLP KH NO 154/118 G.F VILLAGE POOTH KHURD DELHI, Delhi, India - 110039
AAQ-8788 NASCENTVISION CONSULTANCY SERVICES LLP KH.NO 154/274, GROUND FLOOR VILLAGE POOTH KHURD DELHI, Delhi, India - 110039
U74140DL2014PTC271242 RICH BRAIN EMOTIONAL NETWORK PRIVATE LIMITED KH. NO.154/500/2, VILLAGE POOTH KHURD, , DELHI, Delhi, India - 110039
U34100DL2022PTC401322 DIGIRYD ENTERPRISES PRIVATE LIMITED KH. NO. 154/444, GROUND FLOOR VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005292 2006-05-29 - - 1,000,000.00 Indian Overseas Bank

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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
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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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