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MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED

CIN: U72200DL2006PTC155372 As on: 2026-07-13

MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED (CIN: U72200DL2006PTC155372) is a Private company incorporated on 10 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED are SUSHANT MUTTREJA, and NISHANT MUTTREJA.

MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2006PTC155372 and its registration number is 155372. Users may contact MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED is Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060.

Current status of MINIMAX COMPUTERS AND SOFTWARE 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 MINIMAX COMPUTERS AND SOFTWARE 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 MINIMAX COMPUTERS AND SOFTWARE

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 MINIMAX COMPUTERS AND SOFTWARE 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 MINIMAX COMPUTERS AND SOFTWARE
DIN Director Name Designation Appointment Date
00903941 SUSHANT MUTTREJA Director 2013-09-29
02776963 NISHANT MUTTREJA Director 2013-09-29
Past Directors & Key Managerial Personnel of MINIMAX COMPUTERS AND SOFTWARE
DIN Director Name Designation Appointment Date Cessation
02777044 RAVNEET MUTTREJA Additional Director - 2013-05-17
00049187 DUSHYANT TYAGI Director - 2013-05-17
01246230 PANKAJ TYAGEE Director - 2007-08-09
01891299 VIKAS RAJ Additional Director - 2016-03-31
00048808 DEEPAK TYAGI Director - 2013-05-17
00064718 BALBIR SINGH UPPAL Director - 2007-07-25
00064804 JANAK RAJ SINGH Director - 2007-07-25
00757621 VARUN SAWHNEY Director - 2013-05-17
00903941 SUSHANT MUTTREJA Additional Director - 2013-09-29
02776963 NISHANT MUTTREJA Additional Director - 2013-09-29
Other Directorships of RAVNEET MUTTREJA
Company Name CIN Designation Appointment Date Cessation
SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Director - 2012-04-01
SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Whole-time director - 2016-08-27
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2015-01-19
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Additional Director - 2014-09-30
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Director - 2016-05-06
COSMIC INTERNATIONAL STRUCTURES LIMITED U70101DL2014PLC268938 Director 2014-07-17 Ongoing
AR EMPORIUM PRIVATE LIMITED U72900DL2011PTC282426 Additional Director - 2016-09-30
AR EMPORIUM PRIVATE LIMITED U72900DL2011PTC282426 Director - 2017-06-17
Other Directorships of DUSHYANT TYAGI
Company Name CIN Designation Appointment Date Cessation
SAKSHAM AGROBUILD LLP AAD-6002 Partner 2024-03-18 Ongoing
SIDDHANT AGROINFRA PROJECTS PRIVATE LIMITED U01403DL2008PTC172858 Director 2008-01-18 Ongoing
CONNOISSEUR AGROINFRA PROJECTS PRIVATE LIMITED U01403DL2008PTC172900 Director - 2019-05-28
PARADISE INFRAAGRO PROJECTS PRIVATE LIMITED U01403DL2008PTC173472 Director 2014-11-14 Ongoing
RED SUN INFRATECH & AGRO PRIVATE LIMITED U45200DL2007PTC171611 Director 2007-12-18 Ongoing
CORPORATE AGRICON PRIVATE LIMITED U45200DL2008PTC172789 Director 2008-01-17 Ongoing
VANI BUILDWELL & AGRO PRIVATE LIMITED U45200DL2008PTC173502 Director 2008-02-01 Ongoing
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Director - 2010-02-09
ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
VANI PROJECTS PRIVATE LIMITED U45400DL2007PTC171161 Director - 2011-04-28
RED ROSE PROJECTS PRIVATE LIMITED U45400DL2007PTC171609 Director 2007-12-18 Ongoing
DHRUV BUILDWELL PRIVATE LIMITED U45400DL2008PTC172469 Additional Director - 2018-09-30
DHRUV BUILDWELL PRIVATE LIMITED U45400DL2008PTC172469 Director 2018-09-30 Ongoing
DHRUV BUILDCORE PRIVATE LIMITED U45400DL2008PTC172471 Additional Director - 2018-09-30
DHRUV BUILDCORE PRIVATE LIMITED U45400DL2008PTC172471 Director 2018-09-30 Ongoing
DP MULTIPROJECTS PRIVATE LIMITED U45400DL2008PTC172474 Additional Director - 2018-09-30
DP MULTIPROJECTS PRIVATE LIMITED U45400DL2008PTC172474 Director 2018-09-30 Ongoing
STRATEGIC INFRAAGRO PROJECTS PRIVATE LIMITED U45400DL2008PTC172846 Director 2008-01-18 Ongoing
OASIS REAL PROJECTS PRIVATE LIMITED U45400DL2008PTC172944 Director 2008-01-21 Ongoing
LANDSCAPE AGROINFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC173177 Director 2018-12-13 Ongoing
MEERA INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173633 Director - 2012-12-28
AJI INTERNATIONAL PRIVATE LIMITED U51909DL2005PTC136677 Director - 2014-05-31
SYNERGY LOGISERVICES PRIVATE LIMITED U63030DL2006PTC153693 Director - 2006-11-04
ESS GEE LEASING PVT LTD U65910CH1990PTC010238 Additional Director - 2011-10-03
SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Additional Director - 2024-01-26
SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Director 2024-02-02 Ongoing
SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Director - 2022-02-17
CALX AGRODEVELOPERS PRIVATE LIMITED U70101DL2006PTC147505 Additional Director - 2009-12-08
CORPORATE INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC200358 Director 2010-03-18 Ongoing
VANI BUILDCON & AGROTECH PRIVATE LIMITED U70102DL2007PTC171612 Director - 2014-11-14
SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director 2014-11-14 Ongoing
MOONLIGHT REALTECH PRIVATE LIMITED U70109DL2006PTC153691 Director 2006-11-01 Ongoing
SIDDHANT INFRABUILD PRIVATE LIMITED U70200DL2010PTC200359 Director - 2011-03-28
FORTUNE MATRIX INFOSYSTEM TECHNOLOGIES P RIVATE LIMITED U72200DL2005PTC131867 Director - 2008-02-16
MAXIMA INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC141051 Director - 2012-12-28
SPECULAR INFOCOM PRIVATE LIMITED U72300DL2006PTC147506 Additional Director - 2009-12-08
MEDI TECH INNOVATIONS PRIVATE LIMITED U74999DL2016PTC300058 Director 2016-05-25 Ongoing
LITTLE ANGLE SCHOOLS PRIVATE LIMITED U80904DL2007PTC159389 Director 2007-02-19 Ongoing
Other Directorships of PANKAJ TYAGEE
Company Name CIN Designation Appointment Date Cessation
IRA AGRO & INFRATECH PRIVATE LIMITED U45200DL2007PTC171616 Director - 2012-08-19
ARYAMAN PROJECTS PRIVATE LIMITED U45200DL2008PTC173661 Director - 2008-11-03
NILE INFRAGROBUILD PRIVATE LIMITED U45200DL2008PTC173678 Director - 2012-08-24
RIYA AGRO & INFRABUILD PRIVATE LIMITED U45400DL2007PTC171162 Director - 2012-08-19
DHRUV BUILDWELL PRIVATE LIMITED U45400DL2008PTC172469 Director - 2012-08-24
SAKSHAM AGROBUILD PRIVATE LIMITED U45400DL2008PTC173632 Director - 2012-08-24
MEERA INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173633 Director - 2008-03-15
YATHARTH INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173642 Director - 2009-03-27
PLATINUM INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173676 Director - 2012-08-24
DHRUV AGRODEVELOPERS PRIVATE LIMITED U45400DL2008PTC173778 Director - 2012-08-24
SAKSHYA AGRODEVELOPERS PRIVATE LIMITED U45400DL2008PTC173780 Director - 2012-08-24
CORPORATE IMPEX PRIVATE LIMITED U51909DL2005PTC144193 Director - 2015-08-28
SHINE BLUE DEPOSITS AND INVESTMENTS PRIVATE LIMITED U65921DL1992PTC373153 Director - 2018-10-01
SHINE REALTIES & AGROTECH PRIVATE LIMITED U70109DL2007PTC171619 Director - 2012-08-19
MAXIMA INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC141051 Director - 2008-02-18
OCEAN PROJECTS PRIVATE LIMITED U74110DL2008PTC173136 Director - 2015-08-28
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Director - 2012-09-18
LITTLE ANGLE SCHOOLS PRIVATE LIMITED U80904DL2007PTC159389 Director - 2012-08-19
Other Directorships of VIKAS RAJ
Company Name CIN Designation Appointment Date Cessation
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2012-04-01
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Whole-time director - 2015-01-09
INDOHOUSING PROJECT LIMITED U45400UP2015PLC068910 Additional Director - 2015-12-23
COSMIC INDIA STRUCTURE LIMITED U70102DL2015PLC276183 Director 2015-02-02 Ongoing
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director - 2016-03-31
ESSENTIA INFRA PROJECTS LIMITED U70200HR2014PLC053017 Additional Director 2015-07-21 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2014-09-30
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director - 2016-03-31
COSMIC MEDITECH PRIVATE LIMITED U74999DL2013PTC250795 Director - 2018-10-04
SHERMAN ENERGY LIMITED U74999DL2016PLC302535 Director - 2021-12-20
BUNIYAAD HEALTHCARE PRIVATE LIMITED U85100DL2014PTC266636 Director - 2018-10-03
Other Directorships of DEEPAK TYAGI
Company Name CIN Designation Appointment Date Cessation
SWATI BUILDWELL LLP AAB-1947 Designated Partner 2012-10-31 Ongoing
ATREYA INFRATECH LLP AAB-1976 Designated Partner - 2012-12-01
ANITA INFRATECH LLP AAB-1977 Designated Partner - 2017-03-23
ADONIS LOGISTICS SOLUTIONS LLP AAC-9009 Designated Partner - 2018-09-20
RST BUILDWELL LLP AAD-5902 Designated Partner 2015-03-21 Ongoing
SAKSHAM AGROBUILD LLP AAD-6002 Designated Partner 2015-03-23 Ongoing
SUSHILA AGRODEVELOPERS LLP AAD-6274 Designated Partner 2015-03-25 Ongoing
FLY-HIGH AGROBUILDERS LLP AAD-7192 Designated Partner 2015-04-07 Ongoing
CORPORATE INFRATECH LLP AAD-7194 Designated Partner 2015-04-07 Ongoing
CALX AGRODEVELOPERS LLP AAD-7890 Designated Partner 2015-04-20 Ongoing
CORPORATE REALTECH LLP AAD-8466 Designated Partner 2015-04-28 Ongoing
IT INTEGRATORS LLP AAD-8560 Designated Partner 2015-04-30 Ongoing
OASIS AGRODEVELOPERS LOGISTICS LLP AAD-9332 Designated Partner 2017-05-13 Ongoing
OASIS AGRODEVELOPERS LOGISTICS LLP AAD-9332 Partner - 2017-05-12
DPSD INFRASTRUCTURE LLP AAD-9639 Designated Partner - 2019-02-14
DPSD INFRASTRUCTURE LLP AAD-9639 Partner 2019-02-15 Ongoing
CORPORATE BUILDWELL LLP AAH-0427 Designated Partner 2016-07-29 Ongoing
WONDER WORLD RECREATION CENTRE LLP AAH-3847 Designated Partner 2018-12-15 Ongoing
WONDER WORLD RECREATION CENTRE LLP AAH-3847 Designated Partner - 2018-10-23
SPECULAR LOGISTICS LLP AAH-4719 Designated Partner 2016-09-26 Ongoing
V D BUILDCON LLP AAI-8352 Designated Partner 2017-03-25 Ongoing
V D BUILDCON LLP AAI-8352 Partner - 2017-03-24
SEARCH TECH INDIA LLP AAJ-0225 Designated Partner 2017-05-27 Ongoing
SEARCH TECH INDIA LLP AAJ-0225 Partner - 2017-05-26
SWATI AGROINFRA LLP AAJ-1336 Designated Partner - 2019-02-17
SWATI AGROINFRA LLP AAJ-1336 Partner 2019-07-24 Ongoing
SWATI AGROINFRA LLP AAJ-1336 Partner - 2019-07-23
AAKARSH LOGISTICS LLP AAJ-5131 Partner 2022-02-24 Ongoing
AAKARSH LOGISTICS LLP AAJ-5131 Partner - 2020-11-24
CORPORATE BUILDTECH LLP AAM-3565 Designated Partner 2018-04-03 Ongoing
RST BUILDCON LLP AAM-3566 Designated Partner 2018-04-03 Ongoing
DPSD BUILDCON LLP AAM-3737 Designated Partner - 2019-02-18
DPSD BUILDCON LLP AAM-3737 Partner 2019-02-19 Ongoing
SAKSHYA AGRODEVELOPERS LLP AAM-4415 Designated Partner - 2018-10-23
GLITZ INFRA MANAGEMENT LLP AAM-4416 Designated Partner - 2020-02-11
GLITZ INFRA MANAGEMENT LLP AAM-4416 Partner 2020-02-12 Ongoing
ADONIS AGROESTATE INFRADEVELOPERS LLP AAM-4418 Designated Partner 2018-04-17 Ongoing
CORPORATE PROJECTS LLP AAM-4420 Designated Partner 2018-04-17 Ongoing
APD AGRODEVELOPERS LLP AAM-6567 Designated Partner 2018-05-18 Ongoing
APT AGRODEVELOPERS LLP AAM-6796 Designated Partner 2018-05-22 Ongoing
PROGRESSUS INTERNATIONAL LLP AAN-4766 Partner 2023-01-21 Ongoing
MADAN GOPAL AGRODEVELOPERS LLP AAO-3546 Designated Partner 2019-02-22 Ongoing
SUSHILA TRADEX LLP AAO-9934 Designated Partner 2019-04-22 Ongoing
CANTON SOFTWARE LLP AAP-7817 Designated Partner 2019-06-28 Ongoing
ANADI MERCANTILE LLP AAQ-0462 Designated Partner 2019-07-24 Ongoing
YATHARTH INFRADEVELOPERS LLP AAQ-2579 Partner 2019-08-14 Ongoing
GHAZIABAD HOUSING CONSTRUCTION LLP AAQ-3529 Partner 2019-08-23 Ongoing
MAXIMA INFOSOLUTIONS LLP AAQ-4019 Designated Partner 2019-08-28 Ongoing
CORPORATE AGRODEVELOPERS LLP AAV-9398 Partner 2021-02-17 Ongoing
NOIDA AUTOMOBILES LLP ABA-8017 Partner 2022-02-24 Ongoing
LAKSHYA LEASING AND MARKETING PRIVATE LIMITED U01100DL1994PTC063774 Director - 2014-06-06
NOIDA AUTOMOBILES PRIVATE LIMITED U01100DL1995PTC070688 Director - 2017-08-25
PARADISE INFRAAGRO PROJECTS PRIVATE LIMITED U01403DL2008PTC173472 Director - 2014-11-14
GHAZIABAD AGRO INDUSTRIES PRIVATE LIMITED U29211UP1986PTC007951 Director - 2017-08-25
SUMAN INFRABUILD PRIVATE LIMITED U45200DL2008PTC173423 Additional Director - 2014-02-05
SUMAN INFRABUILD PRIVATE LIMITED U45200DL2008PTC173423 Director - 2016-07-13
TATHASTU ESTATES DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173435 Additional Director - 2014-09-30
TATHASTU ESTATES DEVELOPERS PRIVATE LIMITED U45200DL2008PTC173435 Director - 2014-12-24
HILLOCK PROJECTS PRIVATE LIMITED U45200DL2008PTC173503 Director - 2008-03-15
ARYAMAN PROJECTS PRIVATE LIMITED U45200DL2008PTC173661 Director - 2017-08-25
LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC173662 Additional Director - 2015-09-30
LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC173662 Director 2015-09-30 Ongoing
LITTLE LOTUS INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC173662 Director - 2015-03-19
NILE INFRAGROBUILD PRIVATE LIMITED U45200DL2008PTC173678 Director - 2014-12-24
CHAKRH LAND AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2008PTC178406 Director - 2017-08-25
CORPORATE INFRATECH PRIVATE LIMITED U45200DL2008PTC178570 Director 2008-05-23 Ongoing
GHAZIABAD HOUSING CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC127353 Director - 2017-09-29
V D BUILDCON PRIVATE LIMITED U45201DL2005PTC142370 Additional Director - 2014-02-05
V D BUILDCON PRIVATE LIMITED U45201DL2005PTC142370 Director - 2014-12-24
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Additional Director 2013-12-12 Ongoing
OPULENT AGROINFRA PROJECTS PRIVATE LIMITED U45300DL2008PTC172849 Additional Director - 2014-09-25
CHAKRA DEVELOPERS PRIVATE LIMITED U45300DL2008PTC178660 Director - 2009-06-15
DRISHTI INFRABUILD PRIVATE LIMITED U45300DL2008PTC178661 Director 2008-05-27 Ongoing
RST BUILDWELL PRIVATE LIMITED U45400DL2007PTC164351 Director - 2014-12-24
RST BUILDCON PRIVATE LIMITED U45400DL2007PTC164352 Additional Director - 2018-04-02
RST BUILDCON PRIVATE LIMITED U45400DL2007PTC164352 Director - 2014-12-24
RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
DPSD INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171897 Director 2007-12-27 Ongoing
DHRUV BUILDCORE PRIVATE LIMITED U45400DL2008PTC172471 Director - 2014-11-14
DPSD BUILDCON PRIVATE LIMITED U45400DL2008PTC172477 Additional Director - 2018-04-04
DPSD BUILDCON PRIVATE LIMITED U45400DL2008PTC172477 Director 2008-01-09 Ongoing
DPSD BUILDCON PRIVATE LIMITED U45400DL2008PTC172477 Director - 2016-07-14
SDT MULTIDEVELOPERS PRIVATE LIMITED U45400DL2008PTC172678 Director - 2011-08-05
SDT BUILDTECH PRIVATE LIMITED U45400DL2008PTC172680 Director - 2014-05-16
LANDSCAPE AGROINFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC173177 Director - 2014-11-14
MEERA INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173633 Additional Director - 2014-02-05
MEERA INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173633 Director - 2014-06-06
YATHARTH INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173642 Additional Director - 2018-09-29
YATHARTH INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC173642 Director - 2019-03-07
PLATINUM INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC173676 Director - 2014-12-24
DHRUV AGRODEVELOPERS PRIVATE LIMITED U45400DL2008PTC173778 Director - 2014-12-24
FLY-HIGH AGROBUILDERS PRIVATE LIMITED U45400DL2008PTC173779 Director - 2014-12-24
SAKSHYA AGRODEVELOPERS PRIVATE LIMITED U45400DL2008PTC173780 Additional Director - 2018-04-16
NIRVANA COMMERCIAL PLAZA VENTURES PRIVATE LIMITED U45400DL2015PTC275504 Director - 2016-07-13
SEARCH TECH INDIA PRIVATE LIMITED U51909DL1998PTC096284 Director - 2014-12-24
SUSHILA TRADEX PRIVATE LIMITED U51909DL2006PTC146404 Additional Director - 2018-09-29
SUSHILA TRADEX PRIVATE LIMITED U51909DL2006PTC146404 Director - 2019-04-21
CAPITAL BROADCASTING COMPANY PVT LTD U64120DL1999PTC101123 Additional Director - 2019-09-30
CAPITAL BROADCASTING COMPANY PVT LTD U64120DL1999PTC101123 Director 2019-09-30 Ongoing
CAPITAL BROADCASTING COMPANY PVT LTD U64120DL1999PTC101123 Director - 2017-08-25
ASHOK LEASING LIMITED U65921DL1993PLC216022 Director - 2017-08-25
COMHAND FOREX PRIVATE LIMITED U66190UP2024PTC195562 Director 2024-01-11 Ongoing
ALMAK FINANCE PRIVATE LIMITED U67120DL1994PTC212043 Director - 2017-08-25
SWATI AGRODEVELOPERS PRIVATE LIMITED U70100DL2006PTC152765 Director - 2014-12-24
CANTON BUILDTECH PRIVATE LIMITED U70101DL2005PTC136517 Director - 2008-03-11
CORPORATE AGRODEVELOPERS PRIVATE LIMITED U70101DL2006PTC146753 Director - 2014-12-24
CALX AGRODEVELOPERS PRIVATE LIMITED U70101DL2006PTC147505 Director - 2014-06-06
CORPORATE REALTECH PRIVATE LIMITED U70101DL2009PTC196751 Director - 2014-12-24
CORPORATE BUILDWELL PRIVATE LIMITED U70101DL2010PTC204123 Additional Director - 2014-02-05
CORPORATE BUILDWELL PRIVATE LIMITED U70101DL2010PTC204123 Director - 2014-12-24
CORPORATE PROJECTS PRIVATE LIMITED U70101DL2010PTC204124 Additional Director - 2018-04-16
CORPORATE PROJECTS PRIVATE LIMITED U70101DL2010PTC204124 Director - 2014-12-24
DELIGHT BUILDMART PRIVATE LIMITED U70109DL2005PTC135927 Additional Director - 2014-02-05
DELIGHT BUILDMART PRIVATE LIMITED U70109DL2005PTC135927 Director - 2014-06-06
MADAN GOPAL AGRODEVELOPERS PRIVATE LIMITED U70109DL2006PTC145887 Additional Director - 2018-09-29
MADAN GOPAL AGRODEVELOPERS PRIVATE LIMITED U70109DL2006PTC145887 Director - 2019-02-21
SUNSTAR PROJECTS PRIVATE LIMITED U70109DL2006PTC152598 Director - 2014-11-14
DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Director - 2009-12-19
SUSHILA AGRODEVELOPERS PRIVATE LIMITED U70200DL2006PTC148170 Director - 2014-12-24
RIVERBASE AGROESTATES PRIVATE LIMITED U70200DL2008PTC179877 Director - 2016-07-13
CORPORATE BUILDTECH PRIVATE LIMITED U70200DL2009PTC196748 Additional Director - 2018-04-02
CORPORATE BUILDTECH PRIVATE LIMITED U70200DL2009PTC196748 Director - 2014-12-24
IT INTEGRATORS PRIVATE LIMITED U72200DL1999PTC102838 Director - 2014-06-06
SWATI IT LOGIX PRIVATE LIMITED U72200DL2004PTC130389 Additional Director - 2017-04-11
SWATI IT LOGIX PRIVATE LIMITED U72200DL2004PTC130389 Director - 2014-12-24
FORTUNE MATRIX INFOSYSTEM TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC131867 Director - 2008-02-16
CANTON SOFTWARE PRIVATE LIMITED U72200DL2005PTC136436 Additional Director - 2018-09-29
CANTON SOFTWARE PRIVATE LIMITED U72200DL2005PTC136436 Director - 2019-06-27
MAXIMA INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC141051 Additional Director - 2018-09-29
MAXIMA INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC141051 Director - 2019-08-27
SPECULAR INFOCOM PRIVATE LIMITED U72300DL2006PTC147506 Additional Director 2016-06-06 Ongoing
SPECULAR INFOCOM PRIVATE LIMITED U72300DL2006PTC147506 Additional Director - 2014-02-05
SPECULAR INFOCOM PRIVATE LIMITED U72300DL2006PTC147506 Director - 2007-07-02
AAKARSH SOFTWARE PRIVATE LIMITED. U72501DL2000PTC107749 Additional Director - 2014-02-05
AAKARSH SOFTWARE PRIVATE LIMITED. U72501DL2000PTC107749 Director - 2014-12-24
SUN RAMIFIED SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106592 Additional Director - 2019-09-30
SUN RAMIFIED SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106592 Director 2019-09-30 Ongoing
SUN RAMIFIED SOLUTIONS PRIVATE LIMITED U72900DL2000PTC106592 Director - 2017-08-25
GLITZ IT SOLUTIONS PRIVATE LIMITED U72900DL2005PTC132104 Additional Director - 2018-04-16
GLITZ IT SOLUTIONS PRIVATE LIMITED U72900DL2005PTC132104 Director - 2014-12-24
OCEAN PROJECTS PRIVATE LIMITED U74110DL2008PTC173136 Director - 2013-06-18
ANADI MERCANTILE PRIVATE LTD. U74899DL1985PTC021734 Additional Director - 2018-09-29
ANADI MERCANTILE PRIVATE LTD. U74899DL1985PTC021734 Director - 2019-07-23
VEGA PRIVATE LIMITED U74899DL1994PTC057672 Director - 2014-09-17
ARPIT COMPUTRONICS PRIVATE LIMITED U74899DL1995PTC064211 Director - 2014-09-17
WONDER WORLD RECREATION CENTRE PRIVATE LIMITED U74899DL2005PTC134599 Director - 2014-06-06
GSU E CONSULTING PRIVATE LIMITED U74999DL2000PTC104112 Director - 2012-09-18
GREATER NOIDA SCHOOL OF EDUCATIONAL SERVICES PRIVATE LIMITED U80103DL2006PTC152843 Additional Director - 2018-04-16
GREATER NOIDA SCHOOL OF EDUCATIONAL SERVICES PRIVATE LIMITED U80103DL2006PTC152843 Director - 2014-12-24
SWATI HEALTH AND EDUCATION SERVICES PRIVATE LIMITED U80301DL2006PTC147399 Director - 2013-12-18
GREATER NOIDA HEALTH AND EDUCATION PRIVATE LIMITED U80301DL2006PTC152313 Additional Director - 2021-11-30
GREATER NOIDA HEALTH AND EDUCATION PRIVATE LIMITED U80301DL2006PTC152313 Director 2021-11-30 Ongoing
GREATER NOIDA HEALTH AND EDUCATION PRIVATE LIMITED U80301DL2006PTC152313 Director - 2014-12-24
ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Additional Director - 2012-09-29
ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director 2012-09-29 Ongoing
ISHA NATURAL BEAUTY PRODUCTS & WELLNESS PRIVATE LIMITED U93020DL2008PTC185599 Director - 2019-03-05
Other Directorships of BALBIR SINGH UPPAL
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director 2009-09-01 Ongoing
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2009-09-01
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Additional Director - 2013-08-08
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director - 2018-10-05
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2019-11-02
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2019-03-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director - 2019-10-05
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Additional Director - 2013-09-28
ARIN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210345 Director 2013-09-28 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director 2005-03-25 Ongoing
LOIL CONTINENTAL FOODS LIMITED U51224CH1999PLC022837 Director - 2019-03-01
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2018-10-03
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director 1999-10-14 Ongoing
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2019-03-01
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director - 2015-03-25
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
Other Directorships of JANAK RAJ SINGH
Company Name CIN Designation Appointment Date Cessation
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Director - 2018-07-04
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Managing Director - 2018-03-27
LAKSHMI ENERGY AND FOODS LIMITED L00000CH1990PLC010573 Whole-time director - 2010-03-27
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Director - 2019-07-01
GANESHAY OVERSEAS INDUSTRIES PRIVATE LIMITED U00000CH2003PTC025737 Managing Director - 2018-02-02
BB GLOBAL PRIVATE LIMITED U01100PB2016PTC045676 Director 2016-09-01 Ongoing
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Director - 2017-11-13
PUNJAB GREENFIELD RESOURCES LIMITED U15141CH2007PLC030685 Managing Director - 2012-05-31
LOIL HEALTH FOODS LIMITED U15205CH1999PLC023175 Director - 2013-04-01
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Additional Director - 2008-09-29
VICTOR FOODS INDIA LIMITED U15496DL2001PLC122112 Director 2008-09-29 Ongoing
LAKSHMI GREEN POWER PRIVATE LIMITED U40101CH2010PTC031959 Director 2010-01-01 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director 2018-10-03 Ongoing
LOIL INTERNATIONAL FOODS PRIVATE LIMITED U51224CH1999PTC022838 Director - 2013-04-01
LOIL OVERSEAS FOODS LIMITED U51229DL1999PLC101831 Director - 2013-04-01
NEETU LEASING AND FINANCE PRIVATE LIMITED U65100DL1995PTC071877 Director 1995-08-23 Ongoing
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Additional Director - 2012-09-29
BVM LOGISTICS PRIVATE LIMITED U65921CH1995PTC016712 Director 2012-09-29 Ongoing
LOIL IMPEX LIMITED U99999DL1999PLC101830 Director 1999-10-04 Ongoing
Other Directorships of VARUN SAWHNEY
Company Name CIN Designation Appointment Date Cessation
ANITA INFRATECH LLP AAB-1977 Designated Partner 2017-03-23 Ongoing
ANITA INFRATECH LLP AAB-1977 Partner - 2017-03-22
PRAKRITI INFRATECH LLP AAQ-6735 Designated Partner 2019-09-26 Ongoing
RUKMA HOSPITALITY LLP ABC-0170 Designated Partner 2022-08-05 Ongoing
PRAKRITI INFRATECH PRIVATE LIMITED U70200DL2009PTC197372 Director - 2019-09-25
SAWBROS INDUSTRIES PRIVATE LIMITED U74899DL1994PTC057661 Director 1994-03-02 Ongoing
VEGA PRIVATE LIMITED U74899DL1994PTC057672 Additional Director - 2017-05-02
VEGA PRIVATE LIMITED U74899DL1994PTC057672 Director - 2016-11-15
ARPIT COMPUTRONICS PRIVATE LIMITED U74899DL1995PTC064211 Director - 2017-11-30
Other Directorships of SUSHANT MUTTREJA
Company Name CIN Designation Appointment Date Cessation
JAGUAR INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC155709 Director - 2013-10-04
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2012-01-10
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Managing Director 2012-01-10 Ongoing
BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED U45202DL2011PTC227204 Director - 2015-03-10
COSMICK EAGLE REALTORS PRIVATE LIMITED U45209DL2012PTC235544 Director 2012-05-09 Ongoing
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director - 2014-09-30
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Director - 2015-03-10
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Director - 2015-03-10
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Additional Director - 2013-09-30
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Director - 2016-05-06
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Additional Director 2014-10-11 Ongoing
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Director - 2014-06-03
SAIMATA INFRACON PRIVATE LIMITED U70100DL2013PTC256438 Director - 2015-03-10
COLLECTIVE GROWTH REALTY PRIVATE LIMITED U70101DL2010PTC210121 Director - 2011-05-30
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Director - 2015-03-10
COSMIC INTERNATIONAL STRUCTURES LIMITED U70101DL2014PLC268938 Director 2014-07-17 Ongoing
EAGLE TECHNOINFRA PARK PRIVATE LIMITED U70102DL2013PTC254233 Director - 2015-03-10
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Additional Director - 2013-07-18
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Director 2013-07-18 Ongoing
COSMIC SAI PROJECTS PRIVATE LIMITED U70102DL2014PTC270375 Director 2014-08-13 Ongoing
PREMIER LEAGUE STRUCTURES PRIVATE LIMITED U70102DL2014PTC272531 Director 2014-10-16 Ongoing
ERDCO EMERGING REAL ESTATE DEVELOPERS COUNCIL OF INDIA U70102DL2015NPL288433 Director 2015-12-12 Ongoing
COSMIC INDIA STRUCTURE LIMITED U70102DL2015PLC276183 Director 2015-02-02 Ongoing
SUN INFRAREALITY PRIVATE LIMITED U70109DL2013PTC257346 Director - 2015-03-10
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director 2016-02-29 Ongoing
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director - 2014-06-23
SAIMATA INFRASTRUCTURE PRIVATE LIMITED U70200DL2016PTC298937 Director 2016-05-02 Ongoing
AMPLEX TECHNOLOGY PARK PRIVATE LIMITED U72200DL2004PTC130124 Director 2012-09-14 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2014-09-30
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director 2014-09-30 Ongoing
SAIMATA TECHNOBUILD PRIVATE LIMITED U72300DL2014PTC263401 Director 2014-01-10 Ongoing
TRIGONOMETRIC TECHNOBUILD PRIVATE LIMITED U72300DL2014PTC265176 Director - 2015-03-10
COSMIC MEDITECH PRIVATE LIMITED U74999DL2013PTC250795 Director - 2015-10-01
MISSION INDIA DEVELOPMENT FORUM U85100DL2014NPL272335 Director 2014-10-08 Ongoing
Other Directorships of NISHANT MUTTREJA
Company Name CIN Designation Appointment Date Cessation
SHR LIFESTYLES PRIVATE LIMITED U19200DL2011PTC224111 Director - 2015-03-04
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Director - 2012-01-10
COSMIC STRUCTURES LIMITED U45200DL2011PLC226531 Whole-time director 2012-01-10 Ongoing
BLUEBELL INFRA DEVELOPERS AND REALTORS PRIVATE LIMITED U45202DL2011PTC227204 Director - 2015-03-25
COSMICK EAGLE REALTORS PRIVATE LIMITED U45209DL2012PTC235544 Director 2012-05-09 Ongoing
COSMIC YOJNA INFRATECH PRIVATE LIMITED U45209DL2012PTC242013 Director - 2016-02-08
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Additional Director - 2014-09-30
COSMIC TOWNPLANNERS PRIVATE LIMITED U45400DL2013PTC247060 Director - 2015-03-25
COSMIC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2013PTC249493 Director - 2015-03-25
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Additional Director - 2013-09-30
DOON HATCHERIES LIMITED U70100DL1995PLC073709 Director - 2016-05-06
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Additional Director 2014-10-11 Ongoing
R 794 FIRST FLOOR INFRA PRIVATE LIMITED U70100DL2013PTC254958 Director - 2014-06-03
SAIMATA INFRACON PRIVATE LIMITED U70100DL2013PTC256438 Director - 2015-03-26
COSMIC INFRADEVELOPERS PRIVATE LIMITED U70101DL2013PTC260003 Director - 2015-03-25
COSMIC INTERNATIONAL STRUCTURES LIMITED U70101DL2014PLC268938 Director 2014-07-17 Ongoing
EAGLE TECHNOINFRA PARK PRIVATE LIMITED U70102DL2013PTC254233 Director - 2015-03-26
COSMIC ORANGE INFRAVENTURES PRIVATE LIMITED U70102DL2013PTC254391 Director 2013-06-26 Ongoing
PREMIER LEAGUE STRUCTURES PRIVATE LIMITED U70102DL2014PTC272531 Director 2014-10-16 Ongoing
SUN INFRAREALITY PRIVATE LIMITED U70109DL2013PTC257346 Director - 2015-03-26
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director 2016-02-29 Ongoing
51 ROHLNL INFRADEVELOPERS PRIVATE LIMITED U70200DL2013PTC257229 Director - 2014-06-23
AMPLEX TECHNOLOGY PARK PRIVATE LIMITED U72200DL2004PTC130124 Director 2012-09-14 Ongoing
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Additional Director - 2014-09-30
SPLENDOR INFOPARK PRIVATE LIMITED U72200DL2006PTC144562 Director 2014-09-30 Ongoing
MISSION INDIA DEVELOPMENT FORUM U85100DL2014NPL272335 Director 2014-10-08 Ongoing

CIN Company Name Company Address
U45209DL2012PTC235544 COSMICK EAGLE REALTORS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U45400DL2013PTC247060 COSMIC TOWNPLANNERS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U55101DL2013PTC249493 COSMIC HOTELS AND RESORTS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U72200DL2004PTC130124 AMPLEX TECHNOLOGY PARK PRIVATE LIMITED Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U72200DL2006PTC144562 SPLENDOR INFOPARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70102DL2013PTC254233 EAGLE TECHNOINFRA PARK PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70102DL2014PTC270375 COSMIC SAI PROJECTS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70109DL2013PTC257346 SUN INFRAREALITY PRIVATE LIMITED Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70100DL2013PTC254958 R 794 FIRST FLOOR INFRA PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70100DL2013PTC256438 SAIMATA INFRACON PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U70101DL2013PTC260003 COSMIC INFRADEVELOPERS PRIVATE LIMITED Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U85100DL2014NPL272335 MISSION INDIA DEVELOPMENT FORUM Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
U74999DL2009PTC190842 REDEFINE MARCOM PRIVATE LIMITED 4, DDA Comercial Complex,Plot No-22, M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060
AAE-2355 NIDUS SCIENTIFIC LLP GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060
U85110DL2008PLC177230 INTEGRIS MEDTECH LIMITED 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar,New Delhi,Delhi,110060-India
U33112DL2002PTC113960 ADVANCE THERAPEUTICS PRIVATE LIMITED 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar , New Delhi, Delhi, India - 110060
ACF-7076 ADVANCE THERAPEUTICS LLP 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar,New Delhi,West Delhi,Delhi,India-110060
U45200DL2007PTC158639 NEW DELHI LAND CONSORTIUM PRIVATE LIMITED Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060
ACM-3927 ANOOP & JUNG SOLUTIONS LLP PLOT NO. 22,SECOND FLOOR, SHOP NO 27 NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
U32509DL2025PTC441712 TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Plot No. 1 Ground Floor,LSC M.O.R Land,New Delhi,Central Delhi,Delhi,110060-India
U65929DL1998PTC095278 KARTIK LEASING AND FINANCE PRIVATE LIMITED 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. , NEW DELHI, Delhi, India - 110060
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
U29297DL2008PLC173509 UNICORN DENMART LIMITED 3, LOCAL SHOPPING CENTRE, MOR LAND NEAR J-BLOCK DDA MKT, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U55101DL2007PTC165125 KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED PLOT NO. 43, 4TH FLOOR, DDA SITE -1 SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U70109DL2013PTC249113 SOUTHERN BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED E-10 Upper Ground Floor Block-E L.S.C. DDA Market M.O.R Land New Rajinde r Nagar , Delhi, Delhi, India - 110060
U73200DL2024PTC426109 DIGILAND MEDIA PRIVATE LIMITED PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India
U33309DL2020PTC364238 TRANSHEALTH PRIVATE LIMITED 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar , Delhi, Delhi, India - 110060
U33100DL2021PTC389727 TRANSVALVE HEALTH PRIVATE LIMITED 1ST FLOOR, METRO TOWER LSC M.O.R LAND NEW RAJINDER NAGAR , Delhi, Delhi, India - 110060
U74899DL1995PTC068386 PROMPT AIR & SEA CARGO PRIVATE LIMITED SHOP NO 13 PLOT NO 22DDA MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10277343 2011-03-13 - - 7,800,000.00 CORPORATION BANK
10278913 2011-03-13 - - 25,000.00 CORPORATION BANK

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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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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