• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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MONA PORTFOLIO LIMITED

CIN: U67120DL1996PLC077108

MONA PORTFOLIO LIMITED (CIN: U67120DL1996PLC077108) is a Public company incorporated on 13 Mar 1996. 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. 27420330.00.

MONA PORTFOLIO LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONA PORTFOLIO LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of MONA PORTFOLIO LIMITED are . DOLLY, PRASHANT KUMAR, and VARSHA BANSAL.

MONA PORTFOLIO LIMITED's Corporate Identification Number (CIN) is U67120DL1996PLC077108 and its registration number is 77108. Users may contact MONA PORTFOLIO LIMITED on its Email address - [email protected]. Registered address of MONA PORTFOLIO LIMITED is Unit-1200, 12th Floor Best Sky Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034.

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

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONA PORTFOLIO

Purchase full report of MONA PORTFOLIO

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 MONA PORTFOLIO 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 MONA PORTFOLIO
DIN Director Name Designation Appointment Date
07699760 . DOLLY Additional Director 2024-05-17
07231278 PRASHANT KUMAR Director 2024-03-22
09709934 VARSHA BANSAL Director 2022-08-22
Past Directors & Key Managerial Personnel of MONA PORTFOLIO
DIN Director Name Designation Appointment Date Cessation
00140861 SANJAY KUMAR Director - 2007-02-03
00201528 RAJNI SHARMA Director - 2011-07-16
00711872 TEJINDER PAL SETIA Additional Director - 2011-08-29
00711872 TEJINDER PAL SETIA Director - 2019-04-01
06583160 RAM GOPAL JINDAL Director - 2022-08-12
07143661 SUMITA GANDHI Additional Director - 2015-09-25
07143661 SUMITA GANDHI Director - 2019-04-01
08900002 RAJVINDER SINGH Additional Director - 2023-09-29
08900002 RAJVINDER SINGH Director - 2024-04-29
09710312 AACHAL JAISWAL Additional Director - 2023-03-09
09710312 AACHAL JAISWAL Director - 2023-07-19
00642050 SANTOSH SINGHAL Director - 2011-07-14
01639635 WARANGAN KUMAR RALHAN Director - 2014-10-01
03575664 SAGAR SINGH SETIA Additional Director - 2011-08-29
03575664 SAGAR SINGH SETIA Director - 2017-09-06
06583133 GAURAV JINDAL Additional Director - 2019-09-30
06583133 GAURAV JINDAL Director - 2021-03-27
07079195 AAKASH SETIA Additional Director - 2017-09-28
07079195 AAKASH SETIA Director - 2019-04-01
08170232 AJEET SINGH Director - 2021-04-02
00140767 SUDERSHAN SHARMA Director - 2012-02-08
07581193 . MADHU Director - 2023-04-17
08140860 GANESH . Additional Director - 2023-09-29
08140860 GANESH . Director - 2024-02-27
00140616 RAKESH BANSAL Director - 2007-02-03
03260112 RAHUL SINGHAL Additional Director - 2015-09-25
09709934 VARSHA BANSAL Additional Director - 2023-03-09
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2007-02-21
Other Directorships of RAJNI SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-01-15
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2008-10-14
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2008-10-14
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2013-10-14
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2007-12-15
SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2008-02-20
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2009-01-05
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2008-10-14
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Director - 2009-05-14
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2013-10-14
LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2009-12-02
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2013-08-16
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2011-07-04
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2012-06-05
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2019-02-14
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Additional Director - 2018-03-26
Other Directorships of TEJINDER PAL SETIA
Company Name CIN Designation Appointment Date Cessation
CITYROYAL ABODES LLP ACA-3366 Designated Partner 2023-03-22 Ongoing
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2012-11-09
SETIA BUILDCON PRIVATE LIMITED U45200DL2006PTC156558 Director 2006-12-14 Ongoing
ACE CITY PRIVATE LIMITED U45200HR2007PTC036659 Director 2007-06-26 Ongoing
HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Director - 2016-09-12
NATURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174357 Director - 2012-04-02
MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Additional Director - 2018-09-29
MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director 2018-09-29 Ongoing
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2019-09-30
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director 2019-09-30 Ongoing
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2015-10-16
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Additional Director - 2018-09-29
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director 2023-03-17 Ongoing
MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2022-09-05
CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director 2014-10-14 Ongoing
SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director 2015-01-24 Ongoing
URBANSIGHT REALTY PRIVATE LIMITED U68200DL2024PTC432448 Director 2024-06-07 Ongoing
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2020-08-07
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2015-06-18
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2019-09-30
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director 2019-09-30 Ongoing
FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director 2012-06-25 Ongoing
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2018-09-29
TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2019-02-08
Other Directorships of RAM GOPAL JINDAL
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2022-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2022-10-14
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Managing Director 2022-08-25 Ongoing
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Managing Director - 2022-10-13
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Additional Director - 2016-09-30
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Director - 2022-06-05
GRAINLAND AGROTECH PRIVATE LIMITED U01400DL1992PTC325171 Director - 2021-04-03
ACCORD CABLES PVT LTD U25199DL1987PTC163935 Director - 2021-03-31
FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2018-05-03
KRV BROOMS PRIVATE LIMITED U37100PB2022PTC055043 Additional Director 2024-04-08 Ongoing
KRV BROOMS PRIVATE LIMITED U37100PB2022PTC055043 Nominee Director - 2024-01-13
HILUM COMMODITIES PRIVATE LIMITED U51109DL1996PTC338389 Director - 2022-10-10
WHOLE NINE YARDS VENTURES PRIVATE LIMITED U51900DL2015PTC282600 Director - 2020-08-26
MMR AGRO FOODS PRIVATE LIMITED U51909DL2017PTC321342 Director - 2021-03-27
YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2019-08-01
STANDARD CAPITAL ADVISORS LIMITED U66190DL2024PLC429337 Director 2024-04-04 Ongoing
STANDARD INSURANCE BROKING LIMITED U66220DL2024PLC432948 Director 2024-06-19 Ongoing
PRANJAL E SOLUTIONS PRIVATE LIMITED U72200DL2008PTC179544 Director - 2020-10-01
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Additional Director - 2019-09-28
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director 2019-09-28 Ongoing
COX WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033844 Additional Director - 2016-03-27
COX WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033844 Director - 2021-04-03
TRONIX IT SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054290 Director - 2021-04-03
SRIKAYA FOUNDATION U74900DL2015NPL281722 Director 2015-12-31 Ongoing
Q - ENERGY PRIVATE LIMITED U74920WB2012FTC182047 Director 2015-01-28 Ongoing
WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Director - 2018-06-26
MARKEX BRANDING SOLUTIONS PRIVATE LIMITED U74999DL2014PTC264288 Director - 2022-04-15
QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Director - 2021-04-03
PARSVNATH MULTI SERVICES PRIVATE LIMITED U93090DL2007PTC167077 Director 2013-10-01 Ongoing
PARSVNATH MULTI SERVICES PRIVATE LIMITED U93090DL2007PTC167077 Director - 2013-06-03
Other Directorships of SUMITA GANDHI
Company Name CIN Designation Appointment Date Cessation
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2015-09-28
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2018-09-19
Other Directorships of RAJVINDER SINGH
Other Directorships of AACHAL JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH SINGHAL
Company Name CIN Designation Appointment Date Cessation
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2013-01-15
JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director - 2013-01-15
SMART POLYPLAST PRIVATE LIMITED U25209DL2007PTC158800 Director - 2008-05-16
EVPL INDUSTRIES PRIVATE LIMITED U36990DL2018PTC328852 Director - 2019-02-19
SBHL UDYOG PRIVATE LIMITED U36999DL2018PTC328747 Director 2018-01-18 Ongoing
INDORE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148709 Director - 2010-06-18
WORSHIP ESTATES PRIVATE LIMITED U45201DL2004PTC128217 Director - 2012-10-17
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Additional Director - 2009-01-05
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Additional Director - 2009-05-14
POWER AGENCIES PRIVATE LIMITED U51101DL2009PTC196672 Director 2009-12-05 Ongoing
NEW DELHI EXIM PRIVATE LIMITED U51909DL2008PTC175012 Director - 2009-01-15
HISAR AGENCIES PRIVATE LIMITED U51909HR2011PTC043158 Director 2011-06-09 Ongoing
OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director - 2013-01-15
SANTOSH FINANCIAL ADVISORS PRIVATE LIMITED U65923DL2011PTC213387 Director - 2011-04-21
YAMUNA PORTFOLIO PRIVATE LIMITED U65990DL2011PTC214084 Director - 2011-04-21
MALAYSIA SECURITIES PRIVATE LIMITED U65990WB2011PTC237089 Director - 2013-03-31
AGRA PORTFOLIO PRIVATE LIMITED U65999DL2011PTC214086 Director - 2011-04-21
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director 2018-02-06 Ongoing
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2013-11-14
GODAWARI BUILDCON PRIVATE LIMITED U70101DL2006PTC148706 Director - 2012-08-27
WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
ZENITH BUILDWELL PRIVATE LIMITED U70109DL1992PTC050133 Director - 2015-11-19
FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2014-03-06
DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2014-07-07
PARAMSANT GLOBAL INFRATECH LIMITED U70200DL2010PLC198752 Director 2010-02-05 Ongoing
FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director - 2012-07-09
ROYALTY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC229078 Director 2011-12-21 Ongoing
SWEDISH PORTFOLIO PRIVATE LIMITED U74110WB2011PTC237075 Director - 2013-03-31
SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2022-06-08
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2022-06-07
NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2022-06-14
WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director - 2013-03-30
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Director - 2019-02-11
EDUBOOST VENTURES PRIVATE LIMITED U82990DL2017PTC314199 Director - 2022-09-09
COUNTRY MEDIA PRIVATE LIMITED U92100DL2012PTC245972 Director - 2013-10-21
Other Directorships of WARANGAN KUMAR RALHAN
Company Name CIN Designation Appointment Date Cessation
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2012-11-09
LEELA RESIDENCIES PRIVATE LIMITED U45100CH2001PTC044228 Director 2001-12-27 Ongoing
MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director - 2018-07-11
TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2015-10-15
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2018-03-29
Other Directorships of SAGAR SINGH SETIA
Other Directorships of GAURAV JINDAL
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2022-07-30
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Additional Director - 2016-09-30
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Director - 2022-05-24
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Managing Director 2021-04-03 Ongoing
BEHARIJI AGRO PRODUCTS PRIVATE LIMITED U01122DL1997PTC086678 Director 2024-06-01 Ongoing
FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2020-07-30
KRV BROOMS PRIVATE LIMITED U37100PB2022PTC055043 Director 2024-01-16 Ongoing
WHOLE NINE YARDS VENTURES PRIVATE LIMITED U51900DL2015PTC282600 Director - 2019-08-01
YAHVI FABTRADERS & TEXAGENTS PRIVATE LIMITED U52511GJ2016PTC092016 Director - 2019-08-01
BIR FOODS & RESTAURANTS PRIVATE LIMITED U55209DL2017PTC312478 Director 2023-12-06 Ongoing
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2024-02-19
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2021-03-29
COX WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033844 Director - 2019-08-01
TRONIX IT SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054290 Director 2023-09-07 Ongoing
SRIKAYA FOUNDATION U74900DL2015NPL281722 Director 2017-09-13 Ongoing
SRIKAYA FOUNDATION U74900DL2015NPL281722 Director - 2017-09-12
WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Additional Director - 2018-09-30
WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Director - 2021-11-25
MARKEX BRANDING SOLUTIONS PRIVATE LIMITED U74999DL2014PTC264288 Director - 2019-08-01
FABUS CONSULTANTS PRIVATE LIMITED U74999DL2016PTC307050 Additional Director - 2019-08-01
QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Director 2023-09-07 Ongoing
QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Director - 2019-08-01
VEIN INDIA SCHOLARS PRIVATE LIMITED U85500DL2023PTC417400 Additional Director 2024-01-25 Ongoing
PARSVNATH MULTI SERVICES PRIVATE LIMITED U93090DL2007PTC167077 Director - 2013-10-01
Other Directorships of AAKASH SETIA
Other Directorships of AJEET SINGH
Other Directorships of SUDERSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2016-07-29
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director - 2013-05-09
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2016-07-29
LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2009-12-02
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
CITIZEN COMPUSOFT PRIVATE LIMITED U51504DL2008PTC178103 Director - 2013-10-03
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2012-05-04
LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2013-08-16
VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2011-05-31
WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Director - 2011-06-04
AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2011-05-31
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Director - 2010-12-28
SYSTEM BUILDWELL PRIVATE LIMITED U74110DL2009PTC192820 Director - 2012-05-04
JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2010-03-09
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2016-07-29
SHUBH LAKSHMI CAPITAL LIMITED U74899DL1994PLC059519 Director - 2011-04-13
Other Directorships of . MADHU
Company Name CIN Designation Appointment Date Cessation
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Additional Director - 2016-09-30
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Director 2021-04-03 Ongoing
QUICKTOUCH TECHNOLOGIES LIMITED L74900DL2013PLC329536 Director - 2021-04-02
GRAINLAND AGROTECH PRIVATE LIMITED U01400DL1992PTC325171 Additional Director - 2018-09-29
GRAINLAND AGROTECH PRIVATE LIMITED U01400DL1992PTC325171 Director - 2021-04-03
ACCORD CABLES PVT LTD U25199DL1987PTC163935 Director - 2021-03-31
FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Additional Director - 2018-05-03
FORGOOD RENEWABLE ENERGY PRIVATE LIMITED U32201DL2011PTC332254 Director - 2020-07-30
KRV BROOMS PRIVATE LIMITED U37100PB2022PTC055043 Director 2024-01-16 Ongoing
WHOLE NINE YARDS VENTURES PRIVATE LIMITED U51900DL2015PTC282600 Director - 2020-08-26
BIR FOODS & RESTAURANTS PRIVATE LIMITED U55209DL2017PTC312478 Director 2023-12-06 Ongoing
PRANJAL E SOLUTIONS PRIVATE LIMITED U72200DL2008PTC179544 Director - 2020-10-01
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Additional Director - 2019-09-28
STANDARD INFRACAP SERVICES LIMITED U74140DL2011PLC215835 Director - 2024-05-23
COX WORLDWIDE CONSULTANTS PRIVATE LIMITED U74140PB2010PTC033844 Director - 2021-04-03
TRONIX IT SOLUTIONS PRIVATE LIMITED U74899DL1993PTC054290 Director - 2021-04-03
SRIKAYA FOUNDATION U74900DL2015NPL281722 Director 2016-03-22 Ongoing
WHITECLIFF INDUSTRIES LIMITED U74999DL2010PLC325122 Director - 2021-04-03
MARKEX BRANDING SOLUTIONS PRIVATE LIMITED U74999DL2014PTC264288 Director - 2021-04-03
FABUS CONSULTANTS PRIVATE LIMITED U74999DL2016PTC307050 Director - 2020-03-21
QTOUCH BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC318654 Director - 2021-04-03
VEIN INDIA SCHOLARS PRIVATE LIMITED U85500DL2023PTC417400 Additional Director 2024-01-25 Ongoing
PARSVNATH MULTI SERVICES PRIVATE LIMITED U93090DL2007PTC167077 Additional Director 2016-12-01 Ongoing
Other Directorships of . DOLLY
Company Name CIN Designation Appointment Date Cessation
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Additional Director - 2022-09-30
STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2023-09-21
VOLLERT INDIA PRIVATE LIMITED U74990DL2011FTC213519 Company Secretary - 2023-12-08
GRAVITY6 COMPUTERS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC310921 Director - 2017-01-23
Other Directorships of GANESH .
Other Directorships of RAKESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
- 2022-07-13
FOSTER EDUSERVICES LLP AAL-3383 Designated Partner 2017-12-07 Ongoing
VEGA INTERIOR CONCEPTS PRIVATE LIMITED U52100DL2010PTC197745 Director - 2022-05-20
SYSTEM BUILDWELL PRIVATE LIMITED U74110DL2009PTC192820 Director 2012-05-01 Ongoing
BPN SERVICES INDIA PRIVATE LIMITED U74900DL2015PTC282271 Director - 2017-03-16
DIVIT EDUCATIONAL FOUNDATION U80900DL2016NPL308178 Additional Director - 2020-12-31
DIVIT EDUCATIONAL FOUNDATION U80900DL2016NPL308178 Director 2020-12-31 Ongoing
Other Directorships of PRASHANT KUMAR
Other Directorships of VARSHA BANSAL
Company Name CIN Designation Appointment Date Cessation
ASIAN AGRO INDUSTRIES LIMITED U15123DL1996PLC081993 Additional Director 2023-12-02 Ongoing
DR. OETKER INDIA PRIVATE LIMITED U15400DL2007FTC254608 Company Secretary - 2020-11-02
OM GLASS WORKS PRIVATE LIMITED U26913UP1997PTC021291 Company Secretary - 2023-06-15
CELLECOR GADGETS LIMITED U32300DL2020PLC375196 Company Secretary - 2023-12-11

CIN Company Name Company Address
AAU-9734 MRG LANCON LLP Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034
AAU-9866 MRG BUILDHOME LLP Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034
U46695DL2024PTC437253 GODAVARY BIZTECH PRIVATE LIMITED Unit No. 909, 9th Floor, Best Sky Tower,,Netaji Subhash Place, Pitampura, New Delhi,,Delhi,North West Delhi,Delhi,110034-India
U45102DL2023PTC411541 CRUSH CARS SERVICES PRIVATE LIMITED UNIT NO. 115,1ST FLOOR, BEST SKY TOWER, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U63030DL2018PTC339116 DREAM SQUARE HOLIDAYS PRIVATE LIMITED Unit No -305, Third Floor, Best Sky Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74140DL2014PTC270859 MANN CONSULTANCY PRIVATE LIMITED 14th Floor, Unit II, Best Sky Tower, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
AAX-0881 MRG INFRABUILD LLP Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
AAT-6494 MRG WORLD LLP Unit No. 110, First Floor, Best Sky Tower Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034
U70109DL2019PTC357086 MRG LANCON PRIVATE LIMITED Unit No-110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura , DELHI, Delhi, India - 110034
U70109DL2019PTC358340 MRG BUILDHOME PRIVATE LIMITED Unit No-110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura , DELHI, Delhi, India - 110034
U74999DL2014PTC264288 MARKEX BRANDING SOLUTIONS PRIVATE LIMITED Unit No. 1100, 11th Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72100DL2006PTC150245 VERSATILE TECHCON PRIVATE LIMITED Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , Delhi, Delhi, India - 110034
U45200DL2018PTC339264 MRG ESTATES PRIVATE LIMITED Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U45309DL2018PTC337029 MRG WORLD PRIVATE LIMITED Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U45400DL2007PTC169349 MRG INFRABUILD PRIVATE LIMITED Unit No. 110, First Floor, Best Sky Tower, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U18209DL2020PTC361698 AMWORLD MANUFACTURING & MARKETING PRIVATE LIMITED 13th FLOOR, UNIT NO.1304,BEST SKY TOWER NETAJI SUBHASH PLACE,PITAMPURA RING ROAD , delhi, Delhi, India - 110034
U18101DL2005PTC139223 J B SPINTEX PRIVATE LIMITED Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034
U45200DL2006PTC156451 GENIUS CONSTRUCTIONS PRIVATE LIMITED Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034
U70109DL2006PTC150093 VERSATILE LAND BASE PRIVATE LIMITED Unit No. 1210, 12th Floor, Best Sky Tower, Netaji Subhash Palce, Pitampura , New Delhi, Delhi, India - 110034
U80902DL2022PTC406904 APTICUBE CLASSES PRIVATE LIMITED Unit No 311, 3rd Floor, Best Sky Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U70102DL2012PTC235306 LORDS CREATIVE INFRASOLUTION PRIVATE LIMITED 1207, 12th FLOOR BEST SKY TOWER PLOT NO F-5 NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
U68200DC2026PTC470294 AASHVA ALIANCE PRIVATE LIMITED 1310, 13th Floor Best Sky, Tower,,Netaji Subhash Place, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
U62099DL2023PTC410723 OTHALA SOLUTIONS PRIVATE LIMITED Unit No 1300, 13th floor,Best Sky Tower, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India
U46909DL2023PTC422690 MTOW MOBILITY PRIVATE LIMITED 1101 to 1114, 11th Floor,Best Sky Tower, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U63110DC2026PTC469932 DIGITAL EDGE DC TWO (INDIA) PRIVATE LIMITED 614,6th Floor,Best SkyTower,Plot F5,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U70109DL2019PTC445222 DIGITAL EDGE DC (INDIA) PRIVATE LIMITED Unit No. 614, Sixth Floor, Best Sky Towers, Plot No. F5,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U64990DL1988PTC034300 ASTHA FOILS PRIVATE LTD. Unit No. 702, Best Sky Tower, Plot No. F-5 Netaji Subhash Place, Pitampura, New Del hi-110034 , Delhi, Delhi, India - 110034
U74110DL2016PTC301232 SADRAVYA FINANCE PRIVATE LIMITED Unit No. 701, Best Sky Tower, Plot No. F-5 Netaji Subhash Place, Pitampura, New Del hi-110034 , Delhi, Delhi, India - 110034
U74110DL1995PTC072300 SADRAVYA RESEARCH PRIVATE LIMITED Unit No. 701, Best Sky Tower, Plot No. F-5, Netaji Subhash Place, Pitampura, New Del hi-110034 , Delhi, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10589260 2014-11-27 - 2017-12-12 2,200,000.00 HDFC BANK LIMITED
100028839 2016-02-15 - 2022-05-25 16,500,000.00 HDFC BANK LIMITED
100030047 2016-04-18 - 2019-02-21 5,000,000.00 HDFC BANK LIMITED
100099999 2017-04-10 - 2022-05-25 580,000.00 HDFC BANK LIMITED
100100000 2017-04-10 - 2022-05-25 1,240,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

As on: 2026-07-13

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