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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      MUDRIKA FISCAL SERVICES PVT LTD

      CIN: U70101DL1990PTC353584 As on: 2026-07-13
      Purchase Report

      MUDRIKA FISCAL SERVICES PVT LTD (CIN: U70101DL1990PTC353584) is a Private company incorporated on 17 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14600000.00 and its paid up capital is Rs. 14572750.00.

      MUDRIKA FISCAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUDRIKA FISCAL SERVICES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of MUDRIKA FISCAL SERVICES PVT LTD are SAKET BANSAL, and SUDARSHAN KUMAR BANSAL.

      MUDRIKA FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U70101DL1990PTC353584 and its registration number is 353584. Users may contact MUDRIKA FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of MUDRIKA FISCAL SERVICES PVT LTD is Ground Floor-42,Pacific Mall, Tagore Garden, Najafgarh Road, , Delhi, Delhi, India - 110018.

      Current status of MUDRIKA FISCAL SERVICES PVT LTD is - Amalgamated.

      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 MUDRIKA FISCAL SERVICES 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 MUDRIKA FISCAL SERVICES

      Purchase full report of MUDRIKA FISCAL SERVICES

      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 MUDRIKA FISCAL SERVICES 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 MUDRIKA FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      00038902 SAKET BANSAL Director 2020-08-24
      00038928 SUDARSHAN KUMAR BANSAL Director 2020-08-24
      Past Directors & Key Managerial Personnel of MUDRIKA FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01306096 BINODANAND JHAN Additional Director - 2014-02-01
      08402218 KAPIL SHARMA Additional Director - 2019-09-30
      08402218 KAPIL SHARMA Director - 2021-02-10
      00038902 SAKET BANSAL Additional Director - 2014-06-12
      00189106 SURENDER SHARMA Additional Director - 2014-09-27
      00189106 SURENDER SHARMA Director - 2018-06-22
      00657938 DEEPAK JAIN Director - 2012-02-14
      01727111 RAJESH KUMAR LATH Director - 2012-02-14
      05143664 SATISH KUMAR Additional Director - 2018-09-28
      05143664 SATISH KUMAR Director - 2021-02-10
      05144572 GOVIND SINGH RAWAT Additional Director - 2018-09-28
      05144572 GOVIND SINGH RAWAT Director - 2021-02-10
      05201134 DEBIPRASAD CHANDRA Director - 2014-02-01
      00038892 ABHISHEK BANSAL Additional Director - 2014-06-12
      00189212 BAL BAHADUR KARKI Additional Director - 2014-09-27
      00189212 BAL BAHADUR KARKI Director - 2018-07-02
      Other Directorships of BINODANAND JHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2019-09-30
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director 2019-09-30 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2019-09-30
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2021-02-17
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2019-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2019-09-28 Ongoing
      Other Directorships of SAKET BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2018-09-28
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director 2018-09-28 Ongoing
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2021-10-04
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director 2021-10-04 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director 2007-05-03 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2024-04-01
      COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2014-09-27
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director 2020-08-07 Ongoing
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2019-05-08
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2009-09-18
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2023-12-27
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2006-07-20 Ongoing
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2016-09-30 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2015-08-25
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2020-08-04 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director 2013-09-19 Ongoing
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2013-09-19
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2014-05-30
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director 2012-09-21 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2021-01-04
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director - 2014-06-16
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2013-09-19
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director 2020-08-05 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2014-06-07
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2013-09-20
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director - 2014-06-24
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director - 2014-06-07
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director 2013-09-18 Ongoing
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director 2013-09-19 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2020-08-04 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director - 2014-05-30
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2019-05-29
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2013-12-18
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-06-05
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2013-12-11
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director 2020-08-05 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2018-09-28
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director 2018-09-28 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2021-10-05
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director 2021-10-05 Ongoing
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2014-09-01
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director 2014-09-01 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2014-01-01
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2018-12-07
      Other Directorships of SUDARSHAN KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-06-12
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director 2020-08-26 Ongoing
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director 1997-07-03 Ongoing
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2018-06-30
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director 2019-04-29 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2024-04-01
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director 2020-08-07 Ongoing
      JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-03-03 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2018-06-28
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2013-09-27
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2013-09-20
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2020-08-04 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2014-03-25
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director 2013-09-19 Ongoing
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2013-09-19
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2013-09-19 Ongoing
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2013-09-19
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director 2013-09-19 Ongoing
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2021-01-04
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2013-09-19
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director 2020-08-05 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-02
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2013-09-20
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2013-09-20 Ongoing
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2013-09-20 Ongoing
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director 2013-09-18 Ongoing
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director 2013-09-19 Ongoing
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2013-09-18
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2013-09-18 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2013-09-18
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2013-09-18 Ongoing
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2013-12-18
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-06-12
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2020-08-24 Ongoing
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director 2020-08-05 Ongoing
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-06-12
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2018-06-22
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2013-09-28
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director 2021-10-15 Ongoing
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2019-10-03
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2008-09-26
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2011-08-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2012-06-01 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2012-06-01
      Other Directorships of SURENDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2018-06-26
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Additional Director - 2018-09-29
      RAJESH CORPORATION PRIVATE LIMITED U08011DL1993PTC336072 Director - 2021-04-01
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2014-09-30
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2013-11-11
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Additional Director - 2011-09-30
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2011-09-30 Ongoing
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director - 2009-08-30
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
      BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2019-02-23
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2018-06-22
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2019-02-23
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2009-09-23
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2018-09-21
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director 2018-09-21 Ongoing
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2018-06-22
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2014-09-22
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director 2014-09-22 Ongoing
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2018-07-03
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2018-07-02
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2018-06-27
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2018-09-26
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2020-12-31
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
      Other Directorships of DEEPAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
      ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
      ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
      ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
      ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
      WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
      ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
      ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
      IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
      PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
      MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
      ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
      PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
      PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
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      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
      SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
      LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
      BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
      ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
      LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
      FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
      AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
      DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
      RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
      MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
      SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
      PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
      SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
      SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
      SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
      Other Directorships of RAJESH KUMAR LATH
      Company Name CIN Designation Appointment Date Cessation
      ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
      KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
      TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
      MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
      STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
      GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
      GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
      SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
      INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
      QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
      MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2008-01-15
      FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
      INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
      SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
      BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
      PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
      MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
      PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      METRO BUILDTECH HOMES PRIVATE LIMITED U70100DL1997PTC330953 Director - 2016-04-18
      CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
      TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
      WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
      WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
      INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2016-01-08
      JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2011-08-11
      Other Directorships of SATISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2021-11-30
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director 2021-11-30 Ongoing
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2021-02-10
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2015-09-19
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2021-02-12
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Additional Director - 2012-09-29
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2021-02-27
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2018-09-21
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director 2018-09-21 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2014-09-29
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2021-02-10
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2013-03-04
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2017-07-24
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2021-04-01
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Additional Director - 2015-09-26
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2018-06-23
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2017-09-30
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2021-02-10
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2014-09-25
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2014-09-25 Ongoing
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2013-03-04
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2014-08-20
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director - 2013-03-04
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2014-09-27
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2021-02-13
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2014-09-23
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director - 2021-02-12
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2018-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2019-05-29
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2021-02-10
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2017-09-30
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2021-02-10
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2021-02-12
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2019-09-30
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2021-04-01
      Other Directorships of GOVIND SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2021-04-02
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Additional Director - 2014-09-30
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2021-02-10
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2017-09-30
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2018-06-30
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Additional Director - 2012-09-29
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2021-02-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2015-09-22
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2021-02-17
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2018-09-27
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2013-03-04
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2016-09-30
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2013-03-04
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director - 2013-03-04
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2012-02-14
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2021-04-01
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2018-09-28
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director - 2013-03-04
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2017-09-30
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2021-02-10
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2013-03-04
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2014-09-30
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2021-02-10
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2018-09-28
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2021-02-10
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Additional Director - 2014-09-29
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2021-02-12
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Additional Director - 2017-09-30
      DISHANK CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC055309 Director - 2021-04-01
      Other Directorships of DEBIPRASAD CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director - 2013-12-30
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director - 2013-12-30
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2013-12-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director - 2013-12-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director - 2013-12-30
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2015-09-28
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2015-09-14
      Other Directorships of ABHISHEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2009-03-16
      DAMYANTI AGRO FOODS PRIVATE LIMITED U01403DL1997PTC086807 Director - 2014-06-05
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director 2020-09-16 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Additional Director - 2013-09-12
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director 2020-08-05 Ongoing
      URBAN PLAST PVT LTD U25200DL1993PTC317607 Director - 2015-08-22
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director 2020-12-30 Ongoing
      PACIFIC BUILDCON PRIVATE LIMITED U45201DL2004PTC127910 Director - 2012-09-22
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2014-06-17
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-06-12
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Additional Director - 2014-09-27
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director 2020-08-26 Ongoing
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2015-08-22
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-06-07
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2013-12-11
      COOL BREEZ EXPORTS PRIVATE LIMITED U51909DL1991PTC045917 Director - 2007-04-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2014-09-27
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2019-05-08
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2014-06-12
      JAI HANUMAN INVESTMENT CONSULTANTS PRIVATE LIMITED U65110DL1994PTC338402 Director 2000-09-01 Ongoing
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director 2020-09-24 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Additional Director - 2014-09-30
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director 2014-09-30 Ongoing
      PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED U70100DL2004PTC130486 Director - 2014-04-29
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Additional Director - 2013-09-12
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director 2013-09-12 Ongoing
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2013-09-18
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director - 2014-06-03
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Additional Director - 2018-09-26
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director 2018-09-26 Ongoing
      HARDWIN BUILDCON PRIVATE LIMITED U70100DL2011PTC229289 Director - 2015-08-22
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Additional Director - 2013-09-19
      TRUMAN VELVET DUROBUILD PRIVATE LIMITED U70100DL2011PTC229332 Director - 2014-06-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Additional Director - 2012-09-21
      PASSION BUILDTECH PRIVATE LIMITED U70100DL2011PTC229358 Director 2012-09-21 Ongoing
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Additional Director - 2012-09-21
      PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED U70100DL2011PTC229445 Director - 2014-06-21
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2013-09-10
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2018-03-01
      MRG DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118355 Director - 2015-08-03
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2013-12-11
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director 2020-08-05 Ongoing
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Additional Director - 2013-09-18
      EDLIN DEVELOPERS PRIVATE LIMITED U70101DL2011PTC229216 Director 2013-09-18 Ongoing
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Additional Director - 2012-09-21
      BODHAN INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC229219 Director - 2017-06-01
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Additional Director - 2016-09-30
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director 2016-09-30 Ongoing
      OSBORN REAL ESTATES PRIVATE LIMITED U70101DL2011PTC229290 Director - 2014-06-24
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Additional Director - 2013-09-20
      NANDANA PROPBUILD PRIVATE LIMITED U70102DL2011PTC229272 Director 2013-09-20 Ongoing
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Additional Director - 2013-09-19
      LANDER DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229285 Director 2013-09-19 Ongoing
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Additional Director - 2013-09-20
      SENNET DEVELOPERS PRIVATE LIMITED U70109DL2011PTC229295 Director - 2014-06-17
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Additional Director - 2013-09-18
      RICKER ESTATES PRIVATE LIMITED U70109DL2011PTC229310 Director - 2014-06-21
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Additional Director - 2013-09-19
      ARYA DUROBUILD PRIVATE LIMITED U70109DL2011PTC229473 Director - 2014-06-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Additional Director - 2012-09-21
      NIRBHAY REALTORS PRIVATE LIMITED U70109DL2012PTC230740 Director 2012-09-21 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2019-09-28
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director 2019-09-28 Ongoing
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2014-06-17
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Additional Director - 2013-09-20
      KENRICK DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229284 Director - 2014-05-26
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2018-09-29
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director 2018-09-29 Ongoing
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2014-06-05
      STUDY VAULT EDUCATION PRIVATE LIMITED U74120UP2013PTC055140 Director - 2015-09-07
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2013-12-11
      DOON CONTAINERS PRIVATE LIMITED U74899DL1992PTC048262 Director - 2014-06-05
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2018-06-25
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2007-01-31
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Managing Director 2007-01-31 Ongoing
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Whole-time director - 2023-07-31
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director - 2014-06-17
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2019-09-30
      SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2019-09-30 Ongoing
      Other Directorships of BAL BAHADUR KARKI
      Company Name CIN Designation Appointment Date Cessation
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Additional Director - 2014-09-30
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Director - 2021-04-01
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Managing Director 2021-04-01 Ongoing
      NRI INVESTMENTS LTD L70100WB1992PLC055577 Whole-time director - 2022-04-01
      LAUREL AGROTECH PRIVATE LIMITED U01111DL2004PTC125903 Director - 2009-02-16
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Additional Director - 2018-09-29
      SAKET HOUSING PRIVATE LIMITED U08012DL1996PTC335695 Director - 2021-02-25
      SAGAR CONSTRUCTIONS PRIVATE LIMITED U45200BR1982PTC001655 Director 2005-02-26 Ongoing
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Additional Director - 2014-09-20
      ASB BUILDCON PRIVATE LIMITED U45400DL2007PTC162865 Director - 2018-06-22
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Additional Director - 2014-09-27
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director 2014-09-27 Ongoing
      PASTEL VYAPAAR PVT LTD U51102WB1995PTC067698 Director - 2014-01-18
      BANSHIDHAR SUPPLIERS PRIVATE LIMITED U51109DL2005PTC278342 Director - 2012-08-10
      SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Additional Director - 2014-09-27
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director 2014-09-27 Ongoing
      SARWAR VINIMAY PRIVATE LIMITED U51109WB2005PTC101588 Director - 2013-11-11
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Additional Director - 2014-09-26
      EASTERN TRACON PRIVATE LIMITED U51109WB2008PTC121379 Director 2014-09-26 Ongoing
      RAIMENT COMMERCIAL PRIVATE LIMITED U51900WB2008PTC129511 Director 2013-12-30 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Additional Director - 2014-09-29
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director 2024-04-04 Ongoing
      CARAVAN IMPEX PRIVATE LTD. U51909DL1989PTC035010 Director - 2021-02-13
      AAYUSH PULSES PRODUCTS PRIVATE LIMITED U51909DL1998PTC278315 Director - 2012-08-10
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Additional Director - 2019-09-30
      LAKSHYA COMMERCIAL PRIVATE LIMITED U51909DL2004PTC371919 Director - 2021-02-12
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director 2013-12-30 Ongoing
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Additional Director - 2014-09-30
      ROZANA VINTRADE PRIVATE LIMITED U51909WB2008PTC130335 Director 2014-09-30 Ongoing
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Additional Director - 2014-09-30
      FOURFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133062 Director 2014-09-30 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director 2024-05-24 Ongoing
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Additional Director - 2014-09-20
      PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED U52100DL2007PTC162863 Director - 2021-02-27
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Additional Director - 2018-09-29
      SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED U65992DL1992PTC049872 Director - 2021-02-13
      CIPL ESTATES PRIVATE LIMITED U70100DL2005PTC317361 Director - 2013-11-11
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Additional Director - 2014-09-22
      SKY VISION REALTORS PRIVATE LIMITED U70100DL2011PTC229226 Director 2014-09-22 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Additional Director - 2018-09-28
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director 2018-09-28 Ongoing
      PICKUP TRADELINK PVT LTD U70100WB1996PTC078324 Director - 2010-03-23
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Additional Director - 2014-09-29
      PREM G ESTATE PRIVATE LIMITED. U70101DL2008PTC176204 Director - 2021-02-12
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Additional Director - 2014-09-23
      PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED U70200DL2011PTC229274 Director - 2018-06-28
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Additional Director - 2014-09-29
      MARS CARGO PRIVATE LIMITED U74899DL1985PTC020199 Director - 2017-06-01
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Additional Director - 2018-09-29
      BANSAL CORPORATION PRIVATE LIMITED U74899DL1999PTC102216 Director - 2021-10-15
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Additional Director - 2014-09-30
      PACIFIC DEVELOPMENT CORPORATION LIMITED U74999DL1996PLC077149 Director - 2018-03-01
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Additional Director - 2014-09-20
      PACIFIC MOTELS PRIVATE LIMITED U74999DL2004PTC128710 Director 2014-09-20 Ongoing

      CIN Company Name Company Address
      U86100DL2011PTC229289 PACIFIC ONEHEALTH PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018,Delhi,West Delhi,Delhi,110018-India
      U85500DL2025NPL443424 PACIFIC FOUNDATION Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U85500DL2025NPL446361 PACIFIC WORLD FOUNDATION Ground Floor-42, Pacific Mall, Tagore Garden,,Najafgarh Road, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India
      U01403DL1997PTC086807 DAMYANTI AGRO FOODS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U45400DL2007PTC162865 ASB BUILDCON PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U52100DL2007PTC162863 PACIFIC RETAIL CENTERS (INDIA) PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U51909DL1989PTC035010 CARAVAN IMPEX PRIVATE LTD. Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70200DL2011PTC229274 PACIFIC DEVELOPMENT RETAIL PRIVATE LIMITED GROUND FLOOR-42,PACIFIC MALL,TAGORE GARDEN, NAJAFGARH ROAD, NEW DELHI-110018 , DELHI, Delhi, India - 110018
      U70102DL2011PTC229272 NANDANA PROPBUILD PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229285 LANDER DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229295 SENNET DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2011PTC229310 RICKER ESTATES PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70109DL2012PTC230740 NIRBHAY REALTORS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1985PTC020199 MARS CARGO PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U65992DL1992PTC049872 SUDARSHAN HOUSING AND FINANCE PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229358 PASSION BUILDTECH PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2004PTC130486 PACIFIC MAINTENANCE SERVICES PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229226 SKY VISION REALTORS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229332 TRUMAN VELVET DUROBUILD PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70100DL2011PTC229445 PACIFIC ESTATE DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2003PTC118355 MRG DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , DELHI, Delhi, India - 110018
      U70101DL2008PTC176204 PREM G ESTATE PRIVATE LIMITED. Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229216 EDLIN DEVELOPERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229219 BODHAN INFRASTRUCTURE PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U70101DL2011PTC229290 OSBORN REAL ESTATES PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74999DL1996PLC077149 PACIFIC DEVELOPMENT CORPORATION LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , Delhi, Delhi, India - 110018
      U74999DL2004PTC128710 PACIFIC MOTELS PRIVATE LIMITED Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , DELHI, Delhi, India - 110018
      U74899DL1999PTC102216 BANSAL CORPORATION PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1992PTC048262 DOON CONTAINERS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      U74899DL1993PTC055309 DISHANK CONSTRUCTIONS PRIVATE LIMITED Ground Floor-42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi-110018 , Delhi, Delhi, India - 110018
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10490642 2014-03-27 - 2020-10-16 650,000,000.00 Bank of Baroda

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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