• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

NANDISH ENTERPRISES PRIVATE LIMITED

CIN: U74110DL2009PTC189221 As on: 2026-07-13

NANDISH ENTERPRISES PRIVATE LIMITED (CIN: U74110DL2009PTC189221) is a Private company incorporated on 08 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9600000.00 and its paid up capital is Rs. 20970.00.

NANDISH ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDISH ENTERPRISES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of NANDISH ENTERPRISES PRIVATE LIMITED are PAAVEN BANSAL, and MANOJ KUMAR BANSAL.

NANDISH ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2009PTC189221 and its registration number is 189221. Users may contact NANDISH ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDISH ENTERPRISES PRIVATE LIMITED is 211, New Delhi House, 27 Barakhamba Road, , DELHI, Delhi, India - 110001.

Current status of NANDISH ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NANDISH ENTERPRISES 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 NANDISH ENTERPRISES

Purchase full report of NANDISH ENTERPRISES

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 NANDISH ENTERPRISES 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 NANDISH ENTERPRISES
DIN Director Name Designation Appointment Date
08098647 PAAVEN BANSAL Director 2022-08-12
00272806 MANOJ KUMAR BANSAL Director 2021-06-15
Past Directors & Key Managerial Personnel of NANDISH ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
05234969 ANJANI PANDEY Additional Director - 2016-11-17
02002938 VIKAS CHHILLAR Additional Director - 2012-09-01
02816556 SARFARAZ RIZVI Additional Director - 2012-09-01
08171203 ROHIT SHARMA Director - 2020-01-15
08525185 NEERAJ BANSAL Director - 2022-08-20
08586313 MOHIT GUPTA Director - 2021-06-15
01729999 SUDDHVIR KUMAR SINGH Director - 2009-10-09
03282367 AKHILESH PRATAP Director - 2016-11-17
03282450 DALJEET SINGH Director - 2017-12-30
05126141 KAYNAAT KHAN Director - 2018-07-04
08023628 ANUBHAW KUMAR Director - 2019-08-02
01227343 AJAY AHLAWAT Additional Director - 2009-10-09
01730037 BRINLAL KANTI Director - 2009-10-09
02023777 SAMSEERHUSAIN KASIMHUSAIN KHAN Additional Director - 2012-09-01
05103413 ARUN SHARMA Director - 2017-08-08
05327409 RAMESH AGGARWAL Additional Director - 2016-11-17
08098647 PAAVEN BANSAL Additional Director - 2022-09-30
03597862 DINESH KUMAR Director - 2018-07-04
Other Directorships of ANJANI PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS CHHILLAR
Company Name CIN Designation Appointment Date Cessation
ASPEN LIFESTYLES LLP AAC-9213 Designated Partner - 2018-06-09
SANYAL AGRO PRODUCTS PRIVATE LIMITED U15209DL2011PTC222924 Director - 2011-08-04
SHOGUN MARKETING PRIVATE LIMITED U51909WB2002PTC094732 Director 2002-06-11 Ongoing
PAARTH PROJECTS PRIVATE LIMITED U70200DL2009PTC187261 Additional Director 2014-11-03 Ongoing
G-9 FACILITY SERVICES PRIVATE LIMITED U74990MH2009PTC197730 Director - 2012-01-02
Other Directorships of SARFARAZ RIZVI
Company Name CIN Designation Appointment Date Cessation
UTKRASHT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2011PTC214471 Director 2011-03-16 Ongoing
G-9 FACILITY SERVICES PRIVATE LIMITED U74990MH2009PTC197730 Director 2010-03-06 Ongoing
SULTANPUR EDUCATION & HEALTH PRIVATE LIMITED U85100MH2010PTC200194 Director 2010-02-17 Ongoing
Other Directorships of ROHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
BIG CORP SOLUTIONS LLP AAE-3631 Designated Partner 2019-06-22 Ongoing
RISING HANDS FOUNDATION U85300DL2019NPL345311 Director - 2020-06-26
Other Directorships of NEERAJ BANSAL
Company Name CIN Designation Appointment Date Cessation
NOZZBY AGROEXIM PRIVATE LIMITED U01110DL2020PTC372397 Director 2020-10-29 Ongoing
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Additional Director - 2021-10-25
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director - 2023-04-12
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Additional Director - 2021-10-25
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director - 2023-04-13
WELMOND ENTERPRISES PRIVATE LIMITED U51909PB2022PTC056810 Director 2022-09-02 Ongoing
Other Directorships of MOHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Additional Director - 2021-06-15
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Additional Director - 2021-06-15
KAPIL EXPORTS PRIVATE LIMITED U65100DL1992PTC049201 Additional Director 2019-10-14 Ongoing
SHRILL INVESTMENTS LIMITED U74899DL1995PLC069788 Additional Director 2020-12-31 Ongoing
Other Directorships of SUDDHVIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
Other Directorships of AKHILESH PRATAP
Company Name CIN Designation Appointment Date Cessation
UTTRANCHAL HONEY PRIVATE LIMITED U01223PB2008PTC032412 Director 2009-01-05 Ongoing
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2012-08-02
ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2012-08-02
SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Additional Director - 2011-09-30
SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2012-08-02
NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Additional Director - 2011-08-01
NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2012-08-02
FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
CAMELLIA INTERNATIONAL LIMITED U51101DL2014PLC271743 Director - 2017-06-29
SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-09-01
GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2012-08-02
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2012-08-02
HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Additional Director - 2011-09-30
HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-11-19
ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director - 2012-08-02
FLAX INDUSTRIES LIMITED U51909DL2014PLC270831 Director - 2016-03-10
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
UJESH TRADEX PRIVATE LIMITED U52590DL2011PTC217140 Director - 2012-08-02
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2012-08-02
KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2012-08-02
SNOWFLAKES EDUCATIONS PRIVATE LIMITED U80302PB2007PTC031519 Director 2008-01-05 Ongoing
Other Directorships of DALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2017-12-29
SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director 2022-08-10 Ongoing
GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director 2022-08-11 Ongoing
KRIPALU PROMOTERS PRIVATE LIMITED U45200DL2008PTC184643 Director - 2012-08-04
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Additional Director - 2011-08-01
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2012-08-04
TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2017-12-30
AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director 2022-08-10 Ongoing
ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director 2022-08-11 Ongoing
SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director 2022-08-10 Ongoing
JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director 2022-08-10 Ongoing
OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director 2022-08-11 Ongoing
LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director 2022-08-11 Ongoing
SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2017-12-30
AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2017-12-29
GALAX MARKETING LIMITED U51101DL2014PLC270708 Director - 2017-12-29
CHRONOS INTERNATIONAL LIMITED U51101DL2014PLC270830 Director - 2017-03-30
FLOCKS TRADING LIMITED U51101DL2014PLC270866 Director - 2016-01-02
SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-12-30
FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director 2022-08-10 Ongoing
ANJIKA IMPEX PRIVATE LIMITED U51217DL2007PTC169009 Director 2022-08-11 Ongoing
GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Additional Director - 2011-08-01
MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2012-08-04
GOODMETRIC TRADE PRIVATE LIMITED U51909DL2007PTC171492 Director 2022-08-11 Ongoing
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director 2022-08-11 Ongoing
SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director 2022-08-31 Ongoing
MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director 2022-08-10 Ongoing
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2017-12-29
ENDINE ENTERPRISES LIMITED U51909DL2014PLC273213 Director - 2016-08-30
RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2016-01-20
SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director - 2017-12-30
ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director 2022-08-11 Ongoing
MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2012-08-04
MAXIMOR INFRASCRAPER PRIVATE LIMITED U70101DL2010PTC209530 Director 2022-08-10 Ongoing
NATALI REALTECH PRIVATE LIMITED U70102DL2008PTC185590 Director 2022-08-11 Ongoing
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Additional Director - 2011-09-30
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2012-08-04
HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2017-12-29
UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2012-08-04
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Additional Director - 2011-09-01
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2012-08-04
IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director 2022-08-11 Ongoing
VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2012-08-04
SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director 2022-08-10 Ongoing
CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director 2022-08-10 Ongoing
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2016-01-20
Other Directorships of KAYNAAT KHAN
Company Name CIN Designation Appointment Date Cessation
CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2016-03-18 Ongoing
ETASHA CLOTHING PRIVATE LIMITED U18101DL2011PTC218061 Additional Director - 2012-09-29
ETASHA CLOTHING PRIVATE LIMITED U18101DL2011PTC218061 Director 2012-09-29 Ongoing
BLUE ORCHID FABRIC LIMITED U18109DL2015PLC279380 Director 2022-08-26 Ongoing
BELLFLOWER FABRICTRADING LIMITED U18109DL2015PLC279385 Director 2022-08-26 Ongoing
SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2022-08-10
NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director 2017-12-16 Ongoing
CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director - 2022-08-30
JAMBU MARKETING LIMITED U51101DL2014PLC271742 Director - 2017-08-23
CAMELLIA INTERNATIONAL LIMITED U51101DL2014PLC271743 Director - 2017-06-29
SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2023-05-18
FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2015-07-20
MOULIK TRADING ENTERPRISES LIMITED U51900DL2010PLC206088 Director - 2013-02-21
MIKESH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC144269 Director - 2013-09-28
ULTRACAST MARKETING PRIVATE LIMITED U51909DL2011PTC217269 Director 2012-07-23 Ongoing
MEGOVA TRADE SERVICES PRIVATE LIMITED U51909DL2011PTC226268 Director - 2022-08-10
STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director 2012-07-21 Ongoing
KANHAIYA IMPEX PRIVATE LIMITED U51909DL2012PTC229867 Director 2017-07-27 Ongoing
OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director 2012-07-21 Ongoing
ANSHUMAT LOGISTICS PRIVATE LIMITED U63090DL2010PTC198571 Director - 2017-09-02
MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director - 2020-08-31
SARVOTTAM SECURITIES PRIVATE LIMITED U67120DL1996PTC082841 Director 2023-03-29 Ongoing
TRAPTI PROPBUILD PRIVATE LIMITED U70101DL2009PTC194916 Director - 2017-12-20
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2020-09-01
HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2022-08-23
SHULINI REALTY PRIVATE LIMITED U70200DL1997PTC086752 Director - 2020-09-03
SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director 2018-01-15 Ongoing
UPRISE E - NET SOLUTION PRIVATE LIMITED U72200DL2008PTC182989 Director - 2017-09-02
TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Director 2012-07-23 Ongoing
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2020-09-04
STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2017-09-02
TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Additional Director - 2012-09-29
TP JEWEL GALLERIA PRIVATE LIMITED U74110DL2011PTC217999 Director - 2013-04-23
VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director - 2020-09-02
SHELESH TECHNOLOGIES PRIVATE LIMITED U74140DL2010PTC206707 Director - 2022-08-10
ELEGANCE CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC065455 Director - 2017-04-05
KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2020-09-05
CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2022-08-10
TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2017-11-15
NITIBHA MARKETING LIMITED U74999DL2017PLC314262 Director 2022-08-26 Ongoing
MRIGESH MARKETING LIMITED U74999DL2017PLC314580 Director 2022-08-27 Ongoing
WEVADO MARKETING LIMITED U74999DL2017PLC314582 Director 2022-08-27 Ongoing
NABHYA ENTERPRISES LIMITED U74999DL2017PLC314591 Director 2022-08-27 Ongoing
BRYN ENTERPRISES LIMITED U74999DL2017PLC314630 Director 2022-08-27 Ongoing
Other Directorships of ANUBHAW KUMAR
Company Name CIN Designation Appointment Date Cessation
MEDANTA REAL ESTATE PRIVATE LIMITED U70100DL2012PTC245596 Director - 2021-12-20
Other Directorships of AJAY AHLAWAT
Other Directorships of BRINLAL KANTI
Company Name CIN Designation Appointment Date Cessation
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2009-02-27
SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
MONEED TRADING PRIVATE LIMITED U51909DL2018PTC336844 Director - 2022-10-01
GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-11-28
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-09
WONIN LAB PRIVATE LIMITED U72200DL2021PTC390424 Director - 2022-10-01
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-11-28
ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-01
DWARIKADHISH INSURANCE AGENTS PRIVATE LI MITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
MONEED TECHNICAL SERVICE PRIVATE LIMITED U74999DL2018PTC335296 Director - 2020-02-28
WONIN EXIM PRIVATE LIMITED U74999DL2021PTC390423 Director - 2022-10-01
SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
Other Directorships of SAMSEERHUSAIN KASIMHUSAIN KHAN
Company Name CIN Designation Appointment Date Cessation
ASPEN LIFESTYLES LLP AAC-9213 Designated Partner 2014-11-15 Ongoing
TIRUPATI TYRES LTD L25111MH1988PLC285197 CFO(KMP) - 2017-02-06
TIRUPATI TYRES LTD L25111MH1988PLC285197 Director - 2016-09-30
TIRUPATI TYRES LTD L25111MH1988PLC285197 Whole-time director - 2017-02-06
WATER FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC180860 Director - 2017-04-29
GFS FACILITY SERVICES PRIVATE LIMITED U74920MH2008PTC181817 Director - 2010-01-15
G-9 FACILITY SERVICES PRIVATE LIMITED U74990MH2009PTC197730 Director 2009-12-09 Ongoing
SULTANPUR EDUCATION & HEALTH PRIVATE LIMITED U85100MH2010PTC200194 Director 2010-02-17 Ongoing
Other Directorships of ARUN SHARMA
Company Name CIN Designation Appointment Date Cessation
UTTRANCHAL HONEY PRIVATE LIMITED U01223PB2008PTC032412 Director 2009-01-05 Ongoing
CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director - 2022-08-25
BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Additional Director - 2012-09-20
GATIH DECORATIVE LAMINATE SHEETS LIMITED U36100DL2014PLC273686 Director - 2017-03-23
YASHASMI CONSTRUCTION PRIVATE LIMITED U45200DL2009PTC193906 Director 2022-08-31 Ongoing
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director 2022-08-23 Ongoing
TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director - 2012-08-06
TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Director 2022-08-31 Ongoing
SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director 2022-08-31 Ongoing
CITIZY INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC226191 Director 2022-08-30 Ongoing
AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director 2022-08-22 Ongoing
PARROT ENTERPRISES LIMITED U51101DL2014PLC270738 Director - 2016-03-12
JAMBU MARKETING LIMITED U51101DL2014PLC271742 Director - 2017-08-23
CAMELLIA INTERNATIONAL LIMITED U51101DL2014PLC271743 Director - 2017-06-29
SHADOW TEXTILES LIMITED U51101DL2014PLC273061 Director - 2017-09-01
LEEWAY TRADECONNECT PRIVATE LIMITED U51103DL2011PTC228843 Director - 2012-08-06
GREEN RIVER CLOTHING LIMITED U51494DL2014PLC273214 Director - 2017-08-23
GYANADA EXIM PRIVATE LIMITED U51909DL2010PTC198231 Director 2022-08-22 Ongoing
HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2012-08-06
SNIKSHA TRADECONNECT PRIVATE LIMITED U51909DL2011PTC226255 Director 2022-08-31 Ongoing
STARWORT ENTERPRISES PRIVATE LIMITED U51909DL2012PTC229770 Director - 2012-08-06
RAKSHAKALI MARKETING LIMITED U52100DL2014PLC273821 Director - 2017-03-21
SADHVI EXIM LIMITED U52100UP2014PLC206210 Director - 2017-08-17
MIHIKA TELECOM SERVICES PRIVATE LIMITED U64200DL2010PTC198581 Director 2022-08-23 Ongoing
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2012-08-06
HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director 2022-08-23 Ongoing
WESTIVO BUILDCON PRIVATE LIMITED U70200DL2010PTC209865 Director 2022-08-30 Ongoing
SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director - 2012-08-06
TECHMOCHA IT SOLUTIONS PRIVATE LIMITED U72200DL2011PTC221245 Additional Director - 2012-08-03
IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2012-08-06
BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director 2022-08-30 Ongoing
STYLINGS IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC226231 Director - 2012-08-04
VEDANSHI MARKETING AND RESEARCH PRIVATE LIMITED U74140DL2010PTC198260 Director 2022-08-23 Ongoing
TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2012-08-06
ANANDA CLOTHING LIMITED U74994DL2014PLC274016 Director - 2017-03-31
SNOWFLAKES EDUCATIONS PRIVATE LIMITED U80302PB2007PTC031519 Director 2008-01-05 Ongoing
Other Directorships of RAMESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ALPHA TRADEX LLP AAG-9238 Designated Partner - 2021-09-27
VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Additional Director - 2017-09-28
VIBGYOR MERCANTILE PRIVATE LIMITED U17111DL2000PTC108514 Director - 2021-08-26
ILLUMINATE TRADEX PRIVATE LIMITED U17291DL2007PTC161668 Additional Director - 2021-09-27
CRAFT WATER PURIFICATION PRIVATE LIMITED U29219DL1998PTC095661 Director - 2021-09-27
FEATURED MARKETING PRIVATE LIMITED U51101DL2007PTC161314 Additional Director - 2021-09-27
UPFRONT TRADING PRIVATE LIMITED U51101DL2007PTC161342 Additional Director - 2021-09-27
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Additional Director - 2017-09-29
HARIT TRADELINK LIMITED U51101DL2013PLC260617 Director 2017-09-29 Ongoing
MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Additional Director - 2017-09-29
MA-FOI MARKETING PRIVATE LIMITED U51109DL1995PTC074112 Director 2017-09-29 Ongoing
MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Additional Director - 2017-09-27
MUSKAN MARKETING PRIVATE LIMITED U51109UP2001PTC026264 Director 2017-09-27 Ongoing
PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Additional Director - 2018-09-30
PEARL INNOVATIVE MARKETING PRIVATE LIMITED U51909DL2008PTC181031 Director - 2021-08-26
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Additional Director - 2017-09-29
MCCL INSTRUMENTATION LIMITED U70102DL2014PLC264431 Director 2017-09-29 Ongoing
SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Additional Director - 2018-09-30
SVA INFOTECH PRIVATE LIMITED U72900DL2000PTC103652 Director - 2021-08-26
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Additional Director - 2021-08-26
SAFURTI SOFTECH PRIVATE LIMITED U72900DL2000PTC104880 Director - 2021-08-26
UTMOST IT SOLUTIONS PRIVATE LIMITED U72900DL2007PTC158473 Director - 2021-09-27
MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Additional Director - 2017-09-29
MANU TECHNICAL AND FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041393 Director - 2022-05-12
GREENBOX ORGANICS PRIVATE LIMITED U74899DL1992PTC051265 Director - 2021-09-27
SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Additional Director - 2018-09-29
SONY FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC068362 Director - 2021-03-15
FRIGG INFRASTRUCTURE PRIVATE LIMITED U74999DL2016PTC292788 Director - 2017-04-11
Other Directorships of PAAVEN BANSAL
Company Name CIN Designation Appointment Date Cessation
KOTIA DEVELOPERS LLP AAV-9215 Designated Partner 2021-02-16 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2018-09-28
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director 2018-09-28 Ongoing
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
FINCASE DIGITECH PRIVATE LIMITED U62013DL2023PTC418949 Director 2023-08-22 Ongoing
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-02-16 Ongoing
RADICAL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC264456 Director - 2023-10-03
Other Directorships of MANOJ KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
RGB INFRA LLP AAI-3513 Designated Partner - 2021-03-30
DOLAT ABSOLUTE RETURN LLP AAT-4668 Partner - 2021-11-25
KOTIA DEVELOPERS LLP AAV-9215 Designated Partner 2021-02-16 Ongoing
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2021-08-25
KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Managing Director 2021-08-25 Ongoing
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Additional Director 2023-12-06 Ongoing
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Additional Director - 2023-10-08
AVYAKTAYA INDUSTRIES PRIVATE LIMITED U15400UR2022PTC014603 Director 2023-11-18 Ongoing
NIRJARA ENTERPRISE LIMITED U17120DL2016PLC291193 Director 2021-06-15 Ongoing
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Additional Director - 2023-09-29
CHANDRANSHU MARKETING LIMITED U17219DL2016PLC291999 Director 2023-04-15 Ongoing
SRESHTHA APPARELS LIMITED U17291DL2016PLC291196 Director 2021-06-15 Ongoing
GARG PETROLEUM PRIVATE LIMITED U23203DL1996PTC075653 Director 2003-07-22 Ongoing
IME INTERNATIONAL PVT LTD U33119DL1998PTC095913 Director 2001-04-06 Ongoing
ZEAL DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153351 Director - 2019-09-07
SIDHSHREY HOMES PRIVATE LIMITED U45200DL2007PTC169620 Director - 2020-03-20
KOTIA ESTATES PRIVATE LIMITED U45201DL2004PTC130872 Director 2004-12-01 Ongoing
NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-01-01 Ongoing
ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2013-10-01
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Additional Director - 2022-09-30
IESOUS MARKETING PRIVATE LIMITED U51909DL2013PTC284668 Director 2021-07-23 Ongoing
DOEL INTERNATIONAL PRIVATE LIMITED U52590DL2015PTC282897 Additional Director - 2017-12-01
SIMPLE FIN-LEASE PRIVATE LIMITED U65910DL1996PTC075392 Director 1998-04-20 Ongoing
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Additional Director - 2023-11-05
GROWCAP ACCOUNT AGGREGATION PRIVATE LIMITED U67100DL2022PTC393942 Director 2022-09-23 Ongoing
NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2013-04-15
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Additional Director - 2017-09-30
SVG GALLERIA PRIVATE LIMITED U70109DL2016PTC322532 Director - 2022-01-29
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Additional Director - 2013-09-28
NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2022-12-01
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Additional Director - 2019-09-27
SBK TRADE AND INFRASTRUCTURE PRIVATE LIMITED U74110DL2011PTC223034 Director 2019-09-27 Ongoing
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Director - 2021-04-19
GROW MONEY CAPITAL PRIVATE LIMITED U74899DL1995PTC069216 Managing Director 2021-04-19 Ongoing
GOLDENERA LEISURE & ENTERTAINMENT PRIVATE LIMITED U74999DL2013PTC252736 Director - 2015-02-20
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
PALM TRACOM LLP AAD-0947 Partner 2021-03-01 Ongoing
MATRIX INFORMATICS LLP AAD-3059 Designated Partner 2021-03-01 Ongoing
AGASTHYA AUTO PRODUCTS LLP AAD-3267 Partner 2021-03-01 Ongoing
BANYAN MANUFACTURING LLP AAD-3501 Designated Partner 2021-03-01 Ongoing
GLACIER CONSTRUCTIONS LLP AAD-3516 Designated Partner 2021-03-10 Ongoing
DRAGON BUILDERS AND DEVELOPERS LLP AAD-3729 Partner 2021-03-01 Ongoing
LUVANI TRADE MART LLP AAD-3912 Designated Partner 2021-03-01 Ongoing
MILKY WAY CONSULTANTS LLP AAD-4334 Partner 2021-03-01 Ongoing
ROCK STONE REAL INFRA LLP AAD-5677 Designated Partner 2021-03-01 Ongoing
STRATEGIC MANUFACTURERS INDIA LLP AAD-7030 Designated Partner 2021-03-01 Ongoing
TEMPTING AGRITECH PRIVATE LIMITED U01403DL2009PTC196121 Director 2021-03-01 Ongoing
CENTUM FABRICS LIMITED U17290DL2014PLC273898 Director 2017-12-22 Ongoing
SHELJA FASHIONS PRIVATE LIMITED U18109DL2007PTC167541 Director - 2020-09-02
EMULATE GARMENTS & APPAREL LIMITED U18204DL2014PLC273825 Director 2018-09-26 Ongoing
BEATS EVENT & ADVERTISING PRIVATE LIMITED U22100DL2011PTC221551 Director - 2015-12-08
DELBELLA TOWNSHIP PRIVATE LIMITED U45200DL2010PTC205184 Director - 2017-11-16
TROOPVILLE INFRA PROJECT PRIVATE LIMITED U45200DL2011PTC226194 Director 2011-10-12 Ongoing
TULYA BUILDCON PRIVATE LIMITED U45204DL2011PTC217495 Additional Director - 2022-08-31
JAPESH INFRAMART PRIVATE LIMITED U45400DL2009PTC189727 Director - 2022-08-10
OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2017-08-30
LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2017-12-20
SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Additional Director - 2012-09-29
SUPNEXT INFRAHEIGHTS PRIVATE LIMITED U45400DL2011PTC217514 Director - 2022-08-31
MASTIC APPARELS & TRADEX LIMITED U46100DL2014PLC273833 Director - 2024-03-29
AKSHIKA TRADING ENTERPRISES PRIVATE LIMITED U50102DL2010PTC198258 Director - 2016-03-25
GALAX MARKETING LIMITED U51101DL2014PLC270708 Director 2017-12-22 Ongoing
FESTIA TRADEX PRIVATE LIMITED U51103DL1999PTC098520 Director - 2022-08-10
INDEX ENTERPRISES PRIVATE LIMITED U51226DL2012PTC229907 Director 2012-07-23 Ongoing
IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2017-09-02
NATALYA TRADERS PRIVATE LIMITED U51909DL2010PTC198583 Director - 2017-12-20
HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2017-12-20
GAMINI TRADING LIMITED U51909DL2014PLC271849 Director - 2018-08-03
OCTAVON MARKETING AND TRADING PRIVATE LIMITED U52100DL2011PTC226185 Director 2011-10-12 Ongoing
SARVASHREE HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2011PTC226390 Director 2017-12-22 Ongoing
VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Additional Director - 2012-09-29
VRITRA INFRASCRAPER PRIVATE LIMITED U70100DL2011PTC219594 Director - 2017-07-26
PAVAKI PROPBUILD PRIVATE LIMITED U70109DL1983PTC015461 Director - 2020-09-01
GITALI ESTATES PRIVATE LIMITED U70109DL2007PTC162095 Director - 2016-03-25
HIMARSH INFRA REALITY PRIVATE LIMITED U70109DL2010PTC198048 Director - 2022-08-23
SYALA BUILDWELL PRIVATE LIMITED U70200DL2011PTC226192 Director 2018-01-15 Ongoing
EXPREZER INFOTECH PRIVATE LIMITED U72200DL2010PTC198283 Director - 2020-08-31
TOCLOUD E-NET SOLUTIONS PRIVATE LIMITED U72900DL1993PTC054025 Director - 2020-09-04
IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2017-11-22
BRONZE STAR TECHNOSOFT PRIVATE LIMITED U72900DL2010PTC198232 Director - 2016-03-25
HEETIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC205440 Director - 2016-03-25
PRANSHIKA CLOTHING PRIVATE LIMITED U74140DL2010PTC208816 Director - 2017-11-22
SAUNAK TECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109668 Director - 2016-03-25
KANGANA MERCHANDISE PRIVATE LIMITED U74900DL2010PTC198234 Director - 2020-09-05
CLOUDVENUE MARKETING PRIVATE LIMITED U74900DL2011PTC226232 Director - 2022-08-10
TWINSIE RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74900DL2011PTC226417 Director - 2017-11-15
ANAKSHIKA CLOTHING PRIVATE LIMITED U74999DL2010PTC208817 Director - 2017-11-22

CIN Company Name Company Address
ACV-6942 SRI CHATURBHUJ PROPERTIES LLP Flat No. 211, New Delhi,House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U23203DL1996PTC075653 GARG PETROLEUM PRIVATE LIMITED 211NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U33119DL1998PTC095913 IME INTERNATIONAL PVT LTD 211 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U65910DL1996PTC075392 SIMPLE FIN-LEASE PRIVATE LIMITED 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
ACU-9309 WE GLOBAL SERVICES LLP 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
U31103DL1965PLC425953 BCH ELECTRIC LIMITED 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2023PTC410693 RAM VAN GAMAN PATH PRIVATE LIMITED 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2024PTC430876 BASTI RING ROAD PRIVATE LIMITED 907, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U42101DL2024PTC431469 SALEMPUR HIGHWAYS PRIVATE LIMITED 907 New Delhi House,27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U47722DC2026PTC471436 MAYFAIR ALCOX PRIVATE LIMITED 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
U73100DL2025PTC454015 PINAK MARCOM PRIVATE LIMITED 1209, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
ACD-1719 TFS GLOBAL BUSINESS ADVISORS LLP 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U35100DL2025PTC443980 EQUICRED HOLDINGS INDIA PRIVATE LIMITED 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2022PTC399995 SHANNON ADVISORS PRIVATE LIMITED 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2018PTC337049 PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8347 SAGITARIAN POLYMERS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
ACS-8909 VISHAN DASS TANEJA AND SONS (INDIA) LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U55101DL2021PTC385807 RZONE HOSPITALITY PRIVATE LIMITED Flat NO. 1210, New Delhi House, 12th Floor,27 Barakhamba Road, New Delhi , Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100526761 2021-12-28 2022-10-14 - 472,200,000.00 State Bank of India
100558921 2022-03-28 - - 100,000,000.00 AU SMALL FINANCE BANK LIMITED
100677176 2023-01-30 - - 125,000,000.00 AU SMALL FINANCE BANK LIMITED
100706221 2022-12-28 - - 100,000,000.00 YES BANK LIMITED
100708306 2023-03-30 - - 75,000,000.00 MUTHOOT CAPITAL SERVICES LIMITED
100730493 2023-06-02 - - 100,000,000.00 SIDBI

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99