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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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ORIOLE EXPORTS PVT LTD

CIN: U74899DL1972PTC006316

ORIOLE EXPORTS PVT LTD (CIN: U74899DL1972PTC006316) is a Private company incorporated on 05 Oct 1972. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 250500.00.

ORIOLE EXPORTS PVT LTD'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.ORIOLE EXPORTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of ORIOLE EXPORTS PVT LTD are SHEESH PAL SINGH, MANOJ K NAIR, and PARUL GUPTA ..

ORIOLE EXPORTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1972PTC006316 and its registration number is 6316. Users may contact ORIOLE EXPORTS PVT LTD on its Email address - [email protected]. Registered address of ORIOLE EXPORTS PVT LTD is 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.

Current status of ORIOLE EXPORTS PVT LTD is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ORIOLE EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of ORIOLE EXPORTS

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 ORIOLE EXPORTS 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 ORIOLE EXPORTS
DIN Director Name Designation Appointment Date
02356784 SHEESH PAL SINGH Director 2018-09-27
03326701 MANOJ K NAIR Director 2018-09-27
00037768 PARUL GUPTA . Director 2018-09-27
Past Directors & Key Managerial Personnel of ORIOLE EXPORTS
DIN Director Name Designation Appointment Date Cessation
00321650 SIDDHARTH SAREEN Director - 2014-12-03
02356784 SHEESH PAL SINGH Additional Director - 2018-09-27
03326701 MANOJ K NAIR Additional Director - 2018-09-27
00002715 SIDDHARTH GUPTA Additional Director - 2010-09-25
00002715 SIDDHARTH GUPTA Director - 2018-04-24
00033806 SUNITA SAREEN Director - 2013-09-02
00037768 PARUL GUPTA . Additional Director - 2018-09-27
00037768 PARUL GUPTA . Director - 2018-04-24
00058383 SUDHIR SAREEN Director - 2013-02-21
Other Directorships of SIDDHARTH SAREEN
Company Name CIN Designation Appointment Date Cessation
DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2018-04-21
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director 2001-06-08 Ongoing
FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2008-10-17
SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2008-08-11
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2011-04-14
INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Director 2007-12-27 Ongoing
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Additional Director - 2008-05-06
MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2009-03-30
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Additional Director - 2013-09-16
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director 2013-09-16 Ongoing
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2009-09-01
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Additional Director - 2013-09-16
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director 2013-09-16 Ongoing
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2009-09-01
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Additional Director - 2013-09-16
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director 2013-09-16 Ongoing
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2009-09-01
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Additional Director - 2013-09-16
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director 2013-09-16 Ongoing
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2009-09-01
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Additional Director - 2013-09-16
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director 2013-09-16 Ongoing
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2009-09-01
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Additional Director - 2013-09-16
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director 2013-09-16 Ongoing
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2009-09-01
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director - 2013-09-16
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director 2013-09-16 Ongoing
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2009-09-01
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-27
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Additional Director - 2007-09-29
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Additional Director - 2007-09-29
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director 2007-09-29 Ongoing
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Additional Director - 2007-09-29
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2009-01-29
CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-07-15
SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2015-03-18
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2009-01-15
HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-09-29
VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2008-11-28
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director 2001-07-10 Ongoing
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-01
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Additional Director - 2012-09-25
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director 2012-09-25 Ongoing
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2009-11-23
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Additional Director 2024-04-19 Ongoing
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-26
DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2009-01-15
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Additional Director - 2012-09-24
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director 2012-09-24 Ongoing
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2009-11-23
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2013-09-13
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2015-03-07
VAU DEVLOPMENTS PRIVATE LIMITED U70101DL2003PTC118452 Director - 2015-03-18
ERAWAT ESTATE PRIVATE LIMITED U70103DL2007PTC160102 Director - 2007-03-31
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Additional Director - 2013-09-16
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director 2013-09-16 Ongoing
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2009-09-01
MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2008-10-17
PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2008-10-17
SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2008-10-17
ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2008-10-17
SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2008-10-17
VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2008-10-17
ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2008-10-17
KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2008-10-17
OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2008-10-17
ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2008-10-17
DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2008-10-17
ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2008-10-17
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2008-08-11
NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2008-10-17
SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2008-10-17
RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2008-10-17
YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2008-10-17
GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2008-10-17
QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2008-10-17
HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2008-10-17
ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2008-10-17
ASTO ESTATE PRIVATE LIMITED U70109DL2006PTC155540 Director - 2007-03-31
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2007-03-31
INDIA INK INVESTMENT PRIVATE LIMITED U74120DL2008PTC173581 Director - 2015-03-18
MOONLIGHT FACILITIES PRIVATE LIMITED U74120DL2009PTC195714 Director 2009-11-04 Ongoing
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Additional Director - 2013-09-18
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2015-03-26
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Additional Director - 2013-09-18
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2015-03-26
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2008-10-17
NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2002-01-12
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Additional Director - 2013-09-16
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director 2013-09-16 Ongoing
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2009-09-01
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Additional Director - 2012-09-26
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director 2012-09-26 Ongoing
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2009-11-23
NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director 1999-11-01 Ongoing
M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2008-08-11
ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Additional Director - 2007-09-29
ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Director - 2015-03-18
MI2C BUSINESS ENTERPRISES PRIVATE LIMITED U74920DL2012PTC236750 Additional Director - 2012-10-31
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2009-01-15
PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2007-03-31
Other Directorships of SHEESH PAL SINGH
Company Name CIN Designation Appointment Date Cessation
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Additional Director - 2018-06-08
ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director - 2012-08-18
PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Additional Director - 2018-08-30
PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director 2018-08-30 Ongoing
Other Directorships of MANOJ K NAIR
Other Directorships of SIDDHARTH GUPTA
Company Name CIN Designation Appointment Date Cessation
MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
PINEWOOD RETREAT VILLA LLP AAY-7798 Designated Partner 2021-09-28 Ongoing
MAISON 32 VILLA LLP ACJ-0156 Designated Partner 2024-08-19 Ongoing
JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2007-08-28
THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2007-09-29
ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2014-11-20
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 CEO(KMP) - 2018-11-06
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2016-06-07
FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director 2007-02-27 Ongoing
SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2012-06-01
LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2012-03-27
WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Additional Director - 2019-01-09
WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Director - 2015-03-10
GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2012-06-01
SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-09-28
EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2011-09-01
INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-12
SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Additional Director - 2018-09-27
SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director 2018-09-27 Ongoing
SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director - 2015-03-26
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2012-02-22
SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-11-20
METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2015-03-12
SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-03-27
VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2012-06-01
SAKET PROMOTERS LIMITED U45201WB2003PLC097210 Director - 2011-11-02
INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2012-02-22
SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2009-11-27
DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2015-12-17
MAGNUM PROMOTERS PRIVATE LIMITED U45400DL2015PTC277786 Director 2015-03-11 Ongoing
OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2016-03-22
MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
MGF AUTO SALES PRIVATE LIMITED U50101DL2004PTC124273 Director 2004-01-23 Ongoing
MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-10
PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director 2015-03-10 Ongoing
MEGNA RETAIL PRIVATE LIMITED U52100DL2007PTC162123 Director 2007-04-16 Ongoing
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2015-11-10
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-24
BUDGET HOTELS INDIA PRIVATE LIMITED U55101DL2006PTC155675 Director - 2012-04-17
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Additional Director - 2007-12-17
ARGON HOTELS PRIVATE LIMITED U55101DL2007PTC161614 Director - 2010-02-18
CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2001-06-01 Ongoing
DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2015-03-12
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2015-11-10
TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2015-03-10
MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
MGF PRIME CITY PRIVATE LIMITED U70101DL2009PTC195277 Director 2009-10-15 Ongoing
METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director - 2015-03-26
MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director 2007-02-27 Ongoing
PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director 2007-02-27 Ongoing
SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2015-03-12
ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director 2007-02-27 Ongoing
SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director 2007-02-27 Ongoing
VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2012-03-01
VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director 2007-02-27 Ongoing
ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director 2007-02-27 Ongoing
KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director 2007-02-27 Ongoing
OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director 2007-02-27 Ongoing
PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director 2007-02-27 Ongoing
DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director 2007-02-27 Ongoing
ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director 2007-02-27 Ongoing
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2014-01-25
NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director 2007-02-27 Ongoing
SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director 2007-02-27 Ongoing
RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director 2007-02-27 Ongoing
YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director 2007-02-27 Ongoing
GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director 2007-02-27 Ongoing
QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director 2007-02-27 Ongoing
APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2015-11-02 Ongoing
APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2015-03-10
HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director 2007-02-27 Ongoing
ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director 2007-02-27 Ongoing
MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
MGF DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195273 Director 2009-10-15 Ongoing
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2005-07-09 Ongoing
SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2015-03-12
BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2015-11-10
CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2012-06-01
M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2017-05-11
MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2012-02-22
MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2018-06-15
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 CEO(KMP) - 2018-03-27
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2018-06-15 Ongoing
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-03-27
EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director - 2014-11-20
MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director - 2015-03-26
Other Directorships of SUNITA SAREEN
Company Name CIN Designation Appointment Date Cessation
DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Additional Director - 2013-09-17
DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2015-03-05
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Additional Director - 2019-09-30
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director 2019-09-30 Ongoing
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director - 2015-03-05
INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Additional Director - 2019-09-30
INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Director 2019-09-30 Ongoing
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2015-03-09
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2015-03-09
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2015-03-09
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Additional Director 2024-04-15 Ongoing
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2015-03-09
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Additional Director - 2009-09-22
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2015-03-09
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Additional Director - 2019-09-30
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director 2019-09-30 Ongoing
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2015-03-09
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director 2024-04-15 Ongoing
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director - 2009-09-22
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2015-03-09
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-27
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Additional Director - 2019-09-30
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director 2019-09-30 Ongoing
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Additional Director - 2013-07-15
SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Additional Director - 2013-09-21
SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director 2013-09-21 Ongoing
COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Additional Director - 2013-09-17
COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director 2013-09-17 Ongoing
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director 1999-03-10 Ongoing
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Additional Director - 2013-09-17
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-07
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Additional Director - 2011-09-28
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2014-12-01
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Whole-time director 2019-12-01 Ongoing
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Whole-time director - 2019-11-30
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2016-10-22
VAU DEVLOPMENTS PRIVATE LIMITED U70101DL2003PTC118452 Additional Director 2024-04-15 Ongoing
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2015-03-09
ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2011-06-10
AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2011-06-10
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Additional Director 2024-04-12 Ongoing
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2015-03-10
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Additional Director 2024-04-12 Ongoing
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2015-03-10
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2013-09-02
NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2015-03-05
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Additional Director 2024-04-15 Ongoing
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2015-03-09
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director 2014-12-01 Ongoing
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2013-04-01
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Whole-time director - 2014-12-01
NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director - 2015-03-05
ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Additional Director 2024-04-12 Ongoing
Other Directorships of PARUL GUPTA .
Company Name CIN Designation Appointment Date Cessation
MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Additional Director - 2023-09-29
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2022-11-07 Ongoing
MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2013-11-01
KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2013-11-01
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2008-11-11
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2008-11-11
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2008-11-11
SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director 2005-02-17 Ongoing
SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2015-01-23
OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2013-11-01
MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2014-08-05 Ongoing
CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director - 2013-11-01
TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2014-07-09
MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
MGF PRIME CITY PRIVATE LIMITED U70101DL2009PTC195277 Director 2009-10-15 Ongoing
METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director 2010-05-12 Ongoing
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2008-11-11
PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2008-12-27 Ongoing
MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
MGF DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195273 Director 2009-10-15 Ongoing
MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2008-11-11
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2012-11-05 Ongoing
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2008-11-11
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2008-11-11
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2008-11-11
NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director - 2008-11-11
M G F MOTORS LIMITED U74899DL1998PLC093512 Additional Director - 2015-03-26
M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2013-11-01
MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director 2009-10-15 Ongoing
Other Directorships of SUDHIR SAREEN
Company Name CIN Designation Appointment Date Cessation
DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2013-02-21
KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director - 2013-02-21
LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2013-02-21
MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2013-02-21
MAHONIA ESTATE PRIVATE LIMITED U45201DL1997PTC089985 Director - 2007-08-07
LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2013-02-21
CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2013-02-21
COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2013-02-21
ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2013-02-21
AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2013-02-21
FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-30
OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2006-04-01
CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-02-21
SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2013-02-21
GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2013-02-21
VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2013-02-21
COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director - 2013-02-21
MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2013-02-21
PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2013-02-21
DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2013-02-21
COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2013-02-21
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director - 2013-02-21
MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2013-02-21
MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2013-02-21
KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2013-02-21
INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2013-02-21
NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2013-02-21
ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2013-02-21
SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2013-02-21
NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director - 2013-02-21
M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2013-02-21
NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2013-02-21

CIN Company Name Company Address
U45200DL2008PTC173937 FREEWAY BUILDERS PRIVATE LIMITED 1/1 FAIZ ROAD KAROL BAGH NEW DELHI Delhi India 11 , new delhi, Delhi, India - 110005
AAQ-6549 MGF AUTOMOTIVE SALES LLP 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005
U24231DL1998PTC093638 MGF AUTOMOBILES PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U60231DL1999PLC102030 CAPITAL VEHICLES SALES LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45201DL2003PTC118309 SAIESHA DEVELOPMENTS PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U45201DL2004PTC124178 SSP DEVELOPERS PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U45201DL2005PTC133083 SAIESHA PROJECTS PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U70200DL2009PTC195268 MGF AUTO VENTURES INDIA PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70109DL2009PTC195272 MGF PROPERTIES PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70109DL2009PTC195273 MGF DEVELOPERS PRIVATE LIMITED 1, JHANDEWALAN,FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2006PTC148781 TRIYUG PROJECTS PRIVATE LIMITED. 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U70101DL2009PTC195270 MGF LAND DEVELOPMENT VENTURES PRIVATE LI MITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2009PTC195277 MGF PRIME CITY PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1973PTC006641 INTRA CHEMICALS AND DRUGS PVT LTD 1, JHANDEWALAN, FAIZ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74900DL2009PTC195271 MGF POWER PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U93000DL2009PTC195275 MGF AUTO LOGISTICS PRIVATE LIMITED 1, JHANDEWALAN, FAIZ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
L34300DL1988PLC030342 ASK AUTOMOTIVE LIMITED Karol Bagh,NEW DELHI,FLAT NO. 104,929/1,NAIWALA ,FAIZ ROAD,,New Delhi,Delhi,110005-India
U51909DL2010PTC208939 MICRO EXIM PRIVATE LIMITED Flat No.69, 1st floor,DDA MIG flats, Ashoka Pahari Faiz Road, Karol bagh, New delhi , New Delhi, Delhi, India - 110005
U15490DL2010PTC210079 LUCKYSTAR FOODS (INDIA) PRIVATE LIMITED 16/19, GALI NO.4/SF, JOSHI ROAD, FAIZ ROAD, KAROL BAGH,NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC253148 VIJAYLAXMI INFRABUILD PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U45400DL2013PTC253330 VIJAYLAXMI INFRA PROJECTS PRIVATE LIMITED 929/1, F/F F.NO. 104, KAROL BAGH,NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U34300DL2013PTC256056 A A FRICTION MATERIALS PRIVATE LIMITED 929/1 F/F F NO. 104, KAROL BAGH, NAIWALA DESH BANDHU GUPTA ROAD, NEAR FAIZ ROAD C ROSSING , NEW DELHI, Delhi, India - 110005
U60230DL2009PLC192958 BHAGWAT TRANSPORT ORGANISATION LIMITED 16/675/1 THIRD FLOOR EASTERN SIDE GALI NO-20 BLOCK ED JOSHI ROAD KAROL BAGH NEAR FAIZ ROAD , NEW DELHI, Delhi, India - 110005
U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
U74140DL1996PTC081842 MUKSAR CONSULTANTS PRIVATE LIMITED 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, , KAROL BAGH NEW DELHI, Delhi, India - 110005
U70109DL2006PTC152824 APARNA BUILDCON PRIVATE LIMITED 1, JHANDEWALAN FAIZ ROAD NEW DELHI-110005 , NEW DELHI, Delhi, India - 110005
AAH-6629 PATOPEN SERVICES LLP 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10288169 2011-05-30 - 2013-05-14 115,000,000.00 RELIANCE CAPITAL LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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