• 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

      PACL LIMITED

      CIN: U70101RJ1996PLC011577
      Purchase Report

      PACL LIMITED (CIN: U70101RJ1996PLC011577) is a Public company incorporated on 13 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1203670320.00.

      PACL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PACL LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      SUKHDEV SINGH is the director of PACL LIMITED.

      PACL LIMITED's Corporate Identification Number (CIN) is U70101RJ1996PLC011577 and its registration number is 11577. Users may contact PACL LIMITED on its Email address - [email protected]. Registered address of PACL LIMITED is 22,3RD FLOOR, AMBER TOWER,SANSAR CHANDRA ROAD, , JAIPUR, Rajasthan, India - 302004.

      Current status of PACL 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 PACL 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 PACL

      Purchase full report of PACL

      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 PACL 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 PACL
      DIN Director Name Designation Appointment Date
      00498732 SUKHDEV SINGH Managing Director 2009-02-01
      Past Directors & Key Managerial Personnel of PACL
      DIN Director Name Designation Appointment Date Cessation
      06922333 SHAIL DUTT Additional Director - 2014-09-30
      06922333 SHAIL DUTT Director - 2015-10-05
      07278622 NARINDER SINGH MEHTA Director - 2022-09-15
      00067223 GURMEET SINGH Director - 2013-04-01
      00067223 GURMEET SINGH Whole-time director - 2016-05-28
      00498810 GURNAM SINGH Director - 2009-02-05
      01601651 JOGINDER TYGER Director - 2008-12-31
      06620036 ANURAG SHARMA Company Secretary - 2012-01-12
      00498624 TARLOCHAN SINGH Director - 2012-04-01
      00498624 TARLOCHAN SINGH Whole-time director - 2017-04-11
      08447082 HIRDAYPAL SINGH DHILLON Director - 2023-08-08
      00067087 GURJANT SINGH GILL Additional Director - 2014-09-30
      00067087 GURJANT SINGH GILL Director - 2017-04-28
      00570538 SUBRATA BHATTACHARYA Director - 2013-04-01
      00570538 SUBRATA BHATTACHARYA Whole-time director - 2016-07-04
      02606829 SURESH KUMAR KINRA Director - 2015-12-17
      07260172 SIKENDER SINGH DHILLON Director - 2022-09-15
      09164888 SANDEEP SINGH MAHAL Director - 2023-08-08
      09454271 DHARMENDRA SINGH SANDHU Director - 2023-08-08
      10168235 RAJEEV GUPTA Company Secretary - 2015-11-03
      00026493 SURENDAR KUMAR GAUR Company Secretary - 2011-08-14
      00498732 SUKHDEV SINGH Whole-time director - 2009-02-01
      03376753 ANIL CHOUDHARY LEGHA Additional Director - 2015-03-30
      03376753 ANIL CHOUDHARY LEGHA Whole-time director - 2016-07-05
      03593230 BALKARAN SINGH Additional Director - 2015-03-30
      03593230 BALKARAN SINGH Whole-time director - 2016-02-08
      Other Directorships of SHAIL DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARINDER SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      DMS INFRASTRUCTURE PRIVATE LIMITED U45200HR2011PTC042125 Additional Director - 2024-12-07
      MDB INFRAEARTH PRIVATE LIMITED U45202HR2011PTC044407 Additional Director - 2024-12-07
      BBM HOUSING COMPLEX PRIVATE LIMITED U45209HR2011PTC044394 Additional Director - 2024-12-07
      GS MEGACITY PROJECTS PRIVATE LIMITED U45400HR2011PTC044354 Additional Director - 2024-12-07
      BDM DEVCON PRIVATE LIMITED U45400HR2011PTC044356 Additional Director - 2024-12-07
      GS DEVCON PRIVATE LIMITED U45400HR2011PTC044384 Additional Director - 2024-12-07
      BDM REALPRO PRIVATE LIMITED U45400HR2011PTC044396 Additional Director - 2024-12-07
      GMS CONDOS PRIVATE LIMITED U45400HR2011PTC044400 Additional Director - 2024-12-07
      NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Additional Director - 2018-09-29
      NANO COLONISERS PRIVATE LIMITED U70103CH2009PTC031502 Director - 2024-12-07
      DSS MEGACITY PROJECTS PRIVATE LIMITED U70109HR2011PTC042245 Additional Director - 2024-12-07
      GS REALTECH PRIVATE LIMITED U70200HR2011PTC043160 Additional Director - 2024-12-07
      Other Directorships of GURMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Director 2012-09-26 Ongoing
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Additional Director - 2010-09-30
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director 2010-09-30 Ongoing
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director 2012-09-26 Ongoing
      KARNA INFRACON PRIVATE LIMITED U45200HR2010PTC041772 Director 2012-05-21 Ongoing
      SWISS TOWN DEVELOPERS PRIVATE LIMITED U45200PN2010PTC136379 Director - 2011-11-01
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2008-03-01
      DHANSHREE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163716 Director - 2010-06-17
      OPTIMA CONSTRUCTION PRIVATE LIMITED U45202HR2002PTC056852 Director - 2013-10-08
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Additional Director - 2011-09-30
      DDPL GLOBAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180487 Director - 2012-09-11
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2015-07-06
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Additional Director - 2011-09-30
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director 2011-09-30 Ongoing
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-09-27
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director 2012-09-27 Ongoing
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Additional Director - 2010-09-25
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Additional Director - 2011-09-28
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2012-10-01
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Additional Director - 2008-09-30
      FINANCE HOUSE (INDIA) PRIVATE LIMITED U65100DL1964PTC004280 Director - 2010-03-16
      PEARLS HIRE PURCHASE CORPORATION LIMITED U65922DL1990PLC040829 Director - 2010-03-12
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Director - 2010-03-13
      ANDHAKA COLONISORS PRIVATE LIMITED U70100DL2009PTC193140 Director - 2010-03-01
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Director - 2010-03-10
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Additional Director - 2012-10-01
      YAYIN REALTORS PRIVATE LIMITED U70101DL2009PTC194223 Director - 2010-03-09
      ANDHAKA BUILDMART PRIVATE LIMITED U70101RJ2009PTC029608 Director - 2010-02-27
      ACHUTA TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029664 Director - 2010-02-27
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Director - 2010-03-08
      SINGH AND GHYASI BUILDCON PRIVATE LIMITED U70101RJ2009PTC029819 Director - 2010-02-26
      DARPAD HOUSING CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029820 Director - 2010-03-12
      SINGH AND GHYASI COLONISORS PRIVATE LIMITED U70101RJ2009PTC029821 Director - 2010-02-26
      SINGH AND GHYASI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029824 Director - 2010-02-26
      SINGH AND GHYASI REALTORS PRIVATE LIMITED U70101RJ2009PTC029833 Director - 2010-02-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Additional Director - 2012-09-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2013-02-28
      CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director 2012-10-26 Ongoing
      CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director 2013-02-15 Ongoing
      SINGH AND GHYASI HOUSING CONSTRUCTIONS PRIVATE LIMITED U70109CH2009PTC031779 Director - 2010-02-22
      GGS TOWNSHIP PRIVATE LIMITED U70109HP2009PTC031194 Director - 2010-03-09
      GGS DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109HP2009PTC031195 Director - 2010-03-09
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Director - 2010-03-08
      EKANA CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033154 Director - 2010-02-23
      EKANA BUILDERS PRIVATE LIMITED U70109PB2009PTC033183 Director - 2010-02-23
      DARPAD DREAMPALACES CONSTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033196 Director - 2010-03-08
      GGS CITY DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033198 Director - 2010-03-10
      GGS HOMES BUILDERS PRIVATE LIMITED U70109PB2009PTC033202 Director - 2010-03-08
      GGS UNIQUE CONTRUCTIONS PRIVATE LIMITED U70109PB2009PTC033205 Director - 2010-03-10
      EKANA BUILDCON PRIVATE LIMITED U70200DL2009PTC193197 Director - 2010-03-01
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-09-27
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2013-02-28
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Additional Director - 2012-10-01
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-10-01
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Additional Director - 2012-10-01
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Additional Director - 2012-10-01
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Additional Director - 2012-09-24
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director - 2015-07-04
      SANT SINGH AND CO FINANCIERS PVT LTD U74899DL1960PTC003240 Director - 2016-07-18
      Other Directorships of GURNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      HILL DRIVE JADIBOOTI FARMS & RESEARCH PRIVATE LIMITED U74900UR2008PTC032691 Director 2008-09-23 Ongoing
      Other Directorships of JOGINDER TYGER
      Company Name CIN Designation Appointment Date Cessation
      REHAAN NATURAL PRODUCTS PRIVATE LIMITED U01403DL2007PTC169364 Director 2007-10-12 Ongoing
      POTHIGAI AGRO PRIVATE LIMITED U01409TN2004PTC053873 Director 2022-01-27 Ongoing
      POTHIGAI AGRO PRIVATE LIMITED U01409TN2004PTC053873 Director - 2019-04-15
      REHAAN HERBALS PRIVATE LIMITED U24233DL2007PTC166792 Director 2007-08-08 Ongoing
      REHAAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC166791 Director 2007-08-08 Ongoing
      PRINCE CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC079198 Director 2007-04-30 Ongoing
      SETIA CONSTRUCTIONS PRIVATE LIMITED U70101DL1996PTC079803 Director 2007-04-30 Ongoing
      REHAAN SERVICES PRIVATE LIMITED U74140DL2007PTC167233 Director 2007-08-21 Ongoing
      SETIA DEVELOPERS PRIVATE LIMITED U74899DL1996PTC079801 Director 2007-04-30 Ongoing
      REHAAN INFRASTRUCTURE PRIVATE LIMITED U74999DL2001PTC111510 Director - 2016-01-27
      Other Directorships of ANURAG SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GURGAON-P1 INFRA LLP ACD-1669 Designated Partner 2023-09-25 Ongoing
      GURGAON-P2 INFRACON LLP ACD-6433 Designated Partner 2023-10-27 Ongoing
      INTARVO TECHNOLOGIES PRIVATE LIMITED U72100DL2001PTC109841 Company Secretary - 2011-08-27
      SIBSA DIGITAL PRIVATE LIMITED U74140DL2011PTC218683 Additional Director - 2019-09-20
      SIBSA DIGITAL PRIVATE LIMITED U74140DL2011PTC218683 Director 2019-09-20 Ongoing
      IPL BIOLOGICALS LIMITED U74899DL1994PLC058971 Company Secretary - 2007-03-15
      SKILLMENT EDU PRIVATE LIMITED U85110DL2004PTC126295 Additional Director - 2013-09-24
      SKILLMENT EDU PRIVATE LIMITED U85110DL2004PTC126295 Director 2013-09-24 Ongoing
      Other Directorships of TARLOCHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Director 2012-09-26 Ongoing
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Director - 2016-07-18
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director 2012-09-26 Ongoing
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director - 2017-04-11
      MDS CONDOS PRIVATE LIMITED U45200HR2011PTC044392 Director 2012-08-20 Ongoing
      MDS CONDOS PRIVATE LIMITED U45200HR2011PTC044392 Director - 2016-07-18
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director 2013-02-15 Ongoing
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2016-07-18
      SHIV MEGACITY PROJECTS PRIVATE LIMITED U45209CH2011PTC033170 Director 2012-08-20 Ongoing
      SHIV MEGACITY PROJECTS PRIVATE LIMITED U45209CH2011PTC033170 Director - 2016-07-18
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Director 2013-03-01 Ongoing
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Director - 2016-07-18
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Director - 2010-03-13
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Director - 2010-03-13
      SUNSHINE AFFORDABLE HOME SERVICES PRIVATE LIMITED U70101RJ2009PTC029618 Director - 2010-03-27
      SUNSHINE URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029659 Director - 2010-03-27
      SUNSHINE UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029661 Director - 2010-03-27
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director 2012-10-26 Ongoing
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2016-07-18
      CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director 2013-02-15 Ongoing
      CONSERVIA INFRACORP PRIVATE LIMITED U70102UR2012PTC000240 Director - 2016-07-18
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Director - 2010-03-23
      SUNSHINE UNIQUE TOWNSHIP SERVICES PRIVATE LIMITED U70109PB2009PTC033159 Director - 2010-03-23
      SANT SINGH AND CO FINANCIERS PVT LTD U74899DL1960PTC003240 Director - 2016-07-18
      HILL DRIVE JADIBOOTI FARMS & RESEARCH PRIVATE LIMITED U74900UR2008PTC032691 Director 2008-09-23 Ongoing
      HILL DRIVE JADIBOOTI FARMS & RESEARCH PRIVATE LIMITED U74900UR2008PTC032691 Director - 2016-07-18
      Other Directorships of HIRDAYPAL SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      Director 2022-01-01 Ongoing
      PRECISECON INFRASTRUCTURE PRIVATE LIMITED U70109PB2019PTC049431 Director - 2021-02-18
      Other Directorships of GURJANT SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Additional Director - 2012-09-28
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-07
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Whole-time director 2014-07-01 Ongoing
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Whole-time director - 2017-04-28
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Additional Director - 2010-09-17
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Director - 2013-11-05
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director 2015-07-03 Ongoing
      S AND A INFRASTRUCTURES PRIVATE LIMITED U45206UR2012PTC000345 Director - 2017-04-28
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director 2015-06-13 Ongoing
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director - 2017-04-28
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Additional Director - 2012-09-28
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-07
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Additional Director - 2012-09-28
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-07
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director 2015-08-11 Ongoing
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director - 2017-04-28
      VACHI REAL ESTATE DEVELOPERS LIMITED U65993DL1998PLC092235 Director - 2013-11-04
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Additional Director - 2007-09-29
      DAZZLE HOLDINGS PRIVATE LIMITED U67120DL1996PTC077002 Director - 2013-11-05
      KAFRILA BUILDERS AND CONTRACTORS PRIVATE LIMITED U67120RJ1997PTC013533 Director - 2013-11-05
      PSC HOLDING PRIVATE LIMITED U67190DL1993PTC053326 Additional Director - 2013-11-04
      TIWANA AND GILL REALTORS PRIVATE LIMITED U70100DL2009PTC193044 Director - 2013-11-04
      SINGH AND GILL REALTORS PRIVATE LIMITED U70100DL2009PTC193048 Director - 2013-11-04
      G N D UNIQUE BUILDERS PRIVATE LIMITED U70100DL2009PTC193054 Director - 2013-11-09
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Additional Director - 2010-09-17
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Director - 2013-11-06
      G N D HOMES AND FARM HOUSES PRIVATE LIMITED U70100DL2009PTC193465 Director - 2013-11-06
      TIWANA AND GILL CONSTRUCTIONS PRIVATE LIMITED U70100DL2009PTC193470 Director - 2013-11-04
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Additional Director - 2010-09-17
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Director - 2013-11-06
      MAHATRU DREAMPALACES PRIVATE LIMITED U70101DL2009PTC194232 Additional Director - 2010-09-18
      MAHATRU DREAMPALACES PRIVATE LIMITED U70101DL2009PTC194232 Director - 2013-11-04
      G N D UNIQUE CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029597 Director - 2013-11-06
      ASHIANA BUILDWAYS PRIVATE LIMITED U70101RJ2009PTC029600 Director - 2013-11-09
      ASHIANA UNIQUE TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029602 Director - 2013-11-09
      G N D CITY DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029605 Director - 2013-11-04
      G N D REALTORS PRIVATE LIMITED U70101RJ2009PTC029606 Director - 2013-11-04
      G N D URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029614 Director - 2013-11-06
      ASHIANA DECENT HOMES BUILDERS PRIVATE LIMITED U70101RJ2009PTC029615 Director - 2013-11-09
      G N D TECHNOBUILD PRIVATE LIMITED U70101RJ2009PTC029660 Director - 2013-11-04
      ADISESH CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029669 Additional Director - 2010-08-30
      ADISESH CONSTRUCTIONS PRIVATE LIMITED U70101RJ2009PTC029669 Director - 2013-11-06
      ACHUTA CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031760 Additional Director - 2010-09-29
      ACHUTA CITY DEVELOPERS PRIVATE LIMITED U70109CH2009PTC031760 Director - 2013-11-08
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Director - 2013-11-04
      WORLD WIDE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC150875 Director - 2013-11-04
      WORLD WIDE HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151694 Director - 2013-11-04
      G N D QUALITY HOUSES PRIVATE LIMITED U70109DL2009PTC193046 Director - 2013-11-09
      SINGH AND GILL LAND DEVELOPERS PRIVATE LIMITED U70109DL2009PTC193056 Director - 2013-11-04
      ASHIANA QUALITY URBAN DEVELOPERS PRIVATE LIMITED U70109DL2009PTC193101 Director - 2013-11-09
      IJAY INFRABUILD PRIVATE LIMITED U70109HP2009PTC031181 Additional Director - 2010-09-08
      IJAY INFRABUILD PRIVATE LIMITED U70109HP2009PTC031181 Director - 2013-11-08
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Additional Director - 2010-09-08
      EKANA SKYHI PROPERTIES PRIVATE LIMITED U70109HP2009PTC031199 Director - 2013-11-08
      G N D AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033142 Director - 2013-11-08
      ASHIANA DECENT DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033143 Director - 2013-11-08
      G N D INFRATECH SERVICES PRIVATE LIMITED U70109PB2009PTC033145 Director - 2013-11-08
      ASHIANA BUILDMART PRIVATE LIMITED U70109PB2009PTC033148 Director - 2013-11-08
      G N D MANOR MANSIONS PRIVATE LIMITED U70109PB2009PTC033151 Director - 2013-11-06
      ASHIANA PROMOTERS PRIVATE LIMITED U70109PB2009PTC033176 Director - 2013-11-08
      G N D LIFE STYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033185 Director - 2013-11-06
      EKANA AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033207 Additional Director - 2010-09-04
      EKANA AFFORDABLE HOUSES PRIVATE LIMITED U70109PB2009PTC033207 Director - 2013-11-06
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director 2015-08-08 Ongoing
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2017-04-28
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director 2015-07-21 Ongoing
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director - 2017-04-28
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director 2015-07-11 Ongoing
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2017-04-28
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director 2015-07-03 Ongoing
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2017-04-28
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director 2015-07-02 Ongoing
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director - 2017-04-28
      KOHLI INVESTMENT PRIVATE LIMITED U74899DL1993PTC052438 Additional Director - 2013-11-05
      RAINBOW CREDITAND SECURITIES PRIVATE LIMITED U74899DL1994PTC057076 Director - 2013-11-05
      YASHIKA FINLEASE AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC058134 Additional Director - 2007-09-27
      YASHIKA FINLEASE AND HOLDINGS PRIVATE LIMITED U74899DL1994PTC058134 Director - 2013-11-04
      AMARDEEP CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC072079 Additional Director - 2013-11-05
      WITAL SEE MARKETING LIMITED U74900CH2011PLC033309 Additional Director - 2012-12-26
      WITAL SEE MARKETING LIMITED U74900CH2011PLC033309 Director - 2013-11-01
      Other Directorships of SUBRATA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      NPB FARMS PRIVATE LIMITED U01122DL1998PTC093067 Director - 2010-03-26
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Additional Director - 2010-09-30
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director 2010-09-30 Ongoing
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director - 2016-07-04
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Additional Director - 2008-09-30
      PEARLS NEWS NETWORK PRIVATE LIMITED U32201DL2007PTC159716 Director - 2016-07-04
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director - 2012-10-08
      KARNA INFRACON PRIVATE LIMITED U45200HR2010PTC041772 Director - 2012-10-10
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director - 2014-09-01
      PVG DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131442 Director - 2010-03-23
      TC DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131455 Director - 2010-03-23
      WORLDWIDE INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137327 Additional Director - 2008-03-01
      SHINING CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138492 Director - 2010-03-18
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Additional Director - 2007-10-01
      DELITE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC148174 Director - 2010-03-15
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Additional Director - 2008-09-27
      PEARLS EASY HOMES LIMITED U45201RJ2005PLC020788 Director - 2010-03-24
      PEARLS DREAMPALACES CONSTRUCTIONS LIMITED U45201RJ2005PLC020988 Director - 2010-03-24
      PEARLS DECENT CONSTRUCTIONS PRIVATE LIMITED U45201RJ2005PTC020573 Director - 2010-03-19
      PEARLS DECENT HOMES BUILDERS PRIVATE LIMITED U45201RJ2005PTC020641 Director - 2010-03-19
      OPTIMA CONSTRUCTION PRIVATE LIMITED U45202HR2002PTC056852 Director - 2012-10-09
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Additional Director - 2011-09-30
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director 2011-09-30 Ongoing
      BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director - 2016-07-04
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-09-27
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director - 2012-10-09
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Additional Director - 2010-09-25
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Additional Director - 2011-09-28
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2015-03-18
      DPSE FINANCE LIMITED U65929DL1991PLC043820 Director - 2010-03-20
      ALARMING FINVEST PRIVATE LIMITED U67120DL1996PTC078108 Director - 2010-03-19
      SUPA HOUSING PROJECTS PRIVATE LIMITED U70101DL1997PTC086035 Director - 2010-03-19
      PEARLS BUILDWAYS PRIVATE LIMITED U70101DL2005PTC135564 Director - 2010-03-18
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Additional Director - 2012-09-26
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director 2012-09-26 Ongoing
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director - 2016-07-12
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Additional Director - 2012-09-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2013-02-28
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director 2012-10-26 Ongoing
      KASHIPUR BUILDCON PRIVATE LIMITED U70102UR2012PTC000133 Director - 2016-07-04
      SPB PROPCON PRIVATE LIMITED U70200DL2010PTC199424 Director - 2011-09-16
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-09-27
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2012-10-09
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Additional Director - 2012-09-27
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director 2012-09-27 Ongoing
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2016-07-04
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-09-27
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director 2012-09-27 Ongoing
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director - 2016-07-04
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Additional Director - 2012-09-27
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director 2012-09-27 Ongoing
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2016-07-04
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Additional Director - 2012-09-27
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director 2012-09-27 Ongoing
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2016-07-04
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Additional Director - 2012-09-24
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director 2012-09-24 Ongoing
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director - 2016-07-04
      ODYSSEY NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC131271 Director - 2007-11-20
      KAMNI INVESTMENT LIMITED U74899DL1995PLC074967 Director - 2010-03-19
      NIRVAN HIRE PURCHASE LIMITED U74899DL1996PLC076393 Director - 2010-03-18
      Other Directorships of SURESH KUMAR KINRA
      Company Name CIN Designation Appointment Date Cessation
      UDAIPUR CEMENT WORKS LIMITED L26943RJ1993PLC007267 Director - 2015-07-31
      DUNCANS INDUSTRIES LTD L28113WB1994PLC063452 Nominee Director 2011-01-03 Ongoing
      UNIFLEX CABLES LIMITED L59422MH1990PLC059422 Nominee Director 2011-01-03 Ongoing
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Additional Director - 2011-09-30
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director 2011-09-30 Ongoing
      OSTWAL PHOSCHEM (INDIA) LIMITED U26933RJ1989PLC032188 Nominee Director - 2010-07-26
      PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director 2015-09-15 Ongoing
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Nominee Director - 2010-12-11
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Additional Director 2012-03-01 Ongoing
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Additional Director 2012-03-01 Ongoing
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Whole-time director - 2016-01-04
      SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director 2015-08-03 Ongoing
      Other Directorships of SIKENDER SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      PEARLS TOURISM LIMITED U60231DL2007PLC158988 Additional Director - 2017-05-09
      DHILLON PROPERTIES PRIVATE LIMITED U70100PB2004PTC026854 Additional Director - 2016-06-02
      Other Directorships of SANDEEP SINGH MAHAL
      Company Name CIN Designation Appointment Date Cessation
      Director 2022-01-01 Ongoing
      Other Directorships of DHARMENDRA SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      Director 2022-01-01 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RM CORPORATE ADVISORS LLP ACB-2296 Designated Partner 2023-05-18 Ongoing
      TIRUPATI STRUCTURALS LIMITED U25209DL1988PLC117190 Company Secretary - 2007-07-19
      ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED U40109MH2007PTC172271 Company Secretary - 2011-02-16
      INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Company Secretary - 2010-09-08
      Other Directorships of SURENDAR KUMAR GAUR
      Company Name CIN Designation Appointment Date Cessation
      KAT CORPORATE SOLUTIONS PRIVATE LIMITED U74110DL2018PTC341925 Director 2018-11-16 Ongoing
      Other Directorships of SUKHDEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAGRITI FARM DEVELOPERS PRIVATE LIMITED U01403DL2006PTC156699 Additional Director - 2012-09-26
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Additional Director - 2010-09-30
      SANCHARI PROPERTIES AND DEVELOPERS LIMITED U22121KL2005PLC018697 Director 2010-09-30 Ongoing
      PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director 2015-09-15 Ongoing
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Additional Director - 2007-09-29
      WORLDWIDE TECHNOBUILD LIMITED U45200DL2005PLC137292 Director - 2010-03-16
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Additional Director - 2012-09-26
      PRERNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157969 Director - 2012-10-08
      KARNA INFRACON PRIVATE LIMITED U45200HR2010PTC041772 Director 2012-05-21 Ongoing
      MDS CONDOS PRIVATE LIMITED U45200HR2011PTC044392 Director 2012-08-20 Ongoing
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Additional Director - 2007-09-28
      MEK DEVELOPERS LIMITED U45201DL2004PLC125677 Director 2007-09-28 Ongoing
      WORLDWIDE BUILDCON LIMITED U45201DL2005PLC138464 Additional Director - 2007-09-29
      WORLDWIDE BUILDCON LIMITED U45201DL2005PLC138464 Director - 2010-03-13
      DHANSHREE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163716 Director - 2010-06-17
      OPTIMA CONSTRUCTION PRIVATE LIMITED U45202HR2002PTC056852 Director - 2013-10-08
      SHIV MEGACITY PROJECTS PRIVATE LIMITED U45209CH2011PTC033170 Director 2012-08-20 Ongoing
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Additional Director - 2012-09-27
      NEELKANTH HABITAT DEVELOPERS PRIVATE LIMITED U45400UR2011PTC033456 Director - 2015-06-16
      VICTORIA CONTINENTAL INN PRIVATE LIMITED U55100CH2003PTC026261 Director 2013-03-01 Ongoing
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Additional Director - 2011-09-28
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2015-04-13
      RAGHBIR SINGH HOUSING SERVICES PRIVATE LIMITED U70100DL2009PTC193134 Director - 2010-03-13
      SUNSHINE TECHNOINFRA PRIVATE LIMITED U70100DL2009PTC193148 Director - 2010-03-13
      YAMAJIT PROPERTIES PRIVATE LIMITED U70100DL2009PTC193203 Director - 2010-03-13
      RAGHBIR UNIQUE PROPERTIES PRIVATE LIMITED U70100DL2009PTC193473 Director - 2010-03-10
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Additional Director - 2012-09-26
      SATGURU PROPCON PRIVATE LIMITED U70101DL2008PTC173060 Director 2012-09-26 Ongoing
      SUNSHINE AFFORDABLE DREAM PROJECTS PRIVATE LIMITED U70101DL2009PTC193194 Director - 2010-03-13
      YAYIN BUILDWAYS PRIVATE LIMITED U70101DL2009PTC194239 Director - 2010-03-09
      YAYIN COLONISORS PRIVATE LIMITED U70101DL2009PTC194348 Director - 2010-03-10
      YAMAJIT CITY DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194368 Director - 2010-03-09
      SUNSHINE AFFORDABLE HOME SERVICES PRIVATE LIMITED U70101RJ2009PTC029618 Director - 2010-03-27
      SUNSHINE URBAN DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029659 Director - 2010-03-27
      SUNSHINE UNIQUE BUILDERS PRIVATE LIMITED U70101RJ2009PTC029661 Director - 2010-03-27
      G N D TOWNSHIP DEVELOPERS PRIVATE LIMITED U70101RJ2009PTC029665 Director - 2010-03-08
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Additional Director - 2012-09-26
      LAMANE INFRASTRUCTURE PRIVATE LIMITED U70102DL1980PTC268775 Director - 2013-02-28
      CONVISOR INFRACORP PRIVATE LIMITED U70102UR2011PTC000015 Director 2012-10-26 Ongoing
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Additional Director - 2007-10-29
      WORLD WIDE TOWNSHIP PROJECTS LIMITED U70109DL2006PLC151025 Director - 2010-03-19
      YAYIN TECHNOBUILD PRIVATE LIMITED U70109DL2009PTC194227 Director - 2010-03-04
      SUNSHINE UNIQUE PROMOTERS PRIVATE LIMITED U70109PB2009PTC033150 Director - 2010-03-23
      TAPAS UNIQUE TOWNSHIP DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033152 Director - 2010-03-08
      SUNSHINE UNIQUE TOWNSHIP SERVICES PRIVATE LIMITED U70109PB2009PTC033159 Director - 2010-03-23
      SUNSHINE LIFESTYLE DEVELOPERS PRIVATE LIMITED U70109PB2009PTC033179 Director - 2010-03-23
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Additional Director - 2012-09-27
      NAINITAL TECHNOBUILD PRIVATE LIMITED U70200UR1984PTC006689 Director - 2013-02-28
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Additional Director - 2012-09-27
      NAINITAL REALTECH PRIVATE LIMITED U70200UR2011PTC033550 Director - 2015-08-11
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Additional Director - 2012-09-27
      NEELAM CITY DEVELOPERS PRIVATE LIMITED U70200UR2011PTC033569 Director - 2015-07-24
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Additional Director - 2012-09-27
      PRIYA TECHNOBUILD PRIVATE LIMITED U70200UR2011PTC033682 Director - 2015-07-14
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Additional Director - 2012-09-27
      CHAMUNDA REALTECH PRIVATE LIMITED U70200UR2011PTC033690 Director - 2015-07-06
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Additional Director - 2012-09-24
      ARJEES WOOL AND FUR INDUSTRIES PVT LTD U70200WB1983PTC036719 Director 2012-09-24 Ongoing
      HILL DRIVE JADIBOOTI FARMS & RESEARCH PRIVATE LIMITED U74900UR2008PTC032691 Director 2008-09-23 Ongoing
      Other Directorships of ANIL CHOUDHARY LEGHA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN GASES LTD L40200WB1995PLC068251 Additional Director - 2013-09-28
      EASTERN GASES LTD L40200WB1995PLC068251 Director - 2016-07-11
      GELATO CIBO-E-BEVANDE PRIVATE LIMITED U15549MH2017PTC294549 Director 2017-05-01 Ongoing
      WORTHWHILE GASES PRIVATE LIMITED U40200DL2014PTC267689 Director - 2014-06-03
      GGC TECHNOTRADE PRIVATE LIMITED U51909HR2012PTC045055 Director 2012-02-09 Ongoing
      UWONICS PRIVATE LIMITED U51909HR2022PTC102910 Director 2022-04-19 Ongoing
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director 2015-08-11 Ongoing
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director - 2016-07-11
      GLISTER GROUP CORPORATION PRIVATE LIMITED U70100HR2011PTC043522 Director 2011-07-28 Ongoing
      EARTHQUEEN INFRA PROJECTS LIMITED U70100HR2014PLC053236 Director - 2016-02-28
      STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director 2014-07-09 Ongoing
      STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director - 2016-03-07
      PORTVILLA CONSULTANCY SERVICES LIMITED U74999DL2017PLC325444 Director 2017-10-30 Ongoing
      Other Directorships of BALKARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SAVRIN SPIRITS PRIVATE LIMITED U15122HR2014PTC053825 Additional Director - 2017-10-19
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Additional Director - 2011-09-30
      JANMANI INTERNATIONAL PRIVATE LIMITED U23101WB2000PTC091633 Director 2011-09-30 Ongoing
      PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director 2015-09-15 Ongoing
      PEARLS SOLAR ENERGY LIMITED U40106DL2015PLC285186 Director - 2016-11-05
      UNFLASHY SOLUTION LIMITED U51109DL2008PLC180375 Director - 2017-10-20
      ANJANIPUTRA REALTORS PRIVATE LIMITED. U51909WB2008PTC127214 Additional Director 2011-12-07 Ongoing
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director 2015-08-11 Ongoing
      PEARLS RETAIL VENTURES LIMITED U52100DL2015PLC283909 Director - 2016-11-05
      AWARD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC148014 Additional Director 2011-12-07 Ongoing
      SGRAFFITO REALTECH PRIVATE LIMITED U70102DL2013PTC252393 Director 2015-08-03 Ongoing
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director 2013-07-19 Ongoing
      STUTI ENCLAVE PRIVATE LIMITED U70109WB2004PTC100033 Director 2012-03-29 Ongoing

      CIN Company Name Company Address
      U70101RJ2009PTC029594 PLANET FARM DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029595 YAYIN BUILDCON PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029596 YAYIN UNIQUE BUILDERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029597 G N D UNIQUE CONSTRUCTIONS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029598 PLANET DECENT CITY DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029599 YAYIN PROMOTERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029600 ASHIANA BUILDWAYS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029601 PLANET UNIQUE PROMOTERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029602 ASHIANA UNIQUE TECHNOBUILD PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029603 YAYIN CONSTRUCTIONS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029605 G N D CITY DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029606 G N D REALTORS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029607 STAR UNIQUE HOME BUILDERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029608 ANDHAKA BUILDMART PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029614 G N D URBAN DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029615 ASHIANA DECENT HOMES BUILDERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029616 ANDHAKA UNIQUE HOME SERVICES PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029617 STAR DECENT HOMES BUILDERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029618 SUNSHINE AFFORDABLE HOME SERVICES PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029657 STAR UNIQUE TECHNOBUILD PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029658 SUNSHINE DECENT CITY DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029659 SUNSHINE URBAN DEVELOPERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029660 G N D TECHNOBUILD PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029661 SUNSHINE UNIQUE BUILDERS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029663 NUPUR TECHNO BUILDWELL PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029664 ACHUTA TECHNOBUILD PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029667 G T B QUALITY BUILDMART PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029668 G T B SKYHI BUILDINGS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      U70101RJ2009PTC029669 ADISESH CONSTRUCTIONS PRIVATE LIMITED 22, 3RD FLOOR, AMBER TOWER SANSARCHAND ROAD , JAIPUR, Rajasthan, India - 302004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10207373 2010-01-29 - - 174,000,000.00 Punjab National Bank
      90072257 2002-01-09 2005-06-01 2006-01-19 105,223,000.00 ANDHRA BANK
      90074266 2005-04-28 2007-09-28 2011-05-30 142,400,000.00 STATE BANK OF INDIA

      • 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

      As on: 2026-07-13

      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