• 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

      PARADISE SYSTEMS PRIVATE LIMITED

      CIN: U74899DL1987PTC028855
      Purchase Report

      PARADISE SYSTEMS PRIVATE LIMITED (CIN: U74899DL1987PTC028855) is a Private company incorporated on 07 Aug 1987. 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. 999000.00.

      PARADISE SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARADISE SYSTEMS PRIVATE LIMITED'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 PARADISE SYSTEMS PRIVATE LIMITED are SHASHANK GUPTA, and AMBIKA GUPTA.

      PARADISE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC028855 and its registration number is 28855. Users may contact PARADISE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARADISE SYSTEMS PRIVATE LIMITED is 106 Samman Bazar , Bhogal New Delhi , New Delhi, Delhi, India - 110014.

      Current status of PARADISE SYSTEMS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PARADISE SYSTEMS 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 PARADISE SYSTEMS

      Purchase full report of PARADISE SYSTEMS

      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 PARADISE SYSTEMS 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 PARADISE SYSTEMS
      DIN Director Name Designation Appointment Date
      06370418 SHASHANK GUPTA Director 2015-09-30
      06941207 AMBIKA GUPTA Additional Director 2024-04-20
      Past Directors & Key Managerial Personnel of PARADISE SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00559349 SHISHIR AGARWAL Director - 2007-03-08
      06370418 SHASHANK GUPTA Additional Director - 2015-09-30
      06633135 KRISHAN CHANDRA GUPTA Additional Director - 2015-09-30
      06633135 KRISHAN CHANDRA GUPTA Director - 2017-11-28
      00036348 LALIT MODI Director - 2016-03-25
      00054418 RAJUL MODI Director - 2015-02-24
      00088915 DINESH CHAND JAIN Director - 2007-03-08
      00172443 AJAY KUMAR SINGH Additional Director - 2017-12-23
      00172443 AJAY KUMAR SINGH Director - 2024-04-01
      Other Directorships of SHISHIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHARMA PACKAGING LLP AAG-2368 Partner 2018-12-01 Ongoing
      SHIVESH DISTILLERIES & BREWERIES LLP AAJ-1300 Designated Partner 2017-04-11 Ongoing
      NORTH EAST AEROCITY LLP ACH-2557 Designated Partner 2024-05-21 Ongoing
      SARVESH POLYCHEM PRIVATE LIMITED U24112UP1998PTC023724 Director 1998-07-28 Ongoing
      SPARSH INDUSTRIES PRIVATE LIMITED U25199DL2009PTC189847 Director 2009-04-30 Ongoing
      ANCHAL POLYPACK PRIVATE LIMITED U25204UP2003PTC027211 Director - 2015-03-17
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Additional Director - 2015-09-30
      H K OFFICE EQUIPMENT COMPANY PRIVATE LIMITED U30000DL1993PTC052675 Director 2015-09-30 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Additional Director 2024-03-05 Ongoing
      SPARSH TELE DEVICES PRIVATE LIMITED U32300DL2011PTC221579 Director - 2015-01-19
      SPARSH VIDYUT PRIVATE LIMITED U40106DL2014PTC271074 Director - 2015-01-19
      AYAAN BUILDWELL PRIVATE LIMITED U45200DL2013PTC252453 Director - 2015-01-27
      SPARSH BUILDERS & DEVELOPERS(INDIA) PRIVATE LIMITED U45200UP2007PTC033004 Director - 2021-02-20
      PAVITRA DHAM CONSTRUCTIONS PRIVATE LIMITED U45201DL1999PTC099629 Director 2009-07-04 Ongoing
      ASSOTECH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC123827 Director 2007-03-20 Ongoing
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
      PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
      DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-01-24
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2013-09-13
      SPARSH BUILDWELL PRIVATE LIMITED U45201UP2004PTC029183 Director - 2015-03-17
      SPARSH REAL ESTATE PRIVATE LIMITED U45201UP2005PTC029755 Director 2005-04-05 Ongoing
      SPARSH COLONISERS PRIVATE LIMITED U45201UP2005PTC030507 Director 2005-08-18 Ongoing
      SPARSH BUILDERS PRIVATE LIMITED U45202UP2003PTC027210 Director 2003-01-22 Ongoing
      TOM INVESTMENT PRIVATE LTD. U45202WB1992PTC054241 Director 2003-06-11 Ongoing
      ANANYA TECHNO BUILD PRIVATE LIMITED U45204DL2011PTC222868 Director - 2015-03-14
      AYAAN COLONISERS PRIVATE LIMITED U45204DL2013PTC250320 Director - 2014-07-25
      ANANYA BUILDWELL PRIVATE LIMITED U45400DL2010PTC203061 Director - 2015-03-14
      ANANYA PROPBUILD PRIVATE LIMITED U45400DL2012PTC238352 Director - 2015-03-14
      AYAAN REAL ESTATE PRIVATE LIMITED U45400DL2013PTC257064 Director - 2015-01-23
      AYAAN DEVELOPERS PRIVATE LIMITED U45400DL2014PTC265581 Director - 2015-01-19
      AYAAN FARMS PRIVATE LIMITED U45400DL2014PTC265694 Director - 2015-01-19
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Additional Director - 2007-09-25
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Additional Director - 2008-09-23
      SARAS MEDICAL CENTRE PRIVATE LIMITED U68100DL1999PTC098442 Director - 2015-07-09
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Additional Director - 2009-07-20
      OPTIMIST APPARELS PRIVATE LIMITED U68100DL2005PTC133451 Director - 2015-03-30
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Additional Director - 2008-09-02
      SURI IMPEX PRIVATE LIMITED U70100DL1989PTC036048 Director 2008-09-02 Ongoing
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Additional Director - 2010-09-30
      NAINITAL EXPORTS AND IMPORTS PRIVATE LIMITED U70100DL1999PTC101181 Director 2010-09-30 Ongoing
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Additional Director - 2008-09-29
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director 2008-09-29 Ongoing
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Additional Director - 2010-09-27
      SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2011-02-05
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Additional Director - 2008-09-01
      C INFO HUB TECHNOLOGIES PRIVATE LIMITED U70100DL2005PTC132806 Director - 2015-03-30
      RAGA IMPEX PRIVATE LIMITED U70100DL2005PTC134816 Director 2007-03-24 Ongoing
      ANANYA KRISHI BHUMI PRIVATE LIMITED U70100DL2007PTC166635 Director - 2015-03-14
      ANANYA FARMS AND COLONISERS PRIVATE LIMITED U70100DL2011PTC221907 Director 2011-07-05 Ongoing
      SPARSH FARMS PRIVATE LIMITED U70100UP2004PTC029182 Director - 2015-03-17
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Additional Director - 2021-11-30
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2021-11-30 Ongoing
      ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director - 2015-03-12
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Additional Director - 2011-09-03
      NEW WAVE BUILDERS PRIVATE LIMITED U70102DL2010PTC199413 Director - 2011-10-24
      NEXGEN INFRACON PRIVATE LIMITED U70102DL2010PTC199519 Director - 2011-10-24
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director 2006-11-15 Ongoing
      PUNE PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063019 Director 2002-11-14 Ongoing
      ANANYA COMPUTER & BUILDCAP PRIVATE LIMITED U72100DL2008PTC182447 Director - 2011-12-26
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director - 2008-12-17
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Additional Director - 2007-09-26
      BEVERLY FARMS PRIVATE LIMITED U74899DL1994PTC060957 Director 2007-09-26 Ongoing
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Additional Director - 2008-09-24
      AWARD DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064684 Director - 2015-03-30
      Other Directorships of SHASHANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FARMS LLP AAC-2060 Designated Partner - 2024-06-18
      INFRAMERS ESTATE LLP AAM-6566 Designated Partner 2018-05-18 Ongoing
      SHIVNANDAN BUILDWELL PRIVATE LIMITED U45200DL2008PTC177359 Director - 2023-05-27
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2014-09-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-12-12
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Additional Director - 2015-09-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director 2015-09-30 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Additional Director - 2015-09-30
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director 2015-09-30 Ongoing
      TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2015-01-13
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Additional Director - 2015-09-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2016-07-18
      DAUPHIN AKG HOTELS PRIVATE LIMITED U55101DL2010PTC208320 Additional Director - 2022-09-29
      DAUPHIN AKG HOTELS PRIVATE LIMITED U55101DL2010PTC208320 Director 2022-04-29 Ongoing
      MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Additional Director - 2014-09-30
      MAHARANI RESORTS AND PROMOTERS PRIVATE LIMITED U55101RJ2006PTC023008 Director - 2014-12-10
      NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Additional Director - 2015-09-19
      NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director - 2017-11-06
      BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Additional Director - 2018-09-28
      BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director 2018-09-28 Ongoing
      BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Additional Director - 2018-09-11
      BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director 2018-09-11 Ongoing
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2022-09-30
      RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director 2022-02-10 Ongoing
      MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Additional Director - 2014-08-27
      MAHABALI PARKS PRIVATE LIMITED U70100DL2008PTC180558 Director 2014-08-27 Ongoing
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2014-09-30
      R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2017-11-08
      BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2013-08-20
      LOXY INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC341540 Director 2018-11-05 Ongoing
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director - 2018-09-30
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Director 2018-09-30 Ongoing
      RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Additional Director - 2018-01-23
      RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director 2018-01-23 Ongoing
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2014-09-26
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2016-12-27
      BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Additional Director - 2018-09-20
      BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director 2018-09-20 Ongoing
      RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2018-09-22
      RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director 2018-09-22 Ongoing
      LAVENDER INFRATECH PRIVATE LIMITED U70109DL2011PTC218692 Director - 2015-05-16
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Additional Director - 2015-05-15
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Director 2015-07-08 Ongoing
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Director - 2021-01-01
      VS REALPROJECTS PRIVATE LIMITED U70109DL2012PTC230154 Additional Director - 2014-12-30
      GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Additional Director - 2015-09-29
      GNEX INFRABUILD PRIVATE LIMITED U70109DL2012PTC244532 Director - 2016-08-22
      RSDR BUILDERS PRIVATE LIMITED U70109DL2018PTC334076 Director 2018-05-17 Ongoing
      BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2013-08-20
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-07-16
      GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2014-12-10
      NISHIT HOMES PRIVATE LIMITED U70200DL2015PTC281123 Director - 2017-08-22
      NISHIT PROPTECH PRIVATE LIMITED U70200DL2015PTC281124 Director - 2017-08-24
      NISHIT REALTECH PRIVATE LIMITED U70200DL2015PTC281150 Director - 2016-11-20
      RENU FARMS PRIVATE LIMITED U70200DL2015PTC281236 Additional Director - 2018-02-05
      RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Additional Director - 2022-10-24
      RSDR HOMES PRIVATE LIMITED U74899DL1977PTC008529 Director 2022-09-16 Ongoing
      MAHAMAYA EXPORTS PRIVATE LIMITED U74899DL1991PTC045284 Additional Director - 2014-11-07
      PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2017-06-14
      Other Directorships of KRISHAN CHANDRA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Additional Director - 2014-09-30
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-12-12
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Additional Director - 2014-08-29
      JK JEET CLOTHES PRIVATE LIMITED U45100DL2007PTC157888 Director 2014-08-29 Ongoing
      LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Additional Director - 2015-09-28
      LILY TOWN PLANNERS PRIVATE LIMITED U45200DL2008PTC176169 Director - 2016-05-11
      MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Additional Director - 2016-11-25
      MULBERRY REALTECH PRIVATE LIMITED U45200DL2008PTC176176 Director - 2016-05-11
      THYME LAND AND HOUSING PRIVATE LIMITED U45200DL2008PTC176179 Additional Director - 2016-05-11
      ORRIS PROJECTS PRIVATE LIMITED. U45200HR2007PTC112823 Additional Director - 2015-07-08
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Additional Director - 2014-09-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-12-12
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Additional Director - 2017-01-18
      ORRIS TOWNSHIP PRIVATE LIMITED. U45400DL2007PTC161424 Director - 2016-05-11
      LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Additional Director - 2016-11-25
      LAVENDER CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC176392 Director - 2018-10-23
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Additional Director - 2015-09-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2016-07-18
      KRISHAN FINVEST PRIVATE LIMITED U65910DL2014PTC271880 Director 2014-09-24 Ongoing
      KUSUM FINCAP PRIVATE LIMITED U65990DL2014PTC271876 Director 2014-09-24 Ongoing
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Additional Director - 2016-08-27
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2017-12-03
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Additional Director - 2014-09-30
      TOUCHSTONE HOLDINGS PRIVATE LIMITED U70100DL1994PTC062795 Director 2014-09-30 Ongoing
      ABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70100DL2008PTC180129 Director 2014-03-20 Ongoing
      MAHABALI FARMS PRIVATE LIMITED U70100DL2008PTC180577 Additional Director - 2018-09-29
      MAHABALI FARMS PRIVATE LIMITED U70100DL2008PTC180577 Director 2018-09-29 Ongoing
      BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director - 2017-12-19
      VERMA FINVEST PRIVATE LIMITED U70100DL2012PTC246387 Additional Director 2018-01-19 Ongoing
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Additional Director - 2014-09-26
      GNEX REALTECH PRIVATE LIMITED U70101DL2012PTC244685 Director - 2016-12-24
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Director - 2018-02-15
      KUSUM BUILDTECH PRIVATE LIMITED U70109DL2014PTC271657 Director - 2021-01-01
      Other Directorships of AMBIKA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RKGLALA FASHION PLATFORM PRIVATE LIMITED U17299PB2022PTC056248 Director 2022-06-21 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Additional Director 2024-04-20 Ongoing
      MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director 2024-04-24 Ongoing
      M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Additional Director 2024-06-17 Ongoing
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Additional Director 2024-04-23 Ongoing
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Additional Director 2024-04-25 Ongoing
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Additional Director 2024-04-27 Ongoing
      TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Additional Director 2024-06-18 Ongoing
      VIABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70100DL2008PTC180362 Additional Director 2024-04-23 Ongoing
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director 2024-06-14 Ongoing
      Other Directorships of LALIT MODI
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-10-21
      ORACLE FARMS LLP AAC-2060 Designated Partner 2014-03-24 Ongoing
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2015-10-01
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED U35110MH2008PTC177487 Additional Director - 2016-07-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Additional Director 2015-07-21 Ongoing
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director - 2015-03-30
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director 2012-01-27 Ongoing
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2016-12-06
      SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2011-02-08
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
      PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-06-30
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director - 2015-07-30
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2015-10-01
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2015-03-30
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-09-09
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director - 2015-03-30
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director - 2015-03-30
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director - 2015-03-30
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director - 2015-03-30
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director - 2015-03-30
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2018-07-02
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director - 2023-04-06
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-09-21
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2016-03-03
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2015-03-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director - 2015-03-30
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2016-01-21
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director - 2015-03-30
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director - 2015-03-30
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-11-02
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director - 2015-03-30
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2015-03-30
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director - 2015-03-30
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director - 2015-03-30
      THREE C HOTEL & RESORTS LIMITED U55101DL2006PLC156889 Director - 2007-07-31
      JS RESORT PVT LTD U55101DL2006PTC151709 Additional Director - 2015-03-30
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2015-02-24
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Additional Director 2021-06-24 Ongoing
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2016-03-04
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2015-03-30
      RIDDHI SOFTECH PRIVATE LIMITED U72200DL2005PTC134924 Director 2005-05-01 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      SIFAL INFOTECH PRIVATE LIMITED U72200DL2005PTC143780 Director - 2017-10-26
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-31
      WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director - 2007-11-19
      EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. U72200DL2008PTC183333 Additional Director - 2010-03-31
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2011-03-10
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Additional Director - 2008-12-30
      FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED U72300DL2007PTC165934 Director - 2009-03-05
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Additional Director - 2008-12-30
      NVS SOFTWARE DEVELOPERS PRIVATE LIMITED U72300DL2007PTC167477 Director - 2009-10-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Additional Director - 2016-09-30
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2016-09-30 Ongoing
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director - 2015-07-20
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2010-03-27
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director 2007-07-11 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Additional Director 2017-09-27 Ongoing
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2015-03-30
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director - 2015-03-30
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director - 2015-03-30
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2015-03-30
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      PERFECT SYNERGY ADVISORY SERVICES PRIVATE LIMITED U74899DL1995PTC064201 Director - 2007-10-03
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2007-06-01
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director - 2015-03-30
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
      AB CONTROL PANELS PRIVATE LIMITED U74999DL1996PTC083254 Director - 2006-11-30
      Other Directorships of RAJUL MODI
      Company Name CIN Designation Appointment Date Cessation
      ORACLE FARMS LLP AAC-2060 Designated Partner 2015-02-25 Ongoing
      ORACLE FARMS LLP AAC-2060 Designated Partner - 2015-02-24
      ORACLE FARMS LLP AAC-2060 Partner - 2024-06-17
      LEGEND FARMS PRIVATE LIMITED U01111DL2005PTC136616 Director - 2012-10-05
      ORACLE FARMS PRIVATE LIMITED U01111DL2005PTC136919 Director 2005-05-31 Ongoing
      MIDVIEW FARMS PRIVATE LIMITED U01111DL2005PTC137179 Director - 2015-12-12
      MATIN FARMS PRIVATE LIMITED U01111DL2006PTC146384 Director - 2014-06-20
      MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director - 2015-10-06
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2007-02-01
      CORDIAL FARMS PRIVATE LIMITED U01122DL2005PTC137489 Director - 2013-03-25
      KELVIN BUILDWELL PRIVATE LIMITED U45200DL2012PTC230336 Director 2012-01-20 Ongoing
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2014-03-06
      SAPPHIRE VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230363 Director - 2014-01-16
      XENON BUILDCON PRIVATE LIMITED U45200DL2012PTC230442 Director 2012-01-24 Ongoing
      XENON BUILDWELL PRIVATE LIMITED U45200DL2012PTC230443 Director 2012-01-24 Ongoing
      XENON VALLEY DEVELOPERS PRIVATE LIMITED U45200DL2012PTC230512 Director 2012-01-24 Ongoing
      XENON TOWERS PRIVATE LIMITED U45200DL2012PTC230513 Director 2012-01-24 Ongoing
      HELIUM BUILDCON PRIVATE LIMITED U45200DL2012PTC230639 Director - 2014-01-31
      CHARLIE PROPINFRA PRIVATE LIMITED U45200DL2012PTC230934 Director 2012-02-02 Ongoing
      ECOENVIRO INFRATRADE PRIVATE LIMITED U45200DL2012PTC230935 Director - 2015-03-30
      SKYLINKER PROJECTS PRIVATE LIMITED U45201DL2004PTC129925 Director - 2007-03-26
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2010-05-31
      NEW DELHI REALTORS PRIVATE LIMITED U45201DL2005PTC134687 Director - 2012-05-15
      IMPRESSIVE FARMS PRIVATE LIMITED U45201DL2005PTC135418 Director - 2012-05-15
      CORDIAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135674 Director - 2010-11-30
      CORNET ESTATE PRIVATE LIMITED U45201DL2005PTC136654 Director - 2013-03-26
      SPECTRUM REALTORS PRIVATE LIMITED U45201DL2006PTC145849 Director 2006-02-03 Ongoing
      CELEBRITY REALTORS PRIVATE LIMITED U45201DL2006PTC145850 Director - 2014-06-20
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2007-02-01
      ECHOSTAR VILLAS PRIVATE LIMITED U45201DL2012PTC230143 Director - 2015-03-30
      JUPITER CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230329 Director - 2014-01-16
      SAPPHIRE CONSTRUCTWELL PRIVATE LIMITED U45201DL2012PTC230347 Director - 2014-01-16
      XENON ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230388 Director 2012-01-23 Ongoing
      XENON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230394 Director - 2014-01-16
      YANKEE VALLEY DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230529 Director 2012-01-24 Ongoing
      ZETA REALTORS PRIVATE LIMITED U45201DL2012PTC230532 Director - 2018-06-28
      ZETA DEVELOPERS PRIVATE LIMITED U45201DL2012PTC230533 Director - 2014-01-16
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director - 2013-04-12
      KELVIN VILLA MAKERS PRIVATE LIMITED U45201DL2012PTC231156 Director 2012-02-08 Ongoing
      KELVIN DREAMVALLEY PRIVATE LIMITED U45201DL2012PTC231159 Director 2012-02-08 Ongoing
      KELVIN HEIGHTS PRIVATE LIMITED U45201DL2012PTC231160 Director - 2014-01-16
      AQUILA VALLEY DEVELOPERS PRIVATE LIMITED U45202DL2012PTC230135 Director - 2015-03-30
      DELTA BUILDMART PRIVATE LIMITED U45202DL2012PTC230142 Director - 2015-03-30
      SAPPHIRE TOWERS PRIVATE LIMITED U45202DL2012PTC230351 Director 2012-01-20 Ongoing
      EMERALDGOLD INFRATRADE PRIVATE LIMITED U45202DL2012PTC230937 Director 2012-02-02 Ongoing
      CLOUD 9 BUILDTECH PRIVATE LIMITED U45204DL2010PTC209389 Director - 2015-03-30
      COLUMBIA BUILDTECH PRIVATE LIMITED U45204DL2010PTC209418 Director - 2015-03-30
      LOTUS VALLEY PROJECTS PRIVATE LIMITED U45204DL2010PTC209421 Director 2010-10-18 Ongoing
      YANKEE BUILDWELL PRIVATE LIMITED U45204DL2012PTC230538 Director 2012-01-25 Ongoing
      YANKEE HEIGHTS DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230525 Director - 2014-01-16
      YANKEE INFRACON PRIVATE LIMITED U45209DL2012PTC230526 Director 2012-01-24 Ongoing
      IVORY INFRACON PRIVATE LIMITED U45209DL2012PTC230944 Director 2012-02-02 Ongoing
      IVORYGOLD BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45209DL2012PTC230970 Director 2012-02-03 Ongoing
      IVORYGOLD CONSTRUCTWELL PRIVATE LIMITED U45209DL2012PTC230971 Director 2012-02-03 Ongoing
      IVORYGOLD ESTATE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC230986 Director 2012-02-03 Ongoing
      IVORYGOLD INFRADEVELOPERS PRIVATE LIMITED U45209DL2012PTC230988 Director - 2014-01-27
      IVORYGOLD INFRATRADE PRIVATE LIMITED U45209DL2012PTC230994 Director 2012-02-03 Ongoing
      AQUILA TOWERS PRIVATE LIMITED U45309DL2012PTC230129 Director - 2015-03-30
      YANKEE BUILDCON PRIVATE LIMITED U45309DL2012PTC230516 Director 2012-01-24 Ongoing
      IVORY BUILDWELL PRIVATE LIMITED U45309DL2012PTC230938 Director 2012-02-02 Ongoing
      MELHOR VILLAMENT MANAGEMENT PRIVATE LIMITED U45309DL2012PTC231158 Director - 2014-01-21
      OMEGA HEIGHTS PRIVATE LIMITED U45309DL2012PTC231196 Director - 2014-01-16
      BLUE OCEAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC162403 Director 2023-04-07 Ongoing
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2007-12-10
      DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Additional Director - 2018-10-18
      A. B. BUILDMART PRIVATE LIMITED U45400DL2007PTC166821 Additional Director - 2012-03-31
      LV GLOBAL PRIVATE LIMITED U45400DL2010PTC211800 Director - 2013-11-20
      CHARLIE BUILDWELL INFRA PRIVATE LIMITED U45400DL2012PTC230139 Director - 2015-03-30
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director 2012-01-20 Ongoing
      HELIUM HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230312 Director - 2018-05-30
      HELIUM TOWERS PRIVATE LIMITED U45400DL2012PTC230313 Director 2012-01-20 Ongoing
      JUPITER WELLCON PRIVATE LIMITED U45400DL2012PTC230330 Director 2012-01-20 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2014-12-22
      KELVIN CONSTRUCTWELL PRIVATE LIMITED U45400DL2012PTC230340 Director 2012-01-20 Ongoing
      KELVIN TOWERS PRIVATE LIMITED U45400DL2012PTC230341 Director 2012-01-20 Ongoing
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2014-03-31
      XENON INFRACON PRIVATE LIMITED U45400DL2012PTC230494 Director 2012-01-24 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2014-03-06
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2012-10-03
      SAPPHIREGOLD HEIGHTS PRIVATE LIMITED U45400DL2012PTC231144 Director 2012-02-07 Ongoing
      SIERRAGOLD BUILDCON PRIVATE LIMITED U45400DL2012PTC231146 Director - 2014-01-16
      JUBLEE TRADEX PRIVATE LIMITED U51909DL2005PTC135693 Director - 2012-05-15
      SONIA FILMS PRIVATE LIMITED U51909DL2008PTC179796 Director - 2013-11-20
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Additional Director - 2019-09-30
      FRESHERB INTERNATIONAL PRIVATE LIMITED U51909DL2017PTC318235 Director 2019-09-30 Ongoing
      LAIBA INTERNATIONAL PRIVATE LIMITED U55100DL2007PTC168128 Director 2007-09-13 Ongoing
      SEVEN HEAVEN HOTELS & RESORTS PRIVATE LIMITED U55101DL2007PTC165579 Director - 2014-02-07
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2009-10-01
      EARTHEN BUILDESTATE PRIVATE LIMITED U70101DL2005PTC134710 Director - 2010-12-01
      COROLLA ESTATE PRIVATE LIMITED U70101DL2005PTC135676 Director - 2012-05-15
      JY PROPERTIES PRIVATE LIMITED U70101DL2005PTC141283 Director - 2010-12-01
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2007-12-10
      LV UNIVERSAL PRIVATE LIMITED U70101DL2011PTC215680 Director 2011-03-11 Ongoing
      BLACKBERRY REALCON PRIVATE LIMITED U70101DL2011PTC224577 Director - 2013-01-19
      CARNIVAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC224578 Director - 2013-11-20
      BLUE OCEAN PROJECTS PRIVATE LIMITED U70109DL2011PTC224580 Director - 2015-03-30
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2007-12-10
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director 2004-11-08 Ongoing
      CRESCENT INFOCOM PRIVATE LIMITED U72200DL2005PTC135675 Director - 2012-05-15
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Additional Director - 2007-06-20
      VIPUL IT INFRASOFT PRIVATE LIMITED U72200DL2006PTC146948 Director - 2008-03-10
      LAIBA IT INFRASTRUCTURE PRIVATE LIMITED U72300DL2007PTC167840 Director 2007-09-06 Ongoing
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Director - 2013-01-16
      KALIBER ASSOCIATES PRIVATE LIMITED U74140DL2003PTC118931 Director - 2013-12-28
      ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2014-06-20
      Other Directorships of DINESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DJ SONS AROMAS LLP AAN-3510 Designated Partner 2020-11-06 Ongoing
      R. P. SALES PRIVATE LIMITED U16004UP1995PTC017800 Director - 2015-02-28
      SKA ENGINEERS PRIVATE LIMITED U45100UP2006PTC031209 Managing Director - 2010-05-10
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2015-02-02
      D J INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141730 Director - 2012-04-28
      TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Whole-time director 2012-12-01 Ongoing
      BLUEHILL ESTATE PRIVATE LIMITED U45201RJ2006PTC022091 Director - 2014-03-31
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2010-09-30
      SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director 2010-09-30 Ongoing
      DORNER TIE-UP PVT LTD U51909DL1995PTC280957 Director - 2020-03-06
      DJ TRADELINK PRIVATE LIMITED U51909DL2004PTC126579 Director 2004-05-25 Ongoing
      DJEF LEISURE & HOSPITALITY PRIVATE LIMITED U55100DL2012PTC234473 Director 2012-04-18 Ongoing
      GOPAL HOLIDAYS PRIVATE LIMITED U55101DL1986PTC026182 Director - 2009-01-05
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2009-09-09
      DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101DL2012PTC241555 Director 2012-09-04 Ongoing
      MUDIT FINANCE PRIVATE LIMITED U67120UP1995PTC018457 Director 1995-07-26 Ongoing
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2009-01-28
      D.J. BUILDCON PRIVATE LIMITED U70109DL2006PTC150540 Director 2006-07-04 Ongoing
      D.J. BUILDERS PRIVATE LIMITED U70109DL2006PTC150541 Director 2006-07-04 Ongoing
      SRI D.J. BUILDWEL PRIVATE LIMITED U70109DL2006PTC155505 Director - 2009-02-24
      D J INFO-TECH PRIVATE LIMITED U72900DL2005PTC141731 Director 2005-10-14 Ongoing
      D J GROUP HOLDING PRIVATE LIMITED U74120DL2007PTC167908 Director 2007-09-10 Ongoing
      PENGUIN FARMS PRIVATE LIMITED U74899DL1988PTC033063 Director 2005-08-18 Ongoing
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Additional Director - 2008-09-30
      PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Director - 2010-02-22
      D J GROUP HOLDING PRIVATE LIMITED U93000DL1996PTC080094 Director 2009-10-25 Ongoing
      WELLNESS DIABETACARE PRIVATE LIMITED U93000DL2011PTC225250 Director - 2015-07-16
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VERMA BUILDTECH AND PROMOTERS PRIVATE LI MITED U45201DL2005PTC132400 Director 2005-01-25 Ongoing
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Additional Director - 2015-09-30
      KELVIN BUILDCON PRIVATE LIMITED U45400DL2012PTC230331 Director - 2024-04-01
      MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2018-03-13
      MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director - 2024-04-23
      M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Additional Director - 2018-03-08
      M R J CONSULTANTS PRIVATE LIMITED U65100DL2000PTC107845 Director - 2024-06-13
      VERMA HOMES PRIVATE LIMITED U65191DL2010PTC210366 Director - 2017-03-01
      VERMA DEVELOPERS PRIVATE LIMITED U65191DL2010PTC210367 Director 2010-11-12 Ongoing
      ROHIT FINCAP PRIVATE LIMITED U65923DL2014PTC271661 Director 2014-09-17 Ongoing
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Additional Director - 2018-09-18
      RAUNAQ TEXTILES PRIVATE LIMITED U70100DL1993PTC253843 Director - 2024-04-23
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Additional Director - 2018-03-09
      VNR SOFTECH PRIVATE LIMITED U70100DL2006PTC155357 Director - 2024-04-01
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Additional Director - 2018-09-28
      MANGAL KALAS SERVICES PRIVATE LIMITED U70100DL2007PTC169857 Director - 2024-04-23
      TRV IMPEX PRIVATE LIMITED U70100DL2008PTC178454 Director - 2024-06-14
      VIABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70100DL2008PTC180362 Additional Director - 2018-09-24
      VIABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED U70100DL2008PTC180362 Director - 2024-04-23
      VERMA PROPTECH PRIVATE LIMITED U70100DL2012PTC245634 Director 2012-12-04 Ongoing
      VERMA FINVEST PRIVATE LIMITED U70100DL2012PTC246387 Director - 2018-01-05
      AJAY FINCAP CONSULTANTS PRIVATE LIMITED U70100DL2014PTC266567 Director 2014-03-19 Ongoing
      ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Director 2017-09-30 Ongoing
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Additional Director - 2013-06-11
      NIMIT BUILDERS PRIVATE LIMITED U70101DL2006PTC148773 Director - 2017-06-01
      AR PROPTECH PRIVATE LIMITED U70102DL2014PTC271777 Director 2014-09-22 Ongoing
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Additional Director - 2018-09-26
      DHURAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2011PTC219423 Director 2018-09-26 Ongoing

      CIN Company Name Company Address
      U70100DL2007PTC169857 MANGAL KALAS SERVICES PRIVATE LIMITED 106 Samman Bazar, Bhogal , New Delhi, Delhi, India - 110014
      U70100DL2008PTC180362 VIABLE MANAGEMENT CONSULTANTS PRIVATE LIMITED 106 Samman Bazar, Bhogal , New Delhi, Delhi, India - 110014
      U70100DL2011PTC213022 RENU INFRATECH PRIVATE LIMITED 106 Samman Bazar, Bhogal , New Delhi, Delhi, India - 110014
      U70101DL2010PTC210179 RSDR DEVELOPERS PRIVATE LIMITED 106, Samman Bazar, Bhogal, , New Delhi, Delhi, India - 110014
      U85100DL2022NPL396389 RAY OF HOPE FOUNDATION H No. 22 T/F Bazar Lane Bhogal Near Rama Tent House New Delhi,Delhi,New Delhi,Delhi,110014-India
      U74999DL2017PTC318416 TECHMAGNA SOLUTIONS INDIA PRIVATE LIMITED H NO-13 S/F ND SAMMAN BAZAR JANGPURA New Delhi - 110014 , New Delhi, Delhi, India - 110014
      ACG-5613 SHIVALAYA INFRASTRUCTURE AND TECHNOLOGIES LLP RAM SINGH 7 F/F BAZAR LANE,JANGPURA BHOGAL NEW DELHI,New Delhi,South Delhi,Delhi,India-110014
      ACF-5492 JSRIT KINFRA LLP C/O S/O LT . SH RAM SINGH,H.NO 7 G/F , SHOP BAZAR LANE BHOGAL NEAR RAMA TENT HOUSE NEW DELHI,New Delhi,South Delhi,Delhi,India-110014
      AAM-6566 INFRAMERS ESTATE LLP 106, Samman Bazar, Jangpura NEW DELHI, Delhi, India - 110014
      AAJ-3328 MINDLABS ENTERPRISES LLP 126, SAMMAN BAZAR, JANGPURA, BHOGAL NEW DELHI, Delhi, India - 110014
      U51909DL2009PTC187541 SINGHAL CLEARING AND FORWARDING SERVICES PRIVATE LIMITED 12, SAMMAN BAZAR BHOGAL , NEW DELHI, Delhi, India - 110014
      U70100DL2018PTC341540 LOXY INFRASTRUCTURE PRIVATE LIMITED 106 Samman Bazar Jangpura , NEW DELHI, Delhi, India - 110014
      AAC-4027 SUSHUMNA CONSULTANCY SERVICES LLP 18, Ground FloorSamman Bazar, Bhogal New Delhi, Delhi, India - 110014
      U45200DL2008PTC179375 MINOANS REALCON PRIVATE LIMITED 17-Samman Bazar Jangpura Bhogal , New Delhi, Delhi, India - 110014
      U55101DL2013PTC254137 TUSHAR FOODIES DELIGHT PRIVATE LIMITED 798/1, SAMMAN BAZAR BHOGAL , NEW DELHI, Delhi, India - 110014
      U27100DL2009PTC187742 OMSAINATH STEEL & CONCAST PRIVATE LIMITED 798/1, Samman Bazar Jangpura, Bhogal , New Delhi, Delhi, India - 110014
      AAH-1304 ECO ENERGY EXPERT SERVICES LLP HOUSE NO. 5, SAMMAN BAZAR BHOGAL, JANGPURA NEW DELHI, Delhi, India - 110014
      AAY-8905 KONNEKT ENTERTAINMENT LLP 23/2, SAMMAN BAZAR ROAD BHOGAL, JANGPURA NEW DELHI, Delhi, India - 110014
      U51909DL2006PTC150792 CFM EXPORTS PRIVATE LIMITED 73-A, SAMMAN BAZAR, BHOGAL, JUNGPURA, , NEW DELHI, Delhi, India - 110014
      U51100DL2008PTC176711 PVM LOGISTICS PRIVATE LIMITED 12, SAMMAN BAZAR NEAR CANARA BANK, BHOGAL , NEW DELHI, Delhi, India - 110014
      U45400DL2014PTC264416 INFOWAYS DEVELOPERS PRIVATE LIMITED 1-A SECOND FLOOR SAMMAN BAZAR ROAD BHOGAL , NEW DELHI, Delhi, India - 110014
      U65910DL1988PLC031440 DAANEE LEASING LIMITED T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014
      U74999DL2017PTC314556 BAANI MOVIES PRIVATE LIMITED 17, Samman Bazar, Near Canara Bank Nangpura, Bhogal, , New Delhi, Delhi, India - 110014
      U74899DL1982PTC013045 DAANEE CHIT AND FINANCE CO PRIVATE LIMIT ED T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014
      U74899DL1983PTC016111 DAATA CHIT AND FINANCE COMPANY PRIVATE L IMITED T - 52, FIRST FLOOR SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014
      AAF-7667 I.Q INFRA LLP MCA No. 1 A, Second floor Samman Bazar Road, Bhogal New Delhi, Delhi, India - 110014
      U45309DL2019OPC353106 BUILDMARQUE INFRASTRUCTURES (OPC) PRIVATE LIMITED 18 GROUND FLOOR SAMMAN BAZAR BHOGAL NEAR CANARA BANK , NEW DELHI, Delhi, India - 110014
      U85100DL2014NPL269581 UDAAN FOUNDATION H. NO. - 19, GROUND FLOOR, SAMMAN BAZAR BHOGAL , NEW DELHI, Delhi, India - 110014
      U51397DL2015PTC288208 PHARMARK BIOTEC PRIVATE LIMITED H.NO. 798, G/F, (B/P) SAMMAN BAZAR, BHOGAL , NEW DELHI, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100082451 2017-03-14 - - 300,000,000.00 RENU PROPTECH PRIVATE LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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