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PLLAZIO HOTELS & RESORTS PRIVATE LIMITED

CIN: U55101DL2003PTC121057

PLLAZIO HOTELS & RESORTS PRIVATE LIMITED (CIN: U55101DL2003PTC121057) is a Private company incorporated on 25 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.

PLLAZIO HOTELS & RESORTS 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.PLLAZIO HOTELS & RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of PLLAZIO HOTELS & RESORTS PRIVATE LIMITED are NARESH KUMAR, MINI YADAV, JAYA SAHNI, and VARINDER SAHNI.

PLLAZIO HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2003PTC121057 and its registration number is 121057. Users may contact PLLAZIO HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLLAZIO HOTELS & RESORTS PRIVATE LIMITED is 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037.

Current status of PLLAZIO HOTELS & RESORTS 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 PLLAZIO HOTELS & RESORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of PLLAZIO HOTELS & RESORTS

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 PLLAZIO HOTELS & RESORTS 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 PLLAZIO HOTELS & RESORTS
DIN Director Name Designation Appointment Date
00452811 NARESH KUMAR Director 2008-03-25
00756939 MINI YADAV Director 2008-03-25
09208941 JAYA SAHNI Director 2021-06-23
00384584 VARINDER SAHNI Director 2008-03-25
Past Directors & Key Managerial Personnel of PLLAZIO HOTELS & RESORTS
DIN Director Name Designation Appointment Date Cessation
02133121 PAWAN SETHI Director - 2008-03-27
01038112 RAMAN SETHI Director - 2008-03-20
09208941 JAYA SAHNI Additional Director - 2021-11-30
00066168 AMAN SETHI . Director - 2008-03-27
00103932 BIRENDER SINGH Director - 2009-03-20
00103940 YADVINDER SINGH Director - 2008-03-20
01133034 RAJENDRA YADAV Director - 2008-03-20
00051137 SOM PRAKASH SETHI Director - 2008-03-27
00066187 SATISH KUMAR SETHI Director - 2008-03-27
00384590 RAVINDER NATH SAHNI Director - 2021-04-26
00737001 MANJEET CHAWLA Director - 2008-03-20
00737853 RAM NIWAS YADAV Director - 2008-03-27
02017403 ROHTAS SINGH YADAV Director - 2008-03-27
00051112 PRADIP SETHI KUMAR Director - 2008-03-27
Other Directorships of NARESH KUMAR
Company Name CIN Designation Appointment Date Cessation
OK PLAY INDIA LIMITED L28219HR1988PLC030347 Director - 2017-06-22
SUGAR AND SPICE INDIA PRIVATE LIMITED U15412DL1992PTC047696 Director - 2023-04-10
JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2009-08-20
JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Additional Director - 2021-11-25
JUPEETER POLYFLEX PRIVATE LIMITED U36999DL2016PTC303842 Director - 2023-06-30
CRS TOWERS PRIVATE LIMITED U45201DL1997PTC085061 Director - 2020-10-01
CRS INN PRIVATE LIMITED U45201DL2004PTC126596 Director - 2016-11-04
PINNACLE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146506 Director 2006-02-17 Ongoing
VERSATILE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146507 Director 2006-02-17 Ongoing
NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director - 2024-06-04
MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Additional Director - 2008-12-30
MANU COLONIZERS PRIVATE LIMITED U45201DL2007PTC370577 Director 2008-12-30 Ongoing
KOSAN INFRA PRIVATE LIMITED U45309DL2022PTC399163 Director 2022-05-27 Ongoing
BLUMARINE IMPEX PRIVATE LIMITED U51909DL2004PTC124874 Director - 2023-06-16
MARCHE RETAIL PRIVATE LIMITED U51909DL2005PTC131891 Director - 2017-11-02
CRS INVESTMENTS PRIVATE LIMITED U67120DL2008PTC174878 Director 2008-03-04 Ongoing
CRS CONSTRUCTION PRIVATE LIMITED U70102DL2016PTC293107 Director 2016-03-23 Ongoing
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Additional Director - 2014-09-30
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director - 2014-04-16
OXFORD BUILDCON PRIVATE LIMITED U70109DL2016PTC293106 Director - 2019-12-24
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Additional Director - 2021-11-17
BAAN ESTATES PRIVATE LIMITED. U70109HR2006PTC036238 Director - 2023-06-20
AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Additional Director - 2020-12-29
AB REALTY PRIVATE LIMITED. U70109HR2006PTC036244 Director 2020-12-29 Ongoing
OXFORD SOFTECH PRIVATE LIMITED U72900DL2002PTC114672 Director 2002-03-21 Ongoing
VERSATILE SOFTECH PRIVATE LIMITED U72900DL2004PTC124700 Director 2004-02-17 Ongoing
SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director - 2018-06-02
MAXIS CONSULTANTS PRIVATE LIMITED U74140DL2003PTC122362 Director - 2010-01-16
CHANDERNAGAR CHEMICALS AND MINERALS PRIVATE LIMITED U74899DL1973PTC006774 Director - 2007-04-09
AJANTAS SHILPALYA PRIVATE LIMITED U74899DL1984PTC017471 Director - 2016-02-20
INTERPRESS PUBLISHERS PRIVATE LTD U74899DL1984PTC017556 Director 2007-01-18 Ongoing
ROSY ASSOCIATES PRIVATE LTD. U74899DL1987PTC028042 Director 2007-01-18 Ongoing
DELLICATESSEN SUGAR AND SPICE PRIVATE LTD U74899DL1990PTC041864 Director 2023-05-12 Ongoing
OXFORD CUT PRIVATE LIMITED U74899DL1994PTC057342 Director - 2016-11-22
TIME MASTER INDIA PRIVATE LIMITED U74899DL1994PTC060706 Additional Director 2019-11-14 Ongoing
SAISA EDU SERVICES PRIVATE LIMITED U80100DL2007PTC163897 Director - 2013-08-23
BELLA MADONNA SALONS PRIVATE LIMITED U92111DL2004PTC124683 Director - 2016-02-20
Other Directorships of PAWAN SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1986-01-08 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director 1992-04-24 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2020-11-06
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2024-06-17
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
Other Directorships of MINI YADAV
Other Directorships of RAMAN SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1992-03-11 Ongoing
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2021-11-29
PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director 1994-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2020-08-21
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2017-03-29
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2024-06-17
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
ANONDITA EXULTIA HEALTHCARE PRIVATE LIMITED U33100DL2016PTC298217 Director 2016-04-13 Ongoing
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2008-12-19 Ongoing
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director 2013-05-22 Ongoing
DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director 2017-10-12 Ongoing
ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2019-03-22 Ongoing
PCL IT SOLUTIONS PRIVATE LIMITED U72300DL2005PTC135748 Director - 2008-06-03
JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2022-11-14
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Additional Director - 2016-09-30
ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Director - 2022-11-30
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
Other Directorships of JAYA SAHNI
Company Name CIN Designation Appointment Date Cessation
SAHNI RESORTS PRIVATE LIMITED U74899DL1990PTC041020 Additional Director - 2023-09-29
SAHNI RESORTS PRIVATE LIMITED U74899DL1990PTC041020 Director 2023-10-20 Ongoing
Other Directorships of AMAN SETHI .
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1994-08-01 Ongoing
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2021-12-03
PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2023-12-01
FGM MINERALS PRIVATE LIMITED U14200DL2009PTC192849 Director 2009-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director 1994-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2019-08-14
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2012-11-09
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2014-03-31
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-10-15
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director - 2014-03-31
BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director 2013-03-14 Ongoing
R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director 2004-01-30 Ongoing
TRIPTA PROPERTIES PRIVATE LIMITED U45201DL2002PTC117579 Director 2002-11-01 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
MILLENNIUM REALTY SOLUTIONS PRIVATE LIMITED U45201RJ2013PTC043886 Additional Director - 2017-09-23
MILLENNIUM REALTY SOLUTIONS PRIVATE LIMITED U45201RJ2013PTC043886 Director - 2023-01-07
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director 2013-04-04 Ongoing
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2008-12-19 Ongoing
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director 2008-12-15 Ongoing
MRS BUILDVENTURE PRIVATE LIMITED U68100RJ2023PTC086705 Additional Director 2023-06-17 Ongoing
ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2013-05-22 Ongoing
S. S. ENVIRO INFRA PRIVATE LIMITED U70100HR2010PTC040901 Director 2010-07-14 Ongoing
SARVASHUDDHI BUILDCON PRIVATE LIMITED U70200DL2014PTC263946 Director 2014-01-24 Ongoing
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director - 2023-05-01
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
LAVISH SURFACES PRIVATE LIMITED U74999DL2000PTC103545 Director - 2023-08-05
SS TRIOMPHE PRIVATE LIMITED U74999DL2021PTC388945 Director 2021-10-26 Ongoing
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
Other Directorships of BIRENDER SINGH
Company Name CIN Designation Appointment Date Cessation
S.M.S PROPERTIES PRIVATE LIMITED U45201DL1997PTC084962 Director 1997-02-06 Ongoing
YB BUILDERS PRIVATE LIMITED U45201DL1999PTC100495 Director 1999-07-02 Ongoing
R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director - 2010-01-21
VERSATILE BUILDTECH PRIVATE LIMITED U45201DL2006PTC146507 Director 2006-02-17 Ongoing
NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director - 2022-10-06
RDS BUILDCON PRIVATE LIMITED U45201HR2011PTC044273 Director 2011-11-09 Ongoing
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director 2006-05-29 Ongoing
SITCH CURATION PRIVATE LIMITED U74110DL2004PTC124651 Director - 2016-01-01
Other Directorships of YADVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
ANNANDALE RESORTS LLP AAA-0751 Designated Partner 2010-02-15 Ongoing
SDVNK PROPERTIES LLP ABC-5128 Designated Partner 2023-08-10 Ongoing
SUVIYA INDIA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157829 Director 2007-01-13 Ongoing
YB BUILDERS PRIVATE LIMITED U45201DL1999PTC100495 Director 1999-07-02 Ongoing
NB BUILDCON PRIVATE LIMITED U45201DL2006PTC146913 Director - 2020-10-14
RDS BUILDCON PRIVATE LIMITED U45201HR2011PTC044273 Director 2011-11-09 Ongoing
RADIANCE INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC211867 Additional Director - 2011-07-30
RADIANCE INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC211867 Director - 2019-10-01
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director 2012-12-15 Ongoing
VERSATILE SOFTECH PRIVATE LIMITED U72900DL2004PTC124700 Director 2023-07-11 Ongoing
Other Directorships of RAJENDRA YADAV
Company Name CIN Designation Appointment Date Cessation
R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director 2001-10-15 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
ALLIED TRADEMART PRIVATE LIMITED U52100DL2002PTC115086 Director - 2010-02-01
SEERAJ BUILDCON PRIVATE LIMITED U68200HR2024PTC119726 Director 2024-03-12 Ongoing
Other Directorships of SOM PRAKASH SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2017-11-26
PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2017-11-26
PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2017-11-26
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2009-03-30
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2014-03-31
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2017-11-26
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director - 2014-03-31
BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director - 2014-03-31
R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director - 2017-11-26
TRIPTA PROPERTIES PRIVATE LIMITED U45201DL2002PTC117579 Director - 2017-11-26
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director - 2014-03-31
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director - 2017-11-26
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director - 2017-11-26
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director 2008-12-15 Ongoing
NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director - 2017-11-26
DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director - 2017-11-26
S. S. ENVIRO INFRA PRIVATE LIMITED U70100HR2010PTC040901 Director 2010-07-14 Ongoing
SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director - 2017-11-26
ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director - 2014-08-14
TIZONA BUILDCON PRIVATE LIMITED U70109HR2014PTC051586 Director - 2014-08-14
SARVASHUDDHI BUILDCON PRIVATE LIMITED U70200DL2014PTC263946 Director 2014-01-24 Ongoing
TARGE BUILDCON PRIVATE LIMITED U70200HR2014PTC051585 Director - 2014-08-14
JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2014-03-31
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director - 2017-11-26
P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director - 2017-11-26
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director - 2014-03-31
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director - 2017-11-26
LAVISH SURFACES PRIVATE LIMITED U74999DL2000PTC103545 Director - 2017-11-26
SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing
S P GEOTECH SERVICES PRIVATE LIMITED U93030HR2010PTC041486 Director 2010-11-03 Ongoing
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
Other Directorships of SATISH KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1986-01-08 Ongoing
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2020-09-02
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Whole-time director - 2020-10-09
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director 1997-07-11 Ongoing
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2021-09-28
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-06-25 Ongoing
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-01-16
NIKHIL UDYOG PRIVATE LIMITED U45201DL1997PTC086919 Director - 2020-09-08
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
MEGHAAARIKA IMPEX PRIVATE LIMITED U51909DL2011PTC217605 Director 2012-04-12 Ongoing
MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Director - 2022-03-19
MEGHAAARIKA PETROCHEM PRIVATE LIMITED U51909DL2014PTC270470 Director 2014-08-14 Ongoing
VIGIL SYSTEMS PRIVATE LIMITED U70100DL2001PTC110674 Director - 2010-06-21
SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director 2001-09-27 Ongoing
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
PATRIDGE ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049344 Director - 2020-09-08
P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director 1992-07-13 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director - 2024-04-12
RITZY CHEMICALS PRIVATE LIMITED U74999DL2007PTC161977 Director 2007-04-12 Ongoing
PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
Other Directorships of VARINDER SAHNI
Other Directorships of RAVINDER NATH SAHNI
Other Directorships of MANJEET CHAWLA
Company Name CIN Designation Appointment Date Cessation
INDIAN WATERWAYS DREDGING LLP AAN-6032 Designated Partner 2018-11-30 Ongoing
VARDAYNI GEOSERVICES LLP AAV-9542 Partner 2021-02-18 Ongoing
PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2024-02-24
VINDHYA ROCKS PRIVATE LIMITED U14290DL2021PTC376278 Director 2021-01-30 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
KRANTI EXPORTS PRIVATE LIMITED U51229DL1995PTC074644 Director - 2019-11-13
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
PCL IT SOLUTIONS PRIVATE LIMITED U72300DL2005PTC135748 Additional Director - 2008-09-29
PCL IT SOLUTIONS PRIVATE LIMITED U72300DL2005PTC135748 Director - 2017-01-10
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director 2005-05-19 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
SS AND COMP PRIVATE LIMITED U74999DL2022PTC395403 Additional Director - 2022-11-21
Other Directorships of RAM NIWAS YADAV
Company Name CIN Designation Appointment Date Cessation
PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director 2010-11-08 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director 2005-05-19 Ongoing
Other Directorships of ROHTAS SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
NIMAI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149294 Director 2006-05-29 Ongoing
Other Directorships of PRADIP SETHI KUMAR
Company Name CIN Designation Appointment Date Cessation
PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2018-09-10
FGM MINERALS PRIVATE LIMITED U14200DL2009PTC192849 Director 2009-08-04 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2018-08-14
AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2012-11-09
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director 1997-07-11 Ongoing
VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2019-06-08
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-08-27
JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director 2013-03-14 Ongoing
HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director 2013-04-04 Ongoing
SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2009-01-12 Ongoing
FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director 2004-02-14 Ongoing
ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2013-05-22 Ongoing
SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director 2017-08-21 Ongoing
BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director 1992-07-13 Ongoing
JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director 2005-05-19 Ongoing
PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing

CIN Company Name Company Address
L65993DL1982PLC078012 DUMPY HOLDINGS LIMITED 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037
L74899DL1982PLC073814 VAISHNAVI INDUSTRIES LIMITED (TFR.CO.FROM WEST BENGAL TO DELHI) 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037
U51909DL1981PTC012468 SAHNI INTERNATIONAL PRIVATE LIMITED 30,Rajokri Road,Kapashera , New Delhi, Delhi, India - 110037
U74899DL1990PTC041020 SAHNI RESORTS PRIVATE LIMITED 30, Rajokri Road, Kapashera , New Delhi, Delhi, India - 110037
U40108DL2007PTC167022 TRANSTECH GREEN POWER PRIVATE LIMITED KH NO-13/11/20/12/6/15/16-NE SEQ NO-00031 RAJOKRI ROAD, KAPASHERA NEAR ATUL FARM N EW DELHI , NEW DELHI, Delhi, India - 110037
U58203DL2024PTC432846 TURTTLE PLAY AND WIN PRIVATE LIMITED LG 9 OLD DELHI ROAD WESTEND PLAZA,K NO 375 AND 377 KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC187974 CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC188288 EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109088 ELAN TRADE POST PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109179 FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U52100DL2010PLC199291 CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2006PLC155621 CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U55101DL2011PTC217709 ROSHNI HOTELS PRIVATE LIMITED MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037
U74999DL2018PTC417965 JTAC AIR-CONDITIONING INDIA PRIVATE LIMITED Office One Toilet Space with parking at 28/15 Rajokari Road , Near Kapashera Chowk, Samalka, New Delhi- 110037 , New Delhi, Delhi, India - 110037
U45300DL2026PTC465679 YOU DRIVE ME CRAZY PRIVATE LIMITED 30/7, GROUND FLOOR,KAPASHERA ESTATE ROAD,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2007PTC168551 PLUMERIA HOSPITALITY PRIVATE LIMITED Pai Farm, 30, Rajokri Road, , New Delhi, Delhi, India - 110037
U51909DL2001PTC112962 U AND V IMPEX INDIA PRIVATE LIMITED 30 RAJOKRI ROADP.O.KAPASHERA , NEW DELHI, Delhi, India - 110037
U70109DL2007PTC170269 PLUMERIA PROPERTIES PRIVATE LIMITED Pai Farm, 30, Rajokri Road, , New Delhi, Delhi, India - 110037
U51909DL2009PTC191181 ZING ACNR PRIVATE LIMITED 27/11/7 Rajokri Road, Near Kapashera Chowk,Samalka , New Delhi, Delhi, India - 110037
U60231DL2014PTC269804 NRV LOGISTICS PRIVATE LIMITED Kh No. 27/11/1, Ramas Building, Kapashera-Rajokri Link Road, Samalka , New Delhi, Delhi, India - 110037
U74999DL2017PTC314220 WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037
U19115DL2006PTC149005 DA MILANO LEATHERS PRIVATE LIMITED. 85, Kapashera , Bijwasan Road New Delhi , New Delhi, Delhi, India - 110037
U62200DL2014PTC270153 METROPOLITAN LOGISTICS PRIVATE LIMITED HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037
U47732DL2025PTC441530 JOHNSONLUXURY RETAIL PRIVATE LIMITED CHETAK HOUSE, OLD DELHI,GURGAON ROAD, KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
U47711DL2024PTC425223 HARITASH RETAIL PRIVATE LIMITED Chetak House,,OLD DELHI GURGAON ROAD, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10190930 2009-11-27 - 2015-03-30 150,000,000.00 PUNJAB NATIONAL BANK
10225180 2010-05-18 - 2016-12-27 25,000,000.00 PUNJAB NATIONAL BANK
10356870 2012-03-30 - 2015-03-30 10,000,000.00 Punjab National Bank
10356871 2012-03-30 - 2015-03-30 40,000,000.00 Punjab National Bank
10522765 2014-08-29 - 2016-12-27 40,000,000.00 PUNJAB NATIONAL BANK
100073040 2017-01-10 - 2019-05-13 49,500,000.00 HDFC BANK LIMITED
100360584 2020-08-20 - 2023-06-22 55,000,000.00 Standard Chartered Bank
100360585 2020-08-20 - 2022-11-23 15,000,000.00 Standard Chartered Bank
100803915 2023-10-11 - - 47,500,000.00 HDFC BANK 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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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