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      • Complaints
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      • Profit & Loss
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      PROSPEROUS ESTATES PVT LTD

      CIN: U45202DL2001PTC112449 As on: 2026-07-13
      Purchase Report

      PROSPEROUS ESTATES PVT LTD (CIN: U45202DL2001PTC112449) is a Private company incorporated on 18 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      PROSPEROUS ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROSPEROUS ESTATES PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of PROSPEROUS ESTATES PVT LTD are MANISH UPPAL, USHA JAIN, POOJA JAIN, and SANJIV KUMAR JAIN.

      PROSPEROUS ESTATES PVT LTD's Corporate Identification Number (CIN) is U45202DL2001PTC112449 and its registration number is 112449. Users may contact PROSPEROUS ESTATES PVT LTD on its Email address - [email protected]. Registered address of PROSPEROUS ESTATES PVT LTD is 229 OKHLA INDUSTRIAL ESTATEPHASE-III , NEW DELHI, Delhi, India - 110001.

      Current status of PROSPEROUS ESTATES PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PROSPEROUS ESTATES 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 PROSPEROUS ESTATES

      Purchase full report of PROSPEROUS ESTATES

      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 PROSPEROUS ESTATES 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 PROSPEROUS ESTATES
      DIN Director Name Designation Appointment Date
      00042219 MANISH UPPAL Director 2004-06-11
      00055364 USHA JAIN Director 2004-06-02
      00055375 POOJA JAIN Director 2016-09-30
      02103971 SANJIV KUMAR JAIN Director 2023-04-29
      Past Directors & Key Managerial Personnel of PROSPEROUS ESTATES
      DIN Director Name Designation Appointment Date Cessation
      08597910 SHIV KUMAR GUPTA Additional Director - 2020-12-31
      08597910 SHIV KUMAR GUPTA Director - 2023-03-31
      00042278 BUSHAN KUMAR UPPAL Additional Director - 2015-09-28
      00042278 BUSHAN KUMAR UPPAL Director - 2016-10-28
      00055350 DAVINDER KUMAR JAIN Director - 2014-03-18
      00055375 POOJA JAIN Additional Director - 2016-09-30
      02103971 SANJIV KUMAR JAIN Additional Director - 2023-09-21
      06536795 MANJEET SINGH Additional Director - 2017-09-27
      06536795 MANJEET SINGH Director - 2020-07-27
      Other Directorships of SHIV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner - 2023-04-18
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2023-03-31
      GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Additional Director - 2023-09-01
      GREENTECH MEGA FOOD PARK LIMITED U15100RJ2012PLC039560 Director - 2024-01-04
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2022-09-30
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2022-09-30
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2023-03-31
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2023-03-31
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2023-03-31
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2023-03-31
      DEC WIZARD RETAIL PRIVATE LIMITED U51909HR2019PTC083278 Director 2019-10-28 Ongoing
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2023-03-31
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2023-03-31
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2023-03-31
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2023-03-31
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2023-03-31
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Director - 2021-05-15
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2021-06-02
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2023-04-01
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2023-03-31
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2023-03-31
      Other Directorships of MANISH UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
      DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2010-10-04
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
      GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      Other Directorships of BUSHAN KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
      RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2011-07-29
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2013-10-09
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
      FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
      VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Managing Director - 2009-07-03
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
      Other Directorships of DAVINDER KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner - 2014-03-18
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director - 2014-03-18
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director - 2014-03-18
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director - 2014-03-18
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2012-08-20
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-03-18
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2014-03-18
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2014-03-18
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director - 2014-03-18
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director - 2014-03-18
      EDENPARK HOTELS PRIVATE LIMITED U55101DL2001PTC110097 Director 2001-03-20 Ongoing
      SUSHREE HOSPITALITY PRIVATE LIMITED U55101DL2010PTC201057 Director 2010-04-01 Ongoing
      LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director - 2014-03-18
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director - 2014-03-18
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director - 2014-03-18
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2014-03-18
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director - 2014-03-18
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director - 2014-03-18
      ATHERSTONE CAPITAL MARKETS LIMITED U74140MH2006PLC163437 Director - 2008-08-06
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-03-18
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2009-11-16
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-03-18
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director - 2014-03-18
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2012-08-17
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director - 2014-03-18
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-03-18
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2014-03-18
      APAKSH BROADBAND LIMITED U92111RJ2005PLC056369 Director - 2006-08-01
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-03-18
      Other Directorships of USHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner 2013-07-27 Ongoing
      INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Director 2005-01-25 Ongoing
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 1996-03-26 Ongoing
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-07-11
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2014-09-29
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2014-09-29 Ongoing
      HERMAN PENS PRIVATE LIMITED U36991MH1998PTC116700 Director 1998-09-29 Ongoing
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director - 2014-07-11
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2014-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2014-09-30 Ongoing
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Director 2005-05-06 Ongoing
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Additional Director - 2014-07-11
      LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director 2002-02-28 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 1996-02-07 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2013-07-31
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2013-07-31 Ongoing
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Director 2009-06-18 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2013-09-27
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2013-09-27 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Additional Director - 2014-09-02
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2014-09-03 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2009-10-09 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director 2014-07-29 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-03-18
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director - 2014-07-29
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Additional Director - 2014-07-11
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 1996-01-11 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 1992-06-08 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Additional Director - 2014-03-19
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director 2014-07-29 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director - 2014-07-29
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2013-07-09
      Other Directorships of POOJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      DKJ LUXOR INFRASTRUCTURE LLP AAB-6763 Designated Partner 2014-03-18 Ongoing
      LUXOR BIOTEC PRIVATE LIMITED U24232DL2005PTC132418 Additional Director - 2014-07-10
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Additional Director - 2014-08-29
      PROCESSORS CORPORATION PVT LTD U25199DL1957PTC002817 Director 2014-08-29 Ongoing
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Additional Director - 2014-09-29
      L.P.PENS PRIVATE LIMITED U36991DL1996PTC076069 Director 2014-09-29 Ongoing
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Additional Director - 2010-09-30
      HI-LINE PENS PRIVATE LIMITED U36991DL1996PTC076070 Director 2010-09-30 Ongoing
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Additional Director - 2014-08-24
      LUXOR AQUA PRIVATE LIMITED U41000DL2007PTC163653 Director 2014-08-25 Ongoing
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
      LUXOR GLOBAL BRANDS MARKETING PRIVATE LIMITED U51909DL2005PTC135882 Additional Director - 2014-07-10
      LUXOR RETAIL PRIVATE LIMITED U51909DL2006PTC145517 Director 2006-01-27 Ongoing
      AKSH BROADBAND LIMITED U64202DL2001PLC113348 Director 2005-11-16 Ongoing
      LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Additional Director - 2014-09-25
      LAGUNA HOLDINGS PRIVATE LIMITED U65993DL2002PTC114412 Director 2014-09-25 Ongoing
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Additional Director - 2014-09-25
      JHPL HOLDINGS PRIVATE LIMITED U67120DL1996PTC076128 Director 2014-09-25 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Additional Director - 2012-08-20
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director 2014-08-25 Ongoing
      DPK INVESTMENTS PRIVATE LIMITED U67120DL2006PTC153576 Director - 2013-03-25
      LUXOR INFRATECH PRIVATE LIMITED U70100DL2009PTC191360 Additional Director - 2014-07-10
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2014-09-25
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director 2014-09-25 Ongoing
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Additional Director - 2014-08-29
      LUXOR INFOTECH PRIVATE LIMITED U72200DL2000PTC104496 Director 2014-08-29 Ongoing
      LUXOS TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237409 Director 2012-06-12 Ongoing
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Additional Director - 2014-09-29
      LUXOR NANO TECHNOLOGY PRIVATE LIMITED U74140DL2009PTC195033 Director 2014-09-29 Ongoing
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Additional Director - 2011-09-30
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Director - 2014-07-29
      LUXOR INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010659 Managing Director 2014-07-29 Ongoing
      LUXOR PLASTCHEM PRIVATE LIMITED U74899DL1981PTC012566 Director 1993-09-25 Ongoing
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Additional Director - 2014-08-06
      LUXOR (INDIA) PRIVATE LIMITED U74899DL1987PTC019042 Director 2014-08-06 Ongoing
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Additional Director - 2014-08-29
      IDEAL HI TECH ENGINEERING EQUIPMENT PRIVATE LIMITED U74899DL1990PTC042066 Director 2014-08-29 Ongoing
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Director - 2014-07-29
      LUXOR WRITING INSTRUMENTS PRIVATE LIMITED U74899DL1995PTC073683 Managing Director 2014-07-29 Ongoing
      Other Directorships of SANJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2016-11-16 Ongoing
      INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner - 2017-02-16
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      UPPAL BREWERS & DISTILLERS PRIVATE LIMITED U26100DL2013PTC262662 Director 2013-12-24 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2014-09-25
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2009-10-26
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2015-09-29
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2017-09-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2013-09-28 Ongoing
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2015-09-29
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2017-09-01
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director 2023-04-22 Ongoing
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2009-09-02
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director 2009-09-02 Ongoing
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2008-09-09
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director 2008-09-09 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Additional Director - 2016-09-30
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2016-12-15
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Additional Director - 2012-09-27
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director - 2013-03-19
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2008-09-16
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2012-12-24
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2014-03-15
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2014-09-24
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director 2014-09-24 Ongoing
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2008-07-29
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2008-08-27
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2008-07-29
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2008-08-27
      SWAP TRADERS PRIVATE LIMITED U52100DL2013PTC261969 Director - 2021-07-15
      TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Additional Director - 2015-06-15
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-06-15 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Additional Director - 2014-09-27
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2014-09-27 Ongoing
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2014-09-26
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2014-12-16
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2008-09-30
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2008-09-30
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director 2023-04-22 Ongoing
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2013-03-19
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2008-09-16
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2013-03-19
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2008-09-30
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2013-03-19
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2008-09-30
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2009-10-15
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2008-07-29
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2009-01-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2008-09-08
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2008-09-08 Ongoing
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2009-09-29
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director 2009-09-29 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Additional Director - 2013-09-26
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-11-24
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2017-09-29
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 2017-09-29 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Additional Director - 2008-10-04
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2013-09-26
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director 2013-09-26 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2009-10-03
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2023-04-25 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      Other Directorships of MANJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2020-07-27
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2014-09-29
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2020-07-27
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2017-09-19
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2020-07-27
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Additional Director - 2013-09-28
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director 2013-09-28 Ongoing
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2017-09-19
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2020-07-27
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2014-09-25
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2020-07-27
      FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
      VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2015-09-29
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2020-07-27
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2013-09-28
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2020-07-27
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2013-09-26
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2020-07-27
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2013-09-26
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director 2013-09-26 Ongoing
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2014-09-24
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2020-07-27
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Additional Director - 2013-09-26
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director 2013-09-26 Ongoing
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2014-09-26
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2020-07-27
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Additional Director - 2017-09-19
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Director - 2020-07-27
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director - 2020-07-27
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2013-09-27
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director 2013-09-27 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-12-30
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Additional Director - 2014-09-30
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2020-07-27
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2017-09-19
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director - 2020-07-27
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Additional Director - 2013-09-28
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2020-07-27

      CIN Company Name Company Address
      U70101DL1996PTC078753 ENERGETIC CONSTRUCTION PRIVATE LIMITED PLOT NO 100, GROUND FLOOR OKHLA INDUSTRIAL ESTATE,PHASE III, , NEW DELHI, Delhi, India - 110020
      U70101DL1996PTC078754 DEEP-MALA BUILDERS PRIVATE LIMITED PLOT NO 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE,PHASE III, , NEW DELHI, Delhi, India - 110020
      U70101DL1996PTC078897 ATTRACTIVE CONSTRUCTION PVT LTD PLOT NO 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE,PHASE III , NEW DELHI, Delhi, India - 110020
      U70101DL1996PTC078918 NEEL-KAMAL BUILD INVEST PRIVATE LIMITED PLOT NO 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE,PHASE III, , NEW DELHI, Delhi, India - 110020
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U70109DL2020PTC373989 TOWNHOUSE WORKSPACES PRIVATE LIMITED 68 Basement Okhla Industrial Estate Phase-III, New Delhi , DELHI, Delhi, India - 110020
      U80904DL2007PTC163580 SKILLERA TECH PRIVATE LIMITED 264, Okhla Industrial Estate, Phase-III, , New Delhi, Delhi, India - 110020
      U70101DL1996PTC078917 GLORIOUS CONSTRACT INVEST PRIVATE LIMITED PLOT NO 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE III , NEW DELHI, Delhi, India - 110020
      U74899DL1991PTC043273 CRYSTAL CITY DEVELOPERS PRIVATE LIMITED PLOT NO 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE III, , NEW DELHI, Delhi, India - 110020
      U74899DL1994PTC062471 PENCH POWER PRIVATE LIMITED PLOT NO. 100, GROUND FLOOR, OKHLA INDUSTRIAL ESTATE, PHASE III, , NEW DELHI, Delhi, India - 110020
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U29253DL2007PTC169157 MAHESHWARI TECHNOTECH PRIVATE LIMITED Z-53, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80024829 2005-02-10 2007-02-28 2008-11-28 400,000,000.00 The Jammu & Kashmir 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

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