RAISINA AGENCIES LLP

As on: 2024-06-13

RAISINA AGENCIES LLP (LLPIN: AAB-3103) is a Limited Liability Partnership firm incorporated on 09 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000000.00.

Designated Partners of RAISINA AGENCIES LLP are PIA SINGH, RAHUL TALWAR, AASHNA VIJAY CHOPRA, and RENUKA TALWAR.

RAISINA AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.

RAISINA AGENCIES LLP's LLP Identification Number is (LLPIN)AAB-3103. Its Email address is [email protected] and its registered address is 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001

Current status of RAISINA AGENCIES LLP is - Active.

Basic Information

LLP Identification Number	AAB-3103
Name	RAISINA AGENCIES LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	74
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	1
Number of Designated Partners	3
Date of Incorporation	2013-01-09
Age of Company	12 years, 2 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-28
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 300,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RAISINA AGENCIES LLP

Previous CINs

AAB-3103

Regulatory Filings of RAISINA AGENCIES

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Litigation Search Report of RAISINA AGENCIES

Get a list of all litigations RAISINA AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAISINA AGENCIES. This report helps you understand the risk associated in dealing with RAISINA AGENCIES and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 RAISINA AGENCIES 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

Investor Complaints & Serious Complaints About RAISINA AGENCIES

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

Directors & Key Managerial Personnel of RAISINA AGENCIES

**Current Directors & Key Managerial Personnel of RAISINA AGENCIES**
DIN	Director Name	Designation	Appointment Date
00067233	PIA SINGH	Designated Partner	2022-02-15
06528035	RAHUL TALWAR	Designated Partner	2022-02-04
10602816	AASHNA VIJAY CHOPRA	Partner	2024-05-16
00003207	RENUKA TALWAR	Designated Partner	2022-02-04

**Past Directors & Key Managerial Personnel of RAISINA AGENCIES**
DIN	Director Name	Designation	Appointment Date	Cessation
00067233	PIA SINGH	Designated Partner	-	2022-02-04
00559460	GURVIRENDRA SINGH TALWAR	Designated Partner	-	2021-03-15
01039973	DHIRAJ SARNA	Designated Partner	-	2021-04-01
06528035	RAHUL TALWAR	Partner	-	2024-04-29
00003207	RENUKA TALWAR	Designated Partner	-	2021-03-15
00004532	AJAY PRAKASH GARG	Designated Partner	-	2022-01-31

**Other Directorships of PIA SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GURVIRENDRA SINGH TALWAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DHIRAJ SARNA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAHUL TALWAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AASHNA VIJAY CHOPRA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SABRE INVESTMENT CONSULTANTS LLP	AAA-0529	Designated Partner	2009-12-29	Ongoing
BEVERLY BUILDERS LLP	AAB-1721	Designated Partner	2019-07-26	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	2022-02-07	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	-	2022-01-06
PARVATI ESTATES LLP	AAB-2330	Designated Partner	2012-11-29	Ongoing
PARVATI ESTATES LLP	AAB-2330	Partner	-	2020-11-22
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	2021-02-23	Ongoing
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	-	2021-02-15
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	-	2020-11-22
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	2022-02-04	Ongoing
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2021-03-15
PREM TRADERS LLP	AAB-4590	Designated Partner	2023-03-29	Ongoing
JHANDEWALAN ANCILLARIES LLP	AAB-5427	Partner	2024-02-09	Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Designated Partner	2013-08-06	Ongoing
SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP	AAB-6988	Partner	2024-04-09	Ongoing
SUDARSHAN ESTATES LLP	AAC-3102	Partner	2014-05-20	Ongoing
ISHTAR RETAIL LLP	AAH-1268	Designated Partner	-	2023-12-18
ISHTAR RETAIL LLP	AAH-1268	Partner	2024-03-12	Ongoing
ISHTAR RETAIL LLP	AAH-1268	Partner	-	2023-11-13
HERMINDA BUILDERS & DEVELOPERS LLP	AAH-1270	Designated Partner	2016-08-10	Ongoing
SABRE VENTURES LLP	AAW-2416	Designated Partner	2022-10-21	Ongoing
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U00000DL1988PTC030949	Additional Director	-	2011-09-22
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U00000DL1988PTC030949	Director	2011-09-22	Ongoing
ARIHANT HOUSING COMPANY	U45201DL1988ULT031091	Additional Director	-	2011-09-22
ARIHANT HOUSING COMPANY	U45201DL1988ULT031091	Director	2011-09-22	Ongoing
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Director	1996-01-19	Ongoing
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Director	-	2023-09-10
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Director	1996-01-19	Ongoing
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Director	-	2023-09-10
PARVATI ESTATES PRIVATE LIMITED	U45201DL1991PTC174730	Additional Director	-	2012-08-27
PARVATI ESTATES PRIVATE LIMITED	U45201DL1991PTC174730	Director	2012-08-27	Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED	U45201DL1999PTC174740	Additional Director	-	2013-07-09
CENTRE POINT PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED	U45201DL1999PTC174740	Director	2013-07-09	Ongoing
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Additional Director	-	2007-09-05
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Director	2007-09-05	Ongoing
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Additional Director	-	2013-09-02
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Director	2013-09-02	Ongoing
BULAND CONSULTANTS AND INVESTMENTS PRIVATE LIMITED	U51109GJ1972PTC097032	Director	-	2010-12-15
POWER HOUSING AND DEVELOPERS PRIVATE LIMITED	U51909DL1998PTC092929	Additional Director	-	2015-09-28
POWER HOUSING AND DEVELOPERS PRIVATE LIMITED	U51909DL1998PTC092929	Director	2015-09-28	Ongoing
RAJDHANI INVESTMENTS AND AGENCIES PVT LTD	U65993HR1972PTC112679	Director	-	2010-12-15
SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED	U67190DL2009PTC188256	Director	2009-03-06	Ongoing
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Director	-	2021-07-19
KOHINOOR REAL ESTATES COMPANY (A PVT CO.WITH UNLIMITED LIABI)	U70101GJ1989ULT097023	Director	-	2010-12-15
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Additional Director	-	2008-08-20
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Director	2008-08-20	Ongoing
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Additional Director	-	2008-08-20
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Director	2008-08-20	Ongoing
UNIVERSAL MANAGEMENT AND SALES PVT LTD	U74899DL1963PTC003987	Additional Director	2012-08-29	Ongoing
UNIVERSAL MANAGEMENT AND SALES PVT LTD	U74899DL1963PTC003987	Director	-	2009-09-15
RENKON AGENCIES PRIVATE LIMITED	U74899DL1984PTC019422	Director	-	2008-06-02
EXCEL HOUSING CONSTRUCTION PVT LTD	U74899DL1988PTC030944	Director	-	2012-03-30
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED	U74899DL1988PTC030946	Additional Director	-	2011-09-22
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED	U74899DL1988PTC030946	Director	2011-09-22	Ongoing
SUKH SANSAR HOUSING PRIVATE LIMITED	U74899DL1988PTC030947	Additional Director	-	2011-09-23
SUKH SANSAR HOUSING PRIVATE LIMITED	U74899DL1988PTC030947	Director	2011-09-23	Ongoing
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Additional Director	-	2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Director	2011-09-28	Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Director	2015-11-09	Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Director	-	2023-09-10
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Director	1989-03-09	Ongoing
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Director	-	2023-09-10
MALLIKA HOUSING COMPANY	U74899DL1989ULT037104	Additional Director	2012-08-29	Ongoing
MALLIKA HOUSING COMPANY	U74899DL1989ULT037104	Director	-	2009-09-20
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Additional Director	-	2008-08-20
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Director	2008-08-20	Ongoing
VISHAL FOODS AND INVESTMENTS PRIVATE LIMITED	U74899GJ1973PTC097022	Director	-	2010-12-15
MADHUR HOUSING AND DEVELOPMENT COMPANY(A PVT CO.WITH UNLIMITED LIABILI	U74899GJ1988ULT097024	Director	-	2010-12-15
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	U74900DL1973PTC006832	Additional Director	-	2011-09-28
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	U74900DL1973PTC006832	Director	2011-09-28	Ongoing
RAISINA AGENCIES PRIVATE LIMITED	U74999DL1973PTC006968	Additional Director	2012-08-29	Ongoing
RAISINA AGENCIES PRIVATE LIMITED	U74999DL1973PTC006968	Director	-	2009-09-20
			-	Ongoing
SABRE INVESTMENT CONSULTANTS LLP	AAA-0529	Designated Partner	2009-12-29	Ongoing
SABRE INVESTMENT CONSULTANTS LLP	AAA-0529	Partner	-	2024-02-22
PARVATI ESTATES LLP	AAB-2330	Partner	-	2021-02-15
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	-	2021-02-23
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2022-01-31
UMED CONSTRUCTIONS PRIVATE LIMITED	U00500DL2005PTC140786	Director	2005-09-15	Ongoing
ELANOR BUILDERS & DEVELOPERS PRIVATE LIM ITED	U45200DL2006PTC155606	Additional Director	2011-03-23	Ongoing
DINKY BUILDERS & DEVELOPERS PRIVATE LIMI TED	U45200DL2007PTC158240	Additional Director	-	2008-06-30
DINKY BUILDERS & DEVELOPERS PRIVATE LIMI TED	U45200DL2007PTC158240	Director	2008-06-30	Ongoing
GALENA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED	U45200DL2007PTC158287	Director	2008-05-29	Ongoing
CAMEO BUILDERS & CONSTRUCTIONS PRIVATE L IMITED	U45200DL2007PTC158479	Director	2007-01-29	Ongoing
MIZU BUILDERS & CONSTRUCTIONS PRIVATE LI MITED	U45200DL2007PTC158505	Director	2007-01-29	Ongoing
DILLY BUILDERS & DEVELOPERS PRIVATE LIMI TED	U45200DL2007PTC158511	Additional Director	2011-03-01	Ongoing
BERYL BUILDERS & CONSTRUCTIONS PRIVATE L IMITED	U45200DL2007PTC158524	Additional Director	2011-03-01	Ongoing
RACHELLE BUILDERS & CONSTRUCTIONS PRIVATE LIMITED	U45200HR2007PTC078587	Director	-	2015-03-27
PALIWAL REAL ESTATE LIMITED	U45201DL2003PLC123061	Director	-	2013-09-02
COMFORT BUILDCON LIMITED	U45201DL2003PLC123062	Director	2004-05-13	Ongoing
BREEZE CONSTRUCTIONS PRIVATE LIMITED	U45201DL2005PTC135476	Director	-	2006-03-30
SIDHANT HOUSING AND DEVELOPMENT COMPANY (PVT.CO.WITH ULT LIAB)	U45201GJ1988ULT097031	Additional Director	-	2015-08-25
UJAGAR ESTATES LIMITED	U45201HR1991PLC034886	Director	-	2014-02-26
KIRTIMAAN BUILDERS LIMITED	U45201HR1991PLC034887	Director	-	2015-02-18
NILAYAM BUILDERS & DEVELOPERS LIMITED	U45201HR1991PLC034891	Director	2005-12-24	Ongoing
ABHIGYAN BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201HR2005PTC082723	Director	-	2007-10-11
PEACE BUILDCON PRIVATE LIMITED	U45201HR2005PTC089391	Director	-	2007-10-12
SKYRISE HOME DEVELOPERS PRIVATE LIMITED	U45201HR2005PTC089392	Director	-	2007-10-12
SEAMLESS CONSTRUCTIONS PRIVATE LIMITED	U45201HR2005PTC091324	Director	-	2011-04-15
KOKOLATH BUILDERS & DEVELOPERS PRIVATE L IMITED	U45201HR2005PTC091965	Director	-	2007-10-11
DLF ASSETS LIMITED	U45201HR2006PLC096585	Director	-	2010-04-05
POWER HOUSING AND DEVELOPERS PRIVATE LIMITED	U51909DL1998PTC092929	Director	2004-03-22	Ongoing
KUJJAL HOTELS PRIVATE LIMITED	U55100DL2005PTC139829	Director	-	2007-02-27
SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED	U67190DL2009PTC188256	Additional Director	2024-07-02	Ongoing
JAI LUXMI REAL ESTATE PRIVATE LIMITED	U70101DL2004PTC128688	Director	2005-03-14	Ongoing
PASSION BUILDERS AND DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC136768	Director	-	2011-04-15
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Additional Director	-	2021-07-26
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Director	2021-07-26	Ongoing
MONISHKA BUILDERS & DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139994	Director	-	2012-05-07
ISHAYU BUILDERS & DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC140975	Director	-	2007-10-11
UNICORN REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101HR2005PTC091317	Director	-	2007-10-12
NADISH REAL ESTATE PRIVATE LIMITED	U70101HR2005PTC091960	Director	-	2007-10-12
LUVKUSH BUILDERS PRIVATE LIMITED	U70101HR2005PTC092646	Director	-	2007-10-12
VIBHOR HOME DEVELOPERS PRIVATE LIMITED	U70101HR2005PTC114422	Director	-	2008-01-24
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Additional Director	-	2014-09-22
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Director	2014-09-22	Ongoing
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Director	-	2008-03-31
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Additional Director	-	2014-09-23
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Director	2014-09-23	Ongoing
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Director	-	2008-04-04
RENKON AGENCIES PRIVATE LIMITED	U74899DL1984PTC019422	Director	2008-09-29	Ongoing
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Additional Director	-	2014-09-22
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Director	2014-09-22	Ongoing
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Director	-	2008-04-04
MEGHA ESTATES PRIVATE LIMITED	U74899GJ1986PTC097025	Director	-	2010-12-16
PALIWAL DEVELOPERS LIMITED	U74899HR2003PLC114810	Director	-	2020-01-28
VISMAY BUILDERS & DEVELOPERS PRIVATE LIMITED	U74899HR2005PTC089393	Director	-	2007-10-12
RICHMOND PARK PROPERTY MANAGEMENT SERVICES LIMITED	U74920HR1999PLC034194	Director	-	2014-02-25
HAMILTON BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74999DL2005PTC136729	Director	2005-05-26	Ongoing
JAWALA REAL ESTATE PRIVATE LIMITED	U74999MH2005PTC288192	Director	-	2009-07-03
			-	2022-11-16
BEVERLY BUILDERS LLP	AAB-1721	Designated Partner	-	2019-10-07
BEVERLY BUILDERS LLP	AAB-1721	Partner	2019-11-22	Ongoing
BEVERLY BUILDERS LLP	AAB-1721	Partner	-	2018-02-22
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	2022-02-22	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	-	2022-02-07
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Partner	-	2022-01-03
PARVATI ESTATES LLP	AAB-2330	Designated Partner	-	2021-01-29
PARVATI ESTATES LLP	AAB-2330	Partner	2022-02-16	Ongoing
PARVATI ESTATES LLP	AAB-2330	Partner	-	2022-02-07
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	-	2022-02-07
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	2022-02-16	Ongoing
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	2022-02-15	Ongoing
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2022-02-04
PREM TRADERS LLP	AAB-4590	Designated Partner	2013-04-12	Ongoing
JHANDEWALAN ANCILLARIES LLP	AAB-5427	Designated Partner	2013-05-24	Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Designated Partner	2022-02-01	Ongoing
SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP	AAB-6988	Designated Partner	2013-08-08	Ongoing
SUDARSHAN ESTATES LLP	AAC-3102	Partner	2014-05-20	Ongoing
YOGANANDA FILMS LLP	AAF-3927	Designated Partner	2015-12-28	Ongoing
ISHTAR RETAIL LLP	AAH-1268	Designated Partner	2023-11-13	Ongoing
PI INDUSTRIES LIMITED	L24211RJ1946PLC000469	Additional Director	-	2022-09-03
PI INDUSTRIES LIMITED	L24211RJ1946PLC000469	Director	2022-08-03	Ongoing
DLF LIMITED	L70101HR1963PLC002484	Director	2015-05-20	Ongoing
DLF LIMITED	L70101HR1963PLC002484	Whole-time director	-	2013-02-17
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U00000DL1988PTC030949	Director	1992-12-10	Ongoing
YOGANANDA FILMS PRIVATE LIMITED	U22190HR2012PTC046708	Director	2012-09-17	Ongoing
ARIHANT HOUSING COMPANY	U45201DL1988ULT031091	Director	1992-12-10	Ongoing
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Additional Director	-	2011-09-23
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Director	2011-09-23	Ongoing
TRINITY HOUSING AND CONSTRUCTION COMPANY	U45201DL1988ULT031096	Director	-	2010-12-17
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Additional Director	-	2011-09-23
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Director	2011-09-23	Ongoing
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Additional Director	-	2011-09-23
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Director	2011-09-23	Ongoing
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Additional Director	-	2009-09-29
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Director	2009-09-29	Ongoing
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Additional Director	-	2013-09-02
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Director	2013-09-02	Ongoing
RHEA RETAIL PRIVATE LIMITED	U45209MH2007PTC326060	Additional Director	-	2010-03-18
RHEA RETAIL PRIVATE LIMITED	U45209MH2007PTC326060	Director	-	2015-03-17
JUNO RETAIL PRIVATE LIMITED	U45400DL2007PTC161528	Additional Director	-	2010-08-31
JUNO RETAIL PRIVATE LIMITED	U45400DL2007PTC161528	Director	-	2015-03-17
DLF UNIVERSAL LIMITED..	U55100HR1980PLC034800	Director	-	2010-07-26
DLF UNIVERSAL LIMITED..	U55100HR1980PLC034800	Managing Director	-	2007-08-13
UTTAM REAL ESTATES COMPANY	U70101DL1988ULT031093	Director	-	2010-12-17
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Additional Director	-	2018-09-26
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Director	-	2021-07-19
PREM TRADERS PRIVATE LIMITED	U74120DL1967PTC004795	Director	1992-12-10	Ongoing
NORTHERN INDIA THEATRES PRIVATE LIMITED	U74899DL1955PTC002592	Director	1992-12-10	Ongoing
HITECH PROPERTY DEVELOPERS PRIVATE LIMITED	U74899DL1988PTC030943	Director	-	2010-12-17
EXCEL HOUSING CONSTRUCTION PVT LTD	U74899DL1988PTC030944	Additional Director	-	2011-09-23
EXCEL HOUSING CONSTRUCTION PVT LTD	U74899DL1988PTC030944	Director	-	2012-03-30
UTTAM BUILDERS AND DEVELOPERS PRIVATE LIMITED	U74899DL1988PTC030945	Director	-	2010-12-17
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED	U74899DL1988PTC030946	Director	1992-12-10	Ongoing
SUKH SANSAR HOUSING PRIVATE LIMITED	U74899DL1988PTC030947	Director	1992-12-10	Ongoing
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Additional Director	-	2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Director	2011-09-28	Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Director	2015-11-09	Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Director	-	2008-02-14
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Additional Director	-	2011-09-23
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Director	2011-09-23	Ongoing
DLF INVESTMENTS PRIVATE LIMITED	U74899GJ1971PTC097503	Director	-	2010-12-17
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	U74900DL1973PTC006832	Director	1992-12-10	Ongoing
SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED	U74920DL1999PTC175236	Additional Director	-	2013-06-25
SUPER MART TWO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED	U74920DL1999PTC175236	Director	2013-06-25	Ongoing
RAISINA AGENCIES PRIVATE LIMITED	U74999DL1973PTC006968	Director	-	2008-02-04
SKILLS ACADEMY PRIVATE LIMITED	U80900DL2011PTC227374	Director	-	2021-03-26
SUPERCONSCIOUS STUDIES TRAINING INSTITUTE PRIVATE LIMITED	U80900HR2021PTC093807	Director	-	2021-12-03
SKILLS FOR INDIA	U80903DL2013NPL261186	Director	-	2015-12-10
SKILLS EDUCATION PRIVATE LIMITED	U85100DL2009PTC191587	Additional Director	-	2014-09-26
SKILLS EDUCATION PRIVATE LIMITED	U85100DL2009PTC191587	Director	-	2015-12-10
GHL HOSPITAL LIMITED	U86909DL2023PLC423708	Director	2023-12-11	Ongoing
SABRE INVESTMENT CONSULTANTS LLP	AAA-0529	Designated Partner	2009-12-29	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	-	2022-01-06
PARVATI ESTATES LLP	AAB-2330	Designated Partner	-	2020-11-22
PARVATI ESTATES LLP	AAB-2330	Partner	-	2020-11-22
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	-	2020-11-22
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	-	2021-01-29
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2013-07-28
CENTRE POINT PROPERTY MANAGEMENT SERVICES LLP	AAB-6948	Designated Partner	-	2024-01-27
QUORUM CLUB LLP	AAG-9716	Partner	2017-04-20	Ongoing
ISHTAR RETAIL LLP	AAH-1268	Partner	-	2024-03-05
ASAHI INDIA GLASS LIMITED	L26102DL1984PLC019542	Additional Director	-	2013-08-14
ASAHI INDIA GLASS LIMITED	L26102DL1984PLC019542	Director	-	2024-01-27
CENTURION BANK OF PUNJAB LIMITED	L65191GA1994PLC001620	Director	2004-01-31	Ongoing
DLF LIMITED	L70101HR1963PLC002484	Director	-	2024-01-27
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Director	-	2024-01-27
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Director	-	2024-01-27
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Director	2008-08-19	Ongoing
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Additional Director	-	2013-09-02
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Director	2013-09-02	Ongoing
GREAT EASTERN ENERGY CORPORATION LIMITED	U48985WB1992PLC095301	Additional Director	-	2019-09-17
GREAT EASTERN ENERGY CORPORATION LIMITED	U48985WB1992PLC095301	Director	-	2019-04-01
POWER HOUSING AND DEVELOPERS PRIVATE LIMITED	U51909DL1998PTC092929	Director	-	2024-01-27
WEB 18 SECURITIES PRIVATE LIMITED	U67120MH2006PTC165638	Additional Director	-	2007-09-28
WEB 18 SECURITIES PRIVATE LIMITED	U67120MH2006PTC165638	Director	-	2007-11-24
SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED	U67190DL2009PTC188256	Director	-	2024-01-27
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED	U67190MH2005PTC153471	Director	-	2008-12-04
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Additional Director	-	2008-08-20
DESENT PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70102DL1991PTC045758	Director	-	2024-01-27
AMBIT CAPITAL PRIVATE LIMITED	U74140MH1997PTC107598	Director	-	2008-06-27
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Additional Director	-	2008-08-20
SKETCH PROMOTERS AND DEVELOPERS PRIVATE LIMITED	U74210DL1998PTC093086	Director	-	2024-01-27
UNIVERSAL MANAGEMENT AND SALES PVT LTD	U74899DL1963PTC003987	Director	-	2009-09-15
EXCEL HOUSING CONSTRUCTION PVT LTD	U74899DL1988PTC030944	Director	-	2012-03-30
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Additional Director	-	2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Director	2011-09-28	Ongoing
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Additional Director	-	2019-09-27
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Director	-	2024-01-27
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Director	-	2024-01-27
MALLIKA HOUSING COMPANY	U74899DL1989ULT037104	Director	-	2009-09-20
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Additional Director	-	2008-08-20
ANTRIKSH PROPERTIES PRIVATE LIMITED	U74899DL1992PTC046962	Director	-	2024-01-27
RAISINA AGENCIES PRIVATE LIMITED	U74999DL1973PTC006968	Director	-	2009-09-20
SKILLS ACADEMY PRIVATE LIMITED	U80900DL2011PTC227374	Additional Director	-	2013-09-24
SKILLS ACADEMY PRIVATE LIMITED	U80900DL2011PTC227374	Director	-	2018-06-30
			-	2023-02-02
		Designated Partner	2022-02-01	Ongoing
BEVERLY BUILDERS LLP	AAB-1721	Designated Partner	-	2019-07-26
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	-	2022-02-21
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Partner	-	2022-01-04
PARVATI ESTATES LLP	AAB-2330	Partner	-	2021-02-15
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	-	2022-02-15
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2022-02-14
PREM TRADERS LLP	AAB-4590	Partner	2024-05-13	Ongoing
JHANDEWALAN ANCILLARIES LLP	AAB-5427	Designated Partner	2013-05-24	Ongoing
SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP	AAB-6988	Designated Partner	2013-08-08	Ongoing
YOGANANDA FILMS LLP	AAF-3927	Designated Partner	2019-06-30	Ongoing
YOGANANDA FILMS LLP	AAF-3927	Partner	-	2019-06-29
ISHTAR RETAIL LLP	AAH-1268	Designated Partner	2023-11-13	Ongoing
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U00000DL1988PTC030949	Additional Director	-	2011-09-22
PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	U00000DL1988PTC030949	Director	2011-09-22	Ongoing
S & S TOWELS INDIA PRIVATE LIMITED	U17296DL1997PTC087857	Director	1997-06-11	Ongoing
YOGANANDA FILMS PRIVATE LIMITED	U22190HR2012PTC046708	Additional Director	-	2015-09-22
YOGANANDA FILMS PRIVATE LIMITED	U22190HR2012PTC046708	Director	2015-09-22	Ongoing
GIORGIO ARMANI INDIA PRIVATE LIMITED	U27310DL2008PTC179369	Additional Director	-	2009-09-08
GIORGIO ARMANI INDIA PRIVATE LIMITED	U27310DL2008PTC179369	Director	2009-09-08	Ongoing
ARIHANT HOUSING COMPANY	U45201DL1988ULT031091	Additional Director	-	2011-09-22
ARIHANT HOUSING COMPANY	U45201DL1988ULT031091	Director	2011-09-22	Ongoing
CIAN RETAIL PRIVATE LIMITED	U45201DL2006PTC147354	Additional Director	-	2014-09-23
CIAN RETAIL PRIVATE LIMITED	U45201DL2006PTC147354	Director	-	2019-07-04
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Additional Director	-	2011-09-30
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Director	-	2011-09-30
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Managing Director	2014-09-25	Ongoing
PURE HOME & LIVING PRIVATE LIMITED	U45201DL2006PTC147368	Managing Director	-	2011-09-30
CORONATION PROJECTS PRIVATE LIMITED	U45203DL1996PTC082767	Director	-	2005-09-02
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Additional Director	-	2010-08-25
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Director	-	2013-02-14
RHEA RETAIL PRIVATE LIMITED	U45209MH2007PTC326060	Additional Director	-	2010-03-18
RHEA RETAIL PRIVATE LIMITED	U45209MH2007PTC326060	Director	-	2018-07-15
JUNO RETAIL PRIVATE LIMITED	U45400DL2007PTC161528	Additional Director	-	2010-08-31
JUNO RETAIL PRIVATE LIMITED	U45400DL2007PTC161528	Director	2010-08-31	Ongoing
DIANA RETAIL PRIVATE LIMITED	U45400DL2007PTC161746	Additional Director	-	2013-09-28
DIANA RETAIL PRIVATE LIMITED	U45400DL2007PTC161746	Director	2013-09-28	Ongoing
DAS RETAIL PRIVATE LIMITED	U52399DL2013PTC254338	Director	-	2015-03-17
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Additional Director	-	2018-09-26
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Director	-	2021-07-19
KAPO RETAIL PRIVATE LIMITED	U70102DL2007PTC161521	Additional Director	-	2010-09-29
KAPO RETAIL PRIVATE LIMITED	U70102DL2007PTC161521	Director	2010-09-29	Ongoing
ELEPHANTA ESTATES PRIVATE LIMITED	U70109DL1996PTC075924	Director	2001-08-14	Ongoing
FERRAGAMO RETAIL INDIA PRIVATE LIMITED	U74110DL2006PTC147579	Additional Director	-	2009-06-26
FERRAGAMO RETAIL INDIA PRIVATE LIMITED	U74110DL2006PTC147579	Director	-	2016-12-19
DBL KIDSKART ONLINE PRIVATE LIMITED	U74140DL2014PTC343881	Director	2014-12-09	Ongoing
NORTHERN INDIA THEATRES PRIVATE LIMITED	U74899DL1955PTC002592	Additional Director	-	2012-09-21
NORTHERN INDIA THEATRES PRIVATE LIMITED	U74899DL1955PTC002592	Director	2012-09-21	Ongoing
TRINITY ELASTOMERS PRIVATE LIMITED	U74899DL1985PTC021134	Director	1985-06-05	Ongoing
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED	U74899DL1988PTC030946	Additional Director	-	2011-09-22
SOLACE HOUSING AND CONSTRUCTION PRIVATE LIMITED	U74899DL1988PTC030946	Director	2011-09-22	Ongoing
SUKH SANSAR HOUSING PRIVATE LIMITED	U74899DL1988PTC030947	Additional Director	-	2011-09-23
SUKH SANSAR HOUSING PRIVATE LIMITED	U74899DL1988PTC030947	Director	2011-09-23	Ongoing
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Additional Director	-	2011-09-28
SUDARSHAN ESTATES PRIVATE LIMITED	U74899DL1988PTC030950	Director	2011-09-28	Ongoing
SARNA EXPORTS LIMITED	U74899DL1994PLC059794	Director	-	2016-05-14
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	U74900DL1973PTC006832	Additional Director	-	2011-09-28
JHANDEWALAN ANCILLARIES PRIVATE LIMITED	U74900DL1973PTC006832	Director	2011-09-28	Ongoing
KIKO COSMETICS RETAIL PRIVATE LIMITED	U74900DL2015PTC348802	Director	-	2024-02-08
MONARK INDIA PRIVATE LIMITED	U74900HR2011PTC042833	Additional Director	-	2012-11-06
MONARK INDIA PRIVATE LIMITED	U74900HR2011PTC042833	Director	-	2016-03-15
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	2022-02-07	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Designated Partner	-	2021-01-30
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Partner	-	2024-04-29
PARVATI ESTATES LLP	AAB-2330	Designated Partner	2021-02-23	Ongoing
PARVATI ESTATES LLP	AAB-2330	Partner	-	2021-02-15
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Designated Partner	2022-02-07	Ongoing
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	-	2024-02-18
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	2022-02-04	Ongoing
MALLIKA HOUSING COMPANY LLP	AAB-2667	Designated Partner	-	2020-03-17
MALLIKA HOUSING COMPANY LLP	AAB-2667	Partner	-	2024-04-29
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Designated Partner	2013-08-06	Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Designated Partner	-	2022-01-31
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Partner	-	2024-04-29
SUDARSHAN ESTATES LLP	AAC-3102	Designated Partner	2014-05-20	Ongoing
ISHTAR RETAIL LLP	AAH-1268	Designated Partner	-	2023-11-13
HERMINDA BUILDERS & DEVELOPERS LLP	AAH-1270	Designated Partner	2016-08-10	Ongoing
SABRE VENTURES LLP	AAW-2416	Designated Partner	2021-03-10	Ongoing
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Additional Director	-	2015-09-21
UDYAN HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031094	Director	2015-09-21	Ongoing
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Additional Director	-	2015-09-21
MADHUKAR HOUSING AND DEVELOPMENT COMPANY	U45201DL1988ULT031999	Director	2015-09-21	Ongoing
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Additional Director	-	2015-09-21
HERMINDA BUILDERS & DEVELOPERS PRIVATE LIMITED	U45201DL2006PTC147357	Director	2015-09-21	Ongoing
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Additional Director	-	2015-09-21
ISHTAR RETAIL PRIVATE LIMITED	U45209DL2007PTC161789	Director	2015-09-21	Ongoing
DREAMWEAVER INVESTMENT AND BUSINESS SOLUTIONS PRIVATE LIMITED	U64990DL2016PTC300783	Director	2016-06-02	Ongoing
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Additional Director	-	2014-09-22
ADEPT REAL ESTATE DEVELOPERS PRIVATE LIMITED	U70101DL2005PTC139025	Director	-	2021-07-19
ANUBHAV APARTMENTS PRIVATE LIMITED	U74899DL1988PTC030951	Additional Director	2024-03-18	Ongoing
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Additional Director	-	2015-09-21
SAMBHAV HOUSING AND DEVELOPMENT COMPANY	U74899DL1988ULT031095	Director	2015-09-21	Ongoing
EXCEL HOUSING CONSTRUCTION LLP	AAB-1872	Partner	2024-06-06	Ongoing
PARVATI ESTATES LLP	AAB-2330	Partner	2024-06-06	Ongoing
UNIVERSAL MANAGEMENT AND SALES LLP	AAB-2335	Partner	2024-06-06	Ongoing
MALLIKA HOUSING COMPANY LLP	AAB-2667	Partner	2024-06-06	Ongoing
CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	AAB-6948	Partner	2024-06-06	Ongoing

**Other Directorships of RENUKA TALWAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJAY PRAKASH GARG**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAB-1721	BEVERLY BUILDERS LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-1872	EXCEL HOUSING CONSTRUCTION LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-2335	UNIVERSAL MANAGEMENT AND SALES LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-2667	MALLIKA HOUSING COMPANY LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-4590	PREM TRADERS LLP	4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-5427	JHANDEWALAN ANCILLARIES LLP	4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-2330	PARVATI ESTATES LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-6988	SUPER MART TWO PROPERTY MANAGEMENT SERVI CES LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAB-6948	CENTRE POINT PROPERTY MANAGEMENT SERVICE S LLP	4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAC-3102	SUDARSHAN ESTATES LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAH-1270	HERMINDA BUILDERS & DEVELOPERS LLP	4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAF-3927	YOGANANDA FILMS LLP	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
AAH-1268	ISHTAR RETAIL LLP	4th floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001
U00000DL1988PTC030949	PUSHPAK BUILDERS AND DEVELOPERS PRIVATE LIMITED	4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road , New Delhi, Delhi, India - 110001
AAW-2416	SABRE VENTURES LLP	4TH FLOOR , GOPAL DASS BHAWAN 28 BARAKAHMABA ROAD NEW DELHI, Delhi, India - 110001
U15100DL2014PTC274164	UA ALCOBEV PRIVATE LIMITED	9th Floor, Gopal Dass Bhawan 28 Barakhamba Road , NEW DELHI, Delhi, India - 110001
U01403DL2006PTC156699	JAGRITI FARM DEVELOPERS PRIVATE LIMITED	7TH FLOOR, DR. GOPAL DASS BHAWAN 28, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U99999DL1979PTC009960	HOOVAR SERVICES PVT LTD	16TH FLOOR DR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD NEW DELHI-01 , NEW DELHI, Delhi, India - 110001
F01957	NEWBRIDGE NETWORKS ASIA LTD	UNIT 1 11TH FLOOR DR GOPAL DASS BHAWAN 28 , BAARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
F03764	PROGRAM FOR APPROPRIATE TECHNOLOGY IN HE ALTH	15th Floor Dr. Gopal Das Bhawan 28 Barakhamba Road New Delhi , Delhi, Delhi, India - 110001
F01332	RIO TINTO MINERALS DEVELOPMENT LIMITED	12TH FLOOR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
F06154	CHINA EASTERN AIRLINES CO. LIMITED	3RD FLOOR, DR. GOPAL DAS BHAWAN 28, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAH-8097	SIGNATUREGLOBAL REALTY LLP	1302, 13TH FLOOR, DR. GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
U80900DL2011PTC227374	SKILLS ACADEMY PRIVATE LIMITED	4TH Floor, Gopal Dass Bhawan, 28, Barakhamba Road, New Delhi New Delhi DL 110001 IN
F00822	MALAYASIAN AIR LINES SYSTEM, BHD,	10TH FLOOR, DR. GOPALDAS BHAWAN, 28, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
F01312	LEHMAN BROTHERS SOUTH ASIA LTD	15F DR GOPAL DAS BHAWAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
F01737	GROUP IPEX INC	15TH FLOOR DR GOPAL DAS BHAVAN 28 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
AAE-1788	SADHGURU CAPITAL SERVICES LLP	411, 4TH FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
U15490DL2022PTC402005	SAMYAK DAIRY PRODUCTS PRIVATE LIMITED	406, 4TH FLOOR NEW DELHI HOUSE, BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001

View all companies with similar address

Prosecution Details of RAISINA AGENCIES

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of RAISINA AGENCIES

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of RAISINA AGENCIES

Email ID: [email protected] Website: Not Available Address: 4th Floor, Gopal Dass Bhawan, 28, Barakhamba Road New Delhi, Delhi, India - 110001

Principal Products & Services of RAISINA AGENCIES

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

Balance Sheet of RAISINA AGENCIES

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

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

Profit & Loss Statement of RAISINA AGENCIES

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

Share Holders & Investors of RAISINA AGENCIES

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

Subsidiaries, Associate Companies & Join Ventures of RAISINA AGENCIES

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 Share held

Board Meetings of RAISINA AGENCIES

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

Auditors of RAISINA AGENCIES

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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