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      ROADSIDE FARMS PVT LTD

      CIN: U70109RJ1995PTC010502 As on: 2026-07-13
      Purchase Report

      ROADSIDE FARMS PVT LTD (CIN: U70109RJ1995PTC010502) is a Private company incorporated on 02 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 192000.00.

      ROADSIDE FARMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROADSIDE FARMS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of ROADSIDE FARMS PVT LTD are PRAKASH CHAND KOTHARI, JAGDISH PRASAD TAMBI, GOPAL DAS SONKIA, PUSHPENDRA SURANA, SHYAM SUNDER KHANDELWAL, RAM DAS SONKIA, and VINAY KUMAR KOTHARI.

      ROADSIDE FARMS PVT LTD's Corporate Identification Number (CIN) is U70109RJ1995PTC010502 and its registration number is 10502. Users may contact ROADSIDE FARMS PVT LTD on its Email address - [email protected]. Registered address of ROADSIDE FARMS PVT LTD is E-44, Lal Bahadur Nagar Ramjipura, JLN Marg , Jaipur, Rajasthan, India - 302017.

      Current status of ROADSIDE FARMS 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 ROADSIDE FARMS 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 ROADSIDE FARMS

      Purchase full report of ROADSIDE FARMS

      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 ROADSIDE FARMS 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 ROADSIDE FARMS
      DIN Director Name Designation Appointment Date
      00138540 PRAKASH CHAND KOTHARI Director 1995-08-07
      00191531 JAGDISH PRASAD TAMBI Director 2015-09-28
      00237003 GOPAL DAS SONKIA Director 1995-08-07
      02027586 PUSHPENDRA SURANA Director 2015-09-28
      00131333 SHYAM SUNDER KHANDELWAL Director 2015-09-28
      00271367 RAM DAS SONKIA Director 1995-08-02
      06915749 VINAY KUMAR KOTHARI Director 2014-09-29
      Past Directors & Key Managerial Personnel of ROADSIDE FARMS
      DIN Director Name Designation Appointment Date Cessation
      00092735 VIMAL CHAND SURANA Director - 2015-03-12
      00191531 JAGDISH PRASAD TAMBI Additional Director - 2015-09-28
      02027586 PUSHPENDRA SURANA Additional Director - 2015-09-28
      00131333 SHYAM SUNDER KHANDELWAL Additional Director - 2015-09-28
      00137063 NAVRATTAN KOTHARI Additional Director - 2011-09-10
      00137063 NAVRATTAN KOTHARI Director - 2015-03-03
      Other Directorships of VIMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      SURANA ENTERTAINMENT PARADISE LLP AAA-0171 Designated Partner 2009-09-02 Ongoing
      MID INDIA REALTIES LLP AAA-4339 Designated Partner 2013-03-30 Ongoing
      MID INDIA REALTIES LLP AAA-4339 Partner - 2013-03-29
      MID INDIA CREATIONS LLP AAA-6451 Designated Partner - 2018-09-17
      JAIPUR BUILDERS LLP AAA-7599 Designated Partner 2012-01-11 Ongoing
      AMARANJULI DEVELOPERS LLP AAA-7601 Designated Partner - 2018-07-16
      SHIPRA REALCON LLP AAB-0228 Designated Partner 2012-07-17 Ongoing
      GARIMA FARMS LLP AAC-1933 Designated Partner 2014-03-20 Ongoing
      SWARNBHOOMI FARMS LLP AAC-2000 Designated Partner 2014-03-21 Ongoing
      NISE AGROFARMS LLP AAC-9043 Designated Partner 2014-11-12 Ongoing
      BHURAMAL RAJMAL SURANA JEWELS LLP AAD-0734 Designated Partner 2014-12-17 Ongoing
      SANGAM EXHIBITORS LLP AAD-2032 Designated Partner 2015-01-15 Ongoing
      SURANA ENTERPRISES LLP AAD-2661 Designated Partner 2015-01-28 Ongoing
      RATNASAGAR SHARES AND FINANCE COMPANY LLP AAF-9841 Partner 2016-03-18 Ongoing
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Designated Partner 2016-08-12 Ongoing
      AXIS ROYAL REAL ESTATE LLP AAI-0006 Designated Partner 2016-12-13 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LLP AAI-0038 Designated Partner 2016-12-14 Ongoing
      GOOLRUKH ESTATES LLP AAL-4105 Designated Partner 2017-12-14 Ongoing
      TRUCITY DEVELOPERS LLP AAP-1100 Partner 2019-05-10 Ongoing
      DIGGI BUILDDEV LLP ACE-7182 Partner 2024-01-02 Ongoing
      EMGEE CABLES AND COMMUNICATIONS LIMITED L31300RJ1987PLC003918 Director - 2014-07-31
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director - 2017-11-20
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director - 2017-11-20
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-12
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2017-10-30
      KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2009-03-02
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      BHURAMAL RAJMAL SURANA JEWELS PRIVATE LIMITED U36911RJ2008PTC025869 Director 2008-02-11 Ongoing
      COLOURJEWELS INDIA LIMITED U36996MH2012PLC233853 Director 2012-07-27 Ongoing
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2017-12-22
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2010-11-18
      PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director - 2012-02-22
      GEM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1989PTC005164 Director 1989-10-18 Ongoing
      MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Director - 2014-12-01
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director - 2017-11-20
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2017-11-20
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2014-06-21
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2011-02-04
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2017-12-22
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Additional Director - 2010-09-15
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director - 2017-12-22
      SHRADHA BUILDCON PRIVATE LIMITED U45203MP2005PTC017592 Director - 2019-06-17
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director - 2017-11-20
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2014-07-25
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2014-07-25
      TRUWORTH HOLDINGS PVT LTD U67120RJ1996PTC012050 Director - 2017-11-20
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Additional Director - 2015-09-30
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Director - 2017-11-20
      JIN KUSHAL SURI PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017236 Additional Director - 2008-07-31
      JIN KUSHAL SURI PROPERTIES PRIVATE LIMITED U70101RJ2001PTC017236 Director 2008-07-31 Ongoing
      GOOLRUKH ESTATES PRIVATE LIMITED U70102MH1995PTC084367 Director - 2017-12-13
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2017-06-05
      NISE AGROFARMS PRIVATE LIMITED U70109RJ1995PTC011292 Director 1995-12-27 Ongoing
      GARIMA FARMS PVT LTD U70109RJ1996PTC011515 Director 1996-02-05 Ongoing
      SWARNBHOOMI FARMS PRIVATE LIMITED U70109RJ1996PTC013021 Director 1996-12-19 Ongoing
      GEMLINX INDIA PRIVATE LIMITED U72200MH2000PTC124993 Director 2000-03-15 Ongoing
      DIASPARK INFOTECH PRIVATE LIMITED U72200MP1988PTC004765 Director - 2007-12-19
      LUXURY ONLINE RETAIL INDIA PRIVATE LIMITED U72900TN2011PTC078707 Director - 2014-05-12
      YES BPO SEVICES PRIVATE LIMITED U74140RJ2006PTC022794 Director 2006-07-11 Ongoing
      SANGAM EXHIBITORS PRIVATE LIMITED U74899DL1972PTC005941 Director 1994-02-21 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-01
      SARASWATI GYAN PRASAR PRIVATE LIMITED U80302RJ2005PTC020553 Director - 2008-02-12
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director - 2018-03-16
      SURANA ENTERPRISES PVT LTD U92100MH1981PTC024698 Director 1981-06-25 Ongoing
      SURANA CINE VENTURES PRIVATE LIMITED U92120RJ2013PTC041731 Director - 2017-11-20
      Other Directorships of PRAKASH CHAND KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC BUILDHOME LLP AAD-6353 Designated Partner 2015-03-26 Ongoing
      NAMAN SURYA MARKETING LLP AAL-5378 Designated Partner - 2019-09-25
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      RING ROAD REALTIES LLP AAO-7125 Designated Partner 2019-03-30 Ongoing
      DEEPAANGAN REALTORS LLP ABC-6492 Partner 2022-10-06 Ongoing
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1999-07-05 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 2005-09-30 Ongoing
      PCK RESOURCES PRIVATE LIMITED U14290MH2009PTC192371 Director 2009-05-13 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 1995-07-10 Ongoing
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2022-10-11
      KOTHARI JEWELS PRIVATE LIMITED U36100MH1996PTC097551 Director - 2014-03-24
      ALOK IMPEX PVT LTD U36911MH1989PTC051646 Director - 2012-08-07
      RATNALAYA DIAMONDS PRIVATE LIMITED U36911MH1989PTC051647 Additional Director 2024-03-29 Ongoing
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-03-24
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director 1995-06-26 Ongoing
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 1995-08-07 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2015-03-28
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Additional Director - 2011-09-10
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2010-02-02
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
      PANCHRATNA BUILDERS PRIVATE LIMITED U45201RJ1988PTC004364 Director - 2014-03-28
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1999-07-26 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2008-09-29
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2015-03-28
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Additional Director - 2008-09-29
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2015-03-28
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director 2006-09-30 Ongoing
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-24
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2015-03-03
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director 2006-10-16 Ongoing
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2014-03-20
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Additional Director - 2018-09-18
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2017-05-25
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-11-10
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-11-10
      NAMOKAR BUILDCON PRIVATE LIMITED U45201RJ2011PTC036768 Director - 2011-10-24
      DEEPAANGAN BUILDTECH PRIVATE LIMITED U45201RJ2011PTC037065 Director 2011-11-19 Ongoing
      LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Director - 2015-03-28
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Director - 2014-10-13
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2010-04-19
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Additional Director - 2012-09-28
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2012-09-28 Ongoing
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 2005-09-30 Ongoing
      RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2015-03-18
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-12-31
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2015-03-14
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director 2011-09-10 Ongoing
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2009-10-01
      CLASSIC BUILDHOME PRIVATE LIMITED U70101RJ2005PTC020688 Director 2005-05-02 Ongoing
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Additional Director - 2018-09-06
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director 2018-09-06 Ongoing
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2015-03-28
      NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2023-05-08
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2012-09-13
      Other Directorships of JAGDISH PRASAD TAMBI
      Company Name CIN Designation Appointment Date Cessation
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P AAI-0038 Partner 2016-12-14 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2015-09-28
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2015-09-28 Ongoing
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      ARSHIA JEWELS PRIVATE LIMITED U36911RJ2003PTC018347 Director 2003-06-03 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 1995-12-15 Ongoing
      KSHEER SAGAR DEVELOPERS PVT LTD U45201RJ1995PTC010120 Managing Director - 2016-05-27
      RAJ KAMAL BUILDCON PVT LTD U45201RJ1995PTC010121 Managing Director 2007-04-18 Ongoing
      J.H.BUILDERS PVT LTD U45201RJ1995PTC010122 Managing Director 2007-04-18 Ongoing
      KINETIC BUILDCON PRIVATE LIMITED U45201RJ1995PTC010346 Director 1996-08-12 Ongoing
      KSHEER SAGAR BUILDCON PRIVATE LIMITED U45201RJ1995PTC010707 Managing Director 2007-04-18 Ongoing
      ARSHIA BUILDCON PRIVATE LIMITED U45201RJ2005PTC021100 Director 2005-08-05 Ongoing
      TAMBI HOTELS PRIVATE LIMITED U55100RJ1990PTC005741 Director 1996-08-12 Ongoing
      A TO Z FARMS PRIVATE LIMITED U70109RJ1996PTC012447 Director 1996-08-09 Ongoing
      Other Directorships of GOPAL DAS SONKIA
      Company Name CIN Designation Appointment Date Cessation
      GARIMA FARMS LLP AAC-1933 Designated Partner - 2018-06-11
      VASANT VATIKA LLP AAC-1953 Designated Partner 2014-03-20 Ongoing
      SWARNBHOOMI FARMS LLP AAC-2000 Partner 2014-03-21 Ongoing
      GEM BUILDERS AND DEVELOPERS LLP AAC-2262 Partner 2014-03-31 Ongoing
      NISE AGROFARMS LLP AAC-9043 Partner 2014-11-12 Ongoing
      SANGAM EXHIBITORS LLP AAD-2032 Partner 2015-01-15 Ongoing
      RATNASAGAR SHARES AND FINANCE COMPANY LL P AAF-9841 Partner 2016-03-18 Ongoing
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
      AXIS ROYAL REAL ESTATE LLP AAI-0006 Partner 2016-12-13 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P AAI-0038 Partner 2016-12-14 Ongoing
      DIGGI BUILDDEV LLP ACE-7182 Partner 2024-01-02 Ongoing
      VASANT VATIKA PVT. LTD U02001RJ1992PTC006908 Director 1995-07-24 Ongoing
      EMERALD GRANIMARMO (INDIA) PVT LTD U14102RJ1995PTC010868 Director 1995-10-10 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 1995-07-10 Ongoing
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director 1995-06-26 Ongoing
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 1995-08-07 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2014-09-29 Ongoing
      JAIPUR BUILDERS PRIVATE LIMITED U45201RJ1988PTC004363 Director 1988-03-30 Ongoing
      LASHKARI AVAS VIKAS PVT. LTD U45201RJ1993PTC007869 Director - 2014-05-13
      LASHKARI COMPLEX PVT. LTD U45201RJ1993PTC007881 Director - 2014-05-13
      MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Director 1995-03-13 Ongoing
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2015-09-28
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      SPACE TOWERS PRIVATE LIMITED U45201RJ2006PTC023525 Additional Director - 2009-09-29
      SPACE TOWERS PRIVATE LIMITED U45201RJ2006PTC023525 Director 2009-09-29 Ongoing
      GOPAL DEVESH SONKIA ENTERPRISES PRIVATE LIMITED U45201RJ2008PTC025626 Director 2008-01-04 Ongoing
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2019-03-26
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Additional Director - 2020-08-10
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2020-06-20
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Additional Director - 2015-09-30
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Director 2015-09-30 Ongoing
      LASHKARI PROPERTIES PVT. LTD U70101RJ1993PTC007810 Director - 2014-05-13
      GANPATI AVAS-VIKAS PRIVATE LIMITED U70101RJ1993PTC007829 Director - 2014-05-13
      BLUE STAR FARMS PRIVATE LIMITED U70109RJ1992PTC006919 Director 1992-08-25 Ongoing
      NISE AGROFARMS PRIVATE LIMITED U70109RJ1995PTC011292 Director 1995-12-27 Ongoing
      GARIMA FARMS PVT LTD U70109RJ1996PTC011515 Director 1996-02-05 Ongoing
      SWARNBHOOMI FARMS PRIVATE LIMITED U70109RJ1996PTC013021 Director 1996-12-20 Ongoing
      SANGAM EXHIBITORS PRIVATE LIMITED U74899DL1972PTC005941 Director 1992-04-13 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-01
      MARKS CONSOLIDATED BUSINESS LIMITED U74899JK1992PTC012972 Director - 2008-01-14
      Other Directorships of PUSHPENDRA SURANA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-25
      GARIMA FARMS LLP AAC-1933 Designated Partner 2018-06-11 Ongoing
      BHURAMAL RAJMAL SURANA JEWELS LLP AAD-0734 Designated Partner 2014-12-17 Ongoing
      SANGAM EXHIBITORS LLP AAD-2032 Partner 2015-01-15 Ongoing
      SURANA ENTERPRISES LLP AAD-2661 Designated Partner 2015-01-28 Ongoing
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LLP AAI-0038 Partner 2016-12-14 Ongoing
      SYSTEMATIC ORGANIC FARMS LLP AAM-8268 Designated Partner 2018-06-16 Ongoing
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Additional Director - 2018-09-29
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 2018-09-29 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Additional Director - 2018-09-27
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 2018-09-27 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2015-09-28
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2015-09-28 Ongoing
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Additional Director - 2018-09-29
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2021-11-15
      BHURAMAL RAJMAL SURANA JEWELS PRIVATE LIMITED U36911RJ2008PTC025869 Director 2008-02-11 Ongoing
      MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Additional Director - 2015-09-30
      MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Director 2015-09-30 Ongoing
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Additional Director - 2018-09-29
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 2018-09-29 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Additional Director - 2018-01-04
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Additional Director - 2018-09-27
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 2018-09-27 Ongoing
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Additional Director - 2014-09-29
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2019-03-26
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Additional Director - 2014-09-29
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2019-08-01
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Additional Director - 2018-09-29
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Director 2018-09-29 Ongoing
      SARASWATI GYAN PRASAR PRIVATE LIMITED U80302RJ2005PTC020553 Director - 2008-02-12
      SURANA CINE VENTURES PRIVATE LIMITED U92120RJ2013PTC041731 Additional Director - 2018-09-29
      SURANA CINE VENTURES PRIVATE LIMITED U92120RJ2013PTC041731 Director 2018-09-29 Ongoing
      Other Directorships of SHYAM SUNDER KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      KHATORIA AND SONS REAL ESTATE LLP AAD-4935 Designated Partner 2015-03-04 Ongoing
      MILESTONE FARMS LLP AAD-5283 Designated Partner 2015-03-12 Ongoing
      SELECTIVE GEM HOUSE LLP AAD-5567 Designated Partner 2015-03-17 Ongoing
      DHAMANI EXHIBITORS LLP AAD-6865 Designated Partner 2015-03-31 Ongoing
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Partner 2016-08-12 Ongoing
      AXIS ROYAL REAL ESTATE LLP AAI-0006 Partner 2016-12-13 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LLP AAI-0038 Partner 2016-12-14 Ongoing
      SANTOSHAM ENCLAVE LLP AAV-5100 Designated Partner 2021-01-19 Ongoing
      DIGGI BUILDDEV LLP ACE-7182 Designated Partner 2024-01-02 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2015-09-28
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2015-09-28 Ongoing
      SELECTIVE GEM HOUSE PRIVATE LIMITED U36911RJ1995PTC010608 Director 1995-08-25 Ongoing
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director 2014-09-29 Ongoing
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 2014-09-29 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2014-09-29 Ongoing
      SANTOSHAM ENCLAVE PRIVATE LIMITED U45201RJ2006PTC023170 Director - 2021-01-18
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2015-09-28
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Additional Director - 2009-09-30
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2014-03-26
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Additional Director - 2008-08-30
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2014-03-26
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2014-03-26
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2014-03-26
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      NAMOKAR BUILDCON PRIVATE LIMITED U45201RJ2011PTC036768 Director - 2023-02-15
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Director - 2014-12-12
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2020-06-12
      MARUDHAR TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC400572 Director - 2019-08-01
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2012-09-01
      KHATORIA AND SONS REAL ESTATE PRIVATE LIMITED U70101RJ2009PTC030023 Director 2009-10-08 Ongoing
      MILESTONE FARMS PRIVATE LIMITED U70109RJ1996PTC012509 Director 1996-08-23 Ongoing
      JAIPUR GEM AND JEWELLERY BOURSE U74140RJ2020NPL067759 Director 2020-01-13 Ongoing
      SHARESTREET (INDIA) PRIVATE LIMITED U74899DL1995PTC065408 Director - 2007-12-01
      MARKS CONSOLIDATED BUSINESS LIMITED U74899JK1992PTC012972 Director - 2008-01-14
      DHAMANI EXHIBITORS PRIVATE LIMITED U92112RJ1988PTC004281 Director 1990-09-25 Ongoing
      SANT SUNDARDAS FOUNDATION U93000MH2014NPL255171 Director 2014-04-01 Ongoing
      Other Directorships of NAVRATTAN KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BAGRU INDUSTRIAL PARK MAINTENANCE LLP AAE-2721 Designated Partner 2015-06-29 Ongoing
      PRECIOUS COLOR CRYSTALS LLP AAH-2464 Designated Partner 2016-08-29 Ongoing
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      KGK PROPERTIES (INDIA) LLP AAV-5994 Designated Partner - 2021-11-18
      NPV BUILDTECH LLP AAX-8962 Designated Partner 2021-07-23 Ongoing
      OM NAMO PARSHWANATH ENTERPRISES LLP AAZ-4339 Designated Partner 2021-11-11 Ongoing
      URBAN VIEW DEVELOPERS LLP ACA-6670 Designated Partner 2023-04-19 Ongoing
      GOTHI PLASCON (INDIA) LIMITED L45400PY1994PLC008380 Director - 2007-05-03
      PINKCITY GARDENS PRIVATE LIMITED U01117RJ1996PTC013020 Director 1998-05-09 Ongoing
      PRERNA AGRICULTURAL FARMS PRIVATE LIMITED U01119RJ1995PTC009381 Director 1998-05-09 Ongoing
      KGK RESOURCES PRIVATE LIMITED U14200MH2009PTC192282 Director - 2015-03-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Additional Director - 2011-08-14
      SNK RESOURCES PRIVATE LIMITED U14200MH2009PTC192283 Director - 2014-07-08
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director - 2015-03-14
      SAY RESOURCES PRIVATE LIMITED U14200MH2009PTC192291 Director - 2015-03-14
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2011-09-10
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director - 2015-03-07
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2004-09-29
      NAVRATNA GEMS PRIVATE LIMITED U36910MH1990PTC054834 Director - 2015-03-17
      KGK CREATIONS (MFG) PRIVATE LIMITED U36910MH1990PTC055961 Director - 2015-03-20
      KIROS CREATIONS PRIVATE LIMITED U36911MH1990PTC059592 Director - 2015-01-15
      KGK ENTICE (INDIA) PRIVATE LIMITED U36911MH2008PTC187926 Director - 2015-03-20
      FINE GEMS EXPORT PVT.LTD. U36911RJ1988PTC004689 Director - 2015-03-14
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      KOTHARI DIAMOND INDUSTRIES PRIVATE LIMITED U36912MH1989PTC054783 Director - 2014-10-10
      KGK GEMS PRIVATE LIMITED U36912MH2007PTC171061 Director - 2013-12-18
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Additional Director - 2015-09-29
      JAIPUR EMERALD PRIVATE LIMITED U36996MH2014PTC259449 Director - 2020-10-19
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Additional Director - 2011-09-29
      KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2015-03-14
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2011-09-10
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director - 2015-03-18
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Additional Director - 2011-09-10
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director - 2017-12-22
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2011-09-10
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director - 2017-12-22
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Beneficial Owner - 2021-12-16
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2013-12-04
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Additional Director - 2013-09-27
      KGK CREATIONS PRIVATE LIMITED U45200MH1997PTC149191 Director - 2014-07-04
      KGK REALTIES PRIVATE LIMITED U45200MH2008PTC183162 Director - 2015-03-14
      MARUDHAR PROPERTIES PRIVATE LIMITED U45201MH1983PTC031708 Director - 2015-03-17
      TANMAYA GARDENS PRIVATE LIMITED U45201RJ1996PTC012976 Director 1998-05-09 Ongoing
      SUBAKO DEVELOPERS PRIVATE LIMITED U45201RJ2001PTC017127 Director - 2018-01-01
      KGK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2001PTC017320 Director - 2015-03-18
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2015-09-28
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director - 2018-04-09
      TRIMURTI BUILDHOME PRIVATE LIMITED U45201RJ2005PTC020591 Director - 2015-03-18
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Additional Director - 2008-09-29
      SHRI KALYAN BUILDMART PRIVATE LIMITED U45201RJ2006PTC022962 Director - 2014-11-13
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2016-02-11
      KGK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023227 Director - 2015-03-18
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-10-01
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-10-01
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Director - 2009-10-01
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Director - 2009-10-01
      ABHINAV PROPMART PRIVATE LIMITED U45201RJ2007PTC024822 Director - 2011-01-18
      SYNERGY LANDMART PRIVATE LIMITED U45201RJ2007PTC024824 Director - 2011-01-18
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director - 2018-04-09
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Director - 2014-11-01
      KGK INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201RJ2010PTC033561 Whole-time director - 2013-10-26
      DEEPPRABHA DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035250 Director - 2012-10-01
      DEEPAANGAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2011PTC035451 Director - 2011-10-01
      NAMOKAR BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC036390 Director - 2011-10-01
      KGK PROPERTIES (INDIA) PRIVATE LIMITED U45201RJ2013PTC042112 Director - 2015-03-18
      ANK RESOURCES PRIVATE LIMITED U45400MH2007PTC171281 Director - 2015-03-14
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Additional Director - 2014-09-29
      JAIPUR AUTOMOBILES PRIVATE LIMITED U51109RJ1996PTC012589 Director - 2015-03-18
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2008-09-29
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Additional Director - 2011-09-30
      KOTHARI CREATIONS PRIVATE LIMITED U51398MH1999PTC119580 Director 2011-09-30 Ongoing
      KGK DIAJEWELS PRIVATE LIMITED U51900MH1984PTC032788 Director - 2014-07-08
      TRISHUL COMMERCIALS PRIVATE LIMITED U51900MH1991PTC060185 Director - 2015-03-17
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Additional Director - 2019-11-14
      GLORIA GEMS TRADING PRIVATE LIMITED U51909MH2010PTC211699 Director - 2020-10-19
      JAL MAHAL RESORTS PRIVATE LIMITED U55100MH2004PTC149500 Director 2004-11-10 Ongoing
      PANCHRATNA MOTELS AND RESORTS PRIVATE LIMITED U55101RJ1997PTC013071 Director 1997-01-02 Ongoing
      RATNALAYA HOTELS AND DEVELOPERS PRIVATE LIMITED U55101RJ1998PTC014617 Director - 2016-04-19
      GLOBE ALL INDIA SERVICES LIMITED U63040WB1994PLC062139 Director - 2008-02-01
      MARUDHAR LEASE FINANCING PRIVATE LIMITED U65910MH1995PTC085359 Director - 2015-03-17
      POPULAR INVESTMENTS PRIVATE LIMITED U67120MH1983PTC031248 Director - 2014-12-15
      KAYGEE HOLDINGS PVT LTD U67120MH1985PTC037351 Director - 2015-07-25
      KGK TRADELINKS PRIVATE LIMITED U67120MH1994PTC082200 Director - 2012-02-01
      KGK DIA PROCESSING PRIVATE LIMITED U67120MH1995PTC084439 Director - 2014-07-02
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Additional Director - 2019-09-10
      COMET PORTFOLIO SERVICES PRIVATE LIMITED U67190MH1996PTC097558 Director - 2021-05-26
      PRECIOUS PROPERTIES PRIVATE LIMITED U70100MH1988PTC046524 Director - 2013-11-15
      KGK CREATIONS (INDIA) PRIVATE LIMITED U70100MH1999PTC119578 Director - 2014-07-09
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2011-09-10
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2015-03-18
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Additional Director - 2007-09-29
      PRANAY CREATIONS PRIVATE LIMITED U70101RJ1998PTC015206 Director - 2015-03-18
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director - 2012-10-01
      NAMOKAR LANDCON PRIVATE LIMITED U70101RJ2011PTC035253 Director - 2012-07-09
      KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2013-12-19
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Additional Director - 2011-09-10
      MARUGANDHA FARMS PRIVATE LIMITED U70109RJ1995PTC011234 Director - 2015-03-18
      KGK CREATIONS PROCESSING PRIVATE LIMITED U74110MH1993PTC072859 Director - 2015-01-15
      KGK INNOVATIVE PRIVATE LIMITED U74900MH1997PTC289299 Director - 2014-07-10
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Director - 2018-09-29
      KGK DIAMONDS (I) PRIVATE LIMITED U74999MH2009PTC196167 Nominee Director 2018-09-29 Ongoing
      INDIAN INSTITUTE OF GEMS AND JEWELLERY JAIPUR U80302RJ2007NPL025326 Director 2007-11-16 Ongoing
      KGK ACADEMY FOUNDATION U80902MH2019NPL326976 Director 2019-06-19 Ongoing
      KALPATARU GARDENS PRIVATE LIMITED U99999MH1964PTC012833 Director - 2012-11-01
      Other Directorships of RAM DAS SONKIA
      Company Name CIN Designation Appointment Date Cessation
      JAIPUR BUILDERS LLP AAA-7599 Designated Partner 2012-01-11 Ongoing
      VASANT VATIKA LLP AAC-1953 Designated Partner 2014-03-20 Ongoing
      SWARNBHOOMI FARMS LLP AAC-2000 Designated Partner 2014-03-21 Ongoing
      GEM BUILDERS AND DEVELOPERS LLP AAC-2262 Designated Partner 2014-03-31 Ongoing
      NISE AGROFARMS LLP AAC-9043 Designated Partner 2014-11-12 Ongoing
      SANGAM EXHIBITORS LLP AAD-2032 Designated Partner 2015-01-15 Ongoing
      RATNASAGAR SHARES AND FINANCE COMPANY LL P AAF-9841 Designated Partner 2016-03-18 Ongoing
      SOLITAIRE WAREHOUSE PARK LLP AAH-1482 Designated Partner 2016-08-12 Ongoing
      AXIS ROYAL REAL ESTATE LLP AAI-0006 Designated Partner 2016-12-13 Ongoing
      SOLITAIRE INDUSTRIAL PARK MAINTENANCE LL P AAI-0038 Designated Partner 2016-12-14 Ongoing
      DIGGI BUILDDEV LLP ACE-7182 Designated Partner 2024-01-02 Ongoing
      VASANT VATIKA PVT. LTD U02001RJ1992PTC006908 Director 1995-07-24 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Additional Director - 2010-09-15
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2010-09-15 Ongoing
      JAIPUR GEM BOURSE LTD., U36911RJ1997PLC013181 Director 1997-01-24 Ongoing
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Additional Director - 2010-09-15
      KRISHNA KUNJ PRIVATE LIMITED U45100RJ1992PTC006854 Director 2010-09-15 Ongoing
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 1995-08-02 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Additional Director - 2010-09-15
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2010-09-15 Ongoing
      ROCKTUFF REAL ESTATE PRIVATE LIMITED U45100RJ2007PTC024823 Director - 2010-11-18
      GEM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201RJ1989PTC005164 Director 1989-10-18 Ongoing
      MARUDHAR BUILDCON PVT LTD U45201RJ1995PTC009671 Director 1995-03-13 Ongoing
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Additional Director - 2007-11-07
      AXIS ROYAL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC023216 Director - 2024-02-07
      SPACE TOWERS PRIVATE LIMITED U45201RJ2006PTC023525 Additional Director - 2009-09-29
      SPACE TOWERS PRIVATE LIMITED U45201RJ2006PTC023525 Director 2009-09-29 Ongoing
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Director - 2009-09-30
      SOUTHERN BUILDMART PRIVATE LIMITED U45201RJ2007PTC023836 Managing Director - 2014-03-26
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Director - 2009-09-30
      ANSAL JKD PEARL DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC023944 Managing Director - 2014-03-26
      INCREDIBLE REAL ESTATE PRIVATE LIMITED U45201RJ2007PTC024462 Managing Director - 2014-03-26
      SUNMOON BUILDMART PRIVATE LIMITED U45201RJ2007PTC024722 Managing Director - 2014-03-26
      ANSAL KGK DEVELOPER PRIVATE LIMITED U45201RJ2009PTC029923 Director 2009-09-19 Ongoing
      PANCHARATNA TECHNOLOGY PRIVATE LIMITED U64202DL2003PTC378622 Director - 2019-02-03
      RATNASAGAR SHARES AND FINANCE COMPANY PVT. LTD U67120RJ1993PTC007194 Director 1993-01-29 Ongoing
      RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED U67190RJ1990PTC005498 Director 1990-07-13 Ongoing
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Additional Director - 2010-09-15
      KRITIKA APARTMENTS PRIVATE LIMITED U70101RJ1992PTC007100 Director - 2012-09-01
      JIN KUSHAL SURI PROPERTIES PRIVATE LIMIT ED U70101RJ2001PTC017236 Additional Director - 2008-07-31
      JIN KUSHAL SURI PROPERTIES PRIVATE LIMIT ED U70101RJ2001PTC017236 Director 2008-07-31 Ongoing
      SONKHIA FARMS PRIVATE LIMITED U70109RJ1992PTC006918 Director 1992-08-25 Ongoing
      NISE AGROFARMS PRIVATE LIMITED U70109RJ1995PTC011292 Director 2001-04-02 Ongoing
      SWARNBHOOMI FARMS PRIVATE LIMITED U70109RJ1996PTC013021 Director 1996-12-19 Ongoing
      SANGAM EXHIBITORS PRIVATE LIMITED U74899DL1972PTC005941 Director 1992-04-04 Ongoing
      Other Directorships of VINAY KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CHAK GETOR REALTY LLP AAN-3810 Designated Partner 2018-09-28 Ongoing
      PRECIOUS DEVELOPMENT LLP AAO-0453 Designated Partner 2019-01-16 Ongoing
      RING ROAD REALTIES LLP AAO-7125 Designated Partner 2019-03-30 Ongoing
      DEEPAANGAN REALTORS LLP ABC-6492 Designated Partner 2022-10-06 Ongoing
      VKK RESOURCES LLP ACF-1351 Designated Partner 2024-01-25 Ongoing
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Additional Director - 2015-09-29
      VKK RESOURCES PRIVATE LIMITED U14200MH2009PTC192284 Director 2015-09-29 Ongoing
      PANNA AGRO PVT LTD U15494RJ1995PTC010352 Director 2014-09-29 Ongoing
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Additional Director - 2018-09-29
      PAPER MILL PLANT & MACHINERY MANUFACTURERS LIMITED U29269MH1960PLC011589 Director - 2022-10-11
      LOVELY FARMS PVT LTD U45100RJ1995PTC010501 Director 2014-09-29 Ongoing
      SATLUJ FARMS PRIVATE LIMITED U45100RJ1995PTC011235 Director 2014-09-29 Ongoing
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Additional Director - 2018-09-26
      CLASSIC BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020299 Director 2018-09-26 Ongoing
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Additional Director - 2018-09-27
      KGK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027707 Director 2018-09-27 Ongoing
      LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Additional Director - 2022-09-30
      LIFE BUILDESTATE PRIVATE LIMITED U45201RJ2011PTC037066 Director 2022-01-08 Ongoing
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Additional Director - 2015-09-28
      DEEPAANGAN REALTORS PRIVATE LIMITED U45201RJ2012PTC041160 Director 2015-09-28 Ongoing
      PRECIOUS DEVELOPMENT PRIVATE LIMITED U70100MH2014PTC258902 Director - 2019-01-15
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Additional Director - 2018-09-06
      DEEPAANGAN DEVELOPERS PRIVATE LIMITED U70101RJ2011PTC035180 Director 2018-09-06 Ongoing

      CIN Company Name Company Address
      ACG-1468 DEVINE BUILDTECH LLP E-44, LAL BAHADUR NAGAR, RAMJIPURA,JLN MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302017
      ACG-6089 HEALTHY MOAT DRINK LLP E-44, LAL BAHADUR NAGAR,,RAMJIPURA, JLN MARG, JAIPUR,Jaipur,Jaipur,Rajasthan,India-302017
      U70109RJ2022PTC080934 KGK FACILITY MAINTENANCE PRIVATE LIMITED E- 44, Lal Bahadur Nagar, Ramjipura JLN Marg, Jaipur,JAIPUR,Jaipur,Rajasthan,302017-India
      ACH-2940 BUILDSPHERE DEVELOPERS LLP E-44, LAL BAHADUR NAGAR,RAMJIPURA, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      ACH-3507 SITESCAPE DEVELOPERS LLP E-44, LAL BAHADUR NAGAR,,RAMJIPURA, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      ACH-5325 STARSCAPE DEVELOPERS LLP E-44, LAL BAHADUR NAGAR,RAMJIPURA, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
      ACH-7975 SNSPARTANS MANAGEMENT LLP E-44, LAL BAHADUR NAGAR,,RAMJIPURA, JLN MARG,,Jaipur,Jaipur,Rajasthan,India-302017
      ACG-0296 BUILDSTAR CONSTRUCTIONS LLP E-44, LAL BAHADUR NAGAR,RAMJIPURA, JLN MARG,Jaipur,Jaipur,Rajasthan,India-302017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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