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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SAFFRON HEM RATTAN PRIVATE LIMITED

CIN: U36911DL2002PTC115900

SAFFRON HEM RATTAN PRIVATE LIMITED (CIN: U36911DL2002PTC115900) is a Private company incorporated on 20 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2965680.00.

SAFFRON HEM RATTAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAFFRON HEM RATTAN PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of SAFFRON HEM RATTAN PRIVATE LIMITED are RAVI SHANKER, and SACHIN NAGAR.

SAFFRON HEM RATTAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2002PTC115900 and its registration number is 115900. Users may contact SAFFRON HEM RATTAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFRON HEM RATTAN PRIVATE LIMITED is RECTANGLE-1, D-4, SAKET, DISTRICT CENTRE, SAKET, , NEW DELHI, Delhi, India - 110017.

Current status of SAFFRON HEM RATTAN PRIVATE LIMITED is - Strike Off.

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 SAFFRON HEM RATTAN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SAFFRON HEM RATTAN

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 SAFFRON HEM RATTAN 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 SAFFRON HEM RATTAN
DIN Director Name Designation Appointment Date
02284458 RAVI SHANKER Director 2015-09-25
06638848 SACHIN NAGAR Director 2015-09-25
Past Directors & Key Managerial Personnel of SAFFRON HEM RATTAN
DIN Director Name Designation Appointment Date Cessation
00029025 ATUL BANSAL Additional Director - 2012-09-14
00029025 ATUL BANSAL Director - 2015-03-03
00061402 ABHIMANYU RAI Director - 2012-11-15
00061470 PREM LATA RAI Additional Director - 2009-09-25
00061470 PREM LATA RAI Director - 2011-11-14
00080396 SONA BANSAL Additional Director - 2012-09-14
00080396 SONA BANSAL Director - 2015-03-03
01767588 MOHAN LAL CHADHA Director - 2009-04-12
02284458 RAVI SHANKER Additional Director - 2015-09-25
06638848 SACHIN NAGAR Additional Director - 2015-09-25
Other Directorships of ATUL BANSAL
Company Name CIN Designation Appointment Date Cessation
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director 2005-10-03 Ongoing
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2013-09-30
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director - 2015-02-02
KARVS ELECTRONICS PRIVATE LIMITED U32109DL1997PTC086929 Director - 2014-12-22
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2011-07-18
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2015-01-30
PLANET SOLAR ENERGY PRIVATE LIMITED U40102DL2010PTC205298 Director - 2015-03-03
RDG ESTATES PRIVATE LIMITED U45200DL2006PTC154480 Director - 2008-11-18
JASSUM PROPERTIES PRIVATE LIMITED U45201DL1997PTC084793 Director - 2015-01-31
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Managing Director 2003-05-01 Ongoing
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director 2009-01-15 Ongoing
ADITYA TOWERS PRIVATE LIMITED U45201DL2004PTC128292 Director - 2015-01-30
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Additional Director - 2007-08-04
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Director - 2015-01-31
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director 2009-01-15 Ongoing
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2015-01-31
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Director - 2015-01-31
JASSUM BUILDWELL PRIVATE LIMITED U45201DL2005PTC132521 Director - 2015-01-31
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director - 2015-01-30
JASSUM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135551 Director - 2008-05-05
JASSUM BUILD HOME PRIVATE LIMITED U45201DL2005PTC136121 Director - 2015-01-31
JASSUM INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC136122 Director - 2015-01-31
JASSUM ESTATES PRIVATE LIMITED U45201DL2005PTC136123 Director - 2015-01-30
JASSUM TOWERS PRIVATE LIMITED U45201DL2005PTC136124 Director - 2015-01-31
SERIATIM LAND AND HOUSING PRIVATE LIMITED U45201DL2005PTC137525 Additional Director - 2008-09-30
SERIATIM LAND AND HOUSING PRIVATE LIMITED U45201DL2005PTC137525 Director 2008-09-30 Ongoing
ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Additional Director - 2010-03-24
AB REALTORS PRIVATE LIMITED U45201DL2005PTC143102 Director - 2015-03-03
AB MULTIPLEX PRIVATE LIMITED U45201DL2005PTC143867 Director - 2015-01-30
AB INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC143872 Director - 2015-03-03
AB TOWERS PRIVATE LIMITED U45201DL2006PTC144585 Additional Director - 2018-03-13
AB TOWERS PRIVATE LIMITED U45201DL2006PTC144585 Director - 2017-05-25
VPS PROMOTERS PRIVATE LIMITED U45201DL2006PTC145728 Director - 2015-01-31
VPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC145729 Director - 2015-03-03
VPS REALTORS PRIVATE LIMITED U45201DL2006PTC145730 Director - 2015-01-31
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-07-14
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Director - 2022-08-19
ABW BUILDHOME LIMITED U45400DL2007PLC171678 Director 2007-12-19 Ongoing
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Additional Director - 2010-09-30
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director 2010-09-30 Ongoing
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Director - 2015-01-30
ABW CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC171440 Director - 2015-03-03
SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Additional Director - 2013-09-30
SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director - 2015-01-31
JASSUM EXPO PRIVATE LIMITED U51109DL1997PTC084791 Director - 2015-01-31
CROWN TRADERS LIMITED U51909DL1984PLC019356 Director - 2015-01-07
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2009-08-03
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2015-01-31
SCUTTLE MARKETING PRIVATE LIMITED U51909DL2002PTC114119 Director - 2015-03-03
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Additional Director - 2007-09-01
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Director 2007-09-01 Ongoing
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Additional Director - 2008-08-04
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2009-03-30
ASB GEMS AND JEWELLERS PRIVATE LIMITED U52100DL2011PTC214441 Director - 2015-01-30
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2012-09-28
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director - 2015-01-24
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Additional Director - 2012-09-26
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2015-01-30
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Additional Director - 2009-09-08
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director - 2015-01-23
RANA INFRASTRUCTURES PRIVATE LIMITED U70100CH2000PTC023903 Director - 2014-06-19
MARVELOUS COLONISERS PRIVATE LIMITED U70100CH2005PTC029113 Director - 2019-04-01
MOUNT EVEREST BUILDHOME PRIVATE LIMITED U70100UP2010PTC109436 Director - 2015-02-12
INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Additional Director - 2007-09-25
INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Director 2007-09-25 Ongoing
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Director - 2015-01-30
GESSUP PROPERTIES PRIVATE LIMITED U70101DL1997PTC085807 Director - 2015-01-30
ADITYA INFRACON PRIVATE LIMITED U70101DL2004PTC127082 Director 2004-06-22 Ongoing
WISDOM REALTORS PRIVATE LIMITED U70101DL2004PTC129772 Director - 2015-01-31
JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Director - 2015-01-31
JASSUM BUILDCON PRIVATE LIMITED U70101DL2005PTC135516 Director - 2015-01-31
MAGIC REALTORS PRIVATE LIMITED U70101DL2005PTC138590 Additional Director - 2011-09-30
MAGIC REALTORS PRIVATE LIMITED U70101DL2005PTC138590 Director 2011-09-30 Ongoing
AB REPHCONS INFRASTRUCTURE PRIVATE LIMITED. U70101DL2006PTC148976 Director 2006-06-09 Ongoing
MAXWELL PROMOTERS PRIVATE LIMITED U70101DL2010PTC205525 Director - 2011-09-05
CORNHILL INFRATECH PRIVATE LIMITED U70101DL2010PTC205634 Director - 2015-01-30
SHIV OM REALTYNIRMAN PRIVATE LIMITED U70102DL2011PTC213072 Additional Director - 2013-07-26
AARTHIS INTERNATIONAL PRIVATE LIMITED U70102TN2011PTC078919 Director - 2012-07-23
NIKIYOG BUILDWELL PRIVATE LIMITED U70109DL2006PTC151715 Director 2007-03-01 Ongoing
A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Director - 2008-05-05
BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2009-10-20
ABW DEVELOPERS PRIVATE LIMITED U70109DL2009PTC195816 Director - 2015-03-03
ABW TOWERS PRIVATE LIMITED U70200DL2009PTC195851 Director - 2015-03-03
SHIV OM DREAM HOMES PRIVATE LIMITED U70200DL2011PTC213061 Additional Director - 2014-09-26
VINTAGE INFRATECH PRIVATE LIMITED U74120DL2008PTC176898 Director - 2015-01-31
JASSUM PROPCON PROJECTS PRIVATE LIMITED U74899DL1984PTC019484 Director 2005-10-07 Ongoing
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Director - 2015-01-30
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2012-09-12
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2015-01-30
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2007-02-28
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director 2007-02-28 Ongoing
TARGET CHEMICALS PVT LTD U74899DL1990PTC040254 Director - 2015-01-31
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2007-02-28
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Director - 2015-03-03
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Director - 2015-01-31
MAHAMAYA EXPORTS PRIVATE LIMITED U74899DL1991PTC045284 Director 2006-10-03 Ongoing
PAR EXCELLENCE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC048516 Director - 2015-01-31
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2007-02-28
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Director - 2015-01-31
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Additional Director - 2008-08-21
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director 2008-08-21 Ongoing
GARDEN HEIGHTS ESTATES PRIVATE LIMITED U74899DL1995PTC074392 Director - 2015-01-30
UB BUILDERS PRIVATE LIMITED U74899DL1998PTC093089 Director - 2015-03-03
AB BUILDWELL( INDIA) PRIVATE LIMITED U74899DL2005PTC143866 Director - 2015-01-30
INSTRONICS TRADING PRIVATE LIMITED U74999DL1989PTC037328 Director - 2015-01-30
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2015-01-31
ABW ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC195706 Director - 2015-01-30
Other Directorships of ABHIMANYU RAI
Company Name CIN Designation Appointment Date Cessation
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director - 2010-11-01
SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
Other Directorships of PREM LATA RAI
Company Name CIN Designation Appointment Date Cessation
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2009-09-26
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2011-11-14
SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Additional Director - 2009-09-30
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-04-22
FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Additional Director - 2017-03-28
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2016-05-25
ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Additional Director - 2009-08-24
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2016-05-26
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Additional Director - 2009-09-26
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2009-09-26 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Additional Director - 2009-07-02
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2016-05-20
SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-09-02
Other Directorships of SONA BANSAL
Company Name CIN Designation Appointment Date Cessation
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2015-01-30
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2013-09-30
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director - 2015-02-02
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2011-07-18
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2015-01-30
ASHSON ESTATES PRIVATE LIMITED U45200DL2006PTC154412 Director - 2008-11-18
RGSB ESTATES PRIVATE LIMITED U45200DL2006PTC154527 Director - 2008-11-18
JASSUM PROPERTIES PRIVATE LIMITED U45201DL1997PTC084793 Director - 2015-01-31
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Additional Director - 2007-07-23
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Director - 2015-06-02
SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2015-01-31
ADITYA TOWERS PRIVATE LIMITED U45201DL2004PTC128292 Director - 2015-01-30
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Additional Director - 2007-08-04
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Director - 2015-08-20
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2015-01-30
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2015-08-20
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Additional Director - 2015-08-20
JASSUM DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135551 Director - 2008-05-05
JASSUM BUILD HOME PRIVATE LIMITED U45201DL2005PTC136121 Additional Director 2016-05-02 Ongoing
JASSUM INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC136122 Additional Director - 2015-08-24
JASSUM ESTATES PRIVATE LIMITED U45201DL2005PTC136123 Additional Director - 2015-08-20
AB MULTIPLEX PRIVATE LIMITED U45201DL2005PTC143867 Additional Director - 2015-05-15
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Additional Director - 2007-07-14
DOVE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147190 Director - 2015-05-14
ABW BUILDHOME LIMITED U45400DL2007PLC171678 Additional Director - 2008-09-25
ABW BUILDHOME LIMITED U45400DL2007PLC171678 Director 2008-09-25 Ongoing
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Additional Director 2018-10-26 Ongoing
SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Additional Director - 2013-09-30
SRI SAI INFRACOLONISERS PRIVATE LIMITED U45400DL2010PTC205009 Director - 2015-01-31
JASSUM EXPO PRIVATE LIMITED U51109DL1997PTC084791 Director - 2015-01-31
CROWN TRADERS LIMITED U51909DL1984PLC019356 Director - 2015-01-07
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2009-08-03
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2015-01-31
SCUTTLE MARKETING PRIVATE LIMITED U51909DL2002PTC114119 Director - 2008-12-02
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Additional Director - 2007-09-01
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Director - 2015-01-30
ASB GEMS AND JEWELLERS PRIVATE LIMITED U52100DL2011PTC214441 Additional Director 2016-04-27 Ongoing
ASB GEMS AND JEWELLERS PRIVATE LIMITED U52100DL2011PTC214441 Director - 2015-01-30
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2012-09-28
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director - 2015-01-24
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Additional Director - 2012-09-26
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2015-01-30
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Additional Director - 2009-09-08
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director - 2015-01-23
RANA INFRASTRUCTURES PRIVATE LIMITED U70100CH2000PTC023903 Director - 2014-06-19
INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Additional Director - 2007-09-25
INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Director - 2015-01-30
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Director - 2015-01-30
GESSUP PROPERTIES PRIVATE LIMITED U70101DL1997PTC085807 Director - 2015-01-30
ADITYA INFRACON PRIVATE LIMITED U70101DL2004PTC127082 Director - 2015-05-26
WISDOM REALTORS PRIVATE LIMITED U70101DL2004PTC129772 Director 2004-11-02 Ongoing
JASSUM REALTORS PRIVATE LIMITED U70101DL2005PTC135426 Additional Director - 2015-08-20
EARTHKING PROJECTS PRIVATE LIMITED U70102DL2009PTC197106 Additional Director - 2015-10-03
BALAJI I. T. PARKS PRIVATE LIMITED U70109DL2006PTC154749 Director - 2009-10-20
JASSUM PROPCON PROJECTS PRIVATE LIMITED U74899DL1984PTC019484 Director - 2015-06-10
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Director - 2015-01-30
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2012-09-12
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2015-01-30
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2007-02-28
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director - 2015-08-20
TARGET CHEMICALS PVT LTD U74899DL1990PTC040254 Director - 2015-01-31
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2007-02-28
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Director - 2015-08-20
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Director - 2015-01-31
MAHAMAYA EXPORTS PRIVATE LIMITED U74899DL1991PTC045284 Additional Director - 2011-07-25
MAHAMAYA EXPORTS PRIVATE LIMITED U74899DL1991PTC045284 Director 2011-07-25 Ongoing
PAR EXCELLENCE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC048516 Director - 2015-01-31
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2007-02-28
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Director - 2015-08-20
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Additional Director - 2008-08-21
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director - 2015-08-20
GARDEN HEIGHTS ESTATES PRIVATE LIMITED U74899DL1995PTC074392 Director - 2015-01-30
UB BUILDERS PRIVATE LIMITED U74899DL1998PTC093089 Director - 2015-03-03
INSTRONICS TRADING PRIVATE LIMITED U74999DL1989PTC037328 Director - 2015-01-30
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director - 2015-08-20
ABW ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC195706 Additional Director - 2015-09-21
ABW ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC195706 Director - 2016-09-27
Other Directorships of MOHAN LAL CHADHA
Company Name CIN Designation Appointment Date Cessation
GAGANEET PAPER & PLASTICS PRIVATE LIMITED U21000DL1996PTC083362 Director - 2009-03-28
GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2008-12-04
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2009-04-10
AAP INFRACON PRIVATE LIMITED U45201DL1999PTC098231 Director - 2009-04-06
GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2009-04-03
MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director - 2002-08-10
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2009-01-12
PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2009-03-27
SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Additional Director - 2008-06-16
SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2008-12-30
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 2009-03-31
RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2009-04-13
FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Director - 2009-04-05
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2009-02-09
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2009-04-06
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2009-04-02
S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2009-04-08
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2009-04-12
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2009-04-06
S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2009-04-12
ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Additional Director - 2009-04-15
MATEO TRADING PRIVATE LIMITED U74110DL1991PTC044951 Director - 2009-04-10
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2009-01-10
A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director - 2009-03-23
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2009-04-08
KHANDELWAL CERAMICS PRIVATE LIMITED U74899DL1994PTC062668 Director 1994-12-26 Ongoing
TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2009-03-25
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2008-09-22
J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2009-04-10
Other Directorships of RAVI SHANKER
Company Name CIN Designation Appointment Date Cessation
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Additional Director - 2015-09-26
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director 2015-09-26 Ongoing
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2015-09-30
SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director 2015-09-30 Ongoing
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Additional Director - 2015-09-30
HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director 2015-09-30 Ongoing
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Director 2015-07-15 Ongoing
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Additional Director - 2015-09-23
JASSUM CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC135427 Director 2015-09-23 Ongoing
JASSUM ESTATES PRIVATE LIMITED U45201DL2005PTC136123 Additional Director - 2015-09-22
JASSUM ESTATES PRIVATE LIMITED U45201DL2005PTC136123 Director 2015-09-22 Ongoing
AB MULTIPLEX PRIVATE LIMITED U45201DL2005PTC143867 Director 2015-05-15 Ongoing
VPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC145729 Additional Director - 2015-09-22
VPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC145729 Director 2015-09-22 Ongoing
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Additional Director - 2015-09-26
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Director 2015-09-26 Ongoing
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2015-09-25
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director 2015-09-25 Ongoing
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Additional Director - 2015-09-26
DIVYAJYOTI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC125052 Director 2015-09-26 Ongoing
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2015-09-25
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Director 2015-09-25 Ongoing
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Additional Director - 2015-09-25
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director 2015-09-25 Ongoing
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Additional Director - 2015-09-25
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director 2015-09-25 Ongoing
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Additional Director - 2015-09-23
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Director 2015-09-23 Ongoing
CORNHILL INFRATECH PRIVATE LIMITED U70101DL2010PTC205634 Additional Director - 2015-08-20
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Additional Director - 2013-09-24
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Director 2013-09-24 Ongoing
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Additional Director - 2015-09-21
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Director 2015-09-21 Ongoing
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2015-09-30
INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director 2015-09-30 Ongoing
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Additional Director - 2015-09-22
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Director 2015-09-22 Ongoing
GARDEN HEIGHTS ESTATES PRIVATE LIMITED U74899DL1995PTC074392 Additional Director - 2015-08-20
ABW ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC195706 Additional Director - 2015-08-20
Other Directorships of SACHIN NAGAR
Company Name CIN Designation Appointment Date Cessation
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Additional Director - 2015-09-25
NCR PROPERTIES PRIVATE LIMITED U45201DL2004PTC130238 Director 2015-09-25 Ongoing
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Additional Director - 2015-09-26
ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director 2015-09-26 Ongoing
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Additional Director - 2015-09-28
PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director 2015-09-28 Ongoing
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Additional Director - 2015-09-29
JASSUM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132520 Director 2015-09-29 Ongoing
JASSUM INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC136122 Additional Director - 2015-09-22
JASSUM INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC136122 Director 2015-09-22 Ongoing
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Additional Director - 2015-09-26
AB LAND PRIVATE LIMITED U45400DL2007PTC168604 Director - 2018-10-26
CROWN TRADERS LIMITED U51909DL1984PLC019356 Additional Director - 2015-09-30
CROWN TRADERS LIMITED U51909DL1984PLC019356 Director 2015-09-30 Ongoing
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2015-09-25
METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director 2015-09-25 Ongoing
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Additional Director - 2015-09-25
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director 2015-09-25 Ongoing
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Additional Director - 2016-01-11
M.R.P.A. CHITS PVT LTD U65992HR1992PTC031825 Director - 2016-01-11
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Additional Director - 2015-09-23
CORNHILL PROMOTORS AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC079149 Director 2015-09-23 Ongoing
AB REPHCONS INFRASTRUCTURE PRIVATE LIMITED. U70101DL2006PTC148976 Additional Director 2018-10-30 Ongoing
CORNHILL INFRATECH PRIVATE LIMITED U70101DL2010PTC205634 Additional Director - 2015-08-20
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Additional Director - 2015-09-21
AARVEE ESTATE PROMOTERS PRIVATE LIMITED U74899DL1985PTC020525 Director 2015-09-21 Ongoing
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Additional Director - 2015-09-26
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director 2015-09-26 Ongoing
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Additional Director - 2015-09-28
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Director 2015-09-28 Ongoing
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Additional Director - 2015-09-22
LOOKING AGE CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC044834 Director 2015-09-22 Ongoing
PAR EXCELLENCE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC048516 Additional Director - 2015-09-28
PAR EXCELLENCE LEASING AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1992PTC048516 Director 2015-09-28 Ongoing
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Additional Director - 2015-09-29
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Director 2015-09-29 Ongoing
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Additional Director - 2015-09-26
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director 2015-09-26 Ongoing
GARDEN HEIGHTS ESTATES PRIVATE LIMITED U74899DL1995PTC074392 Additional Director - 2015-08-20
UB BUILDERS PRIVATE LIMITED U74899DL1998PTC093089 Additional Director - 2016-01-11
INSTRONICS TRADING PRIVATE LIMITED U74999DL1989PTC037328 Additional Director - 2015-09-26
INSTRONICS TRADING PRIVATE LIMITED U74999DL1989PTC037328 Director 2015-09-26 Ongoing
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Additional Director - 2015-09-23
MOUNTVALLEY ESTATES PRIVATE LIMITED U74999DL2004PTC130478 Director 2015-09-23 Ongoing
ABW ENTERTAINMENT PRIVATE LIMITED U92100DL2009PTC195706 Additional Director - 2015-08-20

CIN Company Name Company Address
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
U74899DL1978PTC009134 BHAGWAN DASS KHANNA ENTERPRISES PVT LTD 107; 1ST FLOOR; RECTANGLE - 1; D - 4; SAKET DISTRICT CENTRE; SAKET; , NEW DELHI, Delhi, India - 110017
U45201DL2006PTC144377 BETTERCHOICE REALTORS PRIVATE LIMITED C/o REGUS CENTRE SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX , New Delhi, Delhi, India - 110017
ACO-5765 SPV CREATIONS LLP regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017
U00500DL2005PTC135356 GALAXY COLONISERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PLC171678 ABW BUILDHOME LIMITED RECTANGLE-1, D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC162677 RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2007PTC171440 ABW CONSTRUCTIONS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45400DL2010PTC205009 SRI SAI INFRACOLONISERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U51109DL1997PTC084791 JASSUM EXPO PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL1997PTC084793 JASSUM PROPERTIES PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2003PLC120136 ABW INFRASTRUCTURE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC124624 SHEEL BUILDCON PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC128292 ADITYA TOWERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC130238 NCR PROPERTIES PRIVATE LIMITED RECTANGLE-1, D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC130283 ECOTECH BUILDCON PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC130321 PROGRESSIVE BUILDTECH PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC132520 JASSUM INFRASTRUCTURE PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC132521 JASSUM BUILDWELL PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC136121 JASSUM BUILD HOME PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC136122 JASSUM INFRADEVELOPERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC136123 JASSUM ESTATES PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC136124 JASSUM TOWERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC143102 AB REALTORS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC143867 AB MULTIPLEX PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2006PTC145728 VPS PROMOTERS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2006PTC145729 VPS BUILDWELL PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U45201DL2006PTC145730 VPS REALTORS PRIVATE LIMITED RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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