• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SAMISHTI REAL ESTATE PRIVATE LIMITED

      CIN: U45400DL2014PTC269821
      Purchase Report

      SAMISHTI REAL ESTATE PRIVATE LIMITED (CIN: U45400DL2014PTC269821) is a Private company incorporated on 02 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      SAMISHTI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMISHTI REAL ESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SAMISHTI REAL ESTATE PRIVATE LIMITED are NITIN MATHUR, and RRAHUL UPADHYAY.

      SAMISHTI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2014PTC269821 and its registration number is 269821. Users may contact SAMISHTI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMISHTI REAL ESTATE PRIVATE LIMITED is 4-17B, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.

      Current status of SAMISHTI REAL ESTATE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SAMISHTI REAL ESTATE 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 SAMISHTI REAL ESTATE

      Purchase full report of SAMISHTI REAL ESTATE

      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 SAMISHTI REAL ESTATE 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 SAMISHTI REAL ESTATE
      DIN Director Name Designation Appointment Date
      02214381 NITIN MATHUR Director 2021-12-20
      07119327 RRAHUL UPADHYAY Director 2017-03-31
      Past Directors & Key Managerial Personnel of SAMISHTI REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00050372 DINESH JAIN Director - 2014-10-10
      00607288 RAKSHIT JAIN Director - 2020-08-25
      07063305 BISWANATH NAYAK Director - 2021-12-20
      00022982 RAJEEV GUPTA Director - 2017-03-31
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      NANNY INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC174305 Director - 2020-09-17
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2014-10-10
      TABCO REAL ESTATE PRIVATE LIMITED U70100DL2007PTC161554 Director - 2020-09-17
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Additional Director - 2009-09-01
      BARAKHAMBA PROPERTIES PRIVATE LIMITED U74899DL1982PTC014692 Director - 2020-09-17
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2009-09-01
      Other Directorships of RAKSHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPECKLE REALTORS PRIVATE LIMITED U45200DL2006PTC153474 Additional Director - 2016-09-30
      SPECKLE REALTORS PRIVATE LIMITED U45200DL2006PTC153474 Director - 2020-08-25
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2016-03-21
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2010-12-30
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2020-08-25
      PESETA PROPBUILD PRIVATE LIMITED U45200DL2006PTC155009 Director - 2010-04-19
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2020-08-25
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-04-19
      KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2014-10-06
      RADIANT PROMOTERS PRIVATE LIMITED U45200DL2008PTC178424 Director - 2020-08-25
      SSP AVIATION LIMITED U45201DL2003PLC118351 Additional Director - 2008-09-30
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2020-08-25
      DOVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128386 Director - 2014-10-06
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Additional Director - 2016-05-17
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2020-08-25
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Additional Director - 2016-09-30
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2020-08-25
      SNOW WHITE BUILDCON PRIVATE LIMITED U45201DL2005PTC138131 Director - 2014-10-06
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2020-08-25
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2020-08-25
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2015-10-26
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2020-08-25
      BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2007-11-05
      HAMLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147692 Director - 2009-09-01
      ABBOT BUILDERS PRIVATE LIMITED U45201DL2006PTC147693 Director - 2014-10-06
      CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-04-01
      BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-04-19
      CAMAREDERIE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147696 Director - 2014-10-06
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Director - 2008-12-31
      CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2007-11-05
      DUMDUM BUILDERS PRIVATE LIMITED U45201DL2006PTC147699 Director - 2007-11-05
      DUCAT BUILDERS PRIVATE LIMITED U45201DL2006PTC147700 Director - 2007-11-05
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2007-11-05
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-04-19
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Director - 2007-11-05
      BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-04-19
      CHOIR DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147707 Director - 2007-11-05
      ADZE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147708 Director - 2014-10-06
      ECRU BUILDERS PRIVATE LIMITED U45201DL2006PTC147709 Director - 2007-11-05
      HAMMOCK BUILDWELL PRIVATE LIMITED U45201DL2006PTC147710 Director - 2007-11-06
      CHINTZ CONBUILD PRIVATE LIMITED U45201DL2006PTC147711 Director - 2007-11-05
      CREVICE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147712 Director - 2007-11-05
      CASSOCK PROPERTIES PRIVATE LIMITED U45201HR2006PTC101250 Director - 2014-10-06
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director - 2015-11-01
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2014-10-06
      HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2010-05-12
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2020-08-25
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2013-11-18
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2014-10-06
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2014-10-06
      HUNCH ADVISORS PRIVATE LIMITED U65999DL2006PTC152862 Director - 2010-05-12
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Additional Director - 2016-09-30
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2020-08-25
      TABCO REAL ESTATE PRIVATE LIMITED U70100DL2007PTC161554 Director - 2020-08-25
      TYRO PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148675 Director - 2007-11-07
      ZULU PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148785 Director - 2007-11-07
      TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2007-11-07
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2021-09-29
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2022-10-27
      ZANE DEVCON PRIVATE LIMITED U70102DL2015PTC283884 Director 2021-01-04 Ongoing
      ZITHER BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149495 Director - 2007-11-07
      SEWAK DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149498 Director - 2014-10-06
      TOFF BUILDERS PRIVATE LIMITED. U70109DL2006PTC149645 Director - 2007-11-07
      TURNIP PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149681 Director - 2007-11-07
      TINNITUS BUILDERS PRIVATE LIMITED. U70109DL2006PTC149765 Director - 2007-11-07
      ZING PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149804 Director - 2007-11-07
      TOME BUILDERS PRIVATE LIMITED. U70109DL2006PTC149823 Director - 2007-11-07
      TURRET PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149844 Director - 2007-11-07
      TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2007-11-07
      YETI PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149865 Director - 2007-11-07
      TUSSOCK PROPERTIES PRIVATE LIMITED U70109DL2006PTC149875 Director - 2007-11-07
      TOMTOM BUILDERS PRIVATE LIMITED. U70109DL2006PTC150050 Director - 2007-11-07
      TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2007-11-07
      TOCSIN BUILDERS PRIVATE LIMITED. U70109DL2006PTC150144 Director - 2007-11-07
      WRASSE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150163 Director - 2007-11-07
      VESTRY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150164 Director - 2007-11-07
      VITALITY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150197 Director - 2014-10-06
      WHELK PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150297 Director - 2007-11-07
      TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2007-11-07
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Director - 2007-11-07
      VESPERS PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150363 Director - 2007-11-07
      VICINITY PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150589 Director - 2007-11-07
      WEDGE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150610 Director - 2007-11-07
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Director - 2007-11-07
      DIVINE BUILD TECH PRIVATE LIMITED U70109DL2006PTC150924 Director - 2020-08-25
      VELOUR PROPERTIES PRIVATE LIMITED. U70109DL2006PTC151549 Director - 2007-11-07
      WHITING BUILDERS PRIVATE LIMITED. U70109DL2006PTC151689 Director - 2007-11-07
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2016-03-21
      TACERY BUILDERS PRIVATE LIMITED. U70109DL2006PTC152509 Director - 2007-11-07
      EMAAR MGF CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC154556 Director - 2011-03-08
      RJ PROPBUILD PRIVATE LIMITED U70109DL2012PTC237289 Director 2012-06-12 Ongoing
      HUNCH IT SOLUTIONS PRIVATE LIMITED U72901DL2006PTC152511 Director - 2010-05-12
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2020-08-25
      ACTIVE SECURITIES LIMITED U74899DL1995PLC071595 Director - 2011-01-25
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director 2009-03-02 Ongoing
      RSH DISTRIBUTION (INDIA) PRIVATE LIMITED U74899DL2001PTC110258 Additional Director - 2010-11-26
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-04-16
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2014-10-06
      MGFD VENTURES PRIVATE LIMITED U74999DL2018PTC329933 Director - 2020-08-25
      ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2011-05-03
      Other Directorships of NITIN MATHUR
      Company Name CIN Designation Appointment Date Cessation
      KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2010-03-15
      GLEN PROPBUILD PRIVATE LIMITED U45200DL2006PTC157211 Director - 2010-03-15
      POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Director - 2010-03-15
      BHAVYA CONBUILD PRIVATE LIMITED U45200DL2008PTC185678 Director - 2010-03-15
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director 2021-12-20 Ongoing
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2010-03-15
      SPARSH PROMOTERS PRIVATE LIMITED U45201DL2006PTC147798 Director - 2010-03-15
      PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2010-03-15
      NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2010-03-15
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2009-01-28
      SAUM INFRA PRIVATE LIMITED U45204DL2011PTC214127 Director 2021-12-20 Ongoing
      TODDY BUILDERS PRIVATE LIMITED. U45400DL2007PTC161193 Director - 2010-02-27
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director 2021-12-20 Ongoing
      SPROUT TRADECOM PRIVATE LIMITED U52100DL2015PTC287364 Director 2021-12-20 Ongoing
      SECTOR 76 DEVELOPMENT PRIVATE LIMITED U70102DL2016PTC291047 Director 2021-12-20 Ongoing
      GOLF COURSE ROAD DEVELOPMENT PRIVATE LIMITED U70102DL2016PTC291079 Director 2021-12-20 Ongoing
      VIRTUOUS BUILDERS PRIVATE LIMITED U70102DL2016PTC291089 Director 2021-12-20 Ongoing
      PROFUSION REAL ESTATE PRIVATE LIMITED U70102DL2016PTC291133 Director 2021-12-20 Ongoing
      SEDATE REALTORS PRIVATE LIMITED U70102DL2016PTC291161 Director 2021-12-20 Ongoing
      KINGPIN REALTORS PRIVATE LIMITED U70102DL2016PTC291162 Director 2021-12-20 Ongoing
      PRACTICAL HOMES PRIVATE LIMITED U70102DL2016PTC291313 Director 2021-12-20 Ongoing
      AMPLIFY DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291315 Director 2021-12-20 Ongoing
      PROSPEROUS BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291543 Director 2021-12-20 Ongoing
      DEDICATED BUILDCON PRIVATE LIMITED U70102DL2016PTC291544 Director 2021-12-20 Ongoing
      TOFF BUILDERS PRIVATE LIMITED. U70109DL2006PTC149645 Director - 2010-03-15
      TINNITUS BUILDERS PRIVATE LIMITED. U70109DL2006PTC149765 Director - 2010-03-15
      TOMTOM BUILDERS PRIVATE LIMITED. U70109DL2006PTC150050 Director - 2010-03-15
      TOCSIN BUILDERS PRIVATE LIMITED. U70109DL2006PTC150144 Director - 2010-03-15
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2009-01-28
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2010-03-15
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2010-02-27
      GUTSY BUILDERS PRIVATE LIMITED U70109DL2016PTC298470 Director 2021-12-20 Ongoing
      PROFFER BUILDCON PRIVATE LIMITED U70109DL2016PTC299197 Director 2021-12-20 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director 2021-12-20 Ongoing
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2010-02-27
      MGFD VENTURES PRIVATE LIMITED U74999DL2018PTC329933 Director 2021-12-20 Ongoing
      Other Directorships of BISWANATH NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2021-12-20
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2021-12-20
      SAUM INFRA PRIVATE LIMITED U45204DL2011PTC214127 Director - 2021-12-20
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2021-12-20
      SPROUT TRADECOM PRIVATE LIMITED U52100DL2015PTC287364 Director - 2021-12-20
      SECTOR 76 DEVELOPMENT PRIVATE LIMITED U70102DL2016PTC291047 Director - 2021-12-20
      GOLF COURSE ROAD DEVELOPMENT PRIVATE LIMITED U70102DL2016PTC291079 Director - 2021-12-20
      VIRTUOUS BUILDERS PRIVATE LIMITED U70102DL2016PTC291089 Director - 2021-12-20
      PROFUSION REAL ESTATE PRIVATE LIMITED U70102DL2016PTC291133 Director - 2021-12-20
      SEDATE REALTORS PRIVATE LIMITED U70102DL2016PTC291161 Director - 2021-12-20
      KINGPIN REALTORS PRIVATE LIMITED U70102DL2016PTC291162 Director - 2021-12-20
      PRACTICAL HOMES PRIVATE LIMITED U70102DL2016PTC291313 Director - 2021-12-20
      AMPLIFY DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291315 Director - 2021-12-20
      PROSPEROUS BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291543 Director - 2021-12-20
      DEDICATED BUILDCON PRIVATE LIMITED U70102DL2016PTC291544 Director - 2021-12-20
      GUTSY BUILDERS PRIVATE LIMITED U70109DL2016PTC298470 Director - 2021-12-20
      PROFFER BUILDCON PRIVATE LIMITED U70109DL2016PTC299197 Director - 2021-12-20
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2021-12-20
      MGFD VENTURES PRIVATE LIMITED U74999DL2018PTC329933 Director - 2021-12-20
      Other Directorships of RRAHUL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      MR LEX CORP LLP AAM-4441 Partner 2018-04-17 Ongoing
      TRIUMPH STAR MANAGEMENT LLP AAR-9123 Designated Partner 2020-02-13 Ongoing
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2017-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director 2017-09-29 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Additional Director - 2017-09-29
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director 2017-09-29 Ongoing
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Additional Director - 2015-09-30
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2017-04-19
      SSP AVIATION LIMITED U45201DL2003PLC118351 Additional Director - 2016-09-29
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director 2016-09-29 Ongoing
      ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Additional Director - 2015-09-30
      ABYSS PROPERTIES PRIVATE LIMITED U45201DL2006PTC147453 Director - 2017-03-30
      HAMLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147692 Additional Director - 2015-09-30
      HAMLET BUILDWELL PRIVATE LIMITED U45201DL2006PTC147692 Director - 2017-03-30
      ABBOT BUILDERS PRIVATE LIMITED U45201DL2006PTC147693 Additional Director - 2015-09-30
      ABBOT BUILDERS PRIVATE LIMITED U45201DL2006PTC147693 Director - 2017-03-30
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Additional Director - 2015-09-30
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Director - 2017-03-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Additional Director - 2015-09-30
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2017-03-30
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Additional Director - 2015-09-30
      ABBEY PROPERTIES PRIVATE LIMITED U45201DL2006PTC147705 Director - 2017-03-30
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director 2017-03-31 Ongoing
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director 2017-03-31 Ongoing
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Additional Director - 2017-09-29
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director 2017-09-29 Ongoing
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director 2017-03-31 Ongoing
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Additional Director - 2017-09-28
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director 2017-09-28 Ongoing
      DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director 2017-03-31 Ongoing
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2021-09-29
      ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2022-10-27
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Additional Director - 2015-09-30
      WHELSH PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150349 Director - 2017-03-30
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Additional Director - 2015-09-30
      WINKLE PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150612 Director - 2017-03-30
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Additional Director - 2017-09-29
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Director 2017-09-29 Ongoing
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Additional Director - 2017-09-29
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director 2017-09-29 Ongoing
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Additional Director - 2017-09-28
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director 2017-09-28 Ongoing
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Additional Director - 2017-09-28
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Director 2017-09-28 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Additional Director - 2017-09-29
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director 2017-09-29 Ongoing
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Additional Director - 2017-09-29
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Director 2017-09-29 Ongoing
      CLEAN AND GREEN ENERGY INDIA PRIVATE LIMITED U90009DL2019PTC350958 Director 2019-06-04 Ongoing
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMBITION DEVELOPERS LLP AAP-0507 Designated Partner 2019-04-24 Ongoing
      TIMELINE CARS RENTING LLP ACA-6477 Designated Partner 2023-05-08 Ongoing
      TIMELINE CARS RENTING LLP ACA-6477 Partner - 2024-02-02
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2010-09-27
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2017-03-31
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Manager - 2017-03-31
      HARTEJ ESTATES PRIVATE LIMITED U45200DL2006PTC153119 Director - 2007-08-03
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2007-03-01
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2017-03-31
      CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2007-08-03
      ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director - 2008-08-12
      AMBITION BUILDTECH PRIVATE LIMITED U45200DL2008PTC173916 Director 2008-02-12 Ongoing
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2017-03-31
      AMBITION DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128450 Director - 2019-04-23
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-08-03
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2017-03-31
      YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director - 2017-03-31
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2017-03-31
      SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2017-03-31
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2017-03-31
      AMBITION LEISURE PRIVATE LIMITED U55101DL2007PTC162840 Director 2007-05-03 Ongoing
      DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2017-03-31
      SPURT PROJECTS PRIVATE LIMITED. U70101DL2006PTC148770 Director - 2007-08-03
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2007-11-24
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2007-08-03
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2007-08-03
      PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Director - 2017-03-31
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2007-03-01
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2007-03-01
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2017-03-31
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2007-03-01
      YOGIRAJ PROMOTERS PRIVATE LIMITED U70109DL2006PTC152089 Director - 2007-11-07
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2007-03-01
      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2017-03-31
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2007-03-01
      SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Director - 2017-03-31
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-03-01
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2007-08-03
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2007-03-01
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2007-03-01
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2007-03-01
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2017-03-31
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2007-03-01
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2007-03-01
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-03-01
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2007-08-03
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-03-01
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2007-03-01
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2007-03-01
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2007-03-01
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2007-03-01
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2007-03-01
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2007-03-01
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2007-03-01
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2007-03-01
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2009-01-07
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2007-03-01
      EDIT ESTATES PRIVATE LIMITED U70109DL2006PTC152851 Director - 2007-08-03
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2007-03-01
      CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Director - 2017-03-31
      SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2007-08-03
      TIMELINE CONSTRUCTIONS PRIVATE LIMITED U70109HR2012PTC046378 Director 2015-03-01 Ongoing
      TIMELINE CONSTRUCTIONS PRIVATE LIMITED U70109HR2012PTC046378 Director - 2014-09-08
      RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2007-08-03
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2009-06-30
      SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Director - 2014-09-08

      CIN Company Name Company Address
      U63040DL1983PTC015845 HOLIDAY NEPAL TOURS (INDIA) PRIVATE LIMI TED 4/18, ASAF ALI ROAD,NEW DELHI 110002 , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC073653 TRIDEV CEMENT AND STEEL PRIVATE LIMITED 3/4A, ASAF ALI ROAD NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002
      U62013DL2023PTC419656 FRIENDVIBE PRIVATE LIMITED 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India
      U24231DL2003PTC120730 D P HEALTH CARE PRIVATE LIMITED 4/4B ASAF ALI ROAD DELHI STOCK EXCHANGE BLDG. , NEW DELHI, Delhi, India - 110002
      U74899DL1995PLC067279 MLG SECURITIES LIMITED 58 DELHI STOCK EXCHANGE BLDG3 & 4/4B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U34300DL1987PTC026827 APEX PROJECT SERVICES PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U51909DL1972PTC006347 CONTINENTAL EXPORTS PRIVATE LTD 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U65929DL1996PTC079025 SHRI RAM SEVAK FINVEST PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U65910DL1997PTC086214 SHREE KHEMI SHAKTI LEASING AND PROPERTIE S PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U74899DL1988PTC030765 EXABROAD FINANCE PVT LTD 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U67120DL1996PTC078893 SHRI DEORAHA FINVEST PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U67120DL1996PTC078894 SHRI RAM SEVAK FINCAP PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U74899DL1959PTC003167 TRUGRADE ENGINEERING CO PVT LTD 4/18,ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC069933 PRUDAY INVESTMENTS PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U78140DL1999PTC098778 INDIGO ORIENT INDIA PRIVATE LIMITED 4/18, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U18101DL2008PTC185521 KPS PRODUCTS PRIVATE LIMITED 4/23 B, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002
      U74899DL1995PTC064504 AGGARWAL FINCAP PRIVATE LIMITED 4/18,IInd Floor, Asaf Ali Road,New Delhi , New Delhi, Delhi, India - 110002
      U70200DL1998PTC093012 DUGGAL CONTRACTORS & TRADERS PRIVATE LIM ITED 4/18, 2ND FLOOR, ASAF ALI ROAD NEW DELHI , New Delhi, Delhi, India - 110002
      U67120DL1994PTC192142 ROMANO INVESTMENTS PRIVATE LIMITED 4/18,2nd floor, Asaf Ali Road New Delhi , New Delhi, Delhi, India - 110002
      U72900DL2020PTC373317 LAYMEN TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE ASAF ALI ROAD NEAR HDFC BANK DELHI , New Delhi, Delhi, India - 110002
      U65100DL2022NPL406814 MAYETRI MICROSERVICE FOUNDATION ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002
      L66000DL1943PLC458206 JAYABHARAT CREDIT LIMITED 4/17-B, Asaf Ali Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U33111DL1983PTC015483 MODERN MEDICAL CARE PRIVATE LIMITED 4/4-A ASAF ALI ROAD NEW DELHI , DELHI, Delhi, India - 110002
      U96906DC2026PTC470919 ASTRO SOUL PATH PRIVATE LIMITED 3/14 4th floor,Asaf Ali Road Delhi,New Delhi,Central Delhi,Delhi,110002-India
      U67120DL1997PLC091266 S.B. DEVAN STOCK BROKING LIMITED 33, DELHI, STOCK EXCHANGE BUILDING 344/4B, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      AAO-7293 TEACHWELL ACADEMY LLP 4TH FLOOR, DELITE CINEMA MAIN ROAD ASAF ALI ROAD NEW DELHI, Delhi, India - 110002
      U93090DL2020PTC372880 BBMCO ADVISORY SERVICES PRIVATE LIMITED 4/1 Asaf Ali Road 4th Floor Delite Cinema Building, , New Delhi, Delhi, India - 110002
      U62099DC2026PTC471775 VEATHRON TECHNOLOGIES PRIVATE LIMITED 3/8 ASAF ALI ROAD,SAB HOUSE ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U85500DL2024PTC437920 METASAPIENS EDTECH PRIVATE LIMITED 3/8, ASAF ALI ROAD, SAB HOUSE,ASAF ALI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U46699DL2025PTC457637 TITANIUM MULTI TRADE PRIVATE LIMITED 3/8 ASAF ALI ROAD SAB HOUSE,ASAF ALI ROAD NEAR HDFC BANK,New Delhi,Central Delhi,Delhi,110002-India
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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

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

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

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

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

      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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