• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      SELEQUITY COMMERCE PVT. LTD.

      CIN: U51109UP1995PTC087573 As on: 2026-07-13
      Purchase Report

      SELEQUITY COMMERCE PVT. LTD. (CIN: U51109UP1995PTC087573) is a Private company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9813500.00.

      SELEQUITY COMMERCE 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.SELEQUITY COMMERCE PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SELEQUITY COMMERCE PVT. LTD. are VIKAS JAIN, AMIT JAIN, MANISH AGRAWAL, and RAJENDRA JAIN.

      SELEQUITY COMMERCE PVT. LTD.'s Corporate Identification Number (CIN) is U51109UP1995PTC087573 and its registration number is 87573. Users may contact SELEQUITY COMMERCE PVT. LTD. on its Email address - [email protected]. Registered address of SELEQUITY COMMERCE PVT. LTD. is H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002.

      Current status of SELEQUITY COMMERCE 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 SELEQUITY COMMERCE . 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 SELEQUITY COMMERCE .

      Purchase full report of SELEQUITY COMMERCE .

      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 SELEQUITY COMMERCE . 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 SELEQUITY COMMERCE .
      DIN Director Name Designation Appointment Date
      00169554 VIKAS JAIN Director 2016-09-27
      00564341 AMIT JAIN Director 2016-09-27
      01769024 MANISH AGRAWAL Director 2010-07-01
      00568854 RAJENDRA JAIN Director 2010-07-31
      Past Directors & Key Managerial Personnel of SELEQUITY COMMERCE .
      DIN Director Name Designation Appointment Date Cessation
      00709266 PRADEEP KUMAR MITTAL Director - 2012-02-01
      00730988 ROHIT KUMAR DAGA Director - 2012-02-01
      00108153 YUSUF KHAN Director - 2012-02-01
      00169554 VIKAS JAIN Additional Director - 2016-09-27
      00564341 AMIT JAIN Additional Director - 2016-09-27
      00730913 VIKAS KUMAR AGARWAL Director - 2012-02-01
      00731019 BABLU RAVI DAS Director - 2012-02-01
      02309052 MALAY MITTAL Director - 2012-02-01
      Other Directorships of PRADEEP KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MENSTEK SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110484 Director 2010-11-08 Ongoing
      MENSTEK SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110484 Director - 2009-12-14
      MENTAURA TECHNOLOGIES PRIVATE LIMITED U72900DL2015PTC285739 Director 2017-02-01 Ongoing
      ALPS INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057586 Director 2010-08-01 Ongoing
      ALPS INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057586 Director - 2009-11-02
      Other Directorships of ROHIT KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2014-08-14
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2010-04-01
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director - 2008-12-03
      STHIRLAKSHMI VYAPAAR PVT.LTD. U51909WB1995PTC070200 Director - 2012-04-30
      SRI DURGABHAVANI BULLIONS PRIVATE LIMITED U52300TG1995PTC133464 Director - 2010-07-02
      Other Directorships of YUSUF KHAN
      Company Name CIN Designation Appointment Date Cessation
      JAIN GOYAL DEVELOPERS PRIVATE LIMITED U45201RJ2006FTC022491 Director - 2013-06-10
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      VRV INFRAVENTURES LLP AAH-4660 Designated Partner - 2017-08-14
      SNJ SAPPHIRE LLP AAV-9876 Designated Partner 2021-02-22 Ongoing
      TROY REALTY LLP ACI-1573 Designated Partner 2024-07-03 Ongoing
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director 2012-05-02 Ongoing
      JAIN GOYAL DEVELOPERS PRIVATE LIMITED U45201RJ2006FTC022491 Director 2006-05-15 Ongoing
      PADAMSHREE DEVELOPERS PRIVATE LIMITED U45201UP2004PTC028950 Director 2015-09-05 Ongoing
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Additional Director - 2013-09-30
      ALF VIKAS SANSTHAN PRIVATE LTD. U45202DL1985PTC021243 Director - 2016-06-29
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2017-09-30
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director 2017-09-30 Ongoing
      SHRI OM PADAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161796 Director 2007-04-10 Ongoing
      SHREEPADAM INFRADEVELOPERS PRIVATE LIMITED U45400DL2012PTC230447 Director - 2014-12-16
      PARAM RESIDENCY PRIVATE LIMITED U45400UP2008PTC034510 Additional Director - 2014-01-20
      ANU HOMES PRIVATE LIMITED U45400UP2008PTC035078 Director 2024-03-20 Ongoing
      DAUJI RESIDENCY PRIVATE LIMITED U45400UP2008PTC035355 Director - 2015-09-15
      GLITTER DISTRIBUTORS PRIVATE LIMITED U51109UP2007PTC087727 Director 2013-02-18 Ongoing
      CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director 2012-09-20 Ongoing
      S. P. G. HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC041102 Director - 2012-10-25
      S. P. G. HOTELS & DEVELOPERS PRIVATE LIMITED U55101UP2010PTC041185 Director - 2012-04-19
      VIDHIKA HOTELS & RESORTS PRIVATE LIMITED U55101UP2012PTC146368 Director - 2017-05-01
      VEENA HOTELS AND FINVEST CONSULTANTS PRIVATE LIMITED U55204UP2010PTC040708 Additional Director - 2016-09-30
      VEENA HOTELS AND FINVEST CONSULTANTS PRIVATE LIMITED U55204UP2010PTC040708 Director 2016-09-30 Ongoing
      LAXMI NARAYAN SEWA SADAN PRIVATE LIMITED U55204UP2012PTC049248 Additional Director - 2015-09-28
      LAXMI NARAYAN SEWA SADAN PRIVATE LIMITED U55204UP2012PTC049248 Director 2015-09-28 Ongoing
      NAV NIRMAN INFRAPROMOTERS PRIVATE LIMITED U70100UP2014PTC062548 Director 2019-02-04 Ongoing
      RANGJEE INFRATECH PRIVATE LIMITED U70102UP2010PTC039960 Additional Director - 2013-09-11
      RANGJEE INFRATECH PRIVATE LIMITED U70102UP2010PTC039960 Director - 2018-06-12
      R. M. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041184 Additional Director 2021-02-22 Ongoing
      GIRRAJ JI INFRAESTATE PRIVATE LIMITED U70102UP2011PTC047249 Additional Director - 2014-09-30
      GIRRAJ JI INFRAESTATE PRIVATE LIMITED U70102UP2011PTC047249 Director - 2015-03-12
      VIDHIKA INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC048327 Director 2012-01-12 Ongoing
      VARDHAN INFRAHOMES PRIVATE LIMITED U70102UP2013PTC058225 Director 2013-07-08 Ongoing
      RANGJEE BUILDCON PRIVATE LIMITED U70102UP2013PTC058418 Director - 2019-05-31
      SHREEPADAM JEWELS PRIVATE LIMITED U74900UP2009PTC037425 Director 2009-05-25 Ongoing
      BRIDHI DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC087366 Director - 2014-11-05
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SNJ SAPPHIRE LLP AAV-9876 Designated Partner 2021-02-22 Ongoing
      PADAMSHREE DEVELOPERS PRIVATE LIMITED U45201UP2004PTC028950 Whole-time director 2004-08-16 Ongoing
      SHREE GANESH BUILDTECH INDIA PRIVATE LIMITED U45201UP2006PTC031583 Director - 2007-11-19
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2017-09-30
      ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director 2017-09-30 Ongoing
      SUBHKRITI DEALCOMM PRIVATE LIMITED U51909UP2010PTC087729 Director 2013-08-10 Ongoing
      S. P. G. HOTELS & RESORTS PRIVATE LIMITED U55101UP2010PTC041102 Director - 2012-10-25
      S. P. G. HOTELS & DEVELOPERS PRIVATE LIMITED U55101UP2010PTC041185 Director - 2012-04-19
      VIDHIKA HOTELS & RESORTS PRIVATE LIMITED U55101UP2012PTC146368 Additional Director - 2015-09-26
      VIDHIKA HOTELS & RESORTS PRIVATE LIMITED U55101UP2012PTC146368 Director - 2017-05-01
      NAV NIRMAN INFRAPROMOTERS PRIVATE LIMITED U70100UP2014PTC062548 Director 2019-02-04 Ongoing
      S.P.G. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC040546 Director - 2012-05-21
      VIDHIKA INFRADEVELOPERS PRIVATE LIMITED U70102UP2012PTC048327 Director 2015-08-03 Ongoing
      ORCHIDBLUE INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC058708 Director 2013-07-30 Ongoing
      SHREEPADAM JEWELS PRIVATE LIMITED U74900UP2009PTC037425 Director 2009-05-25 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2014-08-14
      SURYAMUKHI DEALERS PVT LTD U51109DL1995PTC311176 Director - 2011-09-28
      GRASSLANDS VINIMAY PVT LTD U51109WB1995PTC069280 Director - 2010-08-03
      MANDHAN VYAPAAR PVT LTD U51909WB1995PTC070278 Director - 2010-07-20
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2009-06-30
      Other Directorships of BABLU RAVI DAS
      Company Name CIN Designation Appointment Date Cessation
      BHEDETAR VINTRADE LLP AAD-3353 Designated Partner - 2020-07-27
      BRISKY COMMODITIES LLP AAD-3449 Designated Partner - 2020-07-27
      KANIKA INFRASTRUCTURE & POWER LIMITED L45202WB1995PLC068135 Director - 2014-08-02
      SUNIL ENERGY LIMITED L51909WB1982PLC034454 Director - 2018-07-31
      KANIKA AGRITECH LIMITED U01409WB1990PLC048697 Director - 2016-04-12
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Director - 2008-10-01
      SUNIL POLYPACK LTD U24294WB1989PLC047079 Managing Director - 2016-04-12
      VINAYAK EXTRUSIONS LTD U25201WB1993PLC059811 Director - 2013-03-20
      SUNIL ALLOYS & STEELS LIMITED U27101WB2000PLC091250 Director - 2016-04-12
      ANIL APARTMENTS PVT.LTD. U45201WB1995PTC067168 Director - 2016-04-12
      RAIGARH LAND VENTURES PRIVATE LIMITED U45400CT1995PTC001855 Director - 2011-08-04
      HARSHIL ENTERPRISES (INDIA) PRIVATE LIMITED U51109AP1995PTC083195 Director - 2011-08-11
      JALARAM MERCHANTS PVT LTD U51109DL1995PTC282017 Director - 2012-11-01
      MAHESHWARI TRADE & PACKAGING PVT LTD U51109WB1991PTC052280 Director - 2016-04-12
      DEEPIKA AGENCIES PVT LTD U51109WB1992PTC054037 Director - 2016-04-12
      SUPACK MERCANTILES PVT LTD U51109WB1992PTC054864 Director - 2016-04-12
      SSM MERCANTILES PVT LTD U51109WB1992PTC054865 Director - 2016-04-12
      PREMNARAYAN MERCANTILE PVT LTD U51109WB1995PTC068729 Director - 2016-06-22
      NERAL COMMODITIES PVT LTD U51109WB1995PTC068733 Director - 2011-11-15
      ALLBLESS VYAPAAR PVT LTD U51109WB1995PTC069264 Director - 2010-12-31
      DHANMAAL SALES PVT.LTD. U51109WB1995PTC069496 Director - 2011-07-22
      JAIDEEP DEALERS PVT.LTD. U51109WB1995PTC070554 Director - 2012-01-03
      GRASSLANDS VYAPAAR PVT.LTD. U51909DL1995PTC353191 Director - 2014-03-03
      SUNIL AGRO EXPORTS LIMITED U51909WB1991PLC051080 Director 2013-05-12 Ongoing
      MAHESHWARI COMMODITIES PVT LTD U51909WB1992PTC055328 Director - 2016-04-12
      BESTRITE VINIMAY PVT LTD U51909WB1995PTC069230 Director - 2016-04-12
      AMRITRASHI RETAILS PRIVATE LIMITED U51909WB2012PTC172803 Director - 2015-03-31
      ASTHBHUJA DEALCOMM PRIVATE LIMITED U51909WB2012PTC172804 Director - 2015-03-31
      BHAGWAT SHOPPERS PRIVATE LIMITED U51909WB2012PTC172805 Director - 2015-03-31
      BRIJMOHAN RETAILS PRIVATE LIMITED U51909WB2012PTC172806 Director - 2015-03-31
      GAJBADAN SALES PRIVATE LIMITED U51909WB2012PTC172807 Director - 2015-03-31
      JAGSAKTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172808 Director - 2015-03-31
      MASTY TRADERS PRIVATE LIMITED U51909WB2012PTC172809 Director - 2015-03-31
      NIRVAANAM MARKETING PRIVATE LIMITED U51909WB2012PTC172810 Director - 2015-03-31
      SASMAL MERCHANTS PRIVATE LIMITED U51909WB2012PTC172811 Director - 2015-03-31
      SHIVRATRI COMMOSALES PRIVATE LIMITED U51909WB2012PTC172812 Director - 2015-03-31
      SWARANSATHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC172813 Director - 2015-03-31
      NISHDIN DEALERS PRIVATE LIMITED U51909WB2012PTC172815 Director - 2015-03-31
      KALYANKARI VINCOM PRIVATE LIMITED U51909WB2012PTC172841 Director - 2015-03-31
      GOLDERS MERCHANTS PRIVATE LIMITED U51909WB2012PTC172843 Director - 2015-03-31
      SHIVKHORI DEALMARK PRIVATE LIMITED U51909WB2012PTC172849 Director - 2015-03-31
      VIEWMORE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172927 Director - 2015-03-31
      MOONTREE BARTER PRIVATE LIMITED U51909WB2012PTC172931 Director - 2015-03-31
      PROMAIN COMMODITIES PVT.LTD. U52190DL1995PTC282009 Director - 2011-12-01
      SHAILRAJ HOTELS PRIVATE LIMITED U55101DL1995PTC282018 Director - 2011-05-09
      TRAVENUE TOUR & TRAVELS PRIVATE LIMITED U63040WB2000PTC090937 Director - 2012-04-02
      RUBEX CREDIT PVT LTD U65921WB1990PTC048784 Director - 2016-04-12
      AMIT AUTO CREDIT COMPANY PVT.LTD. U65921WB1991PTC051660 Director - 2015-03-30
      MALL SECURITIES LTD. U65923WB1995PLC071568 Director - 2012-03-17
      VAISHNAV CREDIT MERCANTILE PVT LTD U67120WB1990PTC048670 Director - 2016-04-12
      SARISHA FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197587 Director - 2016-09-19
      BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Director - 2012-02-29
      JANISHA PROPERTIES LIMITED U70102WB2013PLC192422 Director - 2015-03-31
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2015-03-31
      TANZIL ENCLAVE PRIVATE LIMITED U70102WB2013PTC192065 Director - 2015-03-31
      TANZIL INFRACON PRIVATE LIMITED U70102WB2013PTC192067 Director - 2015-03-31
      TANZIL PROJECTS PRIVATE LIMITED U70102WB2013PTC192069 Director - 2015-03-31
      TANZIL TOWER PRIVATE LIMITED U70102WB2013PTC192070 Director - 2015-03-31
      NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2016-05-12
      UMANG INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC158344 Director - 2014-06-26
      DHARNI INFRA BUILDERS & PROPERTIES PRIVATE LIMITED U70109WB2011PTC158396 Director - 2016-04-12
      AJODHYA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC158410 Director - 2016-04-12
      JANISHA HOMES LIMITED U74110MH2013PLC311154 Director - 2014-11-05
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director - 2015-03-31
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director - 2015-03-31
      DS OVERSEAS TRADERS PRIVATE LIMITED U74900WB2011PTC158023 Director - 2016-04-04
      TANZIL INTERIOR LIMITED U74900WB2013PLC192068 Director - 2016-02-25
      JANISHA INTERIOR LIMITED U74900WB2013PLC192421 Director - 2016-02-25
      TANZIL EXIM PRIVATE LIMITED U74900WB2013PTC192066 Director - 2015-03-31
      TANZIL VANIJYA PRIVATE LIMITED U74900WB2013PTC192071 Director - 2015-03-31
      JANISHA ADVISORY PRIVATE LIMITED U74900WB2013PTC192419 Director - 2015-03-31
      SANDARSHIKA COMMODITY PRIVATE LIMITED U74900WB2013PTC197559 Director - 2016-05-12
      HARINAKSH COMMODITY PRIVATE LIMITED U74900WB2013PTC197561 Director - 2016-05-04
      SANDARV COMMODITY PRIVATE LIMITED U74900WB2013PTC197596 Director - 2015-09-17
      DARSHWANA BROKERS PRIVATE LIMITED U74900WB2013PTC197617 Director - 2016-05-12
      GANGESHWARI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197618 Director - 2016-05-12
      ASHTEK CONCRETES COMPANY PRIVATE LIMITED U74999WB2012PTC181316 Director - 2019-04-24
      A.V.M.FASHIONS & FABRICATIONS PRIVATE LIMITED U93000WB2009PTC135929 Director - 2011-07-28
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI OM PADAM DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161796 Director 2012-03-01 Ongoing
      S.P.G. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC040546 Director - 2012-05-21
      R. M. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041184 Additional Director - 2013-09-30
      R. M. INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC041184 Director 2013-09-30 Ongoing
      DWARIKADEESH INFRATECH PRIVATE LIMITED U70200DL2007PTC169824 Director - 2008-06-12
      Other Directorships of MALAY MITTAL
      Company Name CIN Designation Appointment Date Cessation
      DAYSTAR PROJECTS AND PROMOTERS LLP AAS-3167 Designated Partner 2020-03-19 Ongoing
      EUROBEARINGS INDIA PRIVATE LIMITED U29253DL2014PTC270130 Director 2016-04-27 Ongoing
      EUROBEARINGS INDIA PRIVATE LIMITED U29253DL2014PTC270130 Director - 2014-10-14
      EUROBEARINGS INDIA PRIVATE LIMITED U29253DL2014PTC270130 Managing Director - 2016-04-26
      HARBIN AIR COOLING TECHNOLOGY (INDIA) PRIVATE LIMITED U29309DL2018FTC330913 Director 2018-03-14 Ongoing
      DAYSTAR PROJECTS AND PROMOTERS PRIVATE LIMITED U45201DL2004PTC127627 Director - 2020-03-18
      MENSTEK SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110484 Alternate Director - 2013-12-01
      MENSTEK SOLUTIONS PRIVATE LIMITED U72200DL2001PTC110484 Director - 2018-03-01
      ALPS INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057586 Director - 2017-12-04
      ECMI TECHNICAL SERVICES PRIVATE LIMITED U74999DL2016PTC303263 Director 2020-09-01 Ongoing
      Other Directorships of RAJENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director 2012-05-02 Ongoing
      EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Additional Director - 2016-09-26
      EXOTICA BUILDWELL PRIVATE LIMITED U45200UP2007PTC033095 Director - 2022-04-07
      VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Additional Director - 2016-09-28
      VINAYAK PROMOTERS PRIVATE LIMITED U45200UP2007PTC033096 Director - 2022-04-07
      SHREE PADAM BUILDTECH PRIVATE LIMITED U45201UP2006PTC059841 Director - 2012-08-09
      LODHI INFRAPROMOTERS PRIVATE LIMITED U45400UP2012PTC051230 Director - 2015-04-20
      VARDAAN INFRA HOUSING PRIVATE LIMITED U45400UP2012PTC053025 Additional Director - 2015-09-30
      VARDAAN INFRA HOUSING PRIVATE LIMITED U45400UP2012PTC053025 Director 2015-09-30 Ongoing
      CHIRSAGAR VANIJYA PRIVATE LIMITED U51909UP2010PTC087726 Director 2012-09-20 Ongoing
      TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Additional Director 2023-11-25 Ongoing
      VEENA HOTELS AND FINVEST CONSULTANTS PRIVATE LIMITED U55204UP2010PTC040708 Additional Director - 2015-09-29
      VEENA HOTELS AND FINVEST CONSULTANTS PRIVATE LIMITED U55204UP2010PTC040708 Director 2015-09-29 Ongoing
      GEETANJALI INFRACITY PRIVATE LIMITED U70100DL2011PTC227381 Additional Director - 2015-10-26
      NAV NIRMAN INFRAPROMOTERS PRIVATE LIMITED U70100UP2014PTC062548 Director - 2019-03-20
      NAV NIRMAN INFRATOWER PRIVATE LIMITED U70100UP2014PTC062559 Director 2014-02-07 Ongoing
      JAIN & SHAH INFRA HOUSING PRIVATE LIMITED U70102UP2012PTC052090 Director - 2014-02-08
      JAIN & SHAH INFRAPROJECTS PRIVATE LIMITED U70102UP2012PTC053736 Director 2012-11-21 Ongoing
      SIDDHANT BUILDTECH PRIVATE LIMITED U70102UP2012PTC053765 Director 2012-11-22 Ongoing
      LAXMI NARAIN INFRACITY PRIVATE LIMITED U70102UP2013PTC056407 Director - 2023-03-04
      LAXMINARAIN INFRAPROMOTERS PRIVATE LIMITED U70102UP2013PTC056433 Director 2013-04-23 Ongoing
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Additional Director - 2023-09-28
      URBAN LAND DEVELOPERS PRIVATE LIMITED U70109DL2013PTC255376 Director 2023-02-22 Ongoing
      WELL POWER INSURANCE CONSULTANTS AND MARKETING SOLUTION PRIVATE LIMITED U74140DL2011PTC218728 Director 2017-03-01 Ongoing

      CIN Company Name Company Address
      U29253UP2008PTC087728 INDIGO PROMOTERS PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51909UP2010PTC087726 CHIRSAGAR VANIJYA PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51909UP2010PTC087729 SUBHKRITI DEALCOMM PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      U51109UP2007PTC087727 GLITTER DISTRIBUTORS PRIVATE LIMITED H.NO.9/25 A, BAGH MUZAFFAR KHAN NEAR ST JOHNS CROSSING , AGRA, Uttar Pradesh, India - 282002
      ACX-1871 LAXMINARAIN INFRAPROMOTERS LLP HNO9/25A BAGH MUZAFFAR,KHAN ST JOHNS CROSSING,Agra,Agra,Uttar Pradesh,India-282002
      U70102UP2013PTC058225 VARDHAN INFRAHOMES PRIVATE LIMITED 9/25-A, BAGH MUZAFFAR KHAN, ST. JOHN'S COLLEGE CROSSING, , AGRA, Uttar Pradesh, India - 282002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100721475 2023-03-31 - - 81,300,000.00 Indian Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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