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      • Complaints
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      SEVEN HEAVEN BUILDMART PRIVATE LIMITED

      CIN: U70109DL2006PTC153189
      Purchase Report

      SEVEN HEAVEN BUILDMART PRIVATE LIMITED (CIN: U70109DL2006PTC153189) is a Private company incorporated on 06 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1009500.00.

      SEVEN HEAVEN BUILDMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SEVEN HEAVEN BUILDMART PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SEVEN HEAVEN BUILDMART PRIVATE LIMITED are BISHWAJIT DAS, RAVINDER PAL SINGH, and TARA SINGH VACHANI.

      SEVEN HEAVEN BUILDMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC153189 and its registration number is 153189. Users may contact SEVEN HEAVEN BUILDMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVEN HEAVEN BUILDMART PRIVATE LIMITED is 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011.

      Current status of SEVEN HEAVEN BUILDMART 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 SEVEN HEAVEN BUILDMART 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.

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      Purchase full report of SEVEN HEAVEN BUILDMART

      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 SEVEN HEAVEN BUILDMART 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 SEVEN HEAVEN BUILDMART
      DIN Director Name Designation Appointment Date
      00029455 BISHWAJIT DAS Director 2018-09-28
      07077373 RAVINDER PAL SINGH Director 2019-09-30
      02610311 TARA SINGH VACHANI Director 2015-09-30
      Past Directors & Key Managerial Personnel of SEVEN HEAVEN BUILDMART
      DIN Director Name Designation Appointment Date Cessation
      00025324 RAJESH GUPTA Director - 2010-10-18
      00029455 BISHWAJIT DAS Additional Director - 2018-09-28
      00030601 SURENDRA KAUL Additional Director - 2011-09-30
      00030601 SURENDRA KAUL Director - 2016-08-26
      00030620 NEELU ANALJIT SINGH Director - 2015-02-26
      02432523 VEER SINGH Additional Director - 2011-09-30
      02432523 VEER SINGH Director - 2012-12-20
      07077373 RAVINDER PAL SINGH Additional Director - 2019-09-30
      07108965 NIRMALA MENON Additional Director - 2015-09-30
      07108965 NIRMALA MENON Director - 2019-03-31
      00218932 SURESH CHAND GARG Director - 2010-10-18
      02017599 AMOOLYA KUMAR SHARMA Additional Director - 2011-09-30
      02017599 AMOOLYA KUMAR SHARMA Director - 2012-12-20
      02037083 SANJIV MALIK Director - 2018-02-16
      02610311 TARA SINGH VACHANI Additional Director - 2015-09-30
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RSND WASTE MANAGEMENT LLP AAC-0178 Designated Partner 2014-01-21 Ongoing
      RSND RETAIL LLP AAD-2044 Designated Partner 2015-01-15 Ongoing
      DYNAMIC PORTFOLIO MANAGEMENT & SERVICES LTD L74140DL1994PLC304881 Additional Director 2024-01-20 Ongoing
      WELDON FINCAP PRIVATE LIMITED U01117DL1996PTC078597 Director 2003-06-20 Ongoing
      GOENKA ELECTRIC MOTOR VEHICLES PRIVATE LIMITED U29253DL2013PTC257659 Director - 2024-02-28
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director 2007-01-10 Ongoing
      TOUCHLINE BUILDCON PRIVATE LIMITED U45201DL2004PTC127391 Additional Director - 2007-04-06
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Additional Director - 2017-09-28
      POWER BUILDWELL PRIVATE LIMITED U45400DL2007PTC162155 Director - 2020-09-09
      TOPLINE IMPEX PRIVATE LIMITED U51909DL2008PTC183985 Director - 2019-09-26
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Additional Director - 2021-01-02
      RISING VINTRADE PRIVATE LIMITED U52100DL2009PTC393890 Director 2021-01-02 Ongoing
      FFS INDIA PRIVATE LIMITED U52609DL2016PTC304367 Director 2016-08-12 Ongoing
      PRINCEP TRADE AND FINANCE PVT LTD U67120DL1989PTC432394 Director 2006-07-17 Ongoing
      RSND PROJECTS PRIVATE LIMITED U70100DL2011PTC212889 Director 2011-01-19 Ongoing
      ABN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150191 Additional Director - 2019-09-30
      ABN BUILDWELL PRIVATE LIMITED U70109DL2006PTC150191 Director 2019-09-30 Ongoing
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director 2023-08-03 Ongoing
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2022-03-25
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director 2006-09-05 Ongoing
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-19 Ongoing
      CONCUR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153624 Director 2006-09-19 Ongoing
      BHARAT CERTIS AGRISCIENCE LIMITED U74899DL1985PLC020210 Additional Director - 2009-09-30
      BHARAT CERTIS AGRISCIENCE LIMITED U74899DL1985PLC020210 Director - 2011-11-05
      CENTUM FINANCE LIMITED U74899DL1992PLC050720 Whole-time director - 2011-12-02
      BHARAT RASAYAN FINANCE LIMITED U74899DL1995PLC064629 Additional Director - 2021-01-02
      BHARAT RASAYAN FINANCE LIMITED U74899DL1995PLC064629 Director 2021-01-02 Ongoing
      B R AGROTECH LIMITED U74899DL2000PLC103860 Director - 2011-12-03
      RSND ENVIROCARE PRIVATE LIMITED U74999DL2011PTC221826 Director 2011-07-01 Ongoing
      Other Directorships of BISHWAJIT DAS
      Company Name CIN Designation Appointment Date Cessation
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-09-11
      GAYLORD IMPEX LIMITED. U51311DL1984PLC018622 Director - 2020-09-24
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2017-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2017-09-27 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2022-09-23
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director 2022-08-12 Ongoing
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Additional Director - 2014-09-26
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director 2014-09-26 Ongoing
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2022-09-27
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director 2021-11-29 Ongoing
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Additional Director 2015-05-18 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director 2012-09-24 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2001-06-16 Ongoing
      ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2022-09-27
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director 2022-08-12 Ongoing
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2017-09-27
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director 2017-09-27 Ongoing
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2017-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director 2017-09-30 Ongoing
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2022-09-23
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director 2021-11-15 Ongoing
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2020-09-29
      MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director 2020-09-29 Ongoing
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2017-09-22
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director 2017-09-22 Ongoing
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2009-09-24
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2009-09-24 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2018-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2018-09-29 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2011-03-03
      UTILITY INVESTMENTS PRIVATE LIMITED U74899DL1991PTC044774 Director - 2022-08-12
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2015-09-28
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2015-09-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2017-09-27
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2016-09-29
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2021-11-29 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2018-03-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2017-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director 2017-09-29 Ongoing
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2015-09-25
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director 2015-09-25 Ongoing
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2017-09-29
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2017-09-29 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2017-09-28
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2017-09-28 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2022-09-27
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director 2022-08-12 Ongoing
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of SURENDRA KAUL
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2016-08-26
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2016-08-26
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-04-02
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2009-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2016-11-15
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2007-09-12
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2016-08-26
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-11-15
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2016-11-15
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Whole-time director - 2015-04-01
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2016-08-26
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Managing Director - 2015-04-01
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2016-08-26
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2016-08-26
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Additional Director - 2020-12-31
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Director 2020-12-31 Ongoing
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2012-08-28
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2016-08-26
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2016-08-26
      BOULEVARD PROJECTS DELHIONE RESIDENT WELFARE ASSOCIATION U85320DL2019NPL346968 Director 2019-03-06 Ongoing
      PATANJALI MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2006PTC149395 Director - 2014-06-24
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2017-10-16
      Other Directorships of NEELU ANALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2013-10-05
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2012-07-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2009-03-23
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director - 2009-03-23
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-05-17
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2006-04-03 Ongoing
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2014-12-15
      MALSI HOTELS LIMITED U55101DL2009PLC188676 Director - 2017-05-16
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2010-03-30
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2017-05-15
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director - 2017-05-15
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 1992-12-09 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2003-02-19 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2015-09-25
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2015-09-25 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director - 2012-04-19
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2009-03-23
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2010-10-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2009-03-23
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2009-03-23
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Additional Director - 2015-09-17
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director - 2017-05-17
      MAX ESTATES LIMITED U70101PB1999PLC022108 Director 2006-09-14 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2017-05-12
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2017-05-15
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2009-03-23
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director - 2017-05-15
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2017-05-15
      PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director - 2015-07-14
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2015-12-14 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2013-10-05
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2010-03-05
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2008-11-11
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2008-11-11
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2008-11-11
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2008-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2015-02-03
      Other Directorships of VEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Additional Director - 2017-09-28
      H.D.SEEDS FARM PRIVATE LIMITED U01122UR2000PTC025017 Director 2017-09-28 Ongoing
      AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director 2019-09-05 Ongoing
      SHAKYASIMHA VENTURES PRIVATE LIMITED U18109UR2022PTC014683 Director 2022-09-26 Ongoing
      USHA MARTIN TELEMATICS LTD U32202WB1995PLC069502 Director - 2014-03-21
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2017-05-17
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2017-09-28
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director 2017-09-28 Ongoing
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-01-12
      VEERAS KITCHEN PRIVATE LIMITED U55101DL2011PTC215708 Director - 2015-05-18
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director 2012-04-04 Ongoing
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director 2016-01-31 Ongoing
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2012-08-01
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Managing Director - 2016-01-31
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director 2011-05-06 Ongoing
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      JAYKAY FINHOLDING (INDIA) PRIVATE LIMITED U65990MH1999PTC121979 Director - 2014-03-21
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Additional Director - 2012-09-24
      MAXOPP INVESTMENTS LIMITED U65993DL1983PLC017163 Director - 2013-05-27
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director - 2013-05-27
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2016-09-22
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-26
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-01
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director 2021-10-01 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-09-30
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Managing Director - 2017-10-03
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Whole-time director - 2016-02-01
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2017-09-30
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2013-05-27
      VANA VENTURES LIMITED U70101UT2004PLC016113 Whole-time director 2019-09-01 Ongoing
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director 2012-03-30 Ongoing
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2018-09-25
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Additional Director - 2011-10-01
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director 2012-07-30 Ongoing
      STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Managing Director - 2012-07-30
      VANAPURNA PRIVATE LIMITED U74999UR2017PTC008082 Director 2017-09-05 Ongoing
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2015-09-29
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-17
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director 2011-05-06 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-17
      SHAKYASIMHA FOUNDATION U85300DL2022NPL399566 Director 2022-06-06 Ongoing
      VANA FOUNDATION U85300UR2017NPL007493 Director 2018-01-01 Ongoing
      VANA FOUNDATION U85300UR2017NPL007493 Director - 2017-12-31
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director 2012-04-02 Ongoing
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-01-12
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director 2012-08-16 Ongoing
      VANAVEDA LIFESTYLE PRIVATE LIMITED U93000UR2013PTC015117 Director 2013-02-28 Ongoing
      Other Directorships of RAVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Additional Director - 2022-09-27
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director 2021-11-15 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2022-09-27
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director 2021-11-15 Ongoing
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Additional Director - 2019-09-24
      MAX MANAGERS WELFARE PRIVATE LIMITED U67120PB1995PTC017480 Director 2019-09-24 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2019-09-24
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2020-01-06
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Additional Director - 2022-09-27
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director 2021-11-15 Ongoing
      Other Directorships of NIRMALA MENON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
      SAVERA SECURITIES LLP AAE-8002 Designated Partner 2015-09-22 Ongoing
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC030447 Director - 2013-02-21
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
      TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
      NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
      CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2022-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2023-11-20
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2009-09-29
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2013-01-15
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
      Other Directorships of AMOOLYA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Additional Director - 2009-09-30
      TVP INVESTMENTS PRIVATE LIMITED U01100DL2006PTC148286 Director - 2015-02-03
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2010-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2015-02-03
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2009-04-02
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2009-04-02
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director - 2015-02-03
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Additional Director - 2009-09-30
      TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED U55101DL2005PTC140056 Director - 2015-02-03
      LIA HOTEL AND RESORTS PRIVATE LIMITED U55101DL2013PTC248136 Director 2013-02-11 Ongoing
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Additional Director - 2012-09-24
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Director - 2013-09-01
      MEDICARE INVESTMENTS LIMITED U65993DL1983PLC017162 Managing Director - 2015-02-03
      CHEM INVEST LIMITED U65993DL1983PLC017164 Additional Director - 2013-09-01
      CHEM INVEST LIMITED U65993DL1983PLC017164 Managing Director - 2015-02-03
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2009-09-29
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2015-02-03
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2009-09-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2015-07-02
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2009-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2015-02-03
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2009-09-30
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2015-02-03
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Additional Director - 2016-09-30
      CHERRYPICK REALITY SOLUTIONS PRIVATE LIMITED U70200DL2015PTC282668 Director - 2020-11-28
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2009-07-20
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2015-02-03
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2015-02-03
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Additional Director - 2013-09-23
      LEO RETAILING AND HEALTH SERVICES PRIVATE LIMITED U85110DL2008PTC182707 Director - 2015-02-03
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2009-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2015-02-03
      Other Directorships of SANJIV MALIK
      Company Name CIN Designation Appointment Date Cessation
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Additional Director - 2020-11-11
      VANAVASTR PRIVATE LIMITED U18109UR2019PTC010187 Director - 2021-10-01
      FLUFF PROPBUILD PRIVATE LIMITED U45200DL2006PTC156937 Director - 2010-09-15
      FLUE PROPBUILD PRIVATE LIMITED U45200DL2006PTC157001 Director - 2010-09-15
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2010-09-15
      FRAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157485 Director - 2010-09-15
      FOUNT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157505 Director - 2010-09-15
      FOYER PROPBUILD PRIVATE LIMITED U45200DL2007PTC157509 Director - 2010-09-15
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2010-09-15
      FOAL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157709 Director - 2010-09-15
      FORSYTHIA PROPBUILD PRIVATE LIMITED U45200DL2007PTC157785 Director - 2010-09-15
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Additional Director - 2017-09-30
      TR ASSET VENTURES PRIVATE LIMITED U45200DL2008PTC173212 Director - 2019-06-14
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-09-15
      SARVPRIYA REALTORS PRIVATE LIMITED U45201DL2006PTC147520 Director - 2010-09-15
      FLINT CONBUILD PRIVATE LIMITED U45400DL2007PTC161693 Director - 2010-09-15
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Additional Director - 2012-09-21
      CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED U51109UR2008PTC010887 Director - 2017-06-12
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Additional Director - 2012-09-28
      NADAL TRADING COMPANY PRIVATE LIMITED U51900MH2006PTC158894 Director - 2014-03-21
      HARMONIOUS HOSPITALITY PRIVATE LIMITED U55100DL2012PTC240275 Director - 2021-11-15
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Additional Director - 2015-09-30
      DELHI GUEST HOUSES PVT LTD U55101DL1971PTC005570 Director 2015-09-30 Ongoing
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Additional Director - 2017-09-28
      SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2009PTC196524 Director - 2021-11-15
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Additional Director - 2017-09-28
      MAX VENTURES PRIVATE LIMITED U55101DL2010PTC207677 Director - 2021-11-29
      VANA HOTELS PRIVATE LIMITED U55101DL2012PTC234002 Director - 2013-11-18
      VANA RETREATS PRIVATE LIMITED U55101DL2012PTC238820 Director - 2013-11-18
      VANA RESORTS & HOTELS PRIVATE LIMITED U55101UR2011PTC010913 Director - 2013-11-18
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Additional Director - 2012-09-28
      TELECOM INVESTMENTS INDIA PRIVATE LIMITED U65990MH1997PTC112707 Director - 2014-03-21
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Additional Director - 2013-09-30
      LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65993DL1982PTC013728 Director 2013-09-30 Ongoing
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Additional Director - 2013-09-30
      BOOM INVESTMENTS PRIVATE LIMITED U65993DL1984PTC121971 Director 2013-09-30 Ongoing
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Additional Director - 2020-12-28
      BAS ENTERPRISES PRIVATE LIMITED U65993DL2006PTC148287 Director 2020-12-28 Ongoing
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Additional Director - 2012-09-25
      UMT INVESTMENTS LIMITED U65993MH1997PLC291397 Director - 2014-03-21
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Additional Director - 2015-09-30
      TERRA PLANET ESTATE PRIVATE LIMITED U70100CH2006PTC030489 Director - 2019-06-14
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Additional Director - 2010-10-25
      PIVETA ESTATES PRIVATE LIMITED U70100DL2008PTC182834 Director - 2022-04-11
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2012-09-28
      ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2015-05-25
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Additional Director - 2016-11-30
      VITASTA ESTATES PRIVATE LIMITED U70101DL2004PTC124524 Director - 2022-01-11
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Additional Director - 2017-09-30
      TROPHY ESTATES PRIVATE LIMITED U70101DL2005PTC132788 Director - 2022-01-11
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Additional Director - 2017-09-28
      NEW DELHI HOUSE SERVICES LIMITED U70101PB1998PLC021363 Director - 2021-11-15
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2020-12-31
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-11-08
      VANA VENTURES LIMITED U70101UT2004PLC016113 Additional Director - 2020-10-10
      VANA VENTURES LIMITED U70101UT2004PLC016113 Director - 2022-03-19
      KAMDHENU PROJECTS PRIVATE LIMITED. U70102DL2006PTC149136 Director - 2010-09-15
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2010-09-15
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2010-09-15
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Additional Director - 2017-09-01
      VARANA DESIGN PRIVATE LIMITED U74110KA2014PTC077659 Director - 2021-10-14
      VANA HOSPITALITY PRIVATE LIMITED U74110UR2012PTC010914 Director - 2013-11-18
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-05-07
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Additional Director - 2013-09-30
      ABK CONSULTANTS PRIVATE LIMITED U74140DL2008PTC175230 Director - 2013-09-30
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Additional Director - 2013-09-30
      MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED U74899DL1982PTC013743 Director 2013-09-30 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2012-09-29
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director - 2021-11-29
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Additional Director - 2021-11-30
      RELIANCE A&T FASHIONS PRIVATE LIMITED U74899DL1991PTC043217 Director - 2022-02-23
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Additional Director - 2020-12-28
      P V T VENTURES PRIVATE LIMITED U74900DL2015PTC288507 Director 2020-12-28 Ongoing
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-12-31
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director - 2022-09-10
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Additional Director - 2013-09-23
      NURTURE HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC182708 Director - 2017-05-16
      VANA THERAPIYA PRIVATE LIMITED U85100DL2011PTC218767 Director - 2015-07-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director - 2021-11-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2015-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2017-05-16
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2012-09-28
      CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director - 2015-05-25
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Additional Director - 2014-09-30
      INFOTAINMENT TELEVISION PRIVATE LIMITED U92132DL2001PTC110919 Director - 2024-06-14
      NAADVISTAAR FOUNDATION U92490DL2022NPL398799 Director - 2022-08-30
      VANA LIFESTYLE PRIVATE LIMITED U93000DL2012PTC233904 Director - 2013-11-18
      DEVAVANI LIFESTYLE PRIVATE LIMITED U93000DL2012PTC240252 Director - 2021-11-15
      ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED U93000UR2012PTC010888 Director - 2017-06-12
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Additional Director - 2015-09-30
      SYNERGY INFRACON PRIVATE LIMITED U93091DL2006PTC149385 Director - 2019-06-14
      Other Directorships of TARA SINGH VACHANI
      Company Name CIN Designation Appointment Date Cessation
      VSTAR VENTURES LLP ACH-4291 Designated Partner 2024-05-29 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Director - 2019-03-05
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2018-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2020-06-01
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2016-09-27
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2016-09-27 Ongoing
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Additional Director - 2012-09-21
      SCORPIOS BEVERAGES PRIVATE LIMITED U15549MH2006PTC274885 Director - 2014-03-21
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
      OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
      SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Additional Director - 2013-09-30
      MAXPAK INVESTMENT LIMITED U65993DL1988PLC031771 Director 2013-09-30 Ongoing
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Additional Director - 2013-09-30
      MOAV INVESTMENT LIMITED U65993DL1988PLC031772 Director 2013-09-30 Ongoing
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Additional Director - 2013-09-30
      TROPHY HOLDINGS PRIVATE LIMITED U65993DL2003PTC119032 Director 2013-09-30 Ongoing
      SIVA REALTY VENTURES PRIVATE LIMITED U70101DL2013PTC260001 Director 2013-11-07 Ongoing
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Additional Director - 2019-09-28
      VANA ENTERPRISES LIMITED U70101UR1999PLC014407 Director - 2021-03-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2009-09-30
      HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director - 2015-02-03
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
      ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2013-08-26 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2019-08-07 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2012-06-29
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Manager - 2016-01-14
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2019-08-07
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Whole-time director - 2012-06-29
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2012-11-05 Ongoing
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Additional Director - 2013-09-27
      P V T INVESTMENT LIMITED U74899DL1988PLC121600 Director 2013-09-27 Ongoing
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Additional Director - 2021-10-25
      MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED U74899DL1988PTC030778 Director 2021-10-25 Ongoing
      SIVA ENTERPRISES PRIVATE LIMITED U74940DL2016PTC289287 Director 2016-01-05 Ongoing
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2018-09-28
      RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2018-09-28 Ongoing
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
      PIVET FINANCES LIMITED U74999DL1988PLC121599 Director 2012-09-24 Ongoing
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Additional Director - 2012-09-21
      MV HEALTHCARE SERVICES PRIVATE LIMITED U74999MH2003PTC286102 Director - 2014-03-21
      MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director - 2019-03-04
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Additional Director - 2020-07-06
      MAX LEARNING VENTURES PRIVATE LIMITED U80100PB2008PTC031807 Director 2020-12-31 Ongoing
      INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2021-09-22 Ongoing
      TWIGGY VENTURES PRIVATE LIMITED U80900DL2021PTC382761 Director 2021-06-25 Ongoing
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Additional Director - 2018-09-15
      SKA DIAGNOSTIC PRIVATE LIMITED U85110DL2001PTC112922 Director 2018-09-15 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2011-09-30
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2015-02-03

      CIN Company Name Company Address
      U74140DL2008PTC175230 ABK CONSULTANTS PRIVATE LIMITED 15, Aurangzeb Road New Delhi , New Delhi, Delhi, India - 110011
      U24239DL1968PTC004965 CONTINENTAL ENTERPRISES PRIVATE LIMITED 15, AURANGZEB ROAD, NEW DELHI , DELHI, Delhi, India - 110011
      U01403DL1983PLC016631 MONTARI AGRO CHEM INVESTMENTS LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U45200DL2008PTC173212 TR ASSET VENTURES PRIVATE LIMITED 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U55101DL2005PTC140056 TROPHY RESORTS & GUEST HOUSES PRIVATE LIMITED 15, AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U70109DL2008PTC176967 HOMETRAIL PROPERTIES PRIVATE LIMITED 15 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U65922DL1999ULL098294 NITABA INVESTMENT COMPANY (TRS. CO) 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U70101DL2004PTC124524 VITASTA ESTATES PRIVATE LIMITED 15, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U70101DL2005PTC132788 TROPHY ESTATES PRIVATE LIMITED 15, Aurangzeb Road , New Delhi, Delhi, India - 110011
      U74999DL2004PTC131598 WEGMANS BUSINESS PARK PRIVATE LIMITED 15, AURANGZEB ROAD, , NEW DELHI, Delhi, India - 110011
      U93091DL2006PTC149385 SYNERGY INFRACON PRIVATE LIMITED 15 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011
      U55100DL2008PTC181514 ASIAN INFRACON PRIVATE LIMITED 12, AURANGZEB ROAD NEW DELHI , NEW DELHI, Delhi, India - 110011
      U18101DL2005PTC134633 IVORY CLOTHING PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U55101DL2008PTC177090 AC ESTATE DEVELOPERS PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70109DL2019PTC352053 AJM BUILDWELL PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL1996PTC075786 BOLDWIN ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1957PTC002764 DELFIN FINANCE PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U74899DL1995PTC074344 HEXA ESTATES PRIVATE LIMITED 3B AURANGZEB ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110011
      U70101DL2006PTC148594 MAGNUS REAL ESTATE PRIVATE LIMITED. A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011
      U74899DL1986PTC024131 POOJA SALES PRIVATE LIMITED A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011
      U55109DL2022PTC403470 CLARIDGES COLLECTION PRIVATE LIMITED 12, AURANGZEB ROAD, NEW DELHI-110011 , Delhi, Delhi, India - 110011
      AAF-6742 KJC INVESTMENTS LLP Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011
      U70109DL2006PTC151754 DU LAC AND GENF PRIVATE LIMITED III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011
      U34300DL2001PTC110194 KAPRASH ENGINEERS PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      U51109DL2000PTC106381 ATLAS GLOBAL PRIVATE LIMITED 3, Aurangzeb Lane New Delhi,110011 , New Delhi, Delhi, India - 110011
      U72200DL2001PTC110195 VARUN SOFTWARE PRIVATE LIMITED 3 Aurangzeb lane New Delhi-110011 , NEW DELHI, Delhi, India - 110011
      U85499DC2026NPL469969 CLARIDGES FOUNDATION 12 AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U71100DL2023PTC412735 ANILAISHA TECHNICALSOLUTIONS PRIVATE LIMITED 3B AURANGZEB ROAD,New Delhi,Central Delhi,Delhi,110011-India
      U88900DL2023NPL421913 DILLI DOGGOS FOUNDATION 11, 2ND FLOOR,FLAT NO.7,AURANGZEB LANE,KALAM ROAD,New Delhi,Central Delhi,Delhi,110011-India
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      100272829 2019-06-18 - 2020-11-04 2,350,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100487456 2021-09-15 - 2024-05-10 900,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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
      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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