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      • Complaints
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      SHALIMAR LAKECITY PRIVATE LIMITED

      CIN: U70109DL2006PTC389838 As on: 2026-07-13
      Purchase Report

      SHALIMAR LAKECITY PRIVATE LIMITED (CIN: U70109DL2006PTC389838) is a Private company incorporated on 01 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 625386230.00.

      SHALIMAR LAKECITY PRIVATE LIMITED'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.SHALIMAR LAKECITY 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 SHALIMAR LAKECITY PRIVATE LIMITED are BRAJESH NARAIN SETH, MOHD ABDULLAH MASOOD, HARVINDER SINGH SARNA, KHALID MASOOD, SYED ANWAR MAHMOOD RIZVI, and KUNAL SETH.

      SHALIMAR LAKECITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC389838 and its registration number is 389838. Users may contact SHALIMAR LAKECITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR LAKECITY PRIVATE LIMITED is A2/3, F.F., Safdarjung Enclave, New Delhi , Delhi, Delhi, India - 110029.

      Current status of SHALIMAR LAKECITY 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 SHALIMAR LAKECITY 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 SHALIMAR LAKECITY

      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 SHALIMAR LAKECITY 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 SHALIMAR LAKECITY
      DIN Director Name Designation Appointment Date
      07984400 BRAJESH NARAIN SETH Director 2024-06-13
      00157623 MOHD ABDULLAH MASOOD Whole-time director 2022-04-21
      00940285 HARVINDER SINGH SARNA Director 2015-08-26
      00050010 KHALID MASOOD Whole-time director 2022-04-21
      00282595 SYED ANWAR MAHMOOD RIZVI Director 2012-09-07
      06360228 KUNAL SETH Whole-time director 2022-04-21
      Past Directors & Key Managerial Personnel of SHALIMAR LAKECITY
      DIN Director Name Designation Appointment Date Cessation
      07155637 SUSHIL KUMAR SARAOGI Director - 2024-05-15
      00036252 MEHINDER SHARMA Additional Director - 2015-08-08
      00036252 MEHINDER SHARMA Director - 2011-06-09
      00157623 MOHD ABDULLAH MASOOD Additional Director - 2014-09-30
      00157623 MOHD ABDULLAH MASOOD CEO(KMP) - 2018-05-16
      00157623 MOHD ABDULLAH MASOOD Director - 2022-04-21
      03472302 RAJEEV GOENKA Director - 2022-04-21
      03472302 RAJEEV GOENKA Whole-time director - 2023-03-27
      00046653 POONAM SHARMA Additional Director - 2015-08-08
      00046653 POONAM SHARMA Director - 2011-06-09
      00050010 KHALID MASOOD Additional Director - 2010-09-25
      00050010 KHALID MASOOD Director - 2022-04-21
      00282595 SYED ANWAR MAHMOOD RIZVI Additional Director - 2012-09-07
      00282595 SYED ANWAR MAHMOOD RIZVI CFO(KMP) - 2018-05-16
      00613898 PRADIP KUMAR PARASHRAMKA Additional Director - 2010-09-25
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2020-02-01
      05178602 NAVDEEP SHARMA CEO(KMP) - 2021-08-27
      06360228 KUNAL SETH Additional Director - 2014-09-30
      06360228 KUNAL SETH Director - 2022-04-21
      Other Directorships of SUSHIL KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT CONCLAVE LLP AAU-7085 Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LLP AAU-7209 Partner 2020-11-17 Ongoing
      TANAVI REAL ESTATE PRIVATE LIMITED U45200WB2016PTC217727 Director 2017-02-24 Ongoing
      DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-09-15
      GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
      TORSHA PROPERTIES PRIVATE LIMITED U45309WB2016PTC217732 Director 2017-02-24 Ongoing
      DHIMANT REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217424 Director 2017-02-24 Ongoing
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director 2015-09-30 Ongoing
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director 2015-09-30 Ongoing
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director 2015-09-30 Ongoing
      S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Additional Director - 2020-12-30
      S ORRA TRADERS PRIVATE LIMITED U51311OR2014PTC017736 Director - 2022-03-26
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Additional Director - 2017-05-25
      SKYPACK VANIJYA PVT. LTD. U51909WB1993PTC058772 Director 2019-05-20 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Additional Director - 2018-09-29
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director 2018-09-29 Ongoing
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Additional Director - 2017-05-25
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Additional Director - 2017-05-25
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director 2017-03-20 Ongoing
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director 2017-03-22 Ongoing
      MAIN LAND FINANCE PRIVATE LIMITED U65921WB1992PTC193029 Director - 2024-05-14
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director 2015-05-14 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Additional Director - 2016-09-07
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2019-06-20
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-04-08
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2022-06-24
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2017-02-24 Ongoing
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2020-02-07
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2019-04-08
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Additional Director - 2016-09-07
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2019-06-20
      Other Directorships of BRAJESH NARAIN SETH
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTGEM MINING PRIVATE LIMITED U14220UP2016PTC076310 Additional Director - 2023-08-29
      BRIGHTGEM MINING PRIVATE LIMITED U14220UP2016PTC076310 Director 2023-09-07 Ongoing
      DAYAL TEX PRINTS PRIVATE LIMITED U18101DL2008PTC178114 Additional Director 2018-01-27 Ongoing
      DAYAL TEX PRINTS PRIVATE LIMITED U18101DL2008PTC178114 Additional Director - 2018-10-15
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director 2017-12-28 Ongoing
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2018-10-15
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Additional Director - 2022-09-30
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director 2021-12-01 Ongoing
      SHALIMAR ROAD INFRASTRUCTURES PRIVATE LIMITED U45309DL2022PTC392501 Director 2023-04-18 Ongoing
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2021-09-29
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director 2021-09-29 Ongoing
      MAINA DEALERS PRIVATE LIMITED U51109DL2005PTC409168 Director 2021-12-01 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director 2021-01-22 Ongoing
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Additional Director - 2022-09-30
      SUPREME REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1994PTC390058 Director 2021-12-01 Ongoing
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2021-09-29
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Additional Director - 2021-11-30
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Director 2021-11-30 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2021-09-29
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2021-09-29
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director 2021-09-29 Ongoing
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2021-09-29
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2021-09-29
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of MEHINDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANS INDUSTRIES LIMITED L15130HR1994PLC032362 Managing Director 2019-08-10 Ongoing
      ANS INDUSTRIES LIMITED L15130HR1994PLC032362 Managing Director - 2019-08-09
      LORDS ISHWAR HOTELS LIMITED L55100GJ1985PLC008264 Additional Director - 2007-09-24
      LORDS ISHWAR HOTELS LIMITED L55100GJ1985PLC008264 Director 2007-09-24 Ongoing
      TOYO ENGINEERING INDIA PRIVATE LIMITED U28900MH1981PTC025413 Director - 2012-03-02
      ANS INFRATECH PRIVATE LIMITED U45200DL2007PTC160170 Director - 2015-03-26
      AGILE DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147571 Director 2004-07-19 Ongoing
      GROWMORE PROPERTIES PRIVATE LIMITED U45201DL2004PTC124161 Director - 2008-12-15
      ANS APARTMENTS PRIVATE LIMITED U45201DL2004PTC129290 Director - 2007-12-20
      SHAMBUNATH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138251 Director 2005-07-04 Ongoing
      M TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143735 Director - 2022-04-06
      ANS CONSTRUCTIONS PRIVATE LIMITED U45202DL2002PTC115098 Director - 2007-03-15
      ANS CONSTRUCTIONS PRIVATE LIMITED U45202DL2002PTC115098 Managing Director 2007-03-15 Ongoing
      ANS INFRASTRUCTURE PRIVATE LIMITED U45202DL2004PTC125878 Director 2004-04-19 Ongoing
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2011-06-09
      ANS AUTOZONE PRIVATE LIMITED U50102UP2012PTC049330 Director 2012-03-13 Ongoing
      MOUNTAIN HOTEL AND RESORTS CHAIL PRIVATE LIMITED U55101DL2019PTC350645 Director 2019-05-28 Ongoing
      LORDS INN HOTELS AND RESORTS PRIVATE LIMITED U55204MH2007PTC166980 Director - 2019-08-27
      SAI RAM KRUPA HOTELS PRIVATE LIMITED U55204MH2007PTC171002 Director - 2009-01-23
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2011-06-09
      SHARMA FARMS PRIVATE LIMITED U70101DL2004PTC124668 Director 2004-02-16 Ongoing
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2012-03-26
      VEENAVADINI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136485 Director - 2010-10-30
      BANKE BIHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136941 Director 2005-05-31 Ongoing
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2011-06-09
      OM NAMAH SHIVAY ESTATES PRIVATE LIMITED U70101DL2005PTC139474 Director 2005-08-09 Ongoing
      TAS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142614 Director - 2015-03-26
      M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED U70102DL2007PTC160171 Director 2007-03-06 Ongoing
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2011-06-09
      OMKARESHWAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152636 Director 2006-08-28 Ongoing
      M-TECH BUILDERS PRIVATE LIMITED U70109DL2006PTC153086 Director - 2015-03-26
      M-TECH APARTMENTS PRIVATE LIMITED U70109DL2006PTC153087 Director - 2015-03-26
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2012-03-26
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2011-06-09
      MD RENTALS PRIVATE LIMITED U70109DL2021PTC386611 Director 2021-09-15 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2011-06-09
      BHIWADI FRIENDS REALTORS PRIVATE LIMITED U70200DL2010PTC198399 Director - 2015-03-26
      ANS-BPO PRIVATE LIMITED U72200DL2005PTC132384 Director - 2015-03-26
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2011-06-09
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2011-06-09
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2011-06-09
      ANS FARMS PRIVATE LIMITED U74999DL2005PTC131930 Director - 2015-03-26
      CONNOISSEUR DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135383 Director 2006-05-18 Ongoing
      AMRUTH BIOLOGICAL AND CLINICAL SERVICE PRIVATE LIMITED U85199KA2004PTC035248 Director 2004-12-15 Ongoing
      Other Directorships of MOHD ABDULLAH MASOOD
      Company Name CIN Designation Appointment Date Cessation
      A SQUARE CAPITAL CONSULTANCY SERVICES LL P ABA-8409 Designated Partner 2022-02-25 Ongoing
      M.A. INFRAESTATE LLP ACH-3182 Designated Partner 2024-05-23 Ongoing
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Additional Director - 2011-09-30
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Director 2011-09-30 Ongoing
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Director - 2010-08-09
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director 2020-07-07 Ongoing
      BANARAS GLASSES PRIVATE LIMITED U26101DL1999PTC429325 Director 1999-07-20 Ongoing
      M A K SALES PRIVATE LIMITED U26106UP2003PTC027989 Director - 2008-02-28
      SHALIMAR BUILDWELL PRIVATE LIMITED U45201UP2003PTC028008 Director 2018-05-30 Ongoing
      SAS COLONISERS PRIVATE LIMITED U45201UP2005PTC029743 Director 2018-05-30 Ongoing
      SHALIMAR MAINTENANCE SERVICES PRIVATE LIMITED U45203DL2009PTC188109 Director 2020-05-22 Ongoing
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Director 2009-05-26 Ongoing
      SHALIMAR ROAD INFRASTRUCTURES PRIVATE LIMITED U45309DL2022PTC392501 Director 2022-01-17 Ongoing
      SADABAHAR CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034214 Director 2018-05-30 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Director - 2023-09-06
      A SQUARE CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED U67190UP1996PTC019521 Director - 2011-03-15
      SHALIMAR INFRADEVELOPERS PRIVATE LIMITED U68200DL2024PTC431464 Director 2024-05-20 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Additional Director - 2014-09-30
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2022-05-31
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Whole-time director 2022-05-31 Ongoing
      MUNCHY SNACKS PRIVATE LIMITED U70100UP1998PTC023380 Director 2018-05-30 Ongoing
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2014-11-22 Ongoing
      BANARAS PROPERTIES PRIVATE LIMITED U70109UP2003PTC027987 Director 2003-10-15 Ongoing
      HYPERZOD TECHNOLOGIES PRIVATE LIMITED U72900UP2020PTC128008 Additional Director - 2021-11-30
      HYPERZOD TECHNOLOGIES PRIVATE LIMITED U72900UP2020PTC128008 Director - 2023-06-12
      BRITTEL INFRAVENTURES PRIVATE LIMITED U74110DL2017PTC316854 Director 2017-04-27 Ongoing
      CONSORTIUM MOTORS PRIVATE LIMITED U74899MH1994PTC211063 Director 2003-09-30 Ongoing
      GREEN GLAZE INDIA PRIVATE LIMITED U74999UP2019PTC122861 Director 2019-10-30 Ongoing
      S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director 2013-12-24 Ongoing
      Other Directorships of HARVINDER SINGH SARNA
      Company Name CIN Designation Appointment Date Cessation
      HARVENDRA CONSTRUCTIONS PRIVATE LIMITED U45400UP2011PTC046619 Director 2013-10-01 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director 2015-07-07 Ongoing
      HARKIRPA REAL ESTATES PRIVATE LIMITED U70101UP2005PTC031152 Director 2005-12-27 Ongoing
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2015-08-05 Ongoing
      SARNA STONEX PRIVATE LIMITED U74900UP2008PTC035670 Director 2008-07-14 Ongoing
      Other Directorships of RAJEEV GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-17
      LOGIGO PROJECTS LLP AAC-6349 Designated Partner 2022-12-31 Ongoing
      GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
      GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner 2016-06-29 Ongoing
      ARR ALCOBREW LLP AAH-4676 Designated Partner 2016-09-23 Ongoing
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner 2021-09-02 Ongoing
      HILL VIEW ENTERPRISES LLP AAI-6438 Designated Partner - 2020-07-01
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2018-03-30 Ongoing
      NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
      GOODPOINT CONCLAVE LLP AAU-7085 Designated Partner 2020-11-16 Ongoing
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SER VICES LLP AAU-7209 Designated Partner 2020-11-17 Ongoing
      LOGIGO WAREHOUSE LLP AAZ-6769 Designated Partner - 2022-12-06
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2022-09-22
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2024-05-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director 2022-07-07 Ongoing
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2017-08-08
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2021-09-28
      VISCO GLASS WORKS PRIVATE LIMITED U23109MH2023PTC408798 Director 2023-08-18 Ongoing
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Additional Director - 2021-10-15
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director - 2023-03-31
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Additional Director - 2015-09-30
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2019-09-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director 2015-05-20 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2019-04-05 Ongoing
      GOLDENGOENKA ESTATE PRIVATE LIMITED U45201WB2021PTC244935 Director 2021-05-04 Ongoing
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director 2016-03-15 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-12-06
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2022-01-19
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2017-02-23
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-06-08
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2021-11-23
      VISCO FREEHOLD PRIVATE LIMITED U68100WB2023PTC261199 Director 2023-04-18 Ongoing
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2022-01-19
      NANAK LOGISTICS PRIVATE LIMITED U70102UP2011PTC043975 Director 2020-01-23 Ongoing
      GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director 2015-05-20 Ongoing
      VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
      Other Directorships of POONAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LORDS ISHWAR HOTELS LIMITED L55100GJ1985PLC008264 Additional Director - 2007-09-24
      LORDS ISHWAR HOTELS LIMITED L55100GJ1985PLC008264 Director - 2007-10-30
      ANS INFRATECH PRIVATE LIMITED U45200DL2007PTC160170 Director - 2011-03-08
      GROWMORE PROPERTIES PRIVATE LIMITED U45201DL2004PTC124161 Director - 2008-12-15
      ANS APARTMENTS PRIVATE LIMITED U45201DL2004PTC129290 Director - 2007-12-20
      SHAMBUNATH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138251 Director - 2010-12-13
      M TECH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143735 Director - 2008-07-28
      ANS CONSTRUCTIONS PRIVATE LIMITED U45202DL2002PTC115098 Director - 2016-03-02
      ANS INFRASTRUCTURE PRIVATE LIMITED U45202DL2004PTC125878 Director - 2010-09-03
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2010-12-06
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2010-12-06
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2010-12-06
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2010-12-06
      SHARMA FARMS PRIVATE LIMITED U70101DL2004PTC124668 Director - 2010-12-13
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2010-07-15
      VEENAVADINI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136485 Additional Director - 2009-08-20
      VEENAVADINI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136485 Director - 2009-03-16
      BANKE BIHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC136941 Director - 2010-12-13
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2011-06-09
      OM NAMAH SHIVAY ESTATES PRIVATE LIMITED U70101DL2005PTC139474 Director - 2010-12-13
      TAS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142614 Additional Director - 2006-08-24
      TAS DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142614 Director - 2011-03-08
      M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED U70102DL2007PTC160171 Director - 2010-08-11
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2010-12-06
      OMKARESHWAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152636 Director - 2011-03-08
      M-TECH BUILDERS PRIVATE LIMITED U70109DL2006PTC153086 Director - 2010-12-13
      M-TECH APARTMENTS PRIVATE LIMITED U70109DL2006PTC153087 Director - 2011-03-08
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2011-06-09
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2011-06-09
      BHIWADI FRIENDS REALTORS PRIVATE LIMITED U70200DL2010PTC198399 Director - 2011-03-08
      ANS-BPO PRIVATE LIMITED U72200DL2005PTC132384 Director - 2011-03-08
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2011-06-09
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2011-06-09
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2011-06-09
      ANS FARMS PRIVATE LIMITED U74999DL2005PTC131930 Director - 2011-03-08
      CONNOISSEUR DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135383 Director - 2010-12-06
      Other Directorships of KHALID MASOOD
      Company Name CIN Designation Appointment Date Cessation
      A SQUARE CAPITAL CONSULTANCY SERVICES LL P ABA-8409 Designated Partner 2022-02-25 Ongoing
      M.A. INFRAESTATE LLP ACH-3182 Designated Partner 2024-05-23 Ongoing
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Director 2021-10-01 Ongoing
      STRUCTURAL INSULATION AND GLAZING COMPANY PRIVATE LIMITED U25206DL2006PTC429324 Director - 2010-08-09
      BANARAS GLASSES PRIVATE LIMITED U26101DL1999PTC429325 Director - 2013-10-26
      M A K SALES PRIVATE LIMITED U26106UP2003PTC027989 Director - 2008-02-28
      SATISH CHAND JAGDISH CHAND BUILDERS PRIVATE LIMITED U45101UP1989PTC010375 Director - 2008-11-11
      N.G. COLONISERS PRIVATE LIMITED U45201DL2006PTC389843 Director 2023-08-11 Ongoing
      SAS PROPERTIES PRIVATE LIMITED U45201MH2004PTC195635 Director 2004-02-28 Ongoing
      SHALIMAR BUILDWELL PRIVATE LIMITED U45201UP2003PTC028008 Director - 2018-05-20
      SAS COLONISERS PRIVATE LIMITED U45201UP2005PTC029743 Director - 2018-05-20
      SHALIMAR MAINTENANCE SERVICES PRIVATE LIMITED U45203DL2009PTC188109 Director - 2020-05-13
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Director - 2018-05-20
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2012-05-18
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2012-05-18
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2012-05-18
      SADABAHAR BUILDWELL PRIVATE LIMITED U45400UP2007PTC034212 Director - 2008-03-31
      SADABAHAR CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034214 Director - 2018-05-20
      TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED U51900DL2010PTC209750 Director 2010-10-25 Ongoing
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2012-09-04
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director 2012-09-04 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Additional Director 2023-09-16 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Director - 2020-08-10
      SAS CONSTRUCTIONS PRIVATE LIMITED U65921MH1996PTC210351 Director 2001-07-05 Ongoing
      LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65991MH1996PTC195640 Director 2005-10-03 Ongoing
      A SQUARE CAPITAL CONSULTANCY SERVICES PRIVATE LIMITED U67190UP1996PTC019521 Director - 2011-03-15
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2012-12-05
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Whole-time director 2012-12-05 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Whole-time director - 2023-11-30
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2012-05-18
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2012-05-18
      MUNCHY SNACKS PRIVATE LIMITED U70100UP1998PTC023380 Director - 2018-05-20
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2012-05-18
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2012-05-18
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2012-05-18
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2012-08-29
      SHALIMAR INFRABUILDTECH PRIVATE LIMITED U70109DL2011PTC228307 Director 2013-09-30 Ongoing
      BANARAS PROPERTIES PRIVATE LIMITED U70109UP2003PTC027987 Director - 2013-10-26
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2012-05-18
      SAGE SOFTECH PRIVATE LIMITED U72200DL2007PTC169874 Director 2008-07-15 Ongoing
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2012-05-18
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2012-05-18
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2012-05-18
      KAUSAR PROJECTS PRIVATE LIMITED U74120UP2011PTC044406 Director - 2013-08-03
      CONSORTIUM MOTORS PRIVATE LIMITED U74899MH1994PTC211063 Director 2003-09-30 Ongoing
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Director 2015-10-07 Ongoing
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Additional Director - 2016-12-30
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director 2016-12-30 Ongoing
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director - 2015-12-26
      S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director 2013-12-24 Ongoing
      Other Directorships of SYED ANWAR MAHMOOD RIZVI
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTGEM MINING PRIVATE LIMITED U14220UP2016PTC076310 Director 2016-02-05 Ongoing
      ACE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED U32109MH1994PTC077921 Director - 2007-09-14
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Additional Director - 2011-09-30
      PRESTIGE URBAN INFRATECH PRIVATE LIMITED U45203MH2009PTC192679 Director 2011-09-30 Ongoing
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2012-09-08
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2012-09-06
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2015-03-31
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2012-09-07
      TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director 2012-09-07 Ongoing
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Additional Director 2017-12-28 Ongoing
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Additional Director - 2018-10-15
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Director - 2020-07-15
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Director - 2019-07-09
      SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2010-06-03 Ongoing
      BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Additional Director - 2015-09-30
      BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Director 2015-09-30 Ongoing
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2012-09-06
      HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2012-09-07
      SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director 2012-09-07 Ongoing
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2012-09-06
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2012-09-07
      ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2012-09-08
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2012-09-08
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2015-03-31
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2012-09-07
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Additional Director - 2021-11-30
      SAKSHAM INFRABUILDTECH PRIVATE LIMITED U70109DL2019PTC356690 Director 2021-11-30 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2012-09-07
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2015-03-31
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2012-09-06
      PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2015-03-31
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2012-09-08
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2015-03-31
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2012-09-08
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2015-03-31
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Additional Director - 2017-08-18
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Director 2017-08-18 Ongoing
      GANPATI POWER PROJECTS PRIVATE LIMITED U74900DL2012PTC232188 Director - 2021-04-05
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2010-12-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of NAVDEEP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Additional Director - 2012-07-01
      AAR COMMERCIAL CO LTD L63090DL1982PLC354818 Whole-time director - 2014-10-27
      CAMELLIA TRADELINK PRIVATE LIMITED U51109WB2008PTC121470 Director - 2013-05-15
      Other Directorships of KUNAL SETH
      Company Name CIN Designation Appointment Date Cessation
      L.S DEALCOM LLP ACF-0219 Designated Partner - 2024-04-16
      SHALIMAR GLASS WORKS PRIVATE LIMITED U26100DL2020PTC399312 Director 2020-07-07 Ongoing
      SAS COLONISERS PRIVATE LIMITED U45201UP2005PTC029743 Director 2020-02-15 Ongoing
      SHALIMAR MAINTENANCE SERVICES PRIVATE LIMITED U45203DL2009PTC188109 Director - 2023-06-12
      SHALIMAR ROAD INFRASTRUCTURES PRIVATE LIMITED U45309DL2022PTC392501 Director 2022-01-17 Ongoing
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2023-08-29
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director 2023-07-26 Ongoing
      PRESTIGE INFRACON PRIVATE LIMITED U45400DL2010PTC204945 Director - 2023-06-12
      MAINA DEALERS PRIVATE LIMITED U51109DL2005PTC409168 Director 2023-08-09 Ongoing
      TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED U51900DL2010PTC209750 Director 2016-09-29 Ongoing
      BAKLIWAL HOLDINGS PRIVATE LIMITED U51909WB1987PTC042887 Director 2015-09-30 Ongoing
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2016-09-28
      KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director 2016-09-28 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Additional Director 2023-09-16 Ongoing
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Additional Director - 2020-12-31
      SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Director - 2023-06-12
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Additional Director 2024-03-20 Ongoing
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Additional Director - 2013-09-30
      PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Director - 2023-06-12
      SHALIMAR INFRADEVELOPERS PRIVATE LIMITED U68200DL2024PTC431464 Director 2024-05-20 Ongoing
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2022-05-31
      SHALIMAR CORP LIMITED U70100DL1988PLC390006 Whole-time director 2022-05-31 Ongoing
      MUNCHY SNACKS PRIVATE LIMITED U70100UP1998PTC023380 Director - 2023-06-12
      L.S DEALCOM PRIVATE LIMITED U70100UP2011PTC045756 Director - 2023-06-12
      SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director 2014-11-22 Ongoing
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2023-08-29
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director 2023-07-26 Ongoing
      BRITTEL INFRAVENTURES PRIVATE LIMITED U74110DL2017PTC316854 Director - 2023-06-12
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Additional Director - 2016-12-30
      FIRST CORE TERTIARY CARE HOSPITAL PRIVATE LIMITED U74900DL2015PTC286150 Director 2016-12-30 Ongoing
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Additional Director - 2016-12-30
      FIRST CORE HEALTHCARE PROJECTS PRIVATE LIMITED U74900DL2015PTC288588 Director 2016-12-30 Ongoing
      TWOBYTES DEVELOPEMENT PRIVATE LIMITED U74999UP2017PTC094388 Director - 2023-06-12
      UNDERSOUNDS ENTERTAINMENT PRIVATE LIMITED U74999UP2017PTC097226 Director - 2021-07-08
      S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director 2016-06-03 Ongoing

      CIN Company Name Company Address
      U23109DL2024PTC440536 SHALIMAR GAMCO PRIVATE LIMITED A2/3, F/F,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      ACF-0219 L.S DEALCOM LLP A-2/3 F/F. Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
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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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