• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHIVANSH PROPERTIES PRIVATE LIMITED

      CIN: U45201DL2004PTC124490
      Purchase Report

      SHIVANSH PROPERTIES PRIVATE LIMITED (CIN: U45201DL2004PTC124490) is a Private company incorporated on 06 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVANSH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SHIVANSH PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SHIVANSH PROPERTIES PRIVATE LIMITED are LAVISH LALWANI, and HIMANSHU LALWANI.

      SHIVANSH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC124490 and its registration number is 124490. Users may contact SHIVANSH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVANSH PROPERTIES PRIVATE LIMITED is 8, RING ROAD, THIRD FLOOR LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024.

      Current status of SHIVANSH PROPERTIES PRIVATE LIMITED is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIVANSH PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIVANSH PROPERTIES

      Purchase full report of SHIVANSH PROPERTIES

      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 SHIVANSH PROPERTIES 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 SHIVANSH PROPERTIES
      DIN Director Name Designation Appointment Date
      05120371 LAVISH LALWANI Additional Director 2013-05-06
      00089436 HIMANSHU LALWANI Additional Director 2012-06-12
      Past Directors & Key Managerial Personnel of SHIVANSH PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00162268 SOM ARORA Director - 2011-11-05
      00162283 PRAVEEN KUMAR ARORA Director - 2011-11-05
      00183038 SURENDER MODI Additional Director - 2013-05-07
      00183040 ATUL MODI Additional Director - 2012-06-14
      Other Directorships of LAVISH LALWANI
      Company Name CIN Designation Appointment Date Cessation
      VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
      JMS RESIDENCY LLP AAA-6869 Partner 2011-11-14 Ongoing
      SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2017-10-21
      LALWANI BROTHERS BUILDCON LLP AAB-5014 Partner 2013-05-03 Ongoing
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
      VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
      VIBRANT GEMS LLP AAE-2786 Designated Partner - 2021-12-14
      WINNOW MARKET RESEARCH LLP AAF-5269 Designated Partner 2016-01-20 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Designated Partner - 2021-09-06
      CONCEPT FARMS LLP AAG-0252 Designated Partner 2016-03-22 Ongoing
      MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Partner - 2021-09-06
      DREAMPLUS PROJECTS LLP AAG-0255 Designated Partner - 2021-09-06
      ROCKLAND AGRO LLP AAG-0257 Designated Partner 2021-09-06 Ongoing
      ROCKLAND AGRO LLP AAG-0257 Partner - 2021-09-05
      SATURN REALTORS LLP AAG-0258 Designated Partner 2021-09-06 Ongoing
      SATURN REALTORS LLP AAG-0258 Partner - 2021-09-05
      SCARLET TOWNSCAPES LLP AAG-0259 Partner - 2021-09-06
      SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner 2021-09-06 Ongoing
      SAVOUR AGRO FARMS LLP AAG-0260 Partner - 2021-09-05
      SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner 2021-09-06 Ongoing
      SIERRAGOLD BUILDWELL LLP AAG-0261 Partner - 2021-09-05
      BETA ESTATES LLP AAG-0263 Designated Partner - 2021-09-06
      SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner 2021-09-06 Ongoing
      SUPER ACE PROPBUILD LLP AAG-0266 Partner - 2021-09-05
      WHITE LILY PROJECTS LLP AAG-0267 Designated Partner 2021-09-06 Ongoing
      WHITE LILY PROJECTS LLP AAG-0267 Partner - 2021-09-05
      WISDOM FARMS LLP AAG-0271 Partner - 2021-09-06
      FLOURISH AGRO ESTATES LLP AAG-0282 Designated Partner - 2021-09-06
      GLITTER AGRO FARMS LLP AAG-0284 Designated Partner - 2021-09-06
      MANHATTAN FARMS LLP AAG-0285 Designated Partner - 2021-09-06
      AVENUE FARMS LLP AAG-0288 Designated Partner - 2021-09-06
      SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Designated Partner 2016-03-22 Ongoing
      BINARY ESTATE LLP AAG-0293 Designated Partner 2016-03-22 Ongoing
      BINARY ESTATE LLP AAG-0293 Partner - 2021-09-06
      KALIBER DEVELOPERS LLP AAG-0294 Designated Partner - 2021-09-06
      KALIBER DEVELOPERS LLP AAG-0294 Partner - 2021-09-06
      LEGEND BUILDTECH LLP AAG-0295 Designated Partner - 2021-09-06
      LEGEND BUILDTECH LLP AAG-0295 Partner - 2021-09-06
      CITYLINKER BUILDCON LLP AAG-0297 Designated Partner 2016-03-22 Ongoing
      GENUS ESTATE LLP AAG-0298 Designated Partner 2016-03-22 Ongoing
      GENUS ESTATE LLP AAG-0298 Partner - 2021-09-06
      ANCHOR TOWN PLANNERS LLP AAG-0496 Designated Partner - 2021-09-06
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Partner - 2021-09-06
      BLAZE AGRO FARMS LLP AAG-0613 Designated Partner - 2021-09-06
      FLORIDA FARMS LLP AAG-1012 Designated Partner - 2021-09-06
      VISENCE LLP AAK-1815 Partner 2017-08-08 Ongoing
      V FLAVOURS LLP AAK-1816 Partner 2017-07-31 Ongoing
      CHIMERA DEVELOPERS LLP AAM-1118 Designated Partner 2018-02-26 Ongoing
      CHIMERA DEVELOPERS LLP AAM-1118 Partner - 2023-02-18
      WHIZZ REALTORS LLP AAM-1122 Partner 2018-02-26 Ongoing
      VIOLA PROJECTS LLP AAM-1191 Partner - 2021-12-14
      FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Additional Director - 2015-09-18
      FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director 2015-09-18 Ongoing
      MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Additional Director - 2015-09-19
      MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director 2015-09-19 Ongoing
      CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Additional Director - 2015-09-18
      CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director 2015-09-18 Ongoing
      BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Additional Director - 2015-09-18
      BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director 2015-09-18 Ongoing
      BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Additional Director - 2015-09-18
      BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director 2015-09-18 Ongoing
      BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Additional Director - 2015-09-18
      BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director 2015-09-18 Ongoing
      FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Additional Director - 2015-09-18
      FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director 2015-09-18 Ongoing
      GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Additional Director - 2015-09-18
      GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director 2015-09-18 Ongoing
      AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Additional Director - 2015-09-18
      AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director 2015-09-18 Ongoing
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U41001DL2023PTC417010 Director - 2023-08-03
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Additional Director - 2015-09-04
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director 2015-09-04 Ongoing
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Additional Director - 2015-09-04
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director 2015-09-04 Ongoing
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2015-09-04
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director 2015-09-04 Ongoing
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director 2013-09-27 Ongoing
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2015-09-04
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director 2015-09-04 Ongoing
      DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Additional Director - 2015-09-18
      DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director 2015-09-18 Ongoing
      SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2015-07-01 Ongoing
      RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Director 2015-07-01 Ongoing
      GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Additional Director - 2013-09-30
      GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director - 2015-06-09
      ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Additional Director - 2015-09-18
      ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director 2015-09-18 Ongoing
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2015-09-04
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director 2015-09-04 Ongoing
      GOLD VALLEY REALTORS PRIVATE LIMITED U70200DL2015PTC283902 Director 2015-08-10 Ongoing
      Other Directorships of HIMANSHU LALWANI
      Company Name CIN Designation Appointment Date Cessation
      VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
      YESHA DEVELOPERS LLP AAA-5172 Designated Partner - 2021-04-10
      INDEX HOSPITALITY LLP AAA-6232 Designated Partner 2011-09-12 Ongoing
      JMS RESIDENCY LLP AAA-6869 Designated Partner 2011-11-14 Ongoing
      FELIX REALCON LLP AAB-0898 Designated Partner 2012-08-28 Ongoing
      EPICURE PROPBUILD LLP AAB-0900 Designated Partner 2012-08-28 Ongoing
      BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
      SOLITAIRE SOFTECH LLP AAB-4053 Designated Partner - 2017-11-17
      SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
      LALWANI BROTHERS BUILDCON LLP AAB-5014 Designated Partner 2013-05-03 Ongoing
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
      PUSHKAR POWERCON LLP AAB-5689 Designated Partner 2013-06-05 Ongoing
      VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
      VIBRANT GEMS LLP AAE-2786 Partner - 2021-12-14
      WINNOW MARKET RESEARCH LLP AAF-5269 Partner 2016-01-20 Ongoing
      SKY HOTELS LLP AAG-0191 Designated Partner - 2023-02-20
      SKY HOTELS LLP AAG-0191 Partner 2016-03-22 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Partner - 2021-09-06
      CONCEPT FARMS LLP AAG-0252 Designated Partner - 2023-02-17
      CONCEPT FARMS LLP AAG-0252 Partner 2021-09-06 Ongoing
      CONCEPT FARMS LLP AAG-0252 Partner - 2021-09-05
      MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Partner - 2021-09-06
      DREAMPLUS PROJECTS LLP AAG-0255 Partner - 2021-09-06
      ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2023-02-17
      ROCKLAND AGRO LLP AAG-0257 Partner 2021-09-06 Ongoing
      ROCKLAND AGRO LLP AAG-0257 Partner - 2021-09-05
      SATURN REALTORS LLP AAG-0258 Designated Partner - 2023-02-17
      SATURN REALTORS LLP AAG-0258 Partner 2016-03-22 Ongoing
      SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner - 2021-09-06
      SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner - 2023-02-17
      SAVOUR AGRO FARMS LLP AAG-0260 Partner 2016-03-22 Ongoing
      SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner - 2023-02-18
      SIERRAGOLD BUILDWELL LLP AAG-0261 Partner 2016-03-22 Ongoing
      BETA ESTATES LLP AAG-0263 Partner - 2021-09-06
      SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner - 2023-02-17
      SUPER ACE PROPBUILD LLP AAG-0266 Partner 2016-03-22 Ongoing
      WHITE LILY PROJECTS LLP AAG-0267 Designated Partner - 2023-02-17
      WHITE LILY PROJECTS LLP AAG-0267 Partner 2016-03-22 Ongoing
      WISDOM FARMS LLP AAG-0271 Designated Partner - 2021-09-06
      HONEYWELL BUILDCON LLP AAG-0273 Designated Partner - 2021-09-06
      INDUDYOG COMPANY LLP AAG-0280 Designated Partner 2016-03-22 Ongoing
      FLOURISH AGRO ESTATES LLP AAG-0282 Partner - 2021-09-06
      GLITTER AGRO FARMS LLP AAG-0284 Partner - 2021-09-06
      MANHATTAN FARMS LLP AAG-0285 Partner - 2021-09-06
      AVENUE FARMS LLP AAG-0288 Partner - 2021-09-06
      SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Partner 2016-03-22 Ongoing
      INDEX BUILDERS LLP AAG-0290 Designated Partner 2016-03-22 Ongoing
      BINARY ESTATE LLP AAG-0293 Designated Partner - 2023-02-17
      BINARY ESTATE LLP AAG-0293 Partner 2021-09-06 Ongoing
      GENUS ESTATE LLP AAG-0298 Designated Partner - 2023-02-17
      GENUS ESTATE LLP AAG-0298 Partner 2021-09-06 Ongoing
      SION BUILDCON LLP AAG-0302 Designated Partner - 2021-09-06
      ATLANTA BUILDCON LLP AAG-0306 Designated Partner - 2021-09-06
      ANCHOR TOWN PLANNERS LLP AAG-0496 Partner - 2021-09-06
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner - 2021-09-06
      BLAZE AGRO FARMS LLP AAG-0613 Partner - 2021-09-06
      FLORIDA FARMS LLP AAG-1012 Partner - 2021-09-06
      YUG FACILITIES LLP AAG-2412 Partner - 2020-07-13
      VISENCE LLP AAK-1815 Partner 2017-07-31 Ongoing
      V FLAVOURS LLP AAK-1816 Partner 2017-07-31 Ongoing
      CHIMERA DEVELOPERS LLP AAM-1118 Partner 2018-02-26 Ongoing
      WHIZZ REALTORS LLP AAM-1122 Partner 2018-02-26 Ongoing
      VIOLA PROJECTS LLP AAM-1191 Partner - 2021-12-14
      FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director - 2015-03-30
      MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director - 2015-03-30
      CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director - 2015-03-30
      BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director - 2015-03-30
      BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director - 2015-03-30
      BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director - 2015-03-30
      FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director - 2015-03-30
      GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director - 2015-03-30
      ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Director - 2015-03-30
      SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Director 2011-10-20 Ongoing
      WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Director 2011-10-20 Ongoing
      AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director - 2015-03-30
      ULTIMATE FABTEX PRIVATE LIMITED U17200DL2007PTC167238 Additional Director 2010-07-12 Ongoing
      INDEX BUILDERS PRIVATE LIMITED U25202DL2005PTC141621 Director 2005-10-07 Ongoing
      PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director 2013-03-01 Ongoing
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Additional Director - 2014-09-30
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director 2014-09-30 Ongoing
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Additional Director - 2010-09-30
      CITYLINKER BUILDCON PRIVATE LIMITED U45201DL2004PTC129926 Director - 2015-03-30
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Additional Director - 2008-09-30
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2015-03-30
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2008-09-30
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Director - 2015-03-30
      SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Additional Director 2016-03-02 Ongoing
      SION BUILDCON PRIVATE LIMITED U45400DL2007PTC167009 Director - 2015-07-31
      ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Additional Director 2016-03-02 Ongoing
      ATLANTA BUILDCON PRIVATE LIMITED U45400DL2007PTC167010 Director - 2015-07-31
      CRESCENT BUILDCON PRIVATE LIMITED U45400DL2007PTC167011 Director 2007-08-14 Ongoing
      ROCKY BUILDERS PRIVATE LIMITED U45400DL2007PTC167146 Director 2007-08-20 Ongoing
      HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Additional Director 2016-03-02 Ongoing
      HONEYWELL BUILDCON PRIVATE LIMITED U45400DL2007PTC168210 Director - 2015-07-31
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Additional Director - 2014-09-30
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director 2014-09-30 Ongoing
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Additional Director - 2014-09-30
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director 2014-09-30 Ongoing
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director - 2015-03-30
      VRD INTERNATIONAL PRIVATE LIMITED U51909DL2007PTC170837 Director 2007-11-28 Ongoing
      LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director 2007-03-23 Ongoing
      PERFECT CONSTECH PRIVATE LIMITED U70100DL2011PTC219977 Director - 2012-10-05
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2008-09-27
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Director - 2015-03-30
      DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director - 2015-03-30
      MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Director - 2015-03-30
      SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Director 2013-08-02 Ongoing
      GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Additional Director - 2013-09-30
      GOPAL BUILDCON PRIVATE LIMITED U70109DL2006PTC153280 Director - 2015-03-30
      SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Director 2013-08-12 Ongoing
      ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director - 2015-03-30
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2008-09-26
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Director - 2015-03-30
      WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Director 2013-07-29 Ongoing
      JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director - 2015-03-30
      INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director 2005-08-22 Ongoing
      OASIS INFOSOFT PRIVATE LIMITED U72300DL2007PTC168056 Additional Director 2010-07-12 Ongoing
      SOLITAIRE SOFTECH PRIVATE LIMITED U72900DL2007PTC165728 Additional Director 2013-01-15 Ongoing
      CONCEPT SOFTECH PRIVATE LIMITED U72900DL2007PTC167237 Additional Director 2010-07-12 Ongoing
      VISHNU & COMPANY TRADEMARKS PRIVATE LIMITED U74120DL2007PTC161290 Director - 2011-03-03
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Additional Director - 2009-09-30
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2021-09-06
      Other Directorships of SOM ARORA
      Company Name CIN Designation Appointment Date Cessation
      ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner - 2016-08-24
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Designated Partner 2020-10-01 Ongoing
      DEVOTIONAL INFRASTRUCTURE LLP AAH-0437 Designated Partner 2016-08-22 Ongoing
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner - 2016-08-23
      PERS VENTURES LLP AAN-5971 Partner 2018-11-29 Ongoing
      REPS PROPERTIES LLP AAN-5995 Designated Partner 2018-11-29 Ongoing
      REPS PROPERTIES LLP AAN-5995 Partner - 2023-03-29
      DIETES VENTURES LLP ABC-2068 Designated Partner 2022-08-24 Ongoing
      Nanala Ventures LLP ABC-4983 Designated Partner 2022-09-21 Ongoing
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
      YASHVED VENTURES LLP ACH-3201 Designated Partner 2024-05-23 Ongoing
      PLATINUM TECHINFRA LLP ACH-3203 Designated Partner 2024-05-23 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director 2013-02-28 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director - 2006-04-01
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Managing Director - 2013-02-28
      N.D.IMPORTS PRIVATE LIMITED U16008HR1994PTC116187 Director 2005-08-05 Ongoing
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Additional Director - 2015-09-30
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2015-11-02
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Additional Director - 2008-09-30
      DHRUV GLOBAL INFRATECH PRIVATE LIMITED U30009HR1986PTC025639 Director 2008-09-30 Ongoing
      TAPASYA PROJECTS PRIVATE LIMITED U45102UP2001PTC025860 Director - 2021-11-25
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Additional Director - 2017-09-28
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Director 2017-09-28 Ongoing
      GURUANSH INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131632 Director 2006-08-17 Ongoing
      FANTASTIC PROJECTS PRIVATE LIMITED U45201DL2004PTC131695 Director - 2009-06-25
      DREAM BUILDCON PRIVATE LIMITED U45201DL2004PTC427119 Director - 2014-12-17
      BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director 2009-08-21 Ongoing
      STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2020-03-10
      SHIVANSH LAND DEVELOPERS PRIVATE LIMITED U45201HR2004PTC118844 Director 2004-03-22 Ongoing
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2014-01-02
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Additional Director - 2008-09-30
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Director 2008-09-30 Ongoing
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director - 2017-03-08
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Additional Director - 2022-09-30
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director 2022-02-14 Ongoing
      ASHVIK IMPEX PRIVATE LIMITED U51109DL2008PTC173209 Additional Director - 2009-02-27
      COLDTIME VYAPAR PVT.LTD. U51398DL1994PTC313409 Director - 2011-11-30
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2017-02-22
      ADONIS TRAVELS PVT.LTD. U51909DL1995PTC313407 Director - 2011-10-05
      MABCO TRAVIN PVT LTD U52393DL1994PTC313482 Director 2011-10-31 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director 2013-12-21 Ongoing
      AGARNI LEASING & FINANCE PRIVATE LIMITED U65921DL1996PTC422157 Director - 2008-04-15
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Director 2019-07-15 Ongoing
      SOM CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U70101DL1987PTC355604 Managing Director - 2019-07-15
      DILBAGH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL1997PTC088462 Director - 2007-03-09
      MONIKA INFRASTRUCTURE PRIVATE LIMITED U70101DL1997PTC088463 Director 2004-05-24 Ongoing
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director - 2014-05-28
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director - 2015-06-17
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Director - 2021-01-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Additional Director - 2017-09-26
      GURUVESH INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC230315 Director 2017-09-26 Ongoing
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Additional Director - 2019-09-24
      CHANDRAMAULI BUILDTECH PRIVATE LIMITED U70102DL2012PTC234048 Director 2019-09-24 Ongoing
      PANSHUL PROJECTS PRIVATE LIMITED U70102DL2013PTC257339 Director 2024-03-12 Ongoing
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director - 2014-05-28
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Additional Director - 2019-09-28
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director 2019-09-28 Ongoing
      JAGRATI BUILDWELL PRIVATE LIMITED U70200DL2012PTC230505 Director - 2015-01-27
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2006-12-18
      GLORIOUS INFORMATICS PRIVATE LIMITED U72300DL2007PTC167642 Director 2011-01-20 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2013-07-20
      ARHAM IT INFRASTRUCTURE PRIVATE LIMITED U74899DL1995PTC073164 Director - 2013-08-29
      SOUTH CITY HOSPITALS PRIVATE LIMITED U85110UP1995PTC017592 Director 1995-02-20 Ongoing
      Other Directorships of PRAVEEN KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-04
      ECSTATIC BUILDWELL LLP AAH-0349 Designated Partner 2016-07-28 Ongoing
      CONDUCIVE INFRASTRUCTURE LLP AAH-0436 Partner 2020-10-01 Ongoing
      EFFORTS INFRASTRUCTURE LLP AAH-0645 Designated Partner - 2016-08-23
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner 2019-03-25 Ongoing
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner - 2019-03-25
      PERS VENTURES LLP AAN-5971 Designated Partner 2018-11-29 Ongoing
      HELENIUM BUILDERS LLP ABC-2226 Designated Partner 2022-08-24 Ongoing
      Cattail Ventures LLP ABC-5085 Designated Partner 2022-09-22 Ongoing
      Chicory Ventures LLP ABC-5920 Designated Partner 2022-09-29 Ongoing
      ROSEMAX FINTECH LLP ABZ-7256 Designated Partner 2023-01-03 Ongoing
      SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Director - 2018-09-26
      SHREEVATSAA FINANCE AND LEASING LIMITED. L45201UP1986PLC008364 Managing Director - 2018-09-24
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Director 2016-04-01 Ongoing
      CONRAD TELE-FILMS PRIVATE LIMITED U15314DL1988PTC343502 Managing Director - 2016-03-31
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Additional Director - 2015-09-30
      SOM FRAGRANCES PRIVATE LIMITED U16008UP1991PTC012900 Director - 2015-11-02
      TAPASYA PROJECTS PRIVATE LIMITED U45102UP2001PTC025860 Director 2004-03-15 Ongoing
      SHINE BUILDCON PRIVATE LIMITED U45201DL2004PTC131675 Director - 2014-02-06
      DREAM BUILDCON PRIVATE LIMITED U45201DL2004PTC427119 Director 2004-05-01 Ongoing
      DYNASTY BUILDCON PRIVATE LIMITED U45201HR2004PTC082313 Director 2009-09-21 Ongoing
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Additional Director - 2016-05-25
      ECSTATIC BUILDWELL PRIVATE LIMITED U45400DL2012PTC231001 Director 2016-05-26 Ongoing
      COLDTIME VYAPAR PVT.LTD. U51398DL1994PTC313409 Director 2010-06-03 Ongoing
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director - 2017-02-22
      RUMEET HOTELS PRIVATE LIMITED U55101DL1987PTC357045 Director - 2008-08-21
      SOM CREDINVEST PRIVATE LIMITED U65910DL1997PTC429321 Director 1997-06-25 Ongoing
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Additional Director - 2015-09-28
      VELOX PROJECTS PRIVATE LIMITED U70101DL2010PTC207714 Director 2015-09-28 Ongoing
      CANDEO PROJECTS PRIVATE LIMITED U70101DL2010PTC207716 Additional Director - 2012-11-09
      FIVE ROSES DEVELOPERS PRIVATE LIMITED U70101DL2012PTC230318 Additional Director - 2017-09-26
      FIVE ROSES DEVELOPERS PRIVATE LIMITED U70101DL2012PTC230318 Director 2017-09-26 Ongoing
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Additional Director - 2016-05-25
      EFFORTS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC230951 Director 2016-05-26 Ongoing
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director 2009-08-18 Ongoing
      ELCO INFOTECH PRIVATE LIMITED U72200DL2004PTC127012 Director - 2008-07-25
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2008-03-25
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2015-07-27
      DELIGHT OUTSOURCING PRIVATE LIMITED U74140DL2004PTC130450 Director - 2013-09-12
      SOUTH CITY HOSPITALS PRIVATE LIMITED U85110UP1995PTC017592 Director 1995-02-20 Ongoing
      Other Directorships of SURENDER MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Additional Director - 2020-12-31
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2020-12-31 Ongoing
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2009-09-29
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2012-08-21
      B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2018-03-31
      FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-06-30
      MINERVA REALTORS PRIVATE LIMITED U45201DL2005PTC134750 Director - 2015-12-07
      SWAPNIL PROPERTIES PRIVATE LIMITED U45201DL2005PTC134751 Director 2005-04-06 Ongoing
      HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-02-18
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
      KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2017-07-31
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2011-04-06 Ongoing
      J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director 1997-03-06 Ongoing
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Additional Director - 2020-12-31
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2020-12-31 Ongoing
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director - 2019-01-28
      NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
      ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
      AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2010-08-26
      MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2019-08-08
      STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director 2004-07-13 Ongoing
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
      HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2011-11-09
      TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Additional Director - 2019-09-30
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2019-09-30 Ongoing
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director - 2018-06-21
      ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2016-07-02
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
      PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2009-03-21
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2007-08-11
      PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2019-08-08
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 1995-12-05 Ongoing
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 1996-08-14 Ongoing
      COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2019-08-08
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2000-05-25 Ongoing
      J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
      STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Additional Director - 2011-09-30
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Director 2011-09-30 Ongoing
      THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
      HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Additional Director 2023-03-04 Ongoing
      HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director - 2021-08-31
      B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Additional Director - 2018-07-16
      Other Directorships of ATUL MODI
      Company Name CIN Designation Appointment Date Cessation
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
      MOTO CRANK LLP AAR-1095 Designated Partner 2019-11-21 Ongoing
      STAR BOX FOOD LLP AAY-3637 Designated Partner 2021-08-27 Ongoing
      PRITHVINDU BUILDTECH LLP ACI-3992 Designated Partner 2024-07-16 Ongoing
      LAST INCH APPAREL PRIVATE LIMITED U18109DL2014PTC267948 Director - 2021-02-15
      CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2011-08-02 Ongoing
      PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2013-03-25 Ongoing
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-03-24
      J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director 2012-01-10 Ongoing
      EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2007-07-06 Ongoing
      NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
      NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
      ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
      STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2008-07-10 Ongoing
      ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2008-11-03
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2013-09-30
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2017-04-25
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
      PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2010-08-23
      J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 2012-01-10 Ongoing
      HOLY HOLDINGS PRIVATE LIMITED U74899DL1993PTC053584 Director - 2012-11-09
      PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 2012-01-10 Ongoing
      PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2012-01-10 Ongoing
      J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
      MONARCH TRADING PRIVATE LIMITED U74992DL1993PTC053558 Director - 2012-11-09
      DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Additional Director - 2020-12-31
      BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Director - 2021-09-10
      THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11

      CIN Company Name Company Address
      ACN-3662 SSA REALTECH LLP Plot no. 5, Third Floor, Ring Road, Lajpat Nagar-IV, South Delhi,New Delhi,South Delhi,Delhi,India-110024
      ACG-9656 DIGIJEMS LLP Third Floor, Plot No.5,,Ring Road, Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,India-110024
      U74899DL1977PTC008529 RSDR HOMES PRIVATE LIMITED 21 Ring Road, Third Floor, Lajpat Nagar- IV , New Delhi, Delhi, India - 110024
      U70102DL2010PTC210185 RISHI INFRATECH PRIVATE LIMITED 21 Ring Road, Third Floor, Front Portion Lajpat Nagar-IV , New Delhi, Delhi, India - 110024
      U70102DL2015PTC282005 RENU PROPCON PRIVATE LIMITED 21 Ring Road, Third Floor, Front Portion Lajpat Nagar-IV , New Delhi, Delhi, India - 110024
      U65923DL2012PTC244157 BDR FINVEST PRIVATE LIMITED 21 Ring Road, Third Floor, Front Portion Lajpat Nagar-IV , New Delhi, Delhi, India - 110024
      U70101DL2012PTC245620 BDR PROPTECH PRIVATE LIMITED 21 Ring Road, Third Floor, Front Portion Lajpat Nagar-IV , New Delhi, Delhi, India - 110024
      U36999DL2020PTC363561 SHARP PERSONAL CARE PRIVATE LIMITED HOUSE NO. 40, THIRD FLOOR, RING ROAD LAJPAT NAGAR - 4, NEAR RING ROAD , NEW DELHI, Delhi, India - 110024
      U65900DL2015PTC285968 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
      U72900DL2019PTC346351 TRANSACTREE SERVICES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
      U72900DL2022PTC394746 TRANSACTREE ENTERPRISES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
      U62099DL2025PTC440679 EXPERTREE TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      U66120DL2024PTC435389 TRANSACTREE SECURITIES BROKING PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
      ACP-3417 MACADIOS INFRATECH LLP 11,Lajpat Nagar-IV,,First Floor,Ring Road,,New Delhi,South Delhi,Delhi,India-110024
      U64990DL2025PTC459935 POS10 (INDIA) SERVICES PRIVATE LIMITED 4, FIRST FLOOR RING ROAD,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India
      U68200DL2025PTC442381 TRANSACTREE ESTATES PRIVATE LIMITED SECOND FLOOR 7A,RING ROAD, LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,110024-India
      U86100DL2025PTC459213 WORLD IVF & REPRODUCTIVE HEALTH PRIVATE LIMITED PLOT NO. 13 SECOND FLOOR,RING ROAD LAJPAT NAGAR-IV,New Delhi,South Delhi,Delhi,110024-India
      U86201DL2024PTC427801 FOLLIFUSION HEALTH PRIVATE LIMITED 17A, 3rd floor, Ring Road,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,110024-India
      ACE-8615 TWILIGHT ENTERPRISES LLP Plot No 5, 3rd Floor Ring Road, Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,India-110024
      U47215DL2025PTC446844 NATHU'S SNACKS INDIA PRIVATE LIMITED BP-29 1st & 2nd Floor,Ring Road Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India
      U96020DL2024PTC430017 GENOROOT SOLUTIONS PRIVATE LIMITED BP-29 1st Floor Room No-4,Ring Road Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India
      U86201DL2025PTC443989 DELHI IVF PRIVATE LIMITED BP-29 1st & 2nd Floor, Ring Road,Lajpat Nagar - IV,New Delhi,South Delhi,Delhi,110024-India
      U70101DL2004PTC127695 FAIRDEAL BUILDWELL PRIVATE LIMITED 8 RING ROAD, LAJPAT NAGAR-IV, , NEW DELHI, Delhi, India - 110024
      AAB-2111 PREM BROTHERS INFRASTRUCTURE LLP 11,Lajpat Nagar-IV,First Floor,Ring Road, New Delhi, Delhi, India - 110024
      AAD-9011 BOMBAY PRESS LLP 11,Lajpat Nagar-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024
      AAJ-0918 VSA CONSTRUCTORS LLP 11,Lajpat Nagar,-IV, First Floor,Ring Road, New Delhi, Delhi, India - 110024
      ACA-0644 F & F WATERS LLP 11, First floor, Ring RoadLajpat Nagar-IV New Delhi, Delhi, India - 110024
      ACA-1825 MMG WATERS AND AGRO LLP 11, Second Floor,Lajpat Nagar IV,Ring Road, New Delhi, Delhi, India - 110024
      U15313DL1997PTC089546 VISHWAS FOODS PRIVATE LIMITED 11,Lajpat Nagar-IV, First Floor,Ring Road, , New Delhi, Delhi, India - 110024
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99