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      SWARAN RATAN ESTATES PRIVATE LIMITED

      CIN: U45201DL1994PTC063038
      Purchase Report

      SWARAN RATAN ESTATES PRIVATE LIMITED (CIN: U45201DL1994PTC063038) is a Private company incorporated on 30 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 350000.00.

      SWARAN RATAN ESTATES 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.SWARAN RATAN ESTATES 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 SWARAN RATAN ESTATES PRIVATE LIMITED are SUSHMA JAIN, and SHALINI JAIN.

      SWARAN RATAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1994PTC063038 and its registration number is 63038. Users may contact SWARAN RATAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARAN RATAN ESTATES PRIVATE LIMITED is C-64, ASHOK VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110052.

      Current status of SWARAN RATAN ESTATES 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 SWARAN RATAN ESTATES 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 SWARAN RATAN ESTATES

      Purchase full report of SWARAN RATAN ESTATES

      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 SWARAN RATAN ESTATES 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 SWARAN RATAN ESTATES
      DIN Director Name Designation Appointment Date
      01736093 SUSHMA JAIN Director 2018-04-07
      03428060 SHALINI JAIN Director 2018-04-07
      Past Directors & Key Managerial Personnel of SWARAN RATAN ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00616338 ARUN VOHRA Director - 2010-06-17
      01929379 AJAY KUMAR Additional Director - 2011-09-30
      01929379 AJAY KUMAR Director - 2016-10-01
      02317290 RAJ RANI LAKRA Additional Director - 2010-09-27
      02539447 KUSHAL SINGH Additional Director - 2017-09-30
      02539447 KUSHAL SINGH Director - 2018-04-16
      03438068 HARENDRA SINGH PANWAR Additional Director - 2011-09-30
      03438068 HARENDRA SINGH PANWAR Director - 2012-10-03
      06385385 DEVENDRA SINGH Additional Director - 2012-09-29
      06385385 DEVENDRA SINGH Director - 2018-04-16
      00163781 HARSH VOHRA Director - 2010-06-17
      01015239 NAND KISHORE RAI Additional Director - 2010-09-27
      03168695 RAM DASS Additional Director - 2011-05-25
      Other Directorships of ARUN VOHRA
      Company Name CIN Designation Appointment Date Cessation
      R V INTERIORS PRIVATE LIMITED U36998DL2010PTC209932 Director 2013-12-12 Ongoing
      NEEL-MANI DEVELOPERS PRIVATE LIMITED U45201DL1994PTC063037 Director - 2008-02-20
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2011-03-21
      SAMA POLYCHEM PVT LTD U74899DL1981PTC011955 Director 1994-08-01 Ongoing
      EMMANNUELLE AGENCIES PRIVATE LIMITED U74899DL1983PTC015772 Director - 2015-03-21
      SOUBHAGYA CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC048825 Director - 2024-05-02
      SUN FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055420 Director - 2022-04-27
      SPRING FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055439 Director - 2022-04-26
      ATLANTIC RESORTS PRIVATE LIMITED U74899DL1994PTC059788 Director - 2022-04-21
      BLUE JAY RESORTS PRIVATE LIMITED U74899DL1994PTC059853 Director - 2022-03-28
      LEGEND RESORTS PRIVATE LIMITED U74899DL1994PTC059862 Director - 2022-04-06
      A V RESORTS PRIVATE LIMITED U74899DL1994PTC059863 Director - 2022-04-21
      VICTORY RESORTS PRIVATE LIMITED U74899DL1994PTC059864 Director - 2022-04-02
      GOODLUCK RESORTS PRIVATE LIMITED U74899DL1994PTC060260 Director 1994-07-15 Ongoing
      VOHRA ESTATES PRIVATE LIMITED U74899DL1994PTC060615 Director - 2014-06-27
      BLUE SEA RESORTS PRIVATE LIMITED U74899DL1994PTC060620 Director - 2022-03-29
      PAVITRA ESTATES PRIVATE LIMITED U74899DL1994PTC060622 Director - 2022-05-01
      RUBY ESTATES PRIVATE LIMITED U74899DL1994PTC061034 Director - 2022-04-26
      UDYAN ESTATES PRIVATE LIMITED U74899DL1994PTC061050 Director 1994-08-23 Ongoing
      SUNBEAM ESTATES PRIVATE LIMITED U74899DL1994PTC061331 Director - 2022-04-01
      NITI ESTATES PRIVATE LIMITED U74899DL1994PTC061345 Director - 2022-04-29
      VALLEYVIEW DEVELOPERS PRIVATE LIMITED U74899DL1994PTC061348 Director - 2022-04-28
      NEEL DHARA ESTATES PRIVATE LIMITED U74899DL1994PTC061351 Director - 2022-04-07
      CORAL ESTATES PRIVATE LIMITED U74899DL1994PTC062352 Director - 2022-03-30
      LAGOON ESTATES PRIVATE LIMITED U74899DL1994PTC062364 Director - 2022-03-31
      MUKTI ESTATES PRIVATE LIMITED U74899DL1994PTC063029 Director - 2009-04-29
      VIBHUTI ESTATES PRIVATE LIMITED U74899DL1994PTC063100 Director - 2008-02-15
      RIDHI-SIDHI DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063103 Director - 2022-05-01
      VIJETA PROPERTIES PRIVATE LIMITED U74899DL1994PTC063104 Director - 2008-02-15
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director - 2010-06-20
      TRIBHUVAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063109 Director - 2022-04-27
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director - 2010-12-28
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director - 2010-12-28
      NEEL MANI EXPORTS PRIVATE LIMITRD U74899DL1995PTC065405 Director 2000-05-01 Ongoing
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2009-04-27
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2010-06-20
      SANRAJ HEALTH SERVICES PRIVATE LIMITED U85110DL1998PTC097601 Director - 2008-05-08
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Additional Director - 2010-09-30
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2019-06-17
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Additional Director - 2010-08-11
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2019-06-17
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2011-09-30
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2016-10-01
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Director - 2012-06-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2011-09-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2015-03-31
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Additional Director - 2011-09-30
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Director - 2019-06-17
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Additional Director - 2011-09-30
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Director - 2019-06-17
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Additional Director - 2011-09-30
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Director - 2019-10-01
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Additional Director - 2011-09-30
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Director - 2016-10-01
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Director - 2016-10-01
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Director - 2016-10-01
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2011-09-30
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Director - 2016-10-01
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Additional Director - 2011-09-30
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Director - 2019-06-17
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2019-06-17
      GREEN FIELD MERCHANTS PRIVATE LIMITED U74899DL1986PTC024016 Additional Director - 2011-08-02
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Director - 2016-10-01
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Additional Director - 2010-09-30
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director - 2016-10-01
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Additional Director - 2011-09-30
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director - 2016-10-01
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Additional Director - 2011-09-30
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director - 2016-10-01
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Additional Director - 2011-09-30
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2016-10-01
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2010-09-30
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2010-10-15
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Additional Director - 2011-09-30
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director - 2014-11-15
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Additional Director - 2011-09-30
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Director - 2016-10-01
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Additional Director - 2011-09-30
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Director - 2019-06-17
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Additional Director - 2011-09-30
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Director - 2016-10-01
      Other Directorships of RAJ RANI LAKRA
      Company Name CIN Designation Appointment Date Cessation
      KAPIL DEV IT SERVICES LLP AAD-8100 Partner - 2021-03-31
      PARSOL AGRI-TECH PRIVATE LIMITED U01122DL1997PTC090004 Additional Director - 2012-09-01
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2010-06-03
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Additional Director - 2011-09-30
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Director - 2012-09-01
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2009-05-11
      SHIVA SCREWS AND FASTNERS PRIVATE LIMITED U68100DL2001PTC110273 Additional Director - 2022-09-30
      SHIVA SCREWS AND FASTNERS PRIVATE LIMITED U68100DL2001PTC110273 Director - 2023-03-15
      SHRI SAI OM INFRAVISION PRIVATE LIMITED U70102UP2012PTC052317 Additional Director - 2014-09-30
      SHRI SAI OM INFRAVISION PRIVATE LIMITED U70102UP2012PTC052317 Director - 2016-03-28
      SHRI OM SAI INFRAPROMOTERS PRIVATE LIMITED U70102UR2010PTC033124 Additional Director - 2014-09-30
      SHRI OM SAI INFRAPROMOTERS PRIVATE LIMITED U70102UR2010PTC033124 Director - 2016-03-28
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Additional Director - 2014-09-30
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Director - 2016-03-28
      VIRAJ SECURITY SOLUTIONS LIMITED U72501HR1995PLC032830 Director - 2009-05-20
      ATIVIRYAM PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2013PTC259071 Director - 2017-01-17
      NEWFANGLED INFOTECH PRIVATE LIMITED U74140DL2015PTC284159 Additional Director - 2016-09-30
      NEWFANGLED INFOTECH PRIVATE LIMITED U74140DL2015PTC284159 Director 2016-09-30 Ongoing
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Additional Director - 2015-09-30
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2017-03-01
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Additional Director - 2010-12-28
      OPUNTIA CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2013PTC259881 Director - 2022-04-25
      FUN AND LEARN EDUCATION PRIVATE LIMITED U74999DL2015PTC284630 Director 2015-08-27 Ongoing
      AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Additional Director - 2012-09-01
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Additional Director - 2013-09-30
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Director 2013-09-30 Ongoing
      OPUNTIA SOLUTIONS PRIVATE LIMITED U93000DL2011PTC221664 Director - 2016-06-10
      Other Directorships of KUSHAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRITA CONSULTANTS LLP ACG-0263 Designated Partner 2024-03-13 Ongoing
      P C RICE MILLS PRIVATE LIMITED U01111DL1998PTC092389 Director 2015-02-03 Ongoing
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Additional Director - 2019-09-30
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director 2019-09-30 Ongoing
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2011-03-30
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Additional Director - 2019-09-30
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director 2019-09-30 Ongoing
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2011-03-30
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2015-09-30
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director 2015-09-30 Ongoing
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2011-03-17
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2010-09-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2011-03-30
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Additional Director - 2019-09-30
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Director - 2019-10-01
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Director 2019-10-01 Ongoing
      ENTICEMENT INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC237739 Additional Director - 2017-09-30
      ENTICEMENT INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC237739 Director - 2019-01-10
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Additional Director - 2017-09-30
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Director 2017-09-30 Ongoing
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Additional Director - 2017-09-30
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Director - 2019-09-21
      RST BUILDTECH PRIVATE LIMITED U70102DL2016PTC291012 Director 2016-02-12 Ongoing
      SHRI SAI OM INFRAVISION PRIVATE LIMITED U70102UP2012PTC052317 Additional Director - 2019-09-30
      SHRI SAI OM INFRAVISION PRIVATE LIMITED U70102UP2012PTC052317 Director 2019-09-30 Ongoing
      SHRI OM SAI INFRAPROMOTERS PRIVATE LIMITED U70102UR2010PTC033124 Additional Director - 2019-09-30
      SHRI OM SAI INFRAPROMOTERS PRIVATE LIMITED U70102UR2010PTC033124 Director 2019-09-30 Ongoing
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Additional Director - 2017-09-30
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Director - 2021-02-05
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2017-09-30
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Director 2017-09-30 Ongoing
      NAMAN RAVINDRA SINGH INFOTECH PRIVATE LIMITED U72900DL2016PTC291106 Director 2016-02-15 Ongoing
      DHADRI METAL CAST PRIVATE LIMITED U74899DL1985PTC020538 Director 2003-05-31 Ongoing
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Additional Director 2019-06-17 Ongoing
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2011-03-30
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Additional Director - 2017-09-30
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Director 2017-09-30 Ongoing
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Director - 2011-03-30
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Additional Director 2016-10-01 Ongoing
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Additional Director - 2010-09-30
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director - 2011-03-30
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Additional Director - 2017-09-30
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director 2017-09-30 Ongoing
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Additional Director - 2017-09-30
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director 2017-09-30 Ongoing
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Additional Director - 2017-09-30
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director 2017-09-30 Ongoing
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2011-03-30
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2010-07-10
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Additional Director - 2017-09-30
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Director - 2018-05-28
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Additional Director - 2017-09-30
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Director 2017-09-30 Ongoing
      Other Directorships of HARENDRA SINGH PANWAR
      Company Name CIN Designation Appointment Date Cessation
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Additional Director - 2011-09-30
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2012-10-03
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Additional Director - 2011-09-30
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2012-10-03
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2011-09-30
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2012-10-03
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Director - 2012-06-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2011-09-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2012-10-03
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Additional Director - 2011-09-30
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Director - 2012-10-03
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Additional Director - 2011-09-30
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Director - 2012-10-03
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Additional Director - 2011-09-30
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Director - 2012-10-03
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Additional Director - 2011-09-30
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Director - 2012-10-03
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Director - 2012-10-03
      VYSYA INFRASTRUCTURE LIMITED U70102UP1995PLC017701 Additional Director - 2012-10-03
      MARQUE7 INFRASTRUCTURES PRIVATE LIMITED U70102UP2014PTC067113 Director 2014-11-18 Ongoing
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Director - 2012-10-03
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2011-09-30
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Director - 2012-10-03
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Additional Director - 2011-09-30
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Director - 2012-10-03
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Additional Director - 2011-09-30
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2012-10-03
      GREEN FIELD MERCHANTS PRIVATE LIMITED U74899DL1986PTC024016 Additional Director - 2011-08-02
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Additional Director - 2011-09-30
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Director - 2012-10-03
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Additional Director - 2011-09-30
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director - 2012-10-03
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Additional Director - 2011-09-30
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director - 2012-10-03
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Additional Director - 2011-09-30
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director - 2012-10-03
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Additional Director - 2011-09-30
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2012-10-03
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Additional Director - 2011-09-30
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director - 2012-10-03
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Additional Director - 2011-09-30
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Director - 2012-10-03
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Additional Director - 2011-09-30
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Director - 2012-10-03
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Additional Director - 2011-09-30
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Director - 2012-10-03
      Other Directorships of DEVENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRITA CONSULTANTS LLP ACG-0263 Designated Partner 2024-03-13 Ongoing
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Additional Director - 2012-09-29
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director 2012-09-29 Ongoing
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Additional Director - 2012-09-29
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director 2012-09-29 Ongoing
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director 2023-11-29 Ongoing
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2012-09-29
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2022-12-20
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2012-09-29
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2015-03-31
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Additional Director - 2021-11-30
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Director 2021-11-30 Ongoing
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Director - 2017-02-28
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Additional Director - 2012-09-29
      KANHAIYA JI TOUR AND TRAVELS PRIVATE LIMITED U63040DL2009PTC197076 Director 2012-09-29 Ongoing
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Additional Director - 2012-09-29
      RST REALTECH PRIVATE LIMITED U67120DL1993PTC055715 Director 2012-09-29 Ongoing
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Additional Director - 2012-09-29
      ADIHM ENTERPRISES PRIVATE LIMITED U70102DL2008PTC177009 Director 2012-09-29 Ongoing
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Additional Director - 2012-09-29
      ADIHM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC222040 Director - 2017-12-11
      VYSYA INFRASTRUCTURE LIMITED U70102UP1995PLC017701 Additional Director - 2012-09-20
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Additional Director - 2012-09-29
      ADIHM INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC229924 Director 2012-09-29 Ongoing
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2012-09-29
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Director 2012-09-29 Ongoing
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Additional Director - 2012-09-29
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Director 2012-09-29 Ongoing
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Additional Director - 2012-09-29
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director 2017-03-01 Ongoing
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2015-03-30
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Additional Director - 2012-09-29
      LINEAR PHARMA PRIVATE LIMITED U74899DL1988PTC031611 Director 2012-09-29 Ongoing
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Additional Director - 2012-09-29
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director 2012-09-29 Ongoing
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Additional Director - 2012-09-29
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director - 2024-05-03
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Additional Director - 2012-09-29
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director 2012-09-29 Ongoing
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Additional Director - 2012-09-29
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director 2012-09-29 Ongoing
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Additional Director - 2012-09-29
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Director - 2014-12-20
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Additional Director - 2012-09-29
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Director - 2018-05-28
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Additional Director - 2012-09-29
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Director 2012-09-29 Ongoing
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Additional Director - 2012-09-29
      CIRA FACILITY MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC191022 Director 2012-09-29 Ongoing
      Other Directorships of HARSH VOHRA
      Company Name CIN Designation Appointment Date Cessation
      NEEL-MANI DEVELOPERS PRIVATE LIMITED U45201DL1994PTC063037 Director - 2008-02-20
      CAMBRIDGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171485 Additional Director - 2019-09-30
      CAMBRIDGE INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171485 Director - 2022-04-20
      JDS AGENCIES PRIVATE LIMITED U51909DL1997PTC087644 Director - 2011-03-21
      VOHRA INFOSOFT PRIVATE LIMITED U72200DL2005PTC137485 Additional Director - 2022-09-30
      VOHRA INFOSOFT PRIVATE LIMITED U72200DL2005PTC137485 Director - 2024-01-11
      RAVISH COMPUSOFT PRIVATE LIMITED U72200DL2005PTC137487 Additional Director - 2022-09-30
      RAVISH COMPUSOFT PRIVATE LIMITED U72200DL2005PTC137487 Director - 2024-01-10
      RAVISH INFOTECH PRIVATE LIMITED U72200DL2005PTC137488 Additional Director - 2022-09-30
      RAVISH INFOTECH PRIVATE LIMITED U72200DL2005PTC137488 Director - 2024-01-11
      VOHRA SOFTWARE PRIVATE LIMITED U72200DL2005PTC137490 Additional Director - 2022-09-30
      VOHRA SOFTWARE PRIVATE LIMITED U72200DL2005PTC137490 Director - 2024-01-11
      SAMA POLYCHEM PVT LTD U74899DL1981PTC011955 Director 1994-08-01 Ongoing
      S.V.INTERNATIONAL PRIVATE LIMITED U74899DL1981PTC012251 Director - 2022-07-11
      EMMANNUELLE AGENCIES PRIVATE LIMITED U74899DL1983PTC015772 Director - 2022-04-22
      SUN FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055420 Director - 2022-04-09
      SPRING FLOWER RESORTS PRIVATE LIMITED U74899DL1993PTC055439 Director - 2022-04-08
      ATLANTIC RESORTS PRIVATE LIMITED U74899DL1994PTC059788 Director - 2022-04-05
      BLUE JAY RESORTS PRIVATE LIMITED U74899DL1994PTC059853 Director - 2024-01-10
      LEGEND RESORTS PRIVATE LIMITED U74899DL1994PTC059862 Director - 2022-04-22
      A V RESORTS PRIVATE LIMITED U74899DL1994PTC059863 Director - 2022-04-05
      VICTORY RESORTS PRIVATE LIMITED U74899DL1994PTC059864 Director - 2024-01-11
      GOODLUCK RESORTS PRIVATE LIMITED U74899DL1994PTC060260 Director 1994-07-15 Ongoing
      VOHRA ESTATES PRIVATE LIMITED U74899DL1994PTC060615 Director - 2014-06-27
      BLUE SEA RESORTS PRIVATE LIMITED U74899DL1994PTC060620 Director - 2024-01-10
      PAVITRA ESTATES PRIVATE LIMITED U74899DL1994PTC060622 Additional Director - 2022-09-30
      PAVITRA ESTATES PRIVATE LIMITED U74899DL1994PTC060622 Director - 2019-02-15
      RUBY ESTATES PRIVATE LIMITED U74899DL1994PTC061034 Director - 2022-04-08
      UDYAN ESTATES PRIVATE LIMITED U74899DL1994PTC061050 Director 1994-08-23 Ongoing
      SUNBEAM ESTATES PRIVATE LIMITED U74899DL1994PTC061331 Director - 2024-01-11
      NITI ESTATES PRIVATE LIMITED U74899DL1994PTC061345 Director - 2022-04-12
      VALLEYVIEW DEVELOPERS PRIVATE LIMITED U74899DL1994PTC061348 Director - 2022-04-11
      NEEL DHARA ESTATES PRIVATE LIMITED U74899DL1994PTC061351 Director - 2022-04-23
      CORAL ESTATES PRIVATE LIMITED U74899DL1994PTC062352 Director - 2024-01-10
      LAGOON ESTATES PRIVATE LIMITED U74899DL1994PTC062364 Director - 2024-01-10
      MUKTI ESTATES PRIVATE LIMITED U74899DL1994PTC063029 Director - 2009-04-29
      VIBHUTI ESTATES PRIVATE LIMITED U74899DL1994PTC063100 Director - 2008-02-15
      RIDHI-SIDHI DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063103 Director - 2022-04-15
      VIJETA PROPERTIES PRIVATE LIMITED U74899DL1994PTC063104 Director - 2008-02-15
      JHANKAR DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063107 Director - 2010-06-20
      TRIBHUVAN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063109 Director - 2022-04-09
      SUKHVARSHA ESTATES PRIVATE LIMITED U74899DL1994PTC063131 Director - 2010-12-28
      SUKHCHAIN ESTATES PRIVATE LIMITED U74899DL1994PTC063139 Director - 2010-12-28
      NEEL MANI EXPORTS PRIVATE LIMITRD U74899DL1995PTC065405 Director 1995-02-16 Ongoing
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2009-04-27
      SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2010-06-20
      SANRAJ HEALTH SERVICES PRIVATE LIMITED U85110DL1998PTC097601 Director - 2008-05-08
      Other Directorships of NAND KISHORE RAI
      Company Name CIN Designation Appointment Date Cessation
      PARSOL AGRI-TECH PRIVATE LIMITED U01122DL1997PTC090004 Additional Director - 2011-09-30
      PARSOL AGRI-TECH PRIVATE LIMITED U01122DL1997PTC090004 Director - 2017-05-01
      KRISH NUTRIENT PRIVATE LIMITED U15203DL2005PTC140011 Additional Director - 2011-08-15
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2010-06-03
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Additional Director - 2011-09-30
      AUM FOOT CARE PRIVATE LIMITED U19115DL2007PTC159761 Director - 2016-12-26
      ACCORD CABLES PVT LTD U25199DL1987PTC163935 Director - 2008-01-09
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director - 2009-05-11
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2008-09-29
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2009-07-14
      SHIVA SCREWS AND FASTNERS PRIVATE LIMITED U68100DL2001PTC110273 Additional Director - 2015-09-30
      SHIVA SCREWS AND FASTNERS PRIVATE LIMITED U68100DL2001PTC110273 Director - 2017-05-01
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Additional Director - 2016-03-28
      INTUITION INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238519 Director - 2018-08-30
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2010-09-22
      VIRAJ SECURITY SOLUTIONS LIMITED U72501HR1995PLC032830 Director - 2009-05-20
      SAGA MEDIA IMPACT PRIVATE LIMITED U74140DL2015PTC285903 Additional Director - 2016-09-30
      SAGA MEDIA IMPACT PRIVATE LIMITED U74140DL2015PTC285903 Director - 2016-12-26
      TANWAR ELECTRONICS PRIVATE LTD. U74899DL1985PTC021768 Director - 2009-03-31
      ABHILASHA ESTATES PRIVATE LIMITED U74899DL1995PTC066036 Director - 2009-07-16
      FAMILY CARE INDIA PRIVATE LIMITED U74899DL1995PTC073047 Additional Director - 2012-09-29
      FAMILY CARE INDIA PRIVATE LIMITED U74899DL1995PTC073047 Director - 2013-05-20
      SAMPAN ADVERTISING PRIVATE LIMITED U74899UP1988PTC144040 Director - 2009-07-15
      CREDENCE HUMAN NETWORKING INDIA PRIVATE LIMITED U74900DL2009PTC188896 Additional Director - 2010-12-28
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Additional Director - 2013-09-30
      PHILANTHROPISTS MANAGEMENT SERVICES LIMITED U93000DL2009PLC194848 Director - 2016-12-26
      Other Directorships of SUSHMA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director - 2024-06-12
      MALVIKA GARMENTS EXIM PRIVATE LIMITED U18204DL2007PTC164229 Director - 2011-03-01
      SUSH ESSENTIALS PRIVATE LIMITED U24299UP2022PTC162001 Director 2022-04-07 Ongoing
      TOSCANA WINO EXIM PRIVATE LIMITED U51909DL2007PTC167936 Director 2007-09-10 Ongoing
      N.K.INFOLINE PRIVATE LIMITED U72300DL2007PTC164217 Director 2007-05-31 Ongoing
      ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Additional Director - 2018-09-29
      ZONAC KNITTING MACHINES PVT LTD U74899DL1988PTC030908 Director 2018-09-29 Ongoing
      Other Directorships of RAM DASS
      Company Name CIN Designation Appointment Date Cessation
      P C RICE MILLS PRIVATE LIMITED U01111DL1998PTC092389 Director - 2017-02-10
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Additional Director - 2010-09-30
      HBR COMMODITIES PRIVATE LIMITED U16009DL1997PTC090011 Director - 2011-05-25
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Additional Director - 2010-09-30
      LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2011-05-25
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Additional Director - 2010-09-30
      GREATER NOIDA HOSTELS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2003PTC121818 Director - 2011-03-13
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Additional Director - 2010-09-30
      ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2011-05-25
      BOLSTER CONSTRUCTION COMPANY PRIVATE LIMITED U45400DL2010PTC198467 Additional Director - 2011-05-25
      PEOPLE INFOTECH PRIVATE LIMITED. U72200DL2000PTC104185 Additional Director - 2011-05-25
      KRITA CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179682 Additional Director - 2011-05-25
      DHADRI METAL CAST PRIVATE LIMITED U74899DL1985PTC020538 Director - 2016-06-15
      SONI EXIM PRIVATE LIMITED U74899DL1995PTC074066 Additional Director - 2011-05-25
      Other Directorships of SHALINI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANSH APPARELS PRIVATE LIMITED U18202DL2013PTC258895 Director - 2024-06-12
      SSJ INFOTECH PRIVATE LIMITED U72300DL2007PTC164221 Director 2007-05-31 Ongoing

      CIN Company Name Company Address
      U74899DL1988PTC030908 ZONAC KNITTING MACHINES PVT LTD C-64, 1ST FLOOR, ASHOK VIHAR,PHASE-I, , NEW DELHI, Delhi, India - 110052
      U40101DL2011PTC218483 AS SUNLIGHT PRIVATE LIMITED C-1/37, ASHOK VIHAR PHASE - II, DELHI , NEW DELHI, Delhi, India - 110052
      U13124DL2024PTC426907 NEONIS INFOTECH PRIVATE LIMITED C-2/31, ASHOK VIHAR, PHASE 2,,1ST FLOOR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
      U51909DL2013PTC250319 KANHELAL MULTI TRADE PRIVATE LIMITED C-22, Phase-1, Ashok Vihar, New Delhi-110052 , DELHI, Delhi, India - 110052
      AAA-2963 ROHINI ONLINE SERVICES LLP 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052
      AAD-3852 EVERSHINE SAWS LLP C-5, PHASE-1, ASHOK VIHAR NEW DELHI, Delhi, India - 110052
      AAK-4268 GYASI RAM TEXTILES LLP C-19, ASHOK VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110052
      U17120DL2015PTC279232 NEXT LEVEL APPARELS PRIVATE LIMITED C-157, PHASE 1 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U52500DL2009PTC190878 MYSTIQUE DIAMONDS PRIVATE LIMITED C-69,PHASE-1, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U74899DL1988PTC033483 MANAK SOFTWARE CONSULTANTS PRIVATE LIMITED C-59, ASHOK VIHAR PHASE-1, , NEW DELHI, Delhi, India - 110052
      U50300DL1996PTC083922 JAI BABA ROADLINES PRIVATE LIMITED C-2/1 ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052
      U55101DL2008PTC185390 RSP RESTAURANTS AND RESORTS PRIVATE LIMITED C-1/18 ASHOK VIHAR, PHASE -II , NEW DELHI, Delhi, India - 110052
      U74899DL1974PTC007444 OBEROI OPTICS INTERNATIONAL PVT LTD C-1/11, Ashok Vihar, Phase -II , New Delhi, Delhi, India - 110052
      U72900DL2020PTC362444 SPENDLABS INDIA PRIVATE LIMITED 58C, IA BLOCK, ASHOK VIHAR, PHASE-1, , NEW DELHI, Delhi, India - 110052
      U70101DL1999PTC097801 ENCEE HOUSING AND CONSTRUCTIONS PRIVATE LIMITED 1A/52 C, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U93090DL2018PTC343651 TURN IT PUBLICATION PRIVATE LIMITED C-1/65-TF, Ashok Vihar Phase-2, , NEW DELHI, Delhi, India - 110052
      U72200DL2010PTC201754 AS INFORMATION TECHNOLOGY PRIVATE LIMITED FLAT NO. KD 28C ASHOK VIHAR PHASE 1 , NEW DELHI, Delhi, India - 110052
      U74999DL2019PTC357705 SILVERLOTUSZ TRADING PRIVATE LIMITED 17 C, J A-BLOCK, ASHOK VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110052
      U74999DL2018OPC336204 ZESTRON ENERGY (OPC) PRIVATE LIMITED H.NO-C-1-65,ASHOK VIHAR PHASE-II , NEW DELHI, Delhi, India - 110052
      U72900DL2020PTC370532 EDUKATENXT SOLUTIONS PRIVATE LIMITED C-91, 03rd Floor Ashok Vihar Phase-1 , New Delhi, Delhi, India - 110052
      U82990DL2016PTC302804 DISTRICT AUTO ENGINEERS PRIVATE LIMITED C-1/60, 2nd Floor, Ashok Vihar, Phase-2, , New Delhi, Delhi, India - 110052
      U92412DL2009PTC189755 MELANGE EVENTS AND ENTERTAINMENT PRIVATE LIMITED C - 1 / 37 ASHOK VIHAR, PHASE - II , NEW DELHI, Delhi, India - 110052
      U63030DL2020PTC362607 VIBHU TRAVELS PRIVATE LIMITED C-2/12, 1st Floor, Front Portion Ashok Vihar Phase-II, , NEW DELHI, Delhi, India - 110052
      U74140DL2014PTC264297 SALASAR COLD STORAGE PRIVATE LIMITED HOUSE NO. 89 BLOCK C - 1 ASHOK VIHAR PHASE - 2 , NEW DELHI, Delhi, India - 110052
      AAW-6726 HOMP LLP 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052
      U74999DL2016PTC309381 FITOKIDS PRIVATE LIMITED HOUSE NO. – 26 (GROUND FLOOR), BLOCK – C, PHASE-1 OPPOSITE MAHABEER BHAWAN, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052
      U74899DL1993PTC054829 SUNIL KANSAL & SONS PRIVATE LIMITED House No. C-2/12, 1st Floor, Front Portion, Ashok Vihar, Phase-II, Near Deep Cinema , New Delhi, Delhi, India - 110052
      ACI-8849 CONVODESIGN SOLUTIONS LLP HOUSE NO 48 FLOOR 1ST BLOCK C2 PH 2,ASHOK VIHAR NEW DELHI 1,Delhi,North West Delhi,Delhi,India-110052
      U24109DL1995PTC073531 SASUSA VENTURES PRIVATE LIMITED C-5,PHASE-I ASHOK VIHAR, ASHOK VIHAR,NEW DELHI,Delhi,110052-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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