• 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

      SWARUP APARTMENTS PRIVATE LIMITED

      CIN: U45200DL1996PTC079591 As on: 2026-07-13
      Purchase Report

      SWARUP APARTMENTS PRIVATE LIMITED (CIN: U45200DL1996PTC079591) is a Private company incorporated on 11 Jun 1996. 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.

      SWARUP APARTMENTS 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.SWARUP APARTMENTS 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 SWARUP APARTMENTS PRIVATE LIMITED are GURMEET SINGH MATHARU, and LOKESH NANDA.

      SWARUP APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL1996PTC079591 and its registration number is 79591. Users may contact SWARUP APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARUP APARTMENTS PRIVATE LIMITED is 41-B RAJ PUR ROAD , DELHI, Delhi, India - 000000.

      Current status of SWARUP APARTMENTS 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
      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 SWARUP APARTMENTS 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 SWARUP APARTMENTS

      Purchase full report of SWARUP APARTMENTS

      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 SWARUP APARTMENTS 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 SWARUP APARTMENTS
      DIN Director Name Designation Appointment Date
      01345201 GURMEET SINGH MATHARU Director 2018-09-28
      02883975 LOKESH NANDA Director 2014-04-01
      Past Directors & Key Managerial Personnel of SWARUP APARTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00010076 ANIL NARULA Director - 2009-10-05
      00016316 SAURABH NIGAM Director - 2018-02-16
      01345201 GURMEET SINGH MATHARU Additional Director - 2018-09-28
      01345201 GURMEET SINGH MATHARU Director - 2014-04-09
      02883975 LOKESH NANDA Additional Director - 2014-04-01
      Other Directorships of ANIL NARULA
      Company Name CIN Designation Appointment Date Cessation
      HERRY POULTRIES PRIVATE LIMITED U01222DL1989PTC038207 Director - 2009-09-03
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Director - 2009-05-18
      S.K.G. BUILDERS PRIVATE LIMITED U45200DL1997PTC085485 Director - 2009-05-18
      COURAGE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160576 Director - 2009-05-18
      COSMO REALTECH PRIVATE LIMITED U45200DL2007PTC160665 Director - 2009-05-18
      PREFERENCE PROPERTIES PRIVATE LIMITED U45201DL1993PTC054119 Director - 2009-05-18
      SINGH BUILT TECH PRIVATE LIMITED U45201DL2004PTC126877 Director - 2009-05-18
      ADHIR BUILDWELL PRIVATE LIMITED U45201DL2004PTC130015 Director - 2009-05-18
      PR INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC135195 Director - 2009-05-25
      PERFECTIONS REALTORS PRIVATE LIMITED U45201DL2005PTC138949 Director - 2009-05-18
      SPARK BUILD TECH PRIVATE LIMITED U45201DL2006PTC146794 Director - 2009-05-18
      CHHAVI DEVELOPERS PRIVATE LIMITED U45202DL1997PTC085486 Director - 2009-05-18
      SATYA TECHNOBUILD PRIVATE LIMITED U45205DL1997PTC085585 Director - 2009-05-18
      CHARACTER CONSTRUCTIONS PRIVATE LIMITED U45300DL2007PTC162350 Director - 2009-05-18
      SAKSHI INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC167578 Additional Director - 2009-05-18
      RIGHT PROMOTERS PRIVATE LIMITED U45400DL2007PTC168071 Director - 2009-01-19
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2009-05-18
      HORIZON DISTRIBUTORS PRIVATE LIMITED U51109DL1991PTC046012 Director - 2009-05-18
      PARAGON OVERSEAS PRIVATE LIMITED U51219DL1993PTC054376 Director - 2009-05-18
      LAZOR IMPEX PRIVATE LIMITED U51311DL1991PTC045986 Director - 2009-05-18
      ANJALI OVERSEAS PRIVATE LIMITED U51311DL1992PTC048493 Director - 2009-09-02
      PUNEET PROPERTIES PRIVATE LIMITED U55101DL1993PTC054463 Director - 2009-11-23
      BIST HOTELS PRIVATE LIMITED U55101DL1998PTC093217 Director - 2009-05-18
      SHIVANI FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069066 Director - 2009-05-18
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Director - 2009-05-18
      M N SECURITIES PRIVATE LIMITED U67120DL1999PTC102464 Director - 2009-05-25
      PREETI PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC080630 Director - 2009-05-18
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Director - 2009-05-18
      N C BUILD TECH PRIVATE LIMITED U70101DL2004PTC129361 Director - 2009-05-18
      PRESTIGE APARTMENTS PRIVATE LIMITED U70102DL1994PTC063278 Director - 2009-05-18
      TOGETHER BUILD TECH PRIVATE LIMITED U70109DL2006PTC149288 Director - 2009-05-18
      MODEM PROPERTIES PRIVATE LIMITED U70109DL2006PTC153335 Director - 2009-05-18
      JASMINE SYSTEMS PVT. LTD. U72501DL1991PTC045987 Director - 2009-05-18
      ERAWAT INFOTECH PRIVATE LIMITED U72900DL2001PTC112459 Director - 2009-05-18
      SAVOY CONSULTANTS PRIVATE LIMITED U74140DL1991PTC046130 Director - 2009-06-12
      MANU COMMUNICATIONS PRIVATE LIMITED U74140DL1996PTC083777 Director - 2009-05-18
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Director - 2009-05-18
      INNOVATORS INFOTECH LIMITED U74899DL1994PLC057190 Director - 2007-04-16
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Director - 2009-05-18
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Director - 2009-05-18
      NAHID FINLEASE PRIVATE LIMITED U74999DL1996PTC080261 Director - 2009-05-18
      PUNEET EXIM PRIVATE LIMITED U93000DL1994PTC056794 Director - 2007-05-24
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Director - 2009-05-18
      Other Directorships of SAURABH NIGAM
      Company Name CIN Designation Appointment Date Cessation
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Director - 2018-02-16
      GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2010-03-26
      G.K. ELECTRICAL WORKS PVT.LTD. U32201DL1990PTC042113 Additional Director - 2018-05-19
      PHOTON SURYAKIRAN PRIVATE LIMITED U40100DL2014PTC271231 Additional Director - 2020-12-30
      PHOTON SURYAKIRAN PRIVATE LIMITED U40100DL2014PTC271231 Director - 2022-10-07
      HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Additional Director - 2020-12-30
      HORIZON LUMINOUS LIMITED U40100DL2016PLC308377 Director - 2021-11-01
      PHOTON ULTRAWAVE PRIVATE LIMITED U40104DL2014PTC270407 Additional Director 2019-05-25 Ongoing
      PHOTON ULTRAWAVE PRIVATE LIMITED U40104DL2014PTC270407 Additional Director - 2015-09-30
      PHOTON ULTRAWAVE PRIVATE LIMITED U40104DL2014PTC270407 Director - 2016-05-20
      SARKUN SOLAR PRIVATE LIMITED U40106DL2014PTC271159 Additional Director 2021-08-30 Ongoing
      PHOTON SUNBEAM PRIVATE LIMITED U40106DL2015PTC287283 Additional Director - 2020-12-30
      PHOTON SUNBEAM PRIVATE LIMITED U40106DL2015PTC287283 Director - 2022-10-07
      NEUTRON SUN POWER PRIVATE LIMITED U40106DL2016PTC298406 Additional Director 2021-10-20 Ongoing
      HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Additional Director - 2020-12-31
      HORIZON RENEWABLE POWER PRIVATE LIMITED U40106DL2016PTC304336 Director - 2022-02-04
      NEUTRON SUNRAY PRIVATE LIMITED U40106DL2016PTC308092 Additional Director 2022-10-05 Ongoing
      HORIZON ROOFTOP PRIVATE LIMITED U40106DL2017PTC322651 Additional Director - 2020-12-30
      HORIZON ROOFTOP PRIVATE LIMITED U40106DL2017PTC322651 Director 2020-12-30 Ongoing
      AFFLUENCE CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155989 Director - 2009-11-17
      SITARA BUILD TECH PRIVATE LIMITED U45200DL2006PTC156028 Director - 2009-11-18
      COSMO REALTECH PRIVATE LIMITED U45200DL2007PTC160665 Director - 2010-07-09
      NEW INDIA CITY DEVELOPERS PRIVATE LIMITED U45201DL1993PTC054855 Additional Director - 2018-02-16
      JEET BUILD CAP PRIVATE LIMITED U45201DL1996PTC081734 Director - 2007-10-26
      RISE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147625 Director - 2010-07-05
      RARE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147754 Director - 2009-11-17
      CHARACTER CONSTRUCTIONS PRIVATE LIMITED U45300DL2007PTC162350 Director - 2010-07-05
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Additional Director - 2010-03-11
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2019-12-02
      RIGHT LAND WAY PRIVATE LIMITED U45400DL2007PTC168068 Director - 2010-04-16
      GANGA LANDMARK PRIVATE LIMITED U45400DL2007PTC168070 Director - 2011-03-18
      RIGHT PROMOTERS PRIVATE LIMITED U45400DL2007PTC168071 Director - 2010-07-05
      SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2010-07-01
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Additional Director - 2009-06-29
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2018-07-20
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Additional Director - 2009-06-29
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2018-07-20
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Additional Director - 2010-03-11
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2019-04-20
      CITRON TRADERS PRIVATE LIMITED U51103DL1991PTC046013 Director 2001-01-01 Ongoing
      BIST HOTELS PRIVATE LIMITED U55101DL1998PTC093217 Director 2004-01-02 Ongoing
      TODAY HOTELS (ANDHRA) PRIVATE LIMITED U55101DL2005PTC132151 Additional Director - 2012-09-29
      TODAY HOTELS (ANDHRA) PRIVATE LIMITED U55101DL2005PTC132151 Director 2012-09-29 Ongoing
      JAYAZ HOTELS PRIVATE LIMITED U55101DL2008PTC176926 Additional Director - 2010-07-01
      TODAY RESORTS AND RECREATION PRIVATE LIMITED U55101DL2012PTC230897 Additional Director - 2018-02-16
      PARAGON TRAVELS & TOURS PRIVATE LIMITED U63040DL1993PTC054377 Director - 2018-02-16
      BLUE CHIP PORTFOLIOS PVT. LTD. U67120DL1992PTC048827 Director 2001-01-01 Ongoing
      SHIVANI FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069066 Director 1998-11-15 Ongoing
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Director - 2018-02-16
      PREETI PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC080630 Director 2004-01-02 Ongoing
      I AND E ADVERTISING PRIVATE LIMITED U70100DL1995PTC070550 Additional Director - 2020-12-31
      I AND E ADVERTISING PRIVATE LIMITED U70100DL1995PTC070550 Director 2020-12-31 Ongoing
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Director - 2018-02-16
      GPS PROPERTIES PRIVATE LIMITED U70101DL2004PTC127273 Additional Director - 2012-09-29
      GPS PROPERTIES PRIVATE LIMITED U70101DL2004PTC127273 Director 2020-12-31 Ongoing
      GPS PROPERTIES PRIVATE LIMITED U70101DL2004PTC127273 Director - 2018-02-16
      RANK BUILD TECH PRIVATE LIMITED U70102DL2006PTC149120 Director - 2009-11-16
      NEWAGE PROPBUILD PRIVATE LIMITED. U70102DL2006PTC149142 Director 2006-05-25 Ongoing
      TODAY GREEN ENERGY PRIVATE LIMITED U70102DL2014PTC264057 Additional Director - 2022-10-07
      EASY BUILD TECH PRIVATE LIMITED U70109DL2006PTC149290 Director - 2006-07-03
      BALANCE BUILD TECH PRIVATE LIMITED U70109DL2006PTC150205 Director - 2009-11-25
      DESIRED BUILD TECH PRIVATE LIMITED U70109DL2006PTC150839 Director - 2011-01-14
      LOYAL BUILD TECH PRIVATE LIMITED U70109DL2006PTC151665 Director - 2010-07-08
      ABSOLUTE BUILD TECH PRIVATE LIMITED U70109DL2006PTC152342 Director - 2009-11-20
      POSITIVE BUILD TECH PRIVATE LIMITED U70109DL2006PTC152883 Director - 2009-11-18
      MODEM PROPERTIES PRIVATE LIMITED U70109DL2006PTC153335 Director - 2010-07-05
      MOUNTAIN LAND DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158147 Director - 2010-07-06
      VEDIC ESTATES PRIVATE LIMITED U70109DL2008PTC174976 Additional Director - 2011-03-04
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Additional Director - 2018-09-29
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Director - 2015-04-04
      AASHIRVAAD PROPBUILD PRIVATE LIMITED U70200DL2009PTC187222 Additional Director - 2009-06-29
      AASHIRVAAD PROPBUILD PRIVATE LIMITED U70200DL2009PTC187222 Director - 2019-12-02
      PRIMELOCATION SOFTWARE PRIVATE LIMITED U72200DL2006PTC147623 Director - 2009-11-19
      DELITE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC055165 Director 2001-01-01 Ongoing
      SKL MANAGEMENT SERVICES PRIVATE LIMITED ' U74140DL2005PTC139798 Director - 2010-07-08
      NOVELTY CONSULTANTS PRIVATE LIMITED U74220DL1991PTC046019 Director 2001-01-01 Ongoing
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Director - 2018-02-16
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Director - 2018-02-16
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Director - 2018-02-16
      PHOTON SURYA URJA PRIVATE LIMITED U74999DL2014PTC265766 Additional Director - 2020-12-31
      PHOTON SURYA URJA PRIVATE LIMITED U74999DL2014PTC265766 Director 2020-12-31 Ongoing
      LASHOW TRADING PRIVATE LIMITED U74999DL2016PTC300511 Additional Director - 2018-03-21
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Director - 2018-02-16
      Other Directorships of GURMEET SINGH MATHARU
      Company Name CIN Designation Appointment Date Cessation
      MISSION VIEJO AGRO PRIVATE LIMITED U01111DL1991PTC045184 Additional Director - 2018-08-02
      MISSION VIEJO AGRO PRIVATE LIMITED U01111DL1991PTC045184 Director 2018-08-02 Ongoing
      HERRY POULTRIES PRIVATE LIMITED U01222DL1989PTC038207 Director 2009-09-01 Ongoing
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Additional Director - 2018-08-02
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Director 2018-08-02 Ongoing
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Director - 2009-06-25
      G.K. ELECTRICAL WORKS PVT.LTD. U32201DL1990PTC042113 Additional Director - 2018-02-15
      S.K.G. BUILDERS PRIVATE LIMITED U45200DL1997PTC085485 Director 2009-05-15 Ongoing
      COURAGE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160576 Director - 2010-07-05
      COSMO REALTECH PRIVATE LIMITED U45200DL2007PTC160665 Director - 2010-07-09
      PREFERENCE PROPERTIES PRIVATE LIMITED U45201DL1993PTC054119 Director 2009-05-15 Ongoing
      SINGH BUILT TECH PRIVATE LIMITED U45201DL2004PTC126877 Director - 2010-04-08
      ADHIR BUILDWELL PRIVATE LIMITED U45201DL2004PTC130015 Director - 2010-07-08
      PERFECTIONS REALTORS PRIVATE LIMITED U45201DL2005PTC138949 Director - 2010-07-05
      SPARK BUILD TECH PRIVATE LIMITED U45201DL2006PTC146794 Director - 2010-07-05
      CHHAVI DEVELOPERS PRIVATE LIMITED U45202DL1997PTC085486 Director 2009-05-15 Ongoing
      SATYA TECHNOBUILD PRIVATE LIMITED U45205DL1997PTC085585 Director - 2010-03-22
      CHARACTER CONSTRUCTIONS PRIVATE LIMITED U45300DL2007PTC162350 Director - 2010-07-05
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Additional Director - 2010-03-11
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2018-02-15
      SAKSHI INFRATECH PROJECTS PRIVATE LIMITED U45400DL2007PTC167578 Director - 2010-07-07
      RIGHT PROMOTERS PRIVATE LIMITED U45400DL2007PTC168071 Director - 2010-07-05
      CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2009-11-02
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Additional Director - 2009-06-29
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2018-02-15
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Additional Director - 2009-06-29
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2018-02-15
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Additional Director - 2010-03-11
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2018-02-15
      TAKSHILA DISTRIBUTORS PRIVATE LIMITED U51103DL1991PTC046018 Additional Director - 2019-09-11
      HORIZON DISTRIBUTORS PRIVATE LIMITED U51109DL1991PTC046012 Director 2009-05-15 Ongoing
      PARAGON OVERSEAS PRIVATE LIMITED U51219DL1993PTC054376 Director 2009-05-15 Ongoing
      LAZOR IMPEX PRIVATE LIMITED U51311DL1991PTC045986 Director 2009-05-15 Ongoing
      ANJALI OVERSEAS PRIVATE LIMITED U51311DL1992PTC048493 Director 2009-08-31 Ongoing
      ARROW TRADELINKS PRIVATE LIMITED U51500DL2006PTC153120 Director 2007-02-15 Ongoing
      PUNEET PROPERTIES PRIVATE LIMITED U55101DL1993PTC054463 Director 2009-11-21 Ongoing
      BIST HOTELS PRIVATE LIMITED U55101DL1998PTC093217 Director 2009-05-15 Ongoing
      PARAGON TRAVELS & TOURS PRIVATE LIMITED U63040DL1993PTC054377 Additional Director 2018-02-16 Ongoing
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Additional Director - 2018-08-02
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Director 2018-08-02 Ongoing
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Director - 2014-04-09
      PREETI PORTFOLIOS PRIVATE LIMITED U67190DL1996PTC080630 Director 2009-05-15 Ongoing
      PALOS VERDES ESTATES PRIVATE LIMITED U70101DL1991PTC045191 Additional Director - 2018-08-02
      PALOS VERDES ESTATES PRIVATE LIMITED U70101DL1991PTC045191 Director 2018-08-02 Ongoing
      RANCHO PLACE ESTATE PRIVATE LIMITED U70101DL1991PTC045197 Additional Director - 2019-07-16
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Additional Director - 2018-08-02
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Director 2018-08-02 Ongoing
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Director - 2014-04-09
      N C BUILD TECH PRIVATE LIMITED U70101DL2004PTC129361 Director - 2010-07-02
      PRESTIGE APARTMENTS PRIVATE LIMITED U70102DL1994PTC063278 Director - 2010-04-22
      TOGETHER BUILD TECH PRIVATE LIMITED U70109DL2006PTC149288 Director - 2011-01-22
      MODEM PROPERTIES PRIVATE LIMITED U70109DL2006PTC153335 Director - 2010-07-05
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Additional Director - 2009-06-29
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Director - 2018-02-15
      AASHIRVAAD PROPBUILD PRIVATE LIMITED U70200DL2009PTC187222 Additional Director - 2009-06-29
      AASHIRVAAD PROPBUILD PRIVATE LIMITED U70200DL2009PTC187222 Director - 2018-02-15
      LONG ISLAND DOX SERVICES PRIVATE LIMITED U72300DL1999PTC102092 Director - 2011-03-27
      JASMINE SYSTEMS PVT. LTD. U72501DL1991PTC045987 Director 2009-05-15 Ongoing
      ERAWAT INFOTECH PRIVATE LIMITED U72900DL2001PTC112459 Director - 2011-01-14
      SAVOY CONSULTANTS PRIVATE LIMITED U74140DL1991PTC046130 Director 2009-06-10 Ongoing
      MANU COMMUNICATIONS PRIVATE LIMITED U74140DL1996PTC083777 Director - 2010-07-05
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Additional Director - 2018-09-28
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Director 2018-09-28 Ongoing
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Director - 2014-04-09
      INNOVATORS INFOTECH LIMITED U74899DL1994PLC057190 Director - 2010-11-05
      N.Y.DOX SERVICES LIMITED U74899DL1999PLC102105 Director - 2010-11-05
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Additional Director - 2018-08-02
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Director 2018-08-02 Ongoing
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Director - 2009-06-25
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Additional Director - 2018-09-28
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Director 2018-09-28 Ongoing
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Director - 2014-04-09
      PUNEET EXIM PRIVATE LIMITED U93000DL1994PTC056794 Director - 2009-11-25
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Additional Director - 2018-08-02
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Director 2018-08-02 Ongoing
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Director - 2009-06-25
      Other Directorships of LOKESH NANDA
      Company Name CIN Designation Appointment Date Cessation
      MISSION VIEJO AGRO PRIVATE LIMITED U01111DL1991PTC045184 Additional Director - 2018-08-02
      MISSION VIEJO AGRO PRIVATE LIMITED U01111DL1991PTC045184 Director 2018-08-02 Ongoing
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Additional Director - 2014-04-01
      FASAL AGRIFIN PRIVATE LIMITED U01400DL1995PTC067646 Director 2014-04-01 Ongoing
      TAKSHILA DISTRIBUTORS PRIVATE LIMITED U51103DL1991PTC046018 Additional Director - 2019-09-11
      PARAGON OVERSEAS PRIVATE LIMITED U51219DL1993PTC054376 Additional Director 2018-02-16 Ongoing
      TODAY RESORTS AND RECREATION PRIVATE LIMITED U55101DL2012PTC230897 Additional Director 2017-12-04 Ongoing
      PARAGON TRAVELS & TOURS PRIVATE LIMITED U63040DL1993PTC054377 Additional Director 2018-02-16 Ongoing
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Additional Director - 2014-04-01
      VG INVESTMENTS PRIVATE LIMITED U67120DL1995PTC069067 Director 2014-04-01 Ongoing
      I AND E ADVERTISING PRIVATE LIMITED U70100DL1995PTC070550 Additional Director - 2018-08-03
      I AND E ADVERTISING PRIVATE LIMITED U70100DL1995PTC070550 Director - 2020-10-23
      PALOS VERDES ESTATES PRIVATE LIMITED U70101DL1991PTC045191 Additional Director - 2018-08-02
      PALOS VERDES ESTATES PRIVATE LIMITED U70101DL1991PTC045191 Director 2018-08-02 Ongoing
      RANCHO PLACE ESTATE PRIVATE LIMITED U70101DL1991PTC045197 Additional Director - 2019-07-16
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Additional Director - 2014-04-01
      VIKHYAT PROPERTIES PRIVATE LIMITED U70101DL1995PTC071209 Director 2014-04-01 Ongoing
      GPS PROPERTIES PRIVATE LIMITED U70101DL2004PTC127273 Additional Director - 2018-08-03
      GPS PROPERTIES PRIVATE LIMITED U70101DL2004PTC127273 Director - 2020-10-30
      HARSH PROPBUILD PRIVATE LIMITED U70200DL2009PTC187218 Additional Director - 2018-02-15
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Additional Director - 2014-04-01
      TRIDEV COAL CONTRACTORS PVT LTD U74899DL1991PTC045882 Director 2014-04-01 Ongoing
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Additional Director - 2014-04-01
      PALLASH PORTFOLIOS PRIVATE LIMITED U74900DL1996PTC078390 Director 2014-04-01 Ongoing
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Additional Director - 2014-04-01
      SHARMA APARTMENTS PRIVATE LIMITED U74999DL1996PTC079590 Director 2014-04-01 Ongoing
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Additional Director - 2014-04-01
      SIM EXPORT PRIVATE LIMITED. U93000DL1995PTC068413 Director 2014-04-01 Ongoing

      CIN Company Name Company Address
      U74999DL1996PTC079590 SHARMA APARTMENTS PRIVATE LIMITED 41-B RAJ PUR ROAD , DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U21098DL1987PTC029100 NEWAGE CARBON PRIVATE LIMITED 41-B,ASHOK ENCLAVE,PARA GARHI,ROHTAK ROAD,DELHI. , DELHI, Delhi, India - 000000
      U51909DL2006PTC147239 GIRDHARS EXPORTS PRIVATE LIMITED K-2 UDYOG NAGARROHTAK ROAD DELHI-41 , DELHI-41, Delhi, India - 000000
      U72900DL2005PTC142850 SACHITEL E TECHNOLOGIES PRIVATE LIMITED B-98 SECOND FLOORFATEH NAGAR JAIL ROAD, NEW DELHI , JAIL ROAD, NEW DELHI, Delhi, India - 000000
      U45200DL2006PTC146048 PEE EES BUILDTECH PRIVATE LIMITED B-37 SOAMI NAGARSOUTH PANCHSHEEL PARK MAIN ROAD, NEW DELHI , MAIN ROAD, NEW DELHI, Delhi, India - 000000
      U37100DL2006PTC146470 PUNE WASTE MANAGEMENT COMPANY PRIVATE LI MITED CORE 4B 4TH FLOORINDIA HABITAT CENTRE LODHI ROAD DELHI-3 , LODHI ROAD DELHI-3, Delhi, India - 000000
      U72200DL2000PTC104082 CD DESIGN SERVICES PRIVATE LIMITED 14 B,7 RAJ NARAYAN ROAD,CIVIL LINES, , DELHI, Delhi, India - 000000
      U74899DL1992PTC049663 WASOORI EXPORTS PRIVATE LIMITED B- 215POCHAN PUR ROAD PALAM VILLAGE EXTENSION , NEW DELHI, Delhi, India - 000000
      U74999DL1999PTC100650 CHETNA PUBLICATION PRIVATE LIMITED C/O MANOHAR LAL 7B, RAJ NARAIN ROAD, CIVIL LINE , DELHI, Delhi, India - 000000
      U74899DL1987PTC027381 N T T PLYWOOD INDUSTRIES PVT LTD 4/1 2ND FLOORCHAMBER NO-206 D B GUPTA ROAD PAHARGANJ , DELHI, Delhi, India - 000000
      U45201DL2005PTC143949 PHAROS CONSTRUCTION PRIVATE LIMITED 38 RAJENDRA PARKNANGLOI, NEW DELHI-41 NANGLOI, NEW DELHI-41 , NANGLOI, NEW DELHI-41, Delhi, India - 000000
      U67120DL1995PLC047494 MARSHAL HOLDINGS LIMITED. 201 B. D .CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2006PTC144315 SORBUS INFOTECH SOLUTIONS PRIVATE LIMITED B-65 BLOCK B STREET NO10SWAROOP NAGAR GT KARNAL ROAD, NEW DELHI-42 , NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
      U05003DL1992PTC049969 FLORA FISHING EXPORTS PRIVATE LIMITED H-41 UDYOG NAGAR ROHTAK ROAD DELHI , DELHI, Delhi, India - 000000
      U27310DL2005PTC143986 AVON ALLOYS PRIVATE LIMITED B-8 JHILMIL INDL AREAGT ROAD SHAHDARA DELHI , DELHI, Delhi, India - 000000
      U55101DL2005PTC143504 S.M.MOTEL AND TRAVELS PRIVATE LIMITED 41-B POCKET ADILSHAD GARDEN DELHI-85 , DELHI-85, Delhi, India - 000000
      U70101DL2005PTC142964 VARDHMAN BHARAT TOWNSHIP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51505DL1989PTC034668 SAUMYA EXPORTS PRIVATE LIMITED B-59 RAJ NARAIN ROAD CIVIL LINES DELHI , NA, Delhi, India - 000000
      U70101DL1983PTC016217 AGARWAL CONSTRUCTION AND BUILDERS PRIVATE LIMITED 27-B/9, NEW ROHTAK ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U18101DL1986PLC025990 CHETNA TEXTURIING LIMITED A-41,MOHAN CUAP INDUSTRIAL ESTATE DELHI MATHURA ROAD , NEW DELHI, Delhi, India - 000000
      U34300DL1987PTC028035 UNICORN ENGINEERING PRIVATE LIMITED B-434 MEERA BAGH OUTER RING ROAD, NEW DELHI. , NEW DELHI, Delhi, India - 000000
      U65992DL1983PTC016100 SUNDEEP CHIT FUND PRIVATE LIMITED 2695, D B. GUPTA ROAD, KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U23200DL1988PTC032184 BRITEFLO FILTERS PRIVATE LIMITED B-4/1 MAIN WALI NAGAR NEW ROHTAK ROAD, DELHI. , NA, Delhi, India - 000000
      U99999DL1995PTC070985 K R FINLEASE PRIVATE LIMITED 41, KAUSHLYA4-B, ANSARI ROAD DARYA GANJ NEW DELHI , NA, Delhi, India - 000000
      U27200DL1983PTC016101 CHOPRA METAL WORKS PRIVATE LIMITED B-31, G T KARNAL ROAD INDUSTRIAL AREA, NEW DELHI. , NEW DELHI, Delhi, India - 000000
      U45201DL2006PTC145531 UNIQUE BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 , NEW DELHI-60, Delhi, India - 000000
      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

      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