• 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

SWETA ESTATES PRIVATE LIMITED

CIN: U74899DL1991PTC044871

SWETA ESTATES PRIVATE LIMITED (CIN: U74899DL1991PTC044871) is a Private company incorporated on 05 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 7319000.00.

SWETA 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.SWETA ESTATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

SWETA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC044871 and its registration number is 44871. Users may contact SWETA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWETA ESTATES PRIVATE LIMITED is ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037.

Current status of SWETA 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 SWETA 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

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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 SWETA 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 SWETA ESTATES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SWETA ESTATES
DIN Director Name Designation Appointment Date Cessation
00019259 MINU BAKSHI Director - 2008-01-24
00020852 SANJIT BAKSHI Director - 2017-12-18
00023294 SATENDER SINGH JARRY Director - 2010-10-31
00932256 AMRITA BAKSHI Director - 2008-01-24
03209147 RAJ KUMAR SAHNI Additional Director - 2023-09-25
Other Directorships of MINU BAKSHI
Company Name CIN Designation Appointment Date Cessation
FI ENGINEERS LLP AAT-5193 Designated Partner 2020-09-05 Ongoing
F.I. BUILDTECH LLP ACD-3775 Designated Partner 2023-10-13 Ongoing
BAKSHI LAND AND DEVELOPMENT PRIVATE LIMITED U01122DL1986PTC023856 Director - 2015-03-30
DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Director - 2011-11-17
OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2009-10-12
FORTUNE ENGINEERS PRIVATE LIMITED U28111DL1996PTC083160 Director 1996-11-07 Ongoing
CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Additional Director - 2015-09-25
CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED U45200DL2007PTC157817 Director - 2017-03-10
BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Additional Director - 2015-09-24
BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED U45200DL2007PTC157975 Director 2015-09-25 Ongoing
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2017-09-25
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2020-01-17
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director - 2022-05-24
BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director 1987-11-14 Ongoing
SUBHAM ENGINEERS PRIVATE LIMITED U45201DL1996PTC083140 Director 2000-12-04 Ongoing
GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director - 2015-03-31
INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director 2018-09-03 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2016-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2019-06-24
ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Additional Director - 2012-08-01
ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director 2012-08-01 Ongoing
ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Additional Director - 2011-09-29
ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2018-06-05
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2012-07-23
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2018-09-29
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director 2018-09-29 Ongoing
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Additional Director - 2019-09-30
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director 2019-09-30 Ongoing
TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director - 2016-02-22
CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2009-08-13
CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Additional Director - 2018-09-29
CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director 2018-09-29 Ongoing
CHAMELI FARMS PRIVATE LIMITED U52100DL1993PTC053537 Director - 2015-03-31
TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Additional Director - 2015-09-25
TASK INFOTECH PRIVATE LIMITED U70100DL2008PTC173881 Director - 2017-12-20
APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2010-10-08
ORBIT INFRAPROJECTS PRIVATE LIMITED U70109DL2006PTC152279 Additional Director - 2011-11-16
SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Additional Director - 2015-09-18
SANTUSHTI HOMES PRIVATE LIMITED U70109DL2008PTC177539 Director 2015-09-19 Ongoing
ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Additional Director - 2018-09-20
ST. FAUSTUS REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005609 Director 2018-09-20 Ongoing
LOGICAL ENGINEERS PRIVATE LIMITED U74210DL1997PTC084298 Director - 2015-03-30
BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director - 2015-03-20
OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Additional Director - 2015-09-29
OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director 2015-09-30 Ongoing
BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Additional Director - 2015-09-29
BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director 2015-09-30 Ongoing
DILWALE PROPERTIES PRIVATE LIMITED U74899DL1981PTC012107 Director - 2010-03-10
DEER FARMS PRIVATE LIMITED U74899DL1992PTC049805 Director 1992-08-03 Ongoing
PIGEON FARMS PRIVATE LIMITED U74899DL1992PTC049807 Director - 2018-01-10
ORIENTAL SECURITIES PRIVATE LIMITED U74899DL1993PTC051840 Director 1993-01-22 Ongoing
SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2010-10-08
GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2010-10-08
SUNDROP ORCHARDSAND PROPERTIES PRIVATE LIMITED U74899DL1994PTC062796 Director 2005-02-11 Ongoing
SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director - 2015-03-30
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2015-03-30
CANYAM CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062885 Additional Director - 2015-09-28
CANYAM CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC062885 Director 2015-09-28 Ongoing
HARWARD ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064040 Director 1995-01-04 Ongoing
YALE ENGINEERS AND DEVELOPERS PRIVATE LI MITED U74899DL1995PTC064041 Director 1995-01-04 Ongoing
CORNELL ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064050 Director 1995-01-04 Ongoing
BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2015-09-29
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director 2015-09-30 Ongoing
DARTMOUTH ENGINEERS AND DEVELOPERS PVT. LTD. U74899DL1995PTC064544 Director 1995-01-20 Ongoing
SILVER LAKE FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC065641 Director - 2015-03-30
HOLLY HOCK FARMS PRIVATE LIMITED U74899WB1995PTC165878 Director - 2010-03-08
GLORIOUS ENGINEERS PRIVATE LIMITED U74910DL1996PTC083168 Director 1996-11-07 Ongoing
KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Additional Director - 2022-09-29
KABIR LEARNERSVALLEY FOUNDATION U80903DL2019NPL355545 Director 2022-05-07 Ongoing
ORIENTAL'S ARDAAS FOUNDATION U85300DL2020NPL362377 Director 2020-02-26 Ongoing
WELLS OF HOPE FOUNDATION U85500DL2023NPL417488 Director 2023-07-24 Ongoing
CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Additional Director - 2015-09-20
CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED U92100DL2008PTC177565 Director 2015-09-21 Ongoing
Other Directorships of SANJIT BAKSHI
Company Name CIN Designation Appointment Date Cessation
ORBIT INFRAVENTURES LLP AAF-6912 Partner - 2018-05-29
FI ENGINEERS LLP AAT-5193 Designated Partner 2020-08-26 Ongoing
BAKSHI BUILDTECH LLP ACG-8596 Designated Partner 2024-04-27 Ongoing
ORIENTAL QUARRIES AND MINES PRIVATE LIMITED U10100DL2008PTC181650 Director - 2024-03-20
OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Additional Director - 2010-06-24
OSE INFRASTRUCTURE LIMITED U15100DL2001PLC110733 Director - 2019-06-04
BAKSHI ENGINEERS PRIVATE LIMITED U27109DL1984PTC018667 Director - 2015-03-30
INDIAN TECHNOCRAT LIMITED U45200DL2011PLC226646 Director - 2015-03-31
ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Additional Director - 2018-09-29
ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director 2018-09-29 Ongoing
ENCHANTING ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45200DL2011PTC226650 Director - 2015-03-31
F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Additional Director - 2020-12-28
F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director 2020-12-28 Ongoing
F.S.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45200DL2011PTC226652 Director - 2015-03-31
BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Additional Director - 2008-09-27
BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2016-08-20
INFINITY BUILDWELL PRIVATE LIMITED U45201DL2005PTC134818 Director - 2015-03-31
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2019-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director - 2020-01-06
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2019-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director - 2020-01-06
ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director 2005-09-22 Ongoing
ORIENTAL PATHWAYS (AGRA) PRIVATE LIMITED U45202DL2005PTC140384 Director 2005-09-22 Ongoing
ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Director - 2010-10-15
ORIENTAL PURNEA KHAGARIA SECTION OF NH-31 HIGHWAY PRIVATE LIMITED U45203DL2022PTC397901 Director 2022-05-06 Ongoing
PATH ORIENTAL HIGHWAYS LIMITED U45203MP2005PLC017661 Director - 2019-06-24
S.F.I. INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45204DL2011PTC226170 Director - 2013-07-26
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2019-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director - 2020-01-06
POONDIANKUPPAM-SATTANATHAPURAM SECTION PRIVATE LIMITED U45309DL2021PTC380170 Director 2021-04-16 Ongoing
ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director - 2015-03-31
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director - 2015-03-31
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director - 2015-03-31
ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director - 2015-03-31
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2019-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director - 2016-11-16
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2019-09-30
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director - 2020-01-06
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Additional Director - 2016-09-30
KSB BOT WORKS PRIVATE LIMITED U45400DL2011PTC219931 Director - 2018-03-16
F.I. ENGINEERS AND DEVELOPERS PRIVATE LIMITED U45400DL2011PTC226188 Director 2011-10-12 Ongoing
COMMENDABLE INFRAPROJECTS AND REALTORS PRIVATE LIMITED U45400DL2011PTC226195 Director - 2019-06-24
VILLUPURAM HIGHWAY CONSTRUCTION PRIVATE LIMITED U45400DL2018PTC331710 Director - 2019-06-24
RAJIV CHOWK-SOHNA HIGHWAY PRIVATE LIMITED U45500DL2018PTC331405 Director - 2019-02-24
KALLAGAM-MEENSURUTTI HIGHWAY PRIVATE LIMITED U45500DL2018PTC331727 Director - 2019-06-24
EDAPALLY TO KODUNGALLUR HIGHWAY PRIVATE LIMITED U45500DL2022PTC393377 Director 2022-02-04 Ongoing
TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Additional Director - 2016-09-30
TRIDENT MOTORS PRIVATE LIMITED U50101DL1998PTC092196 Director 2016-09-30 Ongoing
ORIENTAL EXPORTS INTERNATIONAL PRIVATE LIMITED U51909DL1998PTC095181 Director - 2015-08-05
CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Additional Director - 2015-09-24
CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director 2015-09-25 Ongoing
ORIENTAL INDUSTRIAL AND LOGISTICS PARK JAIPUR TWO PRIVATE LIMITED U52100DL2011PTC226340 Director - 2015-03-31
ORIENTAL INDUSTRIAL AND LOGISTICS PARK PRIVATE LIMITED U52100DL2022PTC403517 Director 2022-08-23 Ongoing
CONTYPARK FINANCE CORPORATION LIMITED. U65999DL2008PLC390433 Director - 2011-01-25
INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Additional Director - 2011-02-15
INTEC ESTATES AND INFORMATICS PRIVATE LIMITED U70101DL2007PTC169017 Director - 2015-03-31
ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Additional Director - 2018-09-29
ASTRA INFRAPROJECTS PRIVATE LIMITED U70101DL2009PTC197046 Director 2018-09-29 Ongoing
CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Director - 2010-12-01
ORIENTAL NATURAL RESOURCES PRIVATE LIMITED U74130DL2008PTC184037 Director - 2015-03-31
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2019-09-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2019-09-30 Ongoing
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director - 2008-06-30
ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2010-04-01
ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Whole-time director 2010-04-01 Ongoing
BAKSHI INVESTMENT PRIVATE LTD U74899DL1901PTC017823 Director 2013-11-04 Ongoing
OXFORD ENGINEERS PRIVATE LIMITED U74899DL1980PTC010307 Director - 2015-03-31
BAKSHI CONSTRUCTION ENGINEERS PRIVATE LIMITED U74899DL1980PTC010308 Director - 2015-03-30
TRIMURTY ENGINEERS PRIVATE LIMITED U74899DL1981PTC011413 Director - 2015-03-31
DIPLOMATIC ENCLAVE ESTATES NEW DELHI PRIVATE LIMITED U74899DL1981PTC012334 Director - 2015-03-30
OVAL CONSTRUCTION PRIVATE LIMITED U74899DL1985PTC021833 Director 2013-11-04 Ongoing
MODEST CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1985PTC021865 Director 2013-11-04 Ongoing
ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Additional Director - 2016-09-30
ROCK CONTRACTORS PRIVATE LIMITED U74899DL1988PTC032985 Director - 2018-03-21
SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Additional Director - 2015-09-29
SUNDROP FARMS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062801 Director 2015-09-30 Ongoing
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Additional Director - 2008-09-29
INDRALOK ORCHARDS AND ESTATES PRIVATE LIMITED U74899DL1994PTC062811 Director - 2015-03-30
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Additional Director - 2013-09-26
PRINCETON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064056 Director - 2015-03-31
ORIENTAL'S ARDAAS FOUNDATION U85300DL2020NPL362377 Director 2020-02-26 Ongoing
Other Directorships of SATENDER SINGH JARRY
Other Directorships of AMRITA BAKSHI
Company Name CIN Designation Appointment Date Cessation
DALIA FARMS PRIVATE LIMITED U01122DL1993PTC053541 Additional Director - 2013-01-17
CONTINENTAL ADVANCE SYSTEM (INDIA) PRIVATE LIMITED U29100DL2007PTC158565 Director 2007-01-31 Ongoing
BAXY ENGINEERING PRIVATE LIMITED U29104DL2023PTC411307 Director - 2023-08-14
ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Additional Director - 2023-09-29
ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director 2023-10-09 Ongoing
ALARA DEVELOPERS PRIVATE LIMITED U43900DL2013PTC257054 Director - 2021-01-08
TIZARA ESTATE PRIVATE LIMITED U45200DL2007PTC158564 Director 2007-01-31 Ongoing
BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director 2016-08-01 Ongoing
BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Director - 2011-09-01
BHIWADI ESTATE PRIVATE LIMITED U45200DL2007PTC158861 Managing Director - 2016-08-01
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Additional Director - 2017-09-25
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Director - 2020-01-17
ST. PATRICKS REALTY PRIVATE LIMITED U45200HR2008PTC037964 Managing Director - 2022-05-24
BOMBAY BUILDERS (INDIA) PRIVATE LIMITED U45201DL1981PTC012628 Director - 2008-07-01
GESCO DEVELOPERS PRIVATE LIMITED. U45201DL2003PTC122705 Director 2003-10-20 Ongoing
ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Additional Director - 2015-09-23
ST. VALENTINE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185441 Director 2015-09-24 Ongoing
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Additional Director - 2015-09-23
ST. PETER ESTATES PRIVATE LIMITED U45400DL2008PTC185443 Director 2015-09-24 Ongoing
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Additional Director - 2015-09-23
ST. RITA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185446 Director 2015-09-24 Ongoing
ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Additional Director - 2015-09-23
ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185447 Director 2015-09-24 Ongoing
EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Additional Director - 2011-08-17
EURO CAR PARTS PRIVATE LIMITED U50200HR2010PTC040107 Director - 2010-03-19
CENTRALPARK ESTATES PRIVATE LIMITED U52010DL2003PTC119506 Director - 2009-08-13
BAXY CAPITAL PRIVATE LIMITED U65990DL2021PTC377600 Director - 2021-10-21
SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Additional Director - 2022-05-26
SELVEL FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC069632 Director 2022-05-26 Ongoing
APOORVA PROMOTERS PRIVATE LIMITED U70101DL2004PTC127887 Director - 2010-10-08
BAXY INFRASTRUCTURE PRIVATE LIMITED U70101HR2011PTC042685 Director 2011-04-16 Ongoing
CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Additional Director - 2018-01-02
CONTINENTAL ENGINES PRIVATE LIMITED U74110DL1996PTC081210 Whole-time director 2018-01-02 Ongoing
HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Additional Director - 2023-09-29
HYPERDEW PRIVATE LIMITED U74110HR2019PTC084270 Director 2023-09-06 Ongoing
BAKSHI ESTATE PVT LTD U74899DL1979PTC009800 Director 2006-12-08 Ongoing
BAKSHI INTERNATIONAL PRIVATE LIMITED U74899DL1982PTC013719 Director 1995-05-15 Ongoing
SAFDARJANG ESTATES PRIVATE LIMITED U74899DL1982PTC013803 Director 2000-09-01 Ongoing
BHIWADI STEELS PRIVATE LIMITED U74899DL1985PTC020556 Director 1996-03-22 Ongoing
SKYROCK CONSTRUCTIONS PRIVATE LIMITED U74899DL1985PTC021834 Director - 2014-09-01
WELDONE CONSTRUCTION CO PRIVATE LTD. U74899DL1985PTC021864 Director 2000-09-01 Ongoing
BHIWADI CASTING PRIVATE LTD U74899DL1985PTC022393 Director 1992-12-01 Ongoing
SWEET-PEAS FARMS PRIVATE LIMITED U74899DL1993PTC053538 Director - 2010-10-08
GULAB FARMS PRIVATE LIMITED U74899DL1993PTC053539 Director - 2010-10-08
YALE ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064041 Director 1996-03-25 Ongoing
BABSON ENGINEERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC064054 Director 1996-03-25 Ongoing
KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Additional Director - 2015-09-22
KABIR SUPER SPECIALITY MEDICAL SERVICES PRIVATE LIMITED U85100DL2011PTC216813 Director 2015-09-23 Ongoing
CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED U93030DL2010PTC201975 Director - 2013-06-20
Other Directorships of RAJ KUMAR SAHNI

CIN Company Name Company Address
U51909DL2021PTC380095 MARE MARITIME TRADING PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT DELHI AERO CITY, IGI AIRPORT, NEW DELHI , DELHI, Delhi, India - 110037
U29100DL2007PLC158565 CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U82990DL2010PTC201975 CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U90003DL2008PTC174908 CENTRALPARK ARTS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U92100DL2008PTC177565 CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U52010DL2003PTC119506 CENTRALPARK ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70100DL2008PTC173881 TASK INFOTECH PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70200DL2011PTC215338 ST. DOMINIC ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1993PTC053539 GULAB FARMS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1993PTC053538 SWEET-PEAS FARMS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70101DL2004PTC127887 APOORVA PROMOTERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70109DL2011PTC219151 ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U29100DL2007PTC158565 CONTINENTAL ADVANCE SYSTEM (INDIA) PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U93030DL2010PTC201975 CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U43900DL2013PTC257054 ALARA DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC157817 CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC157975 BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC158564 TIZARA ESTATE PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC158861 BHIWADI ESTATE PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2008PTC177555 CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC177507 CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC185441 ST. VALENTINE DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC185443 ST. PETER ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC185446 ST. RITA DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC185447 ST. THOMAS BECKET DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U51909DL2008PTC174097 EDGE IMPEX PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70200DL2011PTC215178 ST. CHRISTOPHER INFRASTRUCTURES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70200DL2011PTC215342 ST. JUDE RESIDENTIAL CONSTRUCTIONS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70200DL2011PTC219103 ST. AMBROSE BUILDCON PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006696 2006-02-27 2007-05-03 2010-03-19 800,000,000.00 ABN AMRO Bank N.V
10049881 2007-05-03 - 2010-03-19 1,300,000,000.00 ABN AMRO BANK N.V
10049882 2007-05-03 - 2010-03-19 1,300,000,000.00 ABN AMRO BANK N.V
10049883 2007-05-03 - 2010-03-19 1,300,000,000.00 ABN AMRO BANK N.V
10049885 2007-05-03 - 2010-03-19 1,300,000,000.00 ABN AMRO BANK N.V
10049886 2007-05-03 - 2010-03-19 1,300,000,000.00 ABN AMRO BANK N.V
10445133 2013-07-18 - 2015-10-28 1,200,000,000.00 ICICI BANK LIMITED
10451411 2013-09-05 2014-06-09 2016-01-27 3,000,000,000.00 Axis Bank Limited
10526715 2014-09-29 2015-06-11 2016-01-27 1,000,000,000.00 Axis Bank Limited
10582102 2015-06-06 - 2017-05-29 833,333,333.00 SREI INFRASTRUCTURE FINANCE LIMITED
10592748 2015-09-18 2017-02-16 2018-06-11 850,000,000.00 ICICI BANK LIMITED
10609328 2015-12-24 2016-01-28 2017-01-06 2,750,000,000.00 ICICI BANK LIMITED
90033719 1996-04-11 2005-04-06 2006-02-09 30,171,000.00 LORD KRISHNA BANK LIMITED
90034354 1996-04-11 1996-05-08 2006-02-09 12,829,000.00 LORD KRISHNA BANK LIMITED
90038953 2004-04-26 - 2006-02-09 14,617,000.00 LORD KRISHNA BANK LIMITED
90052890 1996-04-11 2003-08-13 2006-02-09 30,171,000.00 LORD KRISHNA BANK LIMITED
90053190 1997-11-03 1998-06-26 2006-02-09 81,116,000.00 LORK KRISHNA BANK LTD.
90055272 2004-04-26 - 2006-02-09 14,617,000.00 LORD KRISHNA BANK LTD
100056642 2016-10-21 2017-01-23 2019-04-22 450,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
100067234 2016-08-27 - 2018-05-25 2,750,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100095024 2017-04-05 - 2018-06-11 1,000,000,000.00 ICICI BANK LIMITED
100100398 2017-05-03 2021-01-04 2023-11-30 1,265,000,000.00 HDFC BANK LIMITED
100121496 2017-07-31 2021-11-22 - 1,645,000,000.00 HDFC BANK LIMITED
100180677 2018-05-07 - - 8,000,000.00 YES BANK LIMITED
100182039 2018-05-11 2020-12-23 2021-12-29 3,500,000,000.00 PNB HOUSING FINANCE LIMITED
100413212 2021-02-09 - - 2,550,000,000.00 INDUSIND BANK LTD.
100457953 2021-06-11 - 2023-11-30 180,000,000.00 HDFC BANK LIMITED
100535385 2021-12-20 2022-06-10 - 4,000,000,000.00 CATALYST TRUSTEESHIP LIMITED
100719628 2023-05-03 - - 19,353,750.00 Axis Bank Limited
100777854 2023-09-06 - - 2,252,790.00 HDFC BANK LIMITED
100777855 2023-09-06 - - 1,232,435.00 HDFC BANK LIMITED
100808223 2023-09-18 - - 2,600,000,000.00 Axis Bank Limited
100812094 2023-11-01 - - 1,473,730.00 HDFC BANK LIMITED
100886731 2024-02-26 - - 1,890,000.00 HDFC BANK LIMITED
100932582 2024-04-18 - - 1,301,798.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2024-07-11

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