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      THAPAR HOMES LIMITED

      CIN: U74999DL2005PLC136202 As on: 2026-07-13
      Purchase Report

      THAPAR HOMES LIMITED (CIN: U74999DL2005PLC136202) is a Public company incorporated on 13 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 32791200.00.

      THAPAR HOMES 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.THAPAR HOMES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of THAPAR HOMES LIMITED are PAWAN KUMAR SINGH, SANJEEV SHARMA, SEEMA SHARMA, and SHANKAR PRA SHARMA.

      THAPAR HOMES LIMITED's Corporate Identification Number (CIN) is U74999DL2005PLC136202 and its registration number is 136202. Users may contact THAPAR HOMES LIMITED on its Email address - [email protected]. Registered address of THAPAR HOMES LIMITED is 604, PADMA TOWER II, RAJENDRA PLACE, , New Delhi, Delhi, India - 110008.

      Current status of THAPAR HOMES 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 THAPAR HOMES 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 THAPAR HOMES

      Purchase full report of THAPAR HOMES

      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 THAPAR HOMES 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 THAPAR HOMES
      DIN Director Name Designation Appointment Date
      06561005 PAWAN KUMAR SINGH Additional Director 2013-04-19
      00767611 SANJEEV SHARMA Director 2014-10-28
      02118124 SEEMA SHARMA Director 2019-03-30
      05339635 SHANKAR PRA SHARMA Additional Director 2012-07-11
      Past Directors & Key Managerial Personnel of THAPAR HOMES
      DIN Director Name Designation Appointment Date Cessation
      06561005 PAWAN KUMAR SINGH Additional Director - 2014-11-06
      06561014 RAJ KUMAR GUPTA Additional Director - 2019-03-30
      00181908 BHUPESH KUMAR DHINGRA Director - 2012-08-09
      00193213 INDER MOHAN THAPAR Director - 2010-12-22
      00193293 JASPREET THAPAR Additional Director - 2009-09-30
      00193293 JASPREET THAPAR Director - 2010-11-02
      03034746 GURSHARAN SINGH Additional Director - 2011-09-23
      03034746 GURSHARAN SINGH Director - 2015-12-28
      00061402 ABHIMANYU RAI Additional Director - 2010-11-01
      00182127 POONAM DHINGRA Additional Director - 2010-03-29
      00182127 POONAM DHINGRA Director - 2008-09-29
      00791709 HARBINDER SINGH THAPAR Additional Director - 2008-09-30
      03035407 PARVINDER SINGH BEDI Additional Director - 2011-09-23
      03035407 PARVINDER SINGH BEDI Director - 2015-12-28
      Other Directorships of PAWAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPESH KUMAR DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
      EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
      ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
      JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
      S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
      MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2015-09-12
      BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director 2015-09-12 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
      ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
      CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
      SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
      INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
      SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
      BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
      VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2010-05-10 Ongoing
      CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
      BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
      SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
      JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
      Other Directorships of INDER MOHAN THAPAR
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2012-10-15
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2014-03-18
      CAPITAL RESIDENCES PRIVATE LIMITED U45204DL2009PTC190453 Additional Director - 2012-03-08
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director - 2012-06-09
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Additional Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Additional Director - 2011-12-15
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2008-07-21
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2011-02-01
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2010-09-25
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director - 2011-02-01
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2010-09-25
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2011-02-01
      WONDER REALBUILD PRIVATE LIMITED U70102DL2011PTC228470 Director - 2014-01-15
      PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director - 2012-08-13
      PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director - 2012-08-13
      D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Additional Director - 2008-09-30
      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. U72200WB1998PTC267102 Additional Director - 2008-06-30
      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. U72200WB1998PTC267102 Director - 2011-04-04
      PHOENIX DATATECH SERVICES PRIVATE LIMITE D U72900DL2004PTC125757 Director - 2012-08-25
      DOLLY COMPUTER SOLUTIONS PRIVATE LIMITED U72900DL2005PTC136363 Director - 2007-08-04
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director - 2011-02-01
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director - 2011-02-01
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director - 2011-02-01
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director - 2008-11-15
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2019-05-15
      MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
      MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Director 2006-01-20 Ongoing
      MIRAGE MANAGEMENT AND TRAINING PRIVATE L IMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
      AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2013-09-30
      AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Director - 2013-10-03
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Additional Director - 2009-09-30
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Director - 2014-10-26
      Other Directorships of JASPREET THAPAR
      Company Name CIN Designation Appointment Date Cessation
      MADHUSUDAN GARMENTS PRIVATE LIMITED U18101DL2004PTC129524 Director 2004-09-29 Ongoing
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2009-05-11
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Additional Director - 2009-09-30
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Director - 2012-11-01
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Additional Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Additional Director - 2011-12-15
      HPT REALTORS PRIVATE LIMITED U70101DL2011PTC220651 Additional Director - 2011-12-15
      HPT CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC221122 Additional Director - 2011-12-15
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2008-07-21
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2008-07-22
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2010-09-25
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director - 2010-11-02
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2010-09-25
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director - 2010-11-02
      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. U72200WB1998PTC267102 Additional Director - 2008-06-30
      HAMILTON TECHNOLOGIES (INDIA) PRIVATE LIMITED. U72200WB1998PTC267102 Director - 2011-04-04
      GRAND TECHNOLOGY RESOURCES INDIA PRIVATE LIMITED U72300DL2008PTC184309 Additional Director - 2011-12-15
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Additional Director - 2010-09-25
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director - 2008-09-22
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Additional Director - 2009-09-30
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director - 2010-11-02
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Additional Director - 2009-09-30
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director - 2010-11-02
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Additional Director 2008-07-22 Ongoing
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Director - 2008-07-22
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Additional Director - 2009-09-30
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Director - 2014-10-26
      Other Directorships of SANJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ORGANIC BIOFARM PVT. LTD. U01112DL2006PTC149839 Director 2024-05-08 Ongoing
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2014-08-12
      KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director - 2015-07-01
      SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Additional Director - 2011-07-25
      SHREE MADHAV METALS PRIVATE LIMITED U27105HP2004PTC026775 Director - 2012-11-17
      MICRON STEELS PRIVATE LIMITED U27109DL1995PTC067228 Director - 2009-03-09
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director - 2008-11-26
      D. E. PROPERTY SHOPPE PRIVATE LIMITED U45400DL2007PTC166748 Director 2024-08-05 Ongoing
      PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
      SHREEBIDH CONTRACTORS PRIVATE LIMITED U45400DL2010PTC206335 Director 2024-04-03 Ongoing
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Additional Director - 2008-09-30
      PAKUN FINLEASE AND INVESTMENT LIMITED U46695DL1996PLC082753 Director - 2024-04-02
      METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Additional Director - 2008-06-02
      METROPOLIS MARKETING PRIVATE LIMITED U51909DL1993PTC055040 Director - 2009-01-12
      SMART TRADELINE PRIVATE LIMITED U52100DL1998PTC092528 Director - 2008-12-30
      HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-12 Ongoing
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Additional Director - 2008-09-18
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2012-10-15
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Additional Director - 2008-06-30
      MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2013-12-07
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Additional Director - 2008-05-21
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2015-07-16
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Additional Director - 2009-06-10
      HARNOOR MARKETING LIMITED U52322DL1997PLC087811 Director - 2016-11-30
      BERT MARKETING PRIVATE LIMITED U52322DL2001PTC112947 Director - 2005-08-12
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Additional Director - 2009-06-13
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director - 2015-07-16
      ETHAN AGENCIES PRIVATE LIMITED U52599DL2003PTC121893 Director - 2015-04-29
      SAANCHI ELECTRONICS PRIVATE LIMITED U52602DL2012PTC231660 Director 2024-02-07 Ongoing
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director - 2009-12-22
      SAI CONFECTIONERS AND CATERERS PRIVATE LIMITED U55204DL2006PTC144563 Director - 2006-03-12
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2012-08-31
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2018-07-16
      S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director 2009-03-02 Ongoing
      P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Additional Director - 2008-06-30
      P.A. CHITS PRIVATE LIMITED U65992HR1996PTC033188 Director - 2009-02-05
      POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2014-06-01
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2011-07-15
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-03-29
      UNIQUE FINCAP CONSULTING PRIVATE LIMITED U67190DL2008PTC177130 Director 2008-04-30 Ongoing
      SWADESHI INFOSYSTEMS PRIVATE LIMITED U72200DL2008PTC178957 Director 2023-11-30 Ongoing
      TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2008-06-04
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2015-07-16
      KINGBOURNE TRADING PRIVATE LIMITED U74110DL2003PTC121939 Director 2018-01-31 Ongoing
      LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director - 2022-08-23
      BHAGWATI TRADEMART PRIVATE LIMITED U74120DL2008PTC183413 Director 2008-10-30 Ongoing
      AAGS-PRADGA BIOTECH PRIVATE LIMITED U74140DL2008PTC176162 Director 2008-04-28 Ongoing
      BEHNAM CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184124 Director 2008-11-14 Ongoing
      INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Additional Director - 2009-09-30
      INFINITE SERVICES PRIVATE LIMITED U74899DL1987PTC026801 Director - 2012-11-17
      MICRA INDIA PRIVATE LIMITED U74899DL1995PTC069500 Director 2006-12-02 Ongoing
      T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director 2023-04-29 Ongoing
      HYNITE FARMS PRIVATE LIMITED U74999HR2003PTC035165 Director - 2021-09-14
      STERLING TRADEX PRIVATE LIMITED U85121DL2006PTC153530 Director 2006-10-20 Ongoing
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-16
      Other Directorships of SEEMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Additional Director - 2009-06-27
      GERNO ELECTRONICS PRIVATE LTD U31401DL1987PTC028347 Director 2009-06-27 Ongoing
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Additional Director - 2009-05-30
      RR ENTREPRENEURS PRIVATE LIMITED U52322DL1985PTC021239 Director - 2012-10-15
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Additional Director - 2012-08-25
      DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2015-07-21
      SAI CONFECTIONERS AND CATERERS PRIVATE LIMITED U55204DL2006PTC144563 Director - 2006-03-12
      PAKUN FINLEASE AND INVESTMENT LIMITED U65921DL1996PLC082753 Director - 2024-04-02
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2011-09-30
      SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2018-07-16
      S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director 2009-03-02 Ongoing
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-03-29
      UNIQUE FINCAP CONSULTING PRIVATE LIMITED U67190DL2008PTC177130 Director 2008-04-30 Ongoing
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2012-09-29
      SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2015-07-21
      LAVIER FAB-TEX PRIVATE LIMITED U74110DL2007PTC171125 Director - 2022-08-23
      BHAGWATI TRADEMART PRIVATE LIMITED U74120DL2008PTC183413 Director 2008-10-30 Ongoing
      AAGS-PRADGA BIOTECH PRIVATE LIMITED U74140DL2008PTC176162 Director 2008-04-28 Ongoing
      BEHNAM CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184124 Director 2008-11-14 Ongoing
      STERLING TRADEX PRIVATE LIMITED U85121DL2006PTC153530 Director 2006-10-20 Ongoing
      Other Directorships of GURSHARAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      CAPITAL RESIDENCES PRIVATE LIMITED U45204DL2009PTC190453 Additional Director 2021-10-18 Ongoing
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Additional Director 2021-10-18 Ongoing
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Director - 2011-12-15
      HPT CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC221122 Additional Director - 2016-09-29
      HPT CONSTRUCTIONS PRIVATE LIMITED U70101DL2011PTC221122 Director 2016-09-29 Ongoing
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2011-09-30
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director 2011-09-30 Ongoing
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2011-09-30
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director 2011-09-30 Ongoing
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2011-09-30
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director 2011-09-30 Ongoing
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director 2021-10-18 Ongoing
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2010-08-30
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2011-12-15
      CAPITAL REALMART PRIVATE LIMITED U70200DL2011PTC213637 Additional Director 2021-10-18 Ongoing
      HPT BUILDERS PRIVATE LIMITED U70200DL2011PTC227404 Additional Director 2021-10-18 Ongoing
      HPT INFRACON PRIVATE LIMITED U70200DL2011PTC227406 Additional Director - 2017-09-29
      HPT INFRACON PRIVATE LIMITED U70200DL2011PTC227406 Director - 2018-07-16
      GRAND TECHNOLOGY RESOURCES INDIA PRIVATE LIMITED U72300DL2008PTC184309 Additional Director - 2018-04-10
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Additional Director - 2011-09-30
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director 2011-09-30 Ongoing
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Additional Director - 2011-09-30
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director 2011-09-30 Ongoing
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Additional Director - 2011-09-30
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director 2011-09-30 Ongoing
      NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Additional Director 2019-05-15 Ongoing
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Additional Director - 2015-09-30
      ANGELS NURSING HOME AND RESEARCH CENTRE PRIVATE LIMITED U85100DL2007PTC169473 Director 2015-09-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2018-09-20
      SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Director - 2018-08-11
      PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2012-09-28
      SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2017-02-28
      P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
      WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Additional Director - 2017-06-01
      HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-26 Ongoing
      DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2019-03-01 Ongoing
      SUVIDHA HOLIDAYS PRIVATE LIMITED U63040DL2008PTC178617 Director - 2008-07-07
      SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2013-12-17
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
      REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-04-14
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director - 2018-08-01
      SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2017-07-20
      TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
      CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director 2012-04-05 Ongoing
      INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2009-01-02 Ongoing
      BIGGEST GOODS CONSULTANCY AND TRADING PRIVATE LIMITED U74140DL2008PTC178490 Director 2020-09-14 Ongoing
      SPOTASIA DIGITAL PRIVATE LIMITED U74140DL2015PTC278279 Director 2021-07-12 Ongoing
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-09-21
      ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2016-04-05
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 2018-05-02 Ongoing
      APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director - 2018-08-11
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director 2022-08-04 Ongoing
      T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director - 2024-04-02
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2022-08-24
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director 2012-01-02 Ongoing
      FESHIKHA FABRICS PRIVATE LIMITED U74999DL2007PTC168750 Director 2007-10-30 Ongoing
      UCHYATE TEXTILES PRIVATE LIMITED U74999DL2008PTC183538 Director 2008-10-22 Ongoing
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2012-09-24
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-05-24
      Other Directorships of ABHIMANYU RAI
      Company Name CIN Designation Appointment Date Cessation
      SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2015-09-08 Ongoing
      ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director - 2007-06-01
      ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director - 2007-05-30
      N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2008-12-31
      TI STEELS PRIVATE LIMITED U27109DL2003PTC120658 Director - 2007-02-12
      CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2008-11-14
      AERODYNE ELECTRONIC INDUSTRIES PRIVATE LIMITED U29299DL1981PTC012361 Director 1991-04-15 Ongoing
      HOLY SWARAN STAR PRIVATE LIMITED U36911DL2001PTC112273 Director - 2012-11-15
      SAFFRON HEM RATTAN PRIVATE LIMITED U36911DL2002PTC115900 Director - 2012-11-15
      AGK PROPERTIES PRIVATE LIMITED U45201DL2004PTC124623 Director - 2019-03-26
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Additional Director - 2008-06-30
      MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director - 2013-03-30
      VASU RETAIL PRIVATE LIMITED U51909DL2005PTC143418 Director - 2006-05-30
      PANINI FAB-TEX PRIVATE LIMITED U52100DL1987PTC385043 Director - 2017-05-27
      PEARL TRADERS PRIVATE LIMITED U52100DL1998PTC091561 Director - 2011-10-31
      BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
      FAITH AGENCIES PRIVATE LIMITED U52100DL2002PTC421094 Director - 2017-05-27
      PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Additional Director - 2008-05-15
      ORIANA TEX FAB PRIVATE LIMITED U52322DL2001PTC109772 Director - 2019-03-26
      TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
      TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2021-10-07
      ARVI HOLDING PVT LTD U65993DL1983PTC016881 Director - 2017-05-27
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2010-09-13
      DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-05-15
      S A S APPARELS PRIVATE LIMITED U72200DL1999PTC102218 Director - 2010-08-31
      NINE DIMENSIONS INFOTECH PRIVATE LIMITED U72300DL2007PTC169480 Director - 2008-04-26
      RANGERS INFOTECH PRIVATE LIMITED U72900DL2008PTC180332 Director - 2021-12-24
      VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-08-07
      RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
      TIOSHI TRADERS PRIVATE LIMITED U74110DL2008PTC186260 Director - 2021-10-13
      A P R AGENCIES PRIVATE LIMITED U74120DL2000PTC107363 Director 2000-09-04 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2008-04-21
      SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director - 2022-07-16
      PRINCE ICE FACTORY PRIVATE LIMITED U74899DL1987PTC029285 Director - 2007-05-07
      JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1997-03-07 Ongoing
      ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1997-06-08 Ongoing
      J S MELTING AND ROLLING PRIVATE LIMITED U74899MH1995PTC287037 Director - 2014-11-26
      TRUSTED RESOURCES PRIVATE LIMITED U74900DL2004PTC126116 Director - 2011-05-07
      WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director - 2022-08-05
      AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director - 2007-06-04
      KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2021-10-07
      SM ENTREPRENEUR INDIA PRIVATE LIMITED U74999DL1995PTC070257 Director - 2008-12-30
      QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2021-10-06
      HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
      SHANMATRE TRADERS PRIVATE LIMITED U74999DL2007PTC159581 Director - 2021-10-05
      GYANISHTHA CLOTHING PRIVATE LIMITED U74999DL2007PTC166622 Director - 2021-10-07
      TENTRAITS TEXTILES PRIVATE LIMITED U74999DL2008PTC172684 Director - 2021-10-06
      FAMITA FABRICS PRIVATE LIMITED U74999DL2008PTC173479 Director - 2021-10-05
      USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director - 2022-07-15
      NUVOREX APPARELS PRIVATE LIMITED U74999DL2008PTC184100 Director - 2021-10-09
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2011-08-08
      ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-11-01
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Additional Director - 2008-09-30
      POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director - 2015-07-21
      Other Directorships of POONAM DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
      GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
      MADHUSUDAN GARMENTS PRIVATE LIMITED U18101DL2004PTC129524 Director 2004-09-29 Ongoing
      MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director - 2013-04-16
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Additional Director - 2009-09-24
      S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director - 2014-05-14
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Additional Director - 2009-05-22
      BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director 2009-05-22 Ongoing
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Additional Director - 2009-04-25
      SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2009-04-25 Ongoing
      MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
      SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
      SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-03-01
      SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-07-01
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
      SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
      CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2016-01-20
      INDU SURVEYORS AND LOSS ASSESSORS PRIVAT E LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
      INDU SURVEYORS AND LOSS ASSESSORS PRIVAT E LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2011-02-08
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
      DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
      SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2003-10-01 Ongoing
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
      CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
      Other Directorships of HARBINDER SINGH THAPAR
      Company Name CIN Designation Appointment Date Cessation
      APEX BUILDWELL PRIVATE LIMITED U45210DL2004PTC129537 Additional Director - 2008-08-23
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2009-09-30
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director - 2009-10-01
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Additional Director - 2009-06-18
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director - 2009-06-20
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Additional Director - 2008-09-27
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Additional Director - 2008-07-23
      MIRAGE INVESTMENT PRIVATE LIMITED U74899DL2006PTC145202 Additional Director - 2008-07-23
      THAPAR IMMIGRATION PRIVATE LIMITED U74999DL2018PTC341736 Additional Director 2019-07-21 Ongoing
      Other Directorships of PARVINDER SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      JAI THAPAR HEIGHTS PRIVATE LIMITED U70100DL2011PTC217838 Director - 2011-12-15
      JAI THAPAR INFRAWELL PRIVATE LIMITED U70100DL2011PTC217839 Director - 2011-12-15
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Additional Director - 2011-09-30
      SATURN HEIGHTS PRIVATE LIMITED U70102DL1992PTC048449 Director 2011-09-30 Ongoing
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Additional Director - 2011-09-30
      HISTORIC INFRACON PRIVATE LIMITED U70102DL1997PTC088125 Director 2011-09-30 Ongoing
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Additional Director - 2011-09-30
      ETHICS HEIGHTS PRIVATE LIMITED U70102DL2002PTC114449 Director 2011-09-30 Ongoing
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Additional Director - 2010-08-30
      GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2011-12-15
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Additional Director - 2011-09-30
      FOCUS HEIGHTS PRIVATE LIMITED U74899DL1992PTC051438 Director 2011-09-30 Ongoing
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Additional Director - 2011-09-30
      PASSION HEIGHTS PRIVATE LIMITED U74899DL1993PTC052757 Director 2011-09-30 Ongoing
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Additional Director - 2011-09-30
      EFFECTIVE INFRASTRUCTURES PRIVATE LIMITED U74899DL1995PTC070727 Director 2011-09-30 Ongoing

      CIN Company Name Company Address
      U70200DL2024PTC425463 CONVALEXA CONSULTANTS PRIVATE LIMITED 604 PADMA TOWER-II,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U62099DL2026PTC460990 FLUXUSFORGE PRIVATE LIMITED 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India
      U52320DL2019PTC345186 MAMSAM THREADS PRIVATE LIMITED 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008
      U63030DL2019PTC345185 SNOWBIRD LOGISTICS PRIVATE LIMITED 301,padma tower-II, Rajendra Place New Delhi , new delhi, Delhi, India - 110008
      U74899DL1992PTC048198 H B S SYSTEMS PRIVATE LIMITED 108, PADMA TOWER-II 22 RAJENDRA PLACE, NEW DELHI-110125 , NEW DELHI, Delhi, India - 110008
      U72900DL2022PLC398761 DIAL ERP TECHNOLOGIES LIMITED 608, PADMA TOWER-II RAJENDRA PLACE,DELHI,New Delhi,Delhi,110008-India
      U52291DL2024PTC430029 FAIRLINK HOSPITALITY PRIVATE LIMITED 306, PADMA TOWER II,RAJENDRA PLACE WEST DELHI,New Delhi,Central Delhi,Delhi,110008-India
      L74899DL1994PLC058824 FRUITION VENTURE LIMITED 1301, Padma Tower-1 Rajendra Place, New Delhi-110008 , New Delhi, Delhi, India - 110008
      ACT-5359 MEDICINE HOUSE GLOBAL LLP 105 PADMA TOWER II,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U56290DL2025PTC444477 ALFATEH INTERNATIONAL PRIVATE LIMITED 609-II-22 PADMA TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U47722DL2024PTC432735 MITRISH CONSUMER PRODUCTS PRIVATE LIMITED 107-108 PADMA TOWER II,22 RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India
      U28299DL2023PTC411633 ENKAY MECHATRONICS PRIVATE LIMITED 605 FLOOR II-22, VITH PADMA TOWER,,RAJENDRA PLACE,,New Delhi,Central Delhi,Delhi,110008-India
      U30204DL2024PTC436106 ENKAY ENTERPRISES (INDIA) PRIVATE LIMITED 605 floor II-22 VI Padma,Tower Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U66190DL2025PTC457619 BOOKFX ORDER PRIVATE LIMITED F No. 409, Padma Tower II,22, Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      ACH-0325 GARUS CONSULTANTS LLP 410, 4th FLOOR, PADMA TOWER-II,,22, RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,India-110008
      U66190DC2026PTC471236 FINKEDA WEALTH SERVICES PRIVATE LIMITED Flat no405, PadmaTower II,plot no22 Rajendra Place,New Delhi,Central Delhi,Delhi,110008-India
      U15400DL2016PTC308946 TEERA TASTY FOODS PRIVATE LIMITED 401, Padma Tower-II Rajendra Place , New Delhi, Delhi, India - 110008
      AAU-7376 RELIANT SURVEYORS LLP 207, PADMA TOWER II, 22, RAJENDRA PLACE NEW DELHI, Delhi, India - 110008
      U62100DL2020PTC369230 AMRUT AVIATION PRIVATE LIMITED 606, PADMA TOWER-II, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U63000DL2012PTC241048 LOGISTIKNOT PRIVATE LIMITED 606, PADMA TOWER II RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U64200DL2008PTC184197 INDUS HERITAGE COMMUNICATIONS PRIVATE LIMITED 204, Padma Tower II, Rajendra Place , New Delhi, Delhi, India - 110008
      U74999DL2018PTC330708 CMH PERSONAL CARE PRIVATE LIMITED 210, PADMA TOWER-II, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U70101DL2010PTC198097 JAY CEE INFRACOMPANY DEVELOPERS PRIVATE LIMITED 807, PADMA TOWER-II, RAJENDRA PLACE, , NEW DELHI, Delhi, India - 110008
      U74999DL2003PTC118640 LION FACILITIES PRIVATE LIMITED 210, PADMA TOWER-II RAJENDRA PLACE , New Delhi, Delhi, India - 110008
      U18101DL1996PLC077281 D.G. HOUSING PROJECTS LIMITED 410, PADMA TOWER-II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U41000DL2003PTC118449 PRO POWER SWEEPING COMPANY PRIVATE LIMITED 210, PADMA TOWER-II, 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2012PTC239744 KAUSAR INFRADEVELOPERS PRIVATE LIMITED 510, PADMA TOWER-II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC158343 EARTHCON INFRASTRUCTURE PRIVATE LIMITED 507, PADMA TOWER II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      U45200DL2007PTC158664 BHAWANAM INFRASTRUCTURE PRIVATE LIMITED 507, PADMA TOWER II 22, RAJENDRA PLACE , NEW DELHI, Delhi, India - 110008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10167494 2008-02-11 - 2010-09-21 57,400,000.00 PUNJAB NATIONAL BANK

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      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.

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      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

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