• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      TTJ IMPEX PRIVATE LIMITED

      CIN: U52100DL2007PTC168613
      Purchase Report

      TTJ IMPEX PRIVATE LIMITED (CIN: U52100DL2007PTC168613) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37000000.00 and its paid up capital is Rs. 21174740.00.

      TTJ IMPEX 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.TTJ IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      Directors of TTJ IMPEX PRIVATE LIMITED are SURESH CHAND JAIN, and AMBER SARAF.

      TTJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC168613 and its registration number is 168613. Users may contact TTJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TTJ IMPEX PRIVATE LIMITED is OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.

      Current status of TTJ IMPEX PRIVATE LIMITED is - Amalgamated.

      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 TTJ IMPEX 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 TTJ IMPEX

      Purchase full report of TTJ IMPEX

      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 TTJ IMPEX 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 TTJ IMPEX
      DIN Director Name Designation Appointment Date
      09059357 SURESH CHAND JAIN Director 2021-11-29
      07117614 AMBER SARAF Director 2021-11-29
      Past Directors & Key Managerial Personnel of TTJ IMPEX
      DIN Director Name Designation Appointment Date Cessation
      08879248 SANJAY GUPTA Additional Director - 2020-12-31
      08879248 SANJAY GUPTA Director - 2021-06-30
      09212237 SAKET JAIN Additional Director - 2021-08-07
      01650875 OM PRAKASH VERMA Director - 2011-11-17
      02487291 VIPIN GERA Director - 2010-08-18
      02738500 SHEELA RANI Director - 2011-11-17
      09059357 SURESH CHAND JAIN Additional Director - 2021-11-29
      00013105 KAMLESH DEVI AGGARWAL Additional Director - 2015-09-28
      00013105 KAMLESH DEVI AGGARWAL Director - 2020-09-21
      00014624 ARCHANA AGGARWAL Additional Director - 2015-09-28
      00014624 ARCHANA AGGARWAL Director - 2019-12-17
      00274591 AMIT JAIN Additional Director - 2009-11-17
      00274627 TANUJA JAIN Director - 2008-07-01
      02195555 JOGINDER YADAV Director - 2009-11-17
      03645722 SUNIL KUMAR GUPTA Additional Director - 2013-04-26
      03645724 VINAY GUPTA Additional Director - 2013-09-07
      03645724 VINAY GUPTA Director - 2014-11-20
      00013159 PRADEEP AGGARWAL Additional Director - 2013-09-07
      00013159 PRADEEP AGGARWAL Director - 2015-03-31
      00014631 VIKAS AGGARWAL Additional Director - 2013-09-07
      00014631 VIKAS AGGARWAL Director - 2015-03-31
      03646025 ANIRUDH SINGH Additional Director - 2014-11-20
      07117614 AMBER SARAF Additional Director - 2020-12-31
      07117614 AMBER SARAF Director - 2021-06-30
      00795722 RAKESH WADHWA Director - 2008-01-16
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2021-11-08
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2021-11-08
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2020-12-29
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2021-11-08
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2021-11-08
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2021-11-08
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2021-11-08
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2021-11-08
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2021-10-11
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2021-11-08
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2021-10-11
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2021-11-08
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2020-12-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2021-11-08
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2021-11-08
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-07-12
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2020-12-31
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2021-11-08
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2021-10-19
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2021-11-08
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2020-12-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2021-11-08
      Other Directorships of SAKET JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2021-08-28
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2021-08-07
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Additional Director - 2021-10-04
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-11-22
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2021-09-23
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-08-31
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2021-08-31
      Other Directorships of OM PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Additional Director - 2009-09-30
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2011-02-21
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Managing Director - 2013-06-24
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Director - 2010-09-10
      SPARKZONE FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185783 Director - 2011-09-30
      SOUTHWIND AGRO AND INFRA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC186366 Director - 2011-09-09
      HERMES EDUCATION SOLUTIONS PRIVATE LIMITED U45400DL2008PTC175361 Director - 2011-11-17
      CHERRYFIELD FARM AND INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC185758 Director - 2011-09-09
      WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-06-04
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director - 2010-09-10
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2011-11-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-06-24
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Additional Director - 2011-09-30
      BRISBANE REALTORS PRIVATE LIMITED U70109DL2007GOI165466 Director - 2014-03-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Additional Director - 2011-09-30
      ROYAL INFRAMART PRIVATE LIMITED U70109DL2009PTC194931 Director - 2014-03-30
      EBONICS CONSULTANCY SERVICES PRIVATE LIMITED U72200DL2008PTC181796 Director - 2011-11-17
      AKG SPIRITS PRIVATE LIMITED U74110DL1987PTC028984 Director - 2014-08-04
      GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-06-04
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181877 Director - 2010-09-10
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Director - 2010-09-10
      EFFICIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200892 Director - 2011-03-14
      UNIQUE PROJECT ADVISORS PRIVATE LIMITED U93000DL2012PTC240858 Director - 2013-02-26
      Other Directorships of VIPIN GERA
      Company Name CIN Designation Appointment Date Cessation
      HARYANA CAPACITORS LTD U31900DL1982PLC013821 Director - 2019-03-20
      GERA CONSULTANTS PRIVATE LIMITED U45200DL2010PTC210678 Director 2010-11-23 Ongoing
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director - 2010-08-18
      PREMIUM AUTOMATION PRIVATE LIMITED U50100HR2012PTC047193 Director - 2016-11-10
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2010-08-18
      NANYA MOTORS PRIVATE LIMITED U60100DL2008PTC175349 Director - 2009-09-22
      SHRI KRISHNA TANKERS PRIVATE LIMITED. U60231DL2000PTC108201 Director - 2012-11-06
      FINLINKERS SOLUTIONS PRIVATE LIMITED U67190DL2012PTC243256 Director 2012-10-08 Ongoing
      PROPLINKER REALTORS PRIVATE LIMITED U70200DL2012PTC241352 Director 2012-08-30 Ongoing
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Director - 2010-08-18
      NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2010-01-12
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Company Secretary - 2013-01-04
      ADVANCE SURFACTANTS INDIA LIMITED U74899DL1998PLC095458 Director - 2013-01-04
      THE CORPEX SOLUTIONS PRIVATE LIMITED U74999DL2010PTC211499 Director - 2011-03-25
      Other Directorships of SHEELA RANI
      Company Name CIN Designation Appointment Date Cessation
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Additional Director - 2011-09-30
      MANSON DEVELOPERS LIMITED U45400DL2007PLC166272 Director - 2014-03-30
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director - 2011-11-17
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2011-11-17
      WISHMEAL FOODS HOSPITALITY PRIVATE LIMITED U55101HR2021PTC100280 Director 2023-06-14 Ongoing
      NANYA MOTORS PRIVATE LIMITED U60100DL2008PTC175349 Director - 2010-03-25
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Director - 2011-11-17
      NRS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2007PTC040090 Director - 2010-01-12
      Other Directorships of SURESH CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2021-10-30
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director 2021-10-30 Ongoing
      COLCOT PRIVATE LIMITED U27200DL2021PTC376742 Director - 2023-01-27
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2021-11-29
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director 2021-11-29 Ongoing
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2021-11-29
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director 2021-11-29 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-11-29
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director 2021-11-29 Ongoing
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2021-11-29
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director 2021-11-29 Ongoing
      Other Directorships of KAMLESH DEVI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2013-09-24
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2020-01-23
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Additional Director - 2013-09-28
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2013-09-24
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-03-07
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2013-10-05
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-03-05
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director 2010-07-15 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director 2010-07-15 Ongoing
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2017-02-08
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Additional Director - 2013-09-26
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2019-12-09
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Additional Director - 2013-09-23
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2016-02-29
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2013-09-25
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2019-12-09
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-10-05
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2017-02-08
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director 2009-07-10 Ongoing
      Other Directorships of ARCHANA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Additional Director 2010-07-15 Ongoing
      ACCIL SPECIAL STEELS PRIVATE LIMITED U27100DL2014PTC268710 Director 2014-07-09 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-04-10
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-04-10
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2015-09-29
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2018-04-11
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2015-09-26
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2016-02-20
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-05-06
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED U45400DL2008PTC172770 Additional Director 2010-07-15 Ongoing
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director - 2013-06-13
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director 2013-06-13 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2013-06-14
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director 2013-06-14 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-02-10
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Additional Director - 2011-09-27
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director 2011-09-27 Ongoing
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Additional Director - 2011-09-27
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director 2011-09-27 Ongoing
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-10-06
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Additional Director - 2011-09-27
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director 2011-09-27 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-10-01
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Additional Director 2011-08-28 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-04-09
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-04-09
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2020-02-10
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-09-24
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2020-02-10
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-09-24
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2020-09-21
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-09-27
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2016-05-18
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2020-02-10
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Director - 2018-03-20
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director 2013-04-29 Ongoing
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2013-06-13
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director 2013-06-13 Ongoing
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED U74140DL2008PTC185366 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2013-06-12
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director 2013-06-12 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-09-26
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2020-09-21
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-09-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2020-02-10
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-09-24
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2020-12-07
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      DUA CORPADVISORS LLP AAC-2611 Designated Partner - 2015-11-25
      CND CORPORATE ADVISORS LLP AAG-2419 Designated Partner - 2017-03-01
      AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
      AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
      AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
      AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2013-02-08
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2011-09-30
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2014-03-30
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2015-12-05
      S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2011-03-29
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2008-03-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2009-09-30
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2013-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2017-02-17
      APAC INSURANCE BROKING SERVICES (I) PRIVATE LIMITED U66000DL2011PTC226675 Director - 2015-06-29
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2012-12-17
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2013-02-08
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2014-03-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2022-09-30
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2022-09-01 Ongoing
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2017-02-08
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2022-09-30
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2022-09-01 Ongoing
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2017-02-08
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-09-30
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2022-09-01 Ongoing
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2017-02-08
      EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED U70200DL2012PTC234987 Director - 2015-11-25
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2022-09-30
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2022-09-01 Ongoing
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2017-02-08
      INTEGRIA TECHNOLOGIES PRIVATE LIMITED. U72200DL2000PTC105838 Director - 2015-11-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2011-09-30
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2014-03-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2011-09-30
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2014-03-30
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2008-03-31
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2011-09-30
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2014-03-30
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2015-11-25
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Additional Director - 2014-09-29
      EXPERT GLOBAL CONSULTANTS PRIVATE LIMITED U74110DL2010PTC205995 Director - 2015-04-27
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2011-09-30
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2014-03-30
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
      VTS MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2007PTC167354 Director - 2011-07-16
      SAJAN INTERNATIONAL PVT LTD U74899DL1980PTC010483 Director - 2011-09-22
      PRIME MERCHANT BANKING PRIVATE LIMITED U74899DL1995PTC065015 Director - 2015-11-30
      APAC BUSINESS SOLUTIONS PRIVATE LIMITED U74900DL2011PTC228309 Director - 2014-03-31
      QUADRUPLE GLOBAL OUTSOURCING SERVICES PRIVATE LIMITED U74900DL2015PTC279806 Director 2015-05-06 Ongoing
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2015-11-25
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2008-07-01
      KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2008-07-01
      ELKINS PROJECT AND FINANCIAL ADVISORS PRIVATE LIMITED U74999DL2012PTC240581 Director - 2013-02-21
      EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2015-04-29
      EXPERT GLOBAL GENERAL TRADING PRIVATE LIMITED U74999DL2014PTC269913 Director 2014-08-05 Ongoing
      EXPERT GLOBAL ONLINE SERVICES PRIVATE LIMITED U74999DL2015PTC275218 Director 2015-01-12 Ongoing
      EXPERT GLOBAL E- COMMERCE SOLUTIONS PRIVATE LIMITED U74999DL2015PTC275670 Director - 2017-02-08
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2011-04-03
      APAC CONSULTANTS PRIVATE LIMITED U80904DL2007PTC169922 Director - 2014-03-31
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2014-03-31
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Additional Director - 2014-09-29
      EXPERT GLOBAL CORPORATE ADVISORS PRIVATE LIMITED U93000DL2010PTC205841 Director - 2015-04-28
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2011-09-30
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2014-03-30
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
      Other Directorships of TANUJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-02
      AKCJ VENTURES LLP ACC-5970 Designated Partner 2023-08-22 Ongoing
      AKCJ LEGAL ADVISORS LLP ACD-0802 Designated Partner 2023-09-16 Ongoing
      AKCJ GLOBAL PARTNERS LLP ACD-0815 Designated Partner 2023-09-16 Ongoing
      AKCJ INFRA PROJECTS LLP ACD-0820 Designated Partner 2023-09-16 Ongoing
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2012-03-27
      S.L. DWELLING PRIVATE LIMITED U45201UP2006PTC032132 Director - 2019-08-23
      APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Director - 2015-12-05
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2007-12-12
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2015-09-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-03-30
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2008-03-31
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director - 2008-07-01
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2008-07-01
      AR REALTORS PORTFOLIO PRIVATE LIMITED U70100DL2011PTC221560 Director - 2014-03-31
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-09-04
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director 2010-01-28 Ongoing
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director 2010-01-28 Ongoing
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director 2012-04-26 Ongoing
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director 2012-05-09 Ongoing
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2007-12-12
      EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED U72300DL2012PTC234860 Director - 2012-09-01
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2015-09-29
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-03-30
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2015-09-29
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-03-30
      EXPERT GLOBAL MEDIAWORKS PRIVATE LIMITED U74940DL2012PTC235050 Director - 2012-09-01
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Additional Director - 2007-12-12
      KESHAV CONSULTANCY SERVICES PRIVATE LIMITED U74999DL2007PTC161676 Additional Director - 2007-12-12
      EXPERT GLOBAL RETAIL PRIVATE LIMITED U74999DL2013PTC261891 Director - 2014-09-26
      MUKUT TRADINGS PRIVATE LIMITED U74999UP2006PTC031712 Director - 2019-08-23
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Additional Director - 2014-09-30
      AR LEARNING INSTITUTE PRIVATE LIMITED U80904DL2011PTC221526 Director - 2015-12-05
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2015-09-29
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-03-30
      Other Directorships of JOGINDER YADAV
      Company Name CIN Designation Appointment Date Cessation
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2012-09-24
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director - 2012-10-26
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2012-09-29
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2012-10-26
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Additional Director - 2009-06-30
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIM ITED U32204DL2008PTC185252 Director - 2012-01-03
      NAVJAY CONSULTANTS PRIVATE LIMITED U45201DL2003PTC120042 Additional Director - 2012-09-29
      NAVJAY CONSULTANTS PRIVATE LIMITED U45201DL2003PTC120042 Director - 2012-10-26
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2012-09-28
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2012-10-26
      BETA METAL & ALLOYS PRIVATE LIMITED U45400DL2008PTC172769 Director - 2009-06-30
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director - 2009-07-15
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director - 2012-01-03
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2011-12-20
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2009-06-30
      RADHEY TRADECOM PRIVATE LIMITED U51909DL2002PTC114128 Additional Director - 2012-09-29
      RADHEY TRADECOM PRIVATE LIMITED U51909DL2002PTC114128 Director - 2012-10-26
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2009-11-16
      HOME COZINESS RESORTS & HOLIDAYS PRIVATE LIMITED U55204DL2008PTC172757 Director - 2009-07-15
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Director - 2009-07-15
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Additional Director - 2012-09-28
      RITE CHOICE E-SERVICES PRIVATE LIMITED U72900DL2003PTC120972 Director - 2012-10-26
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director - 2012-01-03
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2012-09-21
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2012-10-26
      POORAK CONSULTANCY SERVICES PRIVATE LIMI TED U74140DL2006PTC154871 Additional Director - 2012-10-26
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMI TED U74140DL2008PTC181877 Director - 2009-06-30
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Director - 2009-06-30
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2012-09-26
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2012-10-26
      COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Additional Director - 2012-09-22
      COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Director - 2012-10-26
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director - 2012-09-22
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Director - 2012-10-26
      SUVI CONSULTANTS AND ENGINEERS PRIVATE L IMITED U74899DL1988PTC031444 Additional Director - 2012-09-29
      SUVI CONSULTANTS AND ENGINEERS PRIVATE L IMITED U74899DL1988PTC031444 Director - 2012-10-26
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director - 2009-06-29
      Other Directorships of SUNIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2012-09-24
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director - 2013-04-25
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2012-09-27
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director - 2013-04-25
      LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director - 2013-04-26
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director - 2012-09-24
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director - 2013-04-25
      CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director - 2013-04-27
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director - 2012-09-28
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director - 2013-04-26
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2012-09-27
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director - 2013-04-26
      MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director - 2013-04-27
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director - 2013-04-27
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-09-27
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Director - 2013-04-26
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director - 2013-04-27
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director - 2012-09-28
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2013-04-27
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Additional Director - 2012-09-28
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director - 2013-04-27
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2012-09-27
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director - 2013-04-27
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2012-09-26
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2013-04-25
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director - 2012-09-22
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Director - 2013-04-26
      JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director - 2013-04-25
      Other Directorships of VINAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2012-09-24
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director - 2014-01-10
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Managing Director 2014-01-10 Ongoing
      YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Additional Director 2012-12-24 Ongoing
      HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Additional Director 2012-12-24 Ongoing
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2012-09-27
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director 2012-09-27 Ongoing
      LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director 2012-08-01 Ongoing
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director - 2012-09-24
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Director 2012-09-24 Ongoing
      CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director 2012-08-01 Ongoing
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director - 2012-09-28
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Director 2012-09-28 Ongoing
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2012-09-27
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director 2012-09-27 Ongoing
      MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director 2012-08-01 Ongoing
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Additional Director - 2012-09-29
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director 2012-09-29 Ongoing
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Additional Director 2013-04-27 Ongoing
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director - 2012-09-27
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Director 2012-09-27 Ongoing
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-01-05
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director 2013-04-27 Ongoing
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director - 2012-09-28
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director 2012-09-28 Ongoing
      A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Additional Director 2012-12-24 Ongoing
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Additional Director - 2012-09-28
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director 2012-09-28 Ongoing
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2012-09-27
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director 2012-09-27 Ongoing
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2012-09-26
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director - 2014-01-10
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Managing Director 2014-01-10 Ongoing
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director - 2012-09-22
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Director 2012-09-22 Ongoing
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Additional Director - 2012-09-29
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director 2012-09-29 Ongoing
      JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director 2012-08-01 Ongoing
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director 2011-11-01 Ongoing
      Other Directorships of PRADEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2014-09-30
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2020-02-11
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Additional Director 2010-07-15 Ongoing
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2020-02-08
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director - 2023-03-29
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2020-09-07
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-03-07
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Additional Director - 2013-06-11
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Director 2013-06-11 Ongoing
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2012-09-27
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2015-03-31
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2013-09-23
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2015-08-06
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2009-09-29
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director - 2015-10-01
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2014-09-30
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2020-09-05
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Additional Director 2010-07-15 Ongoing
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Additional Director - 2013-06-11
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director 2013-06-11 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2013-09-13
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2020-02-11
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2013-09-16
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2020-03-16
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-01-07
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Additional Director - 2011-09-27
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director 2011-09-27 Ongoing
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Additional Director - 2011-09-27
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director 2011-09-27 Ongoing
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Additional Director - 2011-09-27
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director 2011-09-27 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director 2016-03-16 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2011-04-01
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Managing Director - 2016-03-15
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Additional Director - 2016-09-17
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director 2016-09-17 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-03-31
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2016-02-29
      HOME COZINESS TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC172321 Additional Director 2010-07-16 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2011-04-01
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director 2016-03-16 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Managing Director - 2016-03-15
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2015-03-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-03-31
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2013-09-30
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2018-04-11
      KARNAK INFOTECH PRIVATE LIMITED U72300DL2009PTC195777 Additional Director 2010-08-10 Ongoing
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Additional Director - 2011-09-29
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director 2011-09-29 Ongoing
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director - 2013-06-11
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director 2013-06-11 Ongoing
      ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Additional Director - 2011-08-25
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2014-09-24
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2020-09-05
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2014-09-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2020-02-28
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMITED U74140DL2008PTC185366 Additional Director 2009-07-10 Ongoing
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2022-04-20
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-03-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-03-31
      PARSHAVNATH MEDIA PRIVATE LIMITED U93000DL2009PTC196542 Additional Director 2010-03-15 Ongoing
      Other Directorships of VIKAS AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2014-09-30
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2019-12-17
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Additional Director 2010-07-16 Ongoing
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2019-12-19
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director - 2018-09-27
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Managing Director - 2023-03-29
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2020-09-07
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2011-04-01
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Managing Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-05-06
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Additional Director - 2013-06-11
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Director 2013-06-11 Ongoing
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2012-09-27
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2015-03-31
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2013-09-23
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2015-08-06
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2009-09-29
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director - 2015-10-01
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2014-09-30
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2020-09-04
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Additional Director - 2013-06-11
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director 2013-06-11 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2013-09-13
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2019-12-17
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2013-09-16
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2020-03-14
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Additional Director - 2009-09-25
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Director 2009-09-25 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director 2008-10-01 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Additional Director - 2016-09-17
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director 2016-09-17 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-03-31
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2013-04-01
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Managing Director - 2016-05-06
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Additional Director - 2011-09-27
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director 2011-09-27 Ongoing
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Additional Director - 2011-09-27
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director 2011-09-27 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2010-08-09
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director 2010-08-09 Ongoing
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2015-03-31
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2011-09-27
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2019-12-21
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-03-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-03-31
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2013-09-30
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2018-04-11
      KARNAK INFOTECH PRIVATE LIMITED U72300DL2009PTC195777 Additional Director 2010-08-10 Ongoing
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Additional Director - 2011-09-29
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director 2011-09-29 Ongoing
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director - 2013-06-11
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director 2013-06-11 Ongoing
      ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Additional Director - 2011-08-25
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2014-09-24
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2020-09-04
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2014-09-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2020-02-26
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181877 Additional Director 2010-07-14 Ongoing
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Additional Director 2010-07-16 Ongoing
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2017-06-01
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Managing Director - 2018-09-11
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-03-31
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-03-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-03-31
      PARSHAVNATH MEDIA PRIVATE LIMITED U93000DL2009PTC196542 Additional Director 2010-03-15 Ongoing
      MOKSH LOGISTICS PRIVATE LIMITED U93030DL2008PTC185351 Additional Director 2009-07-10 Ongoing
      Other Directorships of ANIRUDH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Additional Director - 2013-08-16
      SHRUMDEEP CONSULTANTS LIMITED U00000HR2003PLC049338 Director 2013-08-16 Ongoing
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Additional Director - 2013-07-08
      DHANVEER PROPERTIES PRIVATE LIMITED U45201DL2003PTC120092 Director 2013-07-08 Ongoing
      LOGAS IMPEX PRIVATE LIMITED U45400DL2007PTC167027 Additional Director 2013-04-26 Ongoing
      HERMES EDUCATION SOLUTIONS PRIVATE LIMIT ED U45400DL2008PTC175361 Additional Director 2013-04-25 Ongoing
      CORAL IMPEX PRIVATE LIMITED U51109DL2007PTC167055 Additional Director 2013-04-27 Ongoing
      JEET COLLECTIONS PRIVATE LIMITED U51311DL2005PTC136757 Additional Director 2013-04-26 Ongoing
      ADVANCE AGENCIES PRIVATE LIMITED U51909DL2002PTC114531 Additional Director - 2012-09-26
      ADVANCE AGENCIES PRIVATE LIMITED U51909DL2002PTC114531 Director 2012-09-26 Ongoing
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Additional Director - 2013-07-08
      JEET TRADELINK PRIVATE LIMITED U51909DL2004PTC127096 Director 2013-07-08 Ongoing
      MORGAN TRADEX PRIVATE LIMITED U51909DL2007PTC167033 Additional Director 2013-04-27 Ongoing
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Additional Director - 2012-09-29
      NIRVANA LIFESTYLE PRIVATE LIMITED U51909DL2007PTC171230 Director 2012-09-29 Ongoing
      ATJ IMPEX PRIVATE LIMITED U52100DL2007PTC168612 Director 2011-11-01 Ongoing
      DUSK VALLEY GLOBAL SERVICES PRIVATE LIMI TED U64120DL1999PTC102043 Additional Director 2013-04-26 Ongoing
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-01-05
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Additional Director 2011-11-01 Ongoing
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Additional Director 2013-04-27 Ongoing
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Additional Director - 2013-07-09
      MONETREE E-SERVICES PRIVATE LIMITED U72900HR2003PTC035099 Director 2013-07-09 Ongoing
      BARREN PROPERTIES PRIVATE LIMITED U74140DL2003PTC120043 Additional Director - 2012-09-27
      BARREN PROPERTIES PRIVATE LIMITED U74140DL2003PTC120043 Director 2012-09-27 Ongoing
      AMIRAJ CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120047 Additional Director - 2012-09-27
      AMIRAJ CONSULTANTS PRIVATE LIMITED U74140DL2003PTC120047 Director 2012-09-27 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2012-09-21
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2014-01-10
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Whole-time director - 2015-03-18
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2012-09-27
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2014-11-25
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Additional Director - 2013-07-10
      MOON LIGHT CONSULTANCY PRIVATE LIMITED U74140DL2004PTC126831 Director 2013-07-10 Ongoing
      ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D U74140HR2001PTC049687 Additional Director - 2012-09-27
      ASTHA MANAGEMENT SERVICES PRIVATE LIMITE D U74140HR2001PTC049687 Director 2012-09-27 Ongoing
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Additional Director - 2013-08-13
      MILERS CONSULTANTS LIMITED U74140HR2003PLC035189 Director 2013-08-13 Ongoing
      COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Additional Director - 2012-09-22
      COMBISEVEN CONSULTANTS LIMITED U74140HR2003PLC051401 Director 2012-09-22 Ongoing
      SEVEN ASSOCIATES CONSULTANTS LIMITED U74140HR2004PLC050306 Additional Director 2013-04-26 Ongoing
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Additional Director - 2012-09-29
      INVENTIVE BIO ENERGY SOLUTIONS PRIVATE L IMITED U74900DL2008PTC172360 Director 2012-09-29 Ongoing
      JINGLE CONSULTANCY SERVICES PRIVATE LIMI TED U74992DL2007PTC167025 Additional Director 2013-04-25 Ongoing
      ANKIT INFOWEB PRIVATE LIMITED U74999DL2007PTC161652 Director 2011-11-01 Ongoing
      Other Directorships of AMBER SARAF
      Company Name CIN Designation Appointment Date Cessation
      PURNAYA SALES & STOCK HOLDINGS LLP AAJ-4008 Designated Partner 2017-05-16 Ongoing
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2020-12-31
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director 2021-10-30 Ongoing
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2021-06-30
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2021-03-12
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director 2021-11-26 Ongoing
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2021-11-26
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director 2021-11-26 Ongoing
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2021-03-12
      VIRAYA STEELS PRIVATE LIMITED U27109RJ2015PTC047261 Director - 2021-03-18
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2021-11-26
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director 2021-11-26 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-09-26
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2019-12-17
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-09-26
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2019-12-17
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2021-11-26
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2019-12-17
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2020-12-31
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director 2021-11-29 Ongoing
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2021-06-30
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2020-12-31
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director 2021-11-29 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2021-06-30
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2021-11-26
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director 2021-11-26 Ongoing
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2021-06-30
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director 2024-04-02 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2021-11-29
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director 2021-11-29 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director - 2021-06-30
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-09-26
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director - 2019-12-17
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-09-26
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director - 2019-12-17
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2020-12-31
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director 2021-10-30 Ongoing
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2021-06-26
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2020-12-31
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2021-06-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2022-09-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director 2021-10-30 Ongoing
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2021-06-26
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2022-09-30
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director 2021-10-30 Ongoing
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2021-06-26
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2021-11-29
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director 2021-11-29 Ongoing
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2018-09-24
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2019-12-17
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-11-29
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director 2021-11-29 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-06-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2021-11-29
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director 2021-11-29 Ongoing
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2021-06-30
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director 2024-04-02 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2020-12-31
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director 2021-10-30 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2021-06-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2022-09-30
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2021-06-26
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2020-12-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director 2021-10-30 Ongoing
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2021-06-26
      Other Directorships of RAKESH WADHWA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATIBAALAJI FIBERRS PRIVATE LIMITED U21000UP1995PTC073074 Director - 2016-03-28
      BINDLAS DUPLUX LIMITED U21012UP1989PLC010445 Director - 2016-03-30
      RW ROPEWAYS PRIVATE LIMITED U35999DL2022PTC406191 Director - 2022-11-10
      PARV BUILDTECH PRIVATE LIMITED U45209DL2008PTC175658 Director - 2009-01-27
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director - 2009-02-16
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2007-03-22
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-03-22
      PAARTH INFRATECH PRIVATE LIMITED U72200HR2008PTC075379 Director - 2008-03-31
      ELITE WEBTECH PRIVATE LIMITED U72900DL2010PTC201119 Director - 2010-05-14
      PWR CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185290 Director 2008-11-27 Ongoing

      CIN Company Name Company Address
      U01111DL2008PTC175963 VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U45300DL1987PTC027462 SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U74140DL2003PTC387667 CLUBSEVEN CONSULTANTS PRIVATE LIMITED Office No. 236, S-550-551, Welcome Plaza Third Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U74140DL2003PTC388189 BAVIN CONSULTANTS PRIVATE LIMITED Office No. 236, S-550-551, Welcome Plaza, Third Floor, School Block , Shakarpur, Delhi, India - 110092
      U72300DL2014PTC268571 KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
      U31504DL2015PTC279081 LENTO INDUSTRIES PRIVATE LIMITED 237, 3RD Floor, Plot no. S-550/551 School Block Part 2 Welcome Plaza , Shakarpur, Delhi, India - 110092
      U85122DL2006PTC152073 EURO STAR WATER TECHNOLOGY PVT LTD S-551, Office No - 226, Welcome Plaza, IInd Floor, School Block Part - II, , Shakarpur, Delhi, India - 110092
      AAD-6384 ARRANGE MY TRIP LLP S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092
      AAD-6692 PURCHASE 2 WIN LLP S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092
      U45203DL2007PTC358945 SADBHAVANA PROPERTIES PRIVATE LIMITED Office no- 210, S-550, Welcome Plaza School Block II, Shakarpur , Delhi, Delhi, India - 110092
      U72900DL2021PTC378067 RM23 DIGITAL WORKS PRIVATE LIMITED OFFICE NO.212,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2021PTC378262 RIZ72 DIGITAL SERVICES PRIVATE LIMITED OFFICE NO.212,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2021PTC379475 TKZ24 TECHNOLOGIES PRIVATE LIMITED OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2021PTC383069 SKYDRIVE TECHNOLOGIES PRIVATE LIMITED OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092
      U01403DL2010PLC210122 SKYLARK AGROCON LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U51100DL2005PTC351286 PRASIOLITE TRADERS PRIVATE LIMITED Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092
      U51900DL2010PTC208670 SKYLARK REALPROM INDIA PRIVATE LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U63040DL2010PTC210763 SKYLARK TRIPS INDIA PRIVATE LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U64200DL2011PLC226341 SKYLARK INFOTEL INDIA LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U93090DL2018PTC332568 ONEUP INFOSYSTEMS PRIVATE LIMITED S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, SHAKARPUR, , NEW DELHI, Delhi, India - 110092
      U51909DL2014PTC267247 FELIX VITA EXIM PRIVATE LIMITED OFFICE NO-S-550/551, 3RD FLOOR, OFFICE NO. 41, SCHOOL BLOCK-II, SHAKARPU R , DELHI, Delhi, India - 110092
      U45100DL2007PTC310183 NUMERUNO REALTORS PRIVATE LIMITED Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 , Delhi, Delhi, India - 110092
      U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
      U51101DL2008PTC351284 SPHENE TRADING PRIVATE LIMITED Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092
      U52100DL2022PTC398966 HARUCHI FASHIONS PRIVATE LIMITED Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India
      U72300DL2015PTC279581 SMARTTECH BUSINESS SOLUTION PRIVATE LIMITED CABIN NO-B, OFFICE NO-306, THIRD FLOOR, NEELKANTH HOUSE, S-524, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      L51311DL1998PLC093690 SHARIKA ENTERPRISES LIMITED S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092
      U31902DL2010PTC204796 SHARIKA LIGHTEC PRIVATE LIMITED S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092
      U31908DL2008PTC185311 ELETTROMECCANICA INDIA PRIVATE LIMITED S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100178796 2018-03-28 1970-01-01 1970-01-01 4,677,000.00 CORPORATION BANK

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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: 2026-07-13

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

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