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VENKATESH DIAMONDS PRIVATE LIMITED

CIN: U45400DL2008PTC184960 As on: 2026-07-13

VENKATESH DIAMONDS PRIVATE LIMITED (CIN: U45400DL2008PTC184960) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VENKATESH DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VENKATESH DIAMONDS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VENKATESH DIAMONDS PRIVATE LIMITED are BHUVAN MADAN, and MADAN MURARI JHA.

VENKATESH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC184960 and its registration number is 184960. Users may contact VENKATESH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESH DIAMONDS PRIVATE LIMITED is 1104,11TH FLOOR 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of VENKATESH DIAMONDS PRIVATE LIMITED is - Strike Off.

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 VENKATESH DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of VENKATESH DIAMONDS

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 VENKATESH DIAMONDS 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 VENKATESH DIAMONDS
DIN Director Name Designation Appointment Date
03478297 BHUVAN MADAN Director 2012-09-22
08005017 MADAN MURARI JHA Director 2017-11-28
Past Directors & Key Managerial Personnel of VENKATESH DIAMONDS
DIN Director Name Designation Appointment Date Cessation
00054435 VETTATHERIL GEORGE JOBY Additional Director - 2010-08-16
00054435 VETTATHERIL GEORGE JOBY Director - 2012-08-08
00140767 SUDERSHAN SHARMA Director - 2009-12-02
00348214 SHEKHAR KUMAR SHARDA Additional Director - 2012-09-22
00348214 SHEKHAR KUMAR SHARDA Director - 2016-02-26
02457596 SARAT KISHORE PANDA Additional Director - 2010-08-16
02457596 SARAT KISHORE PANDA Director - 2012-07-25
00201528 RAJNI SHARMA Director - 2009-12-02
03478297 BHUVAN MADAN Additional Director - 2012-09-22
03478297 BHUVAN MADAN Director - 2017-11-28
05200610 HEMANT KUMAR Additional Director - 2012-09-22
05200610 HEMANT KUMAR Director - 2017-11-28
Other Directorships of VETTATHERIL GEORGE JOBY
Company Name CIN Designation Appointment Date Cessation
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Additional Director - 2008-06-27
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Director - 2012-07-25
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Additional Director - 2009-09-29
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2012-07-27
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Additional Director - 2009-09-29
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2012-07-26
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Additional Director - 2009-08-04
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2012-07-27
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Additional Director - 2009-08-19
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2012-07-28
AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Additional Director - 2010-09-30
AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Director - 2012-07-23
AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Additional Director - 2010-09-30
AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Director - 2012-07-23
VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Additional Director - 2010-09-30
VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Director - 2012-07-25
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Director - 2012-07-23
JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Additional Director - 2008-09-29
JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Director - 2012-07-23
Other Directorships of SUDERSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2016-07-29
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director - 2013-05-09
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2016-07-29
LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
CITIZEN COMPUSOFT PRIVATE LIMITED U51504DL2008PTC178103 Director - 2013-10-03
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2012-02-08
SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2012-05-04
LOMBARD PORTFOLIO PRIVATE LIMITED U67120DL2008PTC181766 Director - 2013-08-16
VISION BUILDHOME PRIVATE LIMITED U70100DL2009PTC192816 Director - 2011-05-31
WORTH BUILDWELL PRIVATE LIMITED U70101DL2009PTC193480 Director - 2012-10-01
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
CHOICE BUILDHOME PRIVATE LIMITED U70102DL2009PTC192990 Director - 2011-06-04
AIM BUILDWELL PRIVATE LIMITED U70109DL2009PTC192834 Director - 2011-05-31
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Director - 2010-12-28
SYSTEM BUILDWELL PRIVATE LIMITED U74110DL2009PTC192820 Director - 2012-05-04
JAI RAGHUNANDAN TRADING PRIVATE LIMITED U74110WB2009PTC237072 Director - 2010-03-09
NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2016-07-29
SHUBH LAKSHMI CAPITAL LIMITED U74899DL1994PLC059519 Director - 2011-04-13
Other Directorships of SHEKHAR KUMAR SHARDA
Company Name CIN Designation Appointment Date Cessation
THE GENERAL PRODUCE COMPANY LIMITED U01122WB1939PLC009733 Additional Director - 2009-09-23
THE GENERAL PRODUCE COMPANY LIMITED U01122WB1939PLC009733 Director - 2015-08-26
GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director 2013-01-07 Ongoing
SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director 2013-01-07 Ongoing
APPLE METMINES PRIVATE LIMITED U10300DL2008PTC174371 Director 2013-01-07 Ongoing
JD MINING SERVICES PRIVATE LIMITED U10300DL2009PTC191632 Director 2013-01-07 Ongoing
SARDA MINES PRIVATE LIMITED U13100WB1997PTC084878 Additional Director - 2009-02-01
SARDA MINES PRIVATE LIMITED U13100WB1997PTC084878 Whole-time director - 2016-02-26
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Additional Director - 2016-09-27
L&T - MHI POWER BOILERS PRIVATE LIMITED U29119MH2006PTC165102 Director - 2021-07-31
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Additional Director - 2016-09-27
L&T - MHI POWER TURBINE GENERATORS PRIVATE LIMITED U31101MH2006PTC166541 Director - 2021-07-31
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Additional Director - 2016-09-27
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2021-07-31
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Additional Director - 2017-09-20
L&T ENERGY GREEN TECH LIMITED U35106MH2006PLC160413 Director - 2021-07-31
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director 2017-01-09 Ongoing
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Nominee Director - 2021-07-31
PRESARIO PROPERTIES PRIVATE LIMITED U45200MH2006PTC161414 Director - 2008-10-20
PADMACHHAYA PROPERTIES PRIVATE LIMITED U45201MH1998PTC281161 Director - 2008-10-20
KAHM INDUSTRIES PRIVATE LIMITED U45201WB1991PTC052445 Director - 2009-05-04
PITARANI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183802 Director - 2016-03-16
INDIA MARKET SITE COMPANY PRIVATE LIMITED U51900MH2000PTC126986 Director - 2008-10-20
GENTEX MERCHANTS PRIVATE LIMITED U51909MH1997PTC289509 Director - 2008-10-20
SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Additional Director - 2009-09-29
SARDA MERCHANDISE PRIVATE LIMITED U51909WB2006PTC266425 Director - 2016-03-19
OPULENCE VALUEFOLIO PRIVATE LIMITED U65100DL2011PTC228311 Director - 2016-01-21
DALJITA FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED U65990MH1995PTC090683 Director - 2008-10-20
ERIABARIE PROPERTIES PVT LTD U70101WB1981PTC034270 Director - 2016-03-16
SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Additional Director - 2009-09-29
SARDA HEIGHTS AND DALES PRIVATE LIMITED U70101WB2006PTC267265 Director - 2016-03-19
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Additional Director - 2020-09-28
BHILAI POWER SUPPLY COMPANY LIMITED U74899DL1995PLC070704 Director - 2021-07-31
VARDHMAN FINANCIAL SERVICES PRIVATE LIMITED U74900DL1995PTC069862 Director - 2014-07-22
WORSHIP IMPEX PRIVATE LIMITED U74900DL2008PTC174486 Director - 2016-03-19
CHENAB ENERGY PRIVATE LIMITED U74900MH1995PTC093374 Director - 2008-10-20
LAKSHMI NIWAS AND USHA MITTAL FOUNDATION U99999MH1995NPL090542 Director - 2009-08-22
Other Directorships of SARAT KISHORE PANDA
Company Name CIN Designation Appointment Date Cessation
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Additional Director - 2016-09-30
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director 2016-09-30 Ongoing
JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Additional Director - 2015-09-28
JINDAL SYNFUELS LIMITED U10101DL2008PLC182677 Director 2015-09-28 Ongoing
MMS ENERGY LIMITED U11100DL2008PLC173537 Director 2017-09-11 Ongoing
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Additional Director - 2015-09-28
SHRESHT MINING AND METALS PRIVATE LIMITED U13100DL2008PTC173486 Director 2015-09-28 Ongoing
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Additional Director 2017-07-27 Ongoing
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Additional Director - 2017-09-29
JINDAL REX EXPLORATION PRIVATE LIMITED U26999HR2005PTC078355 Director 2017-09-29 Ongoing
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2016-07-04
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director 2016-07-04 Ongoing
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Additional Director - 2017-09-29
AMBITIOUS POWER TRADING COMPANY LIMITED U40102DL2004PLC128381 Director 2017-09-29 Ongoing
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2017-09-29
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director 2017-09-29 Ongoing
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Additional Director - 2009-09-29
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2017-03-20
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2015-08-11
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2015-09-04
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Whole-time director 2015-09-04 Ongoing
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Whole-time director - 2015-09-03
OPJ TRADING PRIVATE LIMITED U51909GJ2014PTC078520 Additional Director - 2017-09-29
OPJ TRADING PRIVATE LIMITED U51909GJ2014PTC078520 Director 2017-09-29 Ongoing
NAINITAL BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148370 Additional Director - 2009-09-26
NAINITAL BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148370 Director - 2013-08-16
VISION INFOCON LIMITED U72200DL2012PLC234009 Additional Director - 2015-09-30
VISION INFOCON LIMITED U72200DL2012PLC234009 Director 2015-09-30 Ongoing
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Additional Director - 2015-09-29
JINDAL INFOSOLUTIONS LIMITED U72900DL2008PLC178104 Director 2015-09-29 Ongoing
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Additional Director - 2017-09-29
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Director - 2022-01-20
JINDAL GENERAL SERVICES PRIVATE LIMITED U74900DL2011PTC221707 Additional Director 2024-07-02 Ongoing
JINDAL STEEL ANDHRA LIMITED U74999DL2020PLC370181 Director 2020-09-19 Ongoing
JINDAL TECHSERV PRIVATE LIMITED U93000DL2011PTC221679 Additional Director 2024-07-02 Ongoing
Other Directorships of RAJNI SHARMA
Company Name CIN Designation Appointment Date Cessation
GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-01-15
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2008-10-14
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2008-10-14
REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2013-10-14
ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2007-12-15
SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2008-02-20
CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2009-01-05
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2008-10-14
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Director - 2009-05-14
CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2013-10-14
LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2011-07-16
TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2013-08-16
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
MONA TOWNSHIPS PRIVATE LIMITED U70109DL2011PTC218184 Director - 2011-07-04
GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2012-06-05
GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2019-02-14
COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Additional Director - 2018-03-26
Other Directorships of BHUVAN MADAN
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Partner - 2019-11-15
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 IRP/RP/Liquidator 2024-07-08 Ongoing
MMS ENERGY LIMITED U11100DL2008PLC173537 Additional Director - 2013-09-27
MMS ENERGY LIMITED U11100DL2008PLC173537 Director - 2017-09-12
GAGAN POWER LIMITED U11200DL2008PLC173434 Additional Director - 2013-09-30
GAGAN POWER LIMITED U11200DL2008PLC173434 Director - 2017-09-12
HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 IRP/RP/Liquidator 2024-03-13 Ongoing
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2013-08-19
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Additional Director - 2012-09-24
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Director - 2013-08-24
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Additional Director - 2012-09-24
COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2015-03-26
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Additional Director - 2012-09-24
CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2018-03-14
INDRAJIT POWER PRIVATE LIMITED U45200MH1994PTC081267 IRP/RP/Liquidator - 2025-04-15
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Additional Director - 2012-09-26
WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2015-03-26
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Additional Director - 2012-09-26
UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2015-03-26
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2012-09-21
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2017-09-12
ARSHIYA NORTHERN FTWZ LIMITED U51109MH2008PLC183555 IRP/RP/Liquidator 2023-11-30 Ongoing
AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Additional Director - 2012-09-20
AMTEK MERCANTILE PVT LTD U51109WB2006PTC108911 Director - 2015-03-26
AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Additional Director - 2012-09-20
AKSHARA MERCANTILE PVT LTD U51109WB2006PTC108914 Director - 2015-03-26
VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Additional Director - 2012-09-22
VIRTUAL MERCANTILE PVT LTD U51109WB2006PTC108916 Director - 2015-03-26
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Additional Director - 2020-12-26
LSI FINANCIAL SERVICES PRIVATE LIMITED U65999WB1997PTC082841 Whole-time director - 2022-04-01
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Additional Director - 2012-09-27
ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2017-09-12
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Additional Director - 2012-09-20
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Director - 2013-08-26
JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Additional Director - 2012-09-20
JAANDAR BUILDERS PRIVATE LIMITED U70101DL2006PTC148355 Director - 2013-08-19
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Additional Director - 2013-09-27
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2017-09-12
JAYPEE HEALTHCARE LIMITED U85191HR2012PLC129639 IRP/RP/Liquidator 2024-07-12 Ongoing
NCR RAIL INFRASTRUCTURE LIMITED U93000MH2008PLC180907 IRP/RP/Liquidator - 2024-10-29
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
SHUBH HOME REALTORS LLP AAB-6077 Designated Partner 2022-11-21 Ongoing
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 CFO(KMP) - 2021-12-01
JSPL ANGUL OXYGAS LIMITED U24290OR2016PLC026205 Director - 2017-09-06
JSPL RAIGARH OXYGAS LIMITED U24302CT2017PLC007702 Director - 2017-09-06
EVERBEST POWER LIMITED U40100CT2013PLC000681 Additional Director - 2014-09-30
EVERBEST POWER LIMITED U40100CT2013PLC000681 Director - 2015-02-09
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Additional Director - 2014-09-25
JINDAL ANGUL POWER LIMITED U40300DL2011PLC224178 Director - 2019-03-25
ACHIEVERS REAL ESTATE PRIVATE LIMITED. U45101DL2006PTC148321 Additional Director - 2012-09-20
ACHIEVERS REAL ESTATE PRIVATE LIMITED. U45101DL2006PTC148321 Director - 2013-08-19
MYSORE INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC148710 Additional Director - 2012-09-25
MYSORE INFRASTRUCTURE PRIVATE LIMITED U45101DL2006PTC148710 Director - 2013-08-24
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Additional Director - 2012-09-24
KANGAROO BUILDCON PRIVATE LIMITED U45200DL2007PTC157273 Director - 2013-08-24
UTTRANCHAL BUILDWELL PRIVATE LIMITED U45200DL2007PTC158890 Additional Director - 2012-09-26
UTTRANCHAL BUILDWELL PRIVATE LIMITED U45200DL2007PTC158890 Director - 2013-08-26
SHREE NIRMAN LTD U45201CT1984PLC016041 Additional Director - 2024-03-31
SHREE NIRMAN LTD U45201CT1984PLC016041 Whole-time director 2024-03-22 Ongoing
ACTION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138558 Additional Director - 2012-09-22
ACTION INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138558 Director - 2013-08-24
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Additional Director - 2012-09-22
CALLOW BUILDMART PRIVATE LIMITED U45201DL2006PTC146532 Director - 2013-08-24
SPECULAR BUILDMART PRIVATE LIMITED U45201DL2006PTC146533 Additional Director - 2012-09-25
SPECULAR BUILDMART PRIVATE LIMITED U45201DL2006PTC146533 Director - 2013-08-19
KARNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147336 Additional Director - 2012-09-25
KARNAL BUILDTECH PRIVATE LIMITED U45201DL2006PTC147336 Director - 2013-08-19
PANCHMARHI BUILDCON PRIVATE LIMITED. U45201DL2006PTC147653 Additional Director - 2012-09-21
PANCHMARHI BUILDCON PRIVATE LIMITED. U45201DL2006PTC147653 Director - 2013-08-26
SNOW COOL BUILDCON PRIVATE LIMITED U45201DL2006PTC147868 Additional Director - 2012-09-25
SNOW COOL BUILDCON PRIVATE LIMITED U45201DL2006PTC147868 Director - 2013-08-16
SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Additional Director - 2012-09-24
SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Director - 2013-08-21
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2012-09-21
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-08-21
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Additional Director - 2012-09-20
MATADI VANIJYA PVT LTD U51109WB2006PTC108279 Director - 2013-08-21
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Additional Director - 2023-06-30
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-01-16
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Whole-time director - 2023-08-31
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Additional Director - 2023-09-29
ANKITA PRATISTHAN LIMITED U65993CT1983PLC016039 Director 2023-02-27 Ongoing
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2023-09-28
KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director 2023-04-12 Ongoing
SHIKHAR REAL ESTATES PRIVATE LIMITED U70101DL2006PTC144469 Additional Director - 2012-09-21
SHIKHAR REAL ESTATES PRIVATE LIMITED U70101DL2006PTC144469 Director - 2013-08-22
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Additional Director - 2012-09-20
JAGRAN REAL ESTATE PRIVATE LIMITED. U70101DL2006PTC148354 Director - 2013-08-26
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Additional Director - 2012-09-24
MOUNT ABU BUILDWELL PRIVATE LIMITED U70102DL2006PTC149206 Director - 2013-08-21
ORISSA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152473 Additional Director - 2012-09-21
ORISSA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152473 Director - 2013-08-24
BHOPAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152475 Additional Director - 2012-09-22
BHOPAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152475 Director - 2013-08-24
VISION INFOCON LIMITED U72200DL2012PLC234009 Director 2012-04-04 Ongoing
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Additional Director - 2012-09-29
JINDAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1997PTC090622 Director - 2017-06-19
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Additional Director - 2013-09-27
MINERALS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74899DL1995PTC066056 Director - 2018-12-24
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2023-09-28
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director 2022-11-11 Ongoing
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Additional Director - 2023-09-29
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director 2022-11-21 Ongoing
Other Directorships of MADAN MURARI JHA
Company Name CIN Designation Appointment Date Cessation
GAGAN POWER LIMITED U11200DL2008PLC173434 Additional Director 2024-02-08 Ongoing
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Additional Director - 2023-09-29
MEGASTAR MEDIA PRIVATE LIMITED U22222UP2012PTC065432 Director 2023-07-14 Ongoing
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Additional Director - 2023-09-29
PANIPAT PROJECTS PRIVATE LIMITED U70200DL2012PTC235986 Director 2023-07-14 Ongoing
AMBITIOUS ASSET PRIVATE LIMITED U74999DL2021PTC384075 Additional Director - 2022-09-30
AMBITIOUS ASSET PRIVATE LIMITED U74999DL2021PTC384075 Director 2022-07-04 Ongoing

CIN Company Name Company Address
U45200DL2008PTC184401 REWARD INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 1104, 11TH FLOOR, 89, NEHRU PLACE , New Delhi, Delhi, India - 110019
U45400DL2008PTC185392 PURE BUILDHOME PRIVATE LIMITED FLAT NO. 1104, 11TH FLOOR, 89, NEHRU PLACE , New Delhi, Delhi, India - 110019
U70102DL2009PTC192990 CHOICE BUILDHOME PRIVATE LIMITED Flat No. 1104, 11th Floor, 89, Nehru Place, , New Delhi, Delhi, India - 110019
U93030DL2006PTC152586 ACHIEVERS MANPOWER SERVICES PRIVATE LIMITED FLAT NO. 1104, 11th FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
AAG-9945 INSTRUO COACHING LLP FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NEW DELHI, Delhi, India - 110019
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
L74140DL1989PLC131289 ATLAS JEWELLERY INDIA LIMITED OFFICE NO. 1518, 15TH FLOOR, HEMKUNT CHAMBERS, 89 NEHRU PLACE, SOUTH DELHI, NEW DELHI , New Delhi, Delhi, India - 110019
U64200DL1996PTC078558 PLANETCAST MEDIA SERVICES PRIVATE LIMITED 1121, Hemkunt Chambers, 11th Floor 89 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U40100DL2011PLC228318 JUNIPER GREEN ENERGY LIMITED 1103A & 1103B, 11th Floor,Hemkunt Chamber, 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U35100DL2024PTC429695 JUNIPER GREEN POWER TRADING PRIVATE LIMITED 1103A & 1103B, 11th Floor,Hemkunt Chamber, 89, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
AAG-6274 NEXTGEN JOBS LLP 1123, 11th Floor, Hemkunt Chambers, 89, Nehru Place New Delhi, Delhi, India - 110019
U45200DL2008PTC178009 CHAMPION BUILDWELL PRIVATE LIMITED FLAT NO. 1104, 11 FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U24247DL2004PTC126569 TSR HEALTHCARE PRIVATE LIMITED 1119A 11TH FLOOR HEMKUNDCHAMBERS 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U17291DL2007PTC170106 ATTRACTIVE IMPEX PRIVATE LIMITED 1114, 11TH FLOOR HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45400DL2008PTC183893 SUNLIGHT BUILDWELL PRIVATE LIMITED 1114, 11TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U45201DL1999PTC098485 SUPERTECH BUILDERS AND PROMOTERS PRIVATE LIMITED 1114, HEMKUNT CHAMBERS, 11TH FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U55101DL2009PTC194154 SUPERTECH HOTELS PRIVATE LIMITED 1114, HEMKUNT CHAMBERS, 11TH FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U51909DL2010PTC206763 SUPER ALLIANCE MARKETING PRIVATE LIMITED 1114, HEMKUNT CHAMBERS, 11TH FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U64202DL2001PLC112437 PLANETCAST TECHNOLOGIES LIMITED 1121, Hemkunt Chambers, 11th Floor 89 Nehru Place , New Delhi, Delhi, India - 110019
U64204DL2016PLC303835 PLANETCAST BROADCASTING SERVICES LIMITED 1121, Hemkunt Chambers 11th Floor, 89 Nehru Place , New Delhi, Delhi, India - 110019
U64204DL2017PTC314448 LM MEDIA SERVICES PRIVATE LIMITED 1121 HEMKUNT CHAMBERS 11TH FLOOR 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70200DL2010PLC204121 SUPERTECH TOWNSHIP PROJECT LIMITED 1114, HEMKUNT CHAMBERS, 11TH FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70200DL2010PTC202282 SUPERTECH REALTORS PRIVATE LIMITED 1114, HEMKUNT CHAMBERS, 11TH FLOOR 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U70200DL2012PTC236962 ASP SARIN REALITY PRIVATE LIMITED 1114, 11TH FLOOR, HEMKUNT CHAMBERS 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U62200DL2013PTC247182 SUPERTECH AVIATION PRIVATE LIMITED 1114, 11TH FLOOR, HEMKUNT CHAMBERS, 89,NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74999DL2016PTC421048 DESYNOVA DIGITAL PRIVATE LIMITED 1121, Hemkunt Chambers 11th Floor 89, Nehru Place , New Delhi, Delhi, India - 110019
U70101DL2013PTC254689 FOREVER REALTORS INDIA PRIVATE LIMITED 1114, 11TH FLOOR HEMKUNT CHAMBERS, 89, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1975PTC008019 LOGIC CONTROLS PRIVATE LIMITED 1115, 11th Floor, Hemkunt Chambers 89, Nehru Place , New Delhi, Delhi, India - 110019
U72900DL2019PTC352463 INVENTIVE INNOVATION TECHMAX PRIVATE LIMITED to 1117/89 11TH FLOOR, HEMKUND CHAMBER NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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