• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED

CIN: U74999DL2017PTC314322

WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U74999DL2017PTC314322) is a Private company incorporated on 10 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 540000.00.

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

Directors of WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED are MANOJ KUMAR ANAND, SHAMSHER BAHADUR SINGH, DEVENDRA SINGH, SHASHI KANT NEMANI, MUKESH KUMAR GUPTA, and SAPAN MOHAN GARG.

WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC314322 and its registration number is 314322. Users may contact WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED is D-54 FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

Current status of WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WITWORTH INSOLVENCY PROFESSIONALS 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 WITWORTH INSOLVENCY PROFESSIONALS

Purchase full report of WITWORTH INSOLVENCY PROFESSIONALS

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 WITWORTH INSOLVENCY PROFESSIONALS 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 WITWORTH INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date
00156946 MANOJ KUMAR ANAND Additional Director 2024-06-11
03225016 SHAMSHER BAHADUR SINGH Director 2022-06-22
07860951 DEVENDRA SINGH Whole-time director 2020-12-01
00594164 SHASHI KANT NEMANI Director 2022-11-02
00009199 MUKESH KUMAR GUPTA Director 2019-09-28
00061098 SAPAN MOHAN GARG Director 2019-09-28
Past Directors & Key Managerial Personnel of WITWORTH INSOLVENCY PROFESSIONALS
DIN Director Name Designation Appointment Date Cessation
07552835 BIHARI CHAKRAVARTI LAL Additional Director - 2020-12-30
07552835 BIHARI CHAKRAVARTI LAL Director - 2022-06-11
00076999 KAPIL DEV TANEJA Additional Director - 2018-12-27
00076999 KAPIL DEV TANEJA Director - 2020-08-12
02858554 CHENNUR DWARAKANATH Additional Director - 2019-09-28
02858554 CHENNUR DWARAKANATH Director - 2022-01-28
03225016 SHAMSHER BAHADUR SINGH Additional Director - 2022-09-30
05017027 ANSHUL GUPTA Additional Director - 2018-12-27
05017027 ANSHUL GUPTA Director - 2019-02-01
06537376 VAKATI BALASUBRAMANYAM REDDY Additional Director - 2019-09-28
06537376 VAKATI BALASUBRAMANYAM REDDY Director - 2019-12-18
07864013 HEMANT SHARMA Additional Director - 2017-06-29
07864013 HEMANT SHARMA Director - 2019-07-15
07864013 HEMANT SHARMA Whole-time director - 2020-12-01
08380344 ASHISH KUMAR SHARMA Additional Director - 2019-09-28
08380344 ASHISH KUMAR SHARMA Director - 2021-03-06
02192597 ABHISHEK MAHAWAR Additional Director - 2018-12-27
02192597 ABHISHEK MAHAWAR Director - 2020-04-10
07624289 ANURADHA SURI Additional Director - 2018-12-27
07624289 ANURADHA SURI Director - 2019-01-01
07624289 ANURADHA SURI Whole-time director - 2019-07-15
07860951 DEVENDRA SINGH Additional Director - 2017-08-03
07860951 DEVENDRA SINGH Director - 2020-12-01
07860951 DEVENDRA SINGH Whole-time director - 2018-12-26
08747070 VANEET BHATIA Additional Director - 2020-12-30
08747070 VANEET BHATIA Director - 2021-01-25
00019307 KRISHNA DESHIKA Additional Director - 2019-09-05
00594164 SHASHI KANT NEMANI Additional Director - 2020-10-26
01641140 NEELAM RATTAN Additional Director - 2018-12-27
01641140 NEELAM RATTAN Director - 2021-12-21
06619503 HARSH KUMAR MALHOTRA Additional Director - 2020-05-05
07754655 SANDEEP KUMAR GUPTA Director - 2017-03-30
07754655 SANDEEP KUMAR GUPTA Whole-time director - 2017-06-29
07755044 ADESH KUMAR MEHTA Director - 2017-06-29
08380346 KRISHNA MOHAN GOLLAMUDI Additional Director - 2019-09-28
08380346 KRISHNA MOHAN GOLLAMUDI Director - 2022-06-08
08473378 YUDHISHTER SHARMA Additional Director - 2019-09-28
08473378 YUDHISHTER SHARMA Director - 2020-09-01
00009199 MUKESH KUMAR GUPTA Additional Director - 2019-09-28
00061098 SAPAN MOHAN GARG Additional Director - 2019-09-28
01056032 NILESH SHARMA Additional Director - 2018-09-20
01056032 NILESH SHARMA Director - 2021-03-31
01056032 NILESH SHARMA Managing Director - 2018-12-26
02267408 ANIL KUMAR Additional Director - 2019-09-28
02267408 ANIL KUMAR Director - 2021-03-01
05172041 AJAY SAWHNEY Additional Director - 2020-12-30
05172041 AJAY SAWHNEY Director - 2022-09-06
06376367 DEVVART RANA Additional Director - 2019-09-28
06376367 DEVVART RANA Director - 2021-07-27
06598250 JAI PRAKASH SHARMA Additional Director - 2019-09-28
06598250 JAI PRAKASH SHARMA Director - 2022-02-08
Other Directorships of BIHARI CHAKRAVARTI LAL
Company Name CIN Designation Appointment Date Cessation
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2023-12-28 Ongoing
FUTURE AGRO PRODUCT PRIVATE LIMITED U01110UP2023PTC177394 Director 2023-01-20 Ongoing
GOODHEALTH INDUSTRIES PRIVATE LIMITED U15549DL2018PTC342711 IRP/RP/Liquidator 2024-06-19 Ongoing
UNIQUE HANDICRAFTS PRIVATE LIMITED U21000UP2022PTC167506 Director 2022-07-13 Ongoing
Other Directorships of KAPIL DEV TANEJA
Other Directorships of MANOJ KUMAR ANAND
Company Name CIN Designation Appointment Date Cessation
AMRIT INDIA LTD L15549DL1981PLC012918 Director - 2020-03-23
AVINASH EM PROJECTS PRIVATE LIMITED U45201DL2006PTC145665 IRP/RP/Liquidator 2024-05-02 Ongoing
FDS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2007PTC157502 IRP/RP/Liquidator 2023-05-10 Ongoing
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Additional Director - 2021-11-30
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director - 2024-05-06
Other Directorships of CHENNUR DWARAKANATH
Other Directorships of SHAMSHER BAHADUR SINGH
Other Directorships of ANSHUL GUPTA
Company Name CIN Designation Appointment Date Cessation
FINKONNECT CAPITAL ADVISORS LLP AAA-5151 Designated Partner 2011-06-10 Ongoing
DSK MILKOTRONICS PRIVATE LIMITED U29300PN2012PTC143326 IRP/RP/Liquidator 2024-04-02 Ongoing
GREENKONNECT ENERGY PRIVATE LIMITED U40108MH2013PTC250162 Director - 2022-07-27
GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 IRP/RP/Liquidator 2024-06-13 Ongoing
AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC264588 Director 2015-05-18 Ongoing
YAJUR VEDA IMPEX PRIVATE LIMITED U74120MH2015PTC264595 Director 2015-05-18 Ongoing
ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED U74999MH2008PTC178529 IRP/RP/Liquidator 2024-07-27 Ongoing
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED U93090MH2019PTC325573 Director 2019-05-20 Ongoing
Other Directorships of VAKATI BALASUBRAMANYAM REDDY
Company Name CIN Designation Appointment Date Cessation
TRUPRO INSOLVENCY SERVICES LLP AAW-2068 Partner 2022-12-14 Ongoing
SPECIALITY PAPERS LIMITED L21012GJ1961PLC001073 Director - 2018-09-18
ORANGEE DOT MULTIVENTURES PRIVATE LIMITED U51909PB2021PTC054902 Director 2021-12-22 Ongoing
ESWIFT PAYMENT SOLUTIONS PRIVATE LIMITED U74999MH2013PTC239446 Additional Director - 2013-12-21
Other Directorships of HEMANT SHARMA
Company Name CIN Designation Appointment Date Cessation
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Designated Partner 2021-07-24 Ongoing
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner - 2023-03-22
Other Directorships of ASHISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
MODERN STEEL LTD. L27109PB1973PLC003358 Company Secretary - 2021-03-06
Other Directorships of ABHISHEK MAHAWAR
Other Directorships of ANURADHA SURI
Company Name CIN Designation Appointment Date Cessation
DEVANYA PRIVATE LIMITED U01100DL1998PTC091844 Additional Director - 2017-03-28
IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Additional Director - 2018-08-01
IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Whole-time director - 2018-09-18
ICSL CONSULTING PRIVATE LIMITED U74999DL2017PTC321892 Whole-time director - 2018-07-06
IMPACT RESTRUCTURING & TURNAROUND (OPC) PRIVATE LIMITED U74999DL2020OPC364573 Managing Director 2020-06-09 Ongoing
Other Directorships of DEVENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VANEET BHATIA
Company Name CIN Designation Appointment Date Cessation
MAVENT RESTRUCTURING SERVICES LLP AAK-1166 Designated Partner 2023-03-20 Ongoing
Other Directorships of KRISHNA DESHIKA
Company Name CIN Designation Appointment Date Cessation
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Additional Director - 2021-09-28
JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director 2021-09-28 Ongoing
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2009-07-17
JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director - 2010-05-04
HLV LIMITED L55101MH1981PLC024097 CFO(KMP) - 2018-05-09
HLV LIMITED L55101MH1981PLC024097 Whole-time director - 2016-02-25
JSW ENERGY LIMITED L74999MH1994PLC077041 Whole-time director - 2007-04-16
JSW REALTY & INFRASTRUCTURE PRIVATE LIMITED U02710MH2003PTC187132 Additional Director - 2009-05-01
JSW NATURAL RESOURCES BENGAL LIMITED U10300MH2010PLC200871 Director - 2010-06-28
BMM ISPAT LIMITED U13100KA2002PLC030365 Additional Director - 2020-10-27
BMM ISPAT LIMITED U13100KA2002PLC030365 Director 2020-10-27 Ongoing
JSW NATURAL RESOURCES INDIA LIMITED U14200MH2007PLC173687 Additional Director - 2010-06-28
JSW CEMENT LIMITED U26957MH2006PLC160839 Director - 2010-09-08
JSW BENGAL STEEL LIMITED U27106MH2007PLC170160 Director - 2010-09-08
JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Additional Director - 2008-05-23
JSW INDUSTRIAL PARK LIMITED U27203MH2005PLC154612 Director - 2010-09-09
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2007-04-16
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2007-04-16
JSW ENERGY (VIJAYANAGAR) LIMITED U40101MH2006PLC161642 Director - 2007-04-16
JSW ENERGY (RATNAGIRI) LIMITED U40106MH2006PLC162941 Director - 2007-04-16
JSW ENERGY (BENGAL) LIMITED U40300MH2010PLC199844 Director - 2010-09-10
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Additional Director - 2009-07-18
SOUTH WEST PORT LIMITED U45203GA1997PLC002369 Director - 2010-05-04
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Additional Director - 2009-07-17
JSW JAIGARH INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45203MH2007PTC177168 Director - 2009-09-01
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2009-07-17
JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director - 2010-05-04
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2007-09-25
DELHI AEROTROPOLIS PRIVATE LIMITED U45400DL2007PTC163751 Company Secretary - 2007-09-25
BARBIL BENEFICIATION COMPANY LIMITED U51420MH2008PLC184386 Director - 2010-08-30
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Additional Director - 2009-07-17
JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Director - 2009-09-01
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director 2014-05-17 Ongoing
LEELA REALTY LTD U55200MH1981PLC023888 Director - 2016-10-18
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2012-03-28
BBM ESTATES PRIVATE LIMITED U67120AP1993PTC098217 Director - 2007-09-25
LEELA PALACES AND RESORTS LIMITED U70101DL2005PLC134480 Director - 2016-11-04
GMR BANNERGHATTA PROPERTIES PRIVATE LIMITED U70102TG2005PTC046465 Director - 2007-09-25
PURNACHANDRA PROPERTIES PRIVATE LIMITED U70102TZ2007PTC021856 Director - 2007-09-25
Other Directorships of SHASHI KANT NEMANI
Other Directorships of NEELAM RATTAN
Company Name CIN Designation Appointment Date Cessation
AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED U24233DL2007PTC168193 Director - 2009-01-20
CYGNET PROJECTS PRIVATE LIMITED U45400DL2007PTC170544 Director - 2009-01-20
ENTRY INDIA PROJECTS PRIVATE LIMITED U45400DL2008PTC173053 Director - 2012-03-07
MNV CORPORATE CONSULTANTS PRIVATE LIMITED U74140UP2019PTC121524 Director 2019-09-23 Ongoing
JFC FINANCE (INDIA) LIMITED U74899DL1995PLC072767 Additional Director - 2008-03-28
Other Directorships of HARSH KUMAR MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADESH KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA MOHAN GOLLAMUDI
Company Name CIN Designation Appointment Date Cessation
SREEVEN INFOCOM LIMITED U72200TG2001PLC038202 IRP/RP/Liquidator 2023-05-04 Ongoing
Other Directorships of YUDHISHTER SHARMA
Company Name CIN Designation Appointment Date Cessation
HOTEL HILLTONE PRIVATE LIMITED U63040RJ1984PTC003106 Nominee Director - 2022-04-02
Other Directorships of MUKESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2019-03-11
JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2006-12-18
FLAT EARTH OIL AND GAS PRIVATE LIMITED U11102MH2006PTC159351 Director - 2007-09-28
FLAT OCEAN RESOURCES PRIVATE LIMITED U11200MH2006PTC160232 Director - 2007-08-25
ENSEARCH OILS PRIVATE LIMITED U11200MH2008PTC181027 Director - 2008-07-22
EN QUEST PROJECTS PRIVATE LIMITED U11201DL2005PTC142975 Additional Director - 2008-02-28
BLUE OCEAN OIL AND GAS PRIVATE LIMITED U23200MH2006PTC159354 Director - 2007-08-25
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Director - 2008-02-26
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Managing Director - 2010-03-18
ENSEARCH PETROLEUM PRIVATE LIMITED U23201DL2005FTC141975 Whole-time director - 2007-09-29
ENSEARCH ENERGY PRIVATE LIMITED U23201MH2008PTC181112 Director - 2008-07-22
WESTERN DRILLING CONTRACTORS PRIVATE LIMITED U29222UP2004PTC028442 Additional Director - 2007-02-15
ASIA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45208DL2000PTC103889 Director - 2006-12-15
KLINTON AGENCIES PVT LTD U51109DL1993PTC185324 Director - 2006-12-15
WESTCOST VYAPAAR PVT LTD U51909DL1993PTC185320 Director - 2006-12-15
COUGAR SALES AGENCY PVT.LTD. U51909DL1995PTC185317 Director - 2006-12-15
DIGNESH SUPPLIERS PVT.LTD. U51909DL1995PTC185318 Director - 2006-12-15
JUBILANT REALTY PRIVATE LIMITED U51909UP2004PTC043687 Director - 2006-12-15
BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Additional Director - 2016-08-30
LOVE LIFE VINIMAY PVT. LTD. U65921DL1994PTC185321 Director - 2006-12-15
U AND WE INFINLEASE PRIVATE LIMITED U65921DL1997PTC086068 Director 2006-03-01 Ongoing
SKYLARK HOLDINGS PVT LTD U65999DL1989PTC185316 Director - 2006-12-15
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Additional Director - 2017-09-30
VECTRA IT SOLUTIONS PRIVATE LIMITED U72200KA2006PTC039232 Director - 2021-08-01
ESSARAM BUSINESS CONSULTANTS PRIVATE LIMITED U74140DL2007PTC160507 Director - 2009-01-12
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Additional Director - 2007-09-29
WHITEFIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1999PTC099713 Director - 2010-02-01
PRECISION EQUITY PARTNERS PRIVATE LIMITED U74899DL2005PTC141067 Director 2005-09-22 Ongoing
INDIAN COUNTRY HOMES PRIVATE LIMITED U74899UP1990PTC043659 Director - 2006-12-15
JOGPL PRIVATE LIMITED U74899UP1992FTC047880 Director - 2007-02-15
ENPRO EXPORTS PRIVATE LIMITED U74899UP1992PTC043686 Director - 2006-12-15
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Additional Director - 2018-09-29
U S IMPEX PRIVATE LIMITED U74999DL2000PTC103526 Director 2018-09-29 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Additional Director - 2021-12-31
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director 2021-12-31 Ongoing
EXPO DIGITAL INDIA PRIVATE LIMITED U74999UP2021PTC143287 Director - 2022-09-27
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director 2021-09-29 Ongoing
INDIA EXPOSITION MART LTD U99999DL2001PLC110396 Director - 2022-09-28
Other Directorships of SAPAN MOHAN GARG
Company Name CIN Designation Appointment Date Cessation
ESPIRE HOSPITALITY LIMITED L45202UR1991PLC000604 Additional Director - 2009-09-30
ESPIRE HOSPITALITY LIMITED L45202UR1991PLC000604 Director - 2016-12-30
CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Additional Director - 2013-09-19
CEF AGRO GARDEN PRIVATE LIMITED U01400DL2010PTC211748 Director - 2014-11-20
COUNTRY INN CONFECTIONERY PRIVATE LIMITED U15122DL2007PTC162367 Director - 2007-04-23
BRENTWOODS STANDARD CONFECTIONERS PRIVAT E LIMITED U15410DL2010PTC211986 Additional Director - 2013-09-19
BRENTWOODS STANDARD CONFECTIONERS PRIVAT E LIMITED U15410DL2010PTC211986 Director - 2014-11-20
OJAS BUILDMART PRIVATE LIMITED U45200DL2006PTC156404 Additional Director - 2007-09-29
OJAS BUILDMART PRIVATE LIMITED U45200DL2006PTC156404 Director - 2011-08-01
VINESH TRADERS PRIVATE LIMITED U51102DL1993PTC052820 IRP/RP/Liquidator 2024-05-10 Ongoing
GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Additional Director - 2009-09-30
GOKUL DEALERS PRIVATE LIMITED U51909DL2004PTC367075 Director - 2015-05-11
FOREST FERN RESORTS PRIVATE LIMITED U55101DL1991PTC044180 Director - 2009-10-01
ROMPY DEVELOPERS PRIVATE LIMITED U55101DL1998PTC095361 Director - 2011-11-01
BRENTWOODS INTERNATIONAL LIMITED U55101UR1988PLC010147 Additional Director - 2011-07-01
BRENTWOODS INTERNATIONAL LIMITED U55101UR1988PLC010147 Whole-time director - 2012-12-01
AANVEE SECURITIES PRIVATE LIMITED U65100DL2009PTC194185 Director 2009-09-11 Ongoing
KJR DEVELOPERS PRIVATE LIMITED U65920DL1996PTC076772 Director - 2011-08-16
AZURE REALTY PRIVATE LIMITED U70102DL2008PTC181110 Director - 2009-10-20
MANOMAY PROJECTS PRIVATE LIMITED U70109DL2012PTC244358 Director - 2014-12-24
Other Directorships of NILESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Designated Partner 2020-07-13 Ongoing
RRR RESTRUCTURING & RESOLUTION ADVISORY LLP AAT-9271 Designated Partner 2020-09-22 Ongoing
RRR LEGAL ADVISORS LLP AAW-0739 Designated Partner 2021-02-26 Ongoing
LORDS CHLORO ALKALI LIMITED L24117RJ1979PLC002099 Director - 2010-05-14
ALFA CONTECH PRIVATE LIMITED U45400DL2009PTC195323 Additional Director - 2012-06-05
GAYATRI INFRA PLANNER PRIVATE LIMITED U45400DL2011PTC300950 IRP/RP/Liquidator 2023-05-03 Ongoing
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Additional Director - 2017-09-29
CAPARO FINANCIAL SOLUTIONS LIMITED U65910DL1994PLC057109 Director - 2021-12-13
NUKLEUS OFFICE SOLUTIONS PRIVATE LIMITED U70101DL2019PTC355618 Additional Director 2024-07-04 Ongoing
EVEREST CONTRATECH INFRA PRIVATE LIMITED U70200DL2010PTC203684 Director 2010-07-08 Ongoing
EVEREST CONTRATECH INFRA PRIVATE LIMITED U70200DL2010PTC203684 Director - 2015-04-15
IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Director - 2017-03-01
IRR INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74999DL2017PTC311502 Whole-time director - 2017-07-31
Other Directorships of ANIL KUMAR
Company Name CIN Designation Appointment Date Cessation
AAA INSOLVENCY PROFESSIONALS LLP AAI-0559 Designated Partner - 2017-12-01
ASC INSOLVENCY SERVICES LLP AAI-0702 Designated Partner - 2022-02-07
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2022-11-11 Ongoing
TRANSTECH WIND POWER PRIVATE LIMITED U40108DL2009PTC187732 Director - 2010-12-01
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2011-03-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Nominee Director - 2011-03-30
DESPINA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187315 Director - 2010-12-01
PANDORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70100DL2009PTC187731 Director - 2010-12-01
BLISSPOINT DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187313 Director - 2010-12-01
CHANTI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187318 Director - 2010-12-01
GRETA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187320 Director - 2010-12-01
SANDANA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187321 Director - 2010-12-01
MENORA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187322 Director - 2010-12-01
AMURO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2009PTC187324 Director - 2010-12-01
CAPELLA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC187526 Director - 2010-12-01
N2TECH PRIVATE LIMITED U72900DL2015PTC288068 Additional Director - 2017-07-31
HAMBRO TECH INDIA PRIVATE LIMITED U74140HR2015PTC056243 IRP/RP/Liquidator 2024-06-27 Ongoing
AKK FIN SOLUTIONS PRIVATE LIMITED U74140HR2021PTC093337 Director 2021-03-03 Ongoing
AGGRESIVE EXPORTS INDUSTRIES PRIVATE LIMITED U74899DL1974PTC007284 Director - 2010-12-01
BROOKLYN FINCON PRIVATE LIMITED U74999DL2014PTC265932 Additional Director - 2017-07-12
OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director 2016-12-21 Ongoing
OUTPACE BUSINESS SENTINELS PRIVATE LIMITED U74999DL2016PTC309506 Director - 2017-06-01
CUMULATIVE INVESTMENTS AND TRADING CO PV T LTD U99999DL1981PTC193623 Director - 2010-12-01
Other Directorships of AJAY SAWHNEY
Company Name CIN Designation Appointment Date Cessation
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-04-05
LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2012-06-26
Other Directorships of DEVVART RANA
Company Name CIN Designation Appointment Date Cessation
POTENTIAL HOUSING LLP AAD-3157 Designated Partner 2015-02-05 Ongoing
RRR INSOLVENCY SERVICE EXPERTS LLP AAS-8685 Partner 2023-12-28 Ongoing
POTENTIAL LAND & HOUSING PRIVATE LIMITED U70102DL2012PTC243626 Director 2012-10-15 Ongoing
Other Directorships of JAI PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
BUSINESS ADVISORY AND SOLUTIONS LLP AAL-9276 Designated Partner - 2019-03-11

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
U93090DL2017PTC326319 SPECTOR PREVENTION SERVICES PRIVATE LIMITED D-54, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
ACL-2311 VANRAJ ASSOCIATES LLP D 115 FIRST FLOOR BLOCK D DEFENCE COLONY,NEWDELHI,New Delhi,Delhi,India-110024
U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
ACU-1936 TRC MANAGEMENT AND CORPORATE SOLUTIONS LLP D-352, First Floor Defence Colony,New Delhi,South Delhi,Delhi,India-110024
ACD-2712 HOUSE OF JAINSONS LLP D-423, FIRST FLOOR DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
U43299DL2024PLC431798 LUXURY GROUP INDIA LIMITED D-24, FIRST FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U62099DL2023PTC414981 SIFALPHA TECH SOLUTIONS PRIVATE LIMITED D-163 First Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
U96091DL2025PTC448013 VIDYA MATRIMONY PRIVATE LIMITED D-59, First Floor,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
AAB-1101 SJA CONSULTING LLP D-118, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAE-6036 3P SECURITAS LLP D-257, FIRST FLOOR DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAJ-1252 JAGAT INDUSTRIAL RESOURCES LLP D-26, First FloorDefence Colony New Delhi, Delhi, India - 110024
U27100DL2009PTC188869 POWER METAL AND ALLOYS PRIVATE LIMITED D-34, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
U24233DL2007PTC168193 AQUAMARINE SYNTHETICS AND CHEMICALS PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U24232DL2005PTC134049 CIRRUS CHEMICALS PRIVATE LIMITED D-34, First Floor Defence Colony , NEW DELHI, Delhi, India - 110024
U13203DL2007PTC166539 TURQUOISE METALS AND ELECTRICALS PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U15544DL1997PTC086781 SUNNY DESERTS PRIVATE LIMITED D-286, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U17220DL1993PTC053649 MANSAROVER FURNISHINGS PRIVATE LIMITED D-19, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U18101DL2001PTC110244 CENTURY 21 COTFAB PRIVATE LIMITED D-19, FIRST FLOOR, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
ACL-2303 ESARBIM ASSOCIATES LLP 115 FIRST FLOOR BLOCK D DEFENCE COLONY,NEWDELHI,New Delhi,Delhi,India-110024
U45200DL2006PTC155809 CIRRUS INFRASTRUCTURE PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U45400DL2007PTC168494 TRITON PROJECTS INDIA PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U45400DL2007PTC168507 DESTINATIONINDIA PROJECTS PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U45400DL2013PTC364900 SRI PARTHASARATHY INFRASTRUCTURE PRIVATE LIMITED D-34, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
U45400DL2016PTC290916 VARAHALAKSHMI INFRASTRUCTURE PRIVATE LIMITED D-34, First Floor, Defence Colony , New Delhi, Delhi, India - 110024
U40105DL2005PTC134041 CIRRUS POWER PRIVATE LIMITED D-34, First Floor Defence Colony , New Delhi, Delhi, India - 110024
U51228DL2003PTC119273 INDIGO DISTRIBUTORS PRIVATE LIMITED D47, FIRST FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
U55101DL2011PTC213087 ANAND & AKSHAY RESORTS PRIVATE LIMITED D-286 First Floor Defence Colony , New Delhi, Delhi, India - 110024

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99