• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MAGNOLIAN INVESTCO LLP

      LLPIN: AAE-1301 As on: 2026-07-13

      MAGNOLIAN INVESTCO LLP (LLPIN: AAE-1301) is a Limited Liability Partnership firm incorporated on 10 Jun 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 2500000.00.

      Designated Partners of MAGNOLIAN INVESTCO LLP are SANDIP DAS, YASH GUPTA, SANJAY JAIN, CHANDER BHALLA, SAURABH CHAWLA, MURLIDHARA KADABA, RAJIV GUPTA, BIPIN BAJAJ, ARVINDER SINGH SOIN, SANDEEP SHRIVASTAVA, PANKAJ MUNJAL, INDER SHARMA, SANJAY BHASKAR, AJAY KUMAR VIJ, ROMI MALHOTRA ., ANIL KANODIA, UDAY CHAWLA, NEERAJ SACHDEVA, TULIKA CHOUDHARY, ASHISH RAJ KUMAR, RAGHUBAR SWAROOP ATROLEY, ATUL SINGH, and SRIRAM KHATTAR.

      MAGNOLIAN INVESTCO LLP's LLP Identification Number is (LLPIN)AAE-1301. Its Email address is [email protected] and its registered address is 1003 A Magnolias, DLF Golf Links, DLF City, Gurgaon Gurgaon, Haryana, India - 122009

      Current status of MAGNOLIAN INVESTCO LLP is - Converted to CMP and Dissolved.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAGNOLIAN INVESTCO 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 MAGNOLIAN INVESTCO
      DIN Director Name Designation Appointment Date
      00116303 SANDIP DAS Partner 2016-03-25
      00299621 YASH GUPTA Partner 2017-01-25
      00380643 SANJAY JAIN Partner 2016-03-25
      00560851 CHANDER BHALLA Partner 2017-01-25
      01043739 SAURABH CHAWLA Partner 2017-01-25
      01435701 MURLIDHARA KADABA Designated Partner 2020-02-07
      00005129 RAJIV GUPTA Partner 2017-01-25
      00212543 BIPIN BAJAJ Partner 2016-03-25
      02088585 ARVINDER SINGH SOIN Partner 2017-01-25
      03643046 SANDEEP SHRIVASTAVA Designated Partner 2015-06-10
      00005330 PANKAJ MUNJAL Partner 2016-03-25
      00033986 INDER SHARMA Partner 2016-03-25
      00086091 SANJAY BHASKAR Partner 2020-02-07
      00164984 AJAY KUMAR VIJ Partner 2017-01-25
      00276402 ROMI MALHOTRA . Partner 2017-01-25
      00286404 ANIL KANODIA Partner 2020-02-07
      01961844 UDAY CHAWLA Partner 2017-01-25
      06390282 NEERAJ SACHDEVA Partner 2017-01-25
      00157531 TULIKA CHOUDHARY Partner 2016-03-25
      06506402 ASHISH RAJ KUMAR Partner 2016-03-25
      06600653 RAGHUBAR SWAROOP ATROLEY Partner 2016-03-25
      00060943 ATUL SINGH Partner 2017-01-25
      00066540 SRIRAM KHATTAR Partner 2016-03-25
      Past Directors & Key Managerial Personnel of MAGNOLIAN INVESTCO
      DIN Director Name Designation Appointment Date Cessation
      01435701 MURLIDHARA KADABA Designated Partner - 2020-02-06
      00002083 KUNWER SACHDEV Partner - 2018-10-12
      00086091 SANJAY BHASKAR Partner - 2020-02-06
      00286404 ANIL KANODIA Partner - 2020-02-06
      Other Directorships of SANDIP DAS
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      MAITREYI VENTURES LLP AAC-9986 Designated Partner - 2017-07-19
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      SHAKTI LEADERSHIP MISSION LLP AAP-3269 Designated Partner - 2023-09-13
      DASTHE WAY LLP AAP-4037 Designated Partner 2019-05-23 Ongoing
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Additional Director - 2019-08-10
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director 2019-08-10 Ongoing
      POLYPLEX CORPORATION LIMITED L25209UR1984PLC011596 Additional Director 2024-07-25 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Additional Director - 2018-06-26
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director 2018-06-26 Ongoing
      STERLITE TECHNOLOGIES LIMITED L31300PN2000PLC202408 Director - 2022-10-15
      AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2007-06-13
      AIRCEL LIMITED U32201MH1994PLC284030 Director - 2013-04-15
      SMART EXPRESS PRIVATE LIMITED U63031DL2018PTC343606 Nominee Director 2022-12-17 Ongoing
      DECCAN DIGITAL NETWORKS PRIVATE LIMITED U64202MH2006PTC288655 Director - 2013-04-15
      AIRCEL SMART MONEY LIMITED U67100MH2012PLC283932 Director - 2013-04-15
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Additional Director - 2013-07-19
      RELIANCE JIO INFOCOMM LIMITED U72900GJ2007PLC105869 Managing Director - 2015-01-15
      SOUTH ASIA COMMUNICATIONS PRIVATE LIMITED U72900MH2006PTC288606 Director - 2013-04-15
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2007-06-13
      AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2013-04-15
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2007-06-13
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2013-04-15
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Additional Director - 2019-09-30
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2020-04-03
      Other Directorships of YASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      YG REAL ESTATE LLP AAH-4637 Designated Partner 2016-09-23 Ongoing
      BLUE SKY ADVISORS LLP AAP-2949 Designated Partner 2019-05-14 Ongoing
      SOY ASSET MANAGEMENT LLP AAY-6454 Designated Partner 2021-09-17 Ongoing
      YGR PARTNERS LLP ACG-2955 Designated Partner 2024-03-28 Ongoing
      YGR INVESTMENT MANAGEMENT LLP ACG-3130 Designated Partner 2024-03-29 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
      SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2024-03-16
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2024-02-19 Ongoing
      FORETEL DOORVANI PRIVATE LIMITED U31300KA1970PTC001960 Director - 2015-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2019-09-26
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2024-02-13
      PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director 2021-08-10 Ongoing
      ONEMERIT TECHNOPARK PRIVATE LIMITED U68100MH2024PTC423788 Director 2024-04-22 Ongoing
      YGR HOLDINGS PRIVATE LIMITED U70109DL2020PTC363216 Director 2020-04-09 Ongoing
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2008-07-02
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2008-03-15
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2007-09-29
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2010-09-30
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2017-09-06
      DOORVANI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1990PTC042538 Director 1992-08-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2011-12-22
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Additional Director - 2009-09-30
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2010-09-24
      SAMIKARAN CONSULTING PRIVATE LIMITED U74110DL2013PTC246912 Director - 2018-04-30
      SAMIKARAN CONSULTING PRIVATE LIMITED U74110DL2013PTC246912 Managing Director 2018-04-30 Ongoing
      ACCENTURE INDIA PRIVATE LIMITED U74140MH1991PTC120688 Director 1999-04-26 Ongoing
      ACCENTURE SERVICES PRIVATE LIMITED U74140MH1999PTC120656 Director - 2013-03-12
      Other Directorships of CHANDER BHALLA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-18
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      GRAND PRIX ENGINEERING PRIVATE LIMITED U27310DL1989PTC220107 Director - 2023-12-01
      GRAND PRIX ENGINEERING TECHNOLOGIES PRIVATE LIMITED U74200DL2010PTC199710 Additional Director 2010-04-21 Ongoing
      GRAND PRIX PRIVATE LTD U74899DL1984PTC017572 Director 1992-10-01 Ongoing
      BURGESS MANNING (INDIA) PRIVATE LIMITED U74899DL1992PTC050501 Managing Director 1992-10-01 Ongoing
      GRAND PRIX FABTECH PRIVATE LIMITED U74900DL2010PTC199711 Additional Director - 2021-09-15
      GRAND PRIX FABTECH PRIVATE LIMITED U74900DL2010PTC199711 Director 2021-09-15 Ongoing
      CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Director - 2014-12-01
      CLEARVIEW HEALTHCARE PRIVATE LIMITED U85110DL2010PTC198489 Director - 2014-12-01
      Other Directorships of SAURABH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      AKAGRA SOLUTION LLP AAR-4735 Partner 2019-12-31 Ongoing
      GMR POWER AND URBAN INFRA LIMITED L45400MH2019PLC325541 Director - 2022-01-06
      DLF LIMITED L70101HR1963PLC002484 CFO(KMP) - 2019-02-01
      STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2008-07-25
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2014-09-26
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director - 2017-03-21
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2017-12-26
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2019-02-02
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Additional Director - 2014-09-26
      DLF SOUTHERN TOWNS PRIVATE LIMITED U45201HR2006PTC102641 Director - 2015-08-07
      GMR INFRA SERVICES PRIVATE LIMITED U45201HR2016PTC099269 Additional Director - 2020-04-30
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Additional Director - 2011-05-31
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2013-10-08
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2014-08-28
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2016-11-27
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2011-07-28
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Additional Director - 2011-08-03
      DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Director 2011-08-03 Ongoing
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2012-08-27
      DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2014-05-26
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
      BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED U67120DL1996PTC076538 Director 1996-02-23 Ongoing
      VKARMA CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U70100HR2006PTC084783 Additional Director - 2008-04-07
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Additional Director - 2008-06-20
      VKARMA CAPITAL INVESTMENT MANAGEMENT COMPANY PRIVATE LIMITED. U70100HR2006PTC084784 Director - 2019-01-19
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Additional Director - 2014-09-26
      DLF GARDEN CITY INDORE PRIVATE LIMITED U70101HR2005PTC104355 Director - 2015-08-07
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Additional Director - 2015-12-21
      DLF MIDTOWN PRIVATE LIMITED U70102DL2015PTC278986 Nominee Director - 2019-02-01
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Additional Director - 2015-12-20
      DLF URBAN PRIVATE LIMITED U70109DL2015PTC279007 Nominee Director - 2019-02-01
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2014-09-09
      DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2017-10-31
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Additional Director - 2020-09-30
      GMR CORPORATE SERVICES LIMITED U70200TG2007PLC054821 Director 2020-09-30 Ongoing
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2019-02-01
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Additional Director - 2011-09-24
      DESIGNPLUS ASSOCIATES SERVICES PRIVATE LIMITED U74210DL2008PTC174330 Director - 2014-08-08
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2010-01-22
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Additional Director - 2020-09-30
      GMR INFRA DEVELOPERS LIMITED U74999HR2017PLC113214 Director 2020-09-30 Ongoing
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Additional Director - 2011-08-01
      DLF CLUBS AND HOSPITALITY LIMITED U92490HR2008PLC101701 Director - 2014-07-14
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Additional Director - 2014-09-26
      RAJAPURA HOMES PRIVATE LIMITED U93290DL2006PTC147553 Director - 2015-08-07
      Other Directorships of MURLIDHARA KADABA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-27
      FORTIUS LAND DEVELOPERS LLP AAC-7507 Partner - 2022-03-31
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2018-03-31
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Designated Partner - 2019-10-14
      FORTIUS BUILDERS AND DEVELOPERS LLP AAE-5101 Partner - 2023-10-01
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2021-11-30
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2021-12-08 Ongoing
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director - 2021-12-07
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Nominee Director - 2016-12-23
      MANDALA VALLEY VINEYARDS PRIVATE LIMITED U15549KA2006PTC039556 Director - 2016-01-01
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2016-09-29
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-06-24
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Additional Director - 2008-08-29
      RELIANCE LOYALTY & ANALYTICS LIMITED U51101MH2007PLC175624 Director - 2009-11-18
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Additional Director - 2008-09-19
      RELIANCE UNIVERSAL VENTURES LIMITED U51109MH2007PLC167805 Director - 2009-11-18
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Additional Director - 2008-08-29
      RELIANCE RETAIL SECURITIES AND BROKING C OMPANY LIMITED U51900MH2007PLC175670 Director - 2009-11-18
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Additional Director - 2019-09-23
      ESTEE FINANCIAL SERVICES PRIVATE LIMITED U51909GJ2012PTC132017 Director - 2021-03-30
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Additional Director - 2012-09-22
      RELIANCE DIGITAL HEALTH LIMITED U52599MH2007PLC176414 Director - 2009-11-18
      JIO FINANCE LIMITED U64990MH2000PLC123731 Additional Director - 2007-09-20
      JIO FINANCE LIMITED U64990MH2000PLC123731 Director - 2009-11-18
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2012-09-24
      JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director - 2009-11-18
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Additional Director - 2024-03-27
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director 2023-11-22 Ongoing
      ESTEE ADVISORS PRIVATE LIMITED U65990GJ2019FTC115697 Director - 2021-05-22
      RELIANCE FINANCIAL DISTRIBUTION AND ADVI SORY SERVICES LIMITED U65990MH2007PLC170804 Director - 2009-11-18
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Additional Director - 2010-08-30
      ALTAMOUNT CAPITAL MANAGEMENT PRIVATE LIMITED U65999MH2008PTC185811 Director - 2015-06-22
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Additional Director - 2012-03-15
      D. E. SHAW INDIA SECURITIES PRIVATE LIMITED U67120MH2007PTC170180 Director 2012-03-15 Ongoing
      MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED U67190KA2009PTC050890 Director 2009-09-09 Ongoing
      MOONBEAM ADVISORY PRIVATE LIMITED U67190KA2010PTC052973 Director - 2022-12-20
      HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2010-11-16
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Additional Director - 2008-08-29
      JIO INSURANCE BROKING LIMITED U67200MH2006PLC165651 Director - 2009-11-18
      PK4 SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72200KA2005PTC036495 Director - 2013-01-24
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2022-12-20
      ESTEE ADVISORS PRIVATE LIMITED U74140GJ2008PTC115524 Director 2010-01-12 Ongoing
      LUXURY HUES CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED U74140HR2009PTC050022 Director - 2018-06-04
      LH CONSULTING PRIVATE LIMITED U74900HR2010PTC049625 Director - 2018-06-04
      LMC FORUM (INDIA) PRIVATE LIMITED U74900KA2010PTC052590 Director - 2013-03-15
      BRANDACC SERVICES PRIVATE LIMITED U74900KA2015PTC080833 Director - 2017-05-19
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2018-05-08
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director 2020-03-05 Ongoing
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2010-11-16
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Additional Director - 2017-09-22
      YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2019-11-05
      BIG TREE ENTERTAINMENT PRIVATE LIMITED U99999MH1999PTC120990 Director - 2023-08-16
      Other Directorships of KUNWER SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      MOHBBAT AYURVEDA PRIVATE LIMITED U24296DL2013PTC256824 Director - 2015-08-10
      HARYANA STATE INDUSTRIAL & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U29199HR1967SGC034545 Director - 2018-01-15
      SU-KAM BATTERIES LIMITED U31109HR2010PLC040985 Director 2010-07-30 Ongoing
      SU-KAM BATTERIES LIMITED U31109HR2010PLC040985 Director - 2019-11-11
      SU-KAM SOLAR ENERGY SOLUTIONS LIMITED U31500HR2010PLC040982 Director 2010-07-30 Ongoing
      SU-KAM SOLAR ENERGY SOLUTIONS LIMITED U31500HR2010PLC040982 Director - 2019-11-11
      SUKAM SYSTEMS PRIVATE LIMITED U32209DL1996PTC079468 Additional Director - 2007-09-29
      SUKAM SYSTEMS PRIVATE LIMITED U32209DL1996PTC079468 Director - 2019-11-11
      SU-KAM HEALTH & FITNESS LIMITED U33111DL2005PLC132824 Director 2005-02-09 Ongoing
      DILIGENT INFRASTRUCTURE PRIVATE LIMITED U45207JK2009PTC003049 Director - 2015-04-24
      GOOD MORNING INDIA BAKERS PRIVATE LIMITE D U51109HR2008PTC037529 Director 2008-01-08 Ongoing
      SU-KAM POWER SYSTEMS LIMITED U64201DL1998PLC096685 Managing Director - 2019-03-18
      KUNRUN INDIA FINANCE LIMITED U65993DL2005PLC144223 Director 2006-04-13 Ongoing
      ENECO SYSTEMS LIMITED U73100DL2016PLC300743 Director - 2021-04-16
      SU-KAM TELECOM INFRASTRUCTURE LIMITED U74900HR2010PLC040978 Director 2010-07-29 Ongoing
      SU-KAM TELECOM INFRASTRUCTURE LIMITED U74900HR2010PLC040978 Director - 2019-11-11
      Other Directorships of RAJIV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SALIGAO CLUB LLP ABZ-0068 Designated Partner 2022-11-11 Ongoing
      VAS INFRATEL PRIVATE LIMITED U24246DL2011PTC213249 Director - 2017-01-13
      THE YELLOW SCOOTER BRANDS PRIVATE LIMITED U36100DL2011PTC229017 Director 2011-12-20 Ongoing
      BABA TECHNOLOGY PRIVATE LIMITED U72900DL2000PTC105581 Director 2003-03-03 Ongoing
      PROSIGHT CONSULTANTS PRIVATE LIMITED U74140HR2010PTC090165 Director 2010-09-08 Ongoing
      BIZARRE RETAIL HOLDINGS LIMITED U74899DL2005PLC143784 Managing Director 2005-12-16 Ongoing
      ZT RECRUITMENT SOLUTIONS PRIVATE LIMITED U74999HR2019PTC082231 Director 2019-08-27 Ongoing
      Other Directorships of BIPIN BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      GRAFAX COTTON PRIVATE LIMITED U17121DL2006PTC155612 Director - 2018-01-05
      GRAFAX TEXTILES PRIVATE LIMITED U18101DL2007PTC158332 Director - 2022-10-17
      GRAFAX APPARELS PRIVATE LIMITED U18209HR2018PTC073649 Director 2018-04-18 Ongoing
      METEOR PROPERTIES PRIVATE LIMITED U45201DL2005PTC143946 Director 2008-09-13 Ongoing
      INNOVATIVE TEXTILES LIMITED U74899DL1993PLC055266 Director - 2006-12-07
      INNOVATIVE INTEX PRIVATE LIMITED U74899DL1993PTC056063 Director 1993-11-16 Ongoing
      GRAFAX KNITWEARS LIMITED U74899DL1997PLC085330 Director - 2012-04-16
      Other Directorships of ARVINDER SINGH SOIN
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      DR. SIMAL SOIN SKINCARE PRIVATE LIMITED U24233DL2012PTC243309 Director 2012-10-08 Ongoing
      ADA MEDTECH PRIVATE LIMITED U74999HR2021PTC092413 Director 2021-01-22 Ongoing
      AKAB HEALTHCARE PRIVATE LIMITED U85100DL2009PTC187037 Director 2009-01-28 Ongoing
      BEYONDAGE INNOVATIONS PRIVATE LIMITED U86900HR2024PTC122876 Director 2024-06-26 Ongoing
      DR. SIMAL SOIN SKINCARE (LUDHIANA) PRIVATE LIMITED U93090DL2019PTC345265 Director 2019-01-31 Ongoing
      DR. SIMAL SOIN SKINCARE (GURGAON) PRIVATE LIMITED U93090DL2019PTC345681 Director 2019-02-08 Ongoing
      Other Directorships of SANDEEP SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Designated Partner - 2020-03-27
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Designated Partner - 2020-03-28
      MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2020-03-30
      MOONBEAM ASSURE PRIVATE LIMITED U74110HR2017PTC069973 Director - 2020-03-23
      MAGIC CAPITAL SERVICES PRIVATE LIMITED U74999HR2020PTC085743 Director - 2020-03-23
      WIZZCARE HOME HEALTH SOLUTIONS PRIVATE LIMITED U85100HR2011PTC044604 Director - 2013-12-20
      Other Directorships of PANKAJ MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MUNJAL SHOWA LIMITED L34101HR1985PLC020934 Director - 2018-09-29
      MUNJAL LIGHT METALS PRIVATE LIMITED U13204DL2010PTC207758 Director - 2015-04-30
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director - 2010-05-21
      SATYAM AUTO COMPONENTS PRIVATE LIMITED U27109PB1974PTC003386 Director - 2015-04-30
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director - 2023-02-23
      HERO MOTORS LIMITED U29299PB1998PLC039602 Director 2001-09-26 Ongoing
      HERO MOTORS LIMITED U29299PB1998PLC039602 Managing Director - 2022-04-30
      MUNJAL BROTHERS PRIVATE LIMITED U34102DL1997PTC088319 Director - 2015-06-01
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director 2021-06-08 Ongoing
      MUNJAL KIRIU INDUSTRIES PRIVATE LIMITED U34200HR2007PTC073642 Director - 2021-06-07
      ZF HERO CHASSIS SYSTEMS PRIVATE LIMITED U34300HR2008PTC076988 Director 2008-12-16 Ongoing
      HAWK CYCLES PRIVATE LIMITED U35100PB1988PTC008584 Additional Director - 2010-09-29
      HAWK CYCLES PRIVATE LIMITED U35100PB1988PTC008584 Director - 2021-08-26
      HERO TRANSMISSION PRIVATE LIMITED U35122HR2009PTC075575 Director - 2015-06-01
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director 2022-02-05 Ongoing
      HERO CYCLES LIMITED U35911PB1966PLC002667 Director - 2023-03-31
      HERO CYCLES LIMITED U35911PB1966PLC002667 Managing Director - 2016-06-01
      HERO CYCLES LIMITED U35911PB1966PLC002667 Whole-time director - 2022-02-05
      HMC E-VALLEY PRIVATE LIMITED U35911PB2020PTC050642 Director 2020-01-22 Ongoing
      UT BIKES PRIVATE LIMITED U35920PB1988PTC008589 Additional Director - 2010-09-29
      UT BIKES PRIVATE LIMITED U35920PB1988PTC008589 Director 2010-09-29 Ongoing
      FIREFOX BIKES PRIVATE LIMITED U35921HR2004PTC075576 Additional Director - 2016-09-27
      FIREFOX BIKES PRIVATE LIMITED U35921HR2004PTC075576 Director 2016-09-27 Ongoing
      SPUR TECHNOLOGIES PRIVATE LIMITED U35990HR2014PTC074086 Director - 2015-04-30
      MUNJAL HOSPITALITY PRIVATE LIMITED U55204HR2007PTC114854 Director - 2020-11-23
      MUNJAL AVIATION PRIVATE LIMITED U62200DL2008PTC177022 Director - 2015-04-30
      THAKURDEVI INVESTNENTS PVT LTD U65921PB1979PTC004044 Director - 2010-05-21
      BHAGYODAY INVESTMENTS PVT LTD U65921PB1981PTC004730 Director 1981-11-26 Ongoing
      MUNJAL INSURANCE SERVICES PRIVATE LIMITED U66000DL2011PTC224465 Director - 2015-06-29
      MUNJAL INVESTMENTS PVT LTD U67120PB1981PTC004752 Director - 2010-05-21
      ANADI INVESTMENTS PVT LTD U67120PB1981PTC004753 Director - 2010-05-21
      HERO GLOBAL DESIGN PRIVATE LIMITED U72200HR2000PTC073813 Director - 2015-06-01
      LUDHIANA ADVANCED CENTRE FOR CYCLE TECHNOLOGY U73100PB2022NPL055080 Director 2022-01-25 Ongoing
      LECTRO E-MOBILITY PRIVATE LIMITED U74110HR2017PTC073812 Director 2019-07-01 Ongoing
      MUNJAL ALTERNATE FUELS PRIVATE LIMITED U74120DL2008PTC183682 Director - 2015-06-29
      HERO ASSOCIATES LIMITED U74140DL2001PLC111461 Director 2001-06-28 Ongoing
      FIVE DOTS DIGITAL PRIVATE LIMITED U74140DL2015PTC281146 Director - 2015-11-18
      HERO FINANCIAL SERVICES PRIVATE LIMITED U74140HR1987PTC074085 Director - 2015-04-30
      HERO PBG CYCLES PRIVATE LIMITED U74900HR2007PTC073820 Director - 2015-05-25
      Other Directorships of INDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NU TEK INDIA LIMITED L74899DL1993PLC054313 Managing Director 2006-04-12 Ongoing
      ORIENTAL STITCH PRIVATE LIMITED U18101DL2003PTC122152 Director - 2017-10-14
      KETUN ENERGY PRIVATE LIMITED U31500DL2008PTC177487 Director 2008-04-30 Ongoing
      CHETAN ENTERPRISES PRIVATE LIMITED U51909MH2004PTC149826 Director - 2007-07-10
      NU TEK CELLULARS PRIVATE LIMITED U64201DL2006PTC156970 Director 2006-12-22 Ongoing
      INFINITE COMPUTER SOLUTIONS (INDIA) LIMITED U72200HR1999PLC089980 Director - 2006-12-05
      ACME INVESTMENT CONSULTANT PRIVATE LIMITED U74120WB2006PTC111087 Director - 2007-11-20
      NU TEK STRUCTURES PRIVATE LIMITED U74999DL2007PTC159893 Director 2007-02-28 Ongoing
      Other Directorships of SANJAY BHASKAR
      Company Name CIN Designation Appointment Date Cessation
      A R MEGNETICS LLP AAR-3789 Designated Partner 2019-12-20 Ongoing
      ARCON ADVISORY LLP AAR-8657 Designated Partner 2020-02-07 Ongoing
      ARCON INDIA LLP AAS-2089 Designated Partner 2020-03-13 Ongoing
      IGB INFRASTRUCTURE LIMITED U45201DL2005PLC133985 Director - 2019-04-25
      ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Additional Director - 2008-09-30
      ANTARCTICA PROPERTIES COMPANY LIMITED U45201DL2005PLC135339 Director 2008-09-30 Ongoing
      ARGOSY TRAVELS PRIVATE LIMITED U63040HR1998PTC049894 Director - 2019-07-30
      ASB DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136206 Additional Director - 2017-09-29
      ASB DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136206 Director 2017-09-29 Ongoing
      ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Director - 2017-02-10
      ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Additional Director - 2021-10-28
      ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Director 2021-10-28 Ongoing
      TRICONE HOSPITALITY INDIA LIMITED U74120DL2008PLC173518 Director 2008-02-01 Ongoing
      TRICONE ADVISORY AND CONSULTING LIMITED U74140DL2005PLC142902 Director 2005-11-23 Ongoing
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2011-06-30
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2015-11-21
      ARCON INDIA PRIVATE LIMITED U74899DL1983PTC015284 Director - 2020-03-12
      ARCON DISCS PRIVATE LIMITED U74899DL1985PTC020146 Director 1985-02-15 Ongoing
      A R MEGNETICS PRIVATE LIMITED U74899DL1990PTC039073 Director - 2019-12-19
      TROZEN FINANCE AND SECURITIES PRIVATE LIMITED U74899DL1995PTC071591 Additional Director - 2021-11-30
      TROZEN FINANCE AND SECURITIES PRIVATE LIMITED U74899DL1995PTC071591 Director 2021-11-30 Ongoing
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Additional Director - 2008-06-30
      TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2016-03-30
      ARCON ADVISORY PRIVATE LIMITED U74900DL2006PTC146859 Beneficial Owner - 2020-02-06
      ARCON ADVISORY PRIVATE LIMITED U74900DL2006PTC146859 Director - 2020-02-06
      TRICONE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC148264 Director 2006-06-21 Ongoing
      SARVPRATHAM SHIKSHA FOUNDATION U80212DL2014NPL269798 Director - 2017-11-13
      Other Directorships of AJAY KUMAR VIJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      VIJ GLOBAL VENTURES LLP AAP-8392 Designated Partner 2019-07-08 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2019-09-25
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2019-09-25 Ongoing
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2008-08-08
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director 2019-08-30 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2009-09-07
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Whole-time director - 2019-08-30
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
      BTX APPAREL INDIA PRIVATE LIMITED U51310DL2020FTC374330 Director 2020-12-09 Ongoing
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2019-03-11
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2015-12-07
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      FORUS HEALTH PRIVATE LIMITED U85100KA2010PTC052229 Nominee Director - 2015-10-27
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director 2010-09-29 Ongoing
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director 2010-09-29 Ongoing
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director 2010-09-29 Ongoing
      Other Directorships of ROMI MALHOTRA .
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      STAR ALUBUILD PRIVATE LIMITED U28998HR2020PTC091642 Additional Director 2024-05-03 Ongoing
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2011-04-01
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Managing Director - 2017-10-25
      APPLETREE BUILDING MAINTENANCE PRIVATE LIMITED U74930DL2005PTC138561 Additional Director - 2017-09-29
      APPLETREE BUILDING MAINTENANCE PRIVATE LIMITED U74930DL2005PTC138561 Director - 2008-11-15
      GO ALUBUILD PRIVATE LIMITED U74999HR2018PTC073263 Director 2018-03-26 Ongoing
      Other Directorships of ANIL KANODIA
      Company Name CIN Designation Appointment Date Cessation
      IILM ENTERPRISES LLP AAA-6303 Designated Partner - 2015-08-09
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      IILM PUBLISHING PRIVATE LIMITED U22120HR2009PTC039694 Director - 2023-08-01
      RKKR BIOTECHNOLOGY PRIVATE LIMITED U24232DL2005PTC132985 Director - 2023-07-01
      USHA AMORPHOUS METALS PRIVATE LIMITED U27310HR1988PTC044023 Director - 2023-10-13
      IILM ENTERPRISES PRIVATE LIMITED U51909DL2007PTC167505 Director 2007-08-30 Ongoing
      RKKR FINANCE PRIVATE LIMITED U65921HR2002PTC049359 Additional Director - 2009-01-17
      RKKR FINANCE PRIVATE LIMITED U65921HR2002PTC049359 Director - 2014-05-14
      ALLIED FINANCE PVT LTD U65929DL1958PTC002970 Director - 2023-10-13
      PIONEER KNOWLEDGE FOUNDATION U74140HR2014NPL053348 Director - 2023-10-13
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Additional Director - 2014-09-29
      RKKR INTERNATIONAL PRIVATE LIMITED U74899DL1956PTC002681 Director - 2023-10-13
      BURR BROWN COMMUNICATIONS PRIVATE LIMITED U74899DL1987PTC028477 Additional Director - 2010-09-30
      BURR BROWN COMMUNICATIONS PRIVATE LIMITED U74899DL1987PTC028477 Director - 2014-05-14
      ALLIED ACADEMIC SERVICES PRIVATE LIMITED U74899DL1988PTC033560 Additional Director - 2023-10-13
      ALLIED ACADEMIC SERVICES PRIVATE LIMITED U74899DL1988PTC033560 Director - 2018-07-17
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Additional Director - 2019-09-30
      NEW PEAK REAL ESTATE PRIVATE LIMITED U74899DL1991PTC043993 Director - 2023-10-13
      WORLD LEADERS ORGANIZATION U74900HR2014NPL052480 Director - 2015-11-02
      VIDHYA KNOWLEDGE FOUNDATION U74999HR2014NPL053284 Director - 2023-10-13
      IILM EDUCATION PRIVATE LIMITED U80101HR2004PTC035477 Director - 2023-07-01
      BANYAN TREE SCHOOLS PRIVATE LIMITED U80211DL2007PTC163833 Director - 2014-05-14
      IILM FOUNDATION ACADEMY U80300HR2009NPL038894 Director - 2019-12-24
      BANYAN LEARNING PRIVATE LIMITED U80903HR2010PTC041488 Director - 2023-07-01
      ANIL KULWANT RAII FOUNDATION U80904HR2011NPL043119 Director - 2023-10-13
      ION BIO MED-ICARE PRIVATE LIMITED U93000DL1988PTC033443 Director - 2023-10-13
      Other Directorships of UDAY CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      TRANSEARCH ADVISORS LLP AAA-9517 Designated Partner 2012-06-02 Ongoing
      GRAND SLAM MANAGEMENT LLP AAE-0456 Designated Partner 2015-05-28 Ongoing
      GRAND SLAM INDUSTIRES LLP AAQ-0285 Designated Partner 2019-07-23 Ongoing
      WHITETRAIL ADVISORS LLP AAQ-6988 Designated Partner 2019-09-30 Ongoing
      TRANSELECT CONSULTANTS PRIVATE LIMITED U74110DL1993PTC056445 Director 1993-12-14 Ongoing
      TALISMAN ADVISORS PRIVATE LIMITED U74899DL1985PTC021508 Director 1985-07-22 Ongoing
      SUNN ENTERPRISES PRIVATE LIMITED U74994DL2019PTC355681 Director 2019-09-30 Ongoing
      GRAND SLAM INDUSTIRES LIMITED U74999DL1990PLC039392 Director - 2019-07-22
      VDOSELECT ADVISORS PRIVATE LIMITED U74999DL2016PTC299874 Director 2016-05-17 Ongoing
      Other Directorships of NEERAJ SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      LAKEFOREST SPIRITS LLP AAG-5357 Partner 2016-05-31 Ongoing
      LAKEFOREST WINES PRIVATE LIMITED U51909DL2005PTC139231 Additional Director - 2013-09-30
      LAKEFOREST WINES PRIVATE LIMITED U51909DL2005PTC139231 Director - 2018-03-12
      LAKEFOREST BEVERAGES INTERNATIONAL PRIVATE LIMITED U56301HR2018PTC074522 Director 2018-06-12 Ongoing
      ASHIR MARKETING (INDIA) PRIVATE LIMITED U74110DL1995PTC064202 Additional Director - 2017-09-29
      ASHIR MARKETING (INDIA) PRIVATE LIMITED U74110DL1995PTC064202 Director - 2018-03-15
      Other Directorships of TULIKA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      INCEPTRA LIFESTYLE PRIVATE LIMITED U17291HR2007PTC037059 Director - 2018-11-02
      KRISVEN INTERNATIONAL PRIVATE LIMITED U18109HR2006PTC036356 Director 2008-09-30 Ongoing
      ASMARA APPARELS INDIA PRIVATE LIMITED U51311HR2004PTC035480 Alternate Director - 2009-03-25
      ASMARA APPARELS INDIA PRIVATE LIMITED U51311HR2004PTC035480 Director - 2019-07-29
      ISHATVAM INDIA PVT LTD U51420DL1999PTC100696 Additional Director - 2019-09-30
      ISHATVAM INDIA PVT LTD U51420DL1999PTC100696 Director - 2021-08-06
      ASMARA HOME PRODUCTS INDIA PRIVATE LIMITED U51909DL2005PTC139236 Additional Director - 2015-09-30
      ASMARA HOME PRODUCTS INDIA PRIVATE LIMITED U51909DL2005PTC139236 Director - 2018-07-23
      REGENCY TEXTRADE PRIVATE LIMITED U51909HR2010PTC052938 Director - 2014-08-08
      VIBGYOR RETAIL PRIVATE LIMITED U52100HR2012PTC047664 Director - 2017-01-16
      ARDENT REAL ESTATES PRIVATE LIMITED U70101DL2004PTC129197 Additional Director - 2016-01-25
      ONE STOP FASHIONS PRIVATE LIMITED U74994HR2012PTC044739 Director - 2019-06-18
      Other Directorships of ASHISH RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HCP INDIA PRIVATE LIMITED U18202DL2013PTC248912 Additional Director - 2014-08-31
      HCP INDIA PRIVATE LIMITED U18202DL2013PTC248912 Director - 2019-06-01
      PROSOURCE INDUSTRIES PRIVATE LIMITED U36998DL2015PTC275371 Director - 2019-06-01
      Other Directorships of RAGHUBAR SWAROOP ATROLEY
      Company Name CIN Designation Appointment Date Cessation
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      WHITE MOUNTAIN RESORTS PRIVATE LIMITED U55101UR2007PTC032453 Director 2013-06-03 Ongoing
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Additional Director - 2013-09-30
      KAUDIA RESORTS PRIVATE LIMITED U67120MH1995PTC089353 Director 2013-09-30 Ongoing
      Other Directorships of ATUL SINGH
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      QUORUM CLUB LLP AAG-9716 Partner 2019-06-01 Ongoing
      COCA COLA INDIA INC F02388 Authorised Representative - 2014-01-01
      ITC LIMITED L16005WB1910PLC001985 Director 2024-04-12 Ongoing
      BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2011-06-28
      BATA INDIA LTD L19201WB1931PLC007261 Director - 2014-05-21
      COCA-COLA INDIA FOUNDATION U11200DL2008NPL183363 Additional Director - 2009-09-25
      COCA-COLA INDIA FOUNDATION U11200DL2008NPL183363 Director - 2014-02-01
      COCA COLA INDIA PRIVATE LIMITED U15549PN1992FTC065522 Director - 2013-12-17
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-11
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director - 2014-08-12
      Other Directorships of SRIRAM KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-10-28 Ongoing
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2014-07-01
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2017-12-01
      DLF UTILITIES LIMITED U01300HR1989PLC030646 Managing Director - 2017-04-01
      GIORGIO ARMANI INDIA PRIVATE LIMITED U27310DL2008PTC179369 Additional Director - 2008-12-19
      DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Director - 2011-06-02
      DELANCO REAL ESTATE PRIVATE LIMITED U45201DL2005PTC135478 Nominee Director - 2009-09-07
      DLF INDIA LIMITED U45201DL2006PLC147370 Additional Director - 2010-08-18
      DLF INDIA LIMITED U45201DL2006PLC147370 Director 2010-08-18 Ongoing
      PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Additional Director - 2009-09-29
      PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Director - 2011-01-20
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2008-05-27
      DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2014-05-28
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2010-08-02
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 CEO(KMP) - 2016-12-01
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2016-12-01
      DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director 2016-12-01 Ongoing
      DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2015-06-25
      DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2015-06-25 Ongoing
      RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Additional Director - 2010-03-18
      RHEA RETAIL PRIVATE LIMITED U45209MH2007PTC326060 Director - 2011-01-20
      LIXIL WINDOW SYSTEMS PRIVATE LIMITED U51909HR2003PTC083903 Director - 2009-10-21
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Additional Director - 2010-08-23
      DLF UNIVERSAL LIMITED.. U55100HR1980PLC034800 Director - 2014-07-15
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Additional Director - 2010-09-24
      ADONE HOTELS & HOSPITALITY LIMITED U55101DL2006PLC154220 Director - 2012-06-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2010-06-11
      PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
      LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2014-05-28
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Additional Director - 2017-04-01
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Director 2017-04-01 Ongoing
      DLF POWER & SERVICES LIMITED U74110HR2016PLC063747 Managing Director - 2022-10-20
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Additional Director - 2011-08-02
      DLF HOME DEVELOPERS LIMITED U74899HR1995PLC082458 Director - 2015-01-09
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2021-08-27
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2021-08-27 Ongoing
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing

      CIN Company Name Company Address
      U52609HR2019PTC082711 IH ENTERPRISES PRIVATE LIMITED M1417A THE MAGNOLIAS, DLF GOLF LINKS , DLF CITY PHASE-V, GURGAON, Haryana, India - 122009
      U27900HR2026PTC144145 MADHAV VARDHAN PRIVATE LIMITED 205 A, Magnolias DLF Golf, Links DLF City Phase-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      ABZ-0068 SALIGAO CLUB LLP M1915A, The Magnolias, DLF Golf Links,DLF City Phase-V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      U46109HR1980PTC116327 UNIVERSAL SUBCRIPTION AGENCY PRIVATE LIMITED M1420A, THE MAGNOLIAS,,DLF GOLF LINKS, DLF CITY - 5,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U45400HR2015PTC055027 DOTSPLASH REALTY PRIVATE LIMITED MG 523A, THE MAGNOLIAS, DLF GOLF LINKS DLF CITY PHASE-5, , GURGAON, Haryana, India - 122009
      AAJ-0364 COGNITIVE TALENT PARTNERS LLP M-1917A, The Magnolias, Tower No.-17 DLF Golf Links, DLF City Phase-V Gurgaon, Haryana, India - 122009
      U46909HR2023PTC115018 ISHVARA EXIM PRIVATE LIMITED AR217A, The Aralias, DLF,Golf Links, DLF City-V,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      ACH-0961 PNMSS HOSPITALITY LLP M1525B THE MAGNOLIAS,DLF GOLF LINKS, DLF CITY PHASE-V,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      ACJ-4574 SONALI SANDHYA ESTATES LLP MG608B, THE MAGNOLIAS,,DLF GOLF LINKS, DLF CITY, PHASE-5,Galleria Dlf-iv,Gurgaon,Haryana,India-122009
      U88900HR2026NPL145805 DHANVANTRI DIWAN FOUNDATION M1419B, THE MAGNOLIAS DLF,GOLF LINKS, DLF CITY PH-5,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      U63119HR2023PTC110778 RESURGENT INDIA GLOBAL ADVISORS PRIVATE LIMITED M-1917A, THE MAGNOLIAS,DLF GOLF LINK ROAD, DLF CITY PHASE 5,,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      F03776 GRINGO LTD FLAT NO. A 013, ICON, DLF GOLF LINKS DLF CITY PHASE V,GURGAON,Gurgaon,Haryana,India-122009
      AAX-4226 GAPE VILLAS LIMITED LIABILITY PARTNERSHI P Magnolias 604 A DLF Golf Links, DLF V Gurgaon, Haryana, India - 122009
      AAO-6842 ADVAIT ASSOCIATES LLP 1203, The Magnolias DLF Golf Links, DLF City, Phase-V Gurgaon, Haryana, India - 122009
      U46491HR2025PTC131132 JAM BEAUTY PRIVATE LIMITED MG608A, THE MAGNOLIAS DLF,GOLF LINKS DLFCITY PHASEV,Galleria Dlf-iv,Gurgaon,Haryana,122009-India
      AAE-6226 ARADHNA INFRALAND LLP APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009
      AAE-6322 BARKAT INFRALAND LLP APARTMENT NO. 1618B, THE MAGNOLIAS DLF GOLF LINKS, DLF CITY PHASE-5 GURGAON, Haryana, India - 122009
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      • Email ID
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      • 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.

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

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

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      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 Share 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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