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ILC INFRASTRUCTURE LLP

LLPIN: AAJ-7557

ILC INFRASTRUCTURE LLP (LLPIN: AAJ-7557) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 7000000.00.

Designated Partners of ILC INFRASTRUCTURE LLP are KAMAL KAPOOR, MEETA KHURANA, and SANJAY KHURANA.

ILC INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

ILC INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAJ-7557. Its Email address is [email protected] and its registered address is 41-A, RING ROAD, LAJPAT NAGAR CAPTAIN GAUR MARG NEW DELHI, Delhi, India - 110024

Current status of ILC INFRASTRUCTURE LLP is - Active.

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

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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 ILC INFRASTRUCTURE 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 ILC INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00333415 KAMAL KAPOOR Designated Partner 2017-06-20
00528555 MEETA KHURANA Designated Partner 2019-04-01
00912391 SANJAY KHURANA Designated Partner 2017-10-03
Past Directors & Key Managerial Personnel of ILC INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00912391 SANJAY KHURANA Designated Partner - 2017-10-03
05326359 KANAV KHURANA Designated Partner - 2019-03-31
06602631 SHYAM SUNDER KAPOOR Designated Partner - 2017-10-03
Other Directorships of KAMAL KAPOOR
Company Name CIN Designation Appointment Date Cessation
ILC LANDHOLDINGS LLP AAC-5681 Designated Partner 2014-08-11 Ongoing
ILC PROPEL ESTATE DEVELOPERS LLP AAG-1052 Designated Partner 2016-03-31 Ongoing
SERENE HOSPITALITY LLP AAH-0295 Designated Partner - 2018-05-09
ANUPRIYA BUILDCON LLP AAI-2786 Designated Partner 2018-03-05 Ongoing
MALIBU LITTLE ANGELS NURSERY SCHOOL LLP AAJ-9657 Designated Partner 2017-07-12 Ongoing
TRIAD INFRASTRUCTURE LLP AAK-3590 Designated Partner 2017-08-21 Ongoing
GOOD EARTH SIXTY NINE PROJECTS LLP AAK-5526 Designated Partner 2017-09-11 Ongoing
PINGAKSH HOMES LLP AAP-3691 Designated Partner 2019-05-21 Ongoing
RIVIERKRISHNA DEVELOPERS LLP ACD-6197 Designated Partner 2024-04-29 Ongoing
GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2010-04-20
GO AUTO PRIVATE LIMITED U34300DL2008PTC182562 Director - 2017-03-22
FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Additional Director - 2010-03-30
ROSE REALTY PRIVATE LIMITED U45200DL2007PTC161168 Additional Director - 2010-03-30
GLAZE PROPERTIES PRIVATE LIMITED U45200DL2007PTC161190 Additional Director - 2010-03-30
GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Additional Director - 2010-04-20
KKM PREFAB PRIVATE LIMITED U45201DL2003PTC123560 Director - 2014-07-30
BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director - 2019-05-17
GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2010-04-20
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-27
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director 2018-09-27 Ongoing
HAMARA REALTY PRIVATE LIMITED U45400DL2007PTC161907 Additional Director - 2010-03-30
CCC REALTY PRIVATE LIMITED U45400DL2007PTC161920 Additional Director - 2010-03-30
NORTH SOUTH PROPERTIES PRIVATE LIMITED U45400DL2007PTC161941 Additional Director - 2010-03-30
DWARKADISH BUILDERS PRIVATE LIMITED U45400DL2007PTC162671 Director - 2013-03-06
RITISHA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45400DL2007PTC162677 Director - 2012-10-01
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2010-09-30
SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2013-03-06
ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director - 2024-05-21
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2011-09-30
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2011-11-15
UPASANA DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70102DL2007PTC162675 Director - 2016-10-03
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Additional Director - 2010-03-30
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2007-10-17 Ongoing
GO AUTO VENTURES PRIVATE LIMITED U72300DL2015PTC286411 Additional Director 2016-01-01 Ongoing
ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED U74210DL2005PTC143293 Director 2006-09-20 Ongoing
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Additional Director - 2012-09-29
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director - 2011-11-15
MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Additional Director - 2012-09-29
MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2010-04-20
BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director - 2014-08-11
GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2010-03-29
MALIBU LITTLE ANGELS NURSERY SCHOOL PRIVATE LIMITED U80902DL2008PTC183434 Director - 2017-07-11
VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2016-02-13
Other Directorships of MEETA KHURANA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
GOOD EARTH BUILDTECH LLP AAK-7215 Designated Partner 2017-09-28 Ongoing
SMK BUILDTECH LLP AAK-7217 Designated Partner - 2019-10-15
UDYOG IT SOLUTIONS LLP AAQ-1381 Designated Partner - 2020-09-29
DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2021-06-03 Ongoing
GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2024-04-13 Ongoing
DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2011-12-21
GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director 2012-02-16 Ongoing
GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director 2014-07-30 Ongoing
GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director - 2011-11-08
JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145947 Director 2006-02-07 Ongoing
INVINCIBLE BUILDWELL PRIVATE LIMITED U70101DL2011PTC212550 Additional Director 2019-01-05 Ongoing
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-02
GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Additional Director 2019-01-05 Ongoing
GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director - 2013-02-15
KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director 2011-11-07 Ongoing
KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director - 2007-08-08
INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Additional Director - 2013-04-27
INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Director 2019-09-30 Ongoing
KELT INFOTECH PRIVATE LIMITED U72300DL2007PTC166465 Director - 2011-08-25
MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Additional Director - 2016-09-30
MAHALAKSHMI IT SERVICES PRIVATE LIMITED U72900DL2009PTC195328 Director - 2017-08-04
Other Directorships of SANJAY KHURANA
Company Name CIN Designation Appointment Date Cessation
SAS MAINTENANCE SERVICES LLP AAK-1689 Designated Partner 2017-07-28 Ongoing
GOOD EARTH BUILDTECH LLP AAK-7215 Designated Partner 2017-09-28 Ongoing
SMK BUILDTECH LLP AAK-7217 Designated Partner - 2020-03-30
UDYOG IT SOLUTIONS LLP AAQ-1381 Designated Partner - 2020-09-29
GOOD EARTH RESIDENCES LLP AAQ-2499 Designated Partner 2019-08-14 Ongoing
GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner 2023-03-14 Ongoing
GOOD EARTH TECHNO PARK LLP AAV-0227 Designated Partner - 2023-03-14
DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2021-06-03 Ongoing
Incrementa Ventures LLP ABZ-9784 Designated Partner 2024-05-08 Ongoing
GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
DIAMOND VALLEY GARDENS PRIVATE LIMITED U01122DL2004PTC128220 Director - 2011-12-21
SHAGUN SYNTEX PRIVATE LIMITED U17111DL2006PTC146280 Director - 2011-09-12
EVERSHINE GARMENTS PRIVATE LIMITED U18101DL2003PTC121014 Director - 2011-06-27
GALAXY FORMS LIMITED. U25199DL1990PLC041939 Director 1990-11-01 Ongoing
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Additional Director - 2008-08-10
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Director - 2013-09-23
WELLDONE TECHNOLOGY PARKS DEVELOPMENT PRIVATE LIMITED U25201DL2005PTC344618 Managing Director - 2009-03-30
ADVANCED APPLIANCES PVT. LTD. U29303DL1996PTC076584 Director - 2014-03-04
EMKAY APPLIANCES PRIVATE LIMITED U29303DL1998PTC091653 Director - 2014-03-04
ARC ARORA PROJECTS PRIVATE LIMITED U45200DL1978PTC008905 Director - 2007-05-25
GALAXY INFRATECH PRIVATE LIMITED U45200DL2008PTC178761 Director 2008-05-29 Ongoing
GALAXY BUILDTECH PRIVATE LIMITED U45201DL2004PTC130287 Director 2004-11-01 Ongoing
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Additional Director - 2015-09-30
BAAKIR REAL ESTATES PRIVATE LIMITED U45201DL2006PTC148147 Director - 2019-01-04
FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director 2013-02-16 Ongoing
FLAGSTONE DEVELOPERS PRIVATE LIMITED U45209DL2012PTC242182 Additional Director - 2015-02-13
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Additional Director - 2015-07-11
SIRUR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170053 Director - 2017-09-10
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Additional Director - 2006-09-29
DEBRUP COMMERCIAL PRIVATE LIMITED U51909DL2005PTC363395 Director - 2022-10-10
GALAXY MAGNUM INFRAHEIGHTS LIMITED U70100DL2010PLC207989 Director - 2014-03-04
ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Additional Director - 2014-12-01
ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2017-06-19
GRAPHIC PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144364 Director - 2014-03-04
JUMERA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145947 Director 2006-02-07 Ongoing
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Additional Director - 2014-09-30
ILC INFRACON PRIVATE LIMITED U70101DL2010PTC197982 Director 2014-09-30 Ongoing
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Additional Director - 2014-09-30
ILC REALCON PRIVATE LIMITED U70102DL2004PTC128732 Director 2014-09-30 Ongoing
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2008-02-11
CATERPILLAR REALTY SPACES PRIVATE LIMITED U70102DL2006PTC156709 Director 2006-12-19 Ongoing
GOLDSTONE REALTY VENTURES PRIVATE LIMITED U70102DL2008PTC178751 Director - 2015-03-02
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Additional Director - 2016-08-05
GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC149373 Director 2016-08-05 Ongoing
R.S. REALTECH PRIVATE LIMITED. U70109DL2006PTC150143 Director - 2007-01-30
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Additional Director - 2008-09-29
ENDURE REALTY PRIVATE LIMITED U70109DL2006PTC153664 Director 2008-09-29 Ongoing
PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Additional Director - 2015-04-15
PROVISION INFRATECH PRIVATE LIMITED U70109DL2011PTC224665 Director - 2015-04-15
PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2007-08-08
OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Additional Director - 2009-09-16
OMNIA TECHNOLOGIES PRIVATE LIMITED U72200DL2005PTC132718 Director - 2011-01-27
ALICE TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC157163 Director - 2014-07-25
KHURANA INFOTECH PRIVATE LIMITED U72200DL2007PTC157731 Director 2007-01-11 Ongoing
INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Additional Director - 2013-05-11
INDRA TECHNOLOGIES PRIVATE LIMITED U72200DL2010PTC211893 Director 2013-05-11 Ongoing
MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Additional Director - 2021-11-30
MODERN FLOUR MILLS PRIVATE LIMITED U74899DL1972PTC006421 Director 2021-11-30 Ongoing
SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED U74899DL1977PTC008483 Director 2008-02-10 Ongoing
MALANI METAL PRIVATE LIMITED U74899DL1989PTC034915 Director - 2014-02-15
TULIKA APPLIANCES PRIVATE LIMITED U74899DL1993PTC054653 Director - 2014-03-04
AGBROS BUILDERS & ENGINEERS PRIVATE LIMITED U74899DL1993PTC055284 Director - 2023-07-15
RATIONAL IT PARK PRIVATE LIMITED U74899DL1993PTC055608 Director - 2014-12-29
TECHPARK MAINTENANCE SERVICES PRIVATE LIMITED U74900DL2008PTC401086 Director - 2010-08-21
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Additional Director - 2011-09-30
OMNIA APPLIANCES PRIVATE LIMITED. U74991DL2006PTC148790 Director - 2014-03-04
GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Additional Director 2023-10-21 Ongoing
GRAPHIC REALTORS PRIVATE LIMITED U74999DL2004PTC130288 Director - 2019-11-28
NEWAGE VOCATIONAL TRAINING INSTITUTE PRIVATE LIMITED U80221DL2006PTC157194 Director 2006-12-29 Ongoing
VMB MAINTENANCE SERVICES PRIVATE LIMITED U93030HR2012PTC048017 Director - 2015-11-20
Other Directorships of KANAV KHURANA
Other Directorships of SHYAM SUNDER KAPOOR
Company Name CIN Designation Appointment Date Cessation
SERENE HOSPITALITY LLP AAH-0295 Designated Partner - 2016-11-08
ILC INFRASTRUCTURE PRIVATE LIMITED U70100DL2014PTC265637 Director - 2015-01-31
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Additional Director - 2013-09-30
ILC LAND BASE PRIVATE LIMITED U70102DL2006PTC147289 Director - 2023-02-07

CIN Company Name Company Address
U70109DL2006PTC149373 GOOD EARTH PLOTTED DEVELOPMENT PRIVATE LIMITED 41A, Ring Road, Lajpat Nagar IV, Captain Gaur Marg , New Delhi, Delhi, India - 110024
U41002DL2017PTC314592 ARCADIAN FACILITIES PRIVATE LIMITED 41-A, RING ROAD, LAJPAT NAGAR - IV CAPTAIN GAUR MARG , NEW DELHI, Delhi, India - 110024
AAP-3691 PINGAKSH HOMES LLP 41 A, Ring Road, Lajpat Nagar IV Captain Gaur Marg Delhi, Delhi, India - 110024
ACD-6197 RIVIERKRISHNA DEVELOPERS LLP 41 A, Ring Road,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,India-110024
AAC-5681 ILC LANDHOLDINGS LLP 41A, Ring Road, Lajpat Nagar-IV New Delhi, Delhi, India - 110024
AAH-0295 SERENE HOSPITALITY LLP 41A, Ring Road Lajpat Nagar IV, New Delhi, Delhi, India - 110024
AAI-2786 ANUPRIYA BUILDCON LLP 41A, Ring Road Lajpat Nagar IV New Delhi, Delhi, India - 110024
AAK-3590 TRIAD INFRASTRUCTURE LLP 41-A RING ROAD, LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024
AAJ-9657 MALIBU LITTLE ANGELS NURSERY SCHOOL LLP 41-A, Ring Road Lajpat Nagar - IV NEW DELHI, Delhi, India - 110024
AAK-5526 GOOD EARTH SIXTY NINE PROJECTS LLP 41-A, RING ROAD LAJPAT NAGAR - IV NEW DELHI, Delhi, India - 110024
U45400DL2007PTC170053 SIRUR DEVELOPERS PRIVATE LIMITED 41-A, Ring Road, Lajpat Nagar IV, , New Delhi, Delhi, India - 110024
U70102DL2006PTC147289 ILC LAND BASE PRIVATE LIMITED 41A Ring Road Lajpat Nagar IV , New Delhi, Delhi, India - 110024
U70109DL2006PTC153664 ENDURE REALTY PRIVATE LIMITED 41-A, Ring Road, Lajpat Nagar IV , New Delhi, Delhi, India - 110024
U70100DL2014PTC265637 ILC INFRASTRUCTURE PRIVATE LIMITED 41A, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74210DL2005PTC143293 ILC COMMERCIAL ASSET HOLDING PRIVATE LIMITED 41A, RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74899DL1994PTC058985 TRAVEL PLUS INDIA PRIVATE LIMITED 41-A CAPT GAUR MARG LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U74899DL1977PTC008483 SOCIETA COFICA CHEMICALS INDIA PRIVATE LIMITED 41-A , RING ROAD LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U65900DL2015PTC285968 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2019PTC346351 TRANSACTREE SERVICES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2022PTC394746 TRANSACTREE ENTERPRISES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U70101DL2010PTC197982 ILC INFRACON PRIVATE LIMITED 41A, RING ROAD, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U62099DL2025PTC440679 EXPERTREE TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
U66120DL2024PTC435389 TRANSACTREE SECURITIES BROKING PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
F02324 SEKISUI S-LEC THAILAND COMPANY LIMITED A - 17, BASEMENT, RING ROAD, A BLOCK LAJPAT NAGAR - III, BEHIND MOOLCHAND HOS , NEW DELHI, Delhi, India - 110024
AAJ-3612 KOTAWALA FOODS LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
AAJ-3614 KOTAWALA LIFESTYLE LLP 57, Ring Road, Lajpat Nagar-III New Delhi - 110024 New Delhi, Delhi, India - 110024
U74899DL1990PTC040913 GDK JEWELS PRIVATE LIMITED 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024
U74999DL1995PTC073808 AKT INVESTMENTS PRIVATE LIMITED 57, Ring Road, Lajpat Nagar-III, New Delhi-110024 , New Delhi, Delhi, India - 110024
AAI-2176 UURJA CAPTECH INDIA LLP 57, Lajpat Nagar - 3, Ring Road, New Delhi - 110024 New Delhi, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100286894 2019-06-19 2021-06-29 2024-04-04 1,200,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100298687 2019-10-11 - 2023-09-12 650,000,000.00 INDUSIND BANK LTD
100488723 2021-08-19 - 2023-09-12 550,000,000.00 INDUSIND BANK LTD

  • 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
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 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

As on: 2026-07-13

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