RIVERIA INFRAHEIGHTS LLP

As on: 2024-06-14

RIVERIA INFRAHEIGHTS LLP (LLPIN: AAK-9507) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of RIVERIA INFRAHEIGHTS LLP are PRAVEEN KUMAR, and BIRENDER KUMAR.

RIVERIA INFRAHEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 08 Dec 2024.

RIVERIA INFRAHEIGHTS LLP's LLP Identification Number is (LLPIN)AAK-9507. Its Email address is [email protected] and its registered address is F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020

Current status of RIVERIA INFRAHEIGHTS LLP is - Active.

Basic Information

LLP Identification Number	AAK-9507
Name	RIVERIA INFRAHEIGHTS LLP
LLP Status	Active
ROC	ROC Delhi
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2017-10-25
Age of Company	7 years, 4 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-04-08
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RIVERIA INFRAHEIGHTS LLP

Previous CINs

AAK-9507

Regulatory Filings of RIVERIA INFRAHEIGHTS

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Litigation Search Report of RIVERIA INFRAHEIGHTS

Get a list of all litigations RIVERIA INFRAHEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RIVERIA INFRAHEIGHTS. This report helps you understand the risk associated in dealing with RIVERIA INFRAHEIGHTS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 RIVERIA INFRAHEIGHTS 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

Investor Complaints & Serious Complaints About RIVERIA INFRAHEIGHTS

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

Directors & Key Managerial Personnel of RIVERIA INFRAHEIGHTS

**Current Directors & Key Managerial Personnel of RIVERIA INFRAHEIGHTS**
DIN	Director Name	Designation	Appointment Date
08552568	PRAVEEN KUMAR	Designated Partner	2020-01-28
08623279	BIRENDER KUMAR	Designated Partner	2020-01-28

**Past Directors & Key Managerial Personnel of RIVERIA INFRAHEIGHTS**
DIN	Director Name	Designation	Appointment Date	Cessation
02043158	DINESH KUMAR PAHWA	Designated Partner	-	2020-01-28
03213033	SATISH KUMAR TIWARI	Designated Partner	-	2018-03-31
07700104	SUJIT KUMAR SINGH	Designated Partner	-	2018-03-31
02043138	DEEPAK KHURANA	Designated Partner	-	2020-01-28

**Other Directorships of DINESH KUMAR PAHWA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SATISH KUMAR TIWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUJIT KUMAR SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAVEEN KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIRENDER KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
			-	2022-08-16
LOTUSVALLEY GLOBAL LLP	AAA-3199	Designated Partner	2016-11-02	Ongoing
ELCO GLOBAL VENTURES LLP	AAA-3645	Designated Partner	2017-09-11	Ongoing
ELCO GLOBAL VENTURES LLP	AAA-3645	Designated Partner	-	2014-07-24
WHITE LOTUS PROJECTS LLP	AAA-6099	Designated Partner	2016-11-02	Ongoing
VISTAR INFRASTRUCTURE LLP	AAA-6958	Designated Partner	2015-09-01	Ongoing
NEW GREENS LANDKART LLP	AAA-8659	Designated Partner	-	2019-03-11
CREEK HILL RETREATS LLP	AAB-6908	Designated Partner	-	2019-12-05
VISTAR ESTATE LLP	AAC-3918	Designated Partner	-	2021-03-05
VISTAR DISTRIBUTORS LLP	AAC-5110	Designated Partner	2017-10-21	Ongoing
VISTAR DISTRIBUTORS LLP	AAC-5110	Designated Partner	-	2017-03-24
GREEN ECO INNOVATIVE SOLUTIONS LLP	AAC-7414	Designated Partner	-	2015-04-23
ZEPHYR REALTECH LLP	AAC-7441	Designated Partner	-	2015-03-26
GRADIENT SPACE LLP	AAC-7442	Designated Partner	-	2015-03-26
CLEAR EDGE INFRA LLP	AAC-7443	Designated Partner	-	2015-03-26
VISTAR TECHSERV LLP	AAE-0292	Designated Partner	-	2015-12-23
PINEROSA TECHNOLOGIES LLP	AAL-3230	Designated Partner	-	2020-01-24
INFRAWOOD REALTORS LLP	AAN-4029	Designated Partner	2018-10-05	Ongoing
REDPINE REALTORS LLP	AAN-4215	Designated Partner	2018-10-12	Ongoing
URBANCASTLE HEIGHTS LLP	AAN-4220	Designated Partner	2018-10-12	Ongoing
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Additional Director	-	2015-08-10
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Director	-	2015-08-10
PUSHKAR POWERCON PRIVATE LIMITED	U40102DL2007PTC168897	Additional Director	-	2011-09-30
PUSHKAR POWERCON PRIVATE LIMITED	U40102DL2007PTC168897	Director	-	2013-03-30
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Additional Director	-	2015-08-10
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Additional Director	-	2016-09-30
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Director	-	2017-11-13
SHREYSH PROPBUILD PRIVATE LIMITED	U45200DL2008PTC182954	Additional Director	2010-12-20	Ongoing
SHREYSH PROPBUILD PRIVATE LIMITED	U45200DL2008PTC182954	Additional Director	-	2010-10-07
ZNEX INFRADEVELOPERS PRIVATE LIMITED	U45200DL2009PTC189606	Additional Director	-	2011-09-30
ZNEX INFRADEVELOPERS PRIVATE LIMITED	U45200DL2009PTC189606	Director	-	2014-06-12
ALOFT INFRATECH PRIVATE LIMITED	U45200DL2011PTC224144	Additional Director	-	2017-11-20
REF REAL VENTURES PRIVATE LIMITED	U45200DL2013PTC247147	Additional Director	-	2014-06-16
REF REAL VENTURES PRIVATE LIMITED	U45200DL2013PTC247147	Director	2014-06-16	Ongoing
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Additional Director	-	2008-09-30
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Director	-	2017-08-09
TANISHA BUILDERS PRIVATE LIMITED	U45201DL2001PTC110607	Additional Director	-	2008-09-30
TANISHA BUILDERS PRIVATE LIMITED	U45201DL2001PTC110607	Director	-	2017-02-03
UNIQUE REALPROJECTS PRIVATE LIMITED	U45400CH2010PTC043297	Additional Director	-	2011-09-30
UNIQUE REALPROJECTS PRIVATE LIMITED	U45400CH2010PTC043297	Director	-	2014-06-12
VOTIVE PROPBUILD PRIVATE LIMITED	U45400DL2008PTC182950	Additional Director	-	2018-09-29
VOTIVE PROPBUILD PRIVATE LIMITED	U45400DL2008PTC182950	Director	2018-09-29	Ongoing
VOTIVE PROPBUILD PRIVATE LIMITED	U45400DL2008PTC182950	Director	-	2014-06-12
MAGITECH INFRADEVELOPERS PRIVATE LIMITED	U45400DL2009PTC189619	Additional Director	-	2011-02-08
GLAZE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203729	Additional Director	2010-06-16	Ongoing
GLOWSHINE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203753	Additional Director	-	2011-11-15
GLOWSHINE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203753	Director	-	2012-03-01
CAPITAL INFRAPROJECTS PRIVATE LIMITED	U45400DL2010PTC203755	Additional Director	-	2011-03-24
FLAIR REALCON PRIVATE LIMITED	U45400UP2010PTC189198	Additional Director	-	2011-09-30
FLAIR REALCON PRIVATE LIMITED	U45400UP2010PTC189198	Director	-	2012-03-14
PASSION AUTOMOTIVES PRIVATE LIMITED	U50402DL2009PTC187124	Director	-	2011-01-06
CURATIONS BOUTIQUE PRIVATE LIMITED	U52300DL2012PTC243920	Additional Director	-	2018-09-28
CURATIONS BOUTIQUE PRIVATE LIMITED	U52300DL2012PTC243920	Director	-	2020-01-20
VISTAR GREEN RESORTS PRIVATE LIMITED	U55101DL2011PTC212107	Additional Director	-	2018-09-28
VISTAR GREEN RESORTS PRIVATE LIMITED	U55101DL2011PTC212107	Director	-	2019-12-16
MANASVI HOTELS PRIVATE LIMITED	U55101JK1995PTC001419	Director	2012-12-07	Ongoing
VAISHNAVI HEIGHTS PRIVATE LIMITED	U55101JK1995PTC001497	Director	2012-12-07	Ongoing
MAX-DIGI INFOTECH PRIVATE LIMITED	U68100UP2007PTC192546	Additional Director	-	2016-05-10
PEBBLES INFRADEVELOPERS PRIVATE LIMITED	U70100DL2010PTC199421	Additional Director	-	2010-04-26
THREE C CITY DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211944	Additional Director	-	2017-09-29
THREE C CITY DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211944	Director	-	2018-07-07
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211982	Additional Director	-	2019-09-28
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211982	Director	2019-09-28	Ongoing
THREE C PROMOTERS & DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211982	Director	-	2018-09-29
MERITON INFRADEVELOPERS PRIVATE LIMITED	U70100DL2011PTC212998	Additional Director	-	2016-06-30
KINDLE DEVELOPERS PRIVATE LIMITED	U70100DL2011PTC215632	Additional Director	-	2013-07-05
GAURSONS SPORTSWOOD PRIVATE LIMITED	U70100DL2011PTC215649	Additional Director	-	2013-09-25
GAURSONS SPORTSWOOD PRIVATE LIMITED	U70100DL2011PTC215649	Director	-	2013-10-10
GOLFGREEN ESTATES PRIVATE LIMITED	U70100DL2012PTC237437	Director	-	2014-09-03
ARENA SUPERSTRUCTURES PRIVATE LIMITED	U70100DL2012PTC237604	Additional Director	-	2016-09-30
ARENA SUPERSTRUCTURES PRIVATE LIMITED	U70100DL2012PTC237604	Director	-	2017-04-24
ARENA PROJECTS PRIVATE LIMITED	U70100DL2012PTC237605	Director	-	2015-08-10
GOLFGREEN RESIDENCY PRIVATE LIMITED	U70100UP2012PTC164987	Director	-	2013-01-23
THREE C INFRATECH PRIVATE LIMITED	U70101DL2010PTC205740	Additional Director	-	2011-09-30
THREE C INFRATECH PRIVATE LIMITED	U70101DL2010PTC205740	Director	-	2015-03-03
THREE C BUILDERS PRIVATE LIMITED	U70101DL2010PTC205755	Additional Director	-	2018-06-05
ARK INFRAPROJECTS PRIVATE LIMITED	U70101DL2011PTC221458	Additional Director	-	2012-05-03
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Additional Director	-	2015-09-26
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Director	-	2019-12-02
ROBUST INNOVATIONS PRIVATE LIMITED	U70101DL2012PTC240933	Additional Director	-	2013-09-30
ROBUST INNOVATIONS PRIVATE LIMITED	U70101DL2012PTC240933	Director	-	2014-07-05
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PROMINENT CREATORS PRIVATE LIMITED	U70102DL2012PTC238018	Additional Director	-	2017-06-15
THREE C INFRA PRIVATE LIMITED	U70109DL2009PTC192376	Additional Director	-	2012-09-01
PEBBLES PROJECTS PRIVATE LIMITED	U70109DL2010PTC198049	Additional Director	-	2018-09-28
PEBBLES PROJECTS PRIVATE LIMITED	U70109DL2010PTC198049	Director	-	2020-09-10
PEBBLES INFRASTRUCTURE PRIVATE LIMITED	U70109DL2010PTC199432	Additional Director	-	2010-05-29
GREENTECH INFRAPROJECTS PRIVATE LIMITED	U70109DL2010PTC203760	Additional Director	-	2015-09-24
GREENTECH INFRAPROJECTS PRIVATE LIMITED	U70109DL2010PTC203760	Director	-	2017-11-22
YASHAIL HOUSING PRIVATE LIMITED	U70109DL2011PTC212133	Additional Director	-	2016-06-27
SEQUEL BUILDCON PRIVATE LIMITED	U70109DL2011PTC215615	Additional Director	-	2013-09-26
SEQUEL BUILDCON PRIVATE LIMITED	U70109DL2011PTC215615	Director	-	2015-01-05
MOON LIGHT PROPBUILD PRIVATE LIMITED	U70109DL2011PTC220698	Additional Director	-	2017-02-15
MOON LIGHT PROPBUILD PRIVATE LIMITED	U70109DL2011PTC220698	Director	2019-09-28	Ongoing
MOON LIGHT PROPBUILD PRIVATE LIMITED	U70109DL2011PTC220698	Director	-	2018-09-29
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Additional Director	-	2012-09-27
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Director	-	2013-08-22
ROBUST DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC228504	Additional Director	-	2016-09-12
ROBUST DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC228504	Director	-	2014-04-22
THREE C RESIDENCY PRIVATE LIMITED	U70109DL2011PTC228512	Additional Director	-	2015-09-25
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GOLFGREEN SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2012PTC237649	Director	-	2013-10-01
TOPLINE HOMZ PRIVATE LIMITED	U70109DL2012PTC238083	Additional Director	-	2013-09-30
TOPLINE HOMZ PRIVATE LIMITED	U70109DL2012PTC238083	Director	-	2017-11-20
BROAD HOMES PRIVATE LIMITED	U70109DL2013PTC248916	Additional Director	-	2016-07-05
SUPERSCAPES INFRA PRIVATE LIMITED	U70109DL2014PTC267463	Additional Director	-	2018-09-28
SUPERSCAPES INFRA PRIVATE LIMITED	U70109DL2014PTC267463	Director	-	2020-01-31
ACREAGE PROPERTIES PRIVATE LIMITED	U70109DL2014PTC270647	Additional Director	-	2018-09-28
ACREAGE PROPERTIES PRIVATE LIMITED	U70109DL2014PTC270647	Director	2018-09-28	Ongoing
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Director	-	2020-02-07
VISTAR SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2016PTC309839	Director	-	2017-03-24
CLOUD 9 PROJECTS PRIVATE LIMITED	U70200DL2009ULT186855	Additional Director	-	2016-03-31
HACIENDA PROJECTS PRIVATE LIMITED	U70200DL2010PTC199426	Additional Director	-	2015-09-30
HACIENDA PROJECTS PRIVATE LIMITED	U70200DL2010PTC199426	Director	-	2016-02-27
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Additional Director	-	2016-09-30
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Director	-	2017-06-14
BOULEVARD PROJECTS PRIVATE LIMITED	U70200DL2010PTC203764	Additional Director	-	2015-10-06
THREE C PROJECTS PRIVATE LIMITED	U70200DL2010PTC205607	Additional Director	-	2015-09-25
THREE C PROJECTS PRIVATE LIMITED	U70200DL2010PTC205607	Director	-	2016-03-01
THREE C PROPERTIES PRIVATE LIMITED	U70200DL2010PTC205856	Additional Director	-	2017-03-28
SARA BUILDCON PRIVATE LIMITED	U70200DL2010PTC207613	Additional Director	-	2011-09-30
SARA BUILDCON PRIVATE LIMITED	U70200DL2010PTC207613	Director	-	2011-10-04
SILVERADO INFRADEVELOPERS PRIVATE LIMITED	U70200DL2011PTC215774	Additional Director	-	2012-09-27
SILVERADO INFRADEVELOPERS PRIVATE LIMITED	U70200DL2011PTC215774	Director	-	2014-04-22
HYACINTH PROJECTS PRIVATE LIMITED	U70200DL2011PTC228195	Additional Director	-	2016-09-29
HYACINTH PROJECTS PRIVATE LIMITED	U70200DL2011PTC228195	Director	-	2017-11-20
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Additional Director	-	2012-09-27
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Director	-	2016-03-01
GOLFGREEN MANSIONS PRIVATE LIMITED	U70200DL2012PTC237482	Director	-	2014-04-22
GOLFGREEN INFRA PRIVATE LIMITED	U70200DL2012PTC237752	Director	-	2013-07-19
GOLFGREEN BUILDCON PRIVATE LIMITED	U70200DL2012PTC237842	Director	-	2013-12-31
GOLFGREEN PROJECTS PRIVATE LIMITED	U70200DL2012PTC237850	Director	-	2012-12-12
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Additional Director	-	2008-09-30
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Director	-	2010-09-20
PREMIUM INFOSOFT PRIVATE LIMITED	U72200DL2008PTC178626	Additional Director	2010-12-13	Ongoing
PREMIUM INFOSOFT PRIVATE LIMITED	U72200DL2008PTC178626	Additional Director	-	2010-10-06
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183114	Additional Director	-	2010-10-05
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183264	Additional Director	-	2011-09-30
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183264	Director	-	2014-06-12
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165931	Additional Director	-	2011-09-30
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165931	Director	-	2016-09-12
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165934	Additional Director	-	2008-12-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165934	Director	2010-09-30	Ongoing
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165934	Director	-	2009-09-23
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Additional Director	-	2008-12-30
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Director	-	2016-09-12
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167477	Additional Director	-	2008-12-30
NVS SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167477	Director	-	2009-10-10
TETRA INFOCOM PRIVATE LIMITED	U72300DL2008PTC181776	Additional Director	2010-12-13	Ongoing
PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED	U72300DL2008PTC183773	Additional Director	-	2010-08-06
OXYGEN BUSINESS PARK PRIVATE LIMITED	U72300UP2007PTC075901	Additional Director	-	2012-09-01
STANDARD IT WEB SOLUTIONS PRIVATE LIMITED	U72300UP2008PTC075357	Additional Director	-	2012-09-01
WATER EPEARL INFOSOFTECH PRIVATE LIMITED	U72900DL2008PTC183205	Additional Director	-	2010-10-05
WATER EPEARL INFOSOFTECH PRIVATE LIMITED	U72900DL2008PTC183205	Director	-	2014-05-20
HACIENDA INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196237	Additional Director	-	2018-09-29
HACIENDA INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196237	Director	2018-09-29	Ongoing
GET INFO SYSTEMS PRIVATE LIMITED	U72900DL2010PTC202865	Additional Director	-	2018-09-28
GET INFO SYSTEMS PRIVATE LIMITED	U72900DL2010PTC202865	Director	-	2020-01-02
MAGIC IT SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183764	Additional Director	-	2013-09-27
MAGIC IT SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183764	Director	-	2014-07-08
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183783	Additional Director	-	2018-09-29
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183783	Director	2018-09-29	Ongoing
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183783	Director	-	2014-06-12
PEBBLES PROLEASE PRIVATE LIMITED	U74120DL2010PTC197520	Additional Director	-	2011-02-03
RED STAR TRADEX PRIVATE LIMITED	U74140DL2011PTC220603	Additional Director	-	2014-09-30
RED STAR TRADEX PRIVATE LIMITED	U74140DL2011PTC220603	Director	-	2016-09-12
THREE C HOSPITALITY VENTURES PRIVATE LIMITED	U74999DL2011PTC212169	Additional Director	-	2016-09-24
THREE C HOSPITALITY VENTURES PRIVATE LIMITED	U74999DL2011PTC212169	Director	-	2017-03-01
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Additional Director	-	2018-09-28
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Director	-	2020-01-03
FREEPORT RETAIL HOLDINGS PRIVATE LIMITED	U74999DL2018PTC336456	Director	-	2019-12-10
FREEPORT RETAIL INDIA PRIVATE LIMITED	U74999DL2019PTC348769	Director	2019-04-18	Ongoing
LOTUS VALLEY ACADEMIC FOUNDATION	U80904DL2009NPL195926	Additional Director	-	2011-09-30
LOTUS VALLEY ACADEMIC FOUNDATION	U80904DL2009NPL195926	Director	-	2015-12-14
MOONLIGHT SPORTS PRIVATE LIMITED	U92490DL2010PTC205150	Additional Director	-	2011-09-30
MOONLIGHT SPORTS PRIVATE LIMITED	U92490DL2010PTC205150	Director	-	2011-10-04
ELCO GLOBAL VENTURES LLP	AAA-3645	Designated Partner	-	2017-09-10
VISTAR DISTRIBUTORS LLP	AAC-5110	Designated Partner	-	2017-03-24
GREEN ECO INNOVATIVE SOLUTIONS LLP	AAC-7414	Designated Partner	-	2015-04-23
ZEPHYR REALTECH LLP	AAC-7441	Designated Partner	-	2015-03-26
GRADIENT SPACE LLP	AAC-7442	Designated Partner	-	2015-03-26
CLEAR EDGE INFRA LLP	AAC-7443	Designated Partner	-	2015-03-26
VISTAR TECHSERV LLP	AAE-0292	Designated Partner	-	2015-12-23
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Additional Director	-	2012-09-27
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Director	-	2017-02-14
VISTAR LINKS PRIVATE LIMITED	U32201DL1996PTC082052	Additional Director	-	2015-09-26
VISTAR LINKS PRIVATE LIMITED	U32201DL1996PTC082052	Director	-	2017-09-11
LINEAR FURNITURE PRIVATE LIMITED	U36101DL2004PTC128316	Additional Director	-	2016-09-12
PUSHKAR POWERCON PRIVATE LIMITED	U40102DL2007PTC168897	Additional Director	-	2008-11-20
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Additional Director	-	2017-03-24
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Director	-	2016-09-12
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Additional Director	-	2016-09-29
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Director	-	2017-03-24
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Additional Director	-	2016-06-02
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Director	-	2017-11-13
GRANITE GATE PROPERTIES PRIVATE LIMITED	U45200DL2007PTC202952	Director	-	2016-11-23
SUNSTAR BUILDTECH PRIVATE LIMITED	U45200DL2008PTC185677	Additional Director	-	2009-03-30
MRIDUL BUILDWELL PRIVATE LIMITED	U45200DL2008PTC185801	Additional Director	-	2010-07-13
ZWISKY INFRADEVELOPERS PRIVATE LIMITED	U45200DL2009PTC189604	Director	-	2011-01-08
ZNEX INFRADEVELOPERS PRIVATE LIMITED	U45200DL2009PTC189606	Director	-	2010-10-14
ALOFT INFRATECH PRIVATE LIMITED	U45200DL2011PTC224144	Additional Director	-	2017-09-29
ALOFT INFRATECH PRIVATE LIMITED	U45200DL2011PTC224144	Director	-	2018-07-06
REF REAL VENTURES PRIVATE LIMITED	U45200DL2013PTC247147	Additional Director	-	2014-06-16
REF REAL VENTURES PRIVATE LIMITED	U45200DL2013PTC247147	Director	2014-06-16	Ongoing
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Additional Director	-	2008-09-30
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Director	-	2018-06-18
TANISHA BUILDERS PRIVATE LIMITED	U45201DL2001PTC110607	Additional Director	-	2008-09-30
TANISHA BUILDERS PRIVATE LIMITED	U45201DL2001PTC110607	Director	-	2017-02-03
UNIQUE REALPROJECTS PRIVATE LIMITED	U45400CH2010PTC043297	Additional Director	-	2010-10-04
VOTIVE PROPBUILD PRIVATE LIMITED	U45400DL2008PTC182950	Additional Director	-	2017-11-29
MAGITECH INFRADEVELOPERS PRIVATE LIMITED	U45400DL2009PTC189619	Director	-	2011-02-08
GLAZE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203729	Additional Director	2010-06-16	Ongoing
GLOWSHINE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203753	Additional Director	-	2011-11-15
GLOWSHINE INFRATECH PRIVATE LIMITED	U45400DL2010PTC203753	Director	-	2012-03-01
CAPITAL INFRAPROJECTS PRIVATE LIMITED	U45400DL2010PTC203755	Additional Director	-	2010-10-08
THREE C EDUCATION VENTURES PRIVATE LIMITED	U45400DL2012PTC244076	Additional Director	-	2016-08-17
PASSION AUTOMOTIVES PRIVATE LIMITED	U50402DL2009PTC187124	Director	-	2009-03-02
MANASVI HOTELS PRIVATE LIMITED	U55101JK1995PTC001419	Additional Director	-	2015-09-28
MANASVI HOTELS PRIVATE LIMITED	U55101JK1995PTC001419	Director	2015-09-28	Ongoing
VAISHNAVI HEIGHTS PRIVATE LIMITED	U55101JK1995PTC001497	Director	2017-03-01	Ongoing
MAX-DIGI INFOTECH PRIVATE LIMITED	U68100UP2007PTC192546	Additional Director	-	2015-09-24
MAX-DIGI INFOTECH PRIVATE LIMITED	U68100UP2007PTC192546	Director	-	2015-10-27
OPULENT BUILDCON PRIVATE LIMITED	U70100DL2010PTC203889	Additional Director	-	2015-09-24
OPULENT BUILDCON PRIVATE LIMITED	U70100DL2010PTC203889	Director	-	2018-07-06
THREE C CITY DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211944	Additional Director	-	2017-09-29
THREE C CITY DEVELOPERS PRIVATE LIMITED	U70100DL2010PTC211944	Director	-	2018-07-07
KINDLE DEVELOPERS PRIVATE LIMITED	U70100DL2011PTC215632	Additional Director	-	2013-07-05
GAURSONS SPORTSWOOD PRIVATE LIMITED	U70100DL2011PTC215649	Additional Director	-	2013-09-25
GAURSONS SPORTSWOOD PRIVATE LIMITED	U70100DL2011PTC215649	Director	-	2013-10-10
SILVER SANDS BUILDMART PRIVATE LIMITED	U70100DL2011PTC215659	Additional Director	-	2016-09-12
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Additional Director	-	2017-09-28
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Director	-	2018-07-06
GOLFGREEN ESTATES PRIVATE LIMITED	U70100DL2012PTC237437	Director	-	2014-09-03
ARENA SUPERSTRUCTURES PRIVATE LIMITED	U70100DL2012PTC237604	Director	-	2014-04-16
ARENA PROJECTS PRIVATE LIMITED	U70100DL2012PTC237605	Director	-	2018-07-06
GOLFGREEN RESIDENCY PRIVATE LIMITED	U70100UP2012PTC164987	Director	-	2013-01-23
THREE C BUILDERS PRIVATE LIMITED	U70101DL2010PTC205755	Additional Director	-	2018-06-05
THREE C HOMES PRIVATE LIMITED	U70101DL2011PTC212252	Director	-	2016-03-01
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED	U70101DL2011PTC228497	Additional Director	-	2012-09-27
PINNACLE SUPERSTRUCTURES PRIVATE LIMITED	U70101DL2011PTC228497	Director	-	2015-01-02
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Additional Director	-	2015-09-26
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Director	-	2019-11-22
ROBUST INNOVATIONS PRIVATE LIMITED	U70101DL2012PTC240933	Additional Director	-	2013-09-30
ROBUST INNOVATIONS PRIVATE LIMITED	U70101DL2012PTC240933	Director	-	2014-07-05
THREE C EDUCATION INFRASTRUCTURE	U70102DL2009NPL192382	Additional Director	-	2016-09-12
SEQUEL BUILDCON PRIVATE LIMITED	U70109DL2011PTC215615	Additional Director	-	2013-09-26
SEQUEL BUILDCON PRIVATE LIMITED	U70109DL2011PTC215615	Director	-	2015-01-05
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Additional Director	-	2012-09-27
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Director	-	2013-08-22
ROBUST DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC228504	Additional Director	-	2016-09-12
THREE C RESIDENCY PRIVATE LIMITED	U70109DL2011PTC228512	Additional Director	-	2016-11-23
GOLFGREEN SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2012PTC237649	Director	-	2013-10-01
SUPERSCAPES INFRA PRIVATE LIMITED	U70109DL2014PTC267463	Additional Director	-	2020-01-31
ACREAGE PROPERTIES PRIVATE LIMITED	U70109DL2014PTC270647	Additional Director	-	2017-09-11
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Director	-	2020-02-07
VISTAR SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2016PTC309839	Director	-	2017-03-24
CLOUD 9 PROJECTS PRIVATE LIMITED	U70200DL2009ULT186855	Additional Director	-	2017-07-06
HACIENDA PROJECTS PRIVATE LIMITED	U70200DL2010PTC199426	Additional Director	-	2016-09-30
HACIENDA PROJECTS PRIVATE LIMITED	U70200DL2010PTC199426	Director	-	2017-11-22
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Additional Director	-	2016-09-30
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Director	-	2017-09-11
THREE C SHELTERS PRIVATE LIMITED	U70200DL2010PTC212015	Additional Director	-	2016-09-30
THREE C SHELTERS PRIVATE LIMITED	U70200DL2010PTC212015	Director	-	2017-03-03
SILVERADO INFRADEVELOPERS PRIVATE LIMITED	U70200DL2011PTC215774	Additional Director	-	2012-09-27
SILVERADO INFRADEVELOPERS PRIVATE LIMITED	U70200DL2011PTC215774	Director	-	2014-04-22
GOLFGREEN MANSIONS PRIVATE LIMITED	U70200DL2012PTC237482	Director	-	2014-04-22
GOLFGREEN INFRA PRIVATE LIMITED	U70200DL2012PTC237752	Director	-	2013-07-19
GOLFGREEN BUILDCON PRIVATE LIMITED	U70200DL2012PTC237842	Director	-	2013-12-31
GOLFGREEN PROJECTS PRIVATE LIMITED	U70200DL2012PTC237850	Director	-	2012-12-12
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Additional Director	-	2008-09-30
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Director	-	2010-09-20
PREMIUM INFOSOFT PRIVATE LIMITED	U72200DL2008PTC178626	Additional Director	-	2010-10-06
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183114	Additional Director	-	2010-10-05
BLACK CURRENT INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183264	Additional Director	-	2010-09-27
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165931	Additional Director	-	2009-07-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMI TED	U72300DL2007PTC165934	Additional Director	-	2010-09-30
FLEXDIGI SOFTWARE SOLUTIONS PRIVATE LIMI TED	U72300DL2007PTC165934	Director	2010-09-30	Ongoing
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Additional Director	-	2008-12-30
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Director	-	2016-09-12
WATER EPEARL INFOSOFTECH PRIVATE LIMITED	U72900DL2008PTC183205	Additional Director	-	2014-05-20
PEBBLES INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196219	Additional Director	-	2015-09-24
PEBBLES INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196219	Director	-	2016-04-28
HACIENDA INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196237	Additional Director	-	2017-11-29
MAGIC IT SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183764	Additional Director	-	2012-09-25
MAGIC IT SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183764	Director	-	2014-07-08
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183783	Additional Director	-	2012-09-25
CHALLENGERZ WEB SOLUTIONS PRIVATE LIMITED	U74120DL2008PTC183783	Director	-	2014-06-12
PEBBLES PROLEASE PRIVATE LIMITED	U74120DL2010PTC197520	Additional Director	-	2011-02-03
THREE C HOSPITALITY VENTURES PRIVATE LIMITED	U74999DL2011PTC212169	Additional Director	-	2016-04-02
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Director	-	2017-03-24
THREE C FACILITY MANAGEMENT PRIVATE LIMITED	U80904DL2008PTC185114	Additional Director	-	2017-11-29
THREE C FACILITY MANAGEMENT PRIVATE LIMITED	U80904DL2008PTC185114	Director	-	2016-04-28
GREEN ECO INNOVATIVE SOLUTIONS LLP	AAC-7414	Partner	-	2015-12-02
ZEPHYR REALTECH LLP	AAC-7441	Partner	-	2015-12-02
GRADIENT SPACE LLP	AAC-7442	Partner	-	2015-12-02
CLEAR EDGE INFRA LLP	AAC-7443	Partner	-	2015-12-02
ECONOVATION HOMES LLP	AAK-9096	Designated Partner	-	2017-11-15
ZAVITSA REALTORS LLP	AAK-9097	Designated Partner	-	2017-11-27
MARVY STRUCTURES LLP	AAL-3137	Designated Partner	-	2018-02-07
CUBICLE STRUCTURES LLP	AAL-3229	Designated Partner	-	2018-02-12
PINEROSA TECHNOLOGIES LLP	AAL-3230	Designated Partner	-	2019-03-23
GRENSTONE STRUCTURES LLP	AAM-2079	Designated Partner	-	2019-09-15
CREEK HILL HOSPITALITY LLP	AAM-4779	Designated Partner	-	2019-12-23
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Additional Director	-	2015-09-26
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Director	-	2016-04-28
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Additional Director	-	2015-09-26
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Director	-	2016-04-28
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Additional Director	-	2015-09-26
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Director	-	2016-04-28
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Additional Director	-	2016-05-21
GRANITE GATE PROPERTIES PRIVATE LIMITED	U45200DL2007PTC202952	Director	-	2016-06-15
GLOBUS CONSTRUCTIONS PRIVATE LIMITED	U45203UP2012PTC051533	Additional Director	-	2018-06-06
NEELGAGAN INFRABUILD PRIVATE LIMITED	U45400DL2010PTC200489	Additional Director	-	2015-09-26
NEELGAGAN INFRABUILD PRIVATE LIMITED	U45400DL2010PTC200489	Director	-	2018-11-01
THREE C EDUCATION VENTURES PRIVATE LIMITED	U45400DL2012PTC244076	Additional Director	-	2016-09-24
THREE C EDUCATION VENTURES PRIVATE LIMITED	U45400DL2012PTC244076	Director	-	2016-05-10
THREE C HOTEL & RESORTS LIMITED	U55101DL2006PLC156889	Additional Director	2007-07-31	Ongoing
ELCO DELTA HOSPITALITY PRIVATE LIMITED	U55101DL2011PTC225095	Additional Director	-	2015-09-29
ELCO DELTA HOSPITALITY PRIVATE LIMITED	U55101DL2011PTC225095	Director	-	2018-11-01
SILVERADO INFRATECH PRIVATE LIMITED	U70100DL2011PTC215631	Additional Director	-	2016-09-29
SILVERADO INFRATECH PRIVATE LIMITED	U70100DL2011PTC215631	Director	-	2017-11-30
XANADU INFRATECH PRIVATE LIMITED	U70100DL2011PTC215648	Additional Director	2018-06-05	Ongoing
XANADU INFRATECH PRIVATE LIMITED	U70100DL2011PTC215648	Additional Director	-	2019-11-04
SILVER SANDS BUILDMART PRIVATE LIMITED	U70100DL2011PTC215659	Additional Director	-	2015-09-24
SILVER SANDS BUILDMART PRIVATE LIMITED	U70100DL2011PTC215659	Director	-	2016-05-10
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Additional Director	-	2015-09-25
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Director	-	2016-05-10
ARENA PROJECTS PRIVATE LIMITED	U70100DL2012PTC237605	Additional Director	-	2015-09-24
ARENA PROJECTS PRIVATE LIMITED	U70100DL2012PTC237605	Director	-	2018-11-01
THREE C INFRATECH PRIVATE LIMITED	U70101DL2010PTC205740	Additional Director	-	2015-09-30
THREE C INFRATECH PRIVATE LIMITED	U70101DL2010PTC205740	Director	-	2018-11-01
THREE C BUILDERS PRIVATE LIMITED	U70101DL2010PTC205755	Additional Director	2018-06-05	Ongoing
THREE C BUILDERS PRIVATE LIMITED	U70101DL2010PTC205755	Additional Director	-	2019-01-24
THREE C HOMES PRIVATE LIMITED	U70101DL2011PTC212252	Additional Director	-	2016-09-30
THREE C HOMES PRIVATE LIMITED	U70101DL2011PTC212252	Director	-	2018-10-11
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Additional Director	-	2015-04-07
THREE C EDUCATION INFRASTRUCTURE	U70102DL2009NPL192382	Additional Director	-	2015-09-25
THREE C EDUCATION INFRASTRUCTURE	U70102DL2009NPL192382	Director	-	2016-05-10
PROMINENT CREATORS PRIVATE LIMITED	U70102DL2012PTC238018	Additional Director	-	2015-09-24
PROMINENT CREATORS PRIVATE LIMITED	U70102DL2012PTC238018	Director	-	2016-02-27
WISDOM COLONIZERS PRIVATE LIMITED	U70102UP2015PTC073251	Additional Director	-	2016-11-30
WISDOM COLONIZERS PRIVATE LIMITED	U70102UP2015PTC073251	Director	-	2017-06-28
VISTAR CONSTRUCTIONS PRIVATE LIMITED	U70109DL1992PTC050575	Additional Director	2018-08-29	Ongoing
VISTAR CONSTRUCTIONS PRIVATE LIMITED	U70109DL1992PTC050575	Additional Director	-	2019-11-04
THREE C SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2010PTC211990	Additional Director	-	2015-09-25
THREE C SUPERSTRUCTURES PRIVATE LIMITED	U70109DL2010PTC211990	Director	-	2016-09-12
ROBUST DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC228504	Additional Director	-	2016-09-29
ROBUST DEVELOPERS PRIVATE LIMITED	U70109DL2011PTC228504	Director	-	2018-11-01
SKYSCAPE PROPBUILD PRIVATE LIMITED	U70109DL2012PTC235276	Additional Director	-	2015-09-30
SKYSCAPE PROPBUILD PRIVATE LIMITED	U70109DL2012PTC235276	Director	2015-09-30	Ongoing
ACREAGE PROPERTIES PRIVATE LIMITED	U70109DL2014PTC270647	Additional Director	-	2017-09-23
ACREAGE PROPERTIES PRIVATE LIMITED	U70109DL2014PTC270647	Director	-	2018-05-01
HACIENDA PROJECTS PRIVATE LIMITED	U70200DL2010PTC199426	Additional Director	-	2016-11-23
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Additional Director	-	2015-09-24
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Director	-	2016-02-27
BOULEVARD PROJECTS PRIVATE LIMITED	U70200DL2010PTC203764	Additional Director	-	2016-09-09
THREE C REAL ESTATES PRIVATE LIMITED	U70200DL2010PTC211988	Additional Director	-	2015-09-26
THREE C REAL ESTATES PRIVATE LIMITED	U70200DL2010PTC211988	Director	-	2018-11-01
THREE C SHELTERS PRIVATE LIMITED	U70200DL2010PTC212015	Additional Director	-	2017-09-29
THREE C SHELTERS PRIVATE LIMITED	U70200DL2010PTC212015	Director	-	2018-10-11
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Additional Director	-	2016-09-24
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Director	-	2018-11-01
LAUREL RESIDENCY PRIVATE LIMITED	U70200DL2012PTC238444	Additional Director	-	2015-04-07
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Additional Director	-	2017-09-28
ACORN SOFTSOLUTIONS PRIVATE LIMITED	U72200DL2006PTC150532	Director	-	2018-07-20
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183114	Additional Director	-	2015-09-29
CONSTANT EFINE INFOSOFTECH PRIVATE LIMITED	U72200DL2008PTC183114	Director	-	2018-11-01
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165931	Additional Director	-	2016-09-29
HI-DIGI SOFTWARE SOLUTIONS PRIVATE LIMITED	U72300DL2007PTC165931	Director	-	2018-11-01
DV NEXT-ZEN INFOTECH PRIVATE LIMITED	U72300DL2007PTC167454	Additional Director	-	2016-09-30
DV NEXT-ZEN INFOTECH PRIVATE LIMITED	U72300DL2007PTC167454	Director	-	2018-11-01
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Additional Director	-	2016-09-30
SV VINAYAK SOFTWARE DEVELOPERS PRIVATE LIMITED	U72300DL2007PTC167455	Director	-	2018-11-01
PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED	U72300DL2008PTC183773	Additional Director	-	2015-09-24
PROGRESSIVE TECHMART IT SERVICES PRIVATE LIMITED	U72300DL2008PTC183773	Director	-	2016-04-28
RED STAR TRADEX PRIVATE LIMITED	U74140DL2011PTC220603	Additional Director	-	2016-09-29
RED STAR TRADEX PRIVATE LIMITED	U74140DL2011PTC220603	Director	-	2018-11-01
THREE C FACILITY MANAGEMENT PRIVATE LIMITED	U80904DL2008PTC185114	Additional Director	-	2016-09-30
THREE C FACILITY MANAGEMENT PRIVATE LIMITED	U80904DL2008PTC185114	Director	-	2017-03-03
ECONOVATION HOMES LLP	AAK-9096	Designated Partner	-	2017-11-15
ZAVITSA REALTORS LLP	AAK-9097	Designated Partner	-	2017-11-27
MARVY STRUCTURES LLP	AAL-3137	Designated Partner	-	2018-02-26
CUBICLE STRUCTURES LLP	AAL-3229	Designated Partner	-	2018-03-16
PINEROSA TECHNOLOGIES LLP	AAL-3230	Designated Partner	-	2019-03-23
GRENSTONE STRUCTURES LLP	AAM-2079	Designated Partner	-	2019-09-15
CREEK HILL HOSPITALITY LLP	AAM-4779	Designated Partner	-	2019-12-23
BAYWOOD REALTORS LLP	AAN-4024	Designated Partner	-	2020-02-19
KEYSQUARE INFRATECH LLP	AAN-4025	Designated Partner	-	2019-02-21
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Additional Director	-	2017-09-28
NRS CLADDING SOLUTIONS PRIVATE LIMITED	U27109DL2004PTC126021	Director	-	2019-02-12
VISTAR LINKS PRIVATE LIMITED	U32201DL1996PTC082052	Additional Director	-	2017-09-29
VISTAR LINKS PRIVATE LIMITED	U32201DL1996PTC082052	Director	-	2019-02-13
THREE C UNIVERSAL DEVELOPERS PRIVATE LIMITED	U45200DL2007PTC160055	Additional Director	-	2018-06-01
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Additional Director	-	2017-09-28
RMC TECHNO-BUILD PVT LTD	U45201DL2001PTC110506	Director	-	2019-02-12
NEELGAGAN INFRABUILD PRIVATE LIMITED	U45400DL2010PTC200489	Additional Director	-	2017-09-23
NEELGAGAN INFRABUILD PRIVATE LIMITED	U45400DL2010PTC200489	Director	-	2019-02-12
BENSION INFRA PROJECTS PRIVATE LIMITED	U45500DL2018PTC329776	Additional Director	-	2019-02-12
SILVER SANDS DEVELOPERS PRIVATE LIMITED	U70100DL2011PTC215662	Additional Director	-	2017-11-30
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Additional Director	-	2017-09-28
SILVER SANDS REALTECH PRIVATE LIMITED	U70100DL2011PTC215663	Director	-	2019-02-12
LAVENDER INFRAPROJECTS PRIVATE LIMITED	U70101DL2010PTC208454	Company Secretary	-	2019-08-26
THREE C GREEN DEVELOPERS PRIVATE LIMITED	U70102DL2010PTC211958	Additional Director	-	2017-09-28
THREE C GREEN DEVELOPERS PRIVATE LIMITED	U70102DL2010PTC211958	Director	-	2019-07-19
CHROME COLONIZERS PRIVATE LIMITED	U70102UP2015PTC073241	Additional Director	-	2017-09-12
THREE C INFRA PRIVATE LIMITED	U70109DL2009PTC192376	Company Secretary	-	2016-03-30
TOPLINE HOMZ PRIVATE LIMITED	U70109DL2012PTC238083	Additional Director	-	2017-09-23
TOPLINE HOMZ PRIVATE LIMITED	U70109DL2012PTC238083	Director	-	2019-03-27
ROSEGOLD DEVELOPERS PRIVATE LIMITED	U70109DL2018PTC332503	Director	-	2018-05-19
PINKGOLD DEVELOPERS PRIVATE LIMITED	U70109DL2018PTC332553	Director	-	2018-05-19
HILRISE DEVELOPERS PRIVATE LIMITED	U70109UP2016PTC087237	Additional Director	-	2018-09-28
HILRISE DEVELOPERS PRIVATE LIMITED	U70109UP2016PTC087237	Director	-	2019-08-03
BRICK VILLA DEVELOPERS PRIVATE LIMITED	U70109UP2016PTC087250	Additional Director	-	2018-09-28
BRICK VILLA DEVELOPERS PRIVATE LIMITED	U70109UP2016PTC087250	Director	-	2019-08-03
CLOUD 9 PROJECTS PRIVATE LIMITED	U70200DL2009ULT186855	Additional Director	-	2018-03-06
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Additional Director	-	2017-09-29
HACIENDA INFRADEVELOPERS PRIVATE LIMITED	U70200DL2010PTC199445	Director	-	2017-11-22
THREE C PROJECTS PRIVATE LIMITED	U70200DL2010PTC205607	Additional Director	-	2018-05-02
THREE C REAL ESTATES PRIVATE LIMITED	U70200DL2010PTC211988	Additional Director	-	2019-02-12
HYACINTH PROJECTS PRIVATE LIMITED	U70200DL2011PTC228195	Additional Director	-	2018-06-05
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Additional Director	-	2017-09-23
ROCKWOOD PROJECTS PRIVATE LIMITED	U70200DL2011PTC228197	Director	-	2019-02-12
MERITON INFOTECH PVT LTD	U72200MH2005PTC270979	Company Secretary	-	2015-03-10
DECCAN DIGITAL NETWORKS (HYDERABAD) PRIVATE LIMITED	U72200TN2005PTC165519	Company Secretary	-	2008-04-01
METRO DIGITAL NETWORKS (HYDERABAD) PRIVATE LIMITED	U72200TN2005PTC165520	Company Secretary	-	2011-05-31
PEBBLES INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196219	Additional Director	-	2017-09-23
PEBBLES INFOSOFTECH PRIVATE LIMITED	U72900DL2009PTC196219	Director	-	2019-02-12
DIGITAL RADIO (DELHI) BROADCASTING LIMITED	U74140TN2000PLC164450	Company Secretary	-	2007-09-13
THREE C FACILITY MANAGEMENT PRIVATE LIMITED	U80904DL2008PTC185114	Additional Director	-	2018-04-30
MAX FLEXI SERVICES PRIVATE LIMITED	U93090TG2006PTC051349	Company Secretary	-	2010-04-01
JAI MATA VAISHNO HOSPITALITY LLP	AAC-3917	Designated Partner	2020-09-21	Ongoing
VISTAR ESTATE LLP	AAC-3918	Designated Partner	2021-03-05	Ongoing
CLEAR EDGE INFRA LLP	AAC-7443	Designated Partner	2020-09-21	Ongoing
VISTAR TECHSERV LLP	AAE-0292	Designated Partner	2020-09-21	Ongoing
VISTAR CARE & REPAIR LLP	AAH-8185	Designated Partner	2022-05-04	Ongoing
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Additional Director	-	2020-12-31
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Director	2020-12-31	Ongoing
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Additional Director	-	2020-12-31
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Director	2020-12-31	Ongoing
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Additional Director	-	2020-12-31
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Director	2020-12-31	Ongoing
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Additional Director	-	2021-11-30
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Director	2021-11-30	Ongoing
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Additional Director	-	2020-12-31
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Director	2020-12-31	Ongoing
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Additional Director	-	2020-12-31
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Director	2020-12-31	Ongoing
			-	2023-01-17
JAI MATA VAISHNO HOSPITALITY LLP	AAC-3917	Designated Partner	2020-09-21	Ongoing
VISTAR ESTATE LLP	AAC-3918	Designated Partner	2021-03-05	Ongoing
CLEAR EDGE INFRA LLP	AAC-7443	Designated Partner	2020-09-21	Ongoing
VISTAR TECHSERV LLP	AAE-0292	Designated Partner	2020-09-21	Ongoing
VISTAR CARE & REPAIR LLP	AAH-8185	Designated Partner	2022-05-04	Ongoing
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Additional Director	-	2020-12-31
RIMROCK INFRASTRUCTURE PRIVATE LIMITED	U45100DL2012PTC239970	Director	2020-12-31	Ongoing
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Additional Director	-	2020-12-31
RIMROCK INFRATECH PRIVATE LIMITED	U45100DL2012PTC241007	Director	2020-12-31	Ongoing
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Additional Director	-	2020-12-31
INFRAWIZ PROJECTS PRIVATE LIMITED	U70101DL2012PTC238015	Director	2020-12-31	Ongoing
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Additional Director	-	2021-11-30
ZEPHYR PROJECTS PRIVATE LIMITED	U70109DL2011PTC228175	Director	2021-11-30	Ongoing
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Additional Director	-	2020-12-31
VISTAR HEIGHTS PRIVATE LIMITED	U70109DL2016PTC309831	Director	2020-12-31	Ongoing
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Additional Director	-	2020-12-31
VISTAR FACILITY MANAGEMENT PRIVATE LIMITED	U74999DL2014PTC268863	Director	2020-12-31	Ongoing

**Other Directorships of DEEPAK KHURANA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAA-6958	VISTAR INFRASTRUCTURE LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3037	VISTAR INTERIOR LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3918	VISTAR ESTATE LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-5110	VISTAR DISTRIBUTORS LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3917	JAI MATA VAISHNO HOSPITALITY LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-3919	GREEN ERECT LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-7443	CLEAR EDGE INFRA LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAC-7414	GREEN ECO INNOVATIVE SOLUTIONS LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAE-0292	VISTAR TECHSERV LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAE-2730	MEHLI PROJECTS LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAL-3230	PINEROSA TECHNOLOGIES LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAW-5854	CONOCERTE VENTURES LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAW-5869	RISING HEIGHTS REAL ESTATES LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAN-4024	BAYWOOD REALTORS LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAM-2079	GRENSTONE STRUCTURES LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAM-4779	CREEK HILL HOSPITALITY LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
AAV-8611	KEYSQUARE DEVELOPMENTS LLP	F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020
U15520DL1998PLC092097	DHALL BOTTLERS AND DISTILLERS LIMITED	F- 90/32 OKHLA INDUSTRIAL AREA PHASE I NEW DELHI , NEW DELHI, Delhi, India - 110020
U15490DL2017PLC323862	RAAM MULTISOLVEX INDIA LIMITED	DPT-042, GROUND FLOOR, DLF PRIME TOWERS, F-BLOCK, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELH I-110020 , NEW DELHI, Delhi, India - 110020
U01403DL2006PTC150110	TPM FARMS PRIVATE LIMITED	F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U29303DL1996PTC076584	ADVANCED APPLIANCES PVT. LTD.	F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U29303DL1998PTC091653	EMKAY APPLIANCES PRIVATE LIMITED	F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U31100DL2007PTC161540	SPARKLER METALS PRIVATE LIMITED	F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U31908DL2007PTC162515	INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED	F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
AAT-1976	SJC INVENTOR LLP	F 90/31, Industrial Area, Okhla Phase I New Delhi, Delhi, India - 110020
AAT-9932	GURGAON REEF & PALM RESORTS LIMITED LIAB ILITY PARTNERSHIP	F90/31, OKHLA INDUSTRIAL AREA PHASE I NEW DELHI, Delhi, India - 110020
U01403DL2007PTC171219	SHIV JYOTI JAIVIKAGAM PRIVATE LIMITED	F-90/31 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020
U13209DL2000PTC105067	EIP BULK CONTROLS PRIVATE LIMITED	F-90/16 OKHLA INDUSTRIAL AREA PHASE- I , NEW DELHI, Delhi, India - 110020
U20296DL2007PTC170038	SHIV JYOTI CREATORS PRIVATE LIMITED	F-90/31 OKHLA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110020

View all companies with similar address

Prosecution Details of RIVERIA INFRAHEIGHTS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of RIVERIA INFRAHEIGHTS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of RIVERIA INFRAHEIGHTS

Email ID: [email protected] Website: Not Available Address: F-90 / 3A, Ground FloorOkhla Industrial Area, Phase-I New Delhi, Delhi, India - 110020

Principal Products & Services of RIVERIA INFRAHEIGHTS

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

Balance Sheet of RIVERIA INFRAHEIGHTS

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

Profit & Loss Statement of RIVERIA INFRAHEIGHTS

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

Share Holders & Investors of RIVERIA INFRAHEIGHTS

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

Subsidiaries, Associate Companies & Join Ventures of RIVERIA INFRAHEIGHTS

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

Board Meetings of RIVERIA INFRAHEIGHTS

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

Auditors of RIVERIA INFRAHEIGHTS

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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