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      • Outstanding Payments (MSME)
      • Complaints
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      HILL TOP INDIA WAREHOUSING LLP

      LLPIN: AAR-3107 As on: 2026-07-13

      HILL TOP INDIA WAREHOUSING LLP (LLPIN: AAR-3107) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 11168600.00.

      YASH SURESH RAVEL is the Designated Partner of HILL TOP INDIA WAREHOUSING LLP.

      HILL TOP INDIA WAREHOUSING 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 30 May 2024.

      HILL TOP INDIA WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAR-3107. Its Email address is [email protected] and its registered address is 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065

      Current status of HILL TOP INDIA WAREHOUSING 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

      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.

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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 HILL TOP INDIA WAREHOUSING 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 HILL TOP INDIA WAREHOUSING
      DIN Director Name Designation Appointment Date
      03598213 YASH SURESH RAVEL Designated Partner 2021-09-16
      Past Directors & Key Managerial Personnel of HILL TOP INDIA WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00053915 SANDEEP SETHI Partner - 2021-02-13
      00153510 SHARAD AGARWAL Designated Partner - 2021-02-13
      03642595 PANKAJ KUMAR BAJAJ Designated Partner - 2023-12-11
      08959311 NIKHIL KINHA Designated Partner - 2021-09-16
      09639923 SHANTANU ASHOK PURANDARE Designated Partner - 2024-06-05
      10383062 GEET SEJWAL KINHA Partner - 2021-09-16
      00394165 SANJAY ARORA Partner - 2021-02-13
      08638539 VIKAS BENIWAL Designated Partner - 2021-09-16
      08679637 SEERAT JAIN Partner - 2021-02-13
      Other Directorships of SANDEEP SETHI
      Company Name CIN Designation Appointment Date Cessation
      SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
      ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
      AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
      ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
      APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
      MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of SHARAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2021-08-21 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner - 2021-08-18
      A3S REAL TECH LLP AAY-7913 Designated Partner - 2023-03-14
      KATO SPECTRA SPRINGS INDIA PRIVATE LIMIT ED U28118DL2006PTC152621 Director 2006-08-28 Ongoing
      EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Additional Director - 2009-09-29
      EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Director - 2013-12-31
      DIMENSIONS COMMUNICATIONS PRIVATE LIMITED U51909MH2002PTC135375 Additional Director - 2014-09-30
      DIMENSIONS COMMUNICATIONS PRIVATE LIMITED U51909MH2002PTC135375 Director - 2016-02-08
      VIJAY INVESTMENTS PRIVATE LIMITED U65999DL2019PTC349922 Additional Director - 2020-08-05
      VIJAY INVESTMENTS PRIVATE LIMITED U65999DL2019PTC349922 Director - 2020-08-29
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Additional Director - 2009-11-03
      JASRATI EDUCATION SOLUTIONS LIMITED U70104HR2006PLC045915 Managing Director - 2013-12-31
      STABHYA PROJECTS PRIVATE LIMITED U70109HR2019PTC103626 Director 2019-05-08 Ongoing
      INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED U72300MH2007PTC296232 Additional Director - 2015-09-30
      INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED U72300MH2007PTC296232 Director - 2018-08-31
      GHAZIABAD PRECISION PRODUCTS PRIVATE LIMITED U74899DL1988PTC033153 Director - 2012-12-25
      SPECTRA PRODUCTS PRIVATE LIMITED U74899DL1991PTC046647 Director - 2020-08-29
      SHIKSHA SOLUTIONS TRUSTEE PRIVATE LIMITED U74900DL2010PTC206437 Director - 2014-01-17
      A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Additional Director - 2008-07-15
      A PLUS EDUCATION SOLUTIONS PRIVATE LIMITED U80102TN2007PTC104930 Director - 2012-05-16
      INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Additional Director - 2009-12-30
      INDIACAN EDUCATION PRIVATE LIMITED U80221TN2008PTC104813 Director - 2012-05-16
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Director - 2020-09-03
      DEVELOPMENT MANAGEMENT FOUNDATION U80301DL2016NPL290186 Whole-time director - 2023-09-01
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Additional Director - 2013-09-26
      KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2013-12-31
      ISDM FOUNDATION U80902DL2017NPL314197 Director 2017-03-09 Ongoing
      Other Directorships of YASH SURESH RAVEL
      Company Name CIN Designation Appointment Date Cessation
      CLARITY CAPITAL ADVISORS LLP AAP-8091 Designated Partner 2019-07-04 Ongoing
      PANCHSHIL INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200PN2005PTC143269 Alternate Director - 2013-04-18
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Alternate Director - 2015-01-11
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2024-01-03
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2024-01-03
      OSG HOMES PRIVATE LIMITED U74120MH2014PTC260383 Director 2014-12-24 Ongoing
      IHHR HOSPITALITY PRIVATE LIMITED U74899PN1979PTC180219 Alternate Director - 2012-09-20
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2024-01-03
      Other Directorships of PANKAJ KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
      ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
      ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
      APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
      CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
      WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
      PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
      WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
      WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
      WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2014-09-02
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
      ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
      APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2023-12-05
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
      APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2014-09-15
      Other Directorships of NIKHIL KINHA
      Company Name CIN Designation Appointment Date Cessation
      KNKPINNAKLE CONSTRUCTIONS LLP AAU-6774 Designated Partner 2020-11-12 Ongoing
      PINNAKLE RISK ADVISORY AND CONSULTANTS L LP AAU-7240 Designated Partner 2020-11-17 Ongoing
      SKOOKUM DEVELOPERS LLP AAW-4725 Designated Partner 2021-03-24 Ongoing
      APRICUS GREENS LLP AAY-1653 Designated Partner 2021-08-13 Ongoing
      GENIK ASSOCIATES LLP ACD-9356 Designated Partner 2023-11-16 Ongoing
      HILL TOP GREEN PARKS PRIVATE LIMITED U45309HR2021PTC095255 Director 2021-05-27 Ongoing
      HILL TOP INDIA LOGISTICS PARKS PRIVATE LIMITED U45400HR2021PTC095535 Director 2021-06-11 Ongoing
      PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Additional Director - 2021-09-25
      Other Directorships of SHANTANU ASHOK PURANDARE
      Company Name CIN Designation Appointment Date Cessation
      UPSD-LEASEOWN 05 LLP ABA-8129 Partner 2023-08-21 Ongoing
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Additional Director - 2023-04-22
      CHINNAMBEDU INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U63030TN2022PTC149921 Director - 2024-06-05
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2023-09-28
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2024-06-05
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2024-06-05
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2023-09-28
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2024-06-05
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2024-06-05
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-02-23
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2024-06-05
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2024-06-05
      Other Directorships of GEET SEJWAL KINHA
      Company Name CIN Designation Appointment Date Cessation
      KNKPINNAKLE CONSTRUCTIONS LLP AAU-6774 Partner 2020-11-12 Ongoing
      PINNAKLE RISK ADVISORY AND CONSULTANTS L LP AAU-7240 Partner 2020-11-17 Ongoing
      GENIK ASSOCIATES LLP ACD-9356 Designated Partner 2023-11-16 Ongoing
      Other Directorships of SANJAY ARORA
      Company Name CIN Designation Appointment Date Cessation
      XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
      AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
      SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
      OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
      OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
      JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
      GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
      EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
      M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      AMICI ESTATE LLP AAZ-1460 Designated Partner - 2023-12-15
      Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
      AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
      UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
      WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
      UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
      ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
      ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
      UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
      YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
      OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
      DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
      RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
      FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
      BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
      ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
      AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
      AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
      AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
      UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
      DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
      KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
      R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
      KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
      MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
      GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
      MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
      AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
      SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
      EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
      EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-20
      EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-12-05
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
      AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
      VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
      EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
      EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
      UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
      ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
      Other Directorships of VIKAS BENIWAL
      Company Name CIN Designation Appointment Date Cessation
      KNKPINNAKLE CONSTRUCTIONS LLP AAU-6774 Designated Partner 2020-11-12 Ongoing
      PINNAKLE RISK ADVISORY AND CONSULTANTS L LP AAU-7240 Partner 2020-11-17 Ongoing
      SKOOKUM DEVELOPERS LLP AAW-4725 Designated Partner 2021-03-24 Ongoing
      APRICUS GREENS LLP AAY-1653 Designated Partner 2021-08-13 Ongoing
      HILL TOP GREEN PARKS PRIVATE LIMITED U45309HR2021PTC095255 Director 2021-05-27 Ongoing
      HILL TOP INDIA LOGISTICS PARKS PRIVATE LIMITED U45400HR2021PTC095535 Director 2021-06-11 Ongoing
      PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Director 2021-08-31 Ongoing
      Other Directorships of SEERAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
      SAYA CFS LLP ACH-1363 Designated Partner 2024-05-13 Ongoing

      CIN Company Name Company Address
      U35100DL2024PTC436332 TAPI RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2024PTC436328 WELSPUN SABARMATI NH3 PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2024PTC436355 SATPURA RENEWABLE PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2025PTC441581 GODAVARI GREEN ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar,New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35106DL2025PTC442017 MAHANADI RENEWABLE ENERGY PRIVATE LIMITED 2nd Floor, Mira Corporate Suites, Plot No. 1&2, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U74900DL2011FTC229363 ECORYS INDIA PRIVATE LIMITED The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U40100DL2022PTC399468 WELSPUN NEW ENERGY PRIVATE LIMITED 2nd Flr Mira Corp Suites, Plot No. 1&2 B Old Ishwar Nagar, New Friends Colony,,Delhi,South Delhi,Delhi,110065-India
      U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
      U35100DL2025PTC449406 GANGAVEDA RENEWABLE PRIVATE LIMITED 2ND FLOOR, MIRA CORPORATE ,SUITES, Old Ishwar Nagar, New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
      U35100DL2025PTC449407 KEDAR RENEWABLE ENERGY PRIVATE LIMITED 2ND FLOOR, MIRA CORPORATE, SUITES, Old Ishwar Nagar, New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
      U70109DL2007PTC157233 TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED B-1, THE MIRA CORPORATE SUITES, PLOT NO.-1 & 2 OLD ISHWAR NAGAR , NEW DELHI, Delhi, India - 110065
      U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
      AAC-8978 CHADHA POWER LLP Block F, Ground Floor, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
      U27100DL2010PLC202027 BHUSHAN STEEL (SOUTH) LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      L74899DL1983PLC014942 TATA STEEL BSL LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      U29299DL2010PTC204724 C & C ENERGY PRIVATE LIMITED Block-F, Ground Floor, The Mira Corporate Suites 1&2, Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U40105DL2005PLC140748 ANGUL ENERGY LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , New Delhi, Delhi, India - 110065
      U93000DL2010PLC202026 TATA STEEL TECHNICAL SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      U93000DL2010PLC202028 TATA STEEL SUPPORT SERVICES LIMITED GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO 1 & 2, ISHWAR NAGAR, MATHURA ROA D , NEW DELHI, Delhi, India - 110065
      L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
      U29292DL2010PTC207452 CENTRAX GAS TURBINES INDIA PRIVATE LIMITED F Block, Ground Floor, The Mira Corporate Suites 1 & 2 Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
      U22219DL2009PTC195007 MAXPOSURE CORPORATE MEDIA PRIVATE LIMITED G-0-A, GROUND FLOOR, MIRA CORPORATE SUITES PLOT NO. 1 & 2, ISHWAR NAGAR, MATHURA RO AD , NEW DELHI, Delhi, India - 110065
      U15122DL2012PLC243589 GLOBUS TROIS FRERES INDIA LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      U15400DL2012PTC246131 GLOBUS FEEDS PRIVATE LIMITED F-0, Ground Floor,The Mira Corporate Suites Plot No. 1 & 2, Ishwar Nagar, Mathura Ro ad, , New Delhi, Delhi, India - 110065
      F03980 ECORYS NEDERLAND B.V. THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065
      ACG-8529 WELSPUN ONE PROJECT SERVICES LLP G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065
      U40300DL2022PLC399160 MOUNTING RENEWABLE POWER LIMITED 2nd Flr Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar, New Friends Colony,Delhi,South Delhi,Delhi,110065-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100610518 2022-03-25 2022-03-28 2023-07-07 360,000,000.00 INDUSIND BANK LTD
      100739685 2023-06-16 - 2024-04-05 560,000,000.00 INDUSIND BANK LTD

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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

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

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

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

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

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

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      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

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      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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