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SKG TRADELINK LLP

LLPIN: AAV-2772 As on: 2026-07-13

SKG TRADELINK LLP (LLPIN: AAV-2772) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 3132999.00.

Designated Partners of SKG TRADELINK LLP are RADHIKA GUPTA, SERVESH GUPTA, ASHIMA GUPTA, SUDHA GUPTA, SAMRIDHI JAIN, SMARTH GUPTA, SUNITA BANSAL, SANKALP BANSAL, VIPIN GUPTA, and AJAY KUMAR BANSAL.

SKG TRADELINK 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.

SKG TRADELINK LLP's LLP Identification Number is (LLPIN)AAV-2772. Its Email address is [email protected] and its registered address is 10CUNDER HILL ROAD Delhi, Delhi, India - 110054

Current status of SKG TRADELINK 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 SKG TRADELINK 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 SKG TRADELINK
DIN Director Name Designation Appointment Date
01353098 RADHIKA GUPTA Partner 2020-12-30
01451093 SERVESH GUPTA Designated Partner 2020-12-30
07795866 ASHIMA GUPTA Designated Partner 2020-12-30
01802044 SUDHA GUPTA Partner 2020-12-30
01929174 SAMRIDHI JAIN Partner 2020-12-30
02285284 SMARTH GUPTA Partner 2020-12-30
02625053 SUNITA BANSAL Partner 2020-12-30
06443650 SANKALP BANSAL Partner 2020-12-30
00108338 VIPIN GUPTA Partner 2020-12-30
00981402 AJAY KUMAR BANSAL Designated Partner 2020-12-30
Past Directors & Key Managerial Personnel of SKG TRADELINK
DIN Director Name Designation Appointment Date Cessation
01451050 SATISH KUMAR GUPTA Designated Partner - 2023-02-25
Other Directorships of RADHIKA GUPTA
Company Name CIN Designation Appointment Date Cessation
B M G BUILDCON LLP AAF-4661 Partner 2016-01-11 Ongoing
VRS GLOBAL LLP AAG-7902 Designated Partner 2016-06-28 Ongoing
KMF MANAGEMENT AND CONSULTANTS LLP AAS-1359 Designated Partner 2020-03-04 Ongoing
GARH MUKTESHWAR APC LLP ACF-5390 Designated Partner 2024-02-15 Ongoing
VRS GREEN ENERGY LLP ACH-1797 Designated Partner 2024-05-15 Ongoing
ALPHA MILKFOODS PRIVATE LIMITED U15137DL2007PTC165892 Director - 2014-06-11
ELECTROVISION INDIA PRIVATE LIMITED U32109DL1996PTC082602 Additional Director 2015-12-04 Ongoing
ALPHA GREEN POWER PRIVATE LIMITED U40109DL2022PTC395266 Director 2022-03-21 Ongoing
VRS BUILDCON PRIVATE LIMITED U45200DL2012PTC232773 Director 2012-03-13 Ongoing
V.G. PROMOTERS PRIVATE LIMITED U45200DL2013PTC250133 Director - 2018-12-22
CHESTER LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144367 Additional Director - 2021-10-30
CHESTER LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144367 Director 2021-10-30 Ongoing
S.T.B.J. DEVELOPERS PRIVATE LIMITED U45400DL2012PTC245528 Director - 2020-09-01
ALLENE OVERSEAS PRIVATE LIMITED U51101DL2005PTC142087 Director - 2012-12-04
TERRIL IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263634 Director - 2014-03-12
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Additional Director - 2015-09-29
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2015-09-29 Ongoing
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Additional Director 2011-09-26 Ongoing
KMF MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74900DL2007PTC164960 Additional Director - 2020-03-03
Other Directorships of SATISH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
US VENTURES LLP AAJ-7843 Designated Partner - 2023-07-10
US VILLAS LLP AAN-1919 Designated Partner - 2023-02-25
S G BUILDTECH LLP ABZ-3375 Designated Partner - 2023-07-10
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Additional Director - 2011-08-08
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2017-10-17
STAR CONTRACTS PRIVATE LIMITED U18101DL1999PTC102405 Director - 2009-08-08
USG INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158809 Director - 2014-03-11
USG CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC158885 Director - 2008-04-25
BHAWNA REALTERS PRIVATE LIMITED U45201DL1996PTC081767 Director - 2023-02-25
SVKL PROPERTIES PRIVATE LIMITED U45201DL2001PTC113467 Director - 2019-04-06
ONS REALTORS PRIVATE LIMITED U45201DL2005PTC143333 Director - 2023-02-25
U.S.G REALTORS PRIVATE LIMITED U45201DL2006PTC147144 Director - 2013-07-19
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Additional Director - 2021-03-11
VPG BUILDCON PRIVATE LIMITED U45204DL2011PTC228297 Director - 2013-12-10
USG ESTATE PRIVATE LIMITED U45400DL2007PTC163924 Director - 2023-02-25
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Director - 2009-01-06
USG BUILDCON PRIVATE LIMITED U45400DL2008PTC184895 Director - 2023-02-25
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Additional Director - 2018-09-27
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Director - 2017-10-23
LAKHANPUR COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC087864 Additional Director - 2021-03-10
GAJRAJ CARRIERS PVT LTD U60232DL1996PTC082053 Additional Director - 2021-03-03
LUV REAL ESTATE PRIVATE LIMITED U70101DL2005PTC137846 Director - 2019-04-06
YASH BUILDCON PRIVATE LIMITED U70101DL2005PTC137874 Director - 2023-02-25
DEVAM U S REALTORS PRIVATE LIMITED U70101DL2005PTC143896 Director 2005-12-21 Ongoing
USG PROMOTERS PRIVATE LIMITED U70109DL2006PTC150346 Director - 2008-04-30
USG PROPERTIES PRIVATE LIMITED U70109DL2006PTC150925 Director - 2009-07-22
USG INFRATECH PRIVATE LIMITED U70109DL2011PTC220009 Director - 2013-03-18
RA COMPUSOFT PRIVATE LIMITED U72200DL2008PTC182570 Director - 2012-06-08
RAMESHWAR-SHANKER AND ASSOCIATES PRIVATE LIMITED U74899DL1990PTC040713 Director - 2008-12-08
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Additional Director - 2018-09-27
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director 2018-09-27 Ongoing
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director - 2017-10-23
IN-N-OUT HIGHWAY MOTEL PVT. LTD. U99999DL1999PTC098395 Director - 2023-02-25
Other Directorships of SERVESH GUPTA
Company Name CIN Designation Appointment Date Cessation
ZEAL BUILDHOMES LLP AAE-5939 Designated Partner - 2016-09-12
ZEAL APPARTMENT LLP AAE-6149 Designated Partner 2016-05-07 Ongoing
US VENTURES LLP AAJ-7843 Designated Partner 2017-06-23 Ongoing
US VILLAS LLP AAN-1919 Designated Partner 2018-08-27 Ongoing
S G BUILDTECH LLP ABZ-3375 Designated Partner 2022-12-06 Ongoing
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Additional Director - 2011-08-08
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 CEO(KMP) - 2018-05-21
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director - 2012-10-01
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Managing Director 2018-09-28 Ongoing
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Managing Director - 2018-09-27
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Whole-time director - 2015-10-23
STAR CONTRACTS PRIVATE LIMITED U18101DL1999PTC102405 Director - 2009-08-08
USG INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC158809 Director - 2014-03-11
USG CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC158885 Director - 2008-04-25
BHAWNA REALTERS PRIVATE LIMITED U45201DL1996PTC081767 Director 1996-09-09 Ongoing
SVKL PROPERTIES PRIVATE LIMITED U45201DL2001PTC113467 Director - 2020-05-04
U.S.G REALTORS PRIVATE LIMITED U45201DL2006PTC147144 Director - 2012-01-04
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Additional Director - 2018-09-29
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director 2018-09-29 Ongoing
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director - 2017-11-24
USG ESTATE PRIVATE LIMITED U45400DL2007PTC163924 Director 2007-05-24 Ongoing
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Director - 2009-01-06
USG BUILDCON PRIVATE LIMITED U45400DL2008PTC184895 Director 2008-11-14 Ongoing
ALLENE OVERSEAS PRIVATE LIMITED U51101DL2005PTC142087 Director - 2009-06-24
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Additional Director - 2018-09-27
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Director - 2020-12-29
LAKHANPUR COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC087864 Additional Director - 2015-09-29
LAKHANPUR COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC087864 Director 2015-09-29 Ongoing
GAJRAJ CARRIERS PVT LTD U60232DL1996PTC082053 Additional Director - 2015-09-29
GAJRAJ CARRIERS PVT LTD U60232DL1996PTC082053 Director 2015-09-29 Ongoing
MERTA INVESTMENT PRIVATE LIMITED U65993RJ1993PTC007417 Director - 2015-11-02
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-08-27
LUV REAL ESTATE PRIVATE LIMITED U70101DL2005PTC137846 Director - 2020-05-04
YASH BUILDCON PRIVATE LIMITED U70101DL2005PTC137874 Director 2005-06-22 Ongoing
RAS BUILDWELL PRIVATE LIMITED U70102DL2007PTC160702 Additional Director - 2012-03-31
USG PROMOTERS PRIVATE LIMITED U70109DL2006PTC150346 Additional Director - 2012-03-31
USG PROMOTERS PRIVATE LIMITED U70109DL2006PTC150346 Director - 2012-03-31
USG PROPERTIES PRIVATE LIMITED U70109DL2006PTC150925 Director - 2009-07-22
RA COMPUSOFT PRIVATE LIMITED U72200DL2008PTC182570 Director - 2012-06-08
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Additional Director - 2018-09-27
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director 2018-09-27 Ongoing
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director - 2017-10-23
IN-N-OUT HIGHWAY MOTEL PVT. LTD. U99999DL1999PTC098395 Additional Director - 2022-09-29
IN-N-OUT HIGHWAY MOTEL PVT. LTD. U99999DL1999PTC098395 Director 2021-12-07 Ongoing
Other Directorships of ASHIMA GUPTA
Company Name CIN Designation Appointment Date Cessation
US VENTURES LLP AAJ-7843 Designated Partner 2017-06-23 Ongoing
US VENTURES LLP AAJ-7843 Designated Partner - 2023-07-10
US VENTURES LLP AAJ-7843 Partner - 2023-07-10
US VILLAS LLP AAN-1919 Designated Partner 2018-08-27 Ongoing
US VILLAS LLP AAN-1919 Designated Partner - 2023-07-10
US VILLAS LLP AAN-1919 Partner - 2023-07-10
S G BUILDTECH LLP ABZ-3375 Designated Partner 2022-12-06 Ongoing
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Additional Director - 2018-02-28
USG TECH SOLUTIONS LIMITED L72200TG1999PLC032129 Director 2018-02-28 Ongoing
BHAWNA REALTERS PRIVATE LIMITED U45201DL1996PTC081767 Director 2023-04-13 Ongoing
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Additional Director - 2018-09-29
NISKARSH PROPERTIES PRIVATE LIMITED U45201DL2006PTC147296 Director 2018-09-29 Ongoing
USG ESTATE PRIVATE LIMITED U45400DL2007PTC163924 Additional Director - 2022-09-29
USG ESTATE PRIVATE LIMITED U45400DL2007PTC163924 Director 2022-01-22 Ongoing
USG BUILDCON PRIVATE LIMITED U45400DL2008PTC184895 Director 2023-04-13 Ongoing
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Additional Director - 2018-09-27
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Director - 2020-12-29
LAKHANPUR COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC087864 Additional Director - 2021-09-29
LAKHANPUR COAL CARRIERS PRIVATE LIMITED U60231DL1997PTC087864 Director 2021-09-29 Ongoing
GAJRAJ CARRIERS PVT LTD U60232DL1996PTC082053 Additional Director - 2021-09-30
GAJRAJ CARRIERS PVT LTD U60232DL1996PTC082053 Director 2021-09-30 Ongoing
YASH BUILDCON PRIVATE LIMITED U70101DL2005PTC137874 Director 2023-04-13 Ongoing
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Additional Director - 2018-09-27
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director 2018-09-27 Ongoing
IN-N-OUT HIGHWAY MOTEL PVT. LTD. U99999DL1999PTC098395 Additional Director - 2021-09-29
IN-N-OUT HIGHWAY MOTEL PVT. LTD. U99999DL1999PTC098395 Director 2021-09-29 Ongoing
Other Directorships of SUDHA GUPTA
Company Name CIN Designation Appointment Date Cessation
US VENTURES LLP AAJ-7843 Partner 2017-06-23 Ongoing
BHAWNA REALTERS PRIVATE LIMITED U45201DL1996PTC081767 Director - 2013-12-26
Other Directorships of SAMRIDHI JAIN
Other Directorships of SMARTH GUPTA
Company Name CIN Designation Appointment Date Cessation
VRS GLOBAL LLP AAG-7902 Designated Partner 2016-06-28 Ongoing
V.G. PROMOTERS LLP AAQ-3321 Designated Partner 2019-08-22 Ongoing
KMF MANAGEMENT AND CONSULTANTS LLP AAS-1359 Designated Partner 2021-04-06 Ongoing
A H S INFRA PROJECTS LLP AAU-4094 Designated Partner 2023-12-04 Ongoing
BIGFAT INFRA LLP AAV-2570 Designated Partner 2020-12-29 Ongoing
FARMER FRESH ORGANICS LLP AAV-9891 Designated Partner 2021-02-22 Ongoing
SUBH HOUSING LLP ABZ-6337 Designated Partner 2022-12-28 Ongoing
ALPHA MILK INDUSTRIES PRIVATE LIMITED U10500DL2024PTC425537 Director 2024-01-19 Ongoing
FARMER FERSH MILK FOODS INDIA PRIVATE LIMITED U10504DL2023PTC420342 Director 2023-09-19 Ongoing
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Additional Director - 2017-09-13
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Director 2017-09-13 Ongoing
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Director - 2021-03-30
ALPHA MILKFOODS PRIVATE LIMITED U15137DL2007PTC165892 Director 2014-09-30 Ongoing
KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Director 2012-11-05 Ongoing
AMF FARMER FRESH FOODS PRIVATE LIMITED U15490DL2022PTC407081 Director 2022-11-18 Ongoing
SAMRIDHI BIOTECH PRIVATE LIMITED U24233DL2006PTC150486 Additional Director 2015-12-04 Ongoing
ALPHA GREEN POWER PRIVATE LIMITED U40109DL2022PTC395266 Director 2024-05-10 Ongoing
VRS BUILDCON PRIVATE LIMITED U45200DL2012PTC232773 Director 2021-10-04 Ongoing
V.G. PROMOTERS PRIVATE LIMITED U45200DL2013PTC250133 Director - 2019-08-21
S.T.B.J. DEVELOPERS PRIVATE LIMITED U45400DL2012PTC245528 Director 2017-07-19 Ongoing
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Additional Director - 2015-09-29
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2015-09-29 Ongoing
KMF SOLUTIONS LIMITED. U74899DL2000PLC103611 Additional Director 2015-12-04 Ongoing
GRADME GLOBAL CONSULTANTS (OPC) PRIVATE LIMITED U80302DL2022OPC404158 Director 2022-09-05 Ongoing
Other Directorships of SUNITA BANSAL
Company Name CIN Designation Appointment Date Cessation
USG BUILDTECH LLP AAF-3635 Partner 2015-12-21 Ongoing
NILE INFRACON LLP AAL-8337 Designated Partner - 2021-06-21
DSN REALTORS LLP AAM-8980 Partner - 2021-07-24
DRS REALTORS LLP ABC-2836 Partner 2022-08-29 Ongoing
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Additional Director - 2012-09-29
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Director 2012-09-29 Ongoing
ROSE INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC074097 Additional Director - 2009-08-29
ROSE INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC074097 Director 2009-08-29 Ongoing
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Additional Director - 2009-05-27
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2012-06-22
Other Directorships of SANKALP BANSAL
Company Name CIN Designation Appointment Date Cessation
NILE REALTORS LLP AAF-3952 Designated Partner 2015-12-29 Ongoing
B M G BUILDCON LLP AAF-4661 Partner 2016-01-11 Ongoing
LORD SHIVA WAREHOUSING LLP AAI-7491 Designated Partner 2017-03-06 Ongoing
NILE INFRACON LLP AAL-8337 Designated Partner 2021-06-21 Ongoing
YKRR HOLDINGS AND INDUSTRIES LLP AAR-8893 Designated Partner 2020-02-12 Ongoing
S N BUILDMART LLP AAZ-1090 Partner 2021-10-21 Ongoing
DRS REALTORS LLP ABC-2836 Partner 2022-08-29 Ongoing
SBKB AGRITECH PRIVATE LIMITED U01100DL2022PTC398492 Director 2022-05-17 Ongoing
SUDAMA WOOD PANEL PRIVATE LIMITED U20100DL2021PTC379136 Director 2021-09-21 Ongoing
PARKAR LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153029 Additional Director - 2013-09-30
PARKAR LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153029 Director - 2015-01-15
NISAN BUILDCON PRIVATE LIMITED U70109DL2013PTC256805 Director - 2014-01-14
Other Directorships of VIPIN GUPTA
Company Name CIN Designation Appointment Date Cessation
B M G BUILDCON LLP AAF-4661 Designated Partner 2016-01-11 Ongoing
VRS GLOBAL LLP AAG-7902 Designated Partner 2016-06-28 Ongoing
V.G. PROMOTERS LLP AAQ-3321 Designated Partner 2019-08-22 Ongoing
KMF MANAGEMENT AND CONSULTANTS LLP AAS-1359 Designated Partner - 2021-04-06
A H S INFRA PROJECTS LLP AAU-4094 Designated Partner 2023-12-04 Ongoing
BIGFAT INFRA LLP AAV-2570 Designated Partner 2020-12-29 Ongoing
FARMER FRESH ORGANICS LLP AAV-9891 Designated Partner 2021-02-22 Ongoing
VRS GREEN ENERGY LLP ACH-1797 Designated Partner 2024-05-15 Ongoing
ALPHA MILK INDUSTRIES PRIVATE LIMITED U10500DL2024PTC425537 Director 2024-01-19 Ongoing
FARMER FERSH MILK FOODS INDIA PRIVATE LIMITED U10504DL2023PTC420342 Director 2023-09-19 Ongoing
ALPHA MILKFOODS PRIVATE LIMITED U15137DL2007PTC165892 Director 2007-07-16 Ongoing
GIA FOODS PRIVATE LIMITED U15201DL2005PTC138427 Director 2005-08-03 Ongoing
KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Director 1991-11-26 Ongoing
ALPHA FROZEN FOODS PRIVATE LIMITED U15400DL2021PTC388961 Director 2021-10-26 Ongoing
PLATINUM FOOD PRIVATE LIMITED U15490DL2007PTC164961 Director - 2014-04-15
AMF FARMER FRESH FOODS PRIVATE LIMITED U15490DL2022PTC407081 Director 2022-11-18 Ongoing
ROOPAK LOOMTEX PRIVATE LIMITED U18101DL2005PTC139295 Additional Director - 2015-01-21
ROOPAK LOOMTEX PRIVATE LIMITED U18101DL2005PTC139295 Director - 2013-07-31
SAMRIDHI BIOTECH PRIVATE LIMITED U24233DL2006PTC150486 Director 2007-03-24 Ongoing
ELECTROVISION INDIA PRIVATE LIMITED U32109DL1996PTC082602 Director 1996-10-16 Ongoing
VRS BUILDCON PRIVATE LIMITED U45200DL2012PTC232773 Director 2012-03-13 Ongoing
V.G. PROMOTERS PRIVATE LIMITED U45200DL2013PTC250133 Director - 2017-07-19
B M G BUILDCON PRIVATE LIMITED U45201DL2005PTC133499 Director 2005-03-02 Ongoing
CHESTER LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144367 Director - 2021-02-24
ALL TIME PROMOTERS PRIVATE LIMITED U45209DL2012PTC246449 Director 2012-12-19 Ongoing
S.T.B.J. DEVELOPERS PRIVATE LIMITED U45400DL2012PTC245528 Director - 2017-07-19
ALLENE OVERSEAS PRIVATE LIMITED U51101DL2005PTC142087 Director - 2009-06-24
KMF INTERNATIONAL PRIVATE LIMITED U51909DL2000PTC106149 Director 2000-06-07 Ongoing
TERRIL IMPEX INDIA PRIVATE LIMITED U52100DL2014PTC263634 Director - 2014-03-12
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2014-08-20 Ongoing
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director 2011-09-15 Ongoing
KMF SOLUTIONS LIMITED. U74899DL2000PLC103611 Director - 2015-12-04
KMF MANAGEMENT AND CONSULTANTS PRIVATE LIMITED U74900DL2007PTC164960 Director - 2015-12-04
INNOVATION DATA ANALYTICS PRIVATE LIMITED U74999DL2010PTC200984 Additional Director 2011-09-10 Ongoing
Other Directorships of AJAY KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
USG BUILDTECH LLP AAF-3635 Designated Partner 2015-12-21 Ongoing
DSN REALTORS LLP AAM-8980 Partner - 2021-07-24
S N BUILDMART LLP AAZ-1090 Partner 2021-10-21 Ongoing
DRS REALTORS LLP ABC-2836 Designated Partner 2022-08-29 Ongoing
SBKB AGRITECH PRIVATE LIMITED U01100DL2022PTC398492 Additional Director - 2023-10-30
SBKB AGRITECH PRIVATE LIMITED U01100DL2022PTC398492 Director 2022-06-30 Ongoing
N A AGRO & FARMS PRIVATE LIMTED U01111DL2007PTC162272 Director 2007-04-19 Ongoing
EROS AGRO & FARMS PRIVATE LIMITED U01403DL2007PTC165962 Director - 2009-03-25
SUDAMA WOOD PANEL PRIVATE LIMITED U20100DL2021PTC379136 Director 2021-09-21 Ongoing
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Additional Director - 2019-09-25
RPL BUILDCON PRIVATE LIMITED U45101DL2019PTC346202 Director 2019-09-25 Ongoing
VARDAN DEVELOPERS PRIVATE LIMITED U45200DL2010PTC202774 Director 2010-05-17 Ongoing
NILE REALTORS PRIVATE LIMITED U45201DL2003PTC119402 Director 2015-09-30 Ongoing
NILE REALTORS PRIVATE LIMITED U45201DL2003PTC119402 Director - 2015-09-29
ATUL BUILDTECH PRIVATE LIMITED U45201DL2005PTC133500 Additional Director - 2013-09-24
ATUL BUILDTECH PRIVATE LIMITED U45201DL2005PTC133500 Director 2013-09-24 Ongoing
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Additional Director - 2014-09-30
VARDAN BUILDTECH PRIVATE LIMITED U45201DL2005PTC144043 Director 2014-09-30 Ongoing
NILE BUILDERS PRIVATE LIMITED U45201DL2005PTC144044 Additional Director - 2014-09-30
NILE BUILDERS PRIVATE LIMITED U45201DL2005PTC144044 Director - 2016-08-23
CHESTER LAND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144367 Director 2006-01-02 Ongoing
ABNB INFRATECH PRIVATE LIMITED U45309DL2018PTC338784 Director 2018-09-18 Ongoing
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Additional Director - 2010-09-04
USG BUILDTECH PRIVATE LIMITED U45400DL2007PTC164399 Director 2010-09-04 Ongoing
AKNB INFRACON PRIVATE LIMITED U45500DL2018PTC335213 Director 2018-06-12 Ongoing
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Additional Director - 2011-07-14
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Beneficial Owner - 2020-12-29
SKG TRADELINK PRIVATE LIMITED U51909DL2006PTC152039 Director - 2020-12-29
NOVA IMPEX PRIVATE LIMITED U51909WB2015PTC208276 Director 2015-10-30 Ongoing
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2014-08-20 Ongoing
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2011-12-26
NILE REALCON PRIVATE LIMITED U70109DL2012PTC231876 Director 2012-02-22 Ongoing
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Additional Director - 2011-07-13
S G BUILDTECH PRIVATE LIMITED U74899DL2006PTC144458 Director - 2021-03-09
PARADISE ACADEMY PVT LTD U80301DL2005PTC143286 Director - 2012-06-22

CIN Company Name Company Address
AAJ-7843 US VENTURES LLP 10CUNDER HILL ROAD Delhi, Delhi, India - 110054
U25209DL2013PTC258210 GSS MULTIPLAST PRIVATE LIMITED 6B/3 UNDER HILL ROAD CIVIL LINES DELHI 110054 , DELHI, Delhi, India - 110054
U17097DL2022PTC398984 DIVRI ENTERPRISES PRIVATE LIMITED 2A, GOELA LANE,,UNDER HILL ROAD,,Delhi,North Delhi,Delhi,110054-India
ACV-5820 BHAWNA REALTERS LLP 10 C, UNDER HILL ROAD CIVIL LINES,Delhi,North Delhi,Delhi,India-110054
U68200DL2024PTC437100 VMD VENTURES PRIVATE LIMITED H. No 4, Under Hill Road,Civil Lines,Delhi,North Delhi,Delhi,110054-India
ABC-5765 MUDIT ENTERPRISES LLP House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054
U74999DL2019PTC355022 ATOM POWER PROJECTS PRIVATE LIMITED 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI NORTH DELHI , DELHI, Delhi, India - 110054
U45100DL2017PTC326672 GALAXY ELITE SERVICES INDIA PRIVATE LIMITED 9-D RAJPUR ROAD CIVIL LINE DELHI NEW DELHI 110054 , NEW DELHI, Delhi, India - 110054
ABB-4849 SGML Architects LLP Office No. 62, Basement Floor, Lucknow Road, Banarsi Das Estate Timarpur, Delhi-110054,Delhi,North Delhi,Delhi,India-110054
ABZ-3375 S G BUILDTECH LLP 10 C, UNDER HILL ROAD Delhi, Delhi, India - 110054
AAN-1919 US VILLAS LLP 10 C,UNDER HILL ROAD CIVIL LINES Delhi, Delhi, India - 110054
U51311DL2003PTC119635 SUPERIOR EXIM PRIVATE LIMITED 2, Under Hill Road Civil Lines , Delhi, Delhi, India - 110054
U18101DL2003PTC123723 JAWALA GARMENTS PRIVATE LIMITED 10/10, UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
ACK-5623 USG BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
ACN-7052 YASH BUILDCON LLP 10 C, UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,India-110054
U45201DL1996PTC081767 BHAWNA REALTERS PRIVATE LIMITED 10 C, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054
AAH-6242 APOSTROFE DESIGN STUDIO LLP 1-A Goela Lane Under Hill Road,Civil Lines Delhi, Delhi, India - 110054
AAF-9847 JAWALA GARMENTS LLP 10/10, UNDER HILL ROAD, CIVIL LINES New Delhi, Delhi, India - 110054
U46620DL2017PTC320687 SELINA PUBLISHERS PRIVATE LIMITED 2 GOELA LANE UNDER HILL ROAD,CIVIL LINES,North Delhi,Delhi,110054-India
U67120DL1996PTC078511 UNI SHARE FINANCIAL CONSULTANTS PRIVATE LIMITED 6 UNDER HILL ROAD SHANTI NIWAS ,CIVIL LINES , DELHI, Delhi, India - 110054
U18204DL2007PTC166764 NIJHAWAN FASHIONS PRIVATE LIMITED 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054
U17296DL2007PTC166770 CHAUDHARY CLOTHING PRIVATE LIMITED 3/14, UNDER HILL ROAD, CANAL COLONY, CIVIL LINES , DELHI, Delhi, India - 110054
U80904DL2017PTC327648 MINTAGE MULTIVENTURES PRIVATE LIMITED 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
U31900DL2009PTC189851 VIDHATA TRANSFORMERS PRIVATE LIMITED Building no. 2/30-31, Under Hill Road, Civil Lines , Delhi, Delhi, India - 110054
U55101DL2013PTC250878 VELVET DINING PRIVATE LIMITED HOUSE NO-8, GROUND FLOOR, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054
U70109DL2022PTC394870 WAKEFIELD CONSTRUCTIONS PRIVATE LIMITED HOUSE NO 1, GOELA LANE UNDER HILL ROAD, CIVIL LINES , DELHI, Delhi, India - 110054
AAO-0254 CARTE BLANCHE HOMES LLP House No 6-B, Plot No 6 Under Hill Road Civil Lines Delhi, Delhi, India - 110054
U65100DL2014PTC264589 LEMAN HOLDINGS PRIVATE LIMITED FRONT PORTION 10-D UNDER HILL ROAD CIVIL LINES , NEW DELHI, Delhi, India - 110054
U72502DL2021OPC379643 TECHENSEFIER (OPC) PRIVATE LIMITED 1b, Under Hill Road, Civil Lines, Near Sant Permanand Hospital , Delhi, Delhi, India - 110054

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

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

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

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

Company Identifier Name Percentage of Share held

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

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

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

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

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