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      CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP

      LLPIN: AAV-7048 As on: 2026-07-13

      CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP (LLPIN: AAV-7048) is a Limited Liability Partnership firm incorporated on 03 Feb 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP are SATYAWAN ., AMIT GUPTA, SURENDER KUMAR GUPTA, UMA GUPTA, DEVANSHI AMIT GUPTA, and SWAPNIL GARG.

      CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAV-7048. Its Email address is [email protected] and its registered address is House No.1, plot no.1, basement floor Sharda Niketan, Opposite Crescent School PITAMPURA, Delhi, India - 110034

      Current status of CUSTOMERS FIRST ESUPERMART LIMITED LIABI LITY PARTNERSHIP 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CUSTOMERS FIRST ESUPERMART LIABI LITY PARTNERSHIP 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 CUSTOMERS FIRST ESUPERMART LIABI LITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      07289161 SATYAWAN . Partner 2021-02-03
      00012081 AMIT GUPTA Designated Partner 2021-02-03
      00012245 SURENDER KUMAR GUPTA Partner 2021-02-03
      00012335 UMA GUPTA Partner 2021-02-03
      00012371 DEVANSHI AMIT GUPTA Partner 2021-02-03
      01888515 SWAPNIL GARG Designated Partner 2021-02-03
      Past Directors & Key Managerial Personnel of CUSTOMERS FIRST ESUPERMART LIABI LITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SATYAWAN .
      Company Name CIN Designation Appointment Date Cessation
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director 2020-11-02 Ongoing
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2016-09-30
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director 2016-09-30 Ongoing
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Additional Director - 2016-09-30
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2020-12-17
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Additional Director - 2016-09-30
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2020-12-17
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Additional Director - 2016-09-30
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2020-12-17
      MAVERICK BUILDERS PRIVATE LIMITED U45200PB2007PTC031242 Additional Director 2021-10-20 Ongoing
      CORUS CONSTRUCTIONS PRIVATE LIMITED U45200PB2007PTC031247 Additional Director 2021-10-20 Ongoing
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director 2020-11-02 Ongoing
      CORUS REALTECH PRIVATE LIMITED U45201RJ2007PTC024679 Additional Director 2021-10-20 Ongoing
      SEVEN OCEAN INFRATECH PRIVATE LIMITED U45201RJ2007PTC024680 Additional Director 2021-10-20 Ongoing
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director 2020-12-31 Ongoing
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2016-09-30
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2021-06-24
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2018-06-15
      REJOICE VYAPAAR PRIVATE LIMITED U51109RJ2006PTC043844 Director 2021-11-15 Ongoing
      KALASH VYAPAAR PRIVATE LIMITED U51109WB2005PTC105015 Additional Director 2021-11-15 Ongoing
      AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director 2016-03-29 Ongoing
      KUSUM VANIJYA PRIVATE LIMITED U51909RJ2007PTC043843 Director 2021-11-15 Ongoing
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Additional Director - 2015-09-25
      COSMO RETAILSOLUTION PRIVATE LIMITED U52100DL2014PTC273377 Director - 2020-12-17
      R2K RETAILZONE PRIVATE LIMITED U52100DL2014PTC273449 Additional Director 2021-06-23 Ongoing
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Additional Director - 2016-09-30
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2020-12-17
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-09-30
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2020-12-29
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2016-09-29
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2020-12-28
      SEVEN OCEAN REALTORS PRIVATE LIMITED U70102RJ2007PTC024270 Additional Director 2021-10-20 Ongoing
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Additional Director - 2016-09-30
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Director - 2020-12-28
      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Additional Director - 2016-09-30
      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Director - 2017-12-23
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Additional Director - 2016-09-28
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Director - 2020-12-29
      CORUS BUILDERS PRIVATE LIMITED U70109PB2007PTC031078 Additional Director 2021-10-20 Ongoing
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Additional Director - 2016-09-30
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2018-05-09
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Additional Director - 2016-09-30
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2020-12-29
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Additional Director - 2016-09-30
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2018-12-24
      WALKLAND RETAIL PRIVATE LIMITED U74900DL2011PTC226126 Additional Director - 2022-03-29
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2020-12-30
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2016-09-29
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2020-12-30
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Additional Director - 2016-09-30
      GBS JEWELLERY PRIVATE LIMITED U74999DL2006PTC156110 Director 2016-09-30 Ongoing
      TOTAL RETAIL SOLUTIONS PRIVATE LIMITED U74999DL2010PTC206772 Additional Director 2021-06-23 Ongoing
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director 2020-12-28 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KMKD RUPAY BACHAO LLP AAV-7514 Designated Partner 2021-02-05 Ongoing
      KMKD RUPEE FREE TRADE LLP AAV-7522 Partner 2021-02-05 Ongoing
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2007-05-23
      METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2007-05-20
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2007-05-18
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2007-05-24
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2007-05-23
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Additional Director - 2014-09-26
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Director - 2017-02-28
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2016-09-28
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director 2016-09-28 Ongoing
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director - 2007-05-24
      AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Director - 2007-05-24
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2007-05-18
      AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Director - 2007-05-24
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Additional Director - 2014-09-30
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director 2014-09-30 Ongoing
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-04-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2007-05-23
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2016-09-28
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2020-12-27
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Additional Director - 2015-09-30
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2020-12-26
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Director - 2016-05-19
      VINTAGE JEWELLERY PRIVATE LIMITED U51100DL2006PTC147723 Director - 2016-03-03
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Additional Director - 2014-09-27
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2014-10-28
      AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2008-10-01
      AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Managing Director 2008-10-01 Ongoing
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Additional Director - 2014-09-30
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2015-01-08
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2007-05-20
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Director - 2007-05-18
      HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2007-05-18
      GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Director - 2007-05-18
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Director - 2007-05-18
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Additional Director - 2014-09-30
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director - 2020-12-27
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Additional Director - 2014-09-16
      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Director - 2020-12-26
      METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) PROJECTS PRIVATE LIMITED U70102DL2007PTC165873 Director - 2016-05-19
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2020-12-28
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Director - 2020-12-26
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Additional Director - 2014-09-26
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Director - 2017-09-02
      GOLDENGLITZ PROJECTS PRIVATE LIMITED U70102DL2011PTC227036 Additional Director - 2024-03-18
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2007-05-24
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Additional Director - 2016-09-28
      STONEWELL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149323 Director - 2020-12-27
      GOLDENLINE ESTATES PRIVATE LIMITED U70109DL2006PTC152319 Director - 2007-05-22
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Additional Director - 2016-09-28
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director 2016-09-28 Ongoing
      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Director - 2007-05-21
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Additional Director - 2014-09-16
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director - 2020-12-26
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Additional Director - 2015-09-25
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2020-12-26
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Additional Director - 2014-09-25
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2016-05-19
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2007-05-14
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Additional Director - 2012-09-29
      ESN FINANCE AND CAPITAL SERVICES LTD. U74899DL1995PLC072672 Director - 2014-05-20
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Additional Director - 2015-09-30
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2020-12-26
      AVENUE MONTAIGNE INDIA PRIVATE LIMITED U74900DL2014PTC273162 Director - 2024-02-23
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Additional Director - 2014-09-26
      ACI EDUABROADS PRIVATE LIMITED U80302DL2006PTC149150 Director - 2020-12-28
      Other Directorships of SURENDER KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      MARA REALTY LLP ACE-1778 Designated Partner 2023-11-30 Ongoing
      ALLU INFRACON LLP ACE-1850 Designated Partner 2023-11-30 Ongoing
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2014-09-27
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2016-04-29
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2014-09-27
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2016-05-19
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Additional Director - 2014-09-26
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2016-05-19
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Additional Director - 2014-09-15
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2016-05-19
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2014-09-15
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2020-12-29
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2014-09-15
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2020-12-29
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2014-09-16
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2020-12-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2014-09-29
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2020-12-29
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2014-09-16
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2017-02-28
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2014-09-16
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2016-04-29
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2016-09-30
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2020-12-26
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2007-05-20
      GOLDSOUK INFRASTRUCTURE PRIVATE LIMITED U45208MH2007PTC171415 Director - 2012-05-19
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2016-09-29
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2020-12-31
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director - 2014-09-24
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2016-03-11
      AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2012-05-19
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2016-09-29
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2020-12-29
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2007-05-14
      KOLKATTA JEWELLERS PRIVATE LIMITED U67120DL1996PTC080547 Director - 2007-05-14
      AERENS DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC079971 Director - 2018-07-10
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2014-09-15
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2020-12-28
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2016-09-29
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Director - 2020-12-02
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2016-09-30
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2020-12-17
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2014-09-16
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2020-12-29
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Additional Director - 2014-09-30
      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Director - 2016-05-19
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2016-09-30
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2020-12-31
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2007-05-14
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2007-05-14
      SONIA FARMS PRIVATE LIMITED U74899DL1989PTC037199 Director - 2007-05-20
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2007-05-14
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2007-05-14
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Additional Director - 2016-09-29
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2020-12-17
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2007-05-14
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2007-05-14
      CUISINE FOOD COURT PRIVATE LIMITED U74899DL2001PTC109128 Director - 2007-05-14
      AERENS BARTERCARD INDIA PRIVATE LIMITED. U74999DL2000PTC104731 Director - 2007-05-14
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Additional Director - 2014-09-15
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director - 2020-12-30
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2014-09-16
      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Director - 2015-12-30
      Other Directorships of UMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KMKD RUPAY BACHAO LLP AAV-7514 Partner 2021-02-05 Ongoing
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2016-09-30
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2018-06-15
      AERENS GOLDSOUK INTERNATIONAL LIMITED U51398DL2003PLC168828 Director - 2014-12-01
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-03-29
      Other Directorships of DEVANSHI AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KMKD RUPAY BACHAO LLP AAV-7514 Designated Partner 2021-02-05 Ongoing
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Additional Director - 2012-09-27
      GRACIOUS CONSTRUCTIONS INDIA PRIVATE LIMITED U01119DL2000PTC106446 Director - 2014-06-18
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Additional Director - 2012-09-17
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director 2020-12-28 Ongoing
      AGS GEM AND JEWELLERY PARK COCHIN PRIVATE LIMITED U18204DL2007PTC165351 Director - 2014-06-18
      AGS HOME SOLUTIONS PARK PRIVATE LIMITED U20296DL2008PTC172913 Director - 2014-06-18
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director 2020-12-29 Ongoing
      AERENS GOLDSOUK ADVERTISING PRIVATE LIMITED U22219DL2007PTC170367 Director - 2014-06-18
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Additional Director - 2016-09-30
      AEREN R BUSINESS CITY PRIVATE LIMITED U40101DL2008PTC183510 Director - 2020-12-28
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Additional Director - 2008-12-15
      METROLINE POWERS PRIVATE LIMITED U40102DL2006PTC156274 Director - 2014-06-13
      PROWESS POWERS PRIVATE LIMITED U40109DL2006PTC155933 Additional Director - 2008-12-22
      PROWESS POWERS PRIVATE LIMITED U40109DL2006PTC155933 Director - 2014-06-30
      METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Additional Director - 2008-12-22
      METROLINE INFRAPOWER PRIVATE LIMITED U40300DL2007PTC157350 Director - 2014-06-30
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Additional Director - 2016-09-30
      SAGE BUILDWELL PRIVATE LIMITED U45200DL2006PTC155773 Director - 2020-12-28
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Additional Director - 2008-12-17
      SAGE PROPERTIES PRIVATE LIMITED U45200DL2006PTC155774 Director - 2020-12-31
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Additional Director - 2016-09-30
      GRAND BUILDCON PRIVATE LIMITED U45200DL2006PTC156296 Director - 2020-12-29
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Additional Director - 2008-12-20
      GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED U45200DL2007PTC158630 Director - 2014-06-16
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Additional Director - 2010-08-14
      SOHNA INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC159277 Director - 2014-06-18
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Additional Director - 2010-08-14
      SOHNA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC159343 Director - 2014-06-18
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Additional Director - 2010-08-14
      SOHNA BUILDERS PRIVATE LIMITED U45200DL2007PTC159481 Director - 2014-06-18
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Additional Director - 2010-08-14
      SOHNA BUILDWELL PRIVATE LIMITED U45200DL2007PTC159493 Director - 2014-06-18
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Additional Director - 2010-08-14
      SOHNA HOUSING PRIVATE LIMITED U45200DL2007PTC160481 Director - 2014-06-18
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Additional Director - 2008-12-20
      AERENS GOLDSOUK PROJECTS (HISSAR) PRIVATE LIMITED U45200DL2007PTC160526 Director - 2014-06-13
      AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Additional Director - 2008-12-20
      AERENS GOLDSOUK PROJECTS (PALGHAT) PRIVATE LIMITED U45200DL2007PTC160530 Director - 2014-06-30
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Additional Director - 2012-09-27
      S E DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123873 Director - 2014-06-18
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Additional Director - 2008-12-19
      REIS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137751 Director - 2014-05-12
      AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Additional Director 2020-11-02 Ongoing
      AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Additional Director - 2008-12-20
      AERENS GOLDSOUK PROJECTS (RAIPUR) PRIVATE LIMITED U45201DL2007PTC160557 Director - 2014-06-30
      AERENS PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U45202DL2002PTC115533 Director - 2014-06-16
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Additional Director - 2008-12-15
      METROLINE TOWNSHIPS PRIVATE LIMITED U45209DL2006PTC156272 Director - 2014-06-30
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Additional Director - 2008-12-15
      METROLINE PROMOTERS PRIVATE LIMITED U45209DL2006PTC156297 Director - 2014-06-13
      METROLINE (SHIVPURI) REALCON PRIVATE LIMITED U45400DL2007PTC165887 Director - 2015-04-28
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Additional Director 2020-11-02 Ongoing
      METROLINE (SHIVPURI) DEVELOPERS PRIVATE LIMITED U45400DL2007PTC165914 Director - 2014-06-16
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Additional Director 2021-07-23 Ongoing
      METROLINE (SHIVPURI) BUILDERS PRIVATE LIMITED U45400DL2007PTC165983 Director - 2014-06-18
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Additional Director - 2010-09-30
      VISAGE PROPERTIES PRIVATE LIMITED U45402DL1996PTC080779 Director - 2015-04-28
      AGS RETAIL PRIVATE LIMITED U51109DL2008PTC180089 Director - 2014-06-16
      LUSTRE STORES PRIVATE LIMITED U51909DL2004PTC125521 Director - 2014-10-21
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Additional Director - 2016-09-30
      SAGA MOTELS PRIVATE LIMITED U55101DL2006PTC155844 Director - 2020-12-29
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Additional Director - 2012-09-27
      NEW GOLDEN QUEEN HOTELS PRIVATE LIMITED U55101DL2011PTC225293 Director - 2016-04-29
      MAC GOLD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC227007 Additional Director - 2012-09-27
      MAC GOLD HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC227007 Director - 2016-05-19
      JAIPUR CENTRE DEVELOPERS PRIVATE LIMITED U55101MH1996PTC260021 Additional Director - 2008-08-04
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      HERITAGE MOTELS PRIVATE LIMITED U55101RJ2006PTC035358 Director - 2011-02-02
      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Additional Director - 2016-09-30
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      AERENS MOTELS & RESORTS PRIVATE LIMITED U55707DL1996PTC083776 Director - 2014-06-13
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director 2022-01-27 Ongoing
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Additional Director - 2016-09-29
      PROACTIVE LOGISTICS SERVICES PRIVATE LIMITED U63040DL2008PTC183484 Director - 2020-12-28
      KOLKATTA JEWELLERS PRIVATE LIMITED U67120DL1996PTC080547 Director - 2014-06-13
      GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Additional Director - 2008-12-19
      GLADE DEVELOPERS PRIVATE LIMITED U70010DL2004PTC131365 Director - 2013-04-05
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Additional Director - 2012-09-27
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director 2020-12-28 Ongoing
      B G HOUSING PRIVATE LIMITED U70101DL2004PTC124095 Director - 2014-06-18
      STALWART DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131360 Additional Director - 2008-12-19
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      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Additional Director - 2012-09-27
      GOLDENARC PROJECTS PRIVATE LIMITED U70101DL2011PTC228200 Director - 2014-06-16
      AERENS GOLDSOUK PROJECTS (BANGALORE) PRIVATE LIMITED U70102DL2007PTC160531 Additional Director - 2008-12-20
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      RAS BUILDWELL PRIVATE LIMITED U70102DL2007PTC160702 Additional Director - 2009-09-11
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      METROLINE (SHIVPURI) INFRACON PRIVATE LIMITED U70102DL2007PTC165872 Director - 2014-06-16
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      METROLINE (SHIVPURI) BUILDCON PRIVATE LIMITED U70102DL2007PTC165915 Director - 2014-06-16
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      METROLINE (SHIVPURI) INFRATECH PRIVATE LIMITED U70102DL2007PTC165916 Director - 2014-06-16
      METROLINE (SHIVPURI) ESTATES PRIVATE LIMITED U70102DL2007PTC165930 Director - 2014-11-27
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      GOLDENGLITZ PROJECTS PRIVATE LIMITED U70102DL2011PTC227036 Director - 2016-06-08
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Additional Director - 2008-12-19
      FETISH REALTOR PRIVATE LIMITED U70109DL2006PTC149313 Director - 2014-05-02
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      GOLDENLINE INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152320 Additional Director - 2008-12-22
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      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Additional Director - 2010-08-14
      SOHNA PROPERTIES PRIVATE LIMITED U70109DL2007PTC159337 Director - 2014-06-18
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      METROLINE (SHIVPURI) REALTECH PRIVATE LIMITED U70109DL2007PTC165874 Director - 2014-06-30
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      AERENS GOLDSOUK PROJECTS (INDORE) PRIVATE LIMITED U70109DL2007PTC170058 Director - 2014-06-18
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      GOLDENARC REALCON PRIVATE LIMITED U70109DL2011PTC228043 Director - 2020-12-29
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Additional Director - 2012-09-27
      GOLDENARC INFRACON PRIVATE LIMITED U70109DL2011PTC228177 Director - 2020-12-29
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Additional Director - 2012-09-27
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director 2020-12-26 Ongoing
      GOLDENARC BUILDCON PRIVATE LIMITED U70109DL2011PTC228239 Director - 2014-06-16
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Additional Director - 2012-09-27
      GOLDENARC INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC228184 Director - 2015-04-28
      RAJHANS DEVELOPERS PRIVATE LTD. U74899DL1987PTC029344 Director - 2014-06-13
      SONA FARMS PRIVATE LIMITED U74899DL1988PTC030917 Director - 2014-06-16
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Additional Director - 2016-09-30
      AERENS PROPERTIES PVT LTD U74899DL1990PTC041347 Director - 2018-05-09
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Additional Director - 2016-09-30
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director 2016-09-30 Ongoing
      A S COMPUTECH SERVICES PRIVATE LIMITED U74899DL1992PTC050912 Director - 2014-06-13
      SHAGUN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC063762 Director - 2014-05-15
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Additional Director - 2016-09-30
      LEWS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073541 Director - 2017-02-28
      BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED U74899DL2001PTC109127 Director - 2014-06-13
      CUISINE FOOD COURT PRIVATE LIMITED U74899DL2001PTC109128 Director - 2014-06-13
      WALKLAND RETAIL PRIVATE LIMITED U74900DL2011PTC226126 Additional Director - 2012-09-27
      WALKLAND RETAIL PRIVATE LIMITED U74900DL2011PTC226126 Director 2022-03-29 Ongoing
      WALKLAND RETAIL PRIVATE LIMITED U74900DL2011PTC226126 Director - 2016-05-19
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      AERENS BARTERCARD INDIA PRIVATE LIMITED. U74999DL2000PTC104731 Director - 2014-06-13
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Additional Director - 2012-09-27
      GOLDEN STAR BUILDERS PRIVATE LIMITED U74999DL2005PTC134679 Director 2020-12-30 Ongoing
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      DYNAMOS REALTORS PRIVATE LIMITED U74999DL2005PTC134683 Additional Director - 2012-09-27
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      Other Directorships of SWAPNIL GARG
      Company Name CIN Designation Appointment Date Cessation
      LIWPOOL TOWNSHIP PRIVATE LIMITED U00500DL2005PTC138883 Additional Director 2023-09-20 Ongoing
      YASHRAJ BUILDCON PRIVATE LIMITED U45200DL2006PTC156249 Additional Director 2023-09-20 Ongoing
      YASHRAJ PROMOTERS PRIVATE LIMITED U45200DL2006PTC156268 Additional Director 2023-12-29 Ongoing
      YASHVARDHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156403 Additional Director 2023-09-21 Ongoing
      NAVKUTIR BUILDCON PRIVATE LIMITED U45201DL2005PTC138882 Additional Director 2023-09-20 Ongoing
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      DELHI 6 DEVELOPERS PRIVATE LIMITED U70102DL2008PTC183477 Additional Director - 2024-07-05
      HIMGIRI REALTORS PRIVATE LIMITED U74899DL2005PTC138328 Additional Director 2023-12-29 Ongoing
      FORTUNE R BUILDCO DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107338 Additional Director 2023-09-20 Ongoing
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2016-01-28
      AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2014-03-25

      CIN Company Name Company Address
      AAV-7514 KMKD RUPAY BACHAO LLP HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034
      AAV-7522 KMKD RUPEE FREE TRADE LLP HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034
      AAQ-7139 BARREL ROOT INTERNATIONAL LLP House No. 1, Shop No. 112, Plot No. 1, 1st Floor, BLK KP, Pitampura Delhi, Delhi, India - 110034
      U46900DL2025PTC456154 FONCIA ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46900DL2025PTC457348 NEOLIM ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC448285 WHITE ICON TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U46901DL2025PTC455242 ZESTTFULL TRADE PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U66190DL2025PTC457835 TENSPAY SOLUTION PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U66190DL2025PTC458146 CONTROPAY ENTERPRISES PRIVATE LIMITED HOUSE NO 103A PLOT NO 29 1ST FLOOR APRA PLAZA,STREET NO. ROAD NO 44 PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U11100DL2022PTC395550 KRIDAY GREEN ENERGY PRIVATE LIMITED SHIP NO 12,PLOT NO 1 UPPER GROUND FLOOR LOCAL SHOPPING CENTRE WEDDING MALL SHARDA NIKETAN PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2022PTC397850 VEEHANS HEALTHCARE PRIVATE LIMITED G-15,Ground Floor,Wedding Mall,Plot No.1 Sharda Niketan,opp.Crecent Public School,Pitampura,New Delhi,Delhi,110034-India
      U52201DL2016PTC292162 PLUTONIUM TRADE EXIM PRIVATE LIMITED HOUSE NO. WZ-3160 PLOT NO. 1/7 1ST FLOOR KILLA NO-17 KHEWAT NO-7 MAHINDRA PARK SH AKUR BASTI , DELHI, Delhi, India - 110034
      U51909DL2005PTC391197 ACCENT VYAPAAR PRIVATE LIMITED UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN MARG BLK-G , PITAMPURA, Delhi, India - 110034
      U70109DL2020PTC371126 HCMBG WORLD PRIVATE LIMITED HOUSE NO 240 FLOOR 1ST SHARDA NIKETAN PITAMPURA NEW DELHI , DELHI, Delhi, India - 110034
      ACV-3470 WECARE IMAGING LLP House No 136, 1ST Floor,,Sharda Niketan, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U19202DL2007PTC409594 UNISTAR FOOTWEARS PRIVATE LIMITED UNIT NO.1F-111 PLOT NO2 1ST FLOOR SSG MAJESTY MALL LSC STREET NO ROAD NO-43,GURUHARIKISHAN,MARG BLK-G,PITAMPURA,North West,Delhi,110034-India
      U10402DL2019PTC346943 CRYSTALLINE GLOBAL SOURCING PRIVATE LIMITED House No. 172-C Shop No. Pvt No. 108 KH. No. 502/348,1st Floor Shiva Market, Village Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ACH-2141 MILLETLICIOUS FOODS LLP HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034
      U43299DL2023PTC420680 SKY COVE PRIVATE LIMITED BLK Shop No 9A, Plot No 1,,Ground Floor, Local Shopping Centre, Sharda, Pitampura,,Delhi,North West Delhi,Delhi,110034-India
      AAT-2359 INTUTIV TECH LLP Plot No. 159, 1st Floor, Sharda Niketan, Pitampura, New Delhi, Delhi, India - 110034
      U52397DL2014PTC269963 JAY SEAS PRIVATE LIMITED House No.3158 Pole No. 1/8, 1 Khasra No. 28/25 Floor 1st Mohindra Park Shakur Basti , New Delhi, Delhi, India - 110034
      U15122DL2014PTC263909 PDR ANAND FOODS (INDIA) PRIVATE LIMITED UNIT NO 1, GF,WEDDING MALL, PLOT NO 1 ,LSC, SHARDA NIKETAN, PITAM PU RA, DELHI , DELHI, Delhi, India - 110034
      AAC-7953 EM DEVLOPERS LLP House No. 210, Second Floor,Plot No.16, Sagar Plaza 1,Pitampura New Delhi, Delhi, India - 110034
      U72300DL2022PTC407445 OMNILERT LAUNCHPAD WEB TECHNOLOGY PRIVATE LIMITED Shop No-B-2/1, Plot No. H4 Basement Floor, Vardhman North-Ex Plaza NSP, Pitampura , Delhi, Delhi, India - 110034
      U52209DL2016PTC291900 INFACT ENTERPRISES PRIVATE LIMITED H NO. WZ-3160 PLOT NO. 1/7 1ST FLOOR KILLA NO. 17 KHEWAT NO. 75, MAHINDRA PARK SHAKUR BAST I , DELHI, Delhi, India - 110034
      U92413DL2013PTC248389 SPARKLING GALAS PRIVATE LIMITED Unit No.604 Sixth Floor Aggarwal Millennium Tower I, Plot No. E-1, 2, 3, Netaji Subhash Place, Opposite T V Tower, Pitampura , Delhi, Delhi, India - 110034
      U74120DL2010PTC199349 EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED UNIT NO-112,1ST FLOOR, NORTH DELHI MALL 1 PLOT NO. B-2, 3, 4, NETAJI SUBHASH PALAC E , PITAMPURA, Delhi, India - 110034
      U72501DL2022PTC393585 CERTCUBE LABS PRIVATE LIMITED HOUSE NO. WZ- 3500, PLOT NO. 5, LEFT PORTION 1ST FLOOR, BLOCK NO.13, MUST DELHI , Delhi, Delhi, India - 110034
      U58203DL2025PTC440621 MEXTOGEN IT PRIVATE LIMITED NO.106, FIRST FLOOR, PLOT NO.16, SAGAR PLAZA-1, COMMUNITY CENTRE, ROAD NO-44,,PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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