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B I SURYA DEVELOPERS LLP

As on: 2024-06-16

B i Surya Developers llp (LLPIN: ACB-0331) is a Limited Liability Partnership firm incorporated on 08 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000000.00.

Designated Partners of B i Surya Developers llp are ANJU MALIK, NIRMAL KUMAR AGRAWAL, ANIL AGRAWAL, VARUN MALIK, GIRISH AGARWAL, RAHUL MALIK, AKASH MALIK, and JYOTI AGARWAL.

B i Surya Developers llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

B i Surya Developers llp's LLP Identification Number is (LLPIN)ACB-0331. Its Email address is [email protected] and its registered address is 809 Apollo Premier Plot No. 1Rear Portion Scheme No.54 Commercia Indore Indore, Madhya Pradesh, India - 452011

Current status of B i Surya Developers llp is - Active.

Basic Information

LLP Identification Number ACB-0331
Name B I SURYA DEVELOPERS LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 6
Number of Designated Partners 2
Date of Incorporation 2023-05-08
Age of Company 1 years, 10 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

B i Surya Developers llp

Previous CINs

ACB-0331

Regulatory Filings of B I SURYA DEVELOPERS

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Litigation Search Report of B I SURYA DEVELOPERS

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

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B I SURYA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About B I SURYA DEVELOPERS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of B I SURYA DEVELOPERS

Current Directors & Key Managerial Personnel of B I SURYA DEVELOPERS
DIN Director Name Designation Appointment Date
00424095 ANJU MALIK Partner 2023-05-08
00793284 NIRMAL KUMAR AGRAWAL Designated Partner 2023-05-08
00793453 ANIL AGRAWAL Partner 2023-05-08
01251087 VARUN MALIK Designated Partner 2023-05-08
00051375 GIRISH AGARWAL Partner 2023-05-08
01251127 RAHUL MALIK Partner 2023-05-08
03015889 AKASH MALIK Partner 2023-05-08
00051255 JYOTI AGARWAL Partner 2023-05-08
Past Directors & Key Managerial Personnel of B I SURYA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANJU MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AGARWAL VISION LLP AAC-1748 Designated Partner 2014-03-14 Ongoing
DIVYA CONSOLIDATED LLP AAC-1749 Designated Partner 2014-03-14 Ongoing
DB HERITAGE LLP AAC-1750 Designated Partner 2014-03-14 Ongoing
RASHA ENTERTAINMENT LLP AAN-3615 Designated Partner 2018-09-26 Ongoing
D.B. CORP LIMITED L22210GJ1995PLC047208 Director - 2007-10-20
D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Additional Director - 2008-09-29
D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2012-12-24
DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2018-02-14
DELIGHT MININGS PRIVATE LIMITED U13100MP2008PTC021328 Director - 2018-02-14
DB METALS PRIVATE LIMITED U13200MP2008PTC021330 Director - 2018-02-14
ADV FOODS PRIVATE LIMITED U15100DL2016PTC307527 Additional Director - 2017-09-29
ADV FOODS PRIVATE LIMITED U15100DL2016PTC307527 Director - 2018-04-18
BFP TRADERS PRIVATE LIMITED U15143MP2007PTC020043 Director - 2013-05-31
EXXOILS ENTERPRISES PRIVATE LIMITED U15143MP2007PTC020044 Director - 2013-05-31
SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director - 2013-05-31
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2018-02-14
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2015-03-17
DIMENSION MEDIA PRIVATE LIMITED U22120MP2007PTC019517 Director 2007-05-10 Ongoing
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD U22121MP1976PTC001370 Director - 2010-02-01
BHASKAR MULTI MEDIA PRIVATE LIMITED U22122MP2002PTC015321 Director 2006-06-24 Ongoing
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2013-05-31
DIRECT (OOH) MEDIA PRIVATE LIMITED U22210MP2007PTC019527 Director 2007-05-14 Ongoing
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Additional Director - 2011-09-28
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director - 2018-06-14
AMPLE POWER LIMITED U40100MP2009PLC022082 Director 2009-06-29 Ongoing
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Additional Director - 2011-09-28
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2013-08-07
D B POWER LIMITED U40109MP2006PLC019008 Director 2006-10-12 Ongoing
DELIGHT ENERGY PRIVATE LIMITED U40109MP2007PTC019345 Director - 2018-02-14
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director - 2012-06-02
DYNAMIC INFRAVENTURE PRIVATE LIMITED U45208MP2010PTC023326 Director - 2018-02-14
S.A. TRADING & INVESTMENTS PVT LTD U51109MP1985PTC003142 Director - 2013-05-31
BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Additional Director - 2013-09-24
BHASKAR VENKATESH PRODUCTS PRIVATE LIMITED U51224MP2006PTC018654 Director - 2016-07-28
BFP ENTERPRISES PRIVATE LIMITED U52397MP2007PTC020042 Director - 2013-05-31
DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2013-05-31
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director - 2013-05-31
BEL TRADERS PRIVATE LIMITED U52599MP2007PTC020047 Director - 2013-05-31
DELUXE TRAVEL SERVICE PVT LTD U63046MP1992PTC007126 Director - 2013-05-31
I MEDIA CORP LIMITED U64202MP2006PLC018676 Director - 2013-06-19
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2013-05-31
DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director - 2017-12-15
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2013-05-31
VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2013-01-26
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2013-05-31
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2018-02-14
NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director - 2013-05-31
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Additional Director - 2007-09-19
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2013-05-31
BHASKAR BROADCASTING CORPORATION PRIVATE LIMITED U92132MP2006PTC018400 Additional Director - 2007-07-10
BHASKAR BROADCASTING CORPORATION PRIVATE LIMITED U92132MP2006PTC018400 Director 2007-07-10 Ongoing
BHUMIDEV CONSTRUCTIONS LLP AAA-7907 Partner 2012-02-07 Ongoing
SHASHWAT HOMES LLP AAB-7284 Partner 2017-04-01 Ongoing
DB PROPERTY DEVELOPERS LLP AAJ-8223 Designated Partner 2017-06-28 Ongoing
ISHAN MALL LLP AAK-6721 Designated Partner 2017-09-25 Ongoing
SGP REAL INFRA LLP ACH-9531 Designated Partner 2024-06-24 Ongoing
DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Director - 2012-10-09
D.B. CORP LIMITED L22210GJ1995PLC047208 Director 1995-10-27 Ongoing
DIVYA DECENT TRADING PRIVATE LIMITED U01403MP2008PTC021375 Director - 2015-03-20
SURGE DEVELOPERS PRIVATE LIMITED U04520MP2006PTC018399 Director - 2023-03-28
D B INFRASTRUCTURES PRIVATE LIMITED U04520MP2006PTC018493 Director - 2008-06-21
DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Additional Director - 2007-09-29
DIVYA MINING CORP LIMITED U10200MP2006PLC019161 Director - 2008-06-21
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Additional Director - 2022-09-22
DIVA OIL & GAS PRIVATE LIMITED U11101MP2008PTC020377 Director - 2015-03-20
VISTA NATURAL RESOURCES PRIVATE LIMITED U11201MP2008PTC020901 Director - 2015-03-19
VASTU MINES PRIVATE LIMITED U13200MP2008PTC020924 Director 2008-07-15 Ongoing
DELTA COAL & MINING PRIVATE LIMITED U14109MP2008PTC020875 Director - 2018-08-27
VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Additional Director - 2014-08-02
VINDHYA SOLVENT PRIVATE LIMITED U15141GJ2008PTC084381 Director - 2015-03-20
REGENCY AGRO PRODUCTS PVT LTD U15141MP1996PTC010336 Director - 2015-03-19
DECORE EXXOILS PRIVATE LIMITED U15141MP1997PTC012474 Director - 2015-03-20
SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Additional Director - 2022-04-21
SUNSHINE SOLVENT PRIVATE LIMITED U15143MP2007PTC020046 Director 2022-04-21 Ongoing
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Additional Director - 2022-07-23
DELICIOUS FOODS & BEVERAGES PRIVATE LIMITED U15500MP2010PTC024492 Director 2022-07-23 Ongoing
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2022-09-30
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director 2022-08-01 Ongoing
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Additional Director - 2022-09-30
DECENT INDUSTRIES PRIVATE LIMITED U17124MP2002PTC015252 Director - 2022-11-01
DB PUBLICATIONS PRIVATE LIMITED U22120MP2007PTC019963 Director - 2015-07-31
BHASKAR PUBLICATIONS & ALLIED INDUSTRIES PVT LTD U22121MP1976PTC001370 Director 1989-10-06 Ongoing
SAURASHTRA SAMACHAR PVT LTD U22190GJ1961PTC001097 Director - 2015-03-20
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Additional Director - 2017-09-29
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director 2017-09-29 Ongoing
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Director - 2017-01-02
WRITERS AND PUBLISHERS PRIVATE LIMITED U22210GJ1981PTC047207 Whole-time director - 2007-12-01
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2010-11-19
AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2023-10-10 Ongoing
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2018-09-29
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director - 2020-01-16
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Director 2008-07-10 Ongoing
DB POWER (CHHATTISGARH) LIMITED U40100MP2008PLC020907 Director 2008-07-10 Ongoing
AMPLE POWER LIMITED U40100MP2009PLC022082 Director 2009-06-29 Ongoing
VIRAT POWER AND MINES PRIVATE LIMITED U40100MP2009PTC022413 Director - 2009-12-01
DAKSH ENERGY PRIVATE LIMITED U40100MP2010PTC023553 Director 2010-05-13 Ongoing
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Director - 2011-10-01
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Managing Director 2011-10-01 Ongoing
DOLBY POWER & ENERGY PRIVATE LIMITED U40100MP2010PTC023555 Director 2010-05-13 Ongoing
VINDHYA POWER PRIVATE LIMITED U40100MP2010PTC023556 Director 2010-05-13 Ongoing
DOLBY MINING & POWER PRIVATE LIMITED U40101MP2008PTC020923 Director - 2018-08-27
DECORE THERMAL POWER PRIVATE LIMITED U40108MP2015PTC034401 Director 2015-07-01 Ongoing
D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2007-09-26
D B POWER LIMITED U40109MP2006PLC019008 Director - 2014-12-01
D B POWER LIMITED U40109MP2006PLC019008 Managing Director 2014-12-01 Ongoing
D B POWER LIMITED U40109MP2006PLC019008 Managing Director - 2014-11-30
DECORE GREEN POWER PRIVATE LIMITED U40109MP2008PTC021118 Director - 2010-08-21
DB POWER (JHARKHAND) PRIVATE LIMITED U40109MP2008PTC021120 Director 2008-09-08 Ongoing
SHASHWAT HOMES PRIVATE LIMITED U45200GJ2005PTC066071 Additional Director - 2009-02-06
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director 2024-01-10 Ongoing
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Additional Director - 2012-09-29
DOLBY BUILDERS PRIVATE LIMITED U45200MH1994PTC083299 Director - 2019-03-11
SHUBIK REALTIES PRIVATE LIMITED U45200MH2005PTC157370 Director - 2009-02-17
AARKEY ADITYA DEVELOPERS PRIVATE LIMITED U45200MP2008PTC020793 Director - 2012-11-20
DRONA INFRAMINE AND POWER PRIVATE LIMITED U45200MP2009PTC022423 Director - 2009-12-01
SHARDA REAL ESTATE PRIVATE LIMITED U45201MP2003PTC015886 Director - 2009-12-21
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director - 2012-06-02
DHRUV INFRAMINE AND POWER PRIVATE LIMITED U45201MP2009PTC022422 Director - 2009-12-01
LE SOLEIL DEVELOPERS PRIVATE LIMITED U45201MP2010PTC022880 Director - 2018-08-27
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Additional Director - 2009-09-29
YOMAN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182658 Director - 2019-03-25
D B MALLS PRIVATE LIMITED U45203MP2006PTC018699 Director - 2015-04-07
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Additional Director - 2017-09-29
DB CONSOLIDATED PRIVATE LIMITED U51109GJ1985PTC051693 Director 2017-09-29 Ongoing
BHASKAR FOODS PRIVATE LIMITED U51109MP1985PTC003141 Director - 2015-03-20
SHOURYA DIAMONDS LIMITED U51398CT2006PLC018649 Director - 2019-09-19
DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Additional Director - 2013-07-22
DECORE DEALERS AND TRADERS PRIVATE LIMITED U52590MP2004PTC017148 Director - 2013-10-01
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Additional Director - 2022-08-18
SOLVENT TRADERS PRIVATE LIMITED U52599MP2007PTC020045 Director 2022-01-13 Ongoing
DELIGENT HOTEL CORPORATION PRIVATE LIMITED U55101MP2011PTC025196 Director - 2023-06-03
DIVYAMOTI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2005PTC020464 Director - 2008-01-04
D B MICROFINANCE PRIVATE LIMITED U65923MP2011PTC025087 Director - 2015-03-19
BHASKAR INDUSTRIES PRIVATE LIMITED U67120MP1985PTC003145 Director 1992-06-15 Ongoing
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Additional Director - 2007-09-27
BHASKAR INFRASTRUCTURE PRIVATE LIMITED U67120MP1995PTC009429 Director - 2013-10-21
DEV ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019449 Director - 2015-03-20
DIVYA TRADING PRIVATE LIMITED U67120MP2007PTC019450 Director - 2015-03-19
DB PARTNERS ENTERPRISES PRIVATE LIMITED U67120MP2007PTC019683 Director - 2015-03-19
DBH BUILDCON PRIVATE LIMITED U70102MH2008PTC390893 Director - 2012-06-02
DB BUILDCON PRIVATE LIMITED U70102MP2007PTC019864 Director - 2023-05-31
BHASKAR INFRAVENTURE LIMITED U70109MP2008PLC021394 Director - 2015-03-19
NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Additional Director - 2013-09-27
NEW ERA PUBLICATIONS PRIVATE LIMITED U74300MP2003PTC016148 Director - 2015-03-20
DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED U74910MP2006PTC018492 Director - 2013-10-01
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2024-06-24
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director 2023-08-28 Ongoing
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-10-28
BHASKAR NEWS MEDIA LIMITED U92100MP2008PLC021003 Director - 2015-03-19
BHASKAR ENTERTAINMENT & MEDIA PRIVATE LIMITED U92100MP2008PTC020983 Director 2008-07-29 Ongoing
HATHWAY DIGITAL LIMITED U92130MH2007PLC290016 Director - 2013-01-18
BHASKAR MULTINET LIMITED U92132MP1999PLC013585 Director - 2008-06-21
SYNERGY MEDIA ENTERTAINMENT LIMITED U92132MP2005PLC018039 Director 2005-10-17 Ongoing
BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Additional Director - 2011-09-29
BHASKAR UNITED SPORTING PRIVATE LIMITED U92413MP2010PTC023210 Director 2011-09-29 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2016-09-30
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2016-09-30 Ongoing
THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director - 2011-11-01
MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2020-09-29
CENTRAL INDIA GASES PVT LTD U40200MP1983PTC002220 Director 1983-07-26 Ongoing
C. I. INVESTMENTS PRIVATE LIMITED U45100MP2007PTC019874 Director 2007-09-27 Ongoing
C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 1998-12-22 Ongoing
C. I. INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC018149 Director 2005-11-29 Ongoing
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Director - 2009-03-31
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Whole-time director 2009-03-31 Ongoing
C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Director 1997-05-09 Ongoing
CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Director 2016-11-30 Ongoing
PRINCES APOLLO REALCON SOLUTIONS LLP AAD-4751 Designated Partner 2015-03-02 Ongoing
APOLLO BUILDTECH LLP AAG-9135 Designated Partner 2016-07-15 Ongoing
SHANTI-RATAN INFRA BUILT LLP ABB-7459 Designated Partner 2022-07-15 Ongoing
K.D. REALHOMES LLP ACD-5910 Designated Partner 2023-10-25 Ongoing
K.D. REALHOMES PRIVATE LIMITED U45200MP1984PTC002557 Director 1986-11-01 Ongoing
N.R. REALHOMES PRIVATE LIMITED U45200MP1984PTC002558 Director 1986-11-01 Ongoing
APOLLO FOUNDATION PVT LTD U45201MP1996PTC010400 Director 1996-01-19 Ongoing
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Additional Director - 2008-09-30
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director 2008-09-30 Ongoing
NEWTOWN BUILDTECH PRIVATE LIMITED U45201MP2010PTC024780 Director 2010-11-22 Ongoing
PRINCES APOLLO REALTY PRIVATE LIMITED U45203MP2002PTC014944 Director 2002-01-21 Ongoing
APOLLO REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MP1991PTC006503 Director 1991-06-10 Ongoing
GANEDIWAL FINANCE & LEASING PVT.LTD. U46909MP1992PTC006871 Director - 2015-02-05
APOLLO CREATIONS PVT LTD U51101MP1984PTC002561 Director 1990-05-29 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS OF INDIA - INDORE CHAPTER (CREDAI INDORE) U91990MP2011NPL025960 Director 2011-05-10 Ongoing
PRINCES APOLLO REALCON SOLUTIONS LLP AAD-4751 Designated Partner 2015-03-02 Ongoing
APOLLO BUILDTECH LLP AAG-9135 Designated Partner 2016-07-15 Ongoing
SHANTI-RATAN INFRA BUILT LLP ABB-7459 Designated Partner 2022-07-15 Ongoing
K.D. REALHOMES LLP ACD-5910 Designated Partner 2023-10-25 Ongoing
K.D. REALHOMES PRIVATE LIMITED U45200MP1984PTC002557 Director 1986-11-01 Ongoing
N.R. REALHOMES PRIVATE LIMITED U45200MP1984PTC002558 Director 1986-11-01 Ongoing
APOLLO FOUNDATION PVT LTD U45201MP1996PTC010400 Director 1996-01-19 Ongoing
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Additional Director - 2010-09-28
DIVYA DEV DEVELOPERS PRIVATE LIMITED U45201MP2007PTC019666 Director 2010-09-28 Ongoing
PRINCES APOLLO REALTY PRIVATE LIMITED U45203MP2002PTC014944 Director 2002-01-21 Ongoing
APOLLO REALTY & INFRASTRUCTURE PRIVATE LIMITED U45400MP1991PTC006503 Director 2008-10-20 Ongoing
APOLLO CREATIONS PVT LTD U51101MP1984PTC002561 Director 1985-03-29 Ongoing
ADBC GOLD PLAZA CONDOMINIUMS PRIVATE LIMITED U70100MP2019PTC047624 Additional Director - 2022-09-30
ADBC GOLD PLAZA CONDOMINIUMS PRIVATE LIMITED U70100MP2019PTC047624 Director - 2022-10-20
APPOLO REAL ESTATES PVT LTD U70101MP1986PTC003681 Director - 2007-10-15
APOLLO HIGH STREET CONDOMINIUMS PRIVATE LIMITED U70109MP2018PTC046928 Additional Director - 2022-09-30
APOLLO HIGH STREET CONDOMINIUMS PRIVATE LIMITED U70109MP2018PTC046928 Director - 2022-10-20
PREMIER CONDOMINIUMS PRIVATE LIMITED U74995MP2018PTC045624 Director - 2021-10-11
C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 2007-01-29 Ongoing
C. I. INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC018149 Director - 2007-04-17
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Director - 2009-03-31
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Whole-time director 2009-03-31 Ongoing
C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Director 2007-01-29 Ongoing
CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Director 2019-04-05 Ongoing
C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 2007-01-29 Ongoing
C. I. INFRASTRUCTURE PRIVATE LIMITED U45203MP2005PTC018149 Director - 2007-04-17
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Director - 2009-03-31
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Whole-time director 2009-03-31 Ongoing
C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Director 2007-01-29 Ongoing
CI CAPITAL PRIVATE LIMITED U65990MP1996PTC011364 Director 2018-08-09 Ongoing
C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Additional Director - 2024-05-29
C.I.BUILDERS PRIVATE LIMITED U45201MP1998PTC013216 Director 2022-07-25 Ongoing
C.I.FINLEASE PRIVATE LIMITED U50100MP1996PTC010930 Director 2009-10-01 Ongoing
C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Director - 2014-06-16
C.I.AUTOMOTORS PRIVATE LIMITED U50103MP1997PTC011895 Whole-time director 2014-06-16 Ongoing
Other Directorships of GIRISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JYOTI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
AAS-7739 SHANTI INFOSOFT LLP PLOT NO. 70, 3RD FLOOR, PU 4, SCHEME NO.54, VIJAY NAGAR SQUARE, BEHIND C21 MALL, INDORE, Madhya Pradesh, India - 452011
AAZ-1174 PITAMBRA FILM & PRODUCTION LLP Shop No. UG 30,Orbit Mall PU 4 Scheme No. 54 Indore, Madhya Pradesh, India - 452011
U15549MP2020PTC050939 ZILLION ALCOHOLS & BEERS PRIVATE LIMITED Office No. 606 Sixth Floor, Apollo Premier , Indore, Madhya Pradesh, India - 452011
ABA-7974 KTEK TALENT SOLUTIONS LLP 66 SCHEME NO 54 PU4, C21 KE PICHE INDORE, Madhya Pradesh, India - 452011
AAQ-7049 KARIBU ORGANICS LLP 305, 3rd floor, PU3, Satguru parinay,Scheme No. 54, A.B. Road Indore, Madhya Pradesh, India - 452011
AAQ-2998 BHUVI REALINFRA LLP SPARK House, 51, Scheme no. 53, Vijay Nagar, Indore, Madhya Pradesh, India - 452011
U18209MP2020PTC050682 GOITREND SETTER (INDIA) PRIVATE LIMITED Plot No. 66-77-78, Readymade Garment Complex Industrial Area,, Pardeshipura , Indore, Madhya Pradesh, India - 452011
AAM-6065 FROLSKET LLP HOUSE NO. 151, BAJRANG NAGAR, INDORE, Madhya Pradesh, India - 452011
AAH-5167 CODEPRECISE IT SOLUTIONS LLP office no. 01 801/9, NANDA NAGAR INDORE, Madhya Pradesh, India - 452011
AAQ-4589 PERITIA CDL LLP House No. 7 Mangal Murti Nagar Khazrana Indore, Madhya Pradesh, India - 452011
U22201MP2023PTC066702 THREE ACES VENTURES PRIVATE LIMITED Flat No 314, Bhamori Plaza, 3rd Floor, , Indore, Madhya Pradesh, India - 452011
U27101MP2020PTC054255 SHEER ENDEAVOURS PRIVATE LIMITED Flat No. 301, 147, Anoop Nagar Mangalam House , Indore, Madhya Pradesh, India - 452011
U26965MP1991PTC006582 PRECISION POLES PRIVATE LIMITED Flat No. G-2, Alankar Apartment 232, Anoop Nagar, , Indore, Madhya Pradesh, India - 452011
U25202MP2007PTC019551 MIRACLE PACKAGING PRIVATE LIMITED 570 M.G.Road City Center Shop No 146 , Indore, Madhya Pradesh, India - 452011
U24290MP2022PTC063287 CRONOCHEM INDIA PRIVATE LIMITED FLAT NO 202 SILVER JUBLI 36/4, SNEHLATA GANJ , INDORE, Madhya Pradesh, India - 452011
U24132MP1996PLC010652 ADIMALI INDUSTRIES LIMITED B-1, INDIRA COMPLEX, SHOP NO. 11 HARSHADEEP TOWER, NAVALAKHA , INDORE, Madhya Pradesh, India - 452011
ABA-5583 CORE LAND DEVELOPERS LLP Block-E, office No 206 To 214 B, Singapore Business Park,Singapore Business Park, LIG Square, Indore, Madhya Pradesh, India - 452011
U72900MP2019PTC049614 WOWIT TECHNOLOGIES PRIVATE LIMITED Office No 501, Plot No 397-405, PU-4 NRK BIZ Park, Scheme No 54 Indore Indore MP 452011 IN
U72900MP2017PTC043914 BRAIN ABOVE INFOSOL PRIVATE LIMITED OFFICE NO. 512, 5 TH FLOOR, SADGURU PARINAY PLOT NO. 5, SCHEME NO. 54, PU3 INDORE Indore MP 452011 IN
U15200MP2014PTC033309 PUSHPRATAN FOODS INDIA PRIVATE LIMITED M-170 FF STGR NANDA NAGAR INDORE PIN-452011, MADHYA PRADESH , INDORE, Madhya Pradesh, India - 452011
U73100MP2020OPC052633 SOPHOS KNOWLEDGE SERVICES (OPC) PRIVATE LIMITED Plot no. 275, PU-4, Scheme no. 54 Behind Malhar Mega Mall, Vijay Nagar Indore Indore MP 452011 IN
AAY-8277 OYE INDORI LLP Shrimati Pooja Agrawal 245, Ambedkar Nagar, churiya nagar ke paas, Indore MP 452011 INDORE, Madhya Pradesh, India - 452011
U74999MP2019PTC048181 RKSF ENTERPRISES PRIVATE LIMITED 85 VEENA NAGAR Indore , INDORE, Madhya Pradesh, India - 452011
U24304MP2019PTC048935 ORAMA LIFE SCIENCES PRIVATE LIMITED 558/7, NANDA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452011
U01100MP2022PTC059302 SANJEEVANI GREENLIFE PRIVATE LIMITED 201,PRINCES' BUSINESS SKYPARK, OPP.ORBIT MALL INDORE , INDORE, Madhya Pradesh, India - 452011
U29268MP2015PTC034846 MINE INSTRUMENTS PRIVATE LIMITED 67/B, 1ST FLOOR, ELECTRONIC COMPLEX, PARDESHIPURA,INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452011
U65929MP2020PLN053638 PRASHRAY NIDHI LIMITED Plot No. 91 Scheme No. 53 Vijay Nagar Indore Indore MP 452011 IN
U72900MP2021PTC057301 BRIDGEFIX TECHNOLOGY PRIVATE LIMITED PLOT NO 388 SCHEEME NO 54 PU-4 INDORE Indore MP 452011 IN
U74120MP2022PTC061675 DAWN AND DUSK ADVISORS PRIVATE LIMITED N.R.K Biz Park Office No 102 PU-4 Scheme No 54 Indore Indore MP 452011 IN
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Prosecution Details of B I SURYA DEVELOPERS

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

Charges (Secured Loans) of B I SURYA DEVELOPERS

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

Contact Details of B I SURYA DEVELOPERS

Email ID: [email protected] Website: Not Available Address: 809 Apollo Premier Plot No. 1Rear Portion Scheme No.54 Commercia Indore Indore, Madhya Pradesh, India - 452011

Principal Products & Services of B I SURYA DEVELOPERS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of B I SURYA DEVELOPERS

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

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

Profit & Loss Statement of B I SURYA DEVELOPERS

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

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

Share Holders & Investors of B I SURYA DEVELOPERS

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

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

Subsidiaries, Associate Companies & Join Ventures of B I SURYA DEVELOPERS

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

Company Identifier Name Percentage of Share held

Board Meetings of B I SURYA DEVELOPERS

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

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

Auditors of B I SURYA DEVELOPERS

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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