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      • Complaints
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      WAVE AGRO PRIVATE LIMITED

      CIN: U01400DL2009PTC193979
      Purchase Report

      WAVE AGRO PRIVATE LIMITED (CIN: U01400DL2009PTC193979) is a Private company incorporated on 07 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      WAVE AGRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVE AGRO PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of WAVE AGRO PRIVATE LIMITED are BALESHWAR SINGH CHAUHAN, LALIT KAPOOR, PREM KHURANA, and AMIT SAXENA.

      WAVE AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400DL2009PTC193979 and its registration number is 193979. Users may contact WAVE AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE AGRO PRIVATE LIMITED is Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019.

      Current status of WAVE AGRO PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WAVE AGRO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAVE AGRO

      Purchase full report of WAVE AGRO

      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 WAVE AGRO 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 WAVE AGRO
      DIN Director Name Designation Appointment Date
      08559963 BALESHWAR SINGH CHAUHAN Director 2019-09-27
      00065170 LALIT KAPOOR Director 2015-04-30
      08560190 PREM KHURANA Director 2020-09-30
      08553013 AMIT SAXENA Director 2025-05-03
      Past Directors & Key Managerial Personnel of WAVE AGRO
      DIN Director Name Designation Appointment Date Cessation
      08559963 BALESHWAR SINGH CHAUHAN Additional Director - 2019-09-27
      00032276 MANPREET SINGH CHADHA Director - 2015-04-07
      00065170 LALIT KAPOOR Additional Director - 2015-04-30
      01240186 TAJENDERPAL SINGH CHADHA Additional Director - 2015-04-30
      01240186 TAJENDERPAL SINGH CHADHA Director - 2017-12-28
      08560190 PREM KHURANA Additional Director - 2020-09-30
      00032165 GURDEEP SINGH CHADHA Director - 2012-11-17
      00032201 RAJINDER SINGH CHADHA Director - 2015-04-07
      02414557 MANMEET SINGH CHADHA Additional Director - 2018-09-29
      02414557 MANMEET SINGH CHADHA Director - 2019-12-07
      08426561 SUNIL KUMAR Additional Director - 2019-09-13
      08553013 AMIT SAXENA Additional Director - 2025-07-29
      Other Directorships of BALESHWAR SINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      WAVE GREEN ENERGY PRIVATE LIMITED U15136UP2019PTC123153 Director 2019-11-08 Ongoing
      POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152115 Additional Director - 2019-09-27
      POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152115 Director 2019-09-27 Ongoing
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Additional Director - 2019-09-30
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2021-11-29
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Whole-time director 2021-11-29 Ongoing
      Other Directorships of MANPREET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2011-08-13
      WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 1996-04-01 Ongoing
      MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2018-12-07 Ongoing
      INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director - 2023-02-17
      HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2009-09-30
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-07-10
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2012-09-29
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2012-09-28
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
      AGRISTO MASA PRIVATE LIMITED U15549UP2019PTC122904 Director 2019-10-31 Ongoing
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-09-01
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2016-06-08
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
      JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Additional Director - 2012-05-15
      HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Additional Director - 2012-09-28
      HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Director - 2015-09-15
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director 2016-09-30 Ongoing
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2010-06-01
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
      WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2020-12-24
      WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2020-12-24 Ongoing
      WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2018-12-17
      WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-04-23
      WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-04-23
      WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-04-23
      WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-04-23
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2015-10-05
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2011-09-30
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2022-02-23
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director 2013-09-27 Ongoing
      HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director 2010-02-18 Ongoing
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2010-09-24 Ongoing
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director - 2019-07-15
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
      WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2021-01-11
      WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director - 2015-07-06
      GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Additional Director - 2009-07-15
      GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
      AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Additional Director - 2009-07-15
      AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2009-07-16
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
      COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
      GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
      AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
      WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-04-23
      H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2012-09-24
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2012-09-26
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
      GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
      WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2009-08-20 Ongoing
      CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
      SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
      COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2022-03-28
      CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
      HOME BIRD REAL ESTATE PRIVATE LIMITED U70101DL2007PTC157516 Director - 2015-04-08
      TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
      HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2016-09-30 Ongoing
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2013-09-30
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2013-09-30
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2015-04-23
      HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-10-24
      GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
      FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
      SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
      MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
      AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
      ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
      LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
      VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2015-04-07
      MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
      TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
      PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
      PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
      BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
      PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
      CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
      JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
      HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
      FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
      SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Additional Director - 2009-07-15
      SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
      RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Additional Director - 2009-07-15
      RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
      CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2012-09-28
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2012-09-26
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2012-09-26
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
      MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director - 2015-08-22
      SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
      CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
      SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director - 2009-09-18
      JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director - 2015-07-10
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
      G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2020-01-16
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
      WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director - 2010-07-01
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Managing Director 2010-07-01 Ongoing
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-10-22
      Other Directorships of LALIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director 2019-05-23 Ongoing
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director 2015-09-29 Ongoing
      HONEYWELL SUGARS PRIVATE LIMITED U15425DL2010PTC210190 Director - 2011-03-30
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2015-09-23
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director 2015-09-24 Ongoing
      TRIKAL FOODS AND AGRO PRODUCTS PRIVATE LIMITED U15499DL2004PTC128071 Director - 2012-09-15
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2015-09-29
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2019-07-19
      AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2007-07-01 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2019-07-15
      JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Director - 2012-05-15
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-10-05
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director 2016-09-30 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2011-04-30
      WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Additional Director - 2015-09-28
      WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2015-09-28 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director 2015-09-26 Ongoing
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2015-10-05
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Additional Director - 2015-09-24
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director 2015-09-25 Ongoing
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2021-11-20
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2021-11-20 Ongoing
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2021-11-30
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2021-02-05 Ongoing
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director 2016-09-23 Ongoing
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director 2007-03-08 Ongoing
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2021-11-01
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2021-11-01 Ongoing
      PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2013-02-06
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2021-11-01
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2021-11-01 Ongoing
      APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Additional Director - 2009-09-22
      APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Director 2009-09-22 Ongoing
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2010-08-20 Ongoing
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2008-09-30 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2008-09-27
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2019-07-15
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2021-11-01
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director 2021-11-01 Ongoing
      MARS DAIRY PRODUCTS PRIVATE LIMITED U74899DL1988PTC030380 Director 2006-01-25 Ongoing
      SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director 2004-11-11 Ongoing
      WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2015-09-27
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2015-09-28 Ongoing
      INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Additional Director - 2021-11-20
      INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director 2021-11-20 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-21
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director 2015-09-21 Ongoing
      Other Directorships of TAJENDERPAL SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      NEWCASTLE TRADEX PRIVATE LIMITED U15122UP2012PTC050504 Director 2012-05-15 Ongoing
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2015-09-28
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2018-05-07
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Additional Director - 2014-09-22
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director 2014-09-22 Ongoing
      G S R HOTELS LIMITED U22101DL1997PLC313706 Additional Director - 2019-09-23
      G S R HOTELS LIMITED U22101DL1997PLC313706 Director 2019-09-23 Ongoing
      AMRITSAR CROWN CAPS PRIVATE LIMITED U28992PB1983PTC005562 Director 2005-09-01 Ongoing
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2019-09-23
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2019-09-23 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2015-09-29
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director 2015-09-29 Ongoing
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2015-06-22
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Additional Director - 2016-09-30
      NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2019-11-11
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2010-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2015-09-26
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2019-09-27
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2019-09-27 Ongoing
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2019-09-27
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2019-09-27 Ongoing
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2019-09-30
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2019-09-30 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2015-09-26
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2018-05-07
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2017-11-30
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2016-09-23
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2018-05-07
      SKYTECH AVIATION LIMITED U62200DL2004PLC131108 Director 2004-12-09 Ongoing
      FAITH HOLDINGS PRIVATE LIMITED U67120DL2007PTC160315 Director - 2018-05-07
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2015-09-25
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2018-05-07
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2019-09-27
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2019-09-27 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director - 2018-05-07
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director 2023-12-22 Ongoing
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director 2023-12-22 Ongoing
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2018-05-07
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2018-05-07
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Additional Director - 2015-09-28
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director 2015-09-28 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2019-09-26
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2019-09-26 Ongoing
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2015-09-20
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2018-05-07
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director 2023-12-26 Ongoing
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2018-05-07
      WAVE PICTURES PRIVATE LIMITED U92490DL2012PTC245493 Director 2012-11-30 Ongoing
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2019-07-16
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-05-07
      Other Directorships of PREM KHURANA
      Company Name CIN Designation Appointment Date Cessation
      MACH 18 PRIVATE LIMITED U10309UP2023PTC189088 Director 2023-09-14 Ongoing
      PRIM ECO BHARAT SOLUTIONS PRIVATE LIMITED U40200UP2022PTC168692 Additional Director - 2023-09-10
      PRIM ECO BHARAT SOLUTIONS PRIVATE LIMITED U40200UP2022PTC168692 Director 2023-03-01 Ongoing
      AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Additional Director - 2019-09-27
      AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director 2019-09-27 Ongoing
      WAVE SUGARS PRIVATE LIMITED U74110UP2018PTC107519 Additional Director - 2019-09-27
      WAVE SUGARS PRIVATE LIMITED U74110UP2018PTC107519 Director 2019-09-27 Ongoing
      Other Directorships of GURDEEP SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2012-11-17
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Managing Director - 2012-11-17
      HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2012-11-17
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2012-11-17
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2008-05-12
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2012-11-17
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-03-21
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-03-21
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2012-11-17
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2008-05-12
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2012-11-17
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-25
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-03-21
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2012-11-17
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2012-11-17
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2012-11-17
      WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2012-11-17
      WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2012-11-17
      WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2012-11-17
      WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2012-11-17
      WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2012-11-17
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2011-04-30
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2012-11-17
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2012-11-17
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2012-11-17
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2012-11-17
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
      GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2012-11-17
      AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2012-11-17
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2012-11-17
      COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2012-11-17
      GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2012-11-17
      AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2012-11-17
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2012-11-17
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2012-11-17
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2012-11-17
      WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2012-11-17
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2012-11-17
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2012-11-17
      WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2012-11-17
      CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director - 2012-11-17
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2012-11-17
      COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2012-11-17
      CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2012-11-17
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2012-11-17
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2012-11-17
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2012-11-17
      TRIVENI BUILDWELL PRIVATE LIMITED U70109DL2006PTC151094 Director - 2009-09-18
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Additional Director - 2007-09-29
      SWANS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153139 Director - 2012-11-17
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2008-09-30
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2012-11-17
      ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Additional Director - 2007-09-29
      ARIES BUILDWELL PRIVATE LIMITED U70109DL2006PTC153370 Director - 2012-11-17
      FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Additional Director - 2007-09-29
      FLAMINGO PROPBUILD PRIVATE LIMITED U70109DL2006PTC153415 Director - 2012-11-17
      SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Additional Director - 2007-09-29
      SAFFRON TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153425 Director - 2012-11-17
      LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Additional Director - 2007-09-29
      LIBRA BUILDTECH PRIVATE LIMITED U70109DL2006PTC153427 Director - 2012-11-17
      SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2012-11-17
      RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2012-11-17
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-03-21
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2012-11-17
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-03-21
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2012-11-17
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director - 2012-11-17
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Managing Director - 2012-08-29
      CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2012-11-17
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2012-11-17
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2012-11-17
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-03-21
      G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2012-11-17
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2012-11-17
      WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2012-11-17
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2012-11-17
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
      Other Directorships of RAJINDER SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-08-24
      WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
      G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2019-07-15
      HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
      A B SUGARS LIMITED U15421DL1997PLC128097 Managing Director - 2011-07-10
      A B SUGARS LIMITED U15421DL1997PLC128097 Whole-time director - 2010-07-01
      SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
      ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
      CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
      WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
      A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2011-10-20
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
      JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
      MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-18
      CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-09-19
      A.B.DISTILLERIES PRIVATE LIMITED U23201DL2008PTC175568 Director - 2010-02-04
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2008-09-27 Ongoing
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
      WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
      WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2019-06-14
      WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
      WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2019-07-16
      WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-07-07
      WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-07-07
      WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-07-07
      WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-07-07
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2016-09-29
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2018-07-04
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2019-06-14
      HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2019-07-15
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
      TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2019-07-15
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2012-09-29
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2022-10-05 Ongoing
      LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2012-09-29
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2022-10-05 Ongoing
      G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
      RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2011-09-09 Ongoing
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
      CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
      WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Additional Director - 2016-09-29
      WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2018-07-04
      GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
      AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
      COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
      GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
      AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
      INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2019-09-26
      WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-12-10
      WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
      WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-07-07
      H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
      G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
      R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
      MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
      GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
      WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2019-07-15
      CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
      SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
      SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
      COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2018-07-04
      CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
      TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
      HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
      AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
      N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
      ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2019-04-18
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2023-09-26
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2022-10-05 Ongoing
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2023-09-28
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2022-10-05 Ongoing
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
      HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-11-04
      GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
      FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
      SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
      MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
      AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
      ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
      LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
      BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2012-05-15
      MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
      TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
      PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
      PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
      BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
      PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
      CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
      JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
      HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
      FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
      SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
      RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
      ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
      CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
      HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
      SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
      SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
      POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
      WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
      CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
      WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
      WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
      G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director 2012-12-10 Ongoing
      WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
      WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
      A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2001-08-02 Ongoing
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
      WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2015-10-03
      Other Directorships of MANMEET SINGH CHADHA
      Company Name CIN Designation Appointment Date Cessation
      KARA GLOBAL SPIRITS LLP ACE-8492 Designated Partner 2024-01-10 Ongoing
      MOLIND ENGINEERING LIMITED L74110PB1960PLC008893 Additional Director - 2023-09-28
      MOLIND ENGINEERING LIMITED L74110PB1960PLC008893 Director 2023-10-28 Ongoing
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Additional Director - 2011-09-07
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Director 2018-08-30 Ongoing
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Director - 2016-12-22
      FLORA AND FAUNA HOUSING AND LAND DEVELOPEMENTS PRIVATE LIMITED U15122UP2006PTC153605 Whole-time director - 2018-08-30
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2017-09-22
      WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2019-07-15
      A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2018-09-29
      A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2020-11-06
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2019-09-30
      CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director 2019-09-30 Ongoing
      MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director 2014-10-29 Ongoing
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Additional Director - 2020-12-29
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director 2020-12-29 Ongoing
      WAVE DISTILLERIES AND BREWERIES LIMITED U24110DL2008PLC180576 Director - 2020-11-06
      LILAC PROMOTERS & DEVELOPERS PRIVATE LIMITED. U32101DL2006PTC148448 Additional Director - 2012-09-18
      LILAC PROMOTERS & DEVELOPERS PRIVATE LIMITED. U32101DL2006PTC148448 Director - 2012-10-30
      CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2009-04-28
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director 2023-12-22 Ongoing
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2017-09-19
      PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2019-07-15
      WULAR REAL ESTATE & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148639 Additional Director - 2012-09-22
      WULAR REAL ESTATE & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148639 Director - 2012-10-19
      SWORD PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC149254 Director - 2012-10-23
      GOLDEN EYE TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149306 Director - 2012-10-23
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2019-09-23
      HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2019-09-23 Ongoing
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2019-09-23
      SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2019-09-23 Ongoing
      LUMEX TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC151978 Additional Director 2023-12-24 Ongoing
      LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director 2023-12-22 Ongoing
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Additional Director - 2017-09-21
      LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director 2017-09-21 Ongoing
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Additional Director - 2017-09-21
      BASALT TOWNS PLANNERS PRIVATE LIMITED U70109DL2006PTC154491 Director 2017-09-21 Ongoing
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2019-09-30
      PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director 2019-09-30 Ongoing
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2019-09-30
      RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director 2019-09-30 Ongoing
      G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Additional Director 2024-02-01 Ongoing
      TRIGGERHAPPY ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC173614 Additional Director - 2020-12-30
      TRIGGERHAPPY ENTERTAINMENT PRIVATE LIMITED U92100MH2007PTC173614 Director - 2022-12-21
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2017-09-16
      WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2019-07-16
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2018-09-20
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director 2019-11-11 Ongoing
      WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2019-11-10
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VIVACIOUS CROP CULTIVATION PRIVATE LIMITED U01400UR2011PTC008133 Additional Director - 2020-11-20
      VIVACIOUS CROP CULTIVATION PRIVATE LIMITED U01400UR2011PTC008133 Director 2020-11-20 Ongoing
      Other Directorships of AMIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      WI GREEN VENTURES LLP ACA-8387 Partner 2023-04-28 Ongoing
      HALO REAL ESTATE PRIVATE LIMITED U70100UP2010PTC242632 Additional Director - 2019-09-27
      HALO REAL ESTATE PRIVATE LIMITED U70100UP2010PTC242632 Director 2019-09-27 Ongoing
      VICTORIOUS IMPEX PRIVATE LIMITED U70100UP2012PTC050547 Additional Director - 2020-10-15
      VICTORIOUS IMPEX PRIVATE LIMITED U70100UP2012PTC050547 Director 2020-10-15 Ongoing
      ZYTHUM BUILDERS PRIVATE LIMITED U70200UP2010PTC242631 Additional Director - 2023-08-30
      ZYTHUM BUILDERS PRIVATE LIMITED U70200UP2010PTC242631 Director 2023-08-29 Ongoing
      HINGE INFRATECH PRIVATE LIMITED U70200UP2010PTC242633 Additional Director - 2019-09-23
      PRO SECURITY SERVICES PRIVATE LIMITED U74910UP2012PTC204093 Additional Director - 2019-09-30
      PRO SECURITY SERVICES PRIVATE LIMITED U74910UP2012PTC204093 Director - 2022-02-22
      BIJNOR GREEN ENERGY PRIVATE LIMITED U93000UP2019PTC123923 Additional Director - 2023-08-30
      BIJNOR GREEN ENERGY PRIVATE LIMITED U93000UP2019PTC123923 Director 2023-03-22 Ongoing

      CIN Company Name Company Address
      U70100DL2010PTC202780 HALO REAL ESTATE PRIVATE LIMITED Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U70109DL2006PTC152198 AARON INFRABUILD PRIVATE LIMITED Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U70109DL2006PTC152115 POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U70200DL2010PTC203013 ZYTHUM BUILDERS PRIVATE LIMITED Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U70200DL2010PTC202897 HINGE INFRATECH PRIVATE LIMITED Third Floor, 439, Gali No. 5 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U46411DL2026PTC464913 ARYACLOTH PRIVATE LIMITED RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India
      U70102DL2013PTC261111 SUNINDIA CONSTRUCTION ENGINEERING SERVICES PRIVATE LIMITED NO.24 A/1, GALI NO.1, THIRD FLOOR, GOVINDPURI, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U85500DL2025NPL440906 DAANVENDRO FOUNDATION H. No. 689A, Third Floor,Gali No. 5, Govindpuri,New Delhi,South Delhi,Delhi,110019-India
      U21001DL2024PTC438557 MEADHOPE PHARMA PRIVATE LIMITED H NO-689-A, THIRD FLOOR,,GALI NO-5-A, GOVINDPURI,New Delhi,South Delhi,Delhi,110019-India
      U24110DL2019PTC348594 DERMA AESTHETICS PROFESSIONALS PRIVATE LIMITED House No. 663, Gali No. 8, Third Floor GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      U52100DL2012PTC232311 BIG SALE RETAIL BAZAR PRIVATE LIMITED PLOT NO. - 5th SECOND FLOOR GALI NO.- 1, GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      U74900DL2012PTC229741 YEARN LIFE ESSENTIALS PRIVATE LIMITED 2nd FLOOR PLOT NO. 490 GALI NO. 5A GOVINDPURI, KALKAJI , New Delhi, Delhi, India - 110019
      U74899DL1995PTC065222 HILITE TRADES AND INVESTOFIN PRIVATE LIMITED 497/5A, Room no.3, Third floor, Gali. no. 5A Govindpuri , New Delhi, Delhi, India - 110019
      U80301DL2011PTC227301 SEG EDUCATIONAL GROUP PRIVATE LIMITED 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019
      U47820DL2023PTC411350 PARINUUT FASSHION (I) PRIVATE LIMITED 1468, THIRD FLOOR, LEFT SIDE,GALI NO-13, GOVINDPURI KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2023PTC413316 EMN GLOBAL SERVICES PRIVATE LIMITED 1414-A, THIRD FLOOR, LEFT SIDE,GALI NO-13, GOVINDPURI, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2014PTC263434 OPUSING INFORMATION SERVICES PRIVATE LIMITED NEW NO-567/1 - OLD NO-222-B / THIRD FLOOR LEFT SIDE, GALI NO-6, GOVINDPURI, KALKAJ I , NEW DELHI, Delhi, India - 110019
      U74999DL2016PTC309473 WEBWHEEL TECHNOLOGIES PRIVATE LIMITED 1225, Third Floor, Gali No. 10, Govindpuri, Kalkaji , NEW DELHI, Delhi, India - 110019
      U72900DL2016PTC305026 DIGITAB TECHNOLOGIES PRIVATE LIMITED 399, 1ST FLOOR, GALI NO-5 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      U29299DL1977PTC008720 AMAN SCALES PVT LTD 985-A, Third Floor, Left Side, Gali No.-9 Govindpuri, Kalkaji , New Delhi, Delhi, India - 110019
      U74999DL2020PTC372467 THINKSTAR EXIM PRIVATE LIMITED 449-A/1, GROUND FLOOR, FRONT SHOP GALI NO.5, GOVINDPURI, KALKAJI , New Delhi, Delhi, India - 110019
      U74140DL2012PTC242870 YEWSTYLE ONLINE SHOPING PRIVATE LIMITED 1530A, IIND FLOOR R/5, BACK PORTION GALI NO.13, GOVINDPURI , KALKAJI , NEW DELHI, Delhi, India - 110019
      U85307DL2025NPL448767 ONE EARTH FOUNDATION 975 3rd FLOOR, GALI NO-9, GOVINDPURI,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U72900DL2017PTC318682 SYDAM WEB SOLUTIONS PRIVATE LIMITED PROPERTY NO. 5/1, SECOND FLOOR GOVINDPURI, KALKAJI, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74300DL2014PTC269283 GO PLUS MEDIA PRIVATE LIMITED House No- 82, 4thFloor, Right Side, Street No-2, Govindpuri, Kalkaji, New Delhi- 110019. , New Delhi, Delhi, India - 110019
      U80902DL2022NPL396156 RAMBHA DEVI FOUNDATION 1152 2ND FLOOR, B/S GALI NO-11 GOVINDPURI KALKAJI,DELHI,New Delhi,Delhi,110019-India
      U72300DL2009PTC195172 PUMPKIN ACADEMY OF DIGITAL ARTS PRIVATE LIMITED 421, D/5, GALI NO. 5 GOVINDPURI, KALKAJI , NEW DELHI, Delhi, India - 110019
      AAK-1211 BLUE MELANGE HOUSE LLP 1623 BASEMENT, SHOP NO.5, GALI NO.13, GOVINDPURI, KALKAJI NEW DELHI, Delhi, India - 110019
      U24230DL2022PTC407863 RXSOLUTION PHARMA PRIVATE LIMITED PROPERTY NO 5 , GALI NO 1, FIRST FLOOR GOVINDPURI , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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 Shares 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

      As on: 2024-06-18

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