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      PCL OIL AND SOLVENTS LIMITED

      CIN: U15142DL1992PLC048451
      Purchase Report

      PCL OIL AND SOLVENTS LIMITED (CIN: U15142DL1992PLC048451) is a Public company incorporated on 24 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39535000.00.

      PCL OIL AND SOLVENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PCL OIL AND SOLVENTS LIMITED's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].

      Directors of PCL OIL AND SOLVENTS LIMITED are PAWAN SETHI, VIKASH KR SAGAR, ASHOK KUMAR SHARMA, AMAN SETHI ., RAMAN SETHI, ANIL KUMAR MITTAL, and SANJAY KUMAR DUBEY.

      PCL OIL AND SOLVENTS LIMITED's Corporate Identification Number (CIN) is U15142DL1992PLC048451 and its registration number is 48451. Users may contact PCL OIL AND SOLVENTS LIMITED on its Email address - [email protected]. Registered address of PCL OIL AND SOLVENTS LIMITED is M-105, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001.

      Current status of PCL OIL AND SOLVENTS 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 PCL OIL AND SOLVENTS 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 PCL OIL AND SOLVENTS

      Purchase full report of PCL OIL AND SOLVENTS

      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 PCL OIL AND SOLVENTS 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 PCL OIL AND SOLVENTS
      DIN Director Name Designation Appointment Date
      02133121 PAWAN SETHI Director 1992-04-24
      08956680 VIKASH KR SAGAR Additional Director 2020-11-11
      07649104 ASHOK KUMAR SHARMA Director 2017-09-29
      00066168 AMAN SETHI . Director 1994-08-04
      01038112 RAMAN SETHI Director 1994-08-04
      08553254 ANIL KUMAR MITTAL IRP/RP/Liquidator 2023-12-21
      07669492 SANJAY KUMAR DUBEY Additional Director 2020-10-08
      Past Directors & Key Managerial Personnel of PCL OIL AND SOLVENTS
      DIN Director Name Designation Appointment Date Cessation
      03496730 MEGHA SETHI Additional Director - 2015-09-24
      03496730 MEGHA SETHI Director - 2018-04-17
      00051112 PRADIP SETHI KUMAR Director - 2018-08-14
      00051137 SOM PRAKASH SETHI Director - 2017-11-26
      00066187 SATISH KUMAR SETHI Whole-time director - 2020-10-09
      02133121 PAWAN SETHI Director - 2020-11-06
      08956680 VIKASH KR SAGAR Additional Director - 2021-09-16
      07649104 ASHOK KUMAR SHARMA Additional Director - 2017-09-29
      02891405 SUSHIL KUMAR OJHA Director - 2012-01-12
      07110091 SHIVANI SETHI Additional Director - 2015-09-24
      00066168 AMAN SETHI . Director - 2019-08-14
      00066199 NIKHIL SETHI Additional Director - 2010-09-29
      00066199 NIKHIL SETHI Director - 2020-11-11
      01038112 RAMAN SETHI Director - 2020-08-21
      01730037 BRINLAL KANTI Additional Director - 2015-09-24
      01730037 BRINLAL KANTI Director - 2016-12-03
      01729999 SUDDHVIR KUMAR SINGH Additional Director - 2015-09-24
      01729999 SUDDHVIR KUMAR SINGH Director - 2016-12-03
      07669492 SANJAY KUMAR DUBEY Additional Director - 2017-09-29
      07669492 SANJAY KUMAR DUBEY Director - 2018-08-09
      Other Directorships of MEGHA SETHI
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL UDYOG PRIVATE LIMITED U45201DL1997PTC086919 Additional Director - 2020-11-26
      NIKHIL UDYOG PRIVATE LIMITED U45201DL1997PTC086919 Director 2020-11-26 Ongoing
      MEGHAAARIKA IMPEX PRIVATE LIMITED U51909DL2011PTC217605 Director - 2015-09-25
      MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Additional Director - 2022-07-29
      MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Director 2022-03-18 Ongoing
      MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Director - 2015-09-25
      PATRIDGE ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049344 Additional Director - 2020-11-23
      PATRIDGE ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049344 Director 2020-11-23 Ongoing
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Additional Director - 2015-09-28
      RITZY CHEMICALS PRIVATE LIMITED U74999DL2007PTC161977 Additional Director - 2015-09-29
      Other Directorships of PRADIP SETHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2018-09-10
      FGM MINERALS PRIVATE LIMITED U14200DL2009PTC192849 Director 2009-08-04 Ongoing
      AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2012-11-09
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director 1997-07-11 Ongoing
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2019-06-08
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-08-27
      JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
      BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director 2013-03-14 Ongoing
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
      BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director 2013-04-04 Ongoing
      SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
      SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2009-01-12 Ongoing
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
      FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
      DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director 2004-02-14 Ongoing
      ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2013-05-22 Ongoing
      SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director 2017-08-21 Ongoing
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
      P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director 1992-07-13 Ongoing
      JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director 2005-05-19 Ongoing
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
      SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing
      Other Directorships of SOM PRAKASH SETHI
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2017-11-26
      PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2017-11-26
      PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
      AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2009-03-30
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2014-03-31
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2017-11-26
      JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director - 2014-03-31
      BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director - 2014-03-31
      R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director - 2017-11-26
      TRIPTA PROPERTIES PRIVATE LIMITED U45201DL2002PTC117579 Director - 2017-11-26
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director 2003-08-28 Ongoing
      BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director - 2014-03-31
      SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director - 2017-11-26
      SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director - 2017-11-26
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
      FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director 2008-12-15 Ongoing
      NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director - 2017-11-26
      DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director - 2017-11-26
      S. S. ENVIRO INFRA PRIVATE LIMITED U70100HR2010PTC040901 Director 2010-07-14 Ongoing
      SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director - 2017-11-26
      ASPIS BUILDCON PRIVATE LIMITED U70102HR2014PTC051584 Director - 2014-08-14
      TIZONA BUILDCON PRIVATE LIMITED U70109HR2014PTC051586 Director - 2014-08-14
      SARVASHUDDHI BUILDCON PRIVATE LIMITED U70200DL2014PTC263946 Director 2014-01-24 Ongoing
      TARGE BUILDCON PRIVATE LIMITED U70200HR2014PTC051585 Director - 2014-08-14
      JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2014-03-31
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director - 2017-11-26
      P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director - 2017-11-26
      JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director - 2014-03-31
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director - 2017-11-26
      LAVISH SURFACES PRIVATE LIMITED U74999DL2000PTC103545 Director - 2017-11-26
      SHIKHAR ACADEMY PRIVATE LIMITED. U80101DL2006PTC148669 Director 2006-06-02 Ongoing
      S P GEOTECH SERVICES PRIVATE LIMITED U93030HR2010PTC041486 Director 2010-11-03 Ongoing
      PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
      Other Directorships of SATISH KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1986-01-08 Ongoing
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2020-09-02
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director 1997-07-11 Ongoing
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2021-09-28
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-06-25 Ongoing
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-01-16
      NIKHIL UDYOG PRIVATE LIMITED U45201DL1997PTC086919 Director - 2020-09-08
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
      MEGHAAARIKA IMPEX PRIVATE LIMITED U51909DL2011PTC217605 Director 2012-04-12 Ongoing
      MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Director - 2022-03-19
      MEGHAAARIKA PETROCHEM PRIVATE LIMITED U51909DL2014PTC270470 Director 2014-08-14 Ongoing
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
      VIGIL SYSTEMS PRIVATE LIMITED U70100DL2001PTC110674 Director - 2010-06-21
      SWAN ESTATES PRIVATE LIMITED U70101DL1989PTC035708 Director 2001-09-27 Ongoing
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
      PATRIDGE ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049344 Director - 2020-09-08
      P C L AGRO PRIVATE LIMITED U74899DL1992PTC049537 Director 1992-07-13 Ongoing
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director - 2024-04-12
      RITZY CHEMICALS PRIVATE LIMITED U74999DL2007PTC161977 Director 2007-04-12 Ongoing
      PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
      Other Directorships of PAWAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1986-01-08 Ongoing
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2024-06-17
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
      Other Directorships of VIKASH KR SAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2012-08-01
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Additional Director - 2013-09-25
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 2013-09-25 Ongoing
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director - 2012-08-01
      Other Directorships of SHIVANI SETHI
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Additional Director - 2015-09-28
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2018-11-30
      Other Directorships of AMAN SETHI .
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1994-08-01 Ongoing
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2021-12-03
      PREMIER ROCK PRODUCTS PRIVATE LIMITED U14100DL2010PTC205699 Director - 2023-12-01
      FGM MINERALS PRIVATE LIMITED U14200DL2009PTC192849 Director 2009-08-04 Ongoing
      AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2012-11-09
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2014-03-31
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director - 2019-10-15
      JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director - 2014-03-31
      BAJGHERA ENTERPRISES PRIVATE LIMITED U45200DL2013PTC249395 Director 2013-03-14 Ongoing
      R R TOWERS PRIVATE LIMITED U45201DL2001PTC112814 Director 2004-01-30 Ongoing
      TRIPTA PROPERTIES PRIVATE LIMITED U45201DL2002PTC117579 Director 2002-11-01 Ongoing
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
      MILLENNIUM REALTY SOLUTIONS PRIVATE LIMITED U45201RJ2013PTC043886 Additional Director - 2017-09-23
      MILLENNIUM REALTY SOLUTIONS PRIVATE LIMITED U45201RJ2013PTC043886 Director - 2023-01-07
      BAJGHERA INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC250250 Director 2013-04-04 Ongoing
      SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
      SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2008-12-19 Ongoing
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-27
      FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director 2008-12-15 Ongoing
      MRS BUILDVENTURE PRIVATE LIMITED U68100RJ2023PTC086705 Additional Director 2023-06-17 Ongoing
      ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2013-05-22 Ongoing
      S. S. ENVIRO INFRA PRIVATE LIMITED U70100HR2010PTC040901 Director 2010-07-14 Ongoing
      SARVASHUDDHI BUILDCON PRIVATE LIMITED U70200DL2014PTC263946 Director 2014-01-24 Ongoing
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
      JAI JAWAN COAL CARRIERS PRIVATE LIMITED U74899DL1992PTC050963 Director - 2023-05-01
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
      LAVISH SURFACES PRIVATE LIMITED U74999DL2000PTC103545 Director - 2023-08-05
      SS TRIOMPHE PRIVATE LIMITED U74999DL2021PTC388945 Director 2021-10-26 Ongoing
      PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
      Other Directorships of NIKHIL SETHI
      Company Name CIN Designation Appointment Date Cessation
      NIKHIL UDYOG PRIVATE LIMITED U45201DL1997PTC086919 Director - 2019-11-30
      MEGHAAARIKA IMPEX PRIVATE LIMITED U51909DL2011PTC217605 Director - 2024-05-15
      MEGHAAARIKA ENTERPRISES PRIVATE LIMITED U51909DL2011PTC222355 Director - 2022-03-19
      MEGHAAARIKA PETROCHEM PRIVATE LIMITED U51909DL2014PTC270470 Director 2014-08-14 Ongoing
      PATRIDGE ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049344 Director - 2019-11-30
      MEGHAAARIKA INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC168151 Director - 2024-04-12
      RITZY CHEMICALS PRIVATE LIMITED U74999DL2007PTC161977 Director - 2024-05-15
      Other Directorships of RAMAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 1992-03-11 Ongoing
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2021-11-29
      PCL MINES (INDIA) PRIVATE LIMITED U14220DL2004PTC130646 Director 2004-11-19 Ongoing
      AMEKS TECHFAB PRIVATE LIMITED U17297DL2005PTC131982 Director - 2017-03-29
      VISTAAR ENTERPRISES PRIVATE LIMITED U24299DL1997PTC088498 Director - 2024-06-17
      ROSE ENTERPRISES PRIVATE LIMITED U25111DL1995PTC071678 Director 2003-03-27 Ongoing
      ANONDITA EXULTIA HEALTHCARE PRIVATE LIMITED U33100DL2016PTC298217 Director 2016-04-13 Ongoing
      JVALIN ENERGY SYSTEMS PRIVATE LIMITED U40106DL2011PTC215665 Director 2011-03-10 Ongoing
      HIGHSEAS CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC121973 Director - 2010-12-24
      SURALAP STATIONERY PVT.LTD. U51219WB1995PTC067347 Director 2009-03-05 Ongoing
      SOFED CABINET PVT.LTD. U51219WB1995PTC067355 Director 2008-12-19 Ongoing
      PLLAZIO HOTELS & RESORTS PRIVATE LIMITED U55101DL2003PTC121057 Director - 2008-03-20
      FGM HOTELS PRIVATE LIMITED U55204DL2008PTC185793 Director - 2011-02-14
      NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U65921UP1986PTC007957 Director 2013-05-22 Ongoing
      DEEP-MALA SHARES AND TRADE PRIVATE LIMITED U67120MH2003PTC075002 Director 2017-10-12 Ongoing
      ASSURANCE BUILDTECH LIMITED U70100DL1995PLC071353 Director 2019-03-22 Ongoing
      PCL IT SOLUTIONS PRIVATE LIMITED U72300DL2005PTC135748 Director - 2008-06-03
      JVALIN EXPORT PRIVATE LIMITED U72300DL2010PTC209921 Director - 2022-11-14
      BURMAN FARMS PVT LTD U74899DL1970PTC005268 Director 2002-07-24 Ongoing
      PC L CONTAINERS LIMITED U74899DL1996PLC077599 Director 1996-03-27 Ongoing
      ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Additional Director - 2016-09-30
      ANONDITA HEALTHCARE PRIVATE LIMITED U85110DL2009PTC193654 Director - 2022-11-30
      PCL EXPORT (INDIA) LIMITED U93091DL2006PLC148243 Director 2006-05-29 Ongoing
      Other Directorships of BRINLAL KANTI
      Company Name CIN Designation Appointment Date Cessation
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2009-02-27
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      MONEED TRADING PRIVATE LIMITED U51909DL2018PTC336844 Director - 2022-10-01
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-11-28
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-09
      WONIN LAB PRIVATE LIMITED U72200DL2021PTC390424 Director - 2022-10-01
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-11-28
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-01
      DWARIKADHISH INSURANCE AGENTS PRIVATE LI MITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      MONEED TECHNICAL SERVICE PRIVATE LIMITED U74999DL2018PTC335296 Director - 2020-02-28
      WONIN EXIM PRIVATE LIMITED U74999DL2021PTC390423 Director - 2022-10-01
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      Other Directorships of ANIL KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2022-06-19 Ongoing
      BARFLEX POLYFILMS LIMITED U25209DL2005PLC132346 Director 2024-05-15 Ongoing
      MAK MOBILITY PRIVATE LIMITED U32109DL2012PTC236636 IRP/RP/Liquidator 2024-04-08 Ongoing
      GEOSYS INDIA INFRASTRUCTURES LIMITED U45201UP2008PLC035963 Director - 2024-02-12
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Director 2021-07-19 Ongoing
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Additional Director - 2021-09-20
      ROCKLAND FINSTOCK LIMITED U65929DL2017PLC324351 Director 2021-09-20 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 IRP/RP/Liquidator 2024-03-13 Ongoing
      BHUPESH STEEL PRIVATE LIMITED U74899DL1988PTC033862 IRP/RP/Liquidator 2024-02-09 Ongoing
      Other Directorships of SUDDHVIR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
      MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
      MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
      KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
      TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
      SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
      TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
      TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
      SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
      JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
      KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
      PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
      AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
      SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
      ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
      RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
      WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
      SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
      GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
      APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
      KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
      VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
      SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
      PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
      KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
      REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
      YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
      COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
      TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
      TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
      CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
      THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
      CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
      MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
      JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
      CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
      HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
      MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
      TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
      PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
      PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
      MOONLIGHT INFRAPROJECTS PRIVATE LIMITED U70109DL2009PTC190216 Additional Director - 2011-04-26
      SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
      PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
      STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
      CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
      UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
      EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
      PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
      GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
      PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
      VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
      AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
      FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
      ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
      RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
      RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
      KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
      APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
      MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
      I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
      NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
      KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
      SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
      JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
      DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
      DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
      DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
      PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
      ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
      JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
      SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
      CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
      CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
      Other Directorships of SANJAY KUMAR DUBEY
      Company Name CIN Designation Appointment Date Cessation
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Additional Director - 2018-11-26
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director 2018-11-26 Ongoing
      PCL ENTERPRISES LIMITED L74899DL1986PLC023012 Director - 2020-09-15

      CIN Company Name Company Address
      U70101DL1989PTC035708 SWAN ESTATES PRIVATE LIMITED M-105 Connaught Circus New Delhi , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      L74899DL1986PLC023012 PCL ENTERPRISES LIMITED M-105, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74899DL1996PLC077599 PC L CONTAINERS LIMITED M-105 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      F07024 SCAT AIRCOMPANY JOINT STOCK COMPANY M-34,CONNAUGHT CIRCUS, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,India-110001
      U74899DL1992PTC049537 P C L AGRO PRIVATE LIMITED M-105CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U72900DL2022PTC397354 VESTA DIGITECH PRIVATE LIMITED M-72 Connaught Circus,Delhi,New Delhi,Delhi,110001-India
      U62099DL2024PLC425190 LE LAYA BHARAT LIMITED 130-131-M, SECOND FLOOR, M-42, CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1982PTC013266 ATMA RAM BUILDERS PVT LTD OFFICE NO 8 FIRST FLOORATMA RAM MANSION SCINDIA HOUSE CONNAUGHT CIRCUS , CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      U92490DL2022PTC407156 BURRP FEST INTERNATIONAL PRIVATE LIMITED M41/2, Middle Circle, Connaught Circus Connaught Place , NewDelhi, Delhi, India - 110001
      U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2017NPL317632 GOVERNMENT EMARKETPLACE IIIrd Floor, Jeevan Bharti Building, Tower-2 Connaught Circus, New Delhi -110001 , New Delhi, Delhi, India - 110001
      ACI-1507 RJK GRAPHICS LLP M 91, Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001
      ACE-8470 RRA SQUARE LLP M-91,,Connaught Circus,New Delhi,Central Delhi,Delhi,India-110001
      U35921DL1951PLC002035 WEARWELL CYCLE COMPANY (INDIA) LIMITED M-72 CONNAUGHT CIRCUS NEW DELHI , DELHI, Delhi, India - 110001
      U55101DL2024PTC436225 AMANGARH HOTELS & SUITES PRIVATE LIMITED Shop 15 M,,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India
      ACN-1223 ARTHASIDDHI ADVISORS LLP M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2023PLC419381 ARTHASIDDHI ADVISORS LIMITED M-132, SECOND FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India
      U74101DL2023PTC415380 HINDEE TEXTILES PRIVATE LIMITED M-86, FIRST FLOOR,CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2002PTC114345 SUNGROUP ENTERPRISES PRIVATE LIMITED M-41/4&5 SPEED BIRD HOUSE CONNAUGHT CIRCUS,New Delhi,Central Delhi,Delhi,110001-India
      AAD-4344 FOUR FRIENDS DEVELOPERS LLP H-105 CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      AAH-1863 REANNA INFRASTRUCTURE LLP H-105 CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001
      U24239DL1984PLC018500 CEPHAM ORGANICS LIMITED M-134CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U14295DL1983PTC128198 CONPIPE INDUSTRIES INDIA PRIVATE LIMITED M-45CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U14108DL1995PTC072947 MANGLA TILES PRIVATE LIMITED M-21, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U45200DL1984PTC018318 SHEOAJEE ENGINEERS PRIVATE LIMITED H-105 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U36911DL2001PTC112367 KAS GEMS AND JEWELLERY PRIVATE LIMITED M-112 CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10043206 2007-02-14 - - 40,000,000.00 ORIENTAL BANK OF COMMERCE LTD.
      10059167 2007-07-07 - - 30,000,000.00 Union Bank of India
      10059168 2007-06-02 2007-10-18 - 461,499,994.00 Union Bank of India
      10073108 2007-10-18 2007-11-07 - 50,000,000.00 Union Bank of India
      10308457 2011-08-29 - 2019-07-31 20,000,000.00 TATA CAPITAL LIMITED
      10345926 2012-03-02 - 2019-07-31 11,692,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      10349350 2012-03-28 - - 970,000,000.00 Union Bank of India
      10349741 2012-04-11 - - 970,000,000.00 Union Bank of India
      80013145 2004-06-23 2012-10-03 - 1,355,000,000.00 Union Bank of India (Lead Bank)
      80045007 1995-08-09 2012-12-11 - 1,355,000,000.00 Union Bank of India (Lead Bank)

      • Email ID
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      • 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: 2026-07-13

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