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TGB INFRA DEVELOPERS PRIVATE LIMITED

CIN: U15412DL2002PTC116341 As on: 2026-07-13

TGB INFRA DEVELOPERS PRIVATE LIMITED (CIN: U15412DL2002PTC116341) is a Private company incorporated on 26 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

TGB INFRA DEVELOPERS PRIVATE 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.TGB INFRA DEVELOPERS PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

Directors of TGB INFRA DEVELOPERS PRIVATE LIMITED are KUM RAJ GURUNG, and NEETA SAHA.

TGB INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15412DL2002PTC116341 and its registration number is 116341. Users may contact TGB INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGB INFRA DEVELOPERS PRIVATE LIMITED is M-155, Basement Greater Kailash Part-2 , New Delhi, Delhi, India - 110048.

Current status of TGB INFRA DEVELOPERS 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 TGB INFRA DEVELOPERS 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.

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

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

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 TGB INFRA DEVELOPERS
DIN Director Name Designation Appointment Date
09355612 KUM RAJ GURUNG Additional Director 2021-10-18
00234718 NEETA SAHA Additional Director 2021-10-18
Past Directors & Key Managerial Personnel of TGB INFRA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01968529 PARTHASARATHI MUKHOPADHYAY Director - 2021-09-20
02965407 AUNIRBAN SAHA Additional Director - 2014-09-27
02965407 AUNIRBAN SAHA Director - 2020-12-07
00234618 ANIEL KUUMAR SAHA Director - 2020-12-07
09146867 SOUMEN KAR Director - 2021-10-20
09146993 BALA SUBRAMANIAM Director - 2021-10-20
00237444 DALIP KUMAR NAGDEV Director - 2008-04-15
00237444 DALIP KUMAR NAGDEV Managing Director - 2014-08-30
00237493 RAMAN KUMAR Director - 2008-04-15
00237493 RAMAN KUMAR Whole-time director - 2014-08-30
00946419 MAHIPAL SINGH RAGHAV Whole-time director - 2010-12-01
Other Directorships of PARTHASARATHI MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
NORMET INTERNATIONAL LIMITED F03760 Authorised Representative - 2014-10-01
WONDER PACKAGING PRIVATE LIMITED U25202WB2007PTC115612 Director - 2010-07-22
NORMET INDIA PRIVATE LIMITED U29268DL2008PTC242436 Additional Director - 2014-06-30
NORMET INDIA PRIVATE LIMITED U29268DL2008PTC242436 Director - 2014-08-04
Other Directorships of AUNIRBAN SAHA
Company Name CIN Designation Appointment Date Cessation
SAHA & SINGH DEVELOPERS LLP AAE-3990 Designated Partner 2016-07-26 Ongoing
SAHA GREEEN ESTATES LLP AAE-4844 Designated Partner 2015-07-31 Ongoing
SAHA CONSTRUCTION AND MAINTENANCE LLP AAM-7433 Designated Partner 2018-05-31 Ongoing
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Additional Director - 2013-06-24
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Director - 2019-07-15
SAHA URBAN DEVELOPMENT PRIVATE LIMITED U45204DL2014PTC266002 Director - 2019-01-08
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2015-09-30
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2016-05-10
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Additional Director - 2014-09-30
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Director - 2020-01-15
SAHA BUILDESTATES PRIVATE LIMITED U45400DL2014PTC265955 Director - 2018-12-17
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Additional Director - 2014-09-30
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director 2014-09-30 Ongoing
SAHA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264466 Director - 2020-12-01
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director - 2016-11-04
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2016-08-30
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2017-06-16
KARUNA PRAGYA FOUNDATIONS U93000DL2013NPL262238 Director 2013-12-16 Ongoing
Other Directorships of KUM RAJ GURUNG
Company Name CIN Designation Appointment Date Cessation
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Additional Director 2021-10-25 Ongoing
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Additional Director 2024-02-07 Ongoing
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director 2021-10-14 Ongoing
Other Directorships of ANIEL KUUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
SAHA & SINGH DEVELOPERS LLP AAE-3990 Designated Partner 2015-07-17 Ongoing
SAHA GREEEN ESTATES LLP AAE-4844 Designated Partner 2015-07-31 Ongoing
SAHA CONSTRUCTION AND MAINTENANCE LLP AAM-7433 Designated Partner 2018-05-31 Ongoing
AMA TOWERS LLP AAN-6849 Designated Partner - 2019-01-09
GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Director - 2016-05-10
AADYA COMMUNICATIONS PRIVATE LIMITED U32202DL2006PTC156163 Director - 2009-12-01
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Additional Director - 2015-09-29
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Director - 2023-04-25
AMS BUILDERS & PROMOTERS PRIVATE LIMITED U45200DL2006PTC156047 Additional Director - 2019-12-02
ATS DEVELOPMENT PRIVATE LIMITED U45200DL2007PTC160824 Director - 2008-03-28
DYNAMIC COLONIZERS PRIVATE LIMITED U45200DL2007PTC161161 Director - 2008-01-05
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Director - 2013-01-23
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Managing Director 2013-01-23 Ongoing
ATS INFRASTRUCTURE LIMITED U45201DL1996PLC083475 Managing Director - 2008-03-28
DREAMLAND ESTATES PRIVATE LIMITED U45201DL2003PTC121937 Director - 2008-03-28
SAHA BUILDTECH PRIVATE LIMITED U45204DL2012PTC238934 Director - 2017-07-14
SAHA URBAN DEVELOPMENT PRIVATE LIMITED U45204DL2014PTC266002 Director - 2019-01-08
ATS PROJECTS PRIVATE LIMITED U45208DL2007PTC161278 Director - 2008-03-28
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2015-09-30
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2016-05-10
ATS BUILDCON PRIVATE LIMITED U45400DL2007PTC161177 Director - 2008-03-28
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Director - 2008-12-08
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Managing Director 2008-12-08 Ongoing
SAHA BUILDESTATES PRIVATE LIMITED U45400DL2014PTC265955 Director 2014-03-06 Ongoing
ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2008-03-28
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2014-10-10
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2008-03-28
TGB DEV URBANINFRA PRIVATE LIMITED U70102DL2008PTC184924 Director 2008-11-17 Ongoing
TGB DEV URBANINFRA PRIVATE LIMITED U70102DL2008PTC184924 Director - 2018-03-28
SAHA ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264466 Director 2014-02-05 Ongoing
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director - 2016-11-04
TGB REALTY PRIVATE LIMITED U70109DL2014PTC266673 Director - 2014-08-30
ALSTONIA TOWNSHIP PRIVATE LIMITED U72900DL2003PTC122943 Director - 2008-03-28
ANS TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC145992 Director - 2015-10-03
ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2008-03-28
SATISFYING OVERSEAS PRIVATE LIMITED U74899DL1993PTC306829 Director - 2008-03-28
ATS BUILDLINE PRIVATE LIMITED U74899DL1994PTC058927 Director - 2008-03-28
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Director - 2016-11-25
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2016-08-30
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director 2020-09-25 Ongoing
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2017-06-16
KARUNA PRAGYA FOUNDATIONS U93000DL2013NPL262238 Director 2013-12-16 Ongoing
Other Directorships of NEETA SAHA
Company Name CIN Designation Appointment Date Cessation
SAHA CONSTRUCTION AND MAINTENANCE LLP AAM-7433 Designated Partner 2018-05-31 Ongoing
AMA TOWERS LLP AAN-6849 Designated Partner - 2020-07-31
GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Director 2003-06-06 Ongoing
SAHA INFRATECH PRIVATE LIMITED U45200DL2012PTC238062 Director - 2013-03-07
SAHA BUILDTECH PRIVATE LIMITED U45204DL2012PTC238934 Additional Director - 2017-09-29
SAHA BUILDTECH PRIVATE LIMITED U45204DL2012PTC238934 Director 2017-09-29 Ongoing
SAHA BUILDTECH PRIVATE LIMITED U45204DL2012PTC238934 Director - 2016-05-21
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2015-09-30
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director 2015-09-30 Ongoing
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Additional Director - 2014-09-30
ANUSHRIA PROMOTERS PRIVATE LIMITED U70101DL2011PTC215094 Director 2014-09-30 Ongoing
MELANGE REALCON PRIVATE LIMITED U70109DL2009PTC194735 Director 2009-09-29 Ongoing
ANS TECHNOSOFT PRIVATE LIMITED U72900DL2006PTC145992 Director - 2015-10-03
ATS MAINTENANCE SERVICES PRIVATE LIMITED U74200DL1997PTC086470 Director - 2021-10-18
A TO Z TECHNOSOFT SOLUTIONS PRIVATE LIMITED U74899DL2005PTC142350 Director - 2018-05-04
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director 2023-02-16 Ongoing
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Additional Director - 2017-09-29
KALPTARU HOUSING PRIVATE LIMITED U74900DL2013PTC260194 Director - 2020-01-15
Other Directorships of SOUMEN KAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALA SUBRAMANIAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALIP KUMAR NAGDEV
Company Name CIN Designation Appointment Date Cessation
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Director 2006-09-04 Ongoing
DRV INFRASTRUCTURE PRIVATE LIMITED U45309DL2017PTC314266 Director 2017-03-10 Ongoing
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Managing Director - 2014-08-30
TGB DEV URBANINFRA PRIVATE LIMITED U70102DL2008PTC184924 Director 2008-11-17 Ongoing
TGB REALTY PRIVATE LIMITED U70109DL2014PTC266673 Director 2014-03-21 Ongoing
TGB THRUST PRIVATE LIMITED U74110DL2007PTC166810 Director 2007-08-08 Ongoing
Other Directorships of RAMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
STARK SPORTS WAFFEN PRIVATE LIMITED U36990DL2016PTC309938 Director 2016-12-29 Ongoing
TGB PROJECTS PRIVATE LIMITED U45200DL2006PTC153023 Director 2007-05-05 Ongoing
TGB REALCON PRIVATE LIMITED U45400DL2008PTC179229 Whole-time director - 2014-08-30
TGB REALTY PRIVATE LIMITED U70109DL2014PTC266673 Director 2014-03-21 Ongoing
TGB THRUST PRIVATE LIMITED U74110DL2007PTC166810 Director 2007-08-08 Ongoing
Other Directorships of MAHIPAL SINGH RAGHAV
Company Name CIN Designation Appointment Date Cessation
SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
SHIVSHAMBU TRADERS PRIVATE LIMITED U51909DL2005PTC136217 Director - 2007-06-04
AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing

CIN Company Name Company Address
U18104DL2002PTC114016 SUNTOUCH EXPORTS PRIVATE LIMITED M-48 (RESIDENTIAL), BASEMENT, GREATER KAILASH PART 2, , NEW DELHI, Delhi, India - 110048
AAX-7716 BRICKMOTOR ADVISORS LLP S 331 BASEMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI, Delhi, India - 110048
AAX-7719 WISEGROW ADVISORS LLP S 331 BASEMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI, Delhi, India - 110048
AAX-5581 ROHIT GUPTA & CO LLP M 2 BASEMENT MAIN ROAD GREATER KAILASH I NEAR MAIN ROAD G.K. PART I NEW DELHI, Delhi, India - 110048
ABC-7066 Deliboys Hospitality LLP E-18, GREATER KAILASH PART-2,,BASEMENT, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
U15400DL2022PTC407914 NUTRAHOOD FOODS PRIVATE LIMITED 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048
U00000DL2001PTC109954 STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048
AAX-9168 GROWNGAIN ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
AAX-9173 GEM PRO ADVISORS LLP S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048
U51200DL2025OPC457460 XTN XPRESS (OPC) PRIVATE LIMITED M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India
U74999DL2015PTC278159 PARIJAT FITNESS PRIVATE LIMITED M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U74999DL2016PTC290982 PARIJAT HOLDINGS PRIVATE LIMITED M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
ACE-8149 AA BANQUETS LLP M 21 GREATER KAILASH,PART 2 MARKET 2ND FLOOR,New Delhi,South Delhi,Delhi,India-110048
U63040DL2019PTC359392 JOSHICO LOGISTICS AND INFRASTRUCTURE PRIVATE LIMITED M-26, M Block Market, Greater Kailash Part-2, , NEW DELHI, Delhi, India - 110048
U74999DL2019PTC358115 ACTL SAMBA PRIVATE LIMITED M-26, M Block Market Greater Kailash Part-2 , NEW DELHI, Delhi, India - 110048
U74999DL2018PTC339279 ROSEVAN ORGANICS PRIVATE LIMITED M-55, MEZZANINE FLOOR M-BLOCK MARKET, GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048
U74899DL1995PTC064125 FRONTLINE STOCK BROKERS PRIVATE LIMITED M-6 2ND FLOOR BLOCK -M GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048
U92100DL2010PTC197643 UNI TELEVISION PRIVATE LIMITED M-7, IST FLOOR, M BLOCK MARKET, GREATER KAILASH, PART 2, , NEW DELHI, Delhi, India - 110048
U18101DL2010PTC206710 KN CREATIONS PRIVATE LIMITED Cabin No. 2 of Basement, S - 160, Greater Kailash Part 2 , New Delhi, Delhi, India - 110048
U10102DL2008PTC178976 GEM CARBON PRIVATE LIMITED M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
U72200DL2007PTC161261 PARIJAT INNOVATIONS PRIVATE LIMITED M-77, 2ND FLOOR, M BLOCK MARKET, GREATER KAILASH PART-II, , NEW DELHI, Delhi, India - 110048
U93000DL2010PTC205792 SOUTH DELHI MONEY CHANGER PRIVATE LIMITED M-E-2, LOWER GROUND, M- BLOCK MARKET(HUTS) GREATER KAILASH, PART -I , NEW DELHI, Delhi, India - 110048
U51909DL2009PTC196450 HARI MERCANTILE PRIVATE LIMITED M 10, 2ND FLOOR (REAR ENTRY), M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
U74999DL2017PTC324019 ASM GREEN DESIGNS PRIVATE LIMITED M-137, BASEMENT FLOOR GREATER KAILASH PART-2 NEAR G.K MKT DELHI-110048 , DELHI, Delhi, India - 110048
U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
U74999DL2011PTC222996 AARSHI MANAGEMENT SOLUTIONS PRIVATE LIMITED M-28, 2nd FLOOR, M BLOCK MARKET, GREATER KAILASH- II, NEW DELHI , New Delhi, Delhi, India - 110048
AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
U45309DL2018PTC341221 JLT VIDYUT PRIVATE LIMITED B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90051407 2005-03-17 - 2006-08-29 35,000,000.00 STANDARD CHARTERED BANK

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of 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

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