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      • Complaints
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      HINDUSTAN SPIRITS LIMITED

      CIN: U15531HR2005PLC076165
      Purchase Report

      HINDUSTAN SPIRITS LIMITED (CIN: U15531HR2005PLC076165) is a Public company incorporated on 07 Feb 2005. 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. 40000000.00.

      HINDUSTAN SPIRITS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN SPIRITS LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

      Directors of HINDUSTAN SPIRITS LIMITED are MADAN PAL SINGH, RUPAL SINGH, and MANOJ KUMAR SHARMA.

      HINDUSTAN SPIRITS LIMITED's Corporate Identification Number (CIN) is U15531HR2005PLC076165 and its registration number is 76165. Users may contact HINDUSTAN SPIRITS LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN SPIRITS LIMITED is 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002.

      Current status of HINDUSTAN SPIRITS 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 HINDUSTAN SPIRITS 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 HINDUSTAN SPIRITS

      Purchase full report of HINDUSTAN SPIRITS

      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 HINDUSTAN SPIRITS 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 HINDUSTAN SPIRITS
      DIN Director Name Designation Appointment Date
      02651861 MADAN PAL SINGH Director 2024-01-02
      02659897 RUPAL SINGH Director 2021-09-10
      09427990 MANOJ KUMAR SHARMA Director 2021-12-07
      Past Directors & Key Managerial Personnel of HINDUSTAN SPIRITS
      DIN Director Name Designation Appointment Date Cessation
      00722796 MAHENDRA KUMAR KAMBOJ Additional Director - 2011-09-23
      00722796 MAHENDRA KUMAR KAMBOJ Director - 2021-01-15
      00738754 PRASANN KUMAR KEDIA Director - 2008-06-20
      01131805 PULKIT GARG Additional Director - 2011-09-23
      01131805 PULKIT GARG Director - 2013-05-10
      02586073 AMAY GARG Director - 2014-06-12
      02923396 ANKIT DIXIT Additional Director - 2016-09-30
      02923396 ANKIT DIXIT Director - 2020-02-27
      03363080 SANDEEP SINGH . Additional Director - 2016-09-30
      03363080 SANDEEP SINGH . Director - 2018-03-31
      07262821 RAM RATAN Additional Director - 2020-12-26
      07262821 RAM RATAN Director - 2021-09-10
      00168529 YOGENDER KUMAR GARG Additional Director - 2011-09-23
      00168529 YOGENDER KUMAR GARG Director - 2014-06-02
      00738695 ANAND KUMAR KEDIA Director - 2008-06-20
      00809285 PRANAY ANEJA Additional Director - 2016-09-30
      00809285 PRANAY ANEJA Director - 2020-02-27
      02127744 RISHABHH ANEJA Additional Director - 2016-09-30
      02127744 RISHABHH ANEJA Director - 2016-01-20
      02651861 MADAN PAL SINGH Additional Director - 2015-09-30
      02651861 MADAN PAL SINGH Director - 2019-12-18
      02659897 RUPAL SINGH Additional Director - 2021-09-10
      07455069 JASWINDER SINGH Additional Director - 2020-12-26
      07455069 JASWINDER SINGH Director - 2021-12-07
      08705978 RAMAN KUMAR Additional Director - 2020-12-26
      08705978 RAMAN KUMAR Director - 2021-12-03
      02453836 RAJRATNA ABHIJEET DARAK Additional Director - 2009-09-30
      02453836 RAJRATNA ABHIJEET DARAK Director - 2011-09-19
      09427990 MANOJ KUMAR SHARMA Additional Director - 2022-09-29
      00466807 SANTOSH KEDIA Director - 2008-06-20
      02027778 VIBHOR KUMAR SINGH Director - 2008-09-10
      02027778 VIBHOR KUMAR SINGH Managing Director - 2011-09-19
      02027786 MEENA SINGH Director - 2011-09-19
      07049769 GYAN CHAND SHARMA Additional Director - 2016-09-30
      07049769 GYAN CHAND SHARMA Director - 2021-01-15
      00341959 RAJNI ANEJA Additional Director - 2016-09-30
      00341959 RAJNI ANEJA Director - 2020-02-27
      Other Directorships of MAHENDRA KUMAR KAMBOJ
      Company Name CIN Designation Appointment Date Cessation
      GANPATI CONCAST PRIVATE LIMITED U27104UP2004PTC028974 Additional Director - 2008-12-12
      GANPATI CONCAST PRIVATE LIMITED U27104UP2004PTC028974 Director 2008-12-12 Ongoing
      DEEPTI CONSULTANTS PRIVATE LIMITED U45200UP2007PTC032836 Director - 2009-08-20
      COMPETENT CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP1996PTC020247 Additional Director 2016-10-04 Ongoing
      COMPETENT CONSTRUCTION COMPANY PRIVATE LIMITED U45201UP1996PTC020247 Director - 2014-07-04
      V S NETWORK SOLUTIONS PRIVATE LIMITED U72900DL2000PTC105528 Alternate Director 2021-12-20 Ongoing
      AVS ADVISORY SERVICES PRIVATE LIMITED U74140DL2000PTC105529 Alternate Director 2021-12-20 Ongoing
      MONEY FLYER PRIVATE LIMITED U74140DL2020PTC368631 Director 2020-08-25 Ongoing
      Other Directorships of PRASANN KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Additional Director - 2023-08-01
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Managing Director 2023-06-08 Ongoing
      DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Additional Director - 2016-09-30
      DEVRAJ TECHNO FARMING PRIVATE LIMITED U01100WB2008PTC170380 Director - 2017-01-30
      AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Additional Director - 2016-09-30
      AADYA POWER PRIVATE LIMITED U01100WB2008PTC170966 Director - 2017-01-30
      DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Additional Director - 2016-09-30
      DHANLAXMI TECH PRIVATE LIMITED U01122WB2008PTC170967 Director - 2024-01-01
      VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Additional Director - 2016-09-30
      VEDANT ENERGY PRIVATE LIMITED U01403WB2008PTC172473 Director - 2017-01-30
      ASSOCIATED ALCOHOLS & BREWERIES (AWADH) LIMITED U11012MP2024PLC069967 Director 2024-02-23 Ongoing
      MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Additional Director - 2016-09-30
      MAYFAIR MERCANTILES P LTD U15494WB1990PTC050121 Director - 2021-01-01
      VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Additional Director - 2016-09-30
      VENKATESHWAR INVESTMENT & FINANCE PRIVATE LIMITED U17119WB1992PTC056709 Director - 2017-01-30
      ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Additional Director - 2016-09-30
      ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2017-01-30
      SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Additional Director - 2016-09-30
      SAFFRON PLANTATION PVT LTD U29211WB1995PTC075579 Director - 2017-01-30
      OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Additional Director - 2016-09-30
      OCEANIC DEVELOPERS PVT LTD U45202WB1994PTC064709 Director - 2021-01-01
      SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Additional Director - 2016-09-30
      SNEHSIL HIRISE PVT LTD U45400WB2006PTC108155 Director - 2024-01-01
      WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Additional Director - 2016-09-30
      WELPLAN TRADERS PVT LTD U52324WB1993PTC059334 Director - 2021-01-01
      ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Additional Director - 2016-09-30
      ANSHUMAN MERCANTILE PRIVATE LIMITED U52500WB2008PTC171329 Director - 2018-12-31
      VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Additional Director - 2017-09-30
      VANITY ESTATE AND FINVEST PRIVATE LIMITED U67120MP1996PTC011336 Director - 2021-01-01
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2017-09-30
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2021-01-01
      RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Additional Director - 2016-09-30
      RABISHA HOLDINGS PVT LTD U70101WB1993PTC059928 Director - 2021-01-01
      SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Additional Director - 2021-09-30
      SMILINGTON HOLDINGS PVT LTD U70101WB1994PTC064869 Director - 2023-05-01
      SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Additional Director - 2016-09-30
      SPRINGBOK PROPERTIES PVT LTD U70101WB1994PTC065178 Director - 2023-05-01
      GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Additional Director - 2016-09-30
      GANDHARAJ REAL ESTATE PVT LTD U70101WB2006PTC107581 Director - 2024-01-01
      LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Additional Director - 2016-09-30
      LINGRAJ HOUSING PRIVATE LIMITED U70101WB2006PTC108151 Director - 2024-01-01
      BABU BHAGWATI PRASAD KEDIA FOUNDATION U85300MP2022NPL060528 Director 2022-04-21 Ongoing
      Other Directorships of PULKIT GARG
      Company Name CIN Designation Appointment Date Cessation
      ANSH MULTICOM LLP AAZ-1137 Designated Partner 2021-10-21 Ongoing
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Additional Director - 2008-09-30
      APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Director - 2016-02-03
      APPLE MINERALS PRIVATE LIMITED U10101DL2010PTC204242 Additional Director - 2016-03-11
      DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director - 2016-03-11
      H.M.GUR WARE HOUSING PRIVATE LIMITED U15423UP1988PTC009627 Additional Director - 2022-08-17
      APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Director - 2016-03-11
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-09-27
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-01
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Director - 2014-10-03
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director - 2007-09-28
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2013-09-30
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Director - 2021-12-01
      SHREE VARDHMAN STEEL VENTURE PRIVATE LIMITED U28113TG2009PTC063728 Director - 2016-03-11
      NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Additional Director - 2020-09-30
      NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Director - 2021-09-30
      AMRITVARSHA COMMODITIES PRIVATE LIMITED U51909DL2012PTC242128 Additional Director - 2016-09-30
      AMRITVARSHA COMMODITIES PRIVATE LIMITED U51909DL2012PTC242128 Director 2016-09-30 Ongoing
      ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Additional Director - 2020-12-31
      ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Director 2020-12-31 Ongoing
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Additional Director - 2011-09-30
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director - 2012-05-20
      SHAKUMBHARI EXPO-IMPO LIMITED U74899DL1995PLC072765 Director - 2023-06-05
      TIRUPATI CYLINDERS PRIVATE LIMITED U74899DL2005PTC137278 Director - 2012-04-25
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2016-03-11
      HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Additional Director - 2012-09-17
      Other Directorships of AMAY GARG
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN TEXPRO PRIVATE LIMITED U17120DL2012PTC242133 Director - 2016-10-19
      ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Additional Director - 2012-09-29
      ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Director - 2015-04-04
      MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Additional Director - 2012-09-28
      MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Director 2012-09-28 Ongoing
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-06-05
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-01
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2015-03-20
      NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Additional Director - 2012-05-21
      NEEKUNJ COMMART PRIVATE LIMITED U40101DL2010PTC200111 Director 2021-09-29 Ongoing
      GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2012-01-07
      M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Additional Director - 2012-09-28
      M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Director - 2014-08-01
      GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Additional Director - 2012-09-29
      GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Director - 2012-12-12
      AMRITVARSHA COMMODITIES PRIVATE LIMITED U51909DL2012PTC242128 Director 2012-09-12 Ongoing
      ANSH TELEMATICS PRIVATE LIMITED U51909DL2012PTC242129 Director - 2013-06-26
      TIRUPATI BIO-TECH LIMITED U74899DL2000PLC107500 Additional Director 2023-08-03 Ongoing
      TIRUPATI BIO-TECH LIMITED U74899DL2000PLC107500 Director - 2014-02-17
      HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Director - 2017-12-27
      Other Directorships of ANKIT DIXIT
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-09-28
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2018-01-18
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2020-12-29
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2021-01-05
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2017-12-21
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director - 2019-12-09
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director - 2020-12-26
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2024-01-02
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2019-12-18
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Additional Director - 2020-12-29
      RAMAYAN VINCOM PRIVATE LIMITED U51909HR2009PTC082301 Director - 2024-01-02
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2020-12-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2024-01-02
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2010-11-25
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Additional Director - 2020-12-26
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director 2020-12-26 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2015-08-17
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Additional Director - 2020-12-26
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Director 2020-12-26 Ongoing
      Other Directorships of SANDEEP SINGH .
      Company Name CIN Designation Appointment Date Cessation
      EMMJAY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC214745 Director 2011-02-24 Ongoing
      BALAJEE TECHNOBUILD PRIVATE LIMITED U45204DL2011PTC226431 Additional Director - 2015-09-29
      BALAJEE TECHNOBUILD PRIVATE LIMITED U45204DL2011PTC226431 Director 2015-09-29 Ongoing
      CROWNSHINE AUTOWORLD PRIVATE LIMITED U50100DL2015PTC284554 Director 2015-08-25 Ongoing
      MAKECONNECTIONS PRIVATE LIMITED U63040DL2014PTC266163 Director 2014-03-11 Ongoing
      MAKECONNECTIONS PRIVATE LIMITED U63040DL2014PTC266163 Director - 2021-03-22
      ISTONE INFRATECH PRIVATE LIMITED U64200DL2016PTC298843 Director 2016-04-30 Ongoing
      RMSJ REALESTATE LIMITED U70102UR2014PLC001245 Director - 2016-08-26
      R&A INFRACON PRIVATE LIMITED U70109DL2012PTC243918 Director 2012-10-22 Ongoing
      Other Directorships of RAM RATAN
      Company Name CIN Designation Appointment Date Cessation
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2019-09-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2020-02-25
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Additional Director - 2015-09-30
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Director - 2021-09-10
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2018-09-29
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2020-02-27
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Additional Director - 2018-09-29
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2020-02-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Additional Director - 2018-09-29
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2020-02-06
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Additional Director - 2019-09-30
      EVERBRIGHT TRADERS PRIVATE LIMITED U51109HR2007PTC082298 Director - 2020-02-07
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2019-09-28
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2020-02-06
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Additional Director - 2019-09-30
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Director - 2023-03-06
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Additional Director - 2019-09-30
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director - 2020-02-07
      Other Directorships of YOGENDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      H.M.GUR WARE HOUSING PRIVATE LIMITED U15423UP1988PTC009627 Director - 2013-11-27
      SHUBH SPONGE IRON PRIVATE LIMITED U27100DL2010PTC202913 Director - 2012-03-25
      ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Additional Director - 2012-09-29
      ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Director - 2014-10-30
      MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Additional Director 2012-10-06 Ongoing
      MANOHAR METALLOYS PRIVATE LIMITED U27106DL2010PTC202826 Director - 2012-02-08
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Additional Director - 2012-09-27
      DOON ALLOYS AND CASTING PRIVATE LIMITED U27106UP1985PTC007112 Director - 2017-08-04
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Additional Director - 2011-09-26
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Director - 2014-10-03
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Additional Director - 2010-09-30
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director 2010-09-30 Ongoing
      AMRITVARSHA COMMART PRIVATE LIMITED U28100DL2007PTC169960 Director - 2009-06-15
      VASU ROADLINE PRIVATE LIMITED U28100UP1989PTC011480 Director - 2007-08-20
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Additional Director - 2012-04-16
      TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Director - 2010-09-30
      GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2009-02-08
      M.G METALLOY PRIVATE LIMITED U46499DL2010PTC202918 Director - 2013-03-15
      MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Additional Director - 2010-09-29
      MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Director - 2014-12-22
      LAUREATE ENTERPRISES PRIVATE LIMITED U51909DL2008PTC181866 Additional Director - 2010-09-30
      LAUREATE ENTERPRISES PRIVATE LIMITED U51909DL2008PTC181866 Director - 2014-11-01
      AMRITVARSHA INDUSTRIES LIMITED U65921UP1995PLC017672 Additional Director - 2008-09-30
      AMRITVARSHA INDUSTRIES LIMITED U65921UP1995PLC017672 Director - 2013-03-15
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director - 2011-07-18
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Managing Director - 2015-08-17
      TIRUPATI BIO-TECH LIMITED U74899DL2000PLC107500 Director - 2013-12-02
      TIRUPATI CYLINDERS PRIVATE LIMITED U74899DL2005PTC137278 Director - 2013-06-06
      HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Additional Director - 2012-03-30
      Other Directorships of ANAND KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST BREWERIES (AWADH) LIMITED U11031MP2024PLC069929 Director 2024-02-20 Ongoing
      MILLENNIUM URJA LIMITED U15520WB2000PLC092570 Director - 2010-10-01
      MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Additional Director - 2023-09-29
      MOUNT EVEREST BREWERIES LIMITED U15549MP1999PLC049379 Managing Director 2023-09-23 Ongoing
      ASSOCIATED INFRASTRUCTURE & HOUSING LIMITED U18101WB1994PLC063010 Director - 2009-08-25
      PARK AVENUE BUILDING LIMITED U45201MP1995PLC009119 Director - 2014-10-09
      BABU BHAGWATI PRASAD KEDIA FOUNDATION U85300MP2022NPL060528 Director 2022-04-21 Ongoing
      Other Directorships of PRANAY ANEJA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-01-05
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Managing Director 2017-01-05 Ongoing
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2014-12-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2015-09-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2016-03-21
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Director - 2010-06-05
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2011-08-23
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Managing Director - 2011-08-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-07-24
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2015-07-24
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2014-09-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-12-29
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2017-11-02
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2014-09-03
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director 2024-07-06 Ongoing
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Additional Director - 2007-06-01
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2011-08-25
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Managing Director - 2014-08-22
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director 2023-10-30 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2021-04-03 Ongoing
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Managing Director - 2014-09-11
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2014-06-15
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-21
      Other Directorships of RISHABHH ANEJA
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2015-07-24
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2015-09-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2016-03-21
      KRISANT BREWERIES LIMITED U15510DL2007PLC165056 Director - 2010-06-05
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director - 2015-04-08
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-07-24
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director - 2015-07-24
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2014-09-07
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-10-16
      CORENTHUM BUILDERS PRIVATE LIMITED U45400DL2008PTC176239 Director - 2013-04-05
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2014-09-04
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director 2024-07-06 Ongoing
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director - 2014-09-09
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2016-09-30
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2017-12-18
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Additional Director - 2014-09-11
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director - 2017-12-21
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director - 2014-06-15
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Additional Director - 2017-09-30
      ANEJA HIRE PURCHASE PRIVATE LIMITED U65921UP1987PTC008695 Director - 2023-03-06
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-21
      Other Directorships of MADAN PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2020-02-07
      MC MOHAN DISTILLERIES PRIVATE LIMITED U15500HR2008PTC074829 Director - 2020-02-07
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2015-09-30
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director 2015-09-30 Ongoing
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Additional Director - 2022-09-29
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director 2022-06-01 Ongoing
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director - 2020-02-07
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Additional Director - 2015-09-30
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director 2015-09-30 Ongoing
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director 2014-12-25 Ongoing
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2022-09-29
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director 2022-06-01 Ongoing
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Additional Director - 2016-09-30
      PARISH INFRAPROMOTERS PRIVATE LIMITED U45400UP1996PTC092261 Director - 2020-02-07
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Additional Director - 2020-09-30
      CO-OPERATIVE COMPANY LIMITED U51226HR1910PLC076167 Director 2020-09-30 Ongoing
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2020-12-26
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director 2020-12-26 Ongoing
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2018-09-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2020-02-07
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2020-12-26
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director 2020-12-26 Ongoing
      ASSOCIATED BOOK-KEEPERS AND CONSULTANTS PRIVATE LIMITED U74899DL1994PTC058880 Additional Director - 2015-08-20
      VALENTINE OVERSEAS SERVICES PRIVATE LIMITED U74910DL1999PTC098063 Director - 2015-09-26
      HARMAN AUTOPLAST PRIVATE LIMITED U74999DL2001PTC111969 Additional Director - 2009-07-03
      HARMAN AUTOPLAST PRIVATE LIMITED U74999DL2001PTC111969 Director - 2009-07-04
      Other Directorships of RUPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2018-09-28
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2021-02-02
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2020-12-26
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director 2020-12-26 Ongoing
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2021-07-21
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2014-11-27
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Additional Director - 2021-09-10
      JYOTSANA GARMENTS PRIVATE LIMITED U18101DL2000PTC108126 Director 2021-09-10 Ongoing
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director - 2016-03-21
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Additional Director - 2020-12-29
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director 2020-12-29 Ongoing
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2015-03-30
      HEMA SURGICALS PRIVATE LIMITED U51397DL1998PTC094294 Additional Director - 2023-09-29
      HEMA SURGICALS PRIVATE LIMITED U51397DL1998PTC094294 Director 2022-10-11 Ongoing
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Additional Director - 2019-09-28
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director 2019-09-28 Ongoing
      LAKSHMI NARSIMHA FINBIZ LIMITED U67120DL1996PLC198793 Director - 2016-01-30
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2015-09-30
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2020-02-07
      GYAN ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED U74200DL1993PTC052880 Additional Director - 2009-06-20
      GYAN ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED U74200DL1993PTC052880 Director - 2014-01-23
      Other Directorships of JASWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      MC MOHAN DISTILLERIES PRIVATE LIMITED U15500HR2008PTC074829 Additional Director - 2018-09-29
      MC MOHAN DISTILLERIES PRIVATE LIMITED U15500HR2008PTC074829 Director 2018-09-29 Ongoing
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2017-09-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2023-09-09
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Additional Director - 2019-09-28
      VINAYAK DISTILLERIES PRIVATE LIMITED U15520HR1986PTC075770 Director - 2020-02-06
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Additional Director - 2020-12-26
      ETHNIC FASHION PRIVATE LIMITED U18101HR2003PTC081692 Director 2020-12-26 Ongoing
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Additional Director - 2020-12-26
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2022-06-01
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Additional Director - 2020-12-26
      DRISTI CONSTRUCTION PRIVATE LIMITED U45200HR2008PTC076166 Director - 2022-06-01
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Additional Director - 2020-12-26
      PARISH BUILDTECH PRIVATE LIMITED U45200HR2011PTC077554 Director 2020-12-26 Ongoing
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2022-06-01
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Additional Director - 2016-09-30
      SAANIDHANAM INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2013PTC256274 Director - 2017-06-17
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Additional Director - 2016-09-30
      CULTIVAR CONSTRUCTION PRIVATE LIMITED U45400DL2013PTC256609 Director - 2017-06-17
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2020-12-26
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2022-06-01
      PARISH ENTERPRISES PRIVATE LIMITED U51109HR2009PTC077559 Additional Director - 2020-12-29
      PARISH ENTERPRISES PRIVATE LIMITED U51109HR2009PTC077559 Director 2020-12-29 Ongoing
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Additional Director - 2016-09-30
      RISING FUTURE MARKETING LIMITED U51397HR2002PLC082172 Director - 2022-06-01
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Additional Director - 2018-09-29
      SHIVDHARA COMMODEAL PRIVATE LIMITED U51909HR2010PTC082302 Director - 2020-02-07
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Additional Director - 2018-09-29
      LAHAG CONSULTANCY PRIVATE LIMITED U63040HR2001PTC081690 Director 2018-09-29 Ongoing
      HINDUSTAN VERTICON PRIVATE LIMITED U70100DL2016PTC298602 Director - 2019-12-11
      HINDUSTAN INFRAVENTURES PRIVATE LIMITED U70102DL2015PTC281745 Additional Director - 2018-07-04
      HINDUSTAN INFRAVENTURES PRIVATE LIMITED U70102DL2015PTC281745 Director 2023-10-30 Ongoing
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Additional Director - 2020-12-26
      ANANDI TRADEX LIMITED U74120HR2008PLC078270 Director - 2022-06-01
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2018-09-29
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2020-02-06
      HINDUSTAN DISTILLERIES PRIVATE LIMITED U74999DL2016PTC298327 Director - 2017-04-03
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Additional Director - 2020-12-26
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director 2020-12-26 Ongoing
      HINDUSTAN HOSPITALITY PRIVATE LIMITED U93000HR2016PTC082299 Director - 2018-02-21
      Other Directorships of RAMAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJRATNA ABHIJEET DARAK
      Company Name CIN Designation Appointment Date Cessation
      GOAT FRESH FARMS PRIVATE LIMITED U15490DL2009PTC196421 Director 2009-11-27 Ongoing
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTOSH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Director - 2011-02-05
      ASSOCIATED ALCOHOLS & BREWERIES LTD. L15520MP1989PLC049380 Whole-time director - 2011-02-05
      TRIOVENT SOFTECH PRIVATE LIMITED U72300MP2006PTC018995 Director - 2013-04-01
      Other Directorships of VIBHOR KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEURALTECH AI SOLUTIONS LLP ACB-0718 Partner - 2024-01-27
      GOAT FRESH FARMS PRIVATE LIMITED U15490DL2009PTC196421 Director 2009-11-27 Ongoing
      BEBOBA RESTAURANTS PRIVATE LIMITED U47810UP2023PTC188072 Director 2023-08-26 Ongoing
      QUANTLOGICS IMPEX PRIVATE LIMITED U51909DL2011PTC229156 Director 2011-12-22 Ongoing
      LEISURE HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2012PTC089137 Additional Director - 2014-09-30
      LEISURE HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2012PTC089137 Director 2014-09-30 Ongoing
      LEISURE HOSPITALITY SERVICES PRIVATE LIMITED U55101TN2012PTC089137 Director - 2018-01-04
      MEENNA ONKAR SECURITIES PRIVATE LIMITED U67100UP2016PTC085441 Director 2016-08-05 Ongoing
      MEENNA ONKAR REALTORS PRIVATE LIMITED U70102UP2015PTC075251 Director 2015-12-23 Ongoing
      PANELIQ TECHNOLOGIES PRIVATE LIMITED U72200UP2021PTC157042 Director 2021-12-17 Ongoing
      BINARY TRADING PRIVATE LIMITED U74900DL2009PTC194123 Director 2009-09-09 Ongoing
      Other Directorships of MEENA SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOAT FRESH FARMS PRIVATE LIMITED U15490DL2009PTC196421 Director 2009-11-27 Ongoing
      BEBOBA RESTAURANTS PRIVATE LIMITED U47810UP2023PTC188072 Director 2023-08-26 Ongoing
      MEENNA ONKAR SECURITIES PRIVATE LIMITED U67100UP2016PTC085441 Director 2016-08-05 Ongoing
      MEENNA ONKAR REALTORS PRIVATE LIMITED U70102UP2015PTC075251 Director 2015-12-23 Ongoing
      BINARY TRADING PRIVATE LIMITED U74900DL2009PTC194123 Director 2009-09-09 Ongoing
      Other Directorships of GYAN CHAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Additional Director 2016-03-01 Ongoing
      APPLE MINERALS PRIVATE LIMITED U10101DL2010PTC204242 Additional Director 2016-03-10 Ongoing
      DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director 2016-03-10 Ongoing
      APPLE ALLOYS PRIVATE LIMITED U27106DL2004PTC127964 Additional Director 2016-03-10 Ongoing
      ANKUSH ALLOYS PRIVATE LIMITED U27106DL2010PTC200110 Director 2014-10-30 Ongoing
      AMRITVARSHA ISPAT PVT LTD U27107MH1985PTC035271 Director 2015-03-16 Ongoing
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Additional Director - 2015-09-30
      NIRMAN STELCO PRIVATE LIMITED U27310DL2006PTC153902 Director 2015-09-30 Ongoing
      VASU ROADLINE PRIVATE LIMITED U28100UP1989PTC011480 Director - 2015-12-18
      SHREE VARDHMAN STEEL VENTURE PRIVATE LIMITED U28113TG2009PTC063728 Additional Director 2016-03-10 Ongoing
      GREENTECH BUILDING SOLUTIONS PRIVATE LIMITED U45400DL1998PTC095689 Director - 2019-03-02
      MOONBEAM GLOBAL PRIVATE LIMITED U51909DL2005PTC133197 Additional Director 2014-12-22 Ongoing
      LAUREATE ENTERPRISES PRIVATE LIMITED U51909DL2008PTC181866 Director 2014-11-01 Ongoing
      APPLE INDUSTRIES LIMITED U74120DL2008PLC175180 Director - 2016-11-25
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2020-12-31
      HINDUSTAN COMMART PRIVATE LIMITED U74900UP2009PTC038550 Additional Director - 2017-12-27
      Other Directorships of RAJNI ANEJA
      Company Name CIN Designation Appointment Date Cessation
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Additional Director - 2017-02-14
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Director - 2017-07-13
      STELLAR CAPITAL SERVICES LIMITED L74899HR1994PLC076773 Whole-time director 2017-07-13 Ongoing
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Additional Director - 2012-09-29
      SIKKIM DISTILLERIES LIMITED U15500HR1997PLC081481 Director - 2014-12-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2015-09-30
      LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2016-03-21
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2015-02-01
      PARISH BUILDWELL PRIVATE LIMITED U45201UP2004PTC028575 Director - 2011-05-20
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Additional Director - 2016-09-30
      SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED U45203HR1991PLC082536 Director - 2014-12-29
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Additional Director - 2019-09-28
      L.A. INFRAVENTURES PRIVATE LIMITED U45400HR2010PTC076775 Director - 2020-02-06
      L.A. HOTELS & RETREATS PRIVATE LIMITED U55101HR1996PTC076776 Director - 2011-05-20
      SHREE RESORTSPRIVATE LIMITED U55101UP1990PTC011664 Director - 2008-06-12
      J.S.INSTALMENTS PRIVATE LIMITED U65910UP1989PTC011351 Director 1994-09-30 Ongoing
      BUDAUN FINANCE PRIVATE LIMITED U65992UP1975PTC004126 Director 1992-03-21 Ongoing
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Additional Director - 2010-09-30
      LAHAG TOWER PRIVATE LIMITED U74899DL1982PTC014644 Director - 2017-12-19

      CIN Company Name Company Address
      U15500HR2008PTC074829 MC MOHAN DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U15520HR1986PTC075770 VINAYAK DISTILLERIES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002
      U26942HR1995PLC077553 SHASHANK AGENCIES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      L74899HR1994PLC076773 STELLAR CAPITAL SERVICES LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15500HR1997PLC081481 SIKKIM DISTILLERIES LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U15500HR2008PTC076774 LAHAG SPIRITS PRIVATE LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U18101HR2003PTC081692 ETHNIC FASHION PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2008PTC076166 DRISTI CONSTRUCTION PRIVATE LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45200HR2011PTC077554 PARISH BUILDTECH PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45203HR1991PLC082536 SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U45400HR2010PTC076775 L.A. INFRAVENTURES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51397HR2002PLC082172 RISING FUTURE MARKETING LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2007PTC082298 EVERBRIGHT TRADERS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51109HR2009PTC077559 PARISH ENTERPRISES PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51226HR1910PLC076167 CO-OPERATIVE COMPANY LIMITED 402, 4th Floor Solitaire Plaza, M.G. Road , Gurgaon, Haryana, India - 122002
      U55101HR1996PTC076776 L.A. HOTELS & RETREATS PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51909HR2009PTC082301 RAMAYAN VINCOM PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U51909HR2010PTC082302 SHIVDHARA COMMODEAL PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U63040HR2001PTC081690 LAHAG CONSULTANCY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74120HR2008PLC078270 ANANDI TRADEX LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U93000HR2016PTC082299 HINDUSTAN HOSPITALITY PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002
      U74999HR2017OPC071675 AKURATH RETAIL (OPC) PRIVATE LIMITED 402, 4th Floor, Solitaire Plaza M.G Road , Gurugram, Haryana, India - 122002
      U28299HR2023FTC112787 MARUYAMA MFG INDIA PRIVATE LIMITED UNIT NO-303A-303B, 3RD FLOOR, SOLITAIRE PLAZA,M.G. ROAD GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India
      U45204HR2012PTC046529 SRV INFRABUILDWELL PRIVATE LIMITED 106-B, FIRST FLOOR, SOLITAIRE PLAZA M. G. ROAD , GURGAON, Haryana, India - 122002
      U70200HR2010PTC049040 BELISMA BUILDCON PRIVATE LIMITED 4TH FLOOR,THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U70101HR1993PTC048920 NORTH STAR APARTMENTS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1994PTC048834 SUKH REALTERS PRIVATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U74899HR1995PTC049174 MA-GANGA BUILDERS AND CONSTRUCTIONS PRIV ATE LIMITED 4TH FLOOR, THE PLAZA, IFFCO CHOWK M.G. ROAD , GURGAON, Haryana, India - 122002
      U46593HR2024FTC125919 TACHIBANA SALES INDIA PRIVATE LIMITED 415, 4th Floor in Time Tower, M.G. Road, Sector 28,,Gurugram, Haryana, 122002,Dlf Qe,Gurgaon,Haryana,122002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10119086 2008-08-09 2016-11-10 2019-09-07 157,050,000.00 UNION BANK OF INDIA
      100031676 2016-05-17 - 2019-08-27 700,000.00 Union Bank of India

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      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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