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      • Complaints
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      A N A FASHIONS PRIVATE LIMITED

      CIN: U18101DL2004PTC130551 As on: 2024-06-20
      Purchase Report

      A N A FASHIONS PRIVATE LIMITED (CIN: U18101DL2004PTC130551) is a Private company incorporated on 16 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 155000.00.

      A N A FASHIONS PRIVATE 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.A N A FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of A N A FASHIONS PRIVATE LIMITED are VINOD GARG ., and SANJAY GARG.

      A N A FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2004PTC130551 and its registration number is 130551. Users may contact A N A FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A N A FASHIONS PRIVATE LIMITED is SHOP NO. 32, GANGA MARKET POCKET I, MAYUR VIHAR PHASE I, , NEW DELHI, Delhi, India - 110091.

      Current status of A N A FASHIONS 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 A N A FASHIONS 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 A N A FASHIONS

      Purchase full report of A N A FASHIONS

      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 A N A FASHIONS 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 A N A FASHIONS
      DIN Director Name Designation Appointment Date
      02310447 VINOD GARG . Director 2012-03-01
      02310451 SANJAY GARG Director 2012-03-01
      Past Directors & Key Managerial Personnel of A N A FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      01368100 SUMIT MAINI Additional Director - 2012-03-14
      01618958 AMIT MAINI Director - 2012-03-01
      00025922 KUSUM PANDAY Director - 2010-12-16
      00025948 PRAMOD PANDAY Director - 2010-12-16
      00025881 DINESH PANDEY Director - 2011-01-22
      01367927 RAJENDER MAINI Additional Director - 2012-03-15
      Other Directorships of SUMIT MAINI
      Company Name CIN Designation Appointment Date Cessation
      K SHOES LLP AAK-8850 Designated Partner 2017-10-16 Ongoing
      ESKON EXPORTS PRIVATE LIMITED U18101DL2000PTC108444 Director - 2018-06-08
      VTRONIX INFOTECH PRIVATE LIMITED U32109DL2009PTC187183 Director - 2010-03-20
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Additional Director - 2016-09-30
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Director - 2017-10-15
      WESTWAY ELECTRONICS LIMITED U74899DL1994PLC061330 Director 2005-03-01 Ongoing
      BUILD STRONG VICTORY FOUNDATION U85300DL2022NPL396506 Director 2022-04-11 Ongoing
      Other Directorships of AMIT MAINI
      Company Name CIN Designation Appointment Date Cessation
      K SHOES LLP AAK-8850 Designated Partner 2017-10-16 Ongoing
      VTRONIX INFOTECH PRIVATE LIMITED U32109DL2009PTC187183 Additional Director - 2012-05-03
      VTRONIX INFOTECH PRIVATE LIMITED U32109DL2009PTC187183 Director - 2010-03-20
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Additional Director - 2016-09-30
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Director - 2017-10-15
      WESTWAY ELECTRONICS LIMITED U74899DL1994PLC061330 Director 2005-03-01 Ongoing
      Other Directorships of KUSUM PANDAY
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG CAPITAL ADVISORS LLP AAB-3239 Partner 2013-01-17 Ongoing
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2013-10-08
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2018-07-21
      PIOS ETHANOL PRIVATE LIMITED U15400DL2021PTC389501 Director 2021-11-08 Ongoing
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2014-09-30
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2017-04-22
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2014-09-30
      SARVAG FOODS PRIVATE LIMITED U15490DL2020PTC369853 Director - 2020-09-16
      CNS FASHION RETAIL PRIVATE LIMITED U18104DL2016PTC309024 Director - 2020-09-01
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Additional Director - 2021-02-15
      GLOBAL HEALTHLINE PRIVATE LIMITED U24239DL2002PTC116585 Additional Director - 2020-12-30
      GLOBAL HEALTHLINE PRIVATE LIMITED U24239DL2002PTC116585 Director - 2023-03-17
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director - 2014-03-31
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director 2006-09-19 Ongoing
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2014-03-31
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2014-03-31
      SAAMAG REALTY PRIVATE LIMITED U45200DL2007PTC158098 Director - 2013-10-08
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Additional Director - 2014-09-29
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Director - 2017-02-11
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2015-10-01
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Managing Director - 2023-05-22
      PYRAMID REALTORS PRIVATE LIMITED U45201DL2004PTC130748 Director - 2018-07-21
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Additional Director - 2015-09-29
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2018-07-21
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2007-03-27
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-05-28
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2018-07-21
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Additional Director - 2015-09-29
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2018-06-12
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2014-03-24
      SAGA TOWNSHIP PRIVATE LIMITED U45201DL2006PTC147102 Director - 2014-03-29
      SOMAP INFRASTURCTURE LIMITED U45203DL2004PLC130941 Director - 2014-03-29
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director - 2022-06-16
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Director - 2019-12-18
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2022-06-23
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Additional Director - 2017-09-30
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director 2017-09-30 Ongoing
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2016-03-07
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2021-02-15
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2018-01-21
      AAVI VEDA PRIVATE LIMITED U52609DL2018PTC335572 Director - 2020-03-20
      MEDOVIA PHARMACEUTICALS PRIVATE LIMITED U52609DL2018PTC335669 Director - 2022-06-20
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Additional Director - 2018-09-28
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2022-07-05
      MINOR HOTELS PRIVATE LIMITED U55101DL2007PTC159557 Additional Director - 2018-09-29
      MINOR HOTELS PRIVATE LIMITED U55101DL2007PTC159557 Director - 2022-07-05
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Additional Director - 2018-02-24
      EASTCOAST STAR HOTEL PRIVATE LIMITED U55101DL2007PTC327368 Director - 2022-07-05
      FARE HOTELS PRIVATE LIMITED U55101DL2008PTC178755 Director - 2014-03-31
      BRAHMA RESORTS PRIVATE LIMITED U55101UR2007PTC032489 Additional Director - 2021-05-18
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2022-06-18
      CLASSIC CRUISE & SHIP PRIVATE LIMITED U61200DL2020PTC371334 Director - 2021-01-25
      SIA AVIATION PRIVATE LIMITED U62100DL2018PTC337739 Director - 2020-07-29
      DINSY AVIATION PRIVATE LIMITED U62200DL2018PTC337731 Director - 2019-02-23
      SHRIDA CAPITAL PRIVATE LIMITED U62200DL2018PTC338361 Director - 2020-09-14
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director - 2022-06-23
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2014-09-28
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2018-01-21
      BANYAN BUILDTECH PRIVATE LIMITED U70109DL2006PTC151033 Director - 2014-03-28
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Director - 2013-08-03
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2007-03-21
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director - 2023-05-22
      FARE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151093 Director - 2018-04-22
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2010-03-18
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Additional Director - 2014-09-30
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Director - 2016-08-10
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Director - 2013-03-14
      LOGIC BUILDTECH PRIVATE LIMITED U70109DL2006PTC153006 Director - 2013-10-05
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2014-03-31
      ALPHA BUILDTECH PRIVATE LIMITED U70109UP2006PTC112525 Director - 2007-03-26
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2015-09-30
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2018-01-23
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Additional Director - 2008-09-30
      DELTA SOFTPRO PRIVATE LIMITED U72200DL2006PTC153008 Director - 2012-02-24
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Additional Director - 2015-09-30
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Director - 2022-06-23
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Additional Director - 2018-02-24
      LIBERAL ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC322229 Director - 2022-07-05
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Additional Director - 2020-12-31
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2021-03-15
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Additional Director - 2020-03-20
      SAGA SHIPMANAGEMENT PRIVATE LIMITED U74999DL2004PTC129193 Director - 2014-03-28
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Additional Director - 2019-09-30
      AOM ADVERTISING PRIVATE LIMITED U74999DL2017PTC326568 Director - 2023-05-24
      LEELA SUSTAINABLE SHIP RECYCLING PRIVATE LIMITED U74999GJ2004PTC103996 Director - 2014-08-11
      LIFESAVERS INSTITUTE FOR RESEARCH AND DEVELOPMENT IN HEALTHCARE LIMITED U85194DL2001PLC113198 Director - 2014-03-29
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Additional Director - 2014-09-30
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Director - 2018-01-23
      SKIN DREAM DERMA PRIVATE LIMITED U93090DL2018PTC340586 Director - 2022-06-18
      SEA LIONS SPORTS & ENTERTAINMENT PRIVATE LIMITED U93090DL2019PTC356489 Director - 2020-09-11
      Other Directorships of PRAMOD PANDAY
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG CAPITAL ADVISORS LLP AAB-3239 Partner 2013-01-17 Ongoing
      BANSAL MULTIMETALS LLP AAP-0327 Designated Partner 2020-06-16 Ongoing
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2014-03-31
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Additional Director - 2017-09-30
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2018-10-10
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2014-03-29
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2020-12-30
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director 2019-09-20 Ongoing
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director - 2014-03-28
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Additional Director - 2010-09-30
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Director - 2014-03-31
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Director - 2014-03-28
      GENESIS BBQ (INDIA) PRIVATE LIMITED U16000DL2011PTC216509 Director - 2014-03-31
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2019-09-30
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director - 2019-11-15
      CNS FASHION RETAIL PRIVATE LIMITED U18104DL2016PTC309024 Director 2016-12-09 Ongoing
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Director - 2020-09-04
      KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED U27109DL2020PTC369264 Director - 2023-06-20
      SAAMAG MOTHER AND CHILD CARE PRIVATE LIMITED U36900DL2008PTC180490 Director - 2014-03-31
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director - 2014-03-31
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Additional Director - 2015-09-26
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director 2015-09-26 Ongoing
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director - 2014-03-31
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2014-03-31
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Additional Director - 2018-09-12
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director 2018-09-12 Ongoing
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2014-03-31
      SAAMAG REALTY PRIVATE LIMITED U45200DL2007PTC158098 Director - 2013-10-08
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Additional Director - 2008-05-06
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Director - 2014-03-31
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2015-01-31
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Additional Director - 2010-09-23
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2015-06-08
      PYRAMID REALTORS PRIVATE LIMITED U45201DL2004PTC130748 Director - 2007-05-12
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2007-05-12
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2007-03-27
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-08-10
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Nominee Director - 2015-02-10
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2007-05-12
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2015-02-02
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2014-10-01
      SAGA TOWNSHIP PRIVATE LIMITED U45201DL2006PTC147102 Director - 2014-03-29
      SOMAP INFRASTURCTURE LIMITED U45203DL2004PLC130941 Director - 2014-03-29
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director 2004-09-03 Ongoing
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Director 2005-02-15 Ongoing
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Additional Director - 2016-09-30
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director 2016-09-30 Ongoing
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2015-06-15
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2015-06-26
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2014-03-31
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2015-09-30
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2014-03-28
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director 2021-09-08 Ongoing
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director - 2020-11-25
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Director - 2020-12-24
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Additional Director - 2010-09-29
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director - 2014-02-17
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Additional Director - 2015-09-30
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director 2015-09-30 Ongoing
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director - 2014-10-01
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2007-03-29
      FORMULA HOTELS PRIVATE LIMITED U55101DL2008PTC178637 Director - 2014-02-17
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Additional Director - 2010-09-30
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Director 2010-09-30 Ongoing
      AVISARA HOSPITALITY PRIVATE LIMITED U55209DL2018PTC333927 Director - 2019-09-25
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Director - 2019-09-20
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2015-06-08
      ZENITH BUILDTECH PRIVATE LIMITED U70101DL2006PTC151200 Additional Director - 2010-09-30
      ZENITH BUILDTECH PRIVATE LIMITED U70101DL2006PTC151200 Director - 2014-03-28
      SHANTA INFRATECH PRIVATE LIMITED U70101GA2020PTC016460 Director - 2021-08-18
      G B BUILDWELL PRIVATE LIMITED U70101UP2005PTC066165 Director - 2013-02-15
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director 2006-09-21 Ongoing
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2011-09-30
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2014-03-31
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Additional Director - 2010-09-30
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Director 2010-09-30 Ongoing
      BANYAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151059 Director - 2014-03-28
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Director 2006-07-17 Ongoing
      MAX BUILDTECH PRIVATE LIMITED U70109DL2006PTC151063 Director - 2015-06-29
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Additional Director - 2010-09-30
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2014-03-31
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director 2016-10-28 Ongoing
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director - 2013-10-08
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Additional Director - 2008-09-30
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Director - 2014-03-28
      FALCON CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151091 Director - 2013-10-08
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Director - 2012-05-30
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Additional Director - 2008-09-30
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Director - 2020-10-28
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Additional Director - 2010-09-30
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Director - 2014-03-31
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Additional Director - 2010-09-30
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Director - 2015-06-15
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2015-04-30
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Director - 2016-08-10
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Additional Director - 2016-09-29
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director 2016-09-29 Ongoing
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director - 2013-08-03
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Director - 2013-03-14
      BANYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153010 Director - 2014-03-28
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2014-03-31
      FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2010-12-20
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Director - 2014-03-31
      S C L (INDIA) PRIVATE LIMITED U72200DL1997PTC086290 Director - 2006-10-01
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2008-09-30
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2018-04-14
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Additional Director - 2007-09-29
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Director - 2014-03-28
      PANTEL TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207463 Additional Director - 2012-02-25
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Additional Director - 2015-06-08
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Director - 2014-03-31
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Director 2004-04-09 Ongoing
      SAGA SHIPMANAGEMENT PRIVATE LIMITED U74999DL2004PTC129193 Director - 2014-03-28
      LEELA SUSTAINABLE SHIP RECYCLING PRIVATE LIMITED U74999GJ2004PTC103996 Director - 2017-11-25
      LIFESAVERS INSTITUTE FOR RESEARCH AND DEVELOPMENT IN HEALTHCARE LIMITED U85194DL2001PLC113198 Director - 2014-03-29
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Additional Director - 2010-09-30
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Director - 2014-03-31
      Other Directorships of VINOD GARG .
      Company Name CIN Designation Appointment Date Cessation
      AMBEY FABRIC CREATIONS PRIVATE LIMITED U17100UP2006PTC125159 Additional Director - 2018-09-29
      AMBEY FABRIC CREATIONS PRIVATE LIMITED U17100UP2006PTC125159 Director 2018-09-29 Ongoing
      JDM DESIGNS PRIVATE LIMITED U17121DL2007PTC163225 Director - 2008-09-23
      SATWIK LAND AND HOUSING PRIVATE LIMITED U17200DL2010PTC197535 Director - 2018-09-17
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Additional Director - 2020-12-28
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Director 2020-12-28 Ongoing
      DURGA FABRICS PRIVATE LIMITED U18101UP2005PTC124577 Director 2005-05-12 Ongoing
      WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Additional Director - 2016-08-08
      WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Director 2016-08-08 Ongoing
      Other Directorships of SANJAY GARG
      Company Name CIN Designation Appointment Date Cessation
      AMBEY FABRIC CREATIONS PRIVATE LIMITED U17100UP2006PTC125159 Additional Director - 2018-09-29
      AMBEY FABRIC CREATIONS PRIVATE LIMITED U17100UP2006PTC125159 Director 2018-09-29 Ongoing
      JDM DESIGNS PRIVATE LIMITED U17121DL2007PTC163225 Director - 2008-09-23
      SATWIK LAND AND HOUSING PRIVATE LIMITED U17200DL2010PTC197535 Director - 2018-09-17
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Additional Director - 2020-12-28
      VEGA TECHNOSOFT PRIVATE LIMITED U18100UP2006PTC142144 Director 2020-12-28 Ongoing
      DURGA FABRICS PRIVATE LIMITED U18101UP2005PTC124577 Director 2005-05-12 Ongoing
      WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Additional Director - 2016-08-08
      WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Director 2016-08-08 Ongoing
      Other Directorships of DINESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG CAPITAL ADVISORS LLP AAB-3239 Partner 2013-02-16 Ongoing
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Additional Director - 2010-09-30
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2014-03-31
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2013-10-08
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2015-06-15
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2008-07-31
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2014-03-29
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2020-09-21
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director - 2019-03-16
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Additional Director - 2010-09-30
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Director - 2014-03-31
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Director - 2014-03-28
      GENESIS BBQ (INDIA) PRIVATE LIMITED U16000DL2011PTC216509 Director - 2014-03-31
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Director - 2020-09-04
      SAAMAG MOTHER AND CHILD CARE PRIVATE LIMITED U36900DL2008PTC180490 Director - 2014-03-31
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director - 2014-03-31
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director - 2014-03-31
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2014-03-31
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2014-03-31
      SAAMAG REALTY PRIVATE LIMITED U45200DL2007PTC158098 Director - 2013-10-08
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Additional Director - 2008-05-06
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Director - 2014-03-31
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2008-04-15
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Managing Director - 2015-06-30
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2020-03-19
      PYRAMID REALTORS PRIVATE LIMITED U45201DL2004PTC130748 Director - 2020-10-23
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2015-06-15
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2007-03-16
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-08-10
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Nominee Director - 2015-02-09
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2007-05-12
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Additional Director - 2015-06-15
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2007-05-12
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2014-10-01
      SAGA TOWNSHIP PRIVATE LIMITED U45201DL2006PTC147102 Director - 2014-03-29
      SOMAP INFRASTURCTURE LIMITED U45203DL2004PLC130941 Director - 2014-03-29
      EAST INDIA HOSPITALITY SERVICES PRIVATE LIMITED U46305DL2009PTC187955 Director - 2020-03-31
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Additional Director - 2016-09-30
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2020-03-19
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Additional Director - 2016-03-07
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2016-03-07
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2014-03-31
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2015-09-30
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2020-09-04
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director - 2017-09-30
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Director - 2020-10-23
      SUPER PRIMACURA PHARMA PRIVATE LIMITED U52599DL2018PTC335517 Director - 2020-01-13
      ADAVI HERBALS PRIVATE LIMITED U52609DL2018PTC335621 Director - 2020-01-13
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director - 2014-02-17
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Additional Director - 2010-09-30
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director - 2014-03-28
      FORMULA HOTELS PRIVATE LIMITED U55101DL2008PTC178637 Additional Director - 2010-09-29
      FORMULA HOTELS PRIVATE LIMITED U55101DL2008PTC178637 Director - 2014-02-17
      FARE HOTELS PRIVATE LIMITED U55101DL2008PTC178755 Additional Director - 2010-09-29
      FARE HOTELS PRIVATE LIMITED U55101DL2008PTC178755 Director - 2014-03-31
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Director - 2020-03-19
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2022-01-25
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Director - 2019-11-09
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2014-03-28
      ZENITH BUILDTECH PRIVATE LIMITED U70101DL2006PTC151200 Director - 2014-03-28
      MEGHDOOT INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC210922 Director - 2020-03-31
      SHANTA INFRATECH PRIVATE LIMITED U70101GA2020PTC016460 Director - 2021-02-27
      G B BUILDWELL PRIVATE LIMITED U70101UP2005PTC066165 Director - 2013-02-15
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director - 2020-03-19
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2011-09-30
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2014-03-31
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Director - 2020-03-19
      BANYAN BUILDTECH PRIVATE LIMITED U70109DL2006PTC151033 Director - 2014-03-28
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Director - 2013-08-03
      BANYAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151059 Additional Director - 2010-09-30
      BANYAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151059 Director - 2014-03-28
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Director - 2020-10-23
      MAX BUILDTECH PRIVATE LIMITED U70109DL2006PTC151063 Director - 2015-06-29
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Additional Director - 2010-09-30
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2014-03-31
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director - 2017-08-18
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Additional Director - 2010-09-30
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Director - 2014-03-28
      FALCON CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151091 Director - 2013-10-08
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Director - 2007-02-17
      FARE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151093 Additional Director - 2010-09-30
      FARE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151093 Director - 2014-10-01
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Additional Director - 2008-09-30
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Director - 2014-03-28
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Additional Director - 2010-09-30
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Director - 2014-03-31
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Additional Director - 2010-09-30
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Director - 2015-06-15
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Additional Director - 2010-09-30
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2018-10-01
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Additional Director - 2010-09-30
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Director - 2016-08-10
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Additional Director - 2016-09-29
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director - 2020-03-19
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Additional Director - 2013-09-17
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Director - 2014-07-19
      LOGIC BUILDTECH PRIVATE LIMITED U70109DL2006PTC153006 Director - 2013-10-05
      BANYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153010 Director - 2014-03-28
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2014-03-31
      FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2011-02-24
      ALPHA BUILDTECH PRIVATE LIMITED U70109UP2006PTC112525 Director - 2007-03-26
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Director - 2015-06-15
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2008-09-30
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2014-03-28
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Additional Director - 2007-09-29
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Director - 2014-03-28
      PANTEL TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207463 Additional Director - 2012-02-25
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Director - 2020-04-08
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Director - 2020-03-19
      LIFESAVERS INSTITUTE FOR RESEARCH AND DEVELOPMENT IN HEALTHCARE LIMITED U85194DL2001PLC113198 Director - 2014-03-29
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Additional Director - 2010-09-30
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Director - 2014-03-31
      COWBOYS SPORTS & ENTERTAINMENT PRIVATE LIMITED U92419DL2019PTC357363 Director - 2020-10-23
      Other Directorships of RAJENDER MAINI
      Company Name CIN Designation Appointment Date Cessation
      ESKON EXPORTS PRIVATE LIMITED U18101DL2000PTC108444 Additional Director 2022-06-25 Ongoing
      ESKON EXPORTS PRIVATE LIMITED U18101DL2000PTC108444 Director - 2018-11-26
      VTRONIX INFOTECH PRIVATE LIMITED U32109DL2009PTC187183 Additional Director 2012-05-01 Ongoing
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2010-11-04
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Additional Director - 2016-09-30
      K SHOES PRIVATE LIMITED U74899DL1988PTC032073 Director - 2017-04-26
      WESTWAY ELECTRONICS LIMITED U74899DL1994PLC061330 Director 2001-08-29 Ongoing
      BUILD STRONG VICTORY FOUNDATION U85300DL2022NPL396506 Director 2022-04-11 Ongoing

      CIN Company Name Company Address
      U65992DL2003PTC121420 JAI JAGAT JANNI CHIT FUND PRIVATE LIMITED SHOP NO 5 GALI NO 3CHOUDHARY HARI SINGH MARKET KOTLA VILLAGE NEAR MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
      U17290DL1996PTC083677 SHILPAKRITI TEXTILES PRIVATE LIMITED 34-G, POCKET-4, MAYUR VIHAR, PHASE-I, MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110091
      U67190DL2009PTC194619 AARK FINANCIAL CONSULTANTS PRIVATE LIMITED SHOP NO.13, 32-CBRCOMPLEX, PATPARGANJ, MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
      U74999DL2018PTC330433 MARTANDA BHUTARABDHA AGRO PRIVATE LIMITED SHOP NO. 32, Ist FLOOR, SHIV ARCADE MAYUR VIHAR, PHASE-I , NEW DELHI, Delhi, India - 110091
      U29191DL1998PTC092297 VKS & S LEASING AND FINANCE PRIVATE LIMITED SHOP NO. 2/13, KOTLA SCOOTER MARKET MAYUR VIHAR PHASE-I, OPP- SANJAY JHEEL , NEW DELHI, Delhi, India - 110091
      U74999DL2019PTC349471 GEOKRITI RESOURCES PRIVATE LIMITED 544-B, Shop No 5, Kh. No 20, Lower G/F Acharya Niketan, Mayur Vihar Phase-I , NEW DELHI, Delhi, India - 110091
      U72900DL2017PTC312485 STOMPMARKET TECHNOLOGIES PRIVATE LIMITED Flat no.222,Supreme CGHS, Pratap Nagar, Mayur Vihar , Phase-I, New Delhi, Delhi, India - 110091
      AAH-9970 KAMA REAL ESTATE HOLDINGS LLP The Galleria, DLF Mayur Vihar, Unit No. 236 & 237 2nd Floor, Mayur Place, Mayur Vihar Phase I Extn. New Delhi, Delhi, India - 110091
      U15440DL2022PTC396981 TATHASTU FLOUR MILLS PRIVATE LIMITED Shop No. 15, Pocket III, Mayur Vihar Phase-I,Delhi,East Delhi,Delhi,110091-India
      U46497DL2024PTC425209 DUOWELL PHARMACEUTICALS PRIVATE LIMITED Shop No. 8, Pocket II,CSC Mayur Vihar, Phase -I,East Delhi,East Delhi,Delhi,110091-India
      U45400DL2012PTC243859 HARBANS CONSTRUCTIONS PRIVATE LIMITED SHOP NO. 10 MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U72200DL2008PTC185949 WHITE WAVE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 102 KOTALA MARKET MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
      U70109DL2006PTC153615 TOMAR BUILDWELL PRIVATE LIMITED FLAT NO 8, POCKET 5 MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U52100DL2011PTC213977 TELCONI TRADING PRIVATE LIMITED Flat No. 396-D, Pocket-2, Mayur Vihar, Phase-I , New Delhi, Delhi, India - 110091
      U73100DL2011PTC239692 INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED D-21, Shop No. 2, Acharya Niketan, Mayur Vihar, Phase I , NEW DELHI, Delhi, India - 110091
      U15421DL2010PTC197644 RAHUL INVERT SUGAR PRIVATE LIMITED FLAT NO.-91, FIRST FLOOR MAYUR VIHAR PHASE-I,POCKET-5 , NEW DELHI, Delhi, India - 110091
      U51909DL2014PTC265887 RAJ LEATHER ENTERPRISES PRIVATE LIMITED Shop No. 19, CSC, DDA Market, Pocket-E, Mayur Vihar, Phase II , New Delhi, Delhi, India - 110091
      U24246DL2003PTC122476 MSS COSMETICS PRIVATE LIMITED SHOP NO. 10, BUILDING NO. 32, BABU RAM COMPLEX PATPARGANJ VILLAGE, MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
      U45101DL2006PTC148745 BOUTANIKA INFRASTRUCTURE PRIVATE LIMITED 101,Shree Durga Ji,Complex,Pocket-II Central Market, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091
      U45200DL2007PLC158102 GARDENIA INDIA LIMITED Shop No-61, Second Floor, Shiv Arcade Acharya Niketan, Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091
      U52609DL2018PTC328894 GRITO PRIVATE LIMITED SHOP NO:4, DDA CENTRAL MARKET , POCKET 2, PHASE-1, MAYUR VIHAR, , New Delhi, Delhi, India - 110091
      U52590DL2016PTC291658 LOCOSTECH S PRIVATE LIMITED D-21, shop no.-4, AT GF. Achayra Niketan Mayur Vihar Phase-I , New Delhi, Delhi, India - 110091
      U72900DL2013PTC252301 SYSCOM COMPUTERS PRIVATE LIMITED 13, D.D.A Market, Pocket - 3 Mayur Vihar, Phase - I , New Delhi, Delhi, India - 110091
      U33112DL1995PTC074061 INTERTEC MEDIQUIP PRIVATE LIMITED PLOT NO 8, SREE DURGAJEE SHOPP-ING CENTRE POCKET II,PHASE I, MAYUR VIHAR , NEW DELHI, Delhi, India - 110091
      U74899DL1994PTC057495 JOY SECURITIES AND SERVICES PRIVATE LIMITED SHOP NO. DGL-008 & DGL-, GROUND FLOOR DLF GALLERIA MALL MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
      U74899DL1994PTC059639 ZEBRA T.V. NETWORK PRIVATE LIMITED I POCKET D MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
      U22110DL1997PTC090670 ALFRED DATA CENTRE PRIVATE LIMITED 252-A, POCKET-I MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
      U35990DL2007PTC167861 KESHAV AUTO ENGINEERING PRIVATE LIMITED 237A, MAYUR VIHAR, PHASE-I, POCKET-I, , NEW DELHI, Delhi, India - 110091
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      10516855 2014-08-07 - 2016-06-24 40,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100034542 2016-06-25 2020-07-13 2021-12-30 181,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100547846 2022-03-03 2022-09-26 - 175,000,000.00 Axis Bank Limited

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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.

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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
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      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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