• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VIRAJ STEEL AND ENERGY PRIVATE LIMITED

      CIN: U27107DL2004PTC126480
      Purchase Report

      VIRAJ STEEL AND ENERGY PRIVATE LIMITED (CIN: U27107DL2004PTC126480) is a Private company incorporated on 19 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000000.00 and its paid up capital is Rs. 3100000000.00.

      VIRAJ STEEL AND ENERGY 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.VIRAJ STEEL AND ENERGY PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

      Directors of VIRAJ STEEL AND ENERGY PRIVATE LIMITED are GOPA AHLUWALIA, PRASHANT AHLUWALIA, and NIKHIL JOSHI.

      VIRAJ STEEL AND ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27107DL2004PTC126480 and its registration number is 126480. Users may contact VIRAJ STEEL AND ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAJ STEEL AND ENERGY PRIVATE LIMITED is Plot No-03, Ground Floor Sector B-1, LSC, Vasant Kunj , New Delhi, Delhi, India - 110070.

      Current status of VIRAJ STEEL AND ENERGY 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 VIRAJ STEEL AND ENERGY 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 VIRAJ STEEL AND ENERGY

      Purchase full report of VIRAJ STEEL AND ENERGY

      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 VIRAJ STEEL AND ENERGY 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 VIRAJ STEEL AND ENERGY
      DIN Director Name Designation Appointment Date
      00991036 GOPA AHLUWALIA Director 2018-09-29
      01209165 PRASHANT AHLUWALIA Director 2018-09-29
      01721816 NIKHIL JOSHI Director 2022-03-31
      Past Directors & Key Managerial Personnel of VIRAJ STEEL AND ENERGY
      DIN Director Name Designation Appointment Date Cessation
      00030846 KAMALJEET SINGH AHLUWALIA Additional Director - 2014-09-30
      00030846 KAMALJEET SINGH AHLUWALIA Director - 2021-10-15
      00043105 JITENDER KUMAR LALWANI Director - 2014-09-24
      00089368 KAMAL LALWANI Managing Director - 2016-03-31
      00171327 KUL BHUSHAN TREHAN Director - 2007-10-01
      00308948 ANUJ MALHAN Additional Director - 2018-09-29
      03233488 KARANPAL SINGH Additional Director - 2018-09-29
      00089509 SHASHI KANT CHAURASIA Director - 2014-09-24
      00991036 GOPA AHLUWALIA Additional Director - 2018-09-29
      01209165 PRASHANT AHLUWALIA Additional Director - 2014-09-30
      01209165 PRASHANT AHLUWALIA Director - 2017-12-15
      02347699 ARPIT KUMAR CHAURASIA Additional Director - 2008-09-30
      02347699 ARPIT KUMAR CHAURASIA Director - 2016-03-31
      02529424 RAMDILAS RAI Director - 2015-03-31
      Other Directorships of KAMALJEET SINGH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      RIZON DEVELOPERS & BUILDERS LLP AAA-4075 Designated Partner - 2021-10-18
      STERLING INFRASTRUCTURE LLP AAE-7213 Designated Partner - 2021-10-18
      STERLING REALTECH LLP AAG-0330 Designated Partner - 2021-10-18
      KJS COLONIZERS LLP AAG-2653 Designated Partner - 2021-10-18
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2014-01-13
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2009-09-30
      SARVESHWARI MINERALS PRIVATE LIMITED U24117MP2002PTC015413 Director - 2015-03-30
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director - 2013-03-16
      KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director - 2021-03-08
      ANJANI NANDAN STEEL PRIVATE LIMITED U27106DL2004PTC131727 Director 2004-12-31 Ongoing
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2021-10-15
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2015-03-27
      METCALFE PROPERTIES PRIVATE LIMITED U45201DL2002PTC117145 Director - 2007-09-10
      SPIRIT GLOBAL CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC127631 Director - 2009-10-31
      PRABHATAM BUILDWELL LIMITED U45201DL2005PLC141689 Director - 2007-01-05
      BLUE RABBIT ESTATES LIMITED U45201DL2005PLC143672 Director - 2007-09-15
      PRABHATAM BUILDTECH LIMITED U45201DL2005PLC143673 Director - 2015-03-30
      SPIRIT INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133927 Director - 2010-01-15
      EASTERN ZONE MINING ASSOCIATION U45201OR1958NPL008546 Director - 2015-09-19
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2015-03-27
      PRABHATAM INFRASTRUCTURES LIMITED U45203DL2005PLC138749 Director - 2007-09-10
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director - 2021-10-15
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2021-10-15
      MACRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162732 Additional Director - 2012-10-01
      PRABHATAM VENTURES PRIVATE LIMITED U51909DL2002PTC115763 Director - 2007-09-10
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2019-02-20
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2019-12-03
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2021-10-15
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2021-10-15
      NAMAN BROADCASTINGS AND TELECOMMUNICATIONS PRIVATE LIMITED. U64200DL2008PTC175884 Director - 2010-07-13
      STERLING INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC148549 Additional Director - 2011-09-30
      STERLING INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC148549 Director 2011-09-30 Ongoing
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2021-10-15
      NAMAN REALBUILD LIMITED U70102DL2006PLC149133 Director 2006-06-23 Ongoing
      PRABHATAM INFRA BUILD LIMITED. U70109DL2006PLC149604 Director 2006-06-10 Ongoing
      NAMAN BUILDCON LIMITED U70109DL2006PLC149627 Director - 2015-06-01
      KJS COLONIZERS PRIVATE LIMITED U70109DL2006PTC150360 Additional Director - 2011-09-30
      KJS COLONIZERS PRIVATE LIMITED U70109DL2006PTC150360 Director 2011-09-30 Ongoing
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director - 2015-03-13
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2021-10-15
      PRABHATAM INTERNET LIMITED U74110DL2005PLC143670 Director 2005-12-14 Ongoing
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director - 2008-05-01
      VUI INFOTECH PRIVATE LIMITED U74110DL2008PTC172350 Director - 2015-03-13
      PRABHATAM RADISAFE LIMITED U74120DL2005PLC141690 Director - 2007-09-15
      DYNAMIC IT PARK DEVELOPERS PRIVATE LIMITED U74120DL2008PTC173560 Director - 2011-09-11
      PRABHATAM AVIATION PRIVATE LIMITED U74300DL2002PTC114552 Director - 2009-03-12
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Additional Director - 2013-09-30
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2013-03-16
      Other Directorships of JITENDER KUMAR LALWANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-01
      VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
      INDEX HOSPITALITY LLP AAA-6232 Partner 2011-09-12 Ongoing
      JMS RESIDENCY LLP AAA-6869 Designated Partner 2011-11-14 Ongoing
      BAANI CORPORATE RESIDENCIES LLP AAB-3645 Partner 2013-02-18 Ongoing
      SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
      LALWANI BROTHERS BUILDCON LLP AAB-5014 Designated Partner 2013-05-03 Ongoing
      PUSHKAR POWERCON LLP AAB-5689 Designated Partner 2013-06-05 Ongoing
      VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
      VIBRANT GEMS LLP AAE-2786 Designated Partner 2015-06-29 Ongoing
      VERSATILE PROBUILD LLP AAE-9522 Designated Partner - 2023-02-10
      VERSATILE PROBUILD LLP AAE-9522 Partner 2015-10-19 Ongoing
      STONE POINT REALTECH LLP AAF-1117 Designated Partner 2015-11-02 Ongoing
      DILJIT BROKING & INFRA LLP AAF-1122 Designated Partner - 2021-08-31
      WINNOW MARKET RESEARCH LLP AAF-5269 - 2023-01-27
      SKY HOTELS LLP AAG-0191 Designated Partner - 2023-02-20
      SKY HOTELS LLP AAG-0191 Partner 2016-03-22 Ongoing
      MANTAA INDIA COMPANY LLP AAG-0247 Designated Partner 2019-05-14 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Designated Partner - 2021-09-06
      CONCEPT FARMS LLP AAG-0252 Designated Partner - 2021-09-06
      MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Designated Partner 2016-03-22 Ongoing
      DREAMPLUS PROJECTS LLP AAG-0255 Designated Partner 2016-03-22 Ongoing
      ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2021-09-06
      SATURN REALTORS LLP AAG-0258 Partner - 2021-09-06
      SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner 2021-09-06 Ongoing
      SCARLET TOWNSCAPES LLP AAG-0259 Partner - 2021-09-05
      SAVOUR AGRO FARMS LLP AAG-0260 Partner - 2021-09-06
      SIERRAGOLD BUILDWELL LLP AAG-0261 Partner - 2021-09-06
      BETA ESTATES LLP AAG-0263 Designated Partner - 2021-09-06
      SUPER ACE PROPBUILD LLP AAG-0266 Partner - 2021-09-06
      WHITE LILY PROJECTS LLP AAG-0267 Partner - 2021-09-06
      WISDOM FARMS LLP AAG-0271 Partner - 2021-09-06
      HONEYWELL BUILDCON LLP AAG-0273 Designated Partner - 2021-09-06
      FLOURISH AGRO ESTATES LLP AAG-0282 Designated Partner 2016-03-22 Ongoing
      GLITTER AGRO FARMS LLP AAG-0284 Designated Partner 2016-03-22 Ongoing
      MANHATTAN FARMS LLP AAG-0285 Designated Partner 2016-03-22 Ongoing
      AVENUE FARMS LLP AAG-0288 Designated Partner 2016-03-22 Ongoing
      SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Designated Partner 2016-03-22 Ongoing
      INDEX BUILDERS LLP AAG-0290 Designated Partner 2016-03-22 Ongoing
      BINARY ESTATE LLP AAG-0293 Designated Partner - 2021-09-06
      KALIBER DEVELOPERS LLP AAG-0294 Designated Partner 2018-07-09 Ongoing
      CITYLINKER BUILDCON LLP AAG-0297 Designated Partner - 2023-01-27
      GENUS ESTATE LLP AAG-0298 Designated Partner - 2021-09-06
      SION BUILDCON LLP AAG-0302 Designated Partner - 2021-09-06
      ATLANTA BUILDCON LLP AAG-0306 Designated Partner - 2021-09-06
      ANCHOR TOWN PLANNERS LLP AAG-0496 Designated Partner 2016-03-28 Ongoing
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner 2021-09-06 Ongoing
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Partner - 2021-09-05
      BLAZE AGRO FARMS LLP AAG-0613 Designated Partner - 2021-09-06
      FLORIDA FARMS LLP AAG-1012 Designated Partner - 2021-09-06
      YUG FACILITIES LLP AAG-2412 Designated Partner - 2020-07-13
      SUNDARAM LANDSCAPE LLP AAG-3843 Designated Partner - 2023-02-03
      SUNDARAM LANDSCAPE LLP AAG-3843 Partner 2016-05-16 Ongoing
      SAPPHIRE LANDSCAPE LLP AAG-4423 Designated Partner - 2023-02-04
      SAPPHIRE LANDSCAPE LLP AAG-4423 Partner 2016-05-24 Ongoing
      SUNSTAR LANDSCAPE LLP AAG-4425 Designated Partner - 2023-02-04
      SUNSTAR LANDSCAPE LLP AAG-4425 Partner 2016-05-24 Ongoing
      VISENCE LLP AAK-1815 Designated Partner - 2017-08-07
      VISENCE LLP AAK-1815 Partner 2017-08-08 Ongoing
      V FLAVOURS LLP AAK-1816 Designated Partner - 2017-08-07
      V FLAVOURS LLP AAK-1816 Partner 2017-08-08 Ongoing
      NY CINEMAS LLP AAK-2799 Partner 2020-01-02 Ongoing
      STONE TOUCH INFRASPACE LLP AAK-7319 Designated Partner - 2020-03-09
      STAR SOUL PROBUILD LLP AAK-7321 Designated Partner - 2023-02-10
      STAR SOUL PROBUILD LLP AAK-7321 Partner 2017-09-29 Ongoing
      SATYAM INFRASPACE LLP AAK-7326 Designated Partner - 2022-12-16
      SATYAM INFRASPACE LLP AAK-7326 Partner 2017-09-29 Ongoing
      SATTVA INFRASPACE LLP AAK-7327 Designated Partner - 2023-02-03
      SATTVA INFRASPACE LLP AAK-7327 Partner 2017-09-29 Ongoing
      SARTHI PROSPACE LLP AAK-7349 Designated Partner - 2021-12-24
      SHIMMER PROJECTS LLP AAK-8914 Designated Partner 2017-10-16 Ongoing
      CHIMERA DEVELOPERS LLP AAM-1118 Designated Partner - 2023-02-18
      CHIMERA DEVELOPERS LLP AAM-1118 Partner 2018-02-26 Ongoing
      VIOLA PROJECTS LLP AAM-1191 Designated Partner - 2021-12-14
      STARLINE AGRO COMMODITIES LLP AAO-4690 Designated Partner 2019-03-08 Ongoing
      SANTON DEVELOPERS LLP AAP-3905 Designated Partner - 2020-12-17
      SILVER TOUCH PROSPACE LLP AAP-3907 Designated Partner - 2021-09-10
      WONDER STAR INFRASTRUCTURE LLP AAU-5664 Designated Partner 2020-11-05 Ongoing
      VINTEX PROJECTS LLP ACF-4899 Designated Partner 2024-02-12 Ongoing
      FLOURISH AGRO ESTATES PRIVATE LIMITED U01134DL2011PTC226571 Director 2011-10-20 Ongoing
      MANHATTAN FARMS PRIVATE LIMITED U01400DL2011PTC226576 Director 2011-10-20 Ongoing
      CONCEPT FARMS PRIVATE LIMITED U01400DL2011PTC226581 Director 2011-10-20 Ongoing
      BLAZE AGRO FARMS PRIVATE LIMITED U01400DL2011PTC226627 Director 2011-10-21 Ongoing
      BETA ESTATES PRIVATE LIMITED U01403DL2011PTC226568 Director 2011-10-20 Ongoing
      BINARY AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226569 Director 2011-10-20 Ongoing
      FLORIDA FARMS PRIVATE LIMITED U01403DL2011PTC226572 Director 2011-10-20 Ongoing
      GLITTER AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226573 Director 2011-10-20 Ongoing
      ROCKLAND AGRO PRIVATE LIMITED U01403DL2011PTC226574 Director 2011-10-20 Ongoing
      SAVOUR AGRO FARMS PRIVATE LIMITED U01403DL2011PTC226575 Director - 2015-03-25
      WISDOM FARMS PRIVATE LIMITED U01403DL2011PTC226577 Director - 2015-03-25
      AVENUE FARMS PRIVATE LIMITED U01403DL2011PTC226620 Director 2011-10-21 Ongoing
      FRAZER FOODS INDIA PRIVATE LIMITED U15432HR2005PTC039106 Director - 2007-10-09
      AUROUS CIGARETTE MANUFACTURER PRIVATE LIMITED U16004DL2018PTC335222 Director 2018-06-12 Ongoing
      ULTIMATE FABTEX PRIVATE LIMITED U17200DL2007PTC167238 Additional Director 2010-07-12 Ongoing
      INDEX BUILDERS PRIVATE LIMITED U25202DL2005PTC141621 Director 2005-10-07 Ongoing
      ULTIMATE ELECTRICALS PRIVATE LIMITED U29309HR2003PTC041331 Director 2005-08-16 Ongoing
      PUSHKAR POWERCON PRIVATE LIMITED U40102DL2007PTC168897 Additional Director 2013-03-01 Ongoing
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U41001DL2023PTC417010 Director 2023-07-13 Ongoing
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Additional Director - 2014-09-30
      SATURN REALTORS PRIVATE LIMITED U45200DL2012PTC230359 Director - 2015-03-25
      BAANI CORPORATE RESIDENCIES PRIVATE LIMITED U45201DL1996PTC083910 Director - 2007-08-27
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Additional Director - 2007-12-15
      KALIBER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162928 Additional Director - 2007-12-15
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Additional Director - 2014-09-30
      SIERRA VALLEY DEVELOPERS PRIVATE LIMITED U45400DL2012PTC230360 Director - 2015-03-25
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Additional Director - 2014-09-30
      SIERRAGOLD BUILDWELL PRIVATE LIMITED U45400DL2012PTC231024 Director - 2015-03-25
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Additional Director - 2013-09-27
      SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED U45400DL2012PTC231025 Director 2013-09-27 Ongoing
      LALWANI INTERNATIONAL PRIVATE LIMITED U51503DL2000PTC107618 Director 2000-09-18 Ongoing
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2007-09-03
      LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Additional Director - 2015-09-18
      LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director 2015-09-19 Ongoing
      LALWANI HOLDINGS PRIVATE LIMITED U65993DL2007PTC161073 Director - 2007-10-25
      GENUS ESTATE PRIVATE LIMITED U70101DL2006PTC145894 Additional Director - 2007-12-15
      DREAMPLUS PROJECTS PRIVATE LIMITED U70101DL2013PTC256301 Director 2013-08-06 Ongoing
      MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2013PTC256314 Director 2013-08-07 Ongoing
      SCARLET TOWNSCAPES PRIVATE LIMITED U70102DL2013PTC256184 Director - 2015-03-25
      SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Additional Director - 2016-09-27
      SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2016-09-27 Ongoing
      RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Additional Director - 2016-09-27
      RESILIENT BUILDERS PRIVATE LIMITED U70102DL2015PTC282249 Director 2016-09-27 Ongoing
      SUPER ACE PROPBUILD PRIVATE LIMITED U70109DL2013PTC256433 Director - 2015-03-25
      ANCHOR TOWN PLANNERS PRIVATE LIMITED U70109DL2013PTC256601 Director 2013-08-14 Ongoing
      BINARY ESTATE PRIVATE LIMITED U70111DL2006PTC145895 Additional Director - 2007-12-15
      WHITE LILY PROJECTS PRIVATE LIMITED U70200DL2013PTC256030 Director - 2015-03-25
      JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Additional Director - 2022-09-20
      JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director 2022-05-05 Ongoing
      JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED U72100DL2003PTC121218 Director - 2015-03-25
      INDUDYOG COMPANY PRIVATE LIMITED U72110DL1958PTC003004 Director - 2007-03-28
      OASIS INFOSOFT PRIVATE LIMITED U72300DL2007PTC168056 Additional Director 2010-07-12 Ongoing
      CONCEPT SOFTECH PRIVATE LIMITED U72900DL2007PTC167237 Additional Director 2010-07-12 Ongoing
      VISHNU & COMPANY TRADEMARKS PRIVATE LIMITED U74120DL2007PTC161290 Director - 2007-10-16
      YUG FACILITIES PRIVATE LIMITED U74999DL2014PTC268980 Director 2016-03-05 Ongoing
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Additional Director - 2007-09-29
      MUTHOOT HOSPITALS PRIVATE LIMITED U85110DL2003PTC152266 Director - 2021-09-06
      Other Directorships of KAMAL LALWANI
      Company Name CIN Designation Appointment Date Cessation
      VENUS TOWNSHIPS (INDIA) LLP AAA-3594 Partner 2011-01-31 Ongoing
      INDEX HOSPITALITY LLP AAA-6232 Partner 2011-09-12 Ongoing
      BAANI CORPORATE RESIDENCIES LLP AAB-3645 Designated Partner 2013-02-18 Ongoing
      SOLITAIRE SOFTECH LLP AAB-4053 Partner - 2018-04-14
      LALWANI BROTHERS BUILDCON LLP AAB-5014 Partner 2013-05-03 Ongoing
      SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner - 2021-04-05
      VANSH PROBUILD LLP AAC-0617 Partner 2014-02-06 Ongoing
      VIBRANT GEMS LLP AAE-2786 Partner - 2021-12-14
      VERSATILE PROBUILD LLP AAE-9522 Designated Partner 2015-10-19 Ongoing
      STONE POINT REALTECH LLP AAF-1117 Designated Partner 2015-11-02 Ongoing
      DKL BROKING & INFRA LLP AAF-1120 Designated Partner - 2021-08-31
      WINNOW MARKET RESEARCH LLP AAF-5269 Partner 2016-01-20 Ongoing
      SKY HOTELS LLP AAG-0191 Designated Partner 2016-03-22 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Designated Partner 2021-09-06 Ongoing
      BINARY AGRO FARMS LLP AAG-0251 Partner - 2021-09-05
      CONCEPT FARMS LLP AAG-0252 Partner - 2021-09-06
      MANOR REAL ESTATE DEVELOPERS LLP AAG-0254 Designated Partner - 2021-09-06
      DREAMPLUS PROJECTS LLP AAG-0255 Partner - 2021-09-06
      ROCKLAND AGRO LLP AAG-0257 Designated Partner - 2021-09-06
      SATURN REALTORS LLP AAG-0258 Designated Partner - 2021-09-06
      SCARLET TOWNSCAPES LLP AAG-0259 Designated Partner - 2021-09-06
      SAVOUR AGRO FARMS LLP AAG-0260 Designated Partner - 2021-09-06
      SIERRAGOLD BUILDWELL LLP AAG-0261 Designated Partner - 2021-09-06
      BETA ESTATES LLP AAG-0263 Designated Partner 2021-09-06 Ongoing
      BETA ESTATES LLP AAG-0263 Partner - 2021-09-05
      SUPER ACE PROPBUILD LLP AAG-0266 Designated Partner - 2021-09-06
      WHITE LILY PROJECTS LLP AAG-0267 Designated Partner - 2021-09-06
      WISDOM FARMS LLP AAG-0271 Designated Partner 2016-03-22 Ongoing
      HONEYWELL BUILDCON LLP AAG-0273 Designated Partner 2021-09-06 Ongoing
      FLOURISH AGRO ESTATES LLP AAG-0282 Partner - 2021-09-06
      GLITTER AGRO FARMS LLP AAG-0284 Partner - 2021-09-06
      MANHATTAN FARMS LLP AAG-0285 Partner - 2021-09-06
      AVENUE FARMS LLP AAG-0288 Partner - 2021-09-06
      SIERRAGOLD HEIGHTS DEVELOPERS LLP AAG-0289 Partner 2016-03-22 Ongoing
      LEGEND BUILDTECH LLP AAG-0295 Designated Partner 2021-09-06 Ongoing
      SION BUILDCON LLP AAG-0302 Designated Partner 2021-09-06 Ongoing
      ATLANTA BUILDCON LLP AAG-0306 Designated Partner 2021-09-06 Ongoing
      ANCHOR TOWN PLANNERS LLP AAG-0496 Partner - 2021-09-06
      SIERRA VALLEY DEVELOPERS LLP AAG-0497 Designated Partner - 2021-09-06
      BLAZE AGRO FARMS LLP AAG-0613 Designated Partner 2021-09-06 Ongoing
      BLAZE AGRO FARMS LLP AAG-0613 Partner - 2021-09-05
      FLORIDA FARMS LLP AAG-1012 Designated Partner 2021-09-06 Ongoing
      FLORIDA FARMS LLP AAG-1012 Partner - 2021-09-05
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      LALWANI INTERNATIONAL PRIVATE LIMITED U51503DL2000PTC107618 Additional Director - 2015-08-31
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      UKLANA FINANCE AND LEASING PRIVATE LIMITED U65921DL1996PTC079859 Director 2011-05-27 Ongoing
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      SCULPTURE REALTORS PRIVATE LIMITED U70102DL2015PTC282247 Director 2015-07-01 Ongoing
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      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2011-07-23
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2009-01-31
      MONNET MINING COMPANY PRIVATE LIMITED U10102DL1999PTC100596 Director - 2007-08-22
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      AMR INDIA LIMITED U45201TG2001PLC036617 Additional Director - 2015-08-19
      AMR INDIA LIMITED U45201TG2001PLC036617 Director - 2016-03-30
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2009-01-31
      SOUTH ASIAN AGRO INDUSTRIES LIMITED U99999TG1995PLC020481 Director - 2009-01-31
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      RICHMAG RECREATIONS LLP AAA-5843 Designated Partner 2011-08-04 Ongoing
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      RASHMIREKHA METTALICKS PRIVATE LIMITED U14290OR2017PTC026713 Director 2017-03-15 Ongoing
      KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director 2021-03-08 Ongoing
      SHRI JAGANNATH PELLETS PRIVATE LIMITED U27101OR2022PTC038677 Director 2022-01-14 Ongoing
      ESSAR MINMET INDIA LIMITED U27320OR2020FLC033630 Director - 2025-10-17
      MALHAN BUILDERS AND CONTRACTORS PRIVATE LIMITED U45200DL2008PTC172319 Director - 2012-10-01
      TRINITY COLONISERS PRIVATE LIMITED U45200DL2008PTC172386 Director - 2013-01-10
      SPIRIT GLOBAL CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC127631 Director - 2012-12-12
      SPIRIT INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133927 Director - 2020-09-10
      SPIRIT INFRADEVELOPERS PRIVATE LIMITED U45400DL2008PTC172351 Director - 2013-03-03
      SPIRIT BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172473 Director - 2013-03-03
      ROYAL PARK FARMS PRIVATE LIMITED U45400DL2011PTC229202 Director 2017-05-15 Ongoing
      ROYAL PARK FARMS PRIVATE LIMITED U45400DL2011PTC229202 Director - 2017-05-15
      ROYAL PARK FARMS PRIVATE LIMITED U45400DL2011PTC229202 Whole-time director - 2021-04-01
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2020-12-31
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2018-01-25
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Managing Director - 2018-08-18
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Whole-time director 2021-04-06 Ongoing
      SPIRIT RESORTS DEVELOPERS PRIVATE LIMITED U55100DL2008PTC172629 Director - 2013-03-01
      RCUBE PROJECTS PRIVATE LIMITED U55101DL2008PTC172877 Director 2016-04-01 Ongoing
      RCUBE PROJECTS PRIVATE LIMITED U55101DL2008PTC172877 Director - 2016-03-31
      RCUBE PROJECTS PRIVATE LIMITED U55101DL2008PTC172877 Managing Director - 2021-04-01
      GRAND HERITAGE HOTELIERS INDIA PRIVATE LIMITED U55101DL2008PTC179703 Director - 2013-03-01
      MALHAN HOTELS AND RESORTS PRIVATE LIMITED U55101DL2010PTC200492 Director - 2013-03-01
      SHRI JAGANNATH AVIATION PRIVATE LIMITED U62100DL2021PTC389164 Director 2021-10-29 Ongoing
      SPIRIT REALINFRATECH PRIVATE LIMITED U70101DL2010PTC211296 Director - 2013-03-01
      SPIRIT BUILDTECH PRIVATE LIMITED U70101DL2010PTC211376 Director - 2018-07-01
      GP INFRABUILDTECH PRIVATE LIMITED U70109DL2010PTC211522 Director 2010-12-18 Ongoing
      RIDAAN BUILDERS PRIVATE LIMITED U70109DL2012PTC245071 Director 2012-11-20 Ongoing
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      R CUBE BUILDTECH PRIVATE LIMITED U70109DL2013PTC250130 Director 2013-03-30 Ongoing
      GP BUILDWELL PRIVATE LIMITED U70200DL2010PTC211234 Director - 2013-11-05
      SPIRIT INFRABUILDTECH PRIVATE LIMITED U70200DL2010PTC211340 Director 2010-12-13 Ongoing
      MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Director - 2023-06-16
      MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Whole-time director 2022-09-12 Ongoing
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director - 2012-09-07
      VUI INFOTECH PRIVATE LIMITED U74110DL2008PTC172350 Director - 2013-03-03
      DYNAMIC IT PARK DEVELOPERS PRIVATE LIMITED U74120DL2008PTC173560 Director - 2011-09-11
      SPIRIT DYNAMIC INFRASTRUCTURE PRIVATE LIMITED U74900DL2007PTC167173 Director 2007-08-20 Ongoing
      PERFECT SKIN CENTRE PRIVATE LIMITED U85199DL1999PTC099105 Director 1999-10-12 Ongoing
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      MEHLI PROJECTS LLP AAE-2730 Designated Partner 2015-06-29 Ongoing
      RAJPUR RETREATS LLP AAE-2773 Designated Partner - 2017-04-20
      QUORUM CLUB LLP AAG-9716 Designated Partner 2016-09-30 Ongoing
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      SHIRDI SAI NILAYAM & INFRATECH LLP AAH-6147 Partner 2016-10-17 Ongoing
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      HUNCH MOBILITY PARTNERS LLP AAW-4406 Designated Partner 2023-09-18 Ongoing
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Additional Director - 2014-09-29
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Additional Director - 2013-09-30
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director - 2020-12-30
      EMPOWERTRANS PRIVATE LIMITED U31200OR2005PTC008243 Additional Director - 2015-09-30
      EMPOWERTRANS PRIVATE LIMITED U31200OR2005PTC008243 Director - 2020-05-16
      ESSENTIAL RESOURCES PRIVATE LIMITED U36100DL2011PTC219328 Director - 2015-11-27
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director 2011-02-17 Ongoing
      KJS CONCRETE PRIVATE LIMITED U45204DL2011PTC214320 Director - 2024-06-13
      MACRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162732 Additional Director 2010-08-26 Ongoing
      MACRO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162732 Additional Director - 2016-06-07
      NAMEH PROJECTS PRIVATE LIMITED U45400DL2012PTC241673 Director - 2018-12-11
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2018-01-11
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2018-08-18
      SUAVE VENTURES PRIVATE LIMITED U55100DL2011PTC227547 Director 2011-11-16 Ongoing
      NAMEH HOTELS & RESORTS PRIVATE LIMITED U55101DL2012PTC241657 Director 2012-09-05 Ongoing
      INTERESTING FOODS PRIVATE LIMITED U55101DL2014PTC267092 Director - 2018-03-31
      FLYBLADE (INDIA) PRIVATE LIMITED U62100HR2018PTC076626 Director - 2019-10-21
      HUNCH VENTURES AND INVESTMENT PRIVATE LIMITED U67190DL2016PTC289161 Director 2016-01-01 Ongoing
      STERLING INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC148549 Director 2011-11-30 Ongoing
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2018-12-28
      NAMEH PROPERTIES PRIVATE LIMITED U70102DL2012PTC241597 Director 2012-09-04 Ongoing
      NAMEH PROPERTIES PRIVATE LIMITED U70102DL2012PTC241597 Director - 2024-07-09
      HUMAN EDGE BIOTECH PRIVATE LIMITED U72100DL2012PTC240283 Director - 2015-11-27
      NAMEH HOTELS PRIVATE LIMITED U74110DL2005PTC142861 Director - 2022-09-20
      DYNAMIC IT PARK DEVELOPERS PRIVATE LIMITED U74120DL2008PTC173560 Director - 2011-09-11
      NAMEH HOUSING PRIVATE LIMITED U74140DL2014PTC270956 Director 2014-08-27 Ongoing
      LIFESTYLE & MEDIA HOLDINGS LIMITED U74900DL2010PLC203968 Additional Director - 2019-03-10
      INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Additional Director - 2016-09-29
      INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director 2016-09-29 Ongoing
      INDIANROOTS SHOPPING LIMITED U74900DL2013PLC248812 Director - 2018-04-02
      HOSTRA SYSTEMS PRIVATE LIMITED U74900KA2014PTC075469 Additional Director - 2017-09-05
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Additional Director - 2016-09-30
      QUINTESSENTIALLY LIFESTYLE SERVICES (INDIA) PRIVATE LIMITED U74995HR2009PTC049589 Director - 2019-03-18
      NAMEH RETREAT PRIVATE LIMITED U74999DL2014PTC268968 Director - 2016-07-20
      NAMEH HOLIDAY HOMES PRIVATE LIMITED U74999DL2014PTC269374 Director - 2016-06-01
      QCND PRIVATE LIMITED U74999DL2016PTC291449 Additional Director - 2017-07-28
      QCND PRIVATE LIMITED U74999DL2016PTC291449 Director 2017-07-28 Ongoing
      HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Additional Director - 2022-09-30
      HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Director 2022-01-27 Ongoing
      HUNCH CIRCLE PRIVATE LIMITED U74999DL2016PTC302613 Director - 2021-12-02
      LUXFINITY (INDIA) PRIVATE LIMITED U74999HR2016PTC065775 Director - 2018-09-25
      MYHEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74999HR2017PTC070988 Nominee Director 2019-04-04 Ongoing
      CIRCLE OF ANGELS PRIVATE LIMITED U74999HR2020PTC089924 Director - 2022-02-21
      LIFESTYLE & MEDIA BROADCASTING LIMITED U92120DL2006PLC156534 Additional Director - 2019-03-10
      QUORUM CLUB PRIVATE LIMITED U94990HR2023PTC112012 Director 2023-05-26 Ongoing
      QUORUM CLUB PRIVATE LIMITED U94990HR2023PTC112012 Director - 2024-05-20
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      - 2023-01-10
      LOTUS GREENS LLP AAA-8054 Designated Partner - 2014-05-22
      LOTUS VALLEY INTERNATIONAL LLP AAA-8055 Designated Partner 2012-02-21 Ongoing
      CHAURISHI AYURVEDA LLP AAB-2618 Designated Partner - 2016-10-12
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      CHAURISHI HERBALS LLP AAB-2619 Partner 2012-12-17 Ongoing
      KP VENTURES LLP AAB-2620 Designated Partner - 2022-12-28
      KP VENTURES LLP AAB-2620 Partner 2012-12-17 Ongoing
      CHAURISHI PROJECTS LLP AAB-3258 Designated Partner - 2022-12-01
      CHAURISHI PROJECTS LLP AAB-3258 Partner 2013-01-18 Ongoing
      CHAURISHI GLOBAL LLP AAB-3937 Designated Partner - 2023-01-12
      CHAURISHI GLOBAL LLP AAB-3937 Partner 2013-03-12 Ongoing
      THINK BEYOND IMAGINATION LLP AAF-3218 Partner - 2017-12-05
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      VERBENA REAL ESTATE LLP AAG-0315 Partner 2016-03-22 Ongoing
      VERBENA BUILDWELL LLP AAG-0319 Partner 2016-03-22 Ongoing
      PERFECT IT.SEZ LLP AAG-0321 Designated Partner - 2022-12-28
      PERFECT IT.SEZ LLP AAG-0321 Partner 2016-03-22 Ongoing
      DR REALBUILD LLP AAG-0323 Partner 2016-03-22 Ongoing
      X- NINE INFOTECH LLP AAG-0325 Partner 2016-03-22 Ongoing
      V N REALBUILD LLP AAG-0326 Partner 2016-03-22 Ongoing
      OSTRICH REALTORS LLP AAG-0329 Partner 2016-03-22 Ongoing
      REFINED AGRICARE LLP AAL-0786 Designated Partner - 2022-12-01
      VINTAGE FARMS PRIVATE LIMITED U01111DL2006PTC146543 Director - 2022-12-01
      CAL AND LOWCAL FOODS INDIA LIMITED U15412DL1992PLC047976 Director - 2015-03-30
      CRYOGENIC FOOD PROCESSING PRIVATE LIMITED U15494DL2006PTC156369 Director - 2022-12-01
      RAJSHREE DHATU AND MINERALS (INDIA) LIMITED U27101UP2006PLC031739 Director - 2015-03-31
      VAGISH METALS PRIVATE LIMITED U27106DL2005PTC141632 Director - 2021-03-25
      V.I.S.V. ALMUNIUM COMPANY PRIVATE LIMITED U27203DL2006PTC147050 Director - 2015-03-30
      DSL PROPERTIES PRIVATE LIMITED U45201DL2003PTC118525 Director - 2022-12-01
      SHEEL BUILDCON PRIVATE LIMITED U45201DL2004PTC124624 Director - 2009-08-03
      ECOTECH BUILDCON PRIVATE LIMITED U45201DL2004PTC130283 Director - 2009-08-03
      VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2009-09-30
      PROGRESSIVE BUILDTECH PRIVATE LIMITED U45201DL2004PTC130321 Director - 2009-08-03
      LEGEND BUILDTECH PRIVATE LIMITED U45201DL2004PTC130858 Director - 2009-04-21
      GOLDEN BUILDTECH PRIVATE LIMITED U45201DL2004PTC131326 Director - 2015-03-30
      CASCADE ESTATE PRIVATE LIMITED U45201DL2006PTC145907 Director - 2022-12-01
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Additional Director - 2013-09-30
      ZETA INFRADEVELOPERS PRIVATE LIMITED U45201DL2012PTC230596 Director 2013-09-30 Ongoing
      FASCINATION ESTATES PRIVATE LIMITED U45203DL2002PTC114212 Director - 2022-12-01
      KP GLOBAL VENTURES PRIVATE LIMITED U51109DL2008PTC173663 Director - 2022-12-01
      SAMAKSH RUGS PRIVATE LIMITED U51109DL2008PTC175367 Director - 2022-12-01
      RAJSHREE FLAVOURS PRIVATE LIMITED U51109UP1992PTC014379 Director - 2022-12-01
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Additional Director - 2009-09-30
      DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-05-21
      CHAURASIA HOLDINGS PRIVATE LIMITED U67120DL2008PTC173651 Director - 2022-12-01
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Additional Director - 2009-09-30
      YORK REALTORS PRIVATE LIMITED U70100DL2007PTC162926 Director - 2013-06-28
      VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Additional Director - 2011-09-29
      VERBENA BUILDWELL PRIVATE LIMITED U70101DL2010PTC204496 Director - 2015-03-30
      VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Additional Director - 2011-09-29
      VERBENA REAL ESTATE PRIVATE LIMITED U70101DL2010PTC204506 Director 2011-09-29 Ongoing
      OSTRICH REALTORS PRIVATE LIMITED U70101DL2013PTC249328 Director - 2015-03-30
      DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Additional Director - 2013-09-30
      DR REALBUILD PRIVATE LIMITED U70102DL2011PTC227808 Director - 2015-03-30
      CELEBRITY PROPERTIES PRIVATE LIMITED U70109DL1996PTC080007 Director - 2015-03-30
      V N REALBUILD PRIVATE LIMITED U70109DL2012PTC233158 Director - 2015-03-30
      RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Additional Director - 2015-09-19
      RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director 2015-09-19 Ongoing
      RM REALESTATE PRIVATE LIMITED U70109DL2012PTC241174 Director - 2015-03-30
      BROAD HOMES PRIVATE LIMITED U70109DL2013PTC248916 Director - 2013-08-27
      MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Additional Director - 2012-09-26
      MEGA TOWN PLANNERS PRIVATE LIMITED U70109UP2010PTC169949 Director - 2013-08-27
      VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Additional Director - 2011-09-29
      VERBENA BUILDERS PRIVATE LIMITED U70200DL2010PTC204403 Director - 2015-03-30
      LOTUS GREENS CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC248919 Director - 2013-08-27
      OSTRICH PROPBUILD PRIVATE LIMITED U70200DL2013PTC249215 Director - 2015-03-30
      OSTRICH BUILDWELL PRIVATE LIMITED U70200DL2013PTC249359 Director - 2015-03-30
      FALCON CALLTECH PRIVATE LIMITED U72200DL2004PTC130454 Director - 2007-06-30
      ELCO COMPUTER TECHNOLOGIES PRIVATE LIMITED U72200DL2004PTC131342 Director - 2008-03-30
      HSL SOFTWARE PRIVATE LIMITED U72200DL2005PTC137460 Director - 2017-01-31
      LANCET INFOCOM PRIVATE LIMITED U72200DL2005PTC137550 Director - 2007-03-30
      MULTISTAR INFORMATICS PRIVATE LIMITED U72200DL2005PTC138340 Director - 2010-03-19
      YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2008-05-12
      X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Additional Director - 2009-09-30
      X- NINE INFOTECH PRIVATE LIMITED U72900DL2006PTC154672 Director - 2015-03-30
      PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Additional Director - 2010-09-30
      PERFECT IT.SEZ PRIVATE LIMITED U72900DL2006PTC156279 Director 2010-09-30 Ongoing
      ASHV ALCOHOLS PRIVATE LIMITED U74140DL2010PTC198091 Director 2010-01-18 Ongoing
      OLIN INTERNATIONAL LIMITED U74899DL1993PLC055670 Whole-time director - 2022-12-01
      V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Additional Director - 2011-09-29
      V.K.SEEDS GROWING PRIVATE LIMITED U74899DL1994PTC060746 Director - 2015-03-30
      IDHA IRON AND STEELS COMPANY LIMITED U74899DL2005PLC141633 Director - 2021-03-25
      VAGISH PATHAK PROPERTIES PRIVATE LIMITED U74899DL2005PTC141537 Director - 2009-05-01
      V S ACTS APPLICATIONS PRIVATE LIMITED U74996DL2006PTC152570 Director - 2015-03-30
      RAJSHREE COPPER LIMITED. U74999DL2006PLC147933 Director - 2015-03-30
      RAJSHREE GOLD LIMITED. U74999DL2006PLC147936 Director 2006-03-23 Ongoing
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Additional Director - 2007-09-29
      ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED U85110DL2005PTC141105 Director - 2010-09-30
      Other Directorships of GOPA AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAGANNATH ARTWORK LLP ABA-8730 Designated Partner 2022-04-07 Ongoing
      RICHMEGH MINERALS PRIVATE LIMITED U14200OR2010PTC011775 Director 2010-03-24 Ongoing
      LOTUS CHROME CHEMICALS PRIVATE LIMITED U24117OR1999PTC005932 Director 1999-09-28 Ongoing
      LOTUS CHEMICALS LIMITED U24119OR1989PLC002285 Director 2021-02-20 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2018-09-28
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director 2021-04-06 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2017-12-14
      Other Directorships of PRASHANT AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      RCUBE REALTY LLP AAX-1388 Designated Partner 2021-05-24 Ongoing
      SHRI JAGANNATH ARTWORK LLP ABA-8730 Designated Partner 2022-04-12 Ongoing
      SHRI JAGANNATH ARTWORK LLP ABA-8730 Designated Partner - 2022-04-12
      SHRI JAGANNATH AVIATION LLP ACI-6676 Designated Partner 2024-07-30 Ongoing
      THESGORA COAL PRIVATE LIMITED U10300DL2009PTC186321 Director - 2016-10-13
      SHRI JAGANNATH TREXIM PRIVATE LIMITED U14200DL2021PTC433228 Director 2021-05-25 Ongoing
      SUNGOLD NATURAL RESOOURCES PRIVATE LIMITED U24117MP2002PTC015413 Additional Director - 2008-09-30
      SUNGOLD NATURAL RESOOURCES PRIVATE LIMITED U24117MP2002PTC015413 Director - 2017-09-04
      LOTUS CHROME CHEMICALS PRIVATE LIMITED U24117OR1999PTC005932 Director 1999-09-28 Ongoing
      KAMAL SPONGE STEEL AND POWER LIMITED U24117RJ1991PLC005891 Director 2000-09-28 Ongoing
      LOTUS CHEMICALS LIMITED U24119OR1989PLC002285 Director 1989-06-14 Ongoing
      MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Additional Director - 2025-09-29
      MAADURGA IRON AND STEEL PRIVATE LIMITED U24319DL2023PTC412156 Director 2025-05-12 Ongoing
      KJS PELLETS & POWER PRIVATE LIMITED U27100OR2011PTC013504 Director 2011-04-25 Ongoing
      SHRI JAGANNATH PELLETS PRIVATE LIMITED U27101OR2022PTC038677 Director 2022-01-14 Ongoing
      HIMA ISPAT PRIVATE LIMITED U27106OR2003PTC007087 Director - 2020-09-06
      KAMAL CORPORATION PRIVATE LIMITED U27107RJ2007PTC025203 Director - 2020-09-06
      SKYVIEW RENEWABLE PARK PRIVATE LIMITED U43299GJ2024PTC151530 Additional Director 2026-02-03 Ongoing
      KAMAL MALLS AND RESIDENCIES PRIVATE LIMITED U45201RJ2007PTC024428 Director - 2020-09-06
      KAMAL TELECOM PRIVATE LIMITED U45204RJ2007PTC024452 Director - 2020-09-06
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Additional Director - 2018-09-28
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Director - 2017-08-10
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Managing Director 2019-02-20 Ongoing
      SHRI JAGANNATH STEELS & POWER LIMITED U51909OR1992PLC019431 Managing Director - 2017-12-14
      KAMAL PRIME FINVEST COMPANY PRIVATE LIMITED U52190RJ2007PTC024448 Director - 2020-09-06
      KAMAL LOGISTICS PRIVATE LIMITED U60221RJ2007PTC024439 Director - 2020-09-06
      SHRI JAGANNATH AVIATION PRIVATE LIMITED U62100DL2021PTC389164 Director 2021-10-29 Ongoing
      KJS IMPERIAL PROPERTIES PRIVATE LIMITED U70101RJ2005PTC021567 Director - 2020-09-06
      MANDOVI RIVER PELLETS PRIVATE LIMITED U70200GA2022PTC015507 Director 2022-09-12 Ongoing
      KAMAL-HIMA INFOTECH PRIVATE LIMITED U72200RJ2007PTC024435 Director - 2020-09-06
      RAJASTHAN MINING AND ENGINEERING PVT LTD U73100RJ1979PTC001920 Director 2022-01-11 Ongoing
      VUI INFOTECH PRIVATE LIMITED U74110DL2008PTC172350 Director - 2015-09-01
      KJS CEMENT (I) LIMITED U74899DL1983PLC015722 Director - 2017-06-09
      Other Directorships of NIKHIL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      JOSHI AUTOMOTIVES PRIVATE LIMITED U50101CH2006PTC030579 Director - 2008-04-01
      JOSHI AUTO ZONE PRIVATE LIMITED U74110CH1997PTC019747 Director 2019-04-01 Ongoing
      JOSHI AUTOZONE MOBILITY PRIVATE LIMITED U74110CH2007PTC030946 Director 2018-04-02 Ongoing
      JOSHI AUTOMOBILES PRIVATE LIMITED U74110PB2008PTC031782 Director - 2017-04-01
      JOSHI MEDICARE PRIVATE LIMITED U85191CH2021PTC043670 Director 2021-05-14 Ongoing
      JOSHI WELFARE FOUNDATION U85310CH2018NPL042096 Director 2018-08-03 Ongoing
      Other Directorships of ARPIT KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      BIOHIVE PHARMACEUTICALS LLP ACI-1964 Designated Partner 2024-07-04 Ongoing
      LABURNUM REALTORS PRIVATE LIMITED U45203DL2002PTC114211 Director - 2012-09-24
      MAIDEN IMPEX PRIVATE LIMITED U51103DL2012PTC232053 Additional Director 2012-05-17 Ongoing
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Additional Director - 2010-09-29
      OSTRICH BUILDTECH PRIVATE LIMITED U70109DL2010PTC197912 Director - 2012-09-24
      GREENLEAVES STAR ENTERTAINMENT PRIVATE LIMITED U92113MH2012PTC229521 Additional Director - 2013-09-30
      GREENLEAVES STAR ENTERTAINMENT PRIVATE LIMITED U92113MH2012PTC229521 Director 2013-09-30 Ongoing
      GREENLEAVES STAR ENTERTAINMENT PRIVATE LIMITED U92113MH2012PTC229521 Director - 2015-01-12
      Other Directorships of RAMDILAS RAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70109DL2013PTC250130 R CUBE BUILDTECH PRIVATE LIMITED PLOT NO-03, 2ND FLOOR SECTOR B-1, LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      ACO-1958 SBA DESIGN N CODE LLP GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      ACH-6142 SCENTSATIONAL PERFUMES LLP SHOP NO 5, 2ND FLOOR, PLOT NO 11,LSC POCKET, SECTOR B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070
      ACI-6676 SHRI JAGANNATH AVIATION LLP Plot No. 03, 2nd Floor, Sector B-1 LSC, Vasant Kunj,South Delhi,South Delhi,Delhi,India-110070
      ABA-7435 SUBLIME HOMES LLP Plot No 3 Second Floor Sector B PKT 1 LSC, Vasant Kunj New Delhi, Delhi, India - 110070
      AAX-1388 RCUBE REALTY LLP Plot No 03, S/F, Sector B Pocket 1 LSC, Vasant Kunj New Delhi, Delhi, India - 110070
      U28999DL2020FTC360168 NLMK INDIA COATING PRIVATE LIMITED Plot No 13, 3rd Floor, LSC, Pocket 1, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070
      AAP-2655 RCUBE HOSPITALITY LLP PLOT NO-03, 2ND FLOOR, SECTOR B-1 LOCAL SHOPPING COMPLEX VASANT KUNJ NEW DELHI, Delhi, India - 110070
      AAL-8146 GLOBAL BUSINESS PARK MAINTENANCE LLP Plot No 03, 2nd Floor, Sector B-1 Local Shopping Complex, Vasant Kunj New Delhi, Delhi, India - 110070
      U31101DL1992PTC282540 NLMK INDIA SERVICE CENTER PRIVATE LIMITED Plot No. 13, 3rd Floor, LSC, Pocket 1, Sector B, Vasant Kunj, , New Delhi, Delhi, India - 110070
      U70102DL2014PTC274705 SRM INFRABUILD PRIVATE LIMITED Plot No. 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , New Delhi, Delhi, India - 110070
      U65100DL2013PTC249932 ASSET RECONSERVICES INDIA PRIVATE LIMITED Plot No.-7, Lower Ground Floor, L.S.C., B-1, Vasant Kunj, , New Delhi, Delhi, India - 110070
      U45201DL2005PTC133927 SPIRIT INFRASTRUCTURE PRIVATE LIMITED PLOT NO-03, 2ND FLOOR, SECTOR B-1 LOCAL SHOPPING COMPLEX, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U55101DL2008PTC172877 RCUBE PROJECTS PRIVATE LIMITED PLOT NO-03, 2ND FLOOR, SECTOR B-1 LOCAL SHOPPING COMPLEX, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70109DL2006PTC154860 SHATAPATRI ESTATES PRIVATE LIMITED Plot No 10, Sector-B, Pocket-1, L.S.C, First Floor Vasant Kunj , New Delhi, Delhi, India - 110070
      U74999DL2020PTC360033 OSAAS TECH SOLUTIONS PRIVATE LIMITED Plot no. 10, Sector - B, Pocket 1 L.S.C. First Floor, Vasant Kunj , NEW DELHI, Delhi, India - 110070
      U15315DL2004PTC128837 FARMERS FIRST FARM PRODUCTS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      AAB-1293 ABOHAR DEVELOPERS LLP Plot No. 10, Sector-B, pocket 1, L.S.C, First Floor , Vasant Kunj Near OPIC Board New Delhi, Delhi, India - 110070
      U15432DL2003PTC119908 PUNYA COTTAGE FOOD PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U15419DL2003PTC120723 PUNYA AGRO FARM PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U01122DL1996PTC082431 QUEST FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U45200DL2006PTC154998 HIGHGROVE DEVELOPERS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U45400DL2007PTC166162 SORA FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U74999DL2014PTC270399 BROWN BIOTIC PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U74899DL1980PTC056091 JAKHAR ESTATE AND INVESTMENTS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U70101DL1996PTC082423 SYMPHONY FARMS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U74899DL1995PTC066393 NATURE PORTFOLIO PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U74899DL1995PTC066398 NATURE INTERNATIONAL PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
      U74899DL1995PTC066413 NATURE CREDITS PRIVATE LIMITED Plot No. 10, Sector-B, Pocket 1, L.S.C. First Floor, Vasant Kunj Near OPIC Board , New Delhi, Delhi, India - 110070
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10029736 2006-12-05 - 2018-08-06 497,000,000.00 SYNDICATE BANK
      10118299 2008-07-30 - 2018-04-26 660,000.00 UNION BANK OF INDIA
      10162477 2009-05-22 - 2018-04-26 914,000.00 UNION BANK OF INDIA
      10171036 2009-07-25 2009-11-27 2018-04-26 150,000,000.00 UNION BANK OF INDIA
      10190837 2009-11-27 - 2018-04-26 1,230,000,000.00 UNION BANK OF INDIA
      80023815 2005-09-20 2009-11-27 2018-04-26 1,705,000,000.00 UNION BANK OF INDIA
      100777992 2023-08-23 - - 230,000,000.00 ICICI 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      As on: 2026-07-13

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