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

ANIMATE ENERGY LIMITED

CIN: U40300DL2009PLC189846 As on: 2026-07-13

ANIMATE ENERGY LIMITED (CIN: U40300DL2009PLC189846) is a Public company incorporated on 30 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

ANIMATE ENERGY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANIMATE ENERGY LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.

Directors of ANIMATE ENERGY LIMITED are ANUDEEP JHUNJHUNWALA, ANURAG JHUNJHUNWALA, and SANJAY JHUNJHUNWALA.

ANIMATE ENERGY LIMITED's Corporate Identification Number (CIN) is U40300DL2009PLC189846 and its registration number is 189846. Users may contact ANIMATE ENERGY LIMITED on its Email address - [email protected]. Registered address of ANIMATE ENERGY LIMITED is 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025.

Current status of ANIMATE ENERGY 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 ANIMATE 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANIMATE 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 ANIMATE ENERGY
DIN Director Name Designation Appointment Date
02630141 ANUDEEP JHUNJHUNWALA Director 2023-08-17
00158506 ANURAG JHUNJHUNWALA Director 2014-09-30
00246725 SANJAY JHUNJHUNWALA Director 2014-09-30
Past Directors & Key Managerial Personnel of ANIMATE ENERGY
DIN Director Name Designation Appointment Date Cessation
06679326 CHARLEY JACOB Director - 2023-07-15
00017938 PURRSHOTTAM BHAGGERIA Director - 2017-01-05
00021953 MADHAV BHAGERIA Additional Director - 2010-09-27
00021953 MADHAV BHAGERIA Director - 2014-08-28
02630141 ANUDEEP JHUNJHUNWALA Additional Director - 2023-09-27
00021934 MADHU SUDHAN BHAGERIA Director - 2014-08-28
00092677 ARVIND GUPTA Additional Director - 2010-02-01
00158506 ANURAG JHUNJHUNWALA Additional Director - 2014-09-30
00246572 DEEPAK JHUNJHUNWALA Additional Director - 2014-09-30
00246572 DEEPAK JHUNJHUNWALA Director - 2016-03-25
00246725 SANJAY JHUNJHUNWALA Additional Director - 2014-09-30
Other Directorships of CHARLEY JACOB
Company Name CIN Designation Appointment Date Cessation
MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-29
PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
24 FPS ENTERTAINMENT LLP AAK-9021 Designated Partner - 2021-10-20
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2020-11-18
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director - 2023-11-30
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2015-09-29
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2017-03-08
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Additional Director - 2015-09-30
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2023-11-30
ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Additional Director 2015-07-20 Ongoing
Other Directorships of PURRSHOTTAM BHAGGERIA
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Designated Partner 2015-02-17 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2018-09-13
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Partner 2018-09-14 Ongoing
PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2017-06-13 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director - 2008-07-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Whole-time director 2008-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2012-09-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2022-08-08 Ongoing
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director - 2014-08-28
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-01-02
CARDIOBIONIC MEDTECH PRIVATE LIMITED U32500DL2024PTC435305 Director 2024-08-10 Ongoing
CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2014-08-28
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2021-08-09
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Additional Director - 2012-09-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2012-09-28 Ongoing
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Additional Director - 2011-09-30
DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director - 2014-08-28
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2008-09-29
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director 2008-09-29 Ongoing
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2009-09-29
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2008-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2014-08-28
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2008-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2008-09-29 Ongoing
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director - 2014-08-28
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2006-03-07 Ongoing
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Additional Director - 2012-09-28
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Additional Director - 2012-09-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director 2023-12-01 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2011-09-30
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2007-12-12
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Additional Director - 2017-09-29
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2017-09-29 Ongoing
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director - 2014-08-28
JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2010-04-16
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 1993-11-24 Ongoing
ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2009-05-11
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-05-08 Ongoing
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2006-06-13 Ongoing
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2017-03-08
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2014-08-28
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2009-03-31 Ongoing
SPORTS UNITY PRIVATE LIMITED U72900DL2016PTC299842 Director - 2020-02-24
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2014-12-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2017-10-26 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2010-06-23
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director - 2014-08-28
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2015-07-07
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director 2011-09-30 Ongoing
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2006-01-23 Ongoing
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Director - 2017-06-12
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2011-09-28 Ongoing
Other Directorships of MADHAV BHAGERIA
Company Name CIN Designation Appointment Date Cessation
GRAND ESTATES LLP AAB-7126 Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner 2017-03-31 Ongoing
MARVEL INFRACON LLP AAI-9610 Partner - 2017-03-30
CHATTAN CLIMBING SPORTS SOLUTIONS LLP AAJ-0117 Designated Partner - 2017-07-31
PETAL INFRASTRUCTURE LLP AAJ-0283 Designated Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner 2020-12-02 Ongoing
SHAH PODDAR NIHLANI ORGANISERS LLP ACF-6485 Partner 2024-02-21 Ongoing
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director - 2008-07-30
FILATEX INDIA LIMITED L17119DN1990PLC000091 Whole-time director 2008-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director 1989-07-31 Ongoing
ABHIRUCHI FASHION GARMENTS PRIVATE LIMITED U01810MP1989PTC005449 Director 2013-04-10 Ongoing
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Additional Director 2024-05-15 Ongoing
GALADIATOR CHEMICALS PVT. LTD. U24117MP1989PTC005414 Director 2013-04-10 Ongoing
ALUMASS PRIVATE LIMITED U28113MP2009PTC022101 Director - 2010-08-01
GUNJAN COMMUNICATIONS AND ELECTRONICS PRIVATE LIMITED U32205MP1989PTC005457 Director 2013-04-10 Ongoing
TOSCA ELECTRONICS PRIVATE LIMITED U32209MP1989PTC005491 Director 2013-04-10 Ongoing
CARDIOBIONIC INDIA PRIVATE LIMITED U33125DL2021PTC378674 Director 2021-03-16 Ongoing
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2011-09-29
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2023-03-30
SUNKON ENERGY PRIVATE LIMITED U40106GJ2008PTC113118 Director 2010-04-18 Ongoing
VALOUR PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065959 Director 2011-06-18 Ongoing
LUSTROUS PROPERTIES PRIVATE LIMITED U45200GJ2011PTC065960 Director 2011-06-18 Ongoing
VALOR PROCON PRIVATE LIMITED U45200GJ2011PTC065990 Director 2011-06-20 Ongoing
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2008-09-29
ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2009-12-03
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2013-09-30
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2014-08-28
SKY SCRAPER CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201MP1989PTC005458 Director 2013-04-10 Ongoing
VARUNA PROPERTIES PRIVATE LIMITED U45202GJ2011PTC065964 Director 2011-06-18 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2011-09-30
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
SMART FIT ALUMINIUM PRIVATE LIMITED U52599MP2009PTC022100 Director - 2014-05-27
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director - 2014-09-30
SHAH PODDAR NIHLANI ORGANISERS PRIVATE LIMITED U70100GJ2005PTC047317 Director 2006-05-22 Ongoing
JANUS PROPERTIES PRIVATE LIMITED U70101GJ2011PTC065891 Director 2011-06-14 Ongoing
DABONAIRE REAL ESTATE & INVESTMENT PRIVATE LIMITED U70101MP1989PTC005441 Director 2013-04-10 Ongoing
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2022-09-30
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director 2022-08-05 Ongoing
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2008-09-29
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director 2008-09-29 Ongoing
DRIVERS RANGE MULTIPLEX PRIVATE LIMITED U74999GJ2018PTC105070 Director 2018-11-02 Ongoing
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-04-24
TAPTI VALLEY EDUCATION FOUNDATION U80301GJ2008NPL054071 Director 2008-05-28 Ongoing
Other Directorships of ANUDEEP JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
UNIMARK ARYA REAL ESTATES LLP AAC-1761 Designated Partner - 2017-12-20
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
LOVELY REAL ESTATE DEVELOPERS LLP AAC-9487 Designated Partner - 2024-03-30
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2015-06-08 Ongoing
PLUSH REALTORS LLP AAE-1905 Designated Partner - 2021-09-20
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2015-11-13 Ongoing
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-07-09
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-02-02 Ongoing
NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner - 2021-03-31
GROWSTART REALTORS LLP AAL-1210 Designated Partner 2017-11-13 Ongoing
FAIRWORTH REALTY LLP AAL-4987 Designated Partner - 2021-03-30
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
HOMESPHERE PROPERTIES LLP AAR-9909 Designated Partner 2020-02-19 Ongoing
SANDCASTLE PROPERTIES LLP AAR-9910 Designated Partner 2020-02-19 Ongoing
CYNOSURE VENTURES LLP AAT-0820 Designated Partner - 2022-02-23
ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
NESTELO VENTURES LLP AAX-4182 Designated Partner 2021-06-15 Ongoing
ZENSTAR PROPERTIES LLP AAX-7478 Designated Partner 2023-06-01 Ongoing
SILVERCREEK VENTURES LLP AAX-8112 Designated Partner 2021-07-16 Ongoing
EDENVILLE DEALERS LLP AAY-1077 Designated Partner 2021-08-09 Ongoing
ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner 2022-10-26 Ongoing
ESTATEGEN DEALERS LLP ABZ-8951 Designated Partner 2023-01-18 Ongoing
MORVIND VENTURES LLP ABZ-8981 Designated Partner 2023-01-18 Ongoing
INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
REARO REAL ESTATE LLP ACA-6242 Designated Partner - 2023-11-01
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
SKJ TOWERS PRIVATE LIMITED U45201WB2005PTC103491 Director - 2012-03-12
EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-03-27
UTTAM TRADECOM PRIVATE LIMITED U51101WB2010PTC148677 Director - 2019-03-20
PLUSH TRADECOM PRIVATE LIMITED U51101WB2010PTC148688 Director - 2011-06-08
CORNFLOWER TRADECOM PRIVATE LIMITED U51101WB2010PTC148691 Director - 2021-07-24
SNOW TRADECOM PRIVATE LIMITED U51101WB2010PTC148771 Director - 2011-05-30
DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Director - 2013-11-11
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
STERLING TRADECOM PRIVATE LIMITED U51909WB2010PTC155450 Director 2010-12-06 Ongoing
ENSHRINE TRADECOM PRIVATE LIMITED U51909WB2011PTC165460 Director 2011-07-27 Ongoing
ENDURANCE TRADECOM PRIVATE LIMITED U51909WB2011PTC165467 Director 2011-07-27 Ongoing
ACCENTUATE TRADECOM PRIVATE LIMITED U51909WB2012PTC185312 Director - 2017-12-01
PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director 2012-08-31 Ongoing
CEREBRUM TRADECOM PRIVATE LIMITED U51909WB2012PTC185357 Director 2012-09-03 Ongoing
PURVIEW TRADECOM PRIVATE LIMITED U51909WB2012PTC185379 Director 2012-09-03 Ongoing
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2015-03-30
INCEPTION TRADECOM PRIVATE LIMITED U51909WB2012PTC185381 Director 2012-09-03 Ongoing
BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director - 2015-03-30
BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director - 2015-03-30
CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2015-01-05
SYPHON TRADECOM PRIVATE LIMITED U51909WB2012PTC188091 Director - 2015-03-30
EMULSION TRADECOM PRIVATE LIMITED U51909WB2012PTC188877 Director 2012-12-04 Ongoing
PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2013-05-23 Ongoing
TOLERANCE TRADECOM PRIVATE LIMITED U51909WB2013PTC193684 Director - 2015-01-05
UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director 2013-05-24 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director 2015-07-31 Ongoing
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2013-04-29 Ongoing
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
UNRIVALLED PROJECTS PRIVATE LIMITED U70109WB2012PTC176122 Director 2015-09-29 Ongoing
RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
TIGER HILL CONSULTING PRIVATE LIMITED U70109WB2019PTC235097 Director 2019-12-04 Ongoing
AVIATION TRADECOM PRIVATE LIMITED U74120WB2009PTC135704 Director - 2009-11-10
SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2015-03-30
AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2015-03-30
VIRTUE TRADECOM PRIVATE LIMITED U74900WB2009PTC136357 Director - 2012-08-16
FLAIR TRADECOM PRIVATE LIMITED U74900WB2009PTC137045 Director 2009-07-22 Ongoing
COGENT TRADECOM PRIVATE LIMITED U74900WB2009PTC137047 Director - 2013-05-10
RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director - 2015-03-30
RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director - 2015-03-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Additional Director - 2016-09-30
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Director 2016-09-30 Ongoing
Other Directorships of MADHU SUDHAN BHAGERIA
Company Name CIN Designation Appointment Date Cessation
GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
SPORTS UNITY LLP AAD-3846 Partner 2016-02-15 Ongoing
MARVEL INFRACON LLP AAI-9610 Designated Partner 2017-03-27 Ongoing
ABODE INFRASTRUCTURE LLP AAI-9894 Designated Partner - 2023-01-02
PETAL INFRASTRUCTURE LLP AAJ-0283 Partner 2017-03-31 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner 2018-01-23 Ongoing
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Partner - 2018-01-22
FILATEX INDIA LIMITED L17119DN1990PLC000091 Managing Director 2003-07-30 Ongoing
FABIOLA FARMS & DAIRY PRODUCTS PRIVATE LIMITED U01111MP1989PTC005264 Director - 2014-08-28
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Additional Director - 2013-09-30
VRINDA FARMS PRIVATE LIMITED U01403DL1992PTC050013 Director 2013-09-30 Ongoing
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2015-04-01
FILATEX SYNTHETICS PRIVATE LIMITED U17290DL2012PTC232562 Director - 2014-08-28
TEXFIL PRIVATE LIMITED U17299DL2021PTC382764 Director 2021-06-25 Ongoing
TONI LEATHER LIMITED U19115DL2007PLC164061 Director - 2014-09-01
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Additional Director - 2008-09-29
ELITE MEDIA PRIVATE LIMITED U22122DL2005PTC133425 Director - 2014-08-28
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Additional Director - 2015-09-30
DAHEJ ENERGY PRIVATE LIMITED U40104DL2010PTC201381 Director - 2010-10-04
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2011-09-30
JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-08-28
BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director - 2014-08-28
DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Additional Director - 2013-09-30
PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2014-08-28
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Additional Director - 2011-09-29
ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2015-03-18
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Additional Director - 2007-09-29
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2015-09-29 Ongoing
VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director - 2015-09-28
NECTAR INFRASTUCTURE PRIVATE LIMITED U45201DL2006PTC147142 Director 2006-10-06 Ongoing
ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director - 2006-11-16
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2012-08-07
AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2014-08-28
ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2014-08-28
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2021-09-13
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director 2021-09-13 Ongoing
AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-10-28
RAJASTHAN TILTERS LIMITED U55101DL2010PLC200153 Director 2010-03-15 Ongoing
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Additional Director - 2011-09-29
NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director 2011-09-29 Ongoing
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Additional Director - 2015-09-30
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director 2015-09-30 Ongoing
GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 2004-06-15 Ongoing
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Additional Director - 2011-09-30
SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2014-11-21
HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director - 2014-08-28
JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2014-08-28
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Additional Director - 2015-09-29
MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2017-03-26
SMC YARNS PRIVATE LIMITED U74899DL1989PTC035449 Director 1989-03-13 Ongoing
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Additional Director - 2008-09-29
STUTI AGRICULTURALS PRIVATE LIMITED U74899DL1994PTC058366 Director - 2014-08-28
FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-08-28
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director - 2011-09-30
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director - 2014-11-21
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Additional Director - 2011-09-30
SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2023-11-30
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Additional Director - 2015-09-28
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2015-09-28 Ongoing
FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director - 2014-08-28
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Additional Director - 2010-09-27
ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2012-12-17
SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director - 2007-08-20
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2014-01-10
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Additional Director - 2015-09-29
IMAGINE FIBRES PRIVATE LIMITED U92490DL2011PTC216348 Director - 2019-03-16
FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director 2006-06-13 Ongoing
Other Directorships of ARVIND GUPTA
Company Name CIN Designation Appointment Date Cessation
OLYMPUS VENTURES LLP AAB-2081 Partner - 2016-07-04
APOLLO VENTURES LLP AAB-2336 Designated Partner - 2019-12-01
GITA RENEWABLE ENERGY LIMITED L40108TN2010PLC074394 Director - 2012-03-31
DELHI STEEL TUBES INDUSTRIES LIMITED U28931TN1980PLC008544 Director - 2012-03-31
PRIMEX INFRASTRUCTURE PRIVATE LIMITED U32309TN1984PTC142869 Director - 2011-02-11
TAMIL NADU ELECTRICITY CONSUMERS' ASSOCIATION U37102TZ1998GAP008524 Director - 2011-07-08
OPG POWER MAHARASHTRA PRIVATE LIMITED U40100TN2007GAT063498 Director - 2012-03-31
GITA POWER & INFRASTRUCTURE PRIVATE LIMITED U40100TN2008PTC068233 Additional Director - 2012-03-06
GITA POWER & INFRASTRUCTURE PRIVATE LIMITED U40100TN2008PTC068233 Director - 2011-01-20
OPG ENERGY PRIVATE LIMITED U40101TN2000PTC045702 Director - 2010-04-01
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Director - 2007-05-04
BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Managing Director - 2012-02-04
OPG BUSINESS CENTRE PRIVATE LIMITED U40101TN2007GAT063284 Director - 2009-04-04
GITA POWER VENTURES PRIVATE LIMITED U40104TN2010PTC075358 Director - 2012-03-31
OPG RENEWABLE ENERGY PRIVATE LIMITED U40105TN2006PTC060564 Director - 2006-07-18
OPG RENEWABLE ENERGY PRIVATE LIMITED U40105TN2006PTC060564 Managing Director - 2010-04-01
OPG POWER GENERATION PRIVATE LIMITED U40109TN2005PTC055442 Director - 2006-05-24
OPG POWER GENERATION PRIVATE LIMITED U40109TN2005PTC055442 Managing Director - 2015-06-22
TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED U45201TN1996PTC035525 Director - 2008-10-31
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Director - 2010-11-25
GITA ENERGY GENERATION PRIVATE LIMITED U61100TN2008PTC068561 Managing Director - 2010-10-25
OPG POWER & INFRASTRUCTURE PRIVATE LIMITED U63012TN2008PTC068649 Managing Director - 2011-08-22
SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED U65993TN1995PTC029743 Director - 2009-12-15
DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED U65993TN1995PTC029749 Director - 2009-12-15
TAMILNADU FINANCIAL SERVICES PRIVATE LIMITED U67190TN1995PTC031631 Director - 2013-08-23
HILL ESTATES PRIVATE LIMITED U70101DL1991PTC046936 Director - 2012-08-16
SWARNA MONURI VENTURE PRIVATE LIMITED U70101WB1990PTC049613 Director - 2012-08-10
Other Directorships of ANURAG JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-18
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2014-01-29 Ongoing
RISEWELL HOUSING LLP AAC-0488 Designated Partner 2014-01-31 Ongoing
LEVELZ APARTMENTS LLP AAC-5649 Designated Partner 2016-10-03 Ongoing
MELODIC REALTORS LLP AAE-1059 Designated Partner 2015-06-08 Ongoing
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-07-31
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2019-04-18
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner 2018-12-03 Ongoing
STREETSMART REAL ESTATES LLP AAL-1026 Designated Partner 2017-11-10 Ongoing
TERRAZZO PROPERTIES LLP AAL-1420 Designated Partner 2017-11-15 Ongoing
TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-03-29
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
EVERMARK PROPERTIES LLP AAR-9420 Designated Partner - 2021-03-31
WINWELL DEALERS LLP AAT-0824 Designated Partner - 2021-03-31
MILKYSTAR REAL ESTATES LLP AAT-1140 Designated Partner 2020-07-28 Ongoing
ELFORD INFRASTRUCTURE LLP AAV-9817 Designated Partner 2021-02-22 Ongoing
PROPERWORTH DEALERS LLP AAX-4180 Designated Partner - 2023-05-18
CITYLIGHT AGENTS LLP AAX-7625 Designated Partner 2021-07-13 Ongoing
BROADWALK AGENTS LLP AAY-1074 Designated Partner 2021-08-09 Ongoing
RELYTICAL ESTATE LLP ACA-5779 Designated Partner 2023-04-13 Ongoing
INVISION DEALERS LLP ACA-5929 Designated Partner - 2024-07-29
REGGY REAL ESTATE LLP ACA-6841 Designated Partner 2023-04-20 Ongoing
PURBASA REALTORS LLP ACG-7792 Designated Partner 2024-04-24 Ongoing
VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Additional Director - 2019-09-30
BHAGYA LAXMI MINERAL AND LOGISTIC PRIVATE LIMITED U32106WB1972PTC028599 Director 2019-09-30 Ongoing
WONDERLAND (PARK STREET ) PRIVATE LIMITED U36941WB1997PTC085856 Additional Director 2021-04-03 Ongoing
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director 2019-01-02 Ongoing
GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director 2007-02-14 Ongoing
EAST COAST NIRMAN PRIVATE LIMITED U45203WB2006PTC111254 Director - 2015-12-14
RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director - 2015-03-30
SWARN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116180 Director 2021-04-05 Ongoing
SPECTRA NIRMAN PRIVATE LIMITED U45400WB2007PTC116539 Director - 2011-05-12
RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2017-09-25
ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director - 2015-03-30
SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director - 2015-03-30
GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-11-20
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-07-11
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2010-02-11
MERIDIAN TRADECOM PRIVATE LIMITED U51109WB2008PTC125262 Director - 2008-09-23
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2015-03-30
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-22
VETERAN TRADECOM PRIVATE LIMITED U51109WB2008PTC128105 Director - 2011-05-27
PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Additional Director - 2019-03-30
ZION COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130591 Additional Director - 2009-08-18
SUNFLOWER TRADECOM PRIVATE LIMITED U51909WB2010PTC144864 Director - 2012-06-08
NIRVANA TRADECOM PRIVATE LIMITED U51909WB2010PTC144865 Director - 2012-01-29
CORDIAL TRADECOM PRIVATE LIMITED U51909WB2010PTC155451 Director - 2017-08-31
TIMELINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC173568 Director - 2013-05-15
SKYTOWER TRADECOM PRIVATE LIMITED U51909WB2012PTC181016 Director - 2015-07-20
BREW TRADECOM PRIVATE LIMITED U51909WB2012PTC185394 Director 2012-09-03 Ongoing
CONVERSANT TRADECOM PRIVATE LIMITED U51909WB2012PTC185697 Director - 2014-11-25
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2015-03-28
SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director 2012-12-06 Ongoing
INBRED MERCHANTS PRIVATE LIMITED U51909WB2012PTC189159 Director 2012-12-13 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2015-03-30
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director 2017-03-01 Ongoing
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2015-03-30
PALMVIEW TRADECOM PRIVATE LIMITED U51909WB2013PTC190876 Director 2013-02-25 Ongoing
WINWELL TRADECOM PRIVATE LIMITED U51909WB2013PTC191437 Director - 2015-12-14
UPSWING TRADECOM PRIVATE LIMITED U51909WB2013PTC191743 Director 2013-04-02 Ongoing
APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director - 2015-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
UPSHOT MERCHANTS PRIVATE LIMITED U56301WB2013PTC191712 Director - 2015-12-08
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-08-10
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2013-04-05 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2023-05-11 Ongoing
GOVIND REALTORS PRIVATE LIMITED U70101WB1996PTC081791 Director - 2015-09-26
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Additional Director - 2016-11-25
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2016-11-25 Ongoing
HIGHTREE HOUSING PRIVATE LIMITED U70109WB2018PTC225981 Director - 2022-10-20
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
AVERTURE SERVICES PRIVATE LIMITED U74900WB2009PTC135776 Director - 2010-06-10
RAPTURE TRADECOM PRIVATE LIMITED U74900WB2009PTC137115 Director 2009-07-23 Ongoing
RETRO TRADECOM PRIVATE LIMITED U74900WB2010PTC143799 Director - 2012-09-22
AFFINITY TRADECOM PRIVATE LIMITED U74900WB2010PTC143800 Director 2010-03-16 Ongoing
LAVISH TRADECOM PRIVATE LIMITED U74900WB2010PTC144888 Director 2010-04-06 Ongoing
PURVEY TRADECOM PRIVATE LIMITED U93000WB2010PTC145133 Director - 2011-03-30
Other Directorships of DEEPAK JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-23
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner - 2016-04-01
KYRA ESTATES LLP AAC-8898 Designated Partner - 2016-07-01
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner - 2016-08-09
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2016-07-01
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner - 2016-04-01
ILLUSTRIOUS HOUSING LLP AAF-1585 Designated Partner - 2016-01-19
MINDPLUS REALTORS LLP AAF-1586 Designated Partner - 2016-06-27
PROLIVING ESTATES LLP AAF-1588 Designated Partner - 2016-01-21
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2016-06-27
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-06-27
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2016-06-27
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2016-06-27
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2016-06-27
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2016-06-27
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-06-27
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2016-06-27
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2016-06-27
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2016-06-27
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner - 2016-06-27
SATELLITE AGENTS LLP AAH-2315 Designated Partner 2019-07-26 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
FIELDSPACE PROPERTIES LLP AAL-1411 Designated Partner 2017-11-15 Ongoing
BUILDWISE REALTORS LLP AAM-6194 Designated Partner - 2020-07-03
OUTBUILD HOUSING LLP AAM-6195 Designated Partner - 2020-07-31
PERIGEE PROPERTIES LLP AAM-6197 Designated Partner - 2020-01-31
PLAINSTART HOUSING LLP AAM-6202 Designated Partner 2018-05-14 Ongoing
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
BILVANI BUILDCON LLP AAN-5313 Designated Partner 2023-06-07 Ongoing
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2024-04-15
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2019-05-24 Ongoing
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2023-07-15
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2021-01-13
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
NEXOVANT REAL ESTATE LLP AAR-9661 Designated Partner - 2021-03-31
PRIZEMAN DEALERS LLP AAT-1104 Designated Partner - 2021-02-01
PRIMEACRE SQUARE LLP AAU-5834 Designated Partner - 2023-09-01
ESTATEVILLE PROPERTIES LLP AAU-5841 Designated Partner - 2021-08-10
PRIMEACRE PROJECTS LLP AAU-5850 Designated Partner - 2021-03-31
REALTIVATION DEALERS LLP AAU-5853 Designated Partner - 2021-03-31
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
HOMESLEA AGENTS LLP AAX-4346 Designated Partner 2021-06-16 Ongoing
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
HEARTHSTONE DEALERS LLP AAX-7926 Designated Partner 2021-07-15 Ongoing
GOLDBRICK VENTURES LLP AAY-1079 Designated Partner 2021-08-09 Ongoing
CROWNFIELD VENTURES LLP AAZ-2290 Designated Partner 2021-10-27 Ongoing
ECOVISTA COMMODEAL LLP AAZ-2293 Designated Partner - 2023-01-20
STAROOF RESIDENCY LLP ABA-9940 Designated Partner 2022-06-18 Ongoing
TERRENE REAL ESTATE LLP ABA-9942 Designated Partner 2022-06-18 Ongoing
SUNTURF INFOTECH LLP ABB-1262 Designated Partner 2022-06-18 Ongoing
REARO REAL ESTATE LLP ACA-6242 Designated Partner 2023-04-17 Ongoing
OCEANSIDE HOUSING LLP ACA-6465 Designated Partner 2023-04-18 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2014-06-19
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2008-09-25
SALASAR ABASAN PRIVATE LIMITED U45400WB2010PTC155165 Director 2021-02-01 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2008-09-26
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 2021-10-28 Ongoing
PRIDE TRADECOM PRIVATE LIMITED U51109WB2007PTC118651 Director - 2008-09-25
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2008-09-25
BRIGHT TRADECOM PRIVATE LIMITED U51109WB2007PTC121013 Director - 2008-05-03
BRIGHT COMMODEAL PRIVATE LIMITED U51109WB2007PTC121014 Director - 2008-09-25
STAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC121487 Director - 2008-08-07
FAIRVIEW TRADECOM PRIVATE LIMITED U51109WB2008PTC121491 Director - 2008-09-25
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2008-09-25
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2008-09-25
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2008-09-25
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2008-09-25
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director - 2008-09-26
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2008-09-25
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2008-09-25
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2008-09-25
PINNACLE TRADECOM PRIVATE LIMITED U51109WB2008PTC128025 Director - 2012-11-23
MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director 2021-01-19 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director 2020-06-08 Ongoing
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2016-03-28
ROSEMARY TRADECOM PRIVATE LIMITED U51909WB2010PTC155447 Director - 2012-03-15
RESOLUTE TRADECOM PRIVATE LIMITED U51909WB2010PTC155448 Director - 2012-09-20
SERENE TRADECOM PRIVATE LIMITED U51909WB2010PTC155449 Director - 2012-01-30
ENCORE TRADECOM PRIVATE LIMITED U51909WB2010PTC155452 Director - 2014-06-16
ANITY TRADECOM PRIVATE LIMITED U51909WB2011PTC165591 Director - 2016-03-25
LUSH TRADECOM PRIVATE LIMITED U51909WB2012PTC181026 Director - 2016-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
PARTISAN TRADECOM PRIVATE LIMITED U51909WB2012PTC185380 Director - 2016-03-30
SKYRISE TRADECOM PRIVATE LIMITED U51909WB2012PTC185756 Director - 2016-09-12
ABLUTION TRADECOM PRIVATE LIMITED U51909WB2012PTC186153 Director - 2014-11-01
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director 2020-06-08 Ongoing
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2016-03-28
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director 2020-06-08 Ongoing
ABUPMENT TRADELINK PRIVATE LIMITED U51909WB2012PTC189168 Director - 2016-03-25
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director 2020-06-08 Ongoing
SUNLIKE TRADECOM PRIVATE LIMITED U51909WB2013PTC189976 Director - 2016-03-31
TECHHEAD TRADECOM PRIVATE LIMITED U51909WB2013PTC190141 Director - 2016-03-31
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director 2020-06-08 Ongoing
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2016-03-30
SKYSTREET TRADECOM PRIVATE LIMITED U51909WB2013PTC191746 Director - 2016-03-31
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2016-03-28
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director 2020-06-08 Ongoing
PLAIN TRADECOM PRIVATE LIMITED U51909WB2013PTC193683 Director - 2016-03-30
DIGNITY MERCHANDISE PRIVATE LIMITED U52100WB2007PTC116265 Director - 2010-05-17
RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2008-03-18
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Additional Director - 2020-11-10
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director 2021-10-01 Ongoing
S.P. RESTAURANTS PRIVATE LIMITED U55101WB2005PTC105195 Director - 2021-03-15
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2008-09-25
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director 2023-05-10 Ongoing
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director - 2008-09-26
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Additional Director - 2018-09-20
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director 2018-09-20 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2016-03-25
ROHINI PROFIN PRIVATE LIMITED U70101WB1996PTC081856 Director 2017-09-30 Ongoing
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
EVERNEST TRADECOM PRIVATE LIMITED U70101WB2019PTC235328 Director - 2022-06-23
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director - 2016-03-25
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
REALMAN HOMES PRIVATE LIMITED U70109WB2011PTC171050 Director 2022-07-15 Ongoing
STREETSMART HOUSING PRIVATE LIMITED U70109WB2018PTC225743 Director - 2021-08-09
SKYSCAPE HOUSING PRIVATE LIMITED U70109WB2018PTC226186 Director 2018-05-18 Ongoing
SILVERBELL PROPERTIES PRIVATE LIMITED U70109WB2019PTC235213 Director - 2021-08-16
ECOBUILDER REAL ESTATE PRIVATE LIMITED U70109WB2019PTC235249 Director 2019-12-12 Ongoing
INCIPIENCE HOUSING PRIVATE LIMITED U70200WB2018PTC225703 Director 2019-12-09 Ongoing
FURIOUS REAL ESTATE PRIVATE LIMITED U70200WB2018PTC225979 Director 2018-05-07 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director - 2016-03-31
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Additional Director - 2019-07-08
FUTURESCAPE STEEL PRIVATE LIMITED U74900WB2016PTC209347 Director - 2016-11-05
Other Directorships of SANJAY JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-17
SUPREMUS PROJECTS LLP AAC-0401 Designated Partner 2016-04-01 Ongoing
RAMESWARA DEVELOPERS LLP AAD-0104 Designated Partner 2016-08-09 Ongoing
MELODIC REALTORS LLP AAE-1059 Designated Partner - 2021-03-30
SKYBRIDGE REAL ESTATES LLP AAE-1062 Designated Partner 2016-04-01 Ongoing
PLUSH REALTORS LLP AAE-1905 Designated Partner - 2022-03-28
MINDPLUS REALTORS LLP AAF-1586 Designated Partner 2016-06-27 Ongoing
WAXCOM HOUSING LLP AAF-2448 Designated Partner - 2017-11-09
REGALIA INFRA PROJECTS LLP AAF-2798 Designated Partner - 2016-09-22
FURIOUS HOUSING LLP AAF-3446 Designated Partner - 2018-02-07
SKYGRAPH HOUSING LLP AAF-3447 Designated Partner - 2019-09-25
SALVIA HOUSING LLP AAF-3448 Designated Partner - 2018-11-01
PATHLIGHT HOUSING LLP AAF-3449 Designated Partner - 2020-03-20
PARTISAN HOUSING LLP AAF-3450 Designated Partner - 2016-10-19
WAXCOM REALTORS LLP AAF-3451 Designated Partner - 2018-03-17
BESTVISION INFRA PROJECTS LLP AAF-6095 Designated Partner - 2018-04-19
CYNOSURE HOUSING LLP AAF-6096 Designated Partner - 2020-02-10
GOODWORTH REAL ESTATE LLP AAF-6097 Designated Partner 2016-06-27 Ongoing
DREAMSCAPE HIGHRISE LLP AAJ-6719 Designated Partner - 2017-11-15
SKYTOWER COMMODEAL LLP AAJ-6720 Designated Partner - 2018-12-05
PANCHMUKHI MULTICON LLP AAJ-6721 Designated Partner - 2020-10-01
MINDPLUS COMMERCIAL LLP AAJ-6722 Designated Partner 2017-06-12 Ongoing
GOODWORTH COMMODEAL LLP AAJ-6723 Designated Partner 2017-06-12 Ongoing
NEWEARTH DEALERS LLP AAL-0945 Designated Partner 2017-11-10 Ongoing
CLOUDSCAPE REAL ESTATES LLP AAL-1029 Designated Partner - 2021-03-01
HIGHWORTH REAL ESTATES LLP AAL-1533 Designated Partner - 2022-12-12
TAILSPIN HOUSING LLP AAL-4986 Designated Partner 2017-12-22 Ongoing
SKYPATH HOUSING LLP AAL-5298 Designated Partner - 2021-08-31
RISEWORTH PROPERTIES LLP AAM-6203 Designated Partner - 2024-02-03
GALLIVANT PROPERTIES LLP AAP-4173 Designated Partner - 2019-08-19
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner 2020-02-10 Ongoing
PLENTEOUS REAL ESTATE LLP AAP-4177 Designated Partner - 2020-02-10
GUSTO PROPERTIES LLP AAP-4178 Designated Partner - 2019-08-26
SWAGGER REAL ESTATE LLP AAP-4179 Designated Partner - 2019-09-04
APLOMB PROPERTIES LLP AAP-4218 Designated Partner - 2021-10-08
ALLWORTH HIGHRISE DEALERS LLP AAT-0819 Designated Partner - 2021-03-27
MACNEILL PROPERTIES LLP AAV-8971 Designated Partner - 2024-07-16
SILVERBELL COMMODEAL LLP AAX-4052 Designated Partner - 2023-08-31
RESIDENA PROJECTS LLP AAX-4353 Designated Partner 2021-06-16 Ongoing
GOLDFINCH DEALERS LLP AAX-7774 Designated Partner 2021-07-14 Ongoing
MARBLEWOOD DEALERS LLP AAX-8114 Designated Partner - 2024-01-25
METROPLEX PROJECTS LLP AAY-1083 Designated Partner 2021-08-09 Ongoing
VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED U26999WB2002PTC094932 Director - 2012-02-07
MADHAV MULTICON PRIVATE LIMITED U45200WB2006PTC112103 Director - 2015-03-30
GROWWELL DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113399 Director - 2015-03-30
SUMA RESORTS PVT.LTD. U45209WB1995PTC074018 Director 2013-04-09 Ongoing
RISEWELL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115618 Director - 2008-04-15
RISEWELL REALTORS PRIVATE LIMITED U45400WB2007PTC115621 Director 2007-05-08 Ongoing
RELIABLE INFRATECH DEVELOPERS PRIVATE LIMITED U45400WB2008PTC125226 Director 2008-04-28 Ongoing
JAGADISHA TRADECOM PRIVATE LIMITED U51100WB2008PTC125261 Director - 2010-02-24
REYAANSH TRADECOM PRIVATE LIMITED U51101WB2012PTC186157 Director - 2015-03-30
GOLDBURN DEALCOMM PVT LTD U51109WB1994PTC066967 Director 1998-03-30 Ongoing
DERBY SALES PVT LTD U51109WB1996PTC076835 Director - 2015-03-30
ALPIC BUILDERS PVT. LTD. U51109WB1996PTC078170 Director 2003-07-17 Ongoing
SAGUN DEALER PVT LTD U51109WB2006PTC107978 Director - 2010-03-29
RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2007-11-26
RISEWELL MERCANTILE PRIVATE LIMITED U51109WB2007PTC112844 Director 2007-01-29 Ongoing
GROWWELL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115665 Director - 2007-09-26
SHYAM TRADECOM PRIVATE LIMITED U51109WB2007PTC118652 Director - 2011-11-26
SUPER COMMODEAL PRIVATE LIMITED U51109WB2008PTC122182 Director - 2011-01-05
HALLMARK TRADECOM PRIVATE LIMITED U51109WB2008PTC122216 Director - 2008-08-29
SIGMA TRADECOM PRIVATE LIMITED U51109WB2008PTC123591 Director - 2011-01-13
POWER TRADECOM PRIVATE LIMITED U51109WB2008PTC123592 Director - 2010-10-08
ALLWORTH TRADECOM PRIVATE LIMITED U51109WB2008PTC124712 Director - 2009-03-18
INFINITE TRADECOM PRIVATE LIMITED U51109WB2008PTC125754 Director 2008-09-26 Ongoing
CREST TRADECOM PRIVATE LIMITED U51109WB2008PTC125775 Director - 2010-10-18
ENCLAVE TRADECOM PRIVATE LIMITED U51109WB2008PTC125776 Director - 2009-10-16
RADIANT TRADECOM PRIVATE LIMITED U51109WB2008PTC125777 Director - 2009-08-06
GRACEFUL TRADECOM PRIVATE LIMITED U51909WB2008PTC128007 Director - 2015-03-30
TRON TRADECOM PRIVATE LIMITED U51909WB2012PTC185315 Director - 2014-02-14
PURVEY MERCHANTS PRIVATE LIMITED U51909WB2012PTC185324 Director - 2015-03-30
AVIATION TRADELINK PRIVATE LIMITED U51909WB2012PTC185335 Director - 2015-03-30
RECEPTIVE TRADECOM PRIVATE LIMITED U51909WB2012PTC185346 Director - 2014-12-15
BEGET TRADECOM PRIVATE LIMITED U51909WB2012PTC185441 Director 2012-09-04 Ongoing
ADHESION TRADECOM PRIVATE LIMITED U51909WB2012PTC185715 Director - 2015-03-28
GERENT TRADECOM PRIVATE LIMITED U51909WB2012PTC186077 Director - 2015-03-30
EXINE TRADECOM PRIVATE LIMITED U51909WB2012PTC186235 Director - 2015-03-30
SKYGRAPH TRADECOM PRIVATE LIMITED U51909WB2012PTC188956 Director - 2015-03-30
KRITANU TRADECOM PRIVATE LIMITED U51909WB2013PTC191724 Director - 2015-03-30
WAXCOM TRADECOM PRIVATE LIMITED U51909WB2013PTC191972 Director - 2015-12-08
EPICSTONE TRADECOM PRIVATE LIMITED U51909WB2013PTC193682 Director - 2015-03-30
UPHILL TRADECOM PRIVATE LIMITED U51909WB2013PTC193688 Director - 2015-03-30
APPRISE TRADECOM PRIVATE LIMITED U51909WB2013PTC193689 Director 2013-05-24 Ongoing
BARNETT SUPPLIER PRIVATE LIMITED U51909WB2017PTC220886 Additional Director - 2017-05-11
ANANT TRADECOM PRIVATE LIMITED U55100WB2008PTC124713 Director - 2012-01-16
REDEMPTION BUNGALOW HOSPITALITY PRIVATE LIMITED U55101WB2008PTC125774 Director - 2011-12-07
ANUSHREYA INVESTMENTS PVT LTD U65191WB1995PTC068564 Director - 2015-07-31
YORK FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC071949 Director - 2015-08-03
SWARAN FINANCIAL PVT.LTD. U67120WB1995PTC071950 Director 2008-09-25 Ongoing
ANUSHIKHA INVESTMENTS PVT LTD U67120WB1995PTC071957 Director - 2015-08-03
ALLWORTH HIGHRISE PRIVATE LIMITED U70100WB2017PTC220996 Director - 2019-05-21
KESHAV MULTICON PRIVATE LIMITED U70101WB2006PTC111336 Director - 2008-03-01
BENGAL RELIABLE MAHANIRMAN LIMITED U70102WB2015PLC205643 Director 2015-03-16 Ongoing
HILLTOP MULTITASK PRIVATE LIMITED U70103WB2017PTC220978 Director - 2019-10-15
FRONTLINE REALCON PRIVATE LIMITED U70109WB2008PTC126728 Director 2021-01-28 Ongoing
RIDDHI PAX PRIVATE LIMITED U70109WB2016PTC218512 Director - 2019-09-02
GROWFAST COMMODEAL PRIVATE LIMITED U70109WB2022PTC255237 Director 2022-06-30 Ongoing
BUILDMORE DEALERS PRIVATE LIMITED U70109WB2022PTC256678 Director 2022-08-26 Ongoing
WHITESCOPE PROPERTIES PRIVATE LIMITED U70200WB2020PTC236680 Director 2020-06-08 Ongoing
SOLACE TRADECOM PRIVATE LIMITED U74140WB2009PTC137059 Director - 2018-03-29
MACNEILL ENGINEERING LTD U74210WB1988PLC043836 Director - 2015-08-03
SPIRE TRADECOM PRIVATE LIMITED U74900WB2009PTC136351 Director 2011-09-21 Ongoing
NEW RESIDENCE SERVICE & MAINTENANCE PRIVATE LIMITED U74999WB2004PTC098254 Director 2005-02-13 Ongoing
SR INFRADEVELOPERS PRIVATE LIMITED U93000WB2011PTC170393 Director 2022-02-01 Ongoing
BIMLIPATAM AND CALINGAPATNAM JUTE BALLING CO LTD U99999AP1905PLC000016 Managing Director 1988-01-11 Ongoing

CIN Company Name Company Address
AAJ-0117 CHATTAN CLIMBING SPORTS SOLUTIONS LLP 43 Mezzanine Floor, Community Centre Community Centre, New Friends Colony New Delhi, Delhi, India - 110025
U17290DL2012PTC232562 FILATEX SYNTHETICS PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U01403DL1992PTC050013 VRINDA FARMS PRIVATE LIMITED 43 COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U45201DL2005PTC138095 ACORN INFRASTRUCTURE PRIVATE LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U55101DL2010PLC200153 RAJASTHAN TILTERS LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025
U74899DL1989PTC035449 SMC YARNS PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U70101DL1996PTC080567 V.D.ESTATES PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U72100DL1995PTC064003 MOTHERSON TRIPLEX OPTIC SYSTEM AND TECHN OLOGIES PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74899DL2000PLC104965 ZEIT TECHNOLOGIES LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U74899DL1994PTC058366 STUTI AGRICULTURALS PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U93091DL2006PTC149699 FARGO FACILITIES MANAGEMENT PRIVATE LIMITED 43, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U70102DL2011PTC227807 DRM PROPBUILD PRIVATE LIMITED 17, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , NEW DELHI, Delhi, India - 110025
U65910DL1988PLC030364 BEST HOLDINGS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
U74899DL1986PLC025227 TRANSNATIONAL TRAVELS LIMITED 16, COMMUNITY CENTRE NEW FRIENDS COLONY, NEW DELHI , New Delhi, Delhi, India - 110025
AAD-3846 SPORTS UNITY LLP 43, THIRD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025
AAI-9610 MARVEL INFRACON LLP 43, THIRD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025
AAI-9894 ABODE INFRASTRUCTURE LLP 43, Third Floor, Community Centre New Friends Colony New Delhi, Delhi, India - 110025
AAJ-0283 PETAL INFRASTRUCTURE LLP 43, THIRD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025
AAJ-0439 AGILE CONSTRUCTION LLP 43, THIRD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI, Delhi, India - 110025
AAJ-6951 MERVEILLE ADVISORY SERVICES LLP 43, Third Floor, Community Centre New Friends Colony New Delhi, Delhi, India - 110025
U74999DL1996PTC081688 BHILWARA COMMERCE PRIVATE LIMITED 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI , NEW DELHI, Delhi, India - 110025
U72300DL2007PTC160320 MAAN SOFTECH PRIVATE LIMITED 43, Mezzanine Floor, Community Centre New Friends Colony , New Delhi, Delhi, India - 110025
U74899DL1996PTC079041 SPARSH PROPERTY PRIVATE LIMITED 43, Mezzanine Floor, Community Centre New friends Colony , New Delhi, Delhi, India - 110025
U80301DL2006PTC146817 MERVEILLE ADVISORY SERVICES PRIVATE LIMITED 43, THIRD FLOOR, COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025
U32509DL2024PTC426290 FLOAID MEDTECH PRIVATE LIMITED 43, COMMUNITY CENTRE, NEW FRIENDS COLONY,New Delhi,South Delhi,Delhi,110025-India
U62011DL2025PTC452523 WYNX SUPPORT SYSTEM PRIVATE LIMITED F 171, 3rd Floor, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025,New Delhi,South Delhi,Delhi,110025-India
U85300DL2017PTC319457 POR FORTUNA ESFUERZO PRIVATE LIMITED D-968, New Friends Colony, New Delhi New Delhi-110025 , New Delhi, Delhi, India - 110025
ACH-1806 MUNSIYARI STEEL WORKS LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025
ACG-9460 ALMORA TOURISM LLP Shop No.40, 1st Floor India Mall, Community Centre ,,New Friends Colony,New Delhi,South Delhi,Delhi,India-110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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