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VINAYAK VYAPAAR PRIVATE LIMITED

CIN: U45100UP2004PTC098671

VINAYAK VYAPAAR PRIVATE LIMITED (CIN: U45100UP2004PTC098671) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2510000.00.

VINAYAK VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINAYAK VYAPAAR PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

Directors of VINAYAK VYAPAAR PRIVATE LIMITED are SHRISTI GUPTA, and VIDHI GUPTA.

VINAYAK VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100UP2004PTC098671 and its registration number is 98671. Users may contact VINAYAK VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAYAK VYAPAAR PRIVATE LIMITED is 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002.

Current status of VINAYAK VYAPAAR 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 VINAYAK VYAPAAR 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

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Purchase full report of VINAYAK VYAPAAR

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 VINAYAK VYAPAAR 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 VINAYAK VYAPAAR
DIN Director Name Designation Appointment Date
06719191 SHRISTI GUPTA Director 2014-09-29
06881347 VIDHI GUPTA Director 2014-09-29
Past Directors & Key Managerial Personnel of VINAYAK VYAPAAR
DIN Director Name Designation Appointment Date Cessation
00561797 RAJIV CHHAWCHHARIA Director - 2007-06-11
06719191 SHRISTI GUPTA Additional Director - 2014-09-29
06881347 VIDHI GUPTA Additional Director - 2014-09-29
00289720 VISHWA NATH GUPTA Additional Director - 2014-09-29
00289720 VISHWA NATH GUPTA Director - 2019-10-15
00289873 KALPANA GUPTA Director - 2014-06-30
00548828 SANJAY SAHA Director - 2009-07-25
00289839 INDU LATA GUPTA Director - 2014-06-30
00289898 REENA GUPTA Director - 2014-06-30
00529468 NIBAS MANTRI Director - 2009-07-25
Other Directorships of RAJIV CHHAWCHHARIA
Other Directorships of SHRISTI GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Additional Director - 2014-09-23
DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Director 2014-09-23 Ongoing
DOLPHIN DWELLINGS PRIVATE LIMITED U45200UP2007PTC033578 Additional Director - 2014-09-22
DOLPHIN DWELLINGS PRIVATE LIMITED U45200UP2007PTC033578 Director 2014-09-22 Ongoing
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Additional Director - 2017-10-24
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director 2017-10-24 Ongoing
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Additional Director - 2014-09-30
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director 2014-09-30 Ongoing
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Additional Director - 2014-09-30
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director 2014-09-30 Ongoing
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Additional Director - 2014-09-30
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director 2014-09-30 Ongoing
DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Additional Director - 2014-09-23
DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Director 2014-09-23 Ongoing
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Additional Director - 2014-09-19
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Director 2014-09-19 Ongoing
ANANDESHWAR AASHIYANA PRIVATE LIMITED U45400UP2007PTC034182 Additional Director - 2014-09-19
ANANDESHWAR AASHIYANA PRIVATE LIMITED U45400UP2007PTC034182 Director 2014-09-19 Ongoing
AISHWARYA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034571 Additional Director - 2014-09-19
AISHWARYA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034571 Director 2014-09-19 Ongoing
AISHWARYA INFRABUILD INDIA PRIVATE LIMITED U45400UP2008PTC034572 Additional Director - 2014-09-19
AISHWARYA INFRABUILD INDIA PRIVATE LIMITED U45400UP2008PTC034572 Director 2014-09-19 Ongoing
ANANDESHWAR INFRASOLUTION PRIVATE LIMITED U70100UP2013PTC059900 Additional Director - 2014-09-22
ANANDESHWAR INFRASOLUTION PRIVATE LIMITED U70100UP2013PTC059900 Director 2014-09-22 Ongoing
SOCIETY CONSTRUCTION COMPANY PRIVATE LIMITED U70101UP1998PTC023812 Additional Director - 2014-09-30
SOCIETY CONSTRUCTION COMPANY PRIVATE LIMITED U70101UP1998PTC023812 Director 2014-09-30 Ongoing
ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Additional Director - 2014-09-19
ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Director 2014-09-19 Ongoing
ANANDESHWAR DREAM HOMES PRIVATE LIMITED U70102UP2010PTC041501 Additional Director - 2014-09-20
ANANDESHWAR DREAM HOMES PRIVATE LIMITED U70102UP2010PTC041501 Director 2014-09-20 Ongoing
AISHWARYA DWELLINGS PRIVATE LIMITED U70102UP2010PTC042204 Additional Director - 2014-09-19
AISHWARYA DWELLINGS PRIVATE LIMITED U70102UP2010PTC042204 Director 2014-09-19 Ongoing
ANANDESHWAR GRAH NIWAS PRIVATE LIMITED U70102UP2010PTC042205 Additional Director - 2014-09-20
ANANDESHWAR GRAH NIWAS PRIVATE LIMITED U70102UP2010PTC042205 Director 2014-09-20 Ongoing
DOLPHIN INFRA VENTURE PRIVATE LIMITED U70102UP2010PTC042216 Additional Director - 2014-09-23
DOLPHIN INFRA VENTURE PRIVATE LIMITED U70102UP2010PTC042216 Director - 2016-10-10
ANANDESHWAR INFRAVENTURE PRIVATE LIMITED U70102UP2010PTC042305 Additional Director - 2014-09-20
ANANDESHWAR INFRAVENTURE PRIVATE LIMITED U70102UP2010PTC042305 Director 2014-09-20 Ongoing
SIDDESHWAR INFRA DEVELOPER PRIVATE LIMITED U70102UP2012PTC049734 Additional Director - 2014-09-29
SIDDESHWAR INFRA DEVELOPER PRIVATE LIMITED U70102UP2012PTC049734 Director - 2016-02-23
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Additional Director - 2017-09-27
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Director 2017-09-27 Ongoing
Other Directorships of VIDHI GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN KAGAJ UDYOG PRIVATE LIMITED U21098UP2011PTC043284 Additional Director - 2014-09-23
DOLPHIN KAGAJ UDYOG PRIVATE LIMITED U21098UP2011PTC043284 Director 2014-09-23 Ongoing
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Additional Director - 2014-09-30
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director 2014-09-30 Ongoing
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Additional Director - 2014-09-30
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director 2014-09-30 Ongoing
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Additional Director - 2014-09-30
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director 2014-09-30 Ongoing
ANANDESHWAR APARTMENT PRIVATE LIMITED U45400UP2007PTC034081 Additional Director - 2014-09-19
ANANDESHWAR APARTMENT PRIVATE LIMITED U45400UP2007PTC034081 Director 2014-09-19 Ongoing
AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Additional Director - 2014-09-19
AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Director 2014-09-19 Ongoing
AISHWARYA AWAS PRIVATE LIMITED U45400UP2008PTC034570 Additional Director - 2014-09-19
AISHWARYA AWAS PRIVATE LIMITED U45400UP2008PTC034570 Director - 2022-05-14
ANAND COUNTRYCLUB PRIVATE LIMITED U55204UP2010PTC040717 Additional Director - 2014-09-19
ANAND COUNTRYCLUB PRIVATE LIMITED U55204UP2010PTC040717 Director 2014-09-19 Ongoing
ANANDESHWAR INFRATOWNSHIP PRIVATE LIMITED U70100UP2013PTC059882 Additional Director - 2014-09-22
ANANDESHWAR INFRATOWNSHIP PRIVATE LIMITED U70100UP2013PTC059882 Director 2014-09-22 Ongoing
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Additional Director - 2014-09-20
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director 2014-09-20 Ongoing
ANANDESHWAR VILLAS PRIVATE LIMITED U70102UP2010PTC041496 Additional Director - 2014-09-30
ANANDESHWAR VILLAS PRIVATE LIMITED U70102UP2010PTC041496 Director 2014-09-30 Ongoing
ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Additional Director - 2014-09-19
ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Director 2014-09-19 Ongoing
DOLPHIN HITECH CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041502 Additional Director - 2014-09-30
DOLPHIN HITECH CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041502 Director 2014-09-30 Ongoing
ANANDESHWAR BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042206 Additional Director - 2014-09-19
ANANDESHWAR BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042206 Director 2014-09-19 Ongoing
ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Additional Director - 2014-09-20
ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Director 2014-09-20 Ongoing
ANANDESHWAR INFRAVISION PRIVATE LIMITED U70102UP2013PTC059802 Additional Director - 2014-09-22
ANANDESHWAR INFRAVISION PRIVATE LIMITED U70102UP2013PTC059802 Director 2014-09-22 Ongoing
ANANDESHWAR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U74900UP2010PTC039672 Additional Director - 2014-09-20
ANANDESHWAR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U74900UP2010PTC039672 Director 2014-09-20 Ongoing
ANAND INTERNATIONAL EDUSOLUTIONS PRIVATE LIMITED U80904UP2010PTC040712 Additional Director - 2014-09-19
ANAND INTERNATIONAL EDUSOLUTIONS PRIVATE LIMITED U80904UP2010PTC040712 Director 2014-09-19 Ongoing
DOLPHIN LEARNING ACADEMY PRIVATE LIMITED U80904UP2010PTC042553 Director 2014-06-30 Ongoing
Other Directorships of VISHWA NATH GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Director - 2007-11-17
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director - 2023-01-24
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Additional Director - 2014-09-29
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Director - 2019-10-15
DOLPHIN CREATORS PRIVATE LIMITED U45100UP2006PTC031687 Director 2006-04-25 Ongoing
DOLPHIN DWELLINGS PRIVATE LIMITED U45200UP2007PTC033578 Director - 2014-06-30
PRAGATI STRUCTURES PRIVATE LIMITED U45201UP2002PTC026481 Director 2002-02-08 Ongoing
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Additional Director - 2020-12-31
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director 2020-12-31 Ongoing
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Director - 2012-07-10
DOLPHIN STRUCTURES LIMITED U45201UP2004PLC029140 Director 2004-10-06 Ongoing
AISHWARYA COLONISERS PRIVATE LIMITED U45201UP2004PTC029141 Director 2007-01-18 Ongoing
MVR NIRMAN PRIVATE LIMITED U45201UP2005PTC029575 Director - 2009-03-29
MVR PROPERTIES PRIVATE LIMITED U45201UP2005PTC029576 Director - 2014-06-30
MVR DEVELOPERS PRIVATE LIMITED U45201UP2005PTC029577 Director - 2014-06-30
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director - 2014-06-30
HIDDEN-BEAUTY DEVELOPERS AND BUILDERS INDIA PRIVATE LIMITED U45201UP2005PTC031157 Additional Director - 2013-09-30
HIDDEN-BEAUTY DEVELOPERS AND BUILDERS INDIA PRIVATE LIMITED U45201UP2005PTC031157 Director 2013-09-30 Ongoing
VERTEX COLONISERS PRIVATE LIMITED U45201UP2006PTC031577 Director 2006-04-03 Ongoing
SOCIETY BUILDER PRIVATE LIMITED U45201UP2008PTC036098 Director 2008-09-30 Ongoing
MVR HOUSING PRIVATE LIMITED U45201WB2005PTC194728 Director - 2008-07-31
DOLPHIN DEVELOPERS LIMITED U45202UP2000PLC025343 Director - 2019-12-20
DOLPHIN DEVELOPERS LIMITED U45202UP2000PLC025343 Managing Director 2019-12-20 Ongoing
DOLPHIN DEVELOPERS LIMITED U45202UP2000PLC025343 Managing Director - 2019-08-29
VAIBHAV AWAS PRIVATE LIMITED U45400UP2006PTC031776 Director - 2019-01-09
DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Additional Director - 2012-09-26
DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Director - 2014-06-30
ANAND RESIDENCY PRIVATE LIMITED U45400UP2007PTC033676 Director - 2012-05-31
ANANDESHWAR APARTMENT PRIVATE LIMITED U45400UP2007PTC034081 Director - 2014-06-30
ANANDESHWAR COLONISER PRIVATE LIMITED U45400UP2007PTC034082 Director 2007-10-22 Ongoing
AISHWARYA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034571 Director - 2014-06-28
AISHWARYA ASHIYANA PRIVATE LIMITED U45400UP2012PTC052698 Additional Director - 2014-09-25
AISHWARYA ASHIYANA PRIVATE LIMITED U45400UP2012PTC052698 Director 2014-09-25 Ongoing
MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director 2001-05-29 Ongoing
DOLPHIN INFRA PROJECT PRIVATE LIMITED U67120UP1995PTC018470 Director 2002-12-02 Ongoing
SOCIETY CONSTRUCTION COMPANY PRIVATE LIMITED U70101UP1998PTC023812 Director 2000-04-25 Ongoing
DOLPHIN HIGHWAYS PRIVATE LIMITED U70101UP2006PTC032329 Director 2006-09-06 Ongoing
PRAGATI INFRA ESTATES PRIVATE LIMITED U70102UP2009PTC037315 Nominee Director - 2013-09-11
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Additional Director - 2011-09-17
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director - 2014-06-24
ANANDESHWAR VILLAS PRIVATE LIMITED U70102UP2010PTC041496 Director - 2014-06-27
DOLPHIN HITECH CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041502 Director - 2014-06-30
ANANDESHWAR BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042206 Director - 2014-06-30
ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Director - 2014-06-27
DOLPHIN BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042212 Director 2010-10-07 Ongoing
ANG INFRAHEIGHT PRIVATE LIMITED U70102UP2011PTC043145 Additional Director - 2020-12-31
ANG INFRAHEIGHT PRIVATE LIMITED U70102UP2011PTC043145 Director 2020-12-31 Ongoing
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Additional Director - 2020-12-31
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Director 2020-12-31 Ongoing
DOLPHIN INFRAHEIGHT PRIVATE LIMITED U70200UP2009PTC038018 Director - 2010-08-21
ILLEC TRADING PRIVATE LIMITED U74900UP1982PTC005757 Director 2006-04-03 Ongoing
ANANDESHWAR HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U74900UP2010PTC039672 Director - 2014-06-30
DOLPHIN LEARNING ACADEMY PRIVATE LIMITED U80904UP2010PTC042553 Director - 2014-06-30
Other Directorships of KALPANA GUPTA
Company Name CIN Designation Appointment Date Cessation
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Additional Director - 2008-09-30
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director - 2015-12-15
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Additional Director - 2020-12-31
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Director 2020-12-31 Ongoing
MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2015-01-15
VERTEX BUILDERS PRIVATE LIMITED U45201UP2003PTC027758 Additional Director - 2016-10-11
DOLPHIN COLONIZERS PRIVATE LIMITED U45201UP2006PTC031846 Additional Director 2023-12-19 Ongoing
ALLIED AURANGABAD DEVELOPERS PRIVATE LIMITED U45202MH2008PTC185395 Director 2016-09-28 Ongoing
DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Director - 2015-01-15
DOLPHIN VIHAR PRIVATE LIMITED U45400UP2007PTC033593 Director 2010-11-26 Ongoing
ANAND COLONISERS PRIVATE LIMITED U45400UP2007PTC033673 Director - 2008-05-17
DOLPHIN INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC033674 Director - 2008-03-20
ARYASHINE REALITY PRIVATE LIMITED U45400UP2007PTC034167 Additional Director - 2010-07-26
ARYASHINE REALITY PRIVATE LIMITED U45400UP2007PTC034167 Director - 2012-07-14
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Director - 2014-06-30
ANANDESHWAR AASHIYANA PRIVATE LIMITED U45400UP2007PTC034182 Director - 2016-10-10
ANANDESHWAR RESIDENCY PRIVATE LIMITED U45400UP2007PTC034183 Director 2010-11-23 Ongoing
AISHWARYA AWAS PRIVATE LIMITED U45400UP2008PTC034570 Additional Director 2008-01-31 Ongoing
AISHWARYA AWAS PRIVATE LIMITED U45400UP2008PTC034570 Director - 2022-05-14
DOLPHIN NIDHI LIMITED U65923UP2015PLC069607 Director 2015-03-18 Ongoing
ANANDESHWAR NIDHI LIMITED U65923UP2015PLC069608 Director 2015-03-18 Ongoing
MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Additional Director - 2016-09-30
MVR BUILDERS PRIVATE LIMITED U67110UP1996PTC020321 Director 2016-09-30 Ongoing
DOLPHIN INFRA PROJECT PRIVATE LIMITED U67120UP1995PTC018470 Director 2007-01-16 Ongoing
SOCIETY CONSTRUCTION COMPANY PRIVATE LIMITED U70101UP1998PTC023812 Director - 2014-06-10
ANANDESHWAR INFRA HEIGHT PRIVATE LIMITED U70102UP2010PTC041020 Director - 2014-06-24
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director 2010-06-28 Ongoing
ANANDESHWAR VILLAS PRIVATE LIMITED U70102UP2010PTC041496 Director 2010-07-28 Ongoing
DOLPHIN HITECH CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041502 Director 2010-07-29 Ongoing
AISHWARYA DWELLINGS PRIVATE LIMITED U70102UP2010PTC042204 Director 2010-11-25 Ongoing
ANANDESHWAR BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042206 Director 2010-10-07 Ongoing
ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Director 2010-11-25 Ongoing
ANANDESHWAR INFRA ESTATE PRIVATE LIMITED U70102UP2010PTC042211 Director 2010-11-26 Ongoing
DOLPHIN BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042212 Director 2010-10-07 Ongoing
DOLPHIN INFRA VENTURE PRIVATE LIMITED U70102UP2010PTC042216 Director 2010-10-08 Ongoing
ANANDESHWAR INFRAPROJECT PRIVATE LIMITED U70102UP2010PTC042292 Director 2010-10-18 Ongoing
ANANDESHWAR INFRAVENTURE PRIVATE LIMITED U70102UP2010PTC042305 Director - 2014-06-24
ANANDESHWAR INFRADEVELOPER PRIVATE LIMITED U70102UP2010PTC042306 Director - 2016-06-06
VISHI INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042550 Director - 2023-12-28
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Additional Director - 2017-09-27
RVS INFRASOLUTION PRIVATE LIMITED U70102UP2015PTC073805 Director - 2019-10-15
Other Directorships of SANJAY SAHA
Company Name CIN Designation Appointment Date Cessation
SHIVDHAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2005PTC106717 Director - 2010-07-12
MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2013-06-18
SUMEDHA VINCOM PRIVATE LIMITED U51101DL2010PTC299283 Director - 2014-08-27
PARAMATMA COMMODEAL PRIVATE LIMITED U51101DL2010PTC425082 Director - 2015-01-15
AWESOME TIE-UP PRIVATE LIMITED U51101TG2010PTC122847 Director - 2012-11-20
NAMDEV TRADELINK PRIVATE LIMITED U51101WB2010PTC143538 Director - 2014-03-31
GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director - 2017-08-07
PULKIT DEALERS PRIVATE LIMITED U51101WB2010PTC143595 Director - 2018-04-28
TRITON DEALTRADE PRIVATE LIMITED U51101WB2010PTC143608 Director - 2017-08-07
MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2023-10-25 Ongoing
ALBINO VINCOM PRIVATE LIMITED U51101WB2010PTC143615 Director - 2016-05-02
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director - 2017-08-07
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-03-30
LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2023-10-25 Ongoing
DELUXE COMMOSALES PRIVATE LIMITED U51101WB2010PTC145222 Director - 2014-01-28
COMBINE DEALERS PRIVATE LIMITED U51101WB2010PTC145429 Director - 2012-10-01
AWESOME DEALCOM PRIVATE LIMITED U51101WB2010PTC148466 Director - 2012-10-01
ARCHIES MERCHANTS PRIVATE LIMITED U51101WB2010PTC149472 Director - 2012-10-01
WELSPUN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149623 Director - 2014-01-28
EFFICIENT DEALTRADE PRIVATE LIMITED U51101WB2010PTC149659 Director - 2014-02-13
EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2023-10-25 Ongoing
RESPONSE MERCHANTS PRIVATE LIMITED U51102WB2005PTC101266 Director - 2011-03-31
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2006-07-28 Ongoing
SUTANUTI VINCOM PRIVATE LIMITED U51109MH2008PTC271256 Director - 2011-12-19
USHA VANIJYA PVT LTD U51109MP2005PTC022319 Director - 2008-08-25
PARIJAT GOODS PVT LTD U51109TN2005PTC072779 Director - 2009-11-20
KUBER DEALERS PVT LTD U51109UP2005PTC130054 Director - 2014-03-31
DIVYAM TIE UP PRIVATE LIMITED U51109WB2005PTC101267 Director - 2009-07-25
NILAMBER SALES PVT LTD U51109WB2005PTC106680 Director - 2010-03-18
GANGA VANIJYA PVT LTD U51109WB2005PTC106686 Director - 2009-11-10
GAYATRI GOODS PVT LTD U51109WB2005PTC106715 Director - 2009-12-24
ALINGAN VYAPAAR PVT LTD U51109WB2006PTC107099 Director 2006-07-28 Ongoing
BORNEO VINIMAY PVT LTD U51109WB2006PTC107104 Director - 2009-01-07
BANTI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113277 Director 2007-02-12 Ongoing
MANISHA GOODS PRIVATE LIMITED U51109WB2007PTC113328 Director 2007-02-12 Ongoing
WELSPUN SALES PRIVATE LIMITED U51109WB2007PTC113355 Director - 2010-12-31
CHAND VINIMAY PRIVATE LIMITED U51109WB2007PTC113466 Director - 2013-02-07
MURARI MERKETING PRIVATE LIMITED U51900WB2008PTC123537 Director - 2011-09-26
CAL CHEN CONSTRUCTIONS PRIVATE LIMITED U51909MH2004PTC234108 Director - 2010-01-22
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2010-10-04
RAGHUNATH DEALERS PRIVATE LIMITED U51909UP2008PTC153010 Director - 2013-10-30
MULTIWYN TRADE LINK PRIVATE LIMITED U51909WB2004PTC098765 Director - 2009-10-27
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2013-07-10
TRILOK TRACOM PRIVATE LIMITED U51909WB2008PTC123542 Director - 2010-07-20
RAGHUVIR TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123565 Director - 2016-02-22
ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2012-03-26
TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2012-02-24
TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-03-30
AYODELE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137654 Director - 2014-03-31
GENIUS MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143446 Director - 2014-03-31
NEPTUNE DEALTRADE PRIVATE LIMITED U51909WB2010PTC143449 Director - 2014-03-31
ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2012-03-26
RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2023-10-25 Ongoing
BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2012-10-01
DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2012-01-15
EXPRESSION TRACOM PRIVATE LIMITED U51909WB2010PTC144514 Director - 2015-07-23
ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director - 2018-02-05
SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director - 2017-08-16
SPEAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149116 Director - 2013-04-29
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2023-10-25 Ongoing
CAMPUS COMMERCIAL PRIVATE LIMITED U52100MH2010PTC254856 Director - 2014-03-31
RAMDUT DEALTRADE PRIVATE LIMITED U52100UP2010PTC059598 Director - 2012-01-16
NYLON VINIMAY PRIVATE LIMITED U52100WB2010PTC144591 Director - 2013-07-10
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
BOLERO DEALCOM PRIVATE LIMITED U52100WB2010PTC148016 Director - 2012-10-01
ACHIEVER DEALTRADE PRIVATE LIMITED U52100WB2010PTC149260 Director - 2014-02-13
BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director - 2018-02-05
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2023-10-25 Ongoing
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
TASSEL SUPPLIERS PRIVATE LIMITED U60100WB2010PTC148507 Director - 2012-04-16
NILKANTH FINCON PVT LTD U65923WB1992PTC054595 Director - 2009-01-19
ORBITAL CONTRACTORS & FINANCIERS PVT LTD U65923WB1992PTC054596 Director - 2013-09-02
ANEESH COMMERCIAL PVT LTD U70100DL2005PTC345585 Director - 2008-09-02
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2009-10-26
KAMLAPATI PROJECTS PRIVATE LIMITED U70109WB2012PTC181032 Director 2013-05-06 Ongoing
ATOLL VYAPAAR PRIVATE LIMITED U74110DL2007PTC310935 Director - 2010-04-01
SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2023-10-25 Ongoing
TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2023-10-25 Ongoing
TAURUS VINIMAY PRIVATE LIMITED U74900WB2010PTC146090 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2013-01-02
Other Directorships of INDU LATA GUPTA
Company Name CIN Designation Appointment Date Cessation
DOLPHIN SHELTER PRIVATE LIMITED U15139UP2007PTC033579 Director 2010-11-26 Ongoing
DOLPHIN KAGAJ UDYOG PRIVATE LIMITED U21098UP2011PTC043284 Director - 2014-06-30
SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED U45100UP1993PTC101549 Director - 2014-06-30
MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director - 2014-06-30
R. A. BUILD HOMES PRIVATE LIMITED U45201UP2009PTC038140 Additional Director - 2012-09-26
R. A. BUILD HOMES PRIVATE LIMITED U45201UP2009PTC038140 Director 2012-09-26 Ongoing
DOLPHIN AASHIYANA PRIVATE LIMITED U45400UP2007PTC033591 Director 2010-11-26 Ongoing
DOLPHIN AASHIYANA PRIVATE LIMITED U45400UP2007PTC033591 Director - 2009-08-20
DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Additional Director 2023-12-19 Ongoing
DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Additional Director - 2010-09-20
DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Director - 2017-07-28
DOLPHIN VIHAR PRIVATE LIMITED U45400UP2007PTC033593 Director 2010-11-26 Ongoing
DOLPHIN VIHAR PRIVATE LIMITED U45400UP2007PTC033593 Director - 2009-08-21
ARYASHINE REALITY PRIVATE LIMITED U45400UP2007PTC034167 Director - 2012-07-14
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Director 2010-11-24 Ongoing
ANANDESHWAR RESIDENCY PRIVATE LIMITED U45400UP2007PTC034183 Additional Director - 2010-09-18
ANANDESHWAR RESIDENCY PRIVATE LIMITED U45400UP2007PTC034183 Director 2010-09-18 Ongoing
ANANDESHWAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034184 Director 2010-11-24 Ongoing
AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Director 2008-01-31 Ongoing
AISHWARYA INFRABUILD INDIA PRIVATE LIMITED U45400UP2008PTC034572 Additional Director - 2010-09-15
AISHWARYA INFRABUILD INDIA PRIVATE LIMITED U45400UP2008PTC034572 Director 2010-09-15 Ongoing
FAIRPLAN AGENCY PRIVATE LIMITED U52110UP1996PTC098672 Director 2013-01-21 Ongoing
ANANDESHWAR INFRATOWNSHIP PRIVATE LIMITED U70100UP2013PTC059882 Director - 2014-06-30
ANANDESHWAR INFRASOLUTION PRIVATE LIMITED U70100UP2013PTC059900 Director - 2014-06-30
ANANDESHWAR INFRA HEIGHT PRIVATE LIMITED U70102UP2010PTC041020 Director 2010-06-15 Ongoing
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director - 2010-08-21
DOLPHIN TOWNSHIP PRIVATE LIMITED U70102UP2010PTC041503 Director 2010-07-29 Ongoing
AISHWARYA DWELLINGS PRIVATE LIMITED U70102UP2010PTC042204 Director 2010-10-07 Ongoing
ANANDESHWAR GRAH NIWAS PRIVATE LIMITED U70102UP2010PTC042205 Director 2010-11-25 Ongoing
ANANDESHWAR INFRA ESTATE PRIVATE LIMITED U70102UP2010PTC042211 Director 2010-10-07 Ongoing
DOLPHIN BUILD HOMES PRIVATE LIMITED U70102UP2010PTC042212 Director 2010-11-24 Ongoing
VISHI INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC042539 Director - 2023-11-19
VISHI INFRAPROMOTERS PRIVATE LIMITED U70102UP2010PTC042550 Director 2010-11-11 Ongoing
ANG INFRAHEIGHT PRIVATE LIMITED U70102UP2011PTC043145 Additional Director - 2020-12-31
ANG INFRAHEIGHT PRIVATE LIMITED U70102UP2011PTC043145 Director 2020-12-31 Ongoing
ILLEC TRADING PRIVATE LIMITED U74900UP1982PTC005757 Additional Director - 2009-09-30
ILLEC TRADING PRIVATE LIMITED U74900UP1982PTC005757 Director 2009-09-30 Ongoing
Other Directorships of REENA GUPTA
Company Name CIN Designation Appointment Date Cessation
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Additional Director - 2023-09-29
GARUN HOTELS PRIVATE LIMITED U19112UP1992PTC013899 Director 2022-11-27 Ongoing
MUDRIKA DISTRIBUTORS PRIVATE LIMITED U45100UP2004PTC100067 Director 2007-06-22 Ongoing
DOLPHIN CREATORS PRIVATE LIMITED U45100UP2006PTC031687 Director 2006-04-25 Ongoing
MVR COLONISERS PRIVATE LIMITED U45201UP2005PTC029579 Director 2010-11-24 Ongoing
DOLPHIN COLONIZERS PRIVATE LIMITED U45201UP2006PTC031846 Additional Director - 2013-09-28
DOLPHIN COLONIZERS PRIVATE LIMITED U45201UP2006PTC031846 Director - 2021-07-28
DOLPHIN AASHIYANA PRIVATE LIMITED U45400UP2007PTC033591 Director - 2021-07-28
DOLPHIN AWAS PRIVATE LIMITED U45400UP2007PTC033592 Director - 2017-07-28
ANAND AASHIYANA PRIVATE LIMITED U45400UP2007PTC033675 Director - 2008-05-17
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Additional Director - 2010-09-17
ANANDESHWAR AWAS PRIVATE LIMITED U45400UP2007PTC034168 Director - 2021-07-28
ANANDESHWAR AASHIYANA PRIVATE LIMITED U45400UP2007PTC034182 Director - 2023-03-30
ANANDESHWAR RESIDENCY PRIVATE LIMITED U45400UP2007PTC034183 Director - 2021-07-28
ANANDESHWAR REAL ESTATE & DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034184 Director - 2015-01-15
AISHWARYA TOWN PROJECT PRIVATE LIMITED U45400UP2008PTC034568 Director - 2023-03-06
AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Additional Director - 2010-09-16
AISHWARYA STRUCTURES PRIVATE LIMITED U45400UP2008PTC034569 Director - 2014-06-30
AISHWARYA CITY PLANNER PRIVATE LIMITED U45400UP2008PTC034571 Director - 2015-01-15
DOLPHIN NIDHI LIMITED U65923UP2015PLC069607 Director - 2023-04-17
ANANDESHWAR NIDHI LIMITED U65923UP2015PLC069608 Director - 2023-03-10
R C COMMERCIAL PRIVATE LIMITED U67120UP1992PTC014057 Director - 2021-07-28
ANANDESHWAR INFRA PROMOTER PRIVATE LIMITED U70102UP2010PTC041142 Director - 2023-01-30
ANANDESHWAR CITY PLANNER PRIVATE LIMITED U70102UP2010PTC041500 Director - 2023-02-01
ANANDESHWAR DREAM HOMES PRIVATE LIMITED U70102UP2010PTC041501 Director - 2023-02-10
ANANDESHWAR GRAH NIWAS PRIVATE LIMITED U70102UP2010PTC042205 Director - 2021-07-28
ANANDESHWAR DWELLINGS PRIVATE LIMITED U70102UP2010PTC042207 Director - 2023-02-01
DOLPHIN INFRA VENTURE PRIVATE LIMITED U70102UP2010PTC042216 Director - 2021-07-29
VISHI INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043094 Director - 2021-07-29
ANANDESHWAR INFRAVISION PRIVATE LIMITED U70102UP2013PTC059802 Director - 2023-03-13
Other Directorships of NIBAS MANTRI
Company Name CIN Designation Appointment Date Cessation
SATLAJ FLOUR MILLS PRIVATE LIMITED U15100WB2010PTC143610 Director - 2016-06-14
G.K. ROLLER FLOUR MILLS PRIVATE LIMITED U15500DL2007PTC360077 Director - 2010-08-13
SHIKHARJI ROLLING MILLS PRIVATE LIMITED U28100WB2010PTC143585 Director - 2016-03-22
SRI KRISHNA REAL PROPERTIES PRIVATE LIMITED U45208WB2009PTC137590 Director - 2011-10-22
TRILOK MARKETING PRIVATE LIMITED U45400WB2010PTC141666 Director - 2013-11-26
PURVANCHAL SUPPLIERS PRIVATE LIMITED U51101AS2010PTC022062 Director - 2017-03-27
JHANKAR TIE-UP PRIVATE LIMITED U51101DL2010PTC259420 Director - 2011-08-11
VENKY SALES PRIVATE LIMITED U51101DL2010PTC299284 Director - 2014-03-31
RAINEY COMMERCIAL PRIVATE LIMITED U51101DL2010PTC425085 Director - 2015-01-15
KOMAL DEALTRADE PRIVATE LIMITED U51101MH2010PTC292445 Director - 2014-03-31
RASHI TRADECOM PRIVATE LIMITED U51101TG2010PTC112957 Director - 2013-12-20
MILAN VINTRADE PRIVATE LIMITED U51101UP2010PTC059600 Director - 2012-01-16
SUNGLOW TRADELINK PRIVATE LIMITED U51101WB2010PTC143452 Director 2018-07-09 Ongoing
SWIFT TRADE-LINK PRIVATE LIMITED U51101WB2010PTC143479 Director 2019-06-04 Ongoing
SURYASHANKAR TIE-UP PRIVATE LIMITED U51101WB2010PTC143548 Director 2019-06-04 Ongoing
RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2011-08-19
RAJNIGANDHA VINCOM PRIVATE LIMITED U51101WB2010PTC143612 Director - 2012-03-08
RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2011-08-19
RIGHT CHOICE TRADECOM PRIVATE LIMITED U51101WB2010PTC143614 Director - 2014-01-01
BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2012-10-01
ANJALI DISTRIBUTORS PRIVATE LIMITED U51102WB2005PTC101483 Director 2005-02-01 Ongoing
DEVJYOTI VYAPAAR PVT LTD U51109BR2005PTC022337 Director - 2009-02-10
UJJWAL DEALERS PVT LTD U51109DL2005PTC260875 Director - 2011-08-20
PRAKRITI DEALERS PRIVATE LIMITED U51109DL2007PTC222848 Director - 2011-06-30
UPKAR SALES PRIVATE LIMITED U51109DL2007PTC354501 Director - 2011-11-08
ANCHAL DISTRIBUTORS PVT LTD U51109MH2005PTC218341 Director - 2009-04-01
GADIA MERCANTILE PRIVATE LIMITED U51109MH2007PTC299671 Director - 2009-10-22
PECON DISTRIBUTORS PVT LTD U51109MP2006PTC029227 Director - 2009-08-03
PRIYA GOODS PRIVATE LIMITED U51109MP2007PTC067911 Director - 2012-03-20
UMESH GOODS PRIVATE LIMITED U51109UP2007PTC046704 Director - 2011-10-29
VIDHAN SALES AGENCIES PVT.LTD. U51109WB1995PTC075004 Director - 2019-05-15
SIVOG MARKETING PVT LTD U51109WB1996PTC077622 Director - 2010-03-30
UTTAM TIE UP PVT LTD U51109WB2005PTC106344 Director 2005-11-25 Ongoing
BHUTH NATH TRADERS PRIVATE LIMITED U51109WB2005PTC106348 Director - 2008-12-26
RHINO GOODS PVT LTD U51109WB2006PTC107100 Director 2006-01-05 Ongoing
PURNWASI GOODS PVT LTD U51109WB2006PTC107102 Director 2006-01-05 Ongoing
SURABHI TIE-UP PRIVATE LIMITED U51109WB2007PTC113278 Director - 2011-09-26
ROSHNI TRADING PRIVATE LIMITED U51109WB2007PTC113352 Director - 2014-03-31
RESHMI AGENCIES PRIVATE LIMITED U51109WB2007PTC113354 Director - 2011-06-14
TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2011-09-09
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2011-12-12
BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2014-03-31
SILVERPINE VINCOM PRIVATE LIMITED U51109WB2010PTC151982 Director - 2011-05-01
ONTRUST SALES PRIVATE LIMITED U51109WB2010PTC151987 Director 2011-01-17 Ongoing
ANANTA VINIMAY PVT LTD U51900DL2005PTC188644 Director - 2010-01-05
COMBINE DEALCOMM PRIVATE LIMITED U51909DL2010PTC259424 Director - 2011-08-11
ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2018-04-18
WELLBUILD DISTRIBUTORS PRIVATE LIMITED U51909GJ2010PTC147072 Director - 2012-04-27
SONATA SALES PRIVATE LIMITED U51909UP2010PTC142235 Director - 2013-11-15
DALIA COMMODITIES PRIVATE LIMITED U51909WB2003PTC096724 Director 2018-07-23 Ongoing
KARISMA GOODS PRIVATE LIMITED U51909WB2004PTC100909 Director - 2010-04-09
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101460 Director - 2009-03-31
SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2022-07-22
BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2012-03-26
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2011-11-02
CALENDULA DEALTRADE PRIVATE LIMITED U51909WB2010PTC142082 Director - 2012-03-07
EMBASSY RETAILERS PRIVATE LIMITED U51909WB2010PTC143513 Director - 2017-07-01
BLUMEN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143517 Director - 2017-07-01
WONDER DEALTRADE PRIVATE LIMITED U51909WB2010PTC144326 Director 2010-09-09 Ongoing
JAGRITI COMMOSALES PRIVATE LIMITED U51909WB2010PTC144433 Director - 2014-03-31
SISHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC149131 Director - 2015-03-31
HANUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC151615 Director - 2014-03-31
ANIRUDH VINICOM PRIVATE LIMITED U51909WB2010PTC151796 Director - 2014-03-31
PRAMODAM DEALCOM PRIVATE LIMITED U51909WB2013PTC199174 Director 2017-08-01 Ongoing
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2021-01-16
GETWELL COMMERCIAL PRIVATE LIMITED U52100WB2010PTC144977 Director - 2014-03-31
TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2017-07-17
DEERGOLD DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144218 Director - 2012-02-01
GAGANDEEP TRADECOM PRIVATE LIMITED U52390WB2010PTC144219 Director - 2013-05-07
BONUS AGENCIES PRIVATE LIMITED U52390WB2010PTC144577 Director - 2012-03-30
CHARMING VINTRADE PRIVATE LIMITED U52390WB2010PTC144724 Director - 2014-03-01
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2012-03-05
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2013-07-10
BHABISHYA RICE MILL LIMITED U74120WB2007PLC120159 Director 2019-06-04 Ongoing
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
KASHYAP COMMOSALES PRIVATE LIMITED U74900WB2010PTC148895 Director - 2017-10-01
RISHIKESH TRADELINK PRIVATE LIMITED U74900WB2010PTC149536 Director - 2014-03-31

CIN Company Name Company Address
U70102UP2011PTC043145 ANG INFRAHEIGHT PRIVATE LIMITED 7/71-A TILAK NAGAR KANPUR 208002 , KANPUR, Uttar Pradesh, India - 208002
U70101UP2006PTC032329 DOLPHIN HIGHWAYS PRIVATE LIMITED 7/71-A, TILAK NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208002-India
U70102UP2014PTC066312 ANANDESHWAR INFRABUILD PRIVATE LIMITED 7/71-A, Tilak Nagar Kanpur , KANPUR, Uttar Pradesh, India - 208002
U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U21098UP2011PTC043284 DOLPHIN KAGAJ UDYOG PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U15139UP2007PTC033579 DOLPHIN SHELTER PRIVATE LIMITED 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45202UP2000PLC025343 DOLPHIN DEVELOPERS LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45100UP2006PTC031687 DOLPHIN CREATORS PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45100UP1993PTC101549 SPIRIT INVESTMENT & FINANCE PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45100UP2004PTC100067 MUDRIKA DISTRIBUTORS PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2002PTC026481 PRAGATI STRUCTURES PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2003PTC027758 VERTEX BUILDERS PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2004PLC029140 DOLPHIN STRUCTURES LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2004PTC029141 AISHWARYA COLONISERS PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2005PTC029576 MVR PROPERTIES PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2005PTC029577 MVR DEVELOPERS PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2005PTC029579 MVR COLONISERS PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2005PTC031157 HIDDEN-BEAUTY DEVELOPERS AND BUILDERS INDIA PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45201UP2006PTC031846 DOLPHIN COLONIZERS PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45201UP2008PTC036098 SOCIETY BUILDER PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45201UP2009PTC038140 R. A. BUILD HOMES PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC033591 DOLPHIN AASHIYANA PRIVATE LIMITED 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC033592 DOLPHIN AWAS PRIVATE LIMITED 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC033593 DOLPHIN VIHAR PRIVATE LIMITED 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC033674 DOLPHIN INFRABUILD INDIA PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC034081 ANANDESHWAR APARTMENT PRIVATE LIMITED 7/71-A TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC034082 ANANDESHWAR COLONISER PRIVATE LIMITED 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002
U45400UP2007PTC034168 ANANDESHWAR AWAS PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
U45400UP2008PTC034571 AISHWARYA CITY PLANNER PRIVATE LIMITED 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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