• 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
  • Shareholders & Investors
  • Board Meetings
  • Auditors

GRANDBAY ESTATE DEVELOPERS LIMITED

CIN: U45200DL2007PLC158673 As on: 2026-07-13

GRANDBAY ESTATE DEVELOPERS LIMITED (CIN: U45200DL2007PLC158673) is a Public company incorporated on 02 Feb 2007. 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.

GRANDBAY ESTATE DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 14 Nov 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.GRANDBAY ESTATE DEVELOPERS LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of GRANDBAY ESTATE DEVELOPERS LIMITED are MANOJ KUMAR DUA, HARI HARAN, and SANTOSH KUMAR GARG.

GRANDBAY ESTATE DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45200DL2007PLC158673 and its registration number is 158673. Users may contact GRANDBAY ESTATE DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of GRANDBAY ESTATE DEVELOPERS LIMITED is 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055.

Current status of GRANDBAY ESTATE DEVELOPERS LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GRANDBAY ESTATE DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GRANDBAY ESTATE DEVELOPERS

Purchase full report of GRANDBAY ESTATE DEVELOPERS

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 GRANDBAY ESTATE DEVELOPERS 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 GRANDBAY ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date
02794998 MANOJ KUMAR DUA Director 2009-11-14
00005342 HARI HARAN Director 2008-08-01
01153590 SANTOSH KUMAR GARG Director 2009-11-14
Past Directors & Key Managerial Personnel of GRANDBAY ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
01221413 SANDEEP KUMAR SHAW Director - 2009-09-29
01640027 GIRIDHAR MAMIDI Additional Director - 2008-08-01
01640027 GIRIDHAR MAMIDI Director - 2008-11-30
02794998 MANOJ KUMAR DUA Additional Director - 2009-11-14
00005342 HARI HARAN Additional Director - 2008-08-01
00019270 ALOK MALHOTRA Additional Director - 2007-11-01
01152580 SANJAY SETHI Additional Director - 2007-04-03
01153590 SANTOSH KUMAR GARG Additional Director - 2009-11-14
Other Directorships of SANDEEP KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 CFO(KMP) - 2017-04-28
GATEWAY DISTRIPARKS LIMITED L60231MH2005PLC344764 CFO - 2023-11-28
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (VADODARA) LIMITED U45200DL2007PLC158267 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (VADODARA) LIMITED U45200DL2007PLC158267 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITED U45200DL2007PLC158400 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITED U45200DL2007PLC158400 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (GANDHINAGAR) LIMITED U45200DL2007PLC158408 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (GANDHINAGAR) LIMITED U45200DL2007PLC158408 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Director 2008-07-18 Ongoing
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Director - 2008-05-22
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Director 2007-02-09 Ongoing
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Director - 2009-09-29
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Director - 2009-09-29
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2008-07-18
DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2009-02-25
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Additional Director - 2007-08-20
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Director 2007-08-20 Ongoing
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Additional Director - 2007-09-08
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Director - 2009-09-01
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2009-09-01
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIMITED U45206DL2007PLC158552 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIMITED U45206DL2007PLC158552 Director 2008-07-18 Ongoing
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Additional Director - 2011-08-19
JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED U52100UP2008PLC035862 Director - 2012-02-14
CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 CFO(KMP) - 2019-12-19
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director - 2023-09-11
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2023-11-04
GATEWAY DISTRIPARKS (KERALA) LIMITED U63090KL2006PLC019751 CFO - 2023-11-28
EARTHSTONE INVESTMENT & FINANCE LIMITED U65100DL2012PLC246557 Additional Director 2024-07-16 Ongoing
VPC FINANCIAL SERVICES PRIVATE LIMITED U74110DL1993PTC052716 Additional Director 2024-07-16 Ongoing
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2009-01-23
CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 CFO(KMP) - 2018-01-01
DEXTERITY SECURITY SERVICES PRIVATE LIMITED U74920HR2007PTC037222 Director - 2008-12-31
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2008-09-25
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2009-09-29
Other Directorships of GIRIDHAR MAMIDI
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2008-05-15
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Managing Director - 2008-11-30
DLF SEZ DEVELOPERS LIMITED U45200DL2007PLC158081 Additional Director - 2008-06-30
DLF SEZ DEVELOPERS LIMITED U45200DL2007PLC158081 Director - 2008-11-30
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2008-05-22
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Additional Director - 2008-06-30
DLF GURGAON DEVELOPERS LIMITED U45200DL2007PLC158710 Director - 2008-11-30
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2007-11-28
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2008-05-15
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2008-05-15
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2008-11-30
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Additional Director - 2007-09-08
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Director - 2008-11-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Additional Director - 2008-05-15
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Director - 2008-11-30
DLF CYBER CITY DEVELOPERS LIMITED U45201HR2006PLC036074 Managing Director - 2008-11-30
DLF ASSETS LIMITED U45201HR2006PLC096585 Director - 2008-11-30
ROADTECH CONSTRUCTIONS PRIVATE LIMITED U45201TN1990PTC019742 Additional Director - 2007-09-05
ROADTECH CONSTRUCTIONS PRIVATE LIMITED U45201TN1990PTC019742 Director 2007-09-05 Ongoing
G K S HOUSING LIMITED U45201TN1996PLC036147 Additional Director - 2007-09-05
G K S HOUSING LIMITED U45201TN1996PLC036147 Director 2007-09-05 Ongoing
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2008-09-26
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2008-11-30
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Additional Director - 2007-09-19
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director - 2008-02-27
DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Additional Director - 2007-09-03
DLF INFO CITY DEVELOPERS (CHENNAI) LIMITED U72200HR2005PLC035665 Director - 2008-11-30
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2007-11-28
DLF INFO CITY DEVELOPERS (HYDERABAD) LIMITED U74999DL2005PLC188874 Additional Director - 2007-09-03
DLF INFO CITY DEVELOPERS (HYDERABAD) LIMITED U74999DL2005PLC188874 Director - 2008-11-30
DLF INFO CITY DEVELOPERS (BANGALORE) LIMITED U74999DL2005PLC188876 Additional Director - 2007-09-03
DLF INFO CITY DEVELOPERS (BANGALORE) LIMITED U74999DL2005PLC188876 Director - 2008-11-30
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2008-09-25
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2008-11-30
Other Directorships of MANOJ KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Additional Director - 2010-09-10
DLF INFO CITY DEVELOPERS (CHANDIGARH) LIMITED U00000CH2003PLC026562 Director - 2019-07-24
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2009-11-14
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Director 2009-11-14 Ongoing
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2009-11-13
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Director 2009-11-13 Ongoing
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2009-11-13
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Director 2009-11-13 Ongoing
PALIWAL REAL ESTATE LIMITED U45201DL2003PLC123061 Company Secretary - 2021-07-23
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Additional Director - 2012-08-27
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Director 2012-08-27 Ongoing
DLF NEW GURGAON OFFICES DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147386 Additional Director - 2010-09-08
CHANDRAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106162 Additional Director - 2010-08-31
CHANDRAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106162 Director - 2020-10-01
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Additional Director - 2010-09-10
DLF INFO CITY DEVELOPERS (KOLKATA) LIMITED U45202HR2004PLC035288 Director - 2021-07-31
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Additional Director - 2018-08-30
NAMBI BUILDWELL LIMITED U45400DL2007PLC161498 Director - 2021-07-31
DLF PROPERTY DEVELOPERS LIMITED U70100HR2006PLC106417 Director - 2021-07-31
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Company Secretary - 2014-04-24
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Additional Director - 2014-07-21
DLF CITY CENTRE LIMITED U70102HR2008PLC084410 Director - 2021-07-31
WORKPROVINCE TECHNOLOGY PRIVATE LIMITED U70109HR2022PTC103584 Director - 2022-09-28
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2019-07-18
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2021-07-31
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2015-08-05
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2021-07-31
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2014-07-21
ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director - 2019-01-14
DLF PROMENADE LIMITED U74920HR1999PLC034138 Company Secretary - 2020-01-30
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2017-09-28
DLF EMPORIO LIMITED U74920HR1999PLC034168 CFO(KMP) - 2015-02-05
DLF EMPORIO LIMITED U74920HR1999PLC034168 Company Secretary - 2015-02-05
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2021-07-31
RICHMOND PARK PROPERTY MANAGEMENT SERVICES LIMITED U74920HR1999PLC034194 Additional Director - 2017-12-26
RICHMOND PARK PROPERTY MANAGEMENT SERVICES LIMITED U74920HR1999PLC034194 Director - 2021-07-31
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Director - 2017-06-29
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2010-09-21
GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2011-12-02
Other Directorships of HARI HARAN
Company Name CIN Designation Appointment Date Cessation
DLF LIMITED L70101HR1963PLC002484 Company Secretary - 2007-08-31
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (VADODARA) LIMI TED U45200DL2007PLC158267 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (VADODARA) LIMI TED U45200DL2007PLC158267 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITE D U45200DL2007PLC158400 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITE D U45200DL2007PLC158400 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (GANDHINAGAR) L IMITED U45200DL2007PLC158408 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (GANDHINAGAR) L IMITED U45200DL2007PLC158408 Director 2008-07-18 Ongoing
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Director 2008-07-18 Ongoing
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2008-08-01
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Director 2008-08-01 Ongoing
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2008-08-04
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Director 2008-08-04 Ongoing
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2008-08-18
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Director 2008-08-18 Ongoing
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2008-08-18
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Director 2008-08-18 Ongoing
DLF SERVICES LIMITED U45200HR2007PLC036625 Additional Director - 2008-07-18
DLF SERVICES LIMITED U45200HR2007PLC036625 Director - 2009-03-07
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Additional Director 2007-11-01 Ongoing
D.L.F. HOUSING AND CONSTRUCTION LIMITED U45201HR1981PLC034895 Director - 2007-10-01
ALANKRIT ESTATES LIMITED U45202HR1984PLC018955 Director - 2007-10-01
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIM ITED U45206DL2007PLC158552 Additional Director - 2008-07-18
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIM ITED U45206DL2007PLC158552 Director 2008-07-18 Ongoing
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Additional Director - 2008-09-26
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director - 2009-09-04
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Company Secretary - 2009-07-13
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2008-08-04
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Director - 2009-01-23
EDWARD KEVENTER (SUCCESSORS) PRIVATE LIMITED U74899DL1946PTC001029 Director - 2007-10-01
DALMIA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC035211 Director - 2007-10-01
RICHMOND PARK PROPERTY MANAGEMENT SERVICES LIMITED U74920HR1999PLC034194 Director - 2007-10-01
Other Directorships of ALOK MALHOTRA
Company Name CIN Designation Appointment Date Cessation
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Company Secretary - 2022-11-30
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director - 2014-05-21
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Director appointed in casual vacancy - 2011-05-21
GINNI GLOBAL PRIVATE LIMITED U17119DL1989PTC038457 Whole-time director - 2011-09-09
SHRIVATS TEXKNIT PRIVATE LIMITED(TRANSFE RRED FROM UTTAR PARDESH) U17124RJ1991PTC020942 Director 2010-09-22 Ongoing
SHRIVATS TEXKNIT PRIVATE LIMITED(TRANSFE RRED FROM UTTAR PARDESH) U17124RJ1991PTC020942 Director appointed in casual vacancy - 2010-09-22
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Additional Director - 2007-11-02
DLF INFO CITY DEVELOPERS (VADODARA) LIMITED U45200DL2007PLC158267 Additional Director - 2007-11-02
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITED U45200DL2007PLC158400 Additional Director - 2007-11-02
DLF INFO CITY DEVELOPERS (GANDHINAGAR) LIMITED U45200DL2007PLC158408 Additional Director - 2007-11-02
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Additional Director - 2007-11-02
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2007-11-01
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2007-11-01
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2007-11-01
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2007-11-01
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Additional Director - 2007-09-08
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Director - 2008-11-18
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIMITED U45206DL2007PLC158552 Additional Director - 2007-11-02
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Director - 2008-12-03
DEMARCO DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036803 Director - 2008-12-03
AURELIO DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036804 Director - 2008-12-03
CIRILA BUILDERS AND CONSTRUCTIONS PRIVATE LIMITED U45400HR2007PTC036805 Director - 2008-12-03
MERCEDE REAL ESTATE PRIVATE LIMITED U45400HR2007PTC036808 Director - 2008-12-03
AQUA SPACE DEVELOPERS PRIVATE LIMITED U45400TG2007PTC096447 Director - 2008-12-03
LAGAN SALES PRIVATE LIMITED U51109RJ2007PTC036002 Director 2010-04-27 Ongoing
CASTLE MERCHANTS PRIVATE LIMITED U51399RJ1993PTC025357 Additional Director 2009-11-01 Ongoing
DLF LANDS INDIA PRIVATE LIMITED U70102HR2007PTC036798 Director - 2008-12-03
RENITA DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U70102HR2007PTC036800 Director - 2008-12-03
AMERICUS REAL ESTATE PRIVATE LIMITED U70102HR2007PTC036801 Director - 2008-12-03
ZOLA REAL ESTATE PRIVATE LIMITED U70102TG2007PTC096448 Director - 2008-12-03
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2007-11-01
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Additional Director - 2022-09-30
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Director 2022-04-25 Ongoing
GINNI ENERGY PRIVATE LIMITED U74899RJ1991PTC058253 Director - 2010-11-19
JAIPURIA EDUTECH FOUNDATION U80302RJ2014NPL046458 Additional Director - 2020-12-30
JAIPURIA EDUTECH FOUNDATION U80302RJ2014NPL046458 Director 2020-12-30 Ongoing
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Additional Director - 2007-09-17
SHIVAJI MARG MAINTENANCE SERVICES LIMITED U93000HR2004PLC035515 Director - 2008-12-17
Other Directorships of SANJAY SETHI
Company Name CIN Designation Appointment Date Cessation
BESTOCITY REALTORS LLP ACC-7744 Designated Partner 2023-09-01 Ongoing
TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2017-09-28
TARA JEWELS LIMITED L52393MH2001PLC131252 CFO(KMP) - 2015-11-10
TARA JEWELS LIMITED L52393MH2001PLC131252 Whole-time director - 2018-05-01
MT EDUCARE LTD L80903MH2006PLC163888 CFO(KMP) - 2017-05-31
STUDDS ACCESSORIES LTD. U25208HR1983PLC015135 CFO(KMP) - 2018-08-03
DLF INFO CITY DEVELOPERS (GOA) LIMITED U45200DL2007PLC158266 Additional Director - 2007-04-02
DLF INFO CITY DEVELOPERS (VADODARA) LIMI TED U45200DL2007PLC158267 Additional Director - 2007-04-02
DLF INFO CITY DEVELOPERS (MUMBAI) LIMITE D U45200DL2007PLC158400 Additional Director - 2007-04-02
DLF INFO CITY DEVELOPERS (GANDHINAGAR) L IMITED U45200DL2007PLC158408 Additional Director - 2007-04-02
DLF INFO CITY DEVELOPERS (DELHI) LIMITED U45200DL2007PLC158426 Additional Director - 2007-04-02
SUNBREAZE ESTATE DEVELOPERS LIMITED U45200DL2007PLC158668 Additional Director - 2007-04-03
PARKRIDGE INFO CITY DEVELOPERS LIMITED U45200DL2007PLC159092 Additional Director - 2007-04-03
VENEZIA ESTATE DEVELOPERS LIMITED U45200DL2007PLC159431 Additional Director - 2007-04-05
BELMOUNT ESTATE DEVELOPERS LIMITED U45200DL2007PLC159599 Additional Director - 2007-04-05
UDIPTI ESTATE DEVELOPERS LIMITED U45201DL2006PLC147364 Additional Director - 2007-03-09
LEANDRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147366 Additional Director - 2007-04-02
DLF INFO CITY DEVELOPERS (AHMEDABAD) LIM ITED U45206DL2007PLC158552 Additional Director - 2007-04-02
ATS NIRMAN RECONSTRUCTION PRIVATE LIMITED U45209DL2021PTC381791 Director - 2023-02-23
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Additional Director - 2021-12-30
GUL PROPERTIES PRIVATE LIMITED U45300DL2007PTC167437 Director - 2023-02-23
ATS TOWNSHIP PRIVATE LIMITED U45300DL2008PTC177429 Additional Director - 2021-12-30
ATS TOWNSHIP PRIVATE LIMITED U45300DL2008PTC177429 Director - 2023-02-23
ATS EXOTIC HOMES PRIVATE LIMITED U45309DL2016PTC298246 Additional Director - 2021-12-30
ATS EXOTIC HOMES PRIVATE LIMITED U45309DL2016PTC298246 Director - 2022-12-27
ATS GRAND REALTORS PRIVATE LIMITED U45309DL2016PTC298247 Additional Director - 2021-12-30
ATS GRAND REALTORS PRIVATE LIMITED U45309DL2016PTC298247 Director - 2023-03-09
ATS APARTMENTS PRIVATE LIMITED U45400DL2008PTC177145 Additional Director - 2021-12-30
ATS APARTMENTS PRIVATE LIMITED U45400DL2008PTC177145 Director - 2023-02-23
DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Additional Director - 2021-12-30
DOMUS GREENS PRIVATE LIMITED U45400DL2013PTC256421 Director - 2023-03-09
PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Additional Director - 2021-11-30
PRATEEK RESORTS AND BUILDERS PRIVATE LIMITED U55101UR2001PTC026356 Director - 2023-02-23
ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Additional Director - 2021-12-30
ATS PROMOTORS & BUILDERS PRIVATE LIMITED U70101DL1998PTC095488 Director - 2023-03-09
ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Additional Director - 2021-12-30
ATS HOMES PRIVATE LIMITED U70101DL2010PTC207984 Director - 2023-02-23
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2021-12-30
ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2023-02-23
ATS REAL ESTATE BUILDERS PRIVATE LIMITED U70102DL2012PTC241202 Additional Director - 2021-12-30
ATS REAL ESTATE BUILDERS PRIVATE LIMITED U70102DL2012PTC241202 Director - 2023-03-17
VOYAGE REAL ESTATE PRIVATE LIMITED U70102UP2006PTC109986 Nominee Director - 2023-06-12
ATS NIRMAN PRIVATE LIMITED U70109DL2012PTC241931 Additional Director - 2021-12-30
ATS NIRMAN PRIVATE LIMITED U70109DL2012PTC241931 Director - 2023-02-23
ATS REALWORTH PRIVATE LIMITED U70109DL2012PTC243081 Additional Director - 2021-12-30
ATS REALWORTH PRIVATE LIMITED U70109DL2012PTC243081 Director - 2023-04-17
ATS REALTY PRIVATE LIMITED U70200DL2012PTC240824 Additional Director - 2021-12-30
ATS REALTY PRIVATE LIMITED U70200DL2012PTC240824 Director - 2023-02-23
JANHAVI INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132536 Additional Director - 2021-12-30
JANHAVI INFORMATION TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132536 Director - 2023-02-23
TANGO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141530 Additional Director - 2021-12-30
TANGO SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141530 Director - 2023-02-23
S T G SOFTEK PRIVATE LIMITED U72200DL2005PTC141840 Additional Director - 2021-12-30
S T G SOFTEK PRIVATE LIMITED U72200DL2005PTC141840 Director - 2023-03-07
RIVERIA COMMERCIAL DEVELOPERS LIMITED U74110DL2007PLC158911 Additional Director - 2007-04-03
Other Directorships of SANTOSH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
ARSENIO REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157546 Director 2007-01-08 Ongoing
BASTIAAN REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157549 Director - 2011-04-06
LUNGO REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157569 Director 2007-01-08 Ongoing
CYNARA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157571 Director 2007-01-08 Ongoing
ERANTHE BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157574 Director 2007-01-08 Ongoing
AXELIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157634 Director 2007-01-10 Ongoing
EULALIA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157636 Director 2007-01-10 Ongoing
CHRYSILLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200HR2007PTC089416 Director - 2011-04-06
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Additional Director - 2020-08-26
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director 2020-08-26 Ongoing
DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Director - 2018-02-14
BREEZE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135476 Additional Director - 2015-08-27
BREEZE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC135476 Director - 2018-02-14
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Additional Director - 2009-08-31
CYRILLA BUILDERS & CONSTRUCTIONS LIMITED U45201DL2006PLC147225 Director - 2011-04-25
DLF TELECOM LIMITED U45201DL2006PLC147358 Additional Director - 2015-08-27
DLF TELECOM LIMITED U45201DL2006PLC147358 Director 2015-08-27 Ongoing
DLF TELECOM LIMITED U45201DL2006PLC147358 Director - 2011-05-05
ISABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147285 Additional Director - 2016-08-29
ISABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147285 Director - 2018-02-14
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Additional Director - 2015-08-24
DLF NEW GURGAON RETAIL DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147411 Director 2015-08-24 Ongoing
HUBERT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147812 Additional Director - 2008-12-30
HUBERT BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147812 Director - 2011-04-04
KUSUMITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147979 Additional Director - 2009-06-26
KUSUMITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147979 Director - 2011-04-04
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Additional Director - 2015-08-26
DLF PROJECTS LIMITED. U45201HR2006PLC036025 Director - 2018-02-14
MARIABELLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC078584 Additional Director - 2008-12-30
MARIABELLA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC078584 Director - 2011-04-04
LIZEBETH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082750 Additional Director - 2009-06-26
LIZEBETH BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC082750 Director - 2011-04-07
NAYEF ESTATES PRIVATE LIMITED U45201HR2006PTC090132 Additional Director - 2009-06-26
NAYEF ESTATES PRIVATE LIMITED U45201HR2006PTC090132 Director - 2011-04-04
KAMBOD REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091325 Additional Director - 2008-12-30
KAMBOD REAL ESTATES PRIVATE LIMITED U45201HR2006PTC091325 Director - 2011-04-04
LAXMIBANTA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091326 Additional Director - 2009-06-26
LAXMIBANTA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091326 Director - 2011-04-04
NAJA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091962 Additional Director - 2009-06-26
NAJA BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091962 Director - 2011-04-04
KARENA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091963 Additional Director - 2008-12-30
KARENA ESTATES DEVELOPERS PRIVATE LIMITED U45201HR2006PTC091963 Director - 2011-04-04
NIABI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC101038 Additional Director - 2009-06-26
NIABI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201HR2006PTC101038 Director - 2011-04-04
CHANDRAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106162 Additional Director - 2009-08-31
CHANDRAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED U45201HR2006PTC106162 Director - 2011-04-25
HYMA DEVELOPERS PRIVATE LIMITED U45201TG2006PTC135661 Additional Director - 2015-08-20
HYMA DEVELOPERS PRIVATE LIMITED U45201TG2006PTC135661 Director - 2018-02-14
DELBIN BUILDERS & DEVELOPERS PRIVATE LIMITED U45209DL2007PTC157543 Director 2007-01-08 Ongoing
BELLANCA BUILDERS & DEVELOPERS PRIVATE LIMITED U45209HR2007PTC089509 Director - 2011-04-06
GUPIL REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162883 Director 2007-05-03 Ongoing
TAHEERA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162887 Director 2007-05-03 Ongoing
CHITRITA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162890 Director 2007-05-03 Ongoing
DEVKALI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162893 Director 2007-05-04 Ongoing
WATEEB BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162899 Director 2007-05-03 Ongoing
EKACHAKRA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162902 Director 2007-05-03 Ongoing
GIRITRAH BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162918 Director 2007-05-04 Ongoing
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Additional Director - 2015-09-30
DLF CITY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC259759 Director 2015-09-30 Ongoing
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Additional Director - 2021-08-25
DLF HOMES PANCHKULA PRIVATE LIMITED U45400HR2007PTC038443 Director 2021-08-25 Ongoing
DLF REAL ESTATES LIMITED U70101DL2005PLC143573 Additional Director 2008-12-23 Ongoing
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2017-03-20
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2018-01-26
DLF REAL ESTATE BUILDERS LIMITED U70200HR2008PLC075593 Additional Director - 2018-06-26
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Additional Director - 2016-08-26
DLF BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200HR2011PTC043061 Director - 2020-12-01
INVECON PRIVATE LIMITED U74899HR1972PTC100362 Additional Director - 2023-11-22
VIKRAM ELECTRIC EQUIPMENT PRIVATE LIMITED U74899HR1979PTC099851 Additional Director - 2023-11-22
UNI INTERNATIONAL PRIVATE LIMITED U74899HR1993PTC100079 Additional Director - 2023-11-22
DLF PROMENADE LIMITED U74920HR1999PLC034138 Additional Director - 2015-08-10
DLF PROMENADE LIMITED U74920HR1999PLC034138 Director - 2019-07-24
DLF EMPORIO LIMITED U74920HR1999PLC034168 Additional Director - 2015-08-10
DLF EMPORIO LIMITED U74920HR1999PLC034168 Director - 2019-07-18
GALLERIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74920HR1999PTC034169 Additional Director - 2020-09-15
GALLERIA PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U74920HR1999PTC034169 Director - 2021-02-18
DLF INFO CITY DEVELOPERS (HYDERABAD) LIMITED U74999DL2005PLC188874 Additional Director - 2009-11-14
DLF INFO CITY DEVELOPERS (HYDERABAD) LIMITED U74999DL2005PLC188874 Director 2009-11-14 Ongoing
DLF INFO CITY DEVELOPERS (BANGALORE) LIMITED U74999DL2005PLC188876 Additional Director - 2009-11-30
DLF INFO CITY DEVELOPERS (BANGALORE) LIMITED U74999DL2005PLC188876 Director 2009-11-30 Ongoing
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Additional Director - 2018-08-30
DLF RECREATIONAL FOUNDATION LIMITED U92490HR2008PLC101701 Director - 2024-03-10
DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Additional Director - 2015-08-24
DLF HOMES GOA PRIVATE LIMITED U99999HR2006PTC106266 Director - 2018-02-14

CIN Company Name Company Address
AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157546 ARSENIO REAL ESTATE DEVELOPERS PRIVATE L IMITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157549 BASTIAAN REAL ESTATE DEVELOPERS PRIVATE LIMITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157569 LUNGO REAL ESTATE DEVELOPERS PRIVATE LIM ITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157571 CYNARA BUILDERS & DEVELOPERS PRIVATE LIM ITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157574 ERANTHE BUILDERS & DEVELOPERS PRIVATE LI MITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157634 AXELIA BUILDERS & DEVELOPERS PRIVATE LIM ITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U45200DL2007PTC157636 EULALIA BUILDERS & DEVELOPERS PRIVATE LI MITED 1E JHANDEWALAN EXTENSION NAAZ CINEMA COMPLEX , NEW DELHI, Delhi, India - 110055
U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
U74899DL1995PTC065335 SOPHISTICATED INDUSTRIAL CONSULTANTS PRIVATE LIMITED 257 CYCLE MARKET JHANDEWALAN EXTENSION JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
ACG-7861 NORTHSTAR TIE-UP LLP 3E/8, JHANDEWALAN EXTENSION,NEW DELHI,New Delhi,Delhi,India-110055
AAI-8360 AMAN PORTFOLIO LLP 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055
U74899DL1989PLC035264 RAJGARHIA ASSOCIATES LIMITED 208, Anarkali Market, Jhandewalan Extension, New Delhi , NEW DELHI, Delhi, India - 110055
U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
U88900DL2022PTC394654 PESHAWRI AND SOMA GUPTA PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, new Delhi-110055,Delhi,Central Delhi,Delhi,110055-India
U24290DL2022FTC392118 BEYOND 100 DELHI PRIVATE LIMITED 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055
U74899DL1995PTC065386 SHYAM FINANCIAL SERVICES PRIVATE LIMITED 219 ANARKALI MARKET JHANDEWALA EXTENSION JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U63040DL2019PTC345801 OTT HOLIDAYS PRIVATE LIMITED 3RD FLOOR, ASHOKA CENTRE JHANDEWALAN EXTENSION, JHANDEWALAN , NEW DELHI, Delhi, India - 110055
U74899DL1991PTC045218 CLUSTER TRADE AND INVESTMENT PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension, Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U74899DL1991PTC045271 RAJBAL INVESTMENTS PRIVATE LIMITED 1E/2, 1st Floor, Jhandewalan Extension Near Jhandewalan Metro Station, , New Delhi, Delhi, India - 110055
U74899DL1989PTC036380 BELL OFFICE SOFTWARE AND SUPPLIES PRIVATE LIMITED 2E/207, 2nd Floor, Caxton House Jhandewalan Extension, New Delhi , New Delhi, Delhi, India - 110055
U32409DL2023PTC412826 ADORAPLAY PRIVATE LIMITED 64A,JHANDEWALAN EXTENSION,New Delhi,Central Delhi,Delhi,110055-India
U24121DL2006PTC148732 GEE SURGICALS PRIVATE LIMITED. 151, ANARKALI BAZAR, JHANDEWALAN EXTENSION, NEW DELHI , DELHI, Delhi, India - 110055
ACX-0595 VANTEDGE PARTNERS LLP 1E/5,,JHANDEWALAN EXTENSION,New Delhi,Central Delhi,Delhi,India-110055
U10790DL2010PTC205790 COGENT FOODS PRIVATE LIMITED 1, E/5 Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
ACD-1414 LIMELIGHT FARMS LLP 1E/15,,JHANDEWALAN EXTENSION,New Delhi,Central Delhi,Delhi,India-110055
ACK-0630 GOURMET FETE LLP 1E/15, JHANDEWALAN EXTENSION,NEW DELHI,Central Delhi,Delhi,India-110055
U46411DL2025PTC452189 AAN TEXTILE PRIVATE LIMITED 1E/15,,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99