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      • Complaints
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      NIRMAAN BUILDWELL PRIVATE LIMITED

      CIN: U45200DL2007PTC157307
      Purchase Report

      NIRMAAN BUILDWELL PRIVATE LIMITED (CIN: U45200DL2007PTC157307) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NIRMAAN BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NIRMAAN BUILDWELL PRIVATE 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 NIRMAAN BUILDWELL PRIVATE LIMITED are KULDEEP SINGH, and KAVITA ..

      NIRMAAN BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC157307 and its registration number is 157307. Users may contact NIRMAAN BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAAN BUILDWELL PRIVATE LIMITED is House No. D-13/1, Khasra No. 1/14 Nangloi Jat, Indra Jheel, Panchayat Ghar, Sultanpuri , DELHI, Delhi, India - 110041.

      Current status of NIRMAAN BUILDWELL PRIVATE LIMITED is - Strike Off.

      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 NIRMAAN BUILDWELL 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 NIRMAAN BUILDWELL

      Purchase full report of NIRMAAN BUILDWELL

      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 NIRMAAN BUILDWELL 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 NIRMAAN BUILDWELL
      DIN Director Name Designation Appointment Date
      07128421 KULDEEP SINGH Director 2015-03-18
      07128404 KAVITA . Director 2015-03-18
      Past Directors & Key Managerial Personnel of NIRMAAN BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      00840629 DINESH CHANDER GUPTA Director - 2007-07-31
      01112833 SAMEER GUPTA Director - 2007-03-31
      01509839 SRINATH KOGANTI Additional Director - 2008-07-01
      01509839 SRINATH KOGANTI Director - 2009-11-10
      03146740 AMIT DIWAN Additional Director - 2010-11-30
      03146740 AMIT DIWAN Director - 2014-09-22
      00165638 MAHESH MANILAL GANDHI Additional Director - 2009-09-30
      00165638 MAHESH MANILAL GANDHI Director - 2010-02-25
      02623062 VIKASH CHANDRA SHARMA Additional Director - 2015-03-19
      02691123 PRADEEP KUMAR VERMA Director - 2014-09-22
      05273587 SANDEEP KUMAR SHARMA Additional Director - 2015-03-19
      00024828 RAMESH TIKUCHAND JOGANI Additional Director - 2010-11-30
      00024828 RAMESH TIKUCHAND JOGANI Director - 2012-12-26
      00784563 ASHOK TYAGI Additional Director - 2010-07-30
      Other Directorships of DINESH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WHITE PEARL CAPITAL ADVISORS LLP AAF-9839 Designated Partner - 2020-12-07
      AAR PRODUCTIONS LLP ACL-9993 Designated Partner 2025-02-17 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2021-01-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 CEO(KMP) - 2021-10-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Whole-time director - 2021-10-18
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Additional Director - 2013-09-21
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Director - 2014-02-13
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Additional Director - 2012-09-26
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2014-08-19
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Manager - 2014-02-05
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-06-25
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-07-31
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Additional Director - 2013-09-21
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Director - 2014-02-13
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2013-09-20
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2014-02-11
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director - 2007-07-31
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director - 2007-07-31
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2020-09-25
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2021-09-07
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2013-09-23
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2014-02-14
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2013-09-23
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2014-02-14
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Additional Director - 2014-09-30
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Director - 2014-12-26
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2007-07-31
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2013-09-20
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2014-02-11
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2013-09-20
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2014-02-11
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Additional Director - 2013-09-23
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Director - 2014-02-14
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Additional Director - 2013-09-23
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Director - 2014-02-14
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2013-09-20
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2014-02-12
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2013-09-20
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2014-02-11
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Additional Director - 2014-09-26
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Director - 2014-11-20
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director - 2007-07-31
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2013-09-23
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2014-02-14
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-06-25
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-07-31
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director - 2007-07-31
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Additional Director - 2013-09-23
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Director - 2014-02-14
      ZENYTH MEDIA HOUSE PRIVATE LIMITED U74140DL2013PTC250865 Director 2013-04-16 Ongoing
      EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Alternate Director - 2015-12-12
      KAYSHAO SECURITY SERVICES PRIVATE LIMITED U74920DL2007PTC166477 Director 2007-07-31 Ongoing
      Other Directorships of SAMEER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director - 2007-03-31
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director - 2007-03-31
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2007-03-31
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director - 2007-03-31
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director - 2007-03-31
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-03-31
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director 2011-06-15 Ongoing
      Other Directorships of SRINATH KOGANTI
      Company Name CIN Designation Appointment Date Cessation
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-10-16
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Additional Director - 2008-07-01
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director 2008-07-01 Ongoing
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Additional Director - 2008-07-09
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director 2008-07-09 Ongoing
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Additional Director - 2008-07-31
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director 2008-07-31 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-10-08
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2008-07-01
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2012-02-02
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Additional Director - 2008-07-02
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director 2008-07-02 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Additional Director - 2008-08-27
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director 2008-08-27 Ongoing
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Additional Director - 2008-08-27
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director 2008-08-27 Ongoing
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-10-16
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Additional Director - 2008-07-01
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director 2008-07-01 Ongoing
      COLLECTIVE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED U70109DL2012PTC229769 Director - 2012-03-06
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-11-01
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2009-11-10
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Additional Director - 2008-09-15
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director 2008-09-15 Ongoing
      Other Directorships of AMIT DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TIAM RADI TECHVEST LLP AAT-5151 Designated Partner 2020-08-25 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Alternate Director - 2010-09-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2017-11-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2018-05-17
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2011-09-29
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2015-02-06
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-12-28
      HIOP INDIA MANAGER IFSC PRIVATE LIMITED U66300GJ2023PTC146329 Director 2023-11-18 Ongoing
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-18
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Director 2021-08-23 Ongoing
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2016-11-22
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2018-05-17
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2015-03-17
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2018-05-18
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2018-09-28
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director 2018-09-28 Ongoing
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2018-09-27
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2022-07-15
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Alternate Director - 2022-05-11
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2022-05-12 Ongoing
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH MANILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2009-09-30
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2012-03-21
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
      MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of VIKASH CHANDRA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEV ALCOHOL & SPIRITS PRIVATE LIMITED U15511DL2009PTC197194 Director - 2012-03-25
      ADAM AQUA CARE PRIVATE LIMITED U41000DL2012PTC235469 Director 2012-06-30 Ongoing
      BHL FOREX AND FINLEASE LIMITED U65922DL1987PLC027044 Company Secretary - 2009-06-12
      SAINOV BEVERAGES LIMITED U74120DL2009PLC191172 Director - 2010-06-30
      VHFL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2010PTC205800 Director - 2012-02-15
      INTECH SERVICES PRIVATE LIMITED U74140DL2012PTC233483 Additional Director - 2015-07-20
      BRIGHT ASSOCIATES PRIVATE LIMITED U74140DL2012PTC244548 Director - 2017-01-25
      AKANSHA UTILITY SERVICES PRIVATE LIMITED U74900DL2011PTC219068 Director - 2013-04-19
      MATES & ASSOCIATES LIMITED U74999DL2012PLC236070 Director - 2017-01-25
      STARS 21 HOSPITALITY & FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U93090DL2009PTC190903 Director - 2009-07-31
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2014-07-18
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-16
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Additional Director - 2010-12-28
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Director - 2011-02-28
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2010-09-30 Ongoing
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      Other Directorships of SANDEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INTECH SERVICES PRIVATE LIMITED U74140DL2012PTC233483 Additional Director - 2015-07-20
      SHRI MAYASHYAM IMPEX PRIVATE LIMITED U74140DL2012PTC241994 Director - 2021-12-25
      RRS DISTRIBUTORS PRIVATE LIMITED U74990DL2012PTC236642 Additional Director 2014-05-01 Ongoing
      RRS DISTRIBUTORS PRIVATE LIMITED U74990DL2012PTC236642 Director - 2012-11-05
      Other Directorships of KAVITA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH TIKUCHAND JOGANI
      Company Name CIN Designation Appointment Date Cessation
      INDUS VALLEY CONSTRUCTIONS LLP AAC-5169 Partner 2014-07-30 Ongoing
      IPAL FUND MANAGERS LLP AAF-7537 Designated Partner 2016-02-22 Ongoing
      FIVE SENSES REALTY LLP AAF-7742 Partner 2016-02-23 Ongoing
      HOME MATTERS LLP AAJ-1052 Designated Partner 2017-04-10 Ongoing
      R J TECHNOLOGY SOLUTIONS LLP AAJ-8890 Designated Partner - 2021-06-28
      TREC LLP AAM-4879 Designated Partner 2018-04-25 Ongoing
      TREC BUILDERS LLP AAM-4972 Designated Partner 2018-04-26 Ongoing
      TREC SPACES LLP AAM-4974 Designated Partner - 2020-07-08
      TREC CONSTRUCTIONS LLP AAM-5640 Designated Partner 2018-05-04 Ongoing
      URBAN IMPACT LLP AAT-1403 Designated Partner 2020-07-30 Ongoing
      R AND J BUILDLINE LLP AAW-0310 Designated Partner 2021-02-24 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2013-01-15
      NARESH DEVELOPERS PRIVATE LIMITED U45200MH1987PTC045612 Director 1987-12-17 Ongoing
      JOGANI CONSTRUCTIONS LIMITED U45200MH1995PLC085996 Director 1995-03-01 Ongoing
      RAVIKIRAN PROPERTIES PRIVATE LIMITED U45200MH1995PTC089453 Director - 2015-03-27
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Additional Director - 2011-09-26
      MATRIX DEVELOPERS LIMITED U45200MH1997PLC106328 Director - 2012-09-05
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Additional Director - 2011-09-20
      PSC REALTORS PRIVATE LIMITED U45200MH1997PTC106374 Director - 2012-09-05
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2012-12-28
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Additional Director - 2007-09-29
      FLAGSHIP INFRASTRUCTURE LIMITED U45200MH2005PLC157377 Director - 2012-09-05
      AMSRI PROPERTIES & TOWNSHIPS PRIVATE LIMITED U45200TG2007PTC052936 Director - 2008-07-01
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2012-12-26
      ASHVI DEVELOPERS PRIVATE LIMITED U45201MH2006PTC164932 Nominee Director - 2012-09-05
      PIRAMAL AGASTYA OFFICES PRIVATE LIMITED U45201MH2006PTC165659 Director - 2011-05-09
      AUGUSTA HOMES REAL ESTATE PRIVATE LIMITED U45201MH2019PTC320930 Director 2019-02-11 Ongoing
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Additional Director - 2011-12-28
      FLAGSHIP DEVELOPERS PRIVATE LIMITED U45201PN2005PTC020888 Director - 2012-09-05
      TREC HOMES REAL ESTATE PRIVATE LIMITED U45209MH2018PTC310587 Director 2018-06-11 Ongoing
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      ASHNA REALTORS PRIVATE LIMITED U45400MH2008PTC178965 Nominee Director - 2012-09-05
      RAMJAY HOMES REAL ESTATE PRIVATE LIMITED U45400MH2018PTC309027 Director 2018-05-07 Ongoing
      NIKITA REALTORS LIMITED U51900MH1991PLC062099 Director - 2007-03-29
      PANTHEON EXPORT PRIVATE LIMITED U51900MH1993PTC074466 Director 1993-10-13 Ongoing
      SANJANA SECURITIES PRIVATE LIMITED U67120MH1995PTC091995 Director - 2009-06-08
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Managing Director - 2012-08-29
      KHUSHI INDUSTRIES LIMITED U70100GJ1987PLC082470 Director - 2009-01-15
      SANJANA HOMES PRIVATE LIMITED U70100MH1996PTC102631 Director - 2010-03-31
      RAHUL HOMES PRIVATE LIMITED U70100MH1996PTC103221 Director - 2010-03-31
      BLUE CRYSTAL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED U70100MH2010PTC208769 Director - 2012-09-05
      AMSRI BUILDERS PRIVATE LIMITED U70100TG1998PTC029590 Director - 2008-07-01
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-05
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Additional Director - 2008-05-23
      SAMIRA GETAWAYS AND PROPERTIES PRIVATE LIMITED U70102MH1995PTC086551 Director - 2011-09-20
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Additional Director - 2008-09-24
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2012-09-18
      HIGHDEFINE PROJECT PRIVATE LIMITED U70102TG2006PTC049456 Director - 2012-09-14
      AMSRI DEVELOPERS PRIVATE LIMITED U70102TG2006PTC052144 Director - 2008-07-01
      AMSRI REALTORS PRIVATE LIMITED U70102TG2007PTC052483 Director - 2008-07-01
      AMSRI HOMES PRIVATE LIMITED U70102TG2007PTC052651 Director - 2008-07-01
      STARLIGHT SYSTEMS PRIVATE LIMITED U70200MH2000PTC125475 Additional Director - 2007-10-03
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Additional Director - 2008-08-14
      SAMIRA REALTY PROJECTS PRIVATE LIMITED U70200MH2007PTC175594 Director - 2011-09-20
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Additional Director - 2021-09-01
      LUCEAT REALTORS PRIVATE LIMITED U70200MH2017PTC301799 Director 2021-09-01 Ongoing
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2011-12-27
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2012-09-05
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2012-12-26
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Director - 2019-03-25
      INDIAN PROPERTY ADVISORS PRIVATE LIMITED U74900MH2012PTC236407 Director 2012-10-03 Ongoing
      SAPNA PREMISES PRIVATE LIMITED U76100MH1996PTC102637 Director - 2010-03-31
      DHARTI CINE ENTERPRISES PRIVATE LIMITED U92100MH1973PTC016397 Director 1987-12-17 Ongoing
      Other Directorships of ASHOK TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-09-30
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2022-02-14 Ongoing
      FIRST Q&T FOOD MANUFACTURING PRIVATE LIMITED U15119DL2006PTC152677 Director - 2007-07-02
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-08-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-09-15
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2000-07-19 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2000-07-19 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
      BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2020-09-23
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2023-06-01
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
      SANKALP BUILDWELL PRIVATE LIMITED U45209DL2007PTC157234 Nominee Director - 2010-07-27
      INTEGRATED RAIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177221 Director 2008-04-25 Ongoing
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Additional Director - 2010-09-30
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Director - 2011-03-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2020-09-23
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
      ARINC INDIA PRIVATE LIMITED U64200HR2010FTC041117 Director - 2010-12-21
      SOMA NETWORKS SERVICES PRIVATE LIMITED U64202DL2008PTC177006 Director 2011-09-10 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2017-09-18
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2016-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2017-09-18
      DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED U72300DL2007PTC168541 Director - 2008-04-24
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-07-27
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-09-18
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-08-03
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2014-09-15
      BHPE KINHILL INDIA PRIVATE LIMITED U74210MH1991PTC123672 Additional Director 2010-11-01 Ongoing
      KINHILL INDIA PRIVATE LIMITED U74210MH1995PTC123673 Additional Director 2009-11-19 Ongoing
      MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2019-09-30
      MAS SERVICES LTD U74899DL1973PLC006950 Director 2019-09-30 Ongoing
      GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Additional Director 2009-12-04 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15

      CIN Company Name Company Address
      U93030DL2018PTC330752 TEXTOY PRIVATE LIMITED PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041
      ACG-2146 NORVELL ELECTRICALS LLP HOUSE NO 65 1ST FLOOR BLK-D-1 JJ COLONY SULTANPURI,LANDMARK NEAR GOVT. HR. SEC SCHOOL DELHI,New Delhi,West Delhi,Delhi,India-110041
      ACL-1384 ASHOK AGGARWAL AND SONS LLP PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041
      U82990DL2023PTC411499 KESYA INTERNATIONAL PRIVATE LIMITED Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India
      U70109DL2012PTC241913 SHRI YAMUNA GANGA REAL ESTATE PRIVATE LIMITED HOUSE NO. D-58, FIRST FLOOR, KH NO.-58/7, NANGLOI, POLE NO.-K899, BAPROLA JAI VIHAR, PH-1 N EAR MASJID , DELHI, Delhi, India - 110041
      U38110DC2026PTC468691 ANJANI RUDRA E-WASTE PRIVATE LIMITED PLOT NO. D-276 GF KH NO.,57/13 GALI NO.8/1 EXTN-2D,New Delhi,West Delhi,Delhi,110041-India
      U43219DL2023PTC411781 CHARGEQ TECHNOLOGIES PRIVATE LIMITED House No 27-B KH NO-15/14/1,13/3 First Floor, Kunwar Singh Nagar Extn-2,New Delhi,West Delhi,Delhi,110041-India
      U70109DL2019PTC349368 FLIVIN HOMES PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U70109DL2020PTC360184 FLIVIN COTTAGE PRIVATE LIMITED H. NO. 156, 1ST FLOOR, KHASRA NO. 63/3, GALI NO. 1, VANDANA VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U74990DL2019PTC357716 AZON INTEGRATED SOLUTIONS PRIVATE LIMITED PLOT NO D-1/3 KH NO 62/9/1, BLOCK-D-1 NANGLI VIHAR EXTN, NANGLOI NEW DELHI South West Delhi DL 110041 IN
      U66190DL2023PTC418652 AARAKSHAM PROFESSIONAL SERVICES PRIVATE LIMITED Plot No. 41 & 42, Khasra No.1/25, Ground Floor, Police Enclave, Nangloi,Kotla Vihar, Phase-4, Vijender Farm House,New Delhi,West Delhi,Delhi,110041-India
      U52609DL2022OPC397448 GUT SALES (OPC) PRIVATE LIMITED House No.73, S/F, KH No. 40/11/1 & 10/1 Rajendra Park Extension,Nangloi,Delhi,West Delhi,Delhi,110041-India
      U72900DL2022PTC394549 FOGGMART PRIVATE LIMITED Plot No C&D-1, KH no 41/13, 1st Floor Friends Enclave C&D BLK PolenoU769 Mndka , Delhi, Delhi, India - 110041
      U51909DL2022PTC393161 SKYLUX INTERIO PRIVATE LIMITED H.NO 221, T/F, KH NO 57/1, NANGLOI EXTN. 2D, POLE NO MDKC323, GALI NO 12 , DELHI, Delhi, India - 110041
      U74999DL2016PTC305166 VARUNA FASHION DESIGNING PRIVATE LIMITED PLOT NO-130, IST FLOOR, MUST NO-14, KILLA NO-2/1 EXTN,GALI NO-4,BLK EAST FRIENDS ENCLAVE, SULTANPURI , NEW DELHI, Delhi, India - 110041
      U74993DL2018OPC343112 JYSHMAN SERVICES (OPC) PRIVATE LIMITED HOUSE NO NEW NO-D-1/248 PLOT NO 50 KH. NO-103 GROUND FLOOR LAXMI VIHAR PREM , NAGAR PHASE-3 CITY- DELHI, Delhi, India - 110041
      U46411DL2025PTC452056 NDM FASHIONZONE PRIVATE LIMITED D1/5, 1st F, KH.NO.10/19/,1,20/1,22/1, AMAN PURI,New Delhi,West Delhi,Delhi,110041-India
      AAT-1805 WEBMEEN TECH LLP NO. 1, PLOT NO. 1 KH NO. 6/16/1 & 16/2 SATYAM VIHAR CHANCHA L PARK, NANGLOI DELHI, Delhi, India - 110041
      U85300DL2022NPL395436 UCHIYAN UDARIYAN FOUNDATION HOUSE NO PVT-76 PLOT NO B-7 KH NO 125 1ST FLOOR BLK-D KIRARI PREM NAGAR PH 3,DELHI,West Delhi,Delhi,110041-India
      U72200DL2012PTC233584 PERENNE INFOSERVICES PRIVATE LIMITED H.NO. B-9 & 10 OLD NO. 9 &10 KH.NO. 27/13, SHIV RAM PARK NANGLOI NEAR TRANSFARMER N O-1, Delhi , New Delhi, Delhi, India - 110041
      U64990DL2023PLN411799 SHUKANYA LAXMI JANKALYAN NIDHI LIMITED HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India
      U74999DL2019PTC344725 SINGHSHARAN GLOBAL PRIVATE LIMITED PLOT NO. D-14, KHASRA NO. 92, 1ST FLOOR PREM NAGAR , DELHI, Delhi, India - 110041
      U70200DL2009PTC193051 SINGH AND WALIA LAND DEVELOPERS PRIVATE LIMITED H.NO.G-128, BLOCK-D, KHASRA NO.22/11/1, LAXMI PARK, NANGLOI , DELHI, Delhi, India - 110041
      U70100DL2009PTC193048 SINGH AND GILL REALTORS PRIVATE LIMITED H.NO.G-128, BLOCK-D, KHASRA NO.22/11/1, LAXMI PARK, NANGLOI , DELHI, Delhi, India - 110041
      U70100DL2009PTC193049 SINGH AND WALIA TOWNSHIP PROJECTS PRIVATE LIMITED H.NO.G-128, BLOCK-D, KHASRA NO.22/11/1, LAXMI PARK, NANGLOI , DELHI, Delhi, India - 110041
      U51909DL2021PTC382090 PRANJEEVNI AGRI INPUT PRIVATE LIMITED HOUSE NO. 1, KHASRA NO. 78/17 & 78/14, ROHTAK ROAD GHEVRA, NEAR HIRANKUDNA POLICE CHOWKI , NEW DELHI, Delhi, India - 110041
      U65190DL2022PLN404841 A.K.A MUTUAL BENEFIT NIDHI LIMITED HOUSE NO U-1/40 SHED NO 40 FT ROAD PLOT NO J-21/1-A KH NO 1096-1097 FRONT , DELHI, Delhi, India - 110041
      U51909DL2015PTC275539 GALACTICA GLOBAL SUPPLY PRIVATE LIMITED D-61, Khasra No - 73/21/76/1 Swarn Park, Nangloi, Delhi - 110041 , New Delhi, Delhi, India - 110041
      U43211DL2024PTC427316 KREYTRIX VENTURES PRIVATE LIMITED N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India
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      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

      As on: 2026-07-13

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