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      CANOPY NIRMANS PRIVATE LIMITED

      CIN: U45200DL2007PTC206177 As on: 2026-07-13
      Purchase Report

      CANOPY NIRMANS PRIVATE LIMITED (CIN: U45200DL2007PTC206177) is a Private company incorporated on 10 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2380000.00.

      CANOPY NIRMANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CANOPY NIRMANS 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 CANOPY NIRMANS PRIVATE LIMITED are MAHENDER ARORA, and SUNIL KUMAR.

      CANOPY NIRMANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2007PTC206177 and its registration number is 206177. Users may contact CANOPY NIRMANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANOPY NIRMANS PRIVATE LIMITED is D-74,II FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016.

      Current status of CANOPY NIRMANS PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CANOPY NIRMANS 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 CANOPY NIRMANS

      Purchase full report of CANOPY NIRMANS

      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 CANOPY NIRMANS 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 CANOPY NIRMANS
      DIN Director Name Designation Appointment Date
      00910750 MAHENDER ARORA Director 2007-08-27
      01447352 SUNIL KUMAR Director 2007-08-27
      Past Directors & Key Managerial Personnel of CANOPY NIRMANS
      DIN Director Name Designation Appointment Date Cessation
      00567538 VIKASH AGARWAL Director - 2007-08-27
      00193472 SANJAY KHANDELWAL Director - 2009-10-05
      00473938 LALIT SANDUJA Director - 2011-10-17
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW LEAF TEA PLANTATION PRIVATE LIMITED U15132WB2009PTC135609 Director - 2014-03-05
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      GHAR AANGAN INFRACON PRIVATE LIMITED U45400WB2008PTC127023 Director - 2013-03-02
      SHREE ISHWARI INFRA NIRMAN PRIVATE LIMITED U45400WB2011PTC158278 Director - 2019-03-27
      CORNISH CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183526 Director - 2017-02-09
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      SREEYA MERCHANDISE PRIVATE LIMITED U51109TZ2005PTC027510 Director - 2011-09-20
      MASHAAL COMMOTRADE PRIVATE LIMITED U51109UP2008PTC095399 Director - 2013-09-10
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2011-12-15
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director - 2011-12-15
      TIRUBALA TRACOM PRIVATE LIMITED U51109WB2008PTC122257 Director - 2014-03-28
      MAA SHARDA TRADECOM PRIVATE LIMITED U51109WB2008PTC122258 Director - 2013-02-27
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director - 2011-12-15
      MAA VAISHNAVI TRADECOM PRIVATE LIMITED U51109WB2008PTC122265 Director - 2013-02-27
      VISHNUPRIYA VANIJYA PRIVATE LIMITED U51109WB2008PTC126936 Director - 2009-09-25
      PRIME TRADELINK PRIVATE LIMITED U51109WB2008PTC127092 Director - 2012-02-24
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2012-08-17
      WONDER VINTRADE PRIVATE LIMITED U51109WB2008PTC127467 Director - 2012-02-24
      LINK COMMODEAL PRIVATE LIMITED U51109WB2008PTC127468 Director - 2012-07-03
      FASTTRACK COMMERCIAL PRIVATE LIMITED U51909CT2008PTC014775 Director - 2012-03-09
      EMERALD VINTRADE PRIVATE LIMITED U51909CT2008PTC014777 Director - 2012-03-09
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director - 2011-11-29
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director - 2014-03-05
      DISHA VINTRADE PRIVATE LIMITED U51909WB2008PTC128863 Director - 2012-01-12
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2012-08-16
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2012-08-18
      ALLIED VINTRADE PRIVATE LIMITED U51909WB2008PTC129022 Director - 2011-11-25
      RASHI VANIJYA PRIVATE LIMITED U51909WB2009PTC132702 Director - 2019-03-27
      SUN SHINE DEALCOM PRIVATE LIMITED U51909WB2009PTC133873 Director - 2019-03-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2012-12-11
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2013-03-01
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2012-12-11
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2012-12-11
      VIDYAVARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC159704 Director - 2014-06-25
      PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2019-03-27
      PARTHSARTHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160383 Director - 2016-05-03
      IMAGE VINTRADE PRIVATE LIMITED U52100AS2009PTC012111 Director - 2013-02-18
      CASIO SALES LIMITED U52100WB2009PLC135581 Director - 2014-03-05
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2012-02-11
      SUNLIGHT SUPPLIERS PRIVATE LIMITED U52390WB2009PTC135528 Director - 2012-09-15
      YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132792 Director - 2011-08-06
      ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC132794 Director - 2011-07-08
      ZION FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132765 Director - 2011-07-07
      DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director 2014-03-03 Ongoing
      AMS FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132779 Director - 2012-07-09
      CLIFFTOP INFRABUILD PRIVATE LIMITED U70100WB2011PTC157144 Director - 2013-02-15
      SAPPERS INFRA REALTORS PRIVATE LIMITED U70100WB2011PTC159656 Director - 2011-06-13
      LEGENDRY FABRICS PRIVATE LIMITED U70101WB2010PTC153070 Director - 2018-10-05
      CRYSTAL INFRABUILD PRIVATE LIMITED U70102MH2011PTC247074 Director - 2012-06-29
      PAWAN DEVELOPERS PRIVATE LIMITED U70102MH2011PTC272710 Director - 2014-03-04
      GLENHILL CONSTRUCTIONS PRIVATE LIMITED U70102WB2010PTC153016 Director - 2018-10-05
      NORTHEAST INFRAPROPERTIES PRIVATE LIMITED U70102WB2011PTC157152 Director - 2013-02-15
      SAKSHAM NIRMAN PRIVATE LIMITED U70102WB2011PTC157154 Director - 2013-12-23
      MARWAH PROPERTIES PRIVATE LIMITED U70102WB2011PTC157155 Director - 2014-03-04
      PENINSULA INFRA PROPERTIES PRIVATE LIMITED U70102WB2011PTC157170 Director - 2014-03-05
      SATELLITE INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157172 Director - 2014-03-04
      UPPER INDIA PROJECTS PRIVATE LIMITED U70102WB2011PTC157174 Director - 2013-12-23
      YELLOW VALLEY BUILDCON PRIVATE LIMITED U70102WB2011PTC157175 Director - 2014-03-04
      BONANZA INFRABUILDCON PRIVATE LIMITED U70109MH2011PTC272708 Director - 2014-03-03
      CONSISTANT BUILDCON PRIVATE LIMITED U70109UP2008PTC095466 Director - 2013-09-10
      MUDITA INFRASTRUCTURE PRIVATE LIMITED U70109WB2010PTC155593 Director - 2014-03-03
      RAJGHARANA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155595 Director - 2014-03-03
      MANIKARAN INFRABUILD PRIVATE LIMITED U70109WB2010PTC155598 Director - 2014-03-03
      CAPRICON REAL ESTATE PRIVATE LIMITED U70109WB2011PTC156963 Director - 2013-12-24
      PUSHPANJALI VANIJYA PRIVATE LIMITED U74110WB2005PTC103230 Director - 2010-12-15
      ASHTAVINAYAK COMMODITY TRADE PRIVATE LIMITED U74120WB2010PTC150990 Director - 2017-02-08
      LANDMARK DILLUTERS PRIVATE LIMITED U74999WB2010PTC153090 Director - 2014-03-04
      SUNFLAME ENGINEERS PRIVATE LIMITED U74999WB2010PTC155597 Director - 2014-03-03
      EXPRESS INFRACON PRIVATE LIMITED U93000MH2011PTC247072 Director - 2012-11-20
      Other Directorships of MAHENDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Director - 2007-09-01
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Whole-time director - 2011-10-17
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Additional Director - 2018-09-29
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Director 2018-09-29 Ongoing
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Director - 2017-08-05
      IRIS PLAZA PRIVATE LIMITED U45200DL2007PTC160977 Additional Director - 2017-09-30
      IRIS PLAZA PRIVATE LIMITED U45200DL2007PTC160977 Director 2017-09-30 Ongoing
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Additional Director - 2018-09-29
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Director 2018-09-29 Ongoing
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Director - 2011-11-03
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Whole-time director - 2017-08-05
      CANOPY NIRMANS PRIVATE LIMITED U45309DL2022PTC398070 Director 2022-05-10 Ongoing
      COMPETENT INFRATECH PRIVATE LIMITED U45400DL2009PTC197516 Director 2013-04-15 Ongoing
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2010-10-01
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Whole-time director - 2011-10-17
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Additional Director - 2018-09-29
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director 2018-09-29 Ongoing
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2011-07-01
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Whole-time director - 2017-08-05
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2011-10-17
      NEW SILVER LINE TRADERS PRIVATE LIMITED U51398CH2002PTC025005 Director - 2011-02-11
      TRIVEDA INFRACORP PRIVATE LIMITED U70101DL2013PTC254576 Additional Director - 2018-09-29
      TRIVEDA INFRACORP PRIVATE LIMITED U70101DL2013PTC254576 Director 2018-09-29 Ongoing
      TRIVEDA INFRACORP PRIVATE LIMITED U70101DL2013PTC254576 Director - 2017-08-05
      ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Additional Director - 2018-09-29
      ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Director - 2017-08-05
      PRIMORIS PROPERTIES PRIVATE LIMITED U70102DL2013PTC254547 Additional Director - 2018-09-29
      PRIMORIS PROPERTIES PRIVATE LIMITED U70102DL2013PTC254547 Director 2018-09-29 Ongoing
      PRIMORIS PROPERTIES PRIVATE LIMITED U70102DL2013PTC254547 Director - 2017-08-05
      MAHENDRA BUILDCON PRIVATE LIMITED U70200DL1996PTC080326 Director - 2015-01-01
      QUIXOTIC MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2005PTC204498 Director - 2008-02-13
      COMPETENT INFRATECH PRIVATE LIMITED U74996DL2022PTC398222 Director 2022-05-12 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Director - 2007-09-01
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Whole-time director - 2011-10-17
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Additional Director - 2008-09-30
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Director 2008-09-30 Ongoing
      IRIS PLAZA PRIVATE LIMITED U45200DL2007PTC160977 Additional Director - 2018-09-29
      IRIS PLAZA PRIVATE LIMITED U45200DL2007PTC160977 Director 2018-09-29 Ongoing
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Director - 2011-11-03
      TERRA REALCON PRIVATE LIMITED U45200DL2011PTC227008 Whole-time director 2011-11-03 Ongoing
      CANOPY NIRMANS PRIVATE LIMITED U45309DL2022PTC398070 Director 2022-05-10 Ongoing
      COMPETENT INFRATECH PRIVATE LIMITED U45400DL2009PTC197516 Director 2013-04-15 Ongoing
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2010-10-01
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Whole-time director - 2011-10-17
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2011-07-01
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Whole-time director 2011-07-01 Ongoing
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2011-10-17
      TRIVEDA INFRACORP PRIVATE LIMITED U70101DL2013PTC254576 Director 2014-01-18 Ongoing
      ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Director 2011-10-01 Ongoing
      PRIMORIS PROPERTIES PRIVATE LIMITED U70102DL2013PTC254547 Director - 2023-02-15
      COMPETENT INFRATECH PRIVATE LIMITED U74996DL2022PTC398222 Director 2022-05-12 Ongoing
      Other Directorships of SANJAY KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
      SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-10-05
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Additional Director - 2015-06-24
      ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
      SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
      MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
      SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
      MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
      SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
      DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
      MASHAAL ISPAT LIMITED U27310WB2013PLC197892 Director - 2014-01-16
      SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
      EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
      FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
      SWARNAYUG PROJECTS LIMITED U45400WB2012PLC182864 Director - 2015-06-26
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
      DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
      ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
      MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
      ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
      COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
      PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
      SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
      RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
      SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
      NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
      GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
      BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
      DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
      SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
      MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
      SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
      MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
      MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
      MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
      Other Directorships of LALIT SANDUJA
      Company Name CIN Designation Appointment Date Cessation
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Director - 2007-09-01
      GENESIS INFRATECH PRIVATE LIMITED U45200DL2006PTC156211 Whole-time director 2007-09-01 Ongoing
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Additional Director - 2008-09-30
      ADINATH PROPERTIES PRIVATE LIMITED U45200DL2007PTC160418 Director - 2011-10-17
      SWASTIK HOMEBUILD PRIVATE LIMITED U45201HR2006PTC036057 Director 2006-02-23 Ongoing
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2010-10-01
      ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Whole-time director - 2018-10-31
      MATRIX VANIJYA PRIVATE LIMITED U51109DL2005PTC214657 Director - 2011-10-17
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director 2010-01-20 Ongoing
      SWASTIK SHELTERS PRIVATE LIMITED U70101HR2005PTC035785 Whole-time director 2005-06-27 Ongoing
      ELEGENT INFRASTRUCTURE PVT LTD U70101HR2005PTC068790 Additional Director - 2011-10-17
      GENESIS FACILITIES MANAGEMENT PRIVATE LIMITED U74900DL2013PTC255019 Director - 2020-02-20

      CIN Company Name Company Address
      ACI-2478 KUNDI CORPORATE LLP D-57 FIRST FLOOR HAUZ KHAS MARKET,HAUZ KHAS MARKET,New Delhi,South West Delhi,Delhi,India-110016
      U52599DL2022PTC396369 MCORIO ENTERPRISES PRIVATE LIMITED D-69 BARSATI FLOOR HAUZ KHAS MARKET,HAUZ KHAS, NEAR SBI BANK ATM,New Delhi,South West Delhi,Delhi,110016-India
      U28991DL2015PTC288209 NCC CROWNS PRIVATE LIMITED Plot No. E20, I & II Floor,Hauz Khas Market, New Delhi - 110 016 , New Delhi, Delhi, India - 110016
      U15531DL2005PLC288002 PARAG BREWERIES LIMITED Plot No. E-20, I & II Floor, Hauz Khas Market, New Delhi - 110 016 , New Delhi, Delhi, India - 110016
      U27300DL2017PLC324842 STEEL INFRA SOLUTIONS COMPANY LIMITED D-66, Ground Floor, Block D Hauz Khas,New Delhi,South Delhi,Delhi,110016-India
      ACH-9330 RAYASOFT INFOTECH LLP No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016
      U74999DL2015PTC282148 SABKUCH LEGAL PRIVATE LIMITED D-16D,GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51909DL1997PTC085140 ALLVELL EXPORTS PRIVATE LIMITED D-69, SECOND FLOOR, HUAZ KHAS HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2017PTC319693 BAUD RESOURCES PRIVATE LIMITED 3B4, 3rd Floor, Research and Innovation Park,IIT Delhi, Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
      U45200DL2013PTC256146 PALLIKUNNU GARDENS PRIVATE LIMITED A-15, FIRST FLOOR, HAUZ KHAS, NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016
      U74900DL2015PTC278589 SMA INFRA CONSULTANTS PRIVATE LIMITED L-1/13, 2nd Floor Hauz Khas Enclave, New Delhi-110016 , New Delhi, Delhi, India - 110016
      U72900DL2019FTC346718 GRIDLINES INDIA PRIVATE LIMITED D-5, FIRST FLOOR HAUZ KHAS,New Delhi,South Delhi,Delhi,110016-India
      U74999DL2022PTC398359 CONTEMPORARY SERVICES CORPORATIONS INDIA PRIVATE LIMITED D- 5 , FIRST FLOOR, HAUZ KHAS,NEW DELHI,South Delhi,Delhi,110016-India
      U51909DL2022PTC392795 VOYAGER AKIR PRIVATE LIMITED D-57 GROUND FLOOR, RIGHT SIDE, HAUZ KHAS NEW DELHI, , DELHI, Delhi, India - 110016
      U46610DL2024PTC437341 KPPTS GLOBAL PRIVATE LIMITED D 68, SECOND FLOOR,(FRONT PORTION),HAUZ KHAS,New Delhi,South West Delhi,Delhi,110016-India
      ACJ-5172 MAGNUM GALAXY SOLUTIONS LLP H. No. D-15, Second Floor,Hauz Khas Green Park Extention,New Delhi,South West Delhi,Delhi,India-110016
      U62090DL2024PTC434136 WOOTZAPP INFOTECH PRIVATE LIMITED No.D-16, 1st Floor, Green,Hauz Khas S.O. South West,New Delhi,South West Delhi,Delhi,110016-India
      AAR-1281 INTELLI TAX ADVISORS LLP D5 FIRST FLOOR HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U27299DL1990PTC039545 UNIFORGE STEEL WORKSHOP PRIVATE LIMITED A-28 II FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      F06716 DEUTSCHE WELLE D-7, FIRST FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U14106DL1995PTC069901 B.N. MINING CO. PVT. LTD. D-29, IIND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01403DL2000PTC104059 VISHWA HYDROGELS PRIVATE LIMITED D-29, IIND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01403DL2011PTC212223 NAVDANYA NATURAL PRODUCTS PRIVATE LIMITED A-60, II FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U01117DL1996PTC076676 ADEESH AGRO PVT. LTD. D-2, Ground Floor Hauz Khas , New Delhi, Delhi, India - 110016
      U45400DL2008PTC185416 ATHARVA ENVIROINFRA PRIVATE LIMITED D-2, GROUND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U52320DL1999PTC098616 SANG EXPORTS PRIVATE LIMITED D-23, FIRST FLOOR, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U51909DL1991PTC043407 RANK AGENCIES PRIVATE LIMITED A-28 II FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U51909DL1996PTC080988 EARTH INTERNATIONAL PRIVATE LIMITED D-29, IIND FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100053372 2016-09-12 1970-01-01 1970-01-01 Immovable property or any interest therein; Receivable from the Project Terra Castle 250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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