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  • Complaints
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PANCH TATVA PROMOTERS PRIVATE LIMITED

CIN: U45200DL2010PTC208355

PANCH TATVA PROMOTERS PRIVATE LIMITED (CIN: U45200DL2010PTC208355) is a Private company incorporated on 16 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1036000000.00 and its paid up capital is Rs. 941805240.00.

PANCH TATVA PROMOTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.PANCH TATVA PROMOTERS 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 PANCH TATVA PROMOTERS PRIVATE LIMITED are PRADEEP AGRAWALLA, and SHEETAL AGRAWALLA.

PANCH TATVA PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2010PTC208355 and its registration number is 208355. Users may contact PANCH TATVA PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCH TATVA PROMOTERS PRIVATE LIMITED is Unit No. 105, First Floor, Vardhman's Sidhant- Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092.

Current status of PANCH TATVA PROMOTERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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

Purchase Report

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Purchase full report of PANCH TATVA PROMOTERS

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 PANCH TATVA PROMOTERS 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 PANCH TATVA PROMOTERS
DIN Director Name Designation Appointment Date
03058835 PRADEEP AGRAWALLA Director 2012-08-18
07012361 SHEETAL AGRAWALLA Director 2022-02-18
Past Directors & Key Managerial Personnel of PANCH TATVA PROMOTERS
DIN Director Name Designation Appointment Date Cessation
02304995 CHIRAGKUMAR SEVANTILAL SANGHAVI Additional Director - 2016-09-30
02304995 CHIRAGKUMAR SEVANTILAL SANGHAVI Director - 2017-10-11
03058835 PRADEEP AGRAWALLA Additional Director - 2012-08-18
00156380 SANJEEV KUMAR Director - 2011-03-24
00333752 VIPIN SAHNI Director - 2011-03-24
00761947 SUNIL KUMAR GUPTA Director - 2012-09-11
01015217 SUMER CHAND GUPTA Additional Director - 2011-09-30
01015217 SUMER CHAND GUPTA Director - 2012-08-20
07012361 SHEETAL AGRAWALLA Additional Director - 2022-09-30
07012361 SHEETAL AGRAWALLA Director - 2021-06-28
08150193 PREM GUSAIN Additional Director - 2021-11-29
08150193 PREM GUSAIN Director - 2022-02-18
08382698 SANCHIT SHARMA Company Secretary - 2021-06-04
00017634 NARESH KUMAR JODHANI Additional Director - 2013-09-28
00017634 NARESH KUMAR JODHANI Director - 2015-12-16
00017662 RAJESH KUMAR JODHANI Additional Director - 2012-08-18
00017662 RAJESH KUMAR JODHANI Director - 2015-12-16
02071771 VIMAL KUMAR Director - 2011-03-24
Other Directorships of CHIRAGKUMAR SEVANTILAL SANGHAVI
Other Directorships of PRADEEP AGRAWALLA
Company Name CIN Designation Appointment Date Cessation
VPA FOODS PRIVATE LIMITED U15419HP2004PTC008235 Additional Director - 2020-09-22
GALAXY ORNAMENTS PRIVATE LIMITED U36911DL2010PTC211416 Director 2010-12-14 Ongoing
SAWASDEE PROJECTS PRIVATE LIMITED U43900DL2023PTC420059 Director 2023-09-15 Ongoing
SAWASDEE DEVELOPERS PRIVATE LIMITED U43900DL2023PTC421649 Director - 2024-03-20
I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Additional Director - 2024-11-29
I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Director 2024-06-13 Ongoing
GALAXY PRIME DEVELOPERS PRIVATE LIMITED U45201RJ2010PTC033563 Director - 2012-06-28
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director - 2015-12-21
GALAXY INTERNATIONAL REALTECH PRIVATE LIMITED U45209DL2010PTC203175 Additional Director - 2012-09-29
GALAXY INTERNATIONAL REALTECH PRIVATE LIMITED U45209DL2010PTC203175 Director - 2015-12-16
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Director - 2019-09-25
RIVIERA BUILDTECH PRIVATE LIMITED U45400DL2008PTC174517 Additional Director - 2021-11-30
RIVIERA BUILDTECH PRIVATE LIMITED U45400DL2008PTC174517 Director - 2023-06-18
SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC216895 Additional Director - 2020-12-29
SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC216895 Director - 2024-03-19
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director 2012-07-16 Ongoing
GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director 2014-01-20 Ongoing
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Additional Director - 2016-09-26
GALAXY INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC375577 Director - 2020-01-24
KANAV REALTECH PRIVATE LIMITED U45400DL2015PTC284612 Additional Director - 2019-09-24
KANAV REALTECH PRIVATE LIMITED U45400DL2015PTC284612 Director 2019-09-24 Ongoing
BOUNTIFUL INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC284613 Additional Director - 2019-09-23
BOUNTIFUL INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC284613 Director 2019-09-23 Ongoing
STRIFE INFRASTRUCTURE PRIVATE LIMITED U45400DL2016PTC291035 Director 2016-02-15 Ongoing
GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Director 2016-02-16 Ongoing
JAIPUR CITY HOTELS PRIVATE LIMITED U55101RJ2011PTC033927 Additional Director - 2012-03-02
THAI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC411270 Additional Director - 2024-03-20
SAWASDEE LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U68100DL2023PTC411170 Additional Director - 2024-11-22
SAWASDEE LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U68100DL2023PTC411170 Director 2023-03-20 Ongoing
SAWASDEE RETAILS PRIVATE LIMITED U68100DL2024PTC428849 Director 2024-03-26 Ongoing
PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Additional Director - 2021-11-29
PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Director - 2024-03-20
KANTADEVI INFRADEVELOPMENT PRIVATE LIMITED U70101OR2007PTC009706 Director 2018-07-05 Ongoing
PRITHVEELINK BUILDWELL PRIVATE LIMITED U70109DL2012PTC244147 Additional Director - 2022-09-28
PRITHVEELINK BUILDWELL PRIVATE LIMITED U70109DL2012PTC244147 Director - 2021-06-28
GENBUILD INFRAHOUSE PRIVATE LIMITED U70109DL2018PTC336419 Additional Director - 2019-09-23
GENBUILD INFRAHOUSE PRIVATE LIMITED U70109DL2018PTC336419 Director - 2021-11-03
SAWASDEE INFRAPROJECTS PRIVATE LIMITED U70109DL2019PTC356848 Director 2019-10-30 Ongoing
KESHI PEARLS REALTECH PRIVATE LIMITED U70109DL2020PTC374861 Director 2020-12-22 Ongoing
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Additional Director - 2021-11-30
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Director 2021-11-30 Ongoing
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Director - 2021-06-28
ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Director 2013-06-12 Ongoing
TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED U70200DL2018PTC340316 Director - 2021-11-03
M B MALLS PRIVATE LIMITED U74899DL1980PTC010175 Additional Director 2024-10-19 Ongoing
DASH EXPORTS PRIVATE LIMITED U74899DL1994PTC060673 Director 2021-09-29 Ongoing
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2022-09-30
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2021-06-28
GLOBAL DOCTORS (INDIA) PRIVATE LIMITED U85100DL2013PTC249427 Director - 2021-11-23
GALAXY MEDISOLUTIONS PRIVATE LIMITED U85100DL2013PTC250085 Additional Director - 2016-09-29
GALAXY MEDISOLUTIONS PRIVATE LIMITED U85100DL2013PTC250085 Director - 2022-06-13
JAIN STUDIOS LIMITED U92199DL1991PLC042611 Whole-time director 2022-07-18 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
NAMAMI RESORTS LLP AAC-8792 Designated Partner 2014-11-05 Ongoing
FOGAT DECOR LLP AAV-6055 Designated Partner 2021-01-27 Ongoing
CITURGIA BIOCHEMICALS LIMITED L24100MH1974PLC017773 Director - 2010-01-04
SANKALP FURNISHING PRIVATE LIMITED U36109DL2004PTC129545 Director 2004-09-30 Ongoing
HABITECH INFRASTRUCTURE LIMITED U45201DL2005PLC135922 Director - 2019-01-22
HABITECH PROMOTERS LIMITED U45300DL2007PLC168543 Director - 2024-03-23
MOONBERRY SERVICES PRIVATE LIMITED U51909DL2006PTC144857 Director - 2015-01-23
HONEY HUT NATURAL PRODUCTS PRIVATE LIMITED U51909DL2006PTC145989 Director - 2010-05-15
AMITRA HABITECH HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC212398 Director 2011-01-10 Ongoing
ALIA FINLEASE PRIVATE LIMITED U67190DL2009PTC190354 Director - 2011-02-18
TERRI METRIC INFRA PRIVATE LIMITED U70101DL2012PTC235937 Director 2012-05-16 Ongoing
PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director - 2008-10-20
R V I T SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137434 Director - 2009-09-09
ARIES SOFTWARE PRIVATE LIMITED U72200DL2005PTC139735 Director 2005-09-09 Ongoing
GEM INFO SOLUTIONS PRIVATE LIMITED U72200DL2005PTC139892 Director - 2015-01-30
MARS INFO.COM PRIVATE LIMITED U72200DL2006PTC146336 Director - 2017-01-07
JUPITER INFORMATION TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC146337 Director 2006-02-18 Ongoing
ILMI ASSOCIATES PRIVATE LIMITED U74899DL1989PTC038029 Director - 2015-01-20
FOGAT IMPEX PRIVATE LIMITED U74899DL1995PTC071433 Director - 2015-01-27
HABITECH WATER KINGDOM PRIVATE LIMITED U74900UP2014PTC063693 Director 2014-03-26 Ongoing
HIMVALLEY NATURAL PRODUCTS PRIVATE LIMITED U74999DL1996PTC077270 Director 1996-12-16 Ongoing
Other Directorships of VIPIN SAHNI
Company Name CIN Designation Appointment Date Cessation
NAMAMI RESORTS LLP AAC-8792 Designated Partner - 2016-03-31
DWPS JUNIOR LLP AAP-7535 Designated Partner 2019-06-26 Ongoing
MAYOOR SCHOOL KIDS LLP AAP-9891 Designated Partner 2019-07-19 Ongoing
ENLIGHTENMENT EDUCATIONAL LLP AAY-7947 Designated Partner 2021-09-28 Ongoing
INCEPTION MANAGEMENT LLP AAZ-0440 Designated Partner 2021-10-18 Ongoing
OMKAR NESTS PRIVATE LIMITED U45201DL2000PTC108046 Director - 2011-03-24
HABITECH INFRASTRUCTURE LIMITED U45201DL2005PLC135922 Director - 2019-01-22
HABITECH PROMOTERS LIMITED U45300DL2007PLC168543 Director - 2024-03-23
MOONBERRY SERVICES PRIVATE LIMITED U51909DL2006PTC144857 Director - 2015-08-17
RAJ KAMAL SALES PRIVATE LIMITED U51909UP2002PTC131887 Director - 2014-01-23
GENTIAN HOSPITALITY PRIVATE LIMITED U55101DL2005PTC135796 Director - 2015-08-17
AMITRA HABITECH HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2011PTC212398 Director - 2015-08-21
EATICIOUS FOODS PRIVATE LIMITED U55204UP2014PTC067066 Director 2014-11-17 Ongoing
COMPUTER HOME INFORMATION PLUS PRIVATE LIMITED U72100DL1999PTC102526 Director 2023-05-17 Ongoing
R V I T SOLUTIONS PRIVATE LIMITED U72200DL2005PTC137434 Director - 2009-09-09
GEM INFO SOLUTIONS PRIVATE LIMITED U72200DL2005PTC139892 Director - 2015-08-17
MARS INFO.COM PRIVATE LIMITED U72200DL2006PTC146336 Director - 2015-08-19
A S MARCONS PRIVATE LIMITED U74899DL1993PTC055800 Director - 2015-08-19
LABHKARI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC057092 Director 2005-01-14 Ongoing
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2011-03-24
GEMINI SECURITIES PVT LTD U74899DL1995PTC072663 Director 1995-09-22 Ongoing
KALPTARU EXPORTS PRIVATE LIMITED U74899UP1994PTC202893 Director - 2015-08-18
HABITECH WATER KINGDOM PRIVATE LIMITED U74900UP2014PTC063693 Director - 2018-04-20
T-SERIES STAGEWORKS ACADEMY PRIVATE LIMITED U80904DL2015PTC315518 Director - 2016-07-14
STAGEWORKS ACADEMY PRIVATE LIMITED U80904UP2015PTC073357 Director - 2018-04-20
SR HEALTHTORCH INDIA PRIVATE LIMITED U85191UP2015PTC069289 Director - 2018-04-20
EESAL EDUCATION PRIVATE LIMITED U85499UP2023PTC193345 Additional Director 2024-01-10 Ongoing
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
LAUDABLE APPARELS PRIVATE LIMITED U18101DL2002PTC116887 Director - 2010-06-05
EFDEE PHARMA PRIVATE LIMITED U21002GJ2013PTC134386 Director - 2022-02-22
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Additional Director - 2013-09-30
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director 2013-09-30 Ongoing
MEGHDOOT INTERTRADE PVT LTD U25202DL1999PTC100607 Director - 2008-01-23
SAI NAVDHARA PRIVATE LIMITED U31909DL2021PTC391472 Director 2021-12-21 Ongoing
SU-SWAGATAM PROJECTS PRIVATE LIMITED U45200DL2007PTC158869 Director - 2017-03-30
ADHARSHILA BUILDCON PRIVATE LIMITED U45400DL2008PTC174806 Director - 2010-06-15
SGA PROJECTS PRIVATE LIMITED U45400DL2008PTC179650 Director 2008-06-17 Ongoing
G M C IMPEX PRIVATE LIMITED U51109DL2008PTC179655 Director 2008-06-17 Ongoing
SGA FINANCIAL RESOURCES PRIVATE LIMITED U65910DL2008PTC179653 Director - 2023-05-30
YAHVI GREENS FARMS PRIVATE LIMITED U70100DL2013PTC260448 Director - 2015-11-20
VINAYAKA SHOPPING COMPLEX PRIVATE LIMITED U70102DL2015PTC289100 Director - 2017-07-15
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Additional Director - 2015-09-30
STARTLE INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238674 Director - 2017-07-15
TAP FOX DOT COM PRIVATE LIMITED U72200DL2015PTC287558 Director 2015-11-19 Ongoing
C R G INFOTECH PRIVATE LIMITED U72900DL2008PTC174812 Director - 2015-05-28
SGA INFOTECH PRIVATE LIMITED U72900DL2008PTC179615 Director - 2022-03-31
DIVIJA TECH ED PRIVATE LIMITED U72900DL2021PTC383241 Director - 2025-01-18
SUNIL GUPTA & ASSOCIATES PRIVATE LIMITED U74110DL2010PTC207387 Director - 2015-09-22
S G M ADVISORS PRIVATE LIMITED U74120DL2008PTC173485 Director - 2015-10-27
RANU INFOTECH PRIVATE LIMITED U74120DL2008PTC174977 Director - 2023-05-30
ADHARSHILA INFOTECH PRIVATE LIMITED U74120DL2008PTC174978 Director - 2023-05-30
S S M E SOLUTION PRIVATE LIMITED U74120DL2008PTC174982 Director - 2023-05-30
SUNIL GUPTA ADVISERS PRIVATE LIMITED U74140DL2008PTC178852 Director - 2023-05-30
S A R C ASSOCIATES PRIVATE LIMITED U74140DL2010PTC209285 Director - 2011-12-15
COLITE TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC285541 Director - 2016-12-26
NORTHERN CONSULTANTS PRIVATE LTD. U74899DL1988PTC034323 Director - 2015-03-31
NORTHERN ADVISORS PRIVATE LIMITED U74899DL1993PTC056381 Director - 2015-09-14
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2010-09-30
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2012-09-11
SMR ADVISORS PRIVATE LIMITED U74999DL2011PTC213152 Director - 2015-11-20
KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Additional Director - 2021-08-21
KDSG HOSPITALS PRIVATE LIMITED U74999DL2013PTC257248 Director 2021-08-21 Ongoing
PANDEMONIUM 360 GAMES PRIVATE LIMITED U74999DL2016PTC302905 Director 2016-07-12 Ongoing
WHIZZPEDIA ADVISORS PRIVATE LIMITED U74999DL2016PTC306718 Director 2016-10-03 Ongoing
SUMER MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2017PTC316639 Director 2017-04-25 Ongoing
TAPFOX ENTERTAINMENT PRIVATE LIMITED U74999DL2017PTC318672 Director 2017-06-05 Ongoing
SUPERBOT TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC323570 Director - 2017-12-26
ARTIZAN STORE PRIVATE LIMITED U74999UR2015PTC001635 Additional Director - 2016-03-31
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Additional Director - 2015-09-30
JAI EDUCITY PRIVATE LIMITED U80900DL2010PTC211583 Director - 2015-11-20
AKS MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U85195DL2009PTC186864 Director - 2017-01-23
INDIA GLOBAL CHAMBER OF BUSINESSES U85199DL2019NPL355447 Director - 2022-02-07
KDSG HEALTHCARE PRIVATE LIMITED U86100DL2023PTC423462 Director 2023-12-05 Ongoing
INDO EUROPEAN BUSINESS FORUM U93090DL2013NPL247294 Director 2013-01-14 Ongoing
Other Directorships of SUMER CHAND GUPTA
Other Directorships of SHEETAL AGRAWALLA
Company Name CIN Designation Appointment Date Cessation
VPA FOODS PRIVATE LIMITED U15419HP2004PTC008235 Additional Director - 2020-09-22
PINK IVORY INDUSTRIES PRIVATE LIMITED U27320DL2021PTC379990 Director 2021-04-13 Ongoing
SAWASDEE PROJECTS PRIVATE LIMITED U43900DL2023PTC420059 Director 2023-09-15 Ongoing
I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Additional Director - 2024-11-29
I P CONSTRUCTIONS PVT LTD U45201DL2005PTC141372 Director 2024-06-13 Ongoing
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Additional Director - 2015-09-21
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director - 2015-12-21
SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC216895 Additional Director - 2022-09-28
SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC216895 Director 2021-12-16 Ongoing
SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED U45400DL2011PTC216895 Director - 2021-06-28
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Additional Director - 2015-09-23
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director - 2021-06-28
KANAV REALTECH PRIVATE LIMITED U45400DL2015PTC284612 Additional Director - 2019-09-24
KANAV REALTECH PRIVATE LIMITED U45400DL2015PTC284612 Director - 2021-06-28
BOUNTIFUL INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC284613 Additional Director - 2019-09-23
BOUNTIFUL INFRAPROJECTS PRIVATE LIMITED U45400DL2015PTC284613 Director - 2021-04-08
GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Additional Director - 2019-09-25
GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Director - 2021-06-28
THAI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC411270 Director 2023-03-19 Ongoing
ODI INVESTMENTS PRIVATE LIMITED U64990DL2023PTC414147 Director 2023-05-14 Ongoing
SAWASDEE RETAILS PRIVATE LIMITED U68100DL2024PTC428849 Director 2024-03-26 Ongoing
PRITHVEELINK BUILDWELL PRIVATE LIMITED U70109DL2012PTC244147 Additional Director - 2018-09-28
PRITHVEELINK BUILDWELL PRIVATE LIMITED U70109DL2012PTC244147 Director 2018-09-28 Ongoing
SAWASDEE INFRAPROJECTS PRIVATE LIMITED U70109DL2019PTC356848 Director - 2021-06-28
KESHI PEARLS REALTECH PRIVATE LIMITED U70109DL2020PTC374861 Director - 2021-06-28
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Director - 2021-02-08
ECO REALTECH & INDUSTRIES PRIVATE LIMITED U70109DL2021PTC379899 Director 2021-04-12 Ongoing
ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Additional Director - 2015-09-30
ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Director 2015-09-30 Ongoing
TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED U70200DL2018PTC340316 Director - 2019-08-20
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2016-09-30
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director 2016-09-30 Ongoing
JAIN STUDIOS LIMITED U92199DL1991PLC042611 Additional Director - 2023-03-21
JAIN STUDIOS LIMITED U92199DL1991PLC042611 Director 2023-05-07 Ongoing
SUV ENTERTAINMENT PRIVATE LIMITED U92490DL2020PTC374647 Director - 2024-03-20
Other Directorships of PREM GUSAIN
Company Name CIN Designation Appointment Date Cessation
PINK IVORY INDUSTRIES PRIVATE LIMITED U27320DL2021PTC379990 Director 2021-04-13 Ongoing
FASTIDIOUS BUILDMART PRIVATE LIMITED U45209DL2016PTC298153 Additional Director - 2020-01-24
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Additional Director - 2021-11-28
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director - 2021-12-16
GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Additional Director - 2023-09-29
GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director 2022-11-17 Ongoing
GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Additional Director - 2021-11-29
GLD INFRAPROJECTS PRIVATE LIMITED U45400DL2016PTC291160 Director 2021-11-29 Ongoing
PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Additional Director - 2021-11-29
PARI ESTATES PRIVATE LIMITED U70100DL2015PTC276266 Director 2021-11-29 Ongoing
GENBUILD INFRAHOUSE PRIVATE LIMITED U70109DL2018PTC336419 Director - 2021-12-16
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Additional Director - 2021-11-30
BALTIC AMBER INDUSTRIES PRIVATE LIMITED U70109DL2020PTC374872 Director 2021-11-30 Ongoing
ECO REALTECH & INDUSTRIES PRIVATE LIMITED U70109DL2021PTC379899 Director 2021-04-12 Ongoing
GLOBAL DOCTORS (INDIA) PRIVATE LIMITED U85100DL2013PTC249427 Additional Director - 2021-11-23
JAIN STUDIOS LIMITED U92199DL1991PLC042611 Additional Director - 2023-03-21
JAIN STUDIOS LIMITED U92199DL1991PLC042611 Director 2023-05-07 Ongoing
Other Directorships of SANCHIT SHARMA
Company Name CIN Designation Appointment Date Cessation
ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Company Secretary - 2022-05-07
VORFREUDE SERVICES PRIVATE LIMITED U72900DL2019PTC346975 Director 2019-05-06 Ongoing
VORFREUDE SERVICES PRIVATE LIMITED U72900DL2019PTC346975 Director - 2019-05-05
AVH RESOURCES INDIA PRIVATE LIMITED U74300DL2001PTC111685 Company Secretary - 2019-07-15
Other Directorships of NARESH KUMAR JODHANI
Other Directorships of RAJESH KUMAR JODHANI
Company Name CIN Designation Appointment Date Cessation
BANKEY BIHARI ENTERPRISES LLP AAI-9113 Designated Partner 2017-03-22 Ongoing
N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Additional Director - 2019-09-28
N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Director 2019-09-28 Ongoing
N.N. UNITED PRIVATE LIMITED U45203DL1997PTC088422 Director - 2014-11-12
MANJU J HOMES INDIA LIMITED U45204DL2012PLC237591 Additional Director 2024-12-03 Ongoing
GALAXY HITECH HOMZ PRIVATE LIMITED U45204DL2012PTC244337 Director - 2015-05-18
WINDSOR PARADISE HEIGHTS PRIVATE LIMITED U45309DL2022PTC404962 Director 2022-09-22 Ongoing
HIGH END INFRATECH PRIVATE LIMITED U45400DL2008PTC173836 Director 2008-02-08 Ongoing
GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED U45400DL2012PTC232583 Director - 2015-12-16
GALAXY ECOHOMES PRIVATE LIMITED U45400DL2013PTC252885 Director - 2015-05-18
BANKEY BIHARI ENTERPRISES PRIVATE LIMITED U51909DL2007PTC158421 Whole-time director - 2017-03-21
MALL BULDTECH PRIVATE LIMITED U70109DL2016PTC306144 Additional Director - 2018-09-29
MALL BULDTECH PRIVATE LIMITED U70109DL2016PTC306144 Director 2018-09-29 Ongoing
ASTEROID SHELTERS HOMES PRIVATE LIMITED U70200DL2012PTC245035 Director - 2015-05-18
K.R. ASSOCIATES PRIVATE LIMITED U74899DL1987PTC026758 Director 1994-09-26 Ongoing
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Additional Director - 2012-08-18
SHRESHTHA ESTATES PRIVATE LIMITED U74899DL1995PTC066038 Director - 2015-12-16
WINDSOR PARADISE PRIVATE LIMITED U77303DL2024PTC436287 Director 2024-09-02 Ongoing
GLOBAL DOCTORS (INDIA) PRIVATE LIMITED U85100DL2013PTC249427 Director - 2015-05-18
GALAXY MEDISOLUTIONS PRIVATE LIMITED U85100DL2013PTC250085 Director - 2015-12-16
Other Directorships of VIMAL KUMAR

CIN Company Name Company Address
U43299DL2023PTC422946 SAWASDEE HEIGHTS PRIVATE LIMITED Unit no. 105 First Floor Vardhman Sidhant,Shopping Plaza LSC Savita Vihar,New Delhi,New Delhi,Delhi,110092-India
U43900DL2023PTC420059 SAWASDEE PROJECTS PRIVATE LIMITED Unit No. 105, First Floor Vardhman Sidhant, Shopping Plaza, LSC, Savita Vihar,New Delhi,New Delhi,Delhi,110092-India
U43900DL2023PTC421649 SAWASDEE DEVELOPERS PRIVATE LIMITED Unit no. 105 First Floor Vardhman Sidhant,Shopping Plaza LSC Savita Vihar,New Delhi,New Delhi,Delhi,110092-India
U68100DL2023PTC411170 SAWASDEE LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED Unit No. 105, First Floor,,Vardhman's Sidhant Shopping Plaza, LSC Savita Vihar,East Delhi,East Delhi,Delhi,110092-India
U68100DL2023PTC414291 SAWASDEE INDUSTRIAL PARK PRIVATE LIMITED Unit No. 105, First Floor, Vardhman Sidhant,Shopping Plaza, Savita Vihar, LSC,East Delhi,East Delhi,Delhi,110092-India
U27320DL2021PTC379990 PINK IVORY INDUSTRIES PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza LSC, Savita Vihar , Delhi, Delhi, India - 110092
U45400DL2012PTC232583 GALAXY DREAM HOME DEVELOPERS PRIVATE LIMITED Unit No.105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar , DELHI, Delhi, India - 110092
U45400DL2013PTC252885 GALAXY ECOHOMES PRIVATE LIMITED Unit No.105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092
U70109DL2012PTC244147 PRITHVEELINK BUILDWELL PRIVATE LIMITED Unit No.105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar , DELHI, Delhi, India - 110092
U70109DL2020PTC374861 KESHI PEARLS REALTECH PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza LSC, Savita Vihar , Delhi, Delhi, India - 110092
U70109DL2020PTC374872 BALTIC AMBER INDUSTRIES PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza LSC, Savita Vihar , Delhi, Delhi, India - 110092
U70109DL2021PTC379899 ECO REALTECH & INDUSTRIES PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza LSC, Savita Vihar , Delhi, Delhi, India - 110092
U74899DL1995PTC066038 SHRESHTHA ESTATES PRIVATE LIMITED Unit No.105, First Floor, Vardhman's Sidhant- Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092
U74899DL1994PTC060673 DASH EXPORTS PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092
U85100DL2013PTC250085 GALAXY MEDISOLUTIONS PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant- Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092
U92490DL2020PTC374647 SUV ENTERTAINMENT PRIVATE LIMITED Unit No.105, First Floor Vardhman's Sidhant Shopping Plaza, LSC Savita Vihar , Delhi, Delhi, India - 110092
U70200DL2012PTC245035 ASTEROID SHELTERS HOMES PRIVATE LIMITED Unit No. 105, First Floor, Vardhman's Sidhant - Shopping Plaza, LSC, Savita Vihar , Delhi, Delhi, India - 110092
U92199DL1991PLC042611 JAIN STUDIOS LIMITED Unit no. 105, First Floor, LSC Vardhman’s Sidhant Shopping Plaza, Savit a Vihar , Delhi, Delhi, India - 110092
U45400DL2008PTC174517 RIVIERA BUILDTECH PRIVATE LIMITED Unit no. 105, First Floor, LSC Vardhman’s Sidhant Shopping Plaza, Savit a Vihar , East Delhi, Delhi, India - 110092
U45400DL2011PTC216895 SHAKTIMAN INFRASTRUCTURES PRIVATE LIMITED Unit no. 105, First Floor, LSC Vardhman’s Sidhant Shopping Plaza, Savit a Vihar , East Delhi, Delhi, India - 110092
U70100DL2015PTC276266 PARI ESTATES PRIVATE LIMITED Unit no. 105, First Floor, LSC Vardhman’s Sidhant Shopping Plaza, Savit a Vihar , East Delhi, Delhi, India - 110092
U70200DL2018PTC340316 TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092
U70109DL2019PTC356848 SAWASDEE INFRAPROJECTS PRIVATE LIMITED UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092
U45400DL2016PTC291160 GLD INFRAPROJECTS PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092
U45400DL2015PTC283195 VERVE COLONISERS PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092
U45400DL2015PTC283196 LANTANA INFRAPROJECTS PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092
U45400DL2015PTC283678 BIGWORD INFRAPROJECTS PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092
U45400DL2015PTC283759 DHAROHAR HEIGHTS PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092
U45400DL2015PTC284612 KANAV REALTECH PRIVATE LIMITED Unit No.-105, First Floor, LSC Vardhman's Sidhant Shopping Plaza, Savit a Vihar, , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10467703 2013-11-28 - 2016-12-08 9,738,000.00 ICICI BANK LIMITED
10621419 2016-02-19 - 2018-01-10 200,000,000.00 Syndicate Bank
100157145 2018-01-19 - 2018-05-08 350,000,000.00 ECL FINANCE LIMITED
100524890 2021-12-17 2023-05-03 2023-06-07 190,000,000.00 DMI FINANCE PRIVATE LIMITED
100553370 2021-12-17 2023-05-04 - 800,000,000.00 AXIS TRUSTEE SERVICES LIMITED
100851567 2024-01-12 2024-03-05 - 500,000,000.00 ADITYA BIRLA FINANCE LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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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