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      • Complaints
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      R S M BUILDTECH PRIVATE LIMITED

      CIN: U45200DL2011PTC226501 As on: 2026-07-13
      Purchase Report

      R S M BUILDTECH PRIVATE LIMITED (CIN: U45200DL2011PTC226501) is a Private company incorporated on 19 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.

      R S M BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.R S M BUILDTECH 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 R S M BUILDTECH PRIVATE LIMITED are SUNDEEP ROY, and LAKHAN DAS.

      R S M BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2011PTC226501 and its registration number is 226501. Users may contact R S M BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of R S M BUILDTECH PRIVATE LIMITED is 16-A,STREET NO -2 SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092.

      Current status of R S M BUILDTECH 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 R S M BUILDTECH 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 R S M BUILDTECH

      Purchase full report of R S M BUILDTECH

      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 R S M BUILDTECH 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 R S M BUILDTECH
      DIN Director Name Designation Appointment Date
      07516782 SUNDEEP ROY Director 2017-02-08
      07727668 LAKHAN DAS Director 2017-02-07
      Past Directors & Key Managerial Personnel of R S M BUILDTECH
      DIN Director Name Designation Appointment Date Cessation
      00328053 RUCHIKA BANSAL Director - 2012-11-05
      02072480 SUCHIT KUMAR PANDEY Director - 2012-11-05
      02596682 ABHIJEET AGRAWAL Director - 2015-07-25
      07032143 ANJANI KUMAR AGARWAL Additional Director - 2016-09-30
      07032143 ANJANI KUMAR AGARWAL Director - 2017-02-08
      01945696 VIKAS KUMAR AGARWAL Director - 2017-02-08
      07032148 VISHWANATH DHANDHANIA Additional Director - 2017-02-08
      Other Directorships of RUCHIKA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SILVERLINE AGRO INDUSTRIES PRIVATE LIMITED U15310DL1996PTC079515 Director - 2014-07-18
      NANNY INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC174305 Director - 2010-03-05
      HARE SHANKAR INVESTMENT AND TRADING CO PRIVATE LIMITED U65923DL1993PTC052494 Director 2018-02-02 Ongoing
      ASPIRE DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075496 Director - 2008-08-25
      CELL BIOTEX PRIVATE LIMITED U85100DL2008PTC385591 Director 2010-03-25 Ongoing
      Other Directorships of SUCHIT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      S A V LAW PROFESSIONALS LLP ACJ-1524 Designated Partner 2024-08-29 Ongoing
      S S INNOVATIONS (INDIA) PRIVATE LIMITED U31909DL1998PTC096372 Director 2008-03-18 Ongoing
      ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2010-10-15
      SIDDH DATA BUILDERS PRIVATE LIMITED U45400DL2007PTC165498 Director - 2013-03-02
      SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Additional Director - 2012-08-16
      DIKSHA SALES PRIVATE LIMITED U51909DL2006PTC145167 Director - 2013-03-12
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Additional Director - 2008-09-29
      PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2012-09-05
      INNOVATIVE PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC189183 Director - 2011-07-15
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Director - 2013-03-27
      OCEAN BIO SYSTEMS PRIVATE LIMITED U74999DL2011PTC229190 Director - 2015-02-14
      Other Directorships of ABHIJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2016-02-25
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      Other Directorships of ANJANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-04
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2018-05-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of VISHWANATH DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2018-07-28
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
      Other Directorships of SUNDEEP ROY
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-09-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-09
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director 2017-05-06 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2020-08-04
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-29
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director 2017-03-14 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-08-17
      TURBOT TRADERS PRIVATE LIMITED U51310WB2016PTC216733 Director - 2017-02-21
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-20
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-07
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2017-03-07 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director 2019-02-26 Ongoing
      COBIA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC216731 Director - 2017-02-21
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-02-26 Ongoing
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director 2017-03-14 Ongoing
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director 2017-10-07 Ongoing
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2021-07-27
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-11-04 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director 2017-07-19 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2019-02-26
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2018-08-06
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2017-07-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-18
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-25 Ongoing
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2017-03-07 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
      TURBOT MARKETING PRIVATE LIMITED U74999WB2016PTC216767 Director - 2017-02-21
      BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2016PTC216053 Director - 2017-02-21
      CONTEMPT INFRA PRIVATE LIMITED U93000WB2016PTC216074 Director - 2017-02-08
      CONTEMPT MANAGEMENT CONSULTANT PRIVATE LIMITED U93090WB2016PTC216147 Director - 2017-02-08
      Other Directorships of LAKHAN DAS
      Company Name CIN Designation Appointment Date Cessation
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Additional Director - 2020-08-04
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-26
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director 2019-02-26 Ongoing
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2018-08-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director 2017-01-27 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-03-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2017-07-19 Ongoing
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director 2019-02-26 Ongoing
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director 2017-01-31 Ongoing
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2017-02-07 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-08-17
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2018-03-10
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-02-07 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2018-08-06
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-24 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2017-02-07 Ongoing

      CIN Company Name Company Address
      U74999DL2019PTC352929 ANRIKA SALES INDIA PRIVATE LIMITED 6A 9A 2nd floor, A block Gali no1,South Ganesh Nagar, Shakarpur, Gandhi Nagar ea , DELHI, Delhi, India - 110092
      U74140DL2013PTC247541 M R S SECURITY SERVICES PRIVATE LIMITED A-16, DHEERAJ BLOCK, GALI NO. 2, SOUTH GANESH NAGAR, , DELHI, Delhi, India - 110092
      U62091DL2026PTC462987 GLOBALSKILLTECH PRIVATE LIMITED H.NO 16, 2ND FLOOR GALI,NO. 02 SOUTH GANESH NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U51101DL2026PTC463190 HIND AIRLINES PRIVATE LIMITED H.NO 16, 2ND FLOOR GALI,NO. 02 SOUTH GANESH NAGAR,New Delhi,New Delhi,Delhi,110092-India
      ACO-5099 CLEARLEAFF SOLUTIONS LLP D-91,A, 2F, GALI NO 5,SOUTH GANESH NAGAR,East Delhi,East Delhi,Delhi,India-110092
      U29299DL2009PTC186770 VICTORY EQUIPMENTS PRIVATE LIMITED 132-A S/F KH NO-305/212/2 SOUTH GANESH NAGAR EXTN DELHI , DELHI, Delhi, India - 110092
      U70109DL2012PTC244106 JD PROPERTY MART PRIVATE LIMITED H.NO. A-104, 1ST FLOOR, SOUTH GANESH NAGAR, STREET NO. 6 , NEW DELHI, Delhi, India - 110092
      U24100DL2021PTC386518 SUMUKHA ORGANICS PRIVATE LIMITED D-91A, GF, Gali No.5, South Ganesh Nagar Near Mother Dairy Gate No.2 , DELHI, Delhi, India - 110092
      U74999DL2018PTC340633 IDEAL FLAVOR FOODS PRIVATE LIMITED A-100, S/F DHEERAJ BLOCK, STREET NO.5, SOUTH GANESH NAGAR, PANDAV NAGAR, , NEAR MOTHER DAIRY, DELHI, Delhi, India - 110092
      U62099DL2024PTC434403 S2WEBTECH PRIVATE LIMITED A-13/2 G/F, Pvt Shop No-2,Ganesh Nagar, Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India
      U63910DL2025PTC452090 BAMCEF NEWS PRIVATE LIMITED A-23, F/F, OLD NO 463A, A,BLOCK, SOUTH GANESH NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U52590DL2010PTC201827 RAMBOW NETMART PRIVATE LIMITED H.NO. B-52, GROUND FLOOR,STREET NO.6, B-BLOCK, SOUTH GANESH NAGAR DELHI-110092 , DELHI, Delhi, India - 110092
      U63030DL2012PTC230955 IMMM SERVICES & CONSULTANCY PRIVATE LIMITED A-14, GALI NO. 2, SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092
      U22100DL2011PTC221881 CORAL PUBLISHERS PRIVATE LIMITED A-416 GANESH NAGAR-II STREET NO. 2 SHAKARPUR , DELHI, Delhi, India - 110092
      U22219DL2011PTC222421 CHILDREN'S VOICE PUBLICATIONS PRIVATE LIMITED A-416 BASEMENT GANESH NAGAR-II STREET NO.2 SHAKARPUR , DELHI, Delhi, India - 110092
      U72200DL2012PTC235787 I4M IT SERVICES PRIVATE LIMITED 14 A , GALI NO. 2 SOUTH GANESH NAGAR , NEW DELHI, Delhi, India - 110092
      U74140DL2015PTC285319 INFINITAS COMMERCIAL SOLUTIONS PRIVATE LIMITED A 20, 2ND FLR GALI NO 3 SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092
      U72900DL2012PTC237296 KPR INFO SYSTEMS PRIVATE LIMITED 24A, 3rd FLOOR, STREET NO-4, PADPARGANJ ROAD SOUTH GANESH NAGAR , DELHI, Delhi, India - 110092
      U74999DL2017OPC315977 JAAPS TECHNO LEGAL SYNERGY (OPC) PRIVATE LIMITED A-428 & 429 UPPER GROUND FLOOR, STREET NO-2 GANESH NAGAR-II, SHAKARPUR , DELHI, Delhi, India - 110092
      U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
      ACW-8354 PREMMURTI LIFE CARE LLP A16,Gali No.2 Laxmi Nagar,West Guru Angad Nagar,East Delhi,East Delhi,Delhi,India-110092
      U69201DL2023PTC420089 LUCA PROFESSIONAL INDIA PRIVATE LIMITED A-32 SHOP NO-2, G/F,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC397051 HARVITECH GLOBAL TECHNOLOGIES PRIVATE LIMITED H. No. 97, Second Floor, Gali No. 6 A Block, South Ganesh Nagar,Delhi,East Delhi,Delhi,110092-India
      ACO-9171 ADWISHA BEAUTE INNOVATIONS LLP FLAT NO A-2-H NO C-79,S/F GANESH NAGAR, PANDAV,East Delhi,East Delhi,Delhi,India-110092
      U46524DL2023PTC420476 ALVIN INDUSTRIES PRIVATE LIMITED A-403, G/F BLOCK-A STREET,NO.1 GANESH NAGAR - II,,New Delhi,New Delhi,Delhi,110092-India
      U56101DL2024PTC433850 NAZI FOODS PRIVATE LIMITED OLD H.NO-1-A NEW PLOT C-2,SHOP NO-74 GANESH NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U45300DL2012PTC235522 PNJAB REALTY PRIVATE LIMITED A-13/2, G/F, PVT SHOP NO.-2 GANESH NAGAR, PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092
      AAF-1217 PAARTH INFRA MULTI PROJECT LLP 2/86-A, GROUND FLOOR, STREET NO.-2 OPP. METRO PILLAR NO.-26, LALITA PARK, LAXMI NAGAR NEW DELHI, Delhi, India - 110092
      U72300DL2009PTC195590 AKS WEBSOFT CONSULTING PRIVATE LIMITED HO NO.C-58/589, UPPER 2ND FLOOR,STREET NO-3, GANESH NAGAR 2,SHAKARPUR KRISHNA MANDIR , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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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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