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      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED

      CIN: U45200UP2008PTC094174
      Purchase Report

      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED (CIN: U45200UP2008PTC094174) is a Private company incorporated on 09 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 21600000.00 and its paid up capital is Rs. 21545000.00.

      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Apr 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIVINE SPIRIT INFRA PROJECTS 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 DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED are DUSHYANT MALIK, and JAGDEEP SINGH GILL.

      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2008PTC094174 and its registration number is 94174. Users may contact DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED is B-47, Surya Nagar , Ghaziabad, Uttar Pradesh, India - 201011.

      Current status of DIVINE SPIRIT INFRA PROJECTS 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 DIVINE SPIRIT INFRA PROJECTS 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 DIVINE SPIRIT INFRA PROJECTS

      Purchase full report of DIVINE SPIRIT INFRA PROJECTS

      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 DIVINE SPIRIT INFRA PROJECTS 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 DIVINE SPIRIT INFRA PROJECTS
      DIN Director Name Designation Appointment Date
      01016074 DUSHYANT MALIK Director 2017-06-20
      01599882 JAGDEEP SINGH GILL Director 2017-06-20
      Past Directors & Key Managerial Personnel of DIVINE SPIRIT INFRA PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      06552772 BHAGWAT PARSHAD Director - 2017-04-20
      07765493 PRAVEEN KUMAR Director - 2017-11-29
      00514074 RAKESH KUMAR SHARMA Director - 2013-06-21
      06626192 MANOJ KUMAR Additional Director - 2013-09-28
      06626192 MANOJ KUMAR Director - 2015-06-09
      06847287 PRINCE KUMAR Additional Director - 2014-09-30
      06847287 PRINCE KUMAR Director - 2015-06-09
      07627619 SANTOSH RUSTAGI Director - 2017-04-20
      00078883 PRAMOD BABURAO SHAHAPURKAR Director - 2011-12-12
      01547574 SANTOSH SHANKAR SHIRKE Director - 2011-12-12
      02237621 CHANDAN KUMAR Director - 2014-03-26
      02497843 ROHIT KUMAR SINGHAL Additional Director - 2016-12-03
      02976079 RAJEEV KUMAR Director - 2017-11-29
      03122245 NITIN AGARWAL Additional Director - 2016-12-03
      Other Directorships of BHAGWAT PARSHAD
      Company Name CIN Designation Appointment Date Cessation
      PRIME REALMART PRIVATE LIMITED U70102DL2013PTC252661 Director 2013-05-24 Ongoing
      PRIME INFRA PROMOTERS PRIVATE LIMITED U70109DL2013PTC252684 Director 2013-05-24 Ongoing
      PRIME ESTATE PROMOTERS PRIVATE LIMITED U70109DL2013PTC252726 Director 2013-05-25 Ongoing
      PRIME SPACE PROMOTERS PRIVATE LIMITED U70109DL2013PTC252730 Director 2013-05-25 Ongoing
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director - 2017-11-29
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director - 2017-11-29
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director - 2017-11-29
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-11-29
      SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Director - 2017-11-29
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of DUSHYANT MALIK
      Company Name CIN Designation Appointment Date Cessation
      SOMEWHERE RESTAURANT AND BAR LLP AAV-7260 Designated Partner 2021-07-24 Ongoing
      MASTERKEY REALTY SOLUTIONS LLP AAZ-0565 Designated Partner 2021-10-18 Ongoing
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director 2017-06-19 Ongoing
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director 2017-06-19 Ongoing
      VMK METALS PRIVATE LIMITED U28999UP2019PTC116667 Director 2019-05-08 Ongoing
      LM MACHINOTECH PRIVATE LIMITED U29199UP2005PTC089142 Director - 2015-01-28
      IDEAL REALTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC160270 Director - 2014-06-01
      KIRAN SANYUKT NIRMAN INDIA PRIVATE LIMITED U45201DL1999PTC102307 Director 1999-11-05 Ongoing
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Additional Director - 2013-04-26
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Director 2013-04-26 Ongoing
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director 2017-06-19 Ongoing
      IDEAL REALTECH PRIVATE LIMITED U70100DL2009PTC192258 Director - 2014-01-24
      PINNACLE MEGASTRUCTURES PRIVATE LIMITED U70100UP2014PTC063447 Director - 2019-04-10
      STARCITY BUILDERS PRIVATE LIMITED U70100UP2014PTC063448 Director - 2019-04-10
      ACE LANDCRAFT PRIVATE LIMITED U70100UP2014PTC064946 Director - 2016-07-19
      ACE RESIDENCY PRIVATE LIMITED U70100UP2014PTC064973 Director - 2016-07-19
      ACEAQUA BEVERAGES PRIVATE LIMITED U70100UP2014PTC064974 Director - 2016-07-19
      IDEAL HOME REALTY PRIVATE LIMITED. U70101DL2004PTC126718 Director 2004-06-02 Ongoing
      STARCITY BUILDCON PRIVATE LIMITED U70101UP2009PTC089141 Additional Director - 2013-05-22
      STARCITY BUILDCON PRIVATE LIMITED U70101UP2009PTC089141 Director - 2017-05-08
      STARCITY BUILDCON PRIVATE LIMITED U70101UP2009PTC089141 Whole-time director - 2021-06-07
      ARHAM ESCON PRIVATE LIMITED U70102DL2011PTC226640 Director - 2018-05-08
      MANGO INFRATECH SOLUTIONS PRIVATE LIMITED U70102UP2010PTC040748 Director - 2015-06-01
      AJAY BUILDHOME INDIA PRIVATE LIMITED U70102UP2012PTC048908 Director 2015-11-30 Ongoing
      AJAY BUILDHOME INDIA PRIVATE LIMITED U70102UP2012PTC048908 Director - 2014-01-24
      AJAY REALTECH (INDIA) PRIVATE LIMITED U70102UP2012PTC048910 Additional Director - 2015-06-01
      ACE MEGA STRUCTURES PRIVATE LIMITED U70102UP2012PTC052253 Director - 2014-12-10
      ACE INFRACITY DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052254 Director - 2021-06-07
      STAR LANDCRAFT PRIVATE LIMITED U70102UP2012PTC053874 Director - 2022-07-18
      IDEAL MEGACITY PRIVATE LIMITED U70102UP2012PTC053889 Director 2015-11-30 Ongoing
      IDEAL MEGACITY PRIVATE LIMITED U70102UP2012PTC053889 Director - 2014-01-24
      DIGINET WORLD PRIVATE LIMITED U73100DL2023PTC410962 Director 2023-03-13 Ongoing
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director 2017-06-19 Ongoing
      SDS INSTITUTE OF MODERN STUDIES U80904UP2014NPL065105 Director - 2016-02-26
      SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Director 2017-06-19 Ongoing
      Other Directorships of JAGDEEP SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director 2017-06-19 Ongoing
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director 2017-06-19 Ongoing
      LM MACHINOTECH PRIVATE LIMITED U29199UP2005PTC089142 Director - 2015-06-01
      IDEAL REALTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC160270 Director - 2012-12-10
      KIRAN SANYUKT NIRMAN INDIA PRIVATE LIMITED U45201DL1999PTC102307 Director 2006-12-15 Ongoing
      BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Additional Director - 2019-09-30
      BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Director 2021-11-30 Ongoing
      BRIGHT BUILDTECH PRIVATE LIMITED U45201DL2006PTC146221 Director - 2020-01-15
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Additional Director - 2013-04-26
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Director - 2017-05-08
      CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Whole-time director 2017-05-08 Ongoing
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director 2017-06-19 Ongoing
      IDEAL REALTECH PRIVATE LIMITED U70100DL2009PTC192258 Director - 2014-01-24
      THREE C CITY DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211944 Additional Director - 2020-12-31
      THREE C CITY DEVELOPERS PRIVATE LIMITED U70100DL2010PTC211944 Director 2020-12-31 Ongoing
      PINNACLE MEGASTRUCTURES PRIVATE LIMITED U70100UP2014PTC063447 Director - 2019-04-10
      STARCITY BUILDERS PRIVATE LIMITED U70100UP2014PTC063448 Director - 2019-04-10
      ACE LANDCRAFT PRIVATE LIMITED U70100UP2014PTC064946 Director - 2016-07-19
      ACE RESIDENCY PRIVATE LIMITED U70100UP2014PTC064973 Director - 2016-07-19
      ACEAQUA BEVERAGES PRIVATE LIMITED U70100UP2014PTC064974 Director - 2016-07-19
      IDEAL HOME REALTY PRIVATE LIMITED. U70101DL2004PTC126718 Director 2004-06-02 Ongoing
      STARCITY BUILDCON PRIVATE LIMITED U70101UP2009PTC089141 Director 2014-11-14 Ongoing
      ARHAM ESCON PRIVATE LIMITED U70102DL2011PTC226640 Director - 2018-05-08
      MANGO INFRATECH SOLUTIONS PRIVATE LIMITED U70102UP2010PTC040748 Director - 2015-01-28
      AJAY REALCON INDIA PRIVATE LIMITED U70102UP2012PTC048906 Director - 2014-01-24
      AJAY REALTECH (INDIA) PRIVATE LIMITED U70102UP2012PTC048910 Director - 2012-02-17
      ACE MEGA STRUCTURES PRIVATE LIMITED U70102UP2012PTC052253 Director - 2016-07-19
      ACE INFRACITY DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052254 Director 2018-04-19 Ongoing
      ACE INFRACITY DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052254 Director - 2018-04-19
      ACE INFRACITY DEVELOPERS PRIVATE LIMITED U70102UP2012PTC052254 Whole-time director - 2024-03-31
      STAR LANDCRAFT PRIVATE LIMITED U70102UP2012PTC053874 Director 2012-11-29 Ongoing
      IDEAL MEGACITY PRIVATE LIMITED U70102UP2012PTC053889 Director 2015-11-30 Ongoing
      IDEAL MEGACITY PRIVATE LIMITED U70102UP2012PTC053889 Director - 2014-01-24
      THREE C RESIDENCY PRIVATE LIMITED U70109DL2011PTC228512 Additional Director - 2019-10-30
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Additional Director - 2020-12-26
      GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director 2020-12-26 Ongoing
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director 2017-06-19 Ongoing
      SDS INSTITUTE OF MODERN STUDIES U80904UP2014NPL065105 Director - 2016-02-26
      SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Director 2017-06-19 Ongoing
      ACE MOTION PICTURES PRIVATE LIMITED U92490UP2015PTC098998 Director 2015-08-04 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Director 2018-03-06 Ongoing
      YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Director 2018-03-06 Ongoing
      SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Director - 2022-10-08
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Director - 2022-10-08
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2013-09-28
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director 2013-09-28 Ongoing
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2013-09-28
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director 2013-09-28 Ongoing
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2021-01-30
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2022-03-31
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Additional Director - 2013-09-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2015-08-20
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2020-01-16
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Additional Director - 2013-09-28
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-06-05
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Additional Director - 2014-09-30
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2021-01-09
      Other Directorships of PRINCE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Director 2018-03-06 Ongoing
      YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Director 2018-03-06 Ongoing
      SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Director - 2022-10-08
      GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Director - 2022-10-08
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2014-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director 2018-01-19 Ongoing
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2016-01-01
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2014-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director 2018-01-23 Ongoing
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2015-12-24
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Additional Director - 2014-09-30
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2016-12-26
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2020-01-16
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Additional Director - 2014-06-05
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Additional Director - 2014-09-30
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2020-12-14
      Other Directorships of SANTOSH RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD BABURAO SHAHAPURKAR
      Company Name CIN Designation Appointment Date Cessation
      SILVER OAK INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184466 Director - 2010-12-10
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2012-04-16
      AMASING DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173192 Director 2007-08-17 Ongoing
      AMASING DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173192 Director - 2016-03-25
      EVEREST INFRA-PROJECTS PRIVATE LIMITED U45201MP2008PTC020867 Director 2008-07-07 Ongoing
      SHRIYASH INFRATECH PRIVATE LIMITED U45201MP2008PTC020886 Director - 2012-04-23
      GEMME INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC183959 Director - 2011-05-30
      MAXWORTH INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185350 Director - 2014-01-14
      BLACK DIAMOND PROJECT ENGINEERING PRIVATE LIMITED U45400MH2008PTC184462 Director - 2011-12-23
      MAKERS MERCHANDISERS PRIVATE LIMITED U52390MH2008PTC185298 Director 2008-07-31 Ongoing
      CHETAK CONSTRUCTION LTD U70101MH1985PLC037244 Director 1999-06-07 Ongoing
      CHETAK CONSTRUCTION LTD U70101MH1985PLC037244 Director - 2016-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2011-12-14
      BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Additional Director - 2008-09-30
      BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2009-10-27
      Other Directorships of SANTOSH SHANKAR SHIRKE
      Company Name CIN Designation Appointment Date Cessation
      ZOOM SOFTECH PRIVATE LIMITED U19202MH1982PTC027908 Additional Director - 2021-11-30
      ZOOM SOFTECH PRIVATE LIMITED U19202MH1982PTC027908 Director 2021-11-30 Ongoing
      GEMME ACCESSORIES PRIVATE LIMITED U36910MH2004PTC147861 Additional Director 2023-10-06 Ongoing
      CLASSYBUILD INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC174939 Director - 2016-05-23
      AMASING DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173192 Director 2010-03-20 Ongoing
      OCEAN INFRAREAL PRIVATE LIMITED U45201MP2008PTC020860 Director 2008-07-04 Ongoing
      GREENLINE INFRATECH SOLUTIONS PRIVATE LIMITED U45201MP2008PTC020868 Director 2008-07-07 Ongoing
      PARAMOUNT INFRA SOLUTIONS PRIVATE LIMITED U45201MP2008PTC020871 Director 2008-07-07 Ongoing
      CLASSY INFRAESTATES PRIVATE LIMITED U45201MP2008PTC020876 Director 2008-07-07 Ongoing
      EAGLE INFRACON PRIVATE LIMITED U45201MP2008PTC020880 Director 2008-07-07 Ongoing
      SHRIYASH INFRATECH PRIVATE LIMITED U45201MP2008PTC020886 Director - 2012-04-23
      NASCENT INFRA-PROJECTS PRIVATE LIMITED U45201MP2008PTC020891 Director 2008-07-08 Ongoing
      MAXWORTH INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185350 Director - 2016-05-23
      ZOOM BUILDWELL PRIVATE LIMITED U45400DL2007PTC161910 Director 2015-05-10 Ongoing
      SAI SAMARTHA INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC194595 Director 2009-08-03 Ongoing
      SMARAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2015PTC268839 Director 2015-09-30 Ongoing
      SMARAN INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2015PTC268839 Director - 2016-04-01
      FAIRFIELD COMMERCIAL TRADING PRIVATE LIMITED U52190MH2008PTC184299 Director - 2016-05-23
      RAJAT INFRASTRUCTURE PRIVATE LIMITED U52520MP1986PTC003730 Additional Director - 2021-11-30
      RAJAT INFRASTRUCTURE PRIVATE LIMITED U52520MP1986PTC003730 Director - 2022-04-22
      CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Director 2023-04-27 Ongoing
      MAGNIFICENT INFRASTRUCTURE PRIVATE LIMITED U65921MP1992PTC006930 Additional Director - 2021-11-30
      MAGNIFICENT INFRASTRUCTURE PRIVATE LIMITED U65921MP1992PTC006930 Director - 2022-04-22
      RAYOCORP FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2011PTC214906 Director 2019-09-30 Ongoing
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2011-12-10
      CHETAK CONSTRUCTION LTD U70101MH1985PLC037244 Additional Director - 2022-09-30
      CHETAK CONSTRUCTION LTD U70101MH1985PLC037244 Director 2013-04-09 Ongoing
      BOLSTER INFRADEVELOPERS PRIVATE LIMITED U70102MH2006PTC164054 Director 2015-05-10 Ongoing
      BUTTERFLY CARD SYSTEMS LIMITED U72200MH1999PLC120925 Director 2010-09-28 Ongoing
      BUTTERFLY CARD SYSTEMS LIMITED U72200MH1999PLC120925 Whole-time director - 2010-09-28
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2011-12-10
      ZOOM INN PRIVATE LIMITED U74120DL2008PTC177884 Director 2010-04-24 Ongoing
      MAGNIFICENT CONSULTANTS PVT LTD U74140MP1991PTC006727 Director - 2022-03-21
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MUMS MEGA FOOD PARK PRIVATE LIMITED U15499DL2012PTC229686 Director - 2013-12-18
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2013-05-29
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Additional Director - 2010-06-30
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2014-03-25
      R R S PROPERTIES PRIVATE LIMITED U45201DL2004PTC128027 Director - 2013-05-29
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2013-03-14
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2018-03-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2013-05-21
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Additional Director - 2013-05-21
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2014-03-24
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2018-01-21
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2018-03-05
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2010-07-19
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2010-08-26
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2018-01-21
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2018-01-21
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2014-03-22
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2011-09-30
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-06
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2018-03-05
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Additional Director - 2010-06-30
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2011-03-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Additional Director - 2013-05-29
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2013-05-29
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director 2015-07-02 Ongoing
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director - 2013-02-16
      BHAVYA HOUSING PROJECTS PRIVATE LIMITED U70101DL2010PTC200560 Director - 2013-05-29
      AKSH REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203462 Director - 2013-05-29
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2015-01-08
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Additional Director - 2013-05-29
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Additional Director - 2013-05-29
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2015-01-08
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director 2014-02-01 Ongoing
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director - 2013-02-16
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director 2015-07-02 Ongoing
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director - 2013-02-16
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-03-21
      NEELKANTH BUILDCRAFT PRIVATE LIMITED U70102DL2013PTC254654 Director - 2017-03-12
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2018-03-05
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Additional Director - 2011-09-29
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director - 2012-11-07
      SPACEWELL DEVELOPERS PRIVATE LIMITED U70109DL2010PTC198566 Director - 2013-05-29
      KAMAYANI REALTORS PRIVATE LIMITED U70109DL2010PTC200546 Director - 2013-05-29
      BUSHELLS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC221349 Director - 2018-04-09
      RUDRAKSH INFRACITY PRIVATE LIMITED U70109DL2013PTC253035 Director - 2017-03-12
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Additional Director 2015-03-17 Ongoing
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Director - 2013-05-29
      MAHAMAYA BUILDCON PRIVATE LIMITED U70200DL2010PTC200545 Director - 2013-05-29
      CHINTAPURNI ESTATES PRIVATE LIMITED U70200DL2010PTC200573 Director - 2013-05-29
      KAMAKSHI BUILDWELL PRIVATE LIMITED U70200DL2010PTC200619 Director - 2013-05-29
      EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Additional Director - 2012-11-07
      AZURE REAL ESTATES PRIVATE LIMITED U70200DL2012PTC242283 Director 2013-12-30 Ongoing
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2011-09-16
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2015-02-23
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2017-05-12
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-03-27
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2015-10-03
      ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director 2015-07-02 Ongoing
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director - 2013-02-16
      RINKU COMPUTECH PRIVATE LIMITED U74300DL2006PTC145679 Director - 2012-10-03
      NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1993PTC054661 Director 2019-05-25 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2012-03-31
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director 2015-03-17 Ongoing
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director - 2019-06-01
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Director - 2013-05-29
      DH EDUCATION SERVICES PRIVATE LIMITED U80904DL2007PTC161121 Additional Director - 2013-05-29
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of ROHIT KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Additional Director - 2014-09-09
      MIDAS INFRA TRADE LIMITED L65910DL1994PLC062379 Director - 2017-07-01
      TAMASI CONSTRUCTION LIMITED U45309DL2017PLC313927 Director - 2017-07-01
      MORE CREDIT SECURITIES PRIVATE LIMITED U74899DL1993PTC053135 Director - 2010-02-11
      VACHYA INFRASTRUCTURE LIMITED U74999DL2017PLC313928 Director - 2017-07-01
      Other Directorships of RAJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LACHEN AGRO PRIVATE LIMITED U01400UP2011PTC092469 Director - 2017-11-29
      TAWA AGRO PRIVATE LIMITED U01400UP2011PTC092518 Director - 2017-11-29
      DIAMOND VALLEY RESORTS PRIVATE LIMITED U45400DL2007PTC165436 Director 2010-03-25 Ongoing
      OAKLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC165785 Director 2010-03-25 Ongoing
      PSB IMPEX PRIVATE LIMITED U51101DL2007PTC168271 Director 2013-11-30 Ongoing
      P C GLOBAL MERCHANDISING PRIVATE LIMITED U51311DL2003PTC119673 Director 2021-05-25 Ongoing
      TARUN TRADELINK PRIVATE LIMITED. U51909DL2007PTC207139 Director 2010-03-27 Ongoing
      VIVID HERBS LIMITED U52300UP2016PLC092320 Director 2017-03-21 Ongoing
      KSA FINANCE PRIVATE LIMITED U65990DL2009PTC197063 Director - 2016-07-04
      WEBORBIT INFOTECH PRIVATE LIMITED U72900DL2008PTC174496 Additional Director 2011-11-28 Ongoing
      RISHABH SHOES PRIVATE LIMITED U74899UP1995PTC092519 Director - 2017-11-29
      SURYA MEDI-TECH LIMITED U85110UP1995PLC092517 Director 2017-03-21 Ongoing
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Additional Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Director - 2014-09-30
      SARNIMAL INVESTMENT LIMITED L65100DL1981PLC012431 Managing Director 2014-09-30 Ongoing
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2011-08-25
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2012-02-16
      PANTHINI CONSTRUCTION LIMITED U45403DL2017PLC313739 Director 2017-03-02 Ongoing
      CAPITAL SECURITIES LIMITED U67120DL1993PLC052022 Additional Director - 2015-06-08
      HUMAILA REAL ESTATE LIMITED U70109DL2017PLC313712 Director - 2017-12-04
      ARCANE BUILDTECH LIMITED U70200DL2017PLC313124 Director 2017-02-17 Ongoing
      VISHIKH REAL ESTATE LIMITED U70200DL2017PLC313834 Director 2017-03-03 Ongoing
      CHRISHMATIC DEVELOPERS PRIVATE LIMITED U74899DL1990PTC039519 Director - 2013-03-14
      SHINY BUILDWELL PRIVATE LIMITED U74899DL1994PTC060539 Additional Director 2016-03-14 Ongoing
      ISF SECURITIES LIMITED U74899DL1995PLC069825 Additional Director - 2010-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Additional Director - 2014-09-30
      GUNGUN GOLD INFRA PRIVATE LIMITED U74899DL1995PTC065463 Director - 2015-02-16
      WINLIN TRADELINK LIMITED U74999DL2017PLC312876 Director 2017-02-14 Ongoing
      PANKUNI INFRASTRUCTURE LIMITED U74999DL2017PLC313832 Director 2017-03-03 Ongoing

      CIN Company Name Company Address
      AAS-9219 VITARA HOSPITALITY LLP B 137, Surya Nagar Ghaziabad Uttar Pradesh 201011 Ghaziabad, Uttar Pradesh, India - 201011
      U01400UP2011PTC092469 LACHEN AGRO PRIVATE LIMITED B-47, Surya Nagar , Ghaziabad, Uttar Pradesh, India - 201011
      U01400UP2011PTC092518 TAWA AGRO PRIVATE LIMITED B-47, SURYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011
      U52300UP2016PLC092320 VIVID HERBS LIMITED B-47, Surya Nagar , Ghaziabad, Uttar Pradesh, India - 201011
      U74899UP1995PTC092519 RISHABH SHOES PRIVATE LIMITED B-47, Surya Nagar , Ghaziabad, Uttar Pradesh, India - 201011
      U85110UP1995PLC092517 SURYA MEDI-TECH LIMITED B-47, SURYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011
      U66000UP2016PTC088461 DERISQ INSURANCE BROKERS PRIVATE LIMITED FF-24, AMRIT PLAZA, PLOT NO.- 1, BLOCK B SURYA NAGAR, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201011
      AAQ-3551 SDV ELECTROVISION LLP B 175 SURYA NAGAR SURYA NAGAR GHAZIABAD, Uttar Pradesh, India - 201011
      U68200UP2025PTC219120 ANKITA BUILDTECH PRIVATE LIMITED B-100 CHANDER NAGAR,SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U32400UP2024PTC208829 VKSB INDUSTRIES PRIVATE LIMITED B-27, Ground Floor,,Block B, Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      ACF-6938 SIR CARGO MOVERS LLP G-1, PLOT NO -B 13,BLOCK B, SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011
      U79110UP2025PTC236235 INSTAWIRE TECH PRIVATE LIMITED B29/G3, RAMPRASTH COLONY,,B BLOCK, SURYA NAGAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      ACO-5614 REYREGINA SAMADHAN LLP B1 Office Block-3 Block-B,Sector-7, Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011
      U25111UP2026PTC243456 PURPLEBERRY INNOVATIONS PRIVATE LIMITED B-27, Surya Nagar,,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U74120UP2015PTC074787 ASPIRE SOLUTIONS PRIVATE LIMITED B-90 SURYA NAGAR CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011
      AAV-0907 NETWEB STITCH KRAFTS LLP B-27, Grd Floor, Block B, Surya Nagar, Ghaziabad, Uttar Pradesh, India - 201011
      U18209UP2020PTC125687 FIVZEN SHOPPERS PRIVATE LIMITED B-27, Grd Floor, Block B, Surya Nagar, , Ghaziabad, Uttar Pradesh, India - 201011
      U45309UP2017PTC091094 FERRO EDIFICE PRIVATE LIMITED B-40, First Floor Rampuri, Near Surya Nagar, Chander Nagar , Ghaziabad, Uttar Pradesh, India - 201011
      U52399UP2012PTC145345 SAINATH SALES AND SERVICES PRIVATE LIMITED HOUSE NO -B1,BLOCK B, SEC-7,SURYA NAGAR , Ghaziabad, Uttar Pradesh, India - 201011
      U74999UP2021PTC156907 SEO SCIENTIST INDIA PRIVATE LIMITED B-139, FIRST FLOOR 2, NEAR SURYA NAGAR, RAMPURI, CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011
      ACQ-5099 NOBLEKEYS REALTY LLP B-26/FF,Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011
      U31003UP2024PTC207463 AAG INDUSTRIES PRIVATE LIMITED B-26/FF, Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U46529UP2024PTC202202 AKM PURIFICATION SOLVERS PRIVATE LIMITED C-123/B,SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U17299UP2022PTC162303 SNKG INDUSTRIES PRIVATE LIMITED B-10,LG-4, SURYA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U43900UP2024PTC213831 SSRJ INFRATECH PRIVATE LIMITED b-130 rampuri,near surya nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U52291UP2025PTC215586 INTAWIREBIZ TECH PRIVATE LIMITED B-24 F-304,Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U74901UP2025OPC231048 AVYAYAH FINTOUCH (OPC) PRIVATE LIMITED B-16/GF-1 Surya Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U73200UW2026PTC252194 AURORA PRISM RESEARCH ADVISORY PRIVATE LIMITED HOUSE NO B-44,surya nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India
      U74999UP2018PTC106504 SIDDHAVNI TAX CONSULTANTS PRIVATE LIMITED B 159 Surya Nagar, Ghaziabad, , GHAZIABAD, Uttar Pradesh, India - 201011
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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