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JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED

CIN: U45201DL1998PTC097725

JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED (CIN: U45201DL1998PTC097725) is a Private company incorporated on 31 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30750000.00 and its paid up capital is Rs. 30750000.00.

JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY SHIVA EARTHMOVERS AND CONSTRUCTION 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 JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED are NITIN NARANG, NEERAJ BABUTA, and AMIT GUPTA.

JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1998PTC097725 and its registration number is 97725. Users may contact JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY SHIVA EARTHMOVERS AND CONSTRUCTION PRIVATE LIMITED is HOUSE NO-123 ADITIONAL FLOOR PORTION 3RD FLOOR, CAT. TYPE-A, POCKET-10, SECTOR-24, ROHIN I, , NORTH WEST DELHI, Delhi, India - 110085.

Current status of JAY SHIVA EARTHMOVERS AND CONSTRUCTION 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 JAY SHIVA EARTHMOVERS AND CONSTRUCTION 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.

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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 JAY SHIVA EARTHMOVERS AND CONSTRUCTION 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 JAY SHIVA EARTHMOVERS AND CONSTRUCTION
DIN Director Name Designation Appointment Date
03462186 NITIN NARANG Director 2013-08-01
00052704 NEERAJ BABUTA Director 2013-08-01
00959263 AMIT GUPTA Director 2013-05-03
Past Directors & Key Managerial Personnel of JAY SHIVA EARTHMOVERS AND CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00305729 RAJINDER KHURANA Director - 2013-11-01
01218170 RAJVIR SINGH CHHIKARA Director - 2009-03-03
01220692 RAJENDER KUMAR CHOPRA Director - 2008-02-05
02605480 SATISH KUMAR LUTHRA Director - 2010-04-19
00022538 HARJEET SINGH ARORA Director - 2010-02-05
00280561 PARMOD GARG Director - 2009-11-10
06574174 AKANSH CHUGH Additional Director - 2019-09-30
06574174 AKANSH CHUGH Director - 2021-03-24
00022891 ANU AGGARWAL Director - 2009-04-02
00063357 PARVEEN KUMAR ARORA Additional Director - 2011-09-08
00278710 PREM LATA GUPTA Director - 2009-11-10
00483458 AMARJEET . Director - 2011-09-08
02597741 SANJAY CHATTERJEE Director - 2012-09-25
03618986 SHASHI BALA CHOPRA Director - 2013-05-07
00280568 SUBHASH CHANDER GUPTA Director - 2009-11-10
05116616 HANS RAJ KHERA Director - 2013-05-07
Other Directorships of RAJINDER KHURANA
Company Name CIN Designation Appointment Date Cessation
INCENTIVE BUILDTECH LLP AAD-5954 Designated Partner 2022-03-01 Ongoing
SHIV SHAKTI HOMELINKER LLP AAO-7766 Designated Partner 2019-04-04 Ongoing
LORD SHIVA PROMOTERS LLP AAQ-1712 Designated Partner 2019-08-06 Ongoing
GMT BUILDING SOLUTIONS LLP AAQ-8582 Designated Partner 2022-10-19 Ongoing
ICE FEEL MOUNT LLP AAZ-5262 Designated Partner 2024-05-15 Ongoing
MARVELOUS REALCON LLP ACD-0521 Designated Partner 2023-09-15 Ongoing
GNOSIS PHARMACEUTICALS PRIVATE LIMITED U24231DL2005PTC134162 Director - 2013-04-01
FAST TRACK REALCON PRIVATE LIMITED U45200DL2007PTC160608 Director - 2014-06-01
WONDER BUILDWELL PRIVATE LIMITED U45201DL2005PTC142483 Director 2005-11-11 Ongoing
HIMDEV DEVELOPERS PRIVATE LIMITED U45300DL2008PTC176393 Director 2022-06-09 Ongoing
SHIV SHAKTI AWAS PRIVATE LIMITED U45400DL2008PTC172793 Additional Director - 2015-09-30
SHIV SHAKTI AWAS PRIVATE LIMITED U45400DL2008PTC172793 Director 2015-09-30 Ongoing
COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Additional Director - 2013-09-30
COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Director - 2015-11-03
FINOZONE CHITS PRIVATE LIMITED U65921DL1992PTC051006 Director - 2014-06-01
MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Additional Director - 2014-09-30
MAXVEL REALTECH PRIVATE LIMITED U70102UR1989PTC010586 Director 2014-09-30 Ongoing
MAXHEIGHTS AWAS PRIVATE LIMITED U70109DL2006PTC155673 Additional Director - 2018-09-29
MAXHEIGHTS AWAS PRIVATE LIMITED U70109DL2006PTC155673 Director - 2022-08-26
WICPL ADVISORY SERVICES PRIVATE LIMITED U74110DL2007PTC162214 Director - 2010-07-31
DEVENDERKUMAR INFRATECH PRIVATE LIMITED U74120DL2008PTC173510 Director - 2008-03-25
SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director 2019-09-19 Ongoing
Other Directorships of RAJVIR SINGH CHHIKARA
Other Directorships of RAJENDER KUMAR CHOPRA
Company Name CIN Designation Appointment Date Cessation
RASHMI CHOPRA ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151398 Director 2006-07-29 Ongoing
R.K. CHOPRA ESTATE PRIVATE LIMITED U70109DL2006PTC151408 Director 2006-07-29 Ongoing
Other Directorships of SATISH KUMAR LUTHRA
Company Name CIN Designation Appointment Date Cessation
AUGUST BUILDCON PRIVATE LIMITED U45100DL2010PTC201911 Director - 2012-11-21
D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2013-08-06
SLG REALTORS PRIVATE LIMITED U45201DL2005PTC138694 Director - 2016-01-07
SHABD COMMERCE TRADING PRIVATE LIMITED U51100DL2011PTC224885 Director - 2012-11-26
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Additional Director - 2018-09-29
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Director - 2019-05-02
GANPATI MOTEL PRIVATE LIMITED U55101DL2007PTC171374 Director - 2016-02-04
SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director - 2012-01-04
ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Additional Director - 2012-09-29
ADS REAL ESTATE PRIVATE LIMITED U70100DL2009PTC187845 Director - 2017-07-26
PARDESI DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213870 Director 2013-09-09 Ongoing
PARDESI ESTATE PRIVATE LIMITED U70101DL2004PTC131373 Director - 2016-01-07
PARDESI BUILDWELL REAL ESTATE PROMOTORS PRIVATE LIMITED. U70101DL2006PTC148384 Director - 2016-01-07
SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Additional Director - 2014-09-30
SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Director 2014-09-30 Ongoing
AFFECTION BUILDERS PRIVATE LIMITED U70102DL2014PTC263905 Director - 2015-10-01
B.R.S. REALTORS PRIVATE LIMITED U70102DL2014PTC265011 Director - 2015-02-12
PARDESI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150394 Director - 2022-07-20
AUGUST PROPBUILD PRIVATE LIMITED U70200DL2010PTC202391 Director 2012-04-10 Ongoing
SYMBOLIC BUILDCOM PRIVATE LIMITED U70200DL2013PTC258044 Director - 2014-02-19
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Additional Director - 2017-09-30
SUKHMANI INTERIOR CONTRACTORS PRIVATE LIMITED U74210DL2013PTC261179 Director - 2017-11-16
MAHARAJA INTERIOR DECORATORS PRIVATE LIMITED U74994DL1998PTC092437 Director - 2016-01-07
SHABD FITTNESS CARE PRIVATE LIMITED U92412DL2008PTC179960 Director - 2016-01-07
Other Directorships of NITIN NARANG
Company Name CIN Designation Appointment Date Cessation
GREENGOA RESORT & PROJECTS LLP ACB-2580 Designated Partner 2023-05-19 Ongoing
VENUS EARTHMOVERS PRIVATE LIMITED U51909DL2011PTC216576 Director 2011-03-25 Ongoing
N N REALTECH PRIVATE LIMITED U70200DL2011PTC227494 Additional Director - 2018-09-29
N N REALTECH PRIVATE LIMITED U70200DL2011PTC227494 Director 2018-09-29 Ongoing
Other Directorships of HARJEET SINGH ARORA
Company Name CIN Designation Appointment Date Cessation
BEST LOGISTICS & WAREHOUSING INFRASTRUCT URE LLP AAH-2090 Designated Partner 2016-08-23 Ongoing
BEST REALTY LLP AAH-2136 Designated Partner 2016-08-23 Ongoing
BEST PROJECTS (INDIA) LLP AAO-3440 Designated Partner 2019-02-21 Ongoing
A.S. BUILDWELL LLP AAO-7633 Designated Partner 2019-04-03 Ongoing
BESTCITY DEVELOPERS (INDIA) PRIVATE LIMITED U45200DL2007PTC157598 Director 2007-01-10 Ongoing
BEST REALTECH (INDIA) PRIVATE LIMITED U45200DL2007PTC158000 Director 2007-01-22 Ongoing
BEST REALBUILD (INDIA) PRIVATE LIMITED U45200DL2008PTC182545 Additional Director 2022-10-01 Ongoing
BEST REALBUILD (INDIA) PRIVATE LIMITED U45200DL2008PTC182545 Director - 2019-01-17
BEST INTERNATIONAL PROJECTS PRIVATE LIMITED U45200DL2010PTC205893 Director 2010-07-15 Ongoing
A.S. BUILDWELL PRIVATE LIMITED U45201DL2002PTC117117 Director - 2019-04-02
BEST REALTORS (INDIA) PRIVATE LIMITED U45201DL2005PTC131765 Director 2005-01-03 Ongoing
BEST INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201DL2005PTC132717 Director 2005-02-07 Ongoing
BESTCITY PROJECTS (INDIA) PRIVATE LIMITED U45201DL2005PTC139699 Director 2005-08-17 Ongoing
BESTCITY REALTORS (INDIA) PRIVATE LIMITED U45201DL2005PTC139700 Director 2005-08-17 Ongoing
RAJCO BUILDWEL PRIVATE LIMITED U45203DL2002PTC114682 Director - 2010-09-29
BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director 2007-07-16 Ongoing
BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director - 2015-10-12
LEAD ENTERPRISES PRIVATE LIMITED U51101HR2007PTC037074 Director 2009-12-03 Ongoing
BEST HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101DL2007PTC165902 Director 2007-07-16 Ongoing
EAGLE BUILDCON PRIVATE LIMITED U70101DL2004PTC126680 Director 2005-01-15 Ongoing
BESTCITY ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2005PTC142660 Director 2005-11-18 Ongoing
BEST CYBERCITY (INDIA) PRIVATE LIMITED U72300DL2008PTC182091 Director 2008-08-14 Ongoing
BEST PROJECTS (INDIA) PVT LTD U74140DL1999PTC101610 Director - 2019-02-20
ADITYA SHELTERS PRIVATE LIMITED U80904BR2005PTC011429 Director - 2010-10-28
Other Directorships of NEERAJ BABUTA
Other Directorships of PARMOD GARG
Company Name CIN Designation Appointment Date Cessation
SHRI LOKESH INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC206121 Additional Director - 2021-11-30
SHRI LOKESH INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC206121 Director 2021-11-30 Ongoing
GUPTA PROPERTY DEVELOPERS PRIVATE LIMITED U45201DL2001PTC109704 Additional Director - 2015-06-04
NIMBIT BUILDCON PRIVATE LIMITED U45201DL2003PTC118592 Director - 2022-06-15
DISHA BUILDCON PRIVATE LIMITED U45201DL2004PTC125256 Director - 2015-07-25
GUPTA HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125257 Director - 2009-05-20
KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Director - 2009-05-09
NEEV BUILDCON PRIVATE LIMITED U45201DL2004PTC125259 Director - 2007-02-24
SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Director - 2009-05-09
GEET BUILDCON PRIVATE LIMITED U45201DL2004PTC125808 Director - 2009-05-18
AASHVI DYNAMICS PRIVATE LIMITED U45309UP2022PTC166590 Director 2022-11-05 Ongoing
MARKETWIZARDS REAL ESTATES PRIVATE LIMITED U45400DL2007PTC161823 Director - 2010-08-13
SHRI DWARKADHEESH ENTERPRISES PRIVATE LIMITED U51909DL2004PTC127520 Director - 2020-02-21
SC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2004PTC125794 Director - 2007-12-20
BIGWORLD HOTELS PRIVATE LIMITED U55101DL2013PTC254834 Director - 2013-09-13
BLOSSOM HOSPITALITY PRIVATE LIMITED U55101DL2013PTC257472 Director - 2013-11-08
EVERZONE PROPERTIES PRIVATE LIMITED U70102DL2013PTC255966 Additional Director - 2015-09-25
EVERZONE PROPERTIES PRIVATE LIMITED U70102DL2013PTC255966 Director 2015-09-25 Ongoing
BLUEBREEZE BUILDERS PRIVATE LIMITED U70102DL2013PTC262241 Director 2013-12-16 Ongoing
ARBUTUS DEVELOPERS PRIVATE LIMITED U70200DL2010PTC207927 Director - 2012-10-25
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
ORCHID GREEN PROJECTS PRIVATE LIMITED U45204DL2011PTC216129 Director 2011-03-18 Ongoing
LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Director - 2009-08-11
GOODLUCK COMMERCIALS LIMITED U52110DL1985PLC021267 Director - 2010-05-31
VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director 2010-11-25 Ongoing
VANDANA REALCON PRIVATE LIMITED U70101DL2005PTC138498 Director - 2009-12-04
KLG PROJECTS PRIVATE LIMITED U70101DL2009PTC196266 Director 2009-11-20 Ongoing
LAVISH EXIM U80903DL2005NPL144050 Director - 2009-03-20
Other Directorships of AKANSH CHUGH
Company Name CIN Designation Appointment Date Cessation
GANGA SEEDS PRIVATE LIMITED U01100DL2020PTC363333 Director 2020-04-19 Ongoing
ARUL GENETICS INDIA PRIVATE LIMITED U74900DL2016PTC293072 Director 2016-03-23 Ongoing
Other Directorships of ANU AGGARWAL
Company Name CIN Designation Appointment Date Cessation
BEST LOGISTICS & WAREHOUSING INFRASTRUCT URE LLP AAH-2090 Designated Partner 2016-08-23 Ongoing
BEST REALTY LLP AAH-2136 Designated Partner 2016-08-23 Ongoing
RAJCO BUILDTECH LLP AAK-7144 Designated Partner 2017-09-28 Ongoing
ANVIKA ENGINEERING AND INFRASTRUCTURE LL P AAL-1256 Designated Partner 2017-11-14 Ongoing
BEST PROJECTS (INDIA) LLP AAO-3440 Designated Partner 2019-02-21 Ongoing
A.S. BUILDWELL LLP AAO-7633 Designated Partner 2019-04-03 Ongoing
SANJIT UDHYAM LLP ACG-4689 Designated Partner 2024-04-06 Ongoing
SHASHVAT UDHYAM LLP ACG-5242 Designated Partner 2024-04-08 Ongoing
AGNA UDHYAM LLP ACH-6707 Designated Partner 2024-06-10 Ongoing
BESTCITY DEVELOPERS (INDIA) PRIVATE LIMITED U45200DL2007PTC157598 Director 2007-01-10 Ongoing
BEST REALTECH (INDIA) PRIVATE LIMITED U45200DL2007PTC158000 Director 2007-01-22 Ongoing
BEST REALBUILD (INDIA) PRIVATE LIMITED U45200DL2008PTC182545 Additional Director - 2019-09-25
BEST REALBUILD (INDIA) PRIVATE LIMITED U45200DL2008PTC182545 Director 2019-09-25 Ongoing
BEST REALBUILD (INDIA) PRIVATE LIMITED U45200DL2008PTC182545 Director - 2015-04-20
BEST INTERNATIONAL PROJECTS PRIVATE LIMITED U45200DL2010PTC205893 Additional Director - 2011-09-29
BEST INTERNATIONAL PROJECTS PRIVATE LIMITED U45200DL2010PTC205893 Director 2011-09-29 Ongoing
A.S. BUILDWELL PRIVATE LIMITED U45201DL2002PTC117117 Director - 2019-04-02
BEST REALTORS (INDIA) PRIVATE LIMITED U45201DL2005PTC131765 Director 2005-01-03 Ongoing
BEST INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45201DL2005PTC132717 Director 2005-03-14 Ongoing
BESTCITY PROJECTS (INDIA) PRIVATE LIMITED U45201DL2005PTC139699 Director 2005-08-17 Ongoing
BESTCITY REALTORS (INDIA) PRIVATE LIMITED U45201DL2005PTC139700 Additional Director - 2012-09-29
BESTCITY REALTORS (INDIA) PRIVATE LIMITED U45201DL2005PTC139700 Director 2012-09-29 Ongoing
RAJCO BUILDWEL PRIVATE LIMITED U45203DL2002PTC114682 Director 2002-03-22 Ongoing
BESTCITY INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400DL2007PTC165901 Director - 2013-03-20
RAJCO BUILDTECH PRIVATE LIMITED U45400DL2012PTC246184 Director - 2017-09-27
BEST HOTELS & RESORTS (INDIA) PRIVATE LIMITED U55101DL2007PTC165902 Director - 2014-08-30
EAGLE BUILDCON PRIVATE LIMITED U70101DL2004PTC126680 Director 2005-01-15 Ongoing
BESTCITY ESTATE MANAGEMENT PRIVATE LIMITED U70101DL2005PTC142660 Director 2005-11-18 Ongoing
BEST CYBERCITY (INDIA) PRIVATE LIMITED U72300DL2008PTC182091 Director 2012-03-06 Ongoing
BEST CYBERCITY (INDIA) PRIVATE LIMITED U72300DL2008PTC182091 Director - 2008-11-20
BEST PROJECTS (INDIA) PVT LTD U74140DL1999PTC101610 Director - 2019-02-20
ROCKSTAR ENTERPRENEURS SERVICES PRIVATE LIMITED U74999DL2009PTC193985 Director 2009-09-24 Ongoing
ADITYA SHELTERS PRIVATE LIMITED U80904BR2005PTC011429 Director - 2010-10-28
Other Directorships of PARVEEN KUMAR ARORA
Other Directorships of PREM LATA GUPTA
Other Directorships of AMARJEET .
Company Name CIN Designation Appointment Date Cessation
HART TRAVELS AND REAL ESTATE SOLUTIONS LLP AAJ-7769 Designated Partner 2017-06-22 Ongoing
AMODA REALTORS LLP AAM-0856 Designated Partner 2018-02-23 Ongoing
INTOCADA REALTORS LLP AAM-0875 Designated Partner 2018-02-23 Ongoing
PACIFICO REALTORS LLP AAM-0876 Designated Partner 2018-02-23 Ongoing
BRAHMA FILMS LLP AAP-7499 Designated Partner 2019-06-26 Ongoing
HARMONY SPONGE AND STEEL PRIVATE LIMITED U27109TG2004PTC044490 Director 2004-11-30 Ongoing
VIBRANT RESORTS AND ENTERTAINMENT PRIVATE LIMITED U55101DL2004PTC125782 Director 2004-04-13 Ongoing
MAGNA LEISURE PRIVATE LIMITED U92490DL2012PTC236934 Director - 2012-12-12
MEGA STAR CORPORATION PRIVATE LIMITED U92490DL2012PTC239766 Director - 2013-03-29
SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED U92490DL2022PTC396048 Director 2022-04-01 Ongoing
Other Directorships of SANJAY CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2013-08-06
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Director - 2017-11-09
BIGWORLD HOTELS PRIVATE LIMITED U55101DL2013PTC254834 Director - 2014-09-15
CHHARIA ESTATE PRIVATE LIMITED U70101DL2003PTC121304 Director 2012-09-01 Ongoing
SHIVSHAKTI INFRARESORTS PRIVATE LIMITED U70101DL2013PTC256134 Director - 2013-08-03
SONA BUILDMART PRIVATE LIMITED U70109DL2006PTC149356 Additional Director - 2022-05-27
Other Directorships of SHASHI BALA CHOPRA
Other Directorships of SUBHASH CHANDER GUPTA
Other Directorships of HANS RAJ KHERA
Company Name CIN Designation Appointment Date Cessation
SWARAJ FINVEST PRIVATE LIMITED U51100DL2013PTC255352 Director - 2017-11-09
SWARAJ RESORTS PRIVATE LIMITED U55101DL2010PTC200458 Director - 2014-06-04
MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Additional Director - 2014-03-26

CIN Company Name Company Address

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

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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

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

As on: 2026-07-13

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