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  • Complaints
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SURYA BUILDWELL PRIVATE LIMITED

CIN: U45201DL2001PTC111932

SURYA BUILDWELL PRIVATE LIMITED (CIN: U45201DL2001PTC111932) is a Private company incorporated on 07 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 27860000.00.

SURYA BUILDWELL 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.SURYA BUILDWELL 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 SURYA BUILDWELL PRIVATE LIMITED are ABHISHEK GUPTA, and GAURAV GUPTA.

SURYA BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2001PTC111932 and its registration number is 111932. Users may contact SURYA BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYA BUILDWELL PRIVATE LIMITED is LGF, VIKAS SURYA SHOPPING MALL PLOT NO. 18, MANGALAM PLACE, SECTOR-3, ROHINI , Delhi, Delhi, India - 110085.

Current status of SURYA BUILDWELL 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 SURYA BUILDWELL 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 SURYA BUILDWELL 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 SURYA BUILDWELL
DIN Director Name Designation Appointment Date
07998617 ABHISHEK GUPTA Director 2020-12-31
08040736 GAURAV GUPTA Director 2020-12-31
Past Directors & Key Managerial Personnel of SURYA BUILDWELL
DIN Director Name Designation Appointment Date Cessation
00015556 AJAY KUMAR GUPTA Additional Director - 2010-09-30
00015556 AJAY KUMAR GUPTA Director - 2013-05-06
00015733 ARUN KUMAR GUPTA Director - 2022-01-24
00016300 SUNIL KUMAR GUPTA Director - 2013-05-06
00016300 SUNIL KUMAR GUPTA Whole-time director - 2010-07-01
07998617 ABHISHEK GUPTA Additional Director - 2020-12-31
08473169 YOGESH KUMAR UPADHYAY Company Secretary - 2008-04-24
00016143 JAI KISHAN GUPTA Additional Director - 2008-09-20
00016143 JAI KISHAN GUPTA Director - 2010-07-01
00016312 VIRENDER GUPTA Additional Director - 2013-09-30
00016312 VIRENDER GUPTA Director - 2008-09-01
08040736 GAURAV GUPTA Additional Director - 2020-12-31
Other Directorships of AJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ALF BUILDTECH LLP AAG-9144 Designated Partner - 2016-09-27
SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner 2021-01-06 Ongoing
JASJACK BEVERAGES LLP AAM-5580 Designated Partner - 2021-03-22
UMA CANPIPES LLP AAN-3853 Partner 2018-10-01 Ongoing
MAZION LLP AAN-5544 Designated Partner 2021-10-29 Ongoing
CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2021-12-03
JASJACK SPIRITS LLP AAP-9748 Designated Partner - 2024-01-15
WEST DELHI PROJECTS PRIVATE LIMITED U45200DL2006PTC155512 Director 2006-11-15 Ongoing
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Additional Director - 2012-09-29
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director 2012-09-29 Ongoing
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director - 2008-11-28
CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Additional Director - 2015-03-02
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2015-09-28
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2015-09-28 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2009-09-15
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director - 2018-01-15
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Additional Director - 2013-09-28
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director 2013-09-28 Ongoing
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Additional Director - 2016-09-30
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director 2016-09-30 Ongoing
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Additional Director - 2012-09-28
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Director - 2019-01-17
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Additional Director - 2014-09-29
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director 2014-09-29 Ongoing
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2022-02-03
AMBITIOUS REALTORS INDIA PRIVATE LIMITED U70200DL2016PTC292279 Additional Director - 2017-02-28
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2016-09-30
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director 2016-09-30 Ongoing
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-28
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2014-02-26
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2011-06-01
SANMOH MANUFACTURERS PRIVATE LIMITED U74899DL1993PTC056718 Director 2005-02-07 Ongoing
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Additional Director - 2012-09-29
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director 2012-09-29 Ongoing
SURYA MAINTENANCE AGENCY PRIVATE LIMITED U74999DL2003PTC118825 Director - 2007-08-11
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-18
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-11-24 Ongoing
MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director - 2012-05-16
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Additional Director - 2013-11-12
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2017-09-28 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2023-07-06
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director - 2014-09-30
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2016-09-29
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2017-07-01
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2019-09-30
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2019-09-30 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-03-18
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2013-07-11
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2011-09-30 Ongoing
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-01-28
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2018-07-02
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2011-09-30
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2015-10-15
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2013-08-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2018-07-02
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director - 2012-06-02
YOGUM DEVELOPERS PRIVATE LIMITED U80101DL2004PTC129119 Director - 2008-07-01
Other Directorships of SUNIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner 2018-03-10 Ongoing
MAZION LLP AAN-5544 Designated Partner 2018-11-16 Ongoing
ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
MAZEIX RETAIL LLP AAR-3895 Designated Partner - 2021-03-06
WEST DELHI PROJECTS PRIVATE LIMITED U45200DL2006PTC155512 Director 2006-11-15 Ongoing
VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director 2001-08-09 Ongoing
WEST DELHI BUILDWELL PRIVATE LIMITED U50300DL1997PTC090719 Director 2001-04-07 Ongoing
SUN AIRVOICE PRIVATE LIMITED U64100DL2014PTC266003 Director - 2021-01-01
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2011-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2014-03-18
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2019-12-13
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director 2014-11-24 Ongoing
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2011-09-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2011-09-30
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2015-10-15
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director 2013-09-27 Ongoing
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
SANMOH MANUFACTURERS PRIVATE LIMITED U74899DL1993PTC056718 Director 2005-02-07 Ongoing
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director 1995-03-23 Ongoing
Other Directorships of ABHISHEK GUPTA
Other Directorships of YOGESH KUMAR UPADHYAY
Other Directorships of JAI KISHAN GUPTA
Other Directorships of VIRENDER GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner 2023-11-18 Ongoing
PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner - 2023-11-18
REMARKABLE PROPERTIES LLP AAL-5356 Designated Partner - 2023-08-30
SKY PLAZA PROPBUILD LLP AAL-8580 Designated Partner - 2022-08-11
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-04-17 Ongoing
UMA CANPIPES LLP AAN-3853 Partner 2018-10-01 Ongoing
MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
SENSATIONAL REALTORS LLP AAO-0529 Designated Partner - 2021-11-29
CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2021-12-03
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2022-03-01
APAARSHAKTI BUILDWELL LLP AAU-9015 Designated Partner - 2022-08-01
PETSTRREET LLP AAV-3005 Designated Partner 2020-12-31 Ongoing
VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2006-01-10 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2023-07-06
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2021-11-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2022-08-01
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Director - 2015-03-02
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2015-09-30
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2021-01-06
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2015-09-28
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director - 2016-12-01
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2023-07-24
SENSATIONAL REALTORS PRIVATE LIMITED U70100DL2017PTC315573 Director - 2019-01-15
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2016-09-29
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2016-09-29 Ongoing
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Additional Director - 2019-09-30
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-02-03
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Additional Director - 2013-09-28
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2014-11-24
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Additional Director - 2016-09-30
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director 2016-09-30 Ongoing
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Additional Director - 2012-09-28
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Director - 2019-01-17
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Additional Director - 2014-09-29
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director 2014-09-29 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2021-11-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director 2021-11-30 Ongoing
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2013-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2022-02-03
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-13
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2013-11-28
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Additional Director - 2021-11-30
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Director - 2022-03-31
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2023-09-29
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director 2023-07-05 Ongoing
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2023-09-29
KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director 2023-07-05 Ongoing
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2019-09-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director 2019-09-30 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-01-05
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2023-09-29
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director 2023-07-05 Ongoing

CIN Company Name Company Address
U47414DL2025PTC443795 SHRI BALAJI RETAIL PRIVATE LIMITED Unit No. G-40, Vikas Surya Shopping Mall, Plot No. 18,Manglam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India
U74140DL2015PTC275602 MILESTONE X-PROTECT INDIA PRIVATE LIMITED Office No.301,Cabin No.1,Vikas Surya Shopping Mall, Plot No.18 Manglam Place, Sector 3, Rohini , Delhi, Delhi, India - 110085
U74999DL2016PTC304712 RM HYPERMARKET PRIVATE LIMITED UNIT NO.LG-1, VIKAS SURYA SHOPPING MALL PLOT NO .18 , MANGALAM PLACE SECTOR -3 , ROHINI, Delhi, India - 110085
U55101DL2022PTC405004 MOONLIT OUTSPOT PRIVATE LIMITED VIKAS SURYA SHOPPING MALL, PLOT NO 18 3RD FOOR, MANGALAM PLACE SEC-3 ROHINI , Delhi, Delhi, India - 110085
U25209DL1996PTC082769 PIONEER POLYTEX PRIVATE LIMITED 311, 3RD FLOOR, VIKAS SURYA SHOPPING MALL PLOT NO.18, SECTOR-03, MANGALAM PLACE, R OHINI , DELHI, Delhi, India - 110085
ABB-1507 Innovative Mediways LLP G-88, Ground Floor, Vikas Surya Plaza,Plot No 18, Mangalam Place, Sector-3, Rohini, New Delhi,Delhi,North West Delhi,Delhi,India-110085
U36999DL2018PTC331459 ASAL INNOVATIONS PRIVATE LIMITED shop no. 142, vikas surya shopping mall, plot no. 18, sector 3, rohini , delhi, Delhi, India - 110085
U72900DL2012PTC245965 KASANAMANTRA SERVICES PRIVATE LIMITED SHOP NO-319, VIKAS SURYA SHOPPING MALL PLOT NO-18,SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U74120DL2013PTC258568 DESPOT CONSULTANCY INDIA PRIVATE LIMITED SHOP NO.319,VIKAS SURYA SHOPPING MALL PLOT NO-18,SECTOR-3,ROHINI , NEW DELHI, Delhi, India - 110085
U74999DL2017PTC325489 BAZARPE INFOTECH PRIVATE LIMITED Office No. 310, third floor, Vikas Surya Shopping Mall,Mangalam Place , Sector-3 , ROHINI NEW DELHI, Delhi, India - 110085
U92419DL2011PTC228897 ANKIT PRODUCTION PRIVATE LIMITED PREMISES NO.318, 3RD, VIKAS SURYA SHOPPING COMPLEX PLOT NO. 18 MANGALAM PLACE DISTRICT CENT RE, ROHINI , DELHI, Delhi, India - 110085
U70102DL2015PTC284314 APRICITY INFRATECH PRIVATE LIMITED Shop No. G-44, Ground Floor Vikas Surya Shopping Mall, Plot No. 18, Sector-3, Rohini , North West Delhi, Delhi, India - 110085
U70109DL2021PTC375422 FERVIDLY PROPBUILD PRIVATE LIMITED Shop No. G- 44, Ground Floor Vikas Surya Shopping Mall, Plot No. 18, Sector-3, Rohini , North West Delhi, Delhi, India - 110085
U80904DL2005PTC139606 ENVISION EDUSOLUTIONS PRIVATE LIMITED 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , DELHI, Delhi, India - 110085
U72200DL2006PTC146623 BG TECHNOLOGIES PRIVATE LIMITED 4th Floor, Vikas Surya Shopping, Mall Plot No. 18, Manglam Palace, Sector-3, Rohini, New De lhi 110085 , NEW DELHI, Delhi, India - 110085
U45309DL2019PTC349311 JIND GOHANA HIGHWAY PRIVATE LIMITED 4TH FLOOR,VIKAS SURYA SHOPPING MALL,PLOT NO-18,MANGLAM PALACE,SECTOR-3 ROHINI, , DELHI, Delhi, India - 110085
U45202DL2019PTC348933 GOHANA SONEPAT HIGHWAY PRIVATE LIMITED 4TH FLOOR,VIKAS SURYA SHOPPING MALL,PLOT NO-18,MANGLAM PALACE,SECTOR-3 ROHINI, , DELHI, Delhi, India - 110085
U55101DL2022PTC394126 BG RESORTS INDIA PRIVATE LIMITED 4th Floor Vikas Surya Shopping Mall Plot No 18 Manglam Palace Sector-3 Rohini , Delhi, Delhi, India - 110085
U74140DL2011PTC222061 RENIM IMPEX PRIVATE LIMITED SHOP NO-319, VIKAS SURYA SHOPPING MALL, PLOT NO-18, SEC-3, ROHINI , DELHI, Delhi, India - 110085
U70101DL2013PTC257341 GEEFIVE REALTY PRIVATE LIMITED SHOP NO-319, VIKAS SURYA MALL PLOT NO-18, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
U72502DL2008PTC182082 ENGLISH HELPER EDUCATION TECHNOLOGIES PRIVATE LIMITED Flat#323, Vikas Surya Shopping Mall Mangalam Place Sector-3, Rohini , New Delhi, Delhi, India - 110085
AAW-1405 ANJALI REPAIR SERVICES LLP Shop no.G01A,Vikas Surya Shopping Mall 18 Manglam Palace,Sector 3,Rohini Delhi, Delhi, India - 110085
U65990DL2022PLC408186 BG FINCAP LIMITED 4th Floor Vikas Surya Shopping Mall Plot No. 18 Manglam Palace Sector-3 , Delhi, Delhi, India - 110085
U70109DL2020PTC365370 BG MP HIGHWAY PRIVATE LIMITED 4th Flr, SuryaVikas Shopping Mall, Pt-18 Mangalam Palace, Sector-3, Rohini, , Delhi, Delhi, India - 110085
U45202DL2017PTC323679 BG NEEMRANA REWARI LINKWAY PRIVATE LIMITED 4th Floor,Vikas Surya Shopping Mall, Plot No.-18,Manglam Palace,Sec-3, Rohini , New Delhi, Delhi, India - 110085
U45500DL2018PTC329687 BG BHADRAK BALESHWAR HIGHWAY PRIVATE LIMITED 4th Floor, Vikas Surya Shopping Mall, Plot No.18,Manglam Palace, Sec-3, Rohini , NEW DELHI, Delhi, India - 110085
U45201DL2018PTC332490 BG ALIGARH KANPUR HIGHWAY PRIVATE LIMITED 4th Floor, Vikas Surya Shopping Mall, Plot No.18,Manglam Palace, Sec-3, Rohini , NEW DELHI, Delhi, India - 110085
U45500DL2017PTC311100 BG (RAJASTHAN) HIGHWAY PRIVATE LIMITED 4th FLOOR VIKAS SURYA SHOPPING MALL, PLOT NO. 18, MANGLAM PALACE, SECTOR-3, R OHINI , NEW DELHI, Delhi, India - 110085
U01611DL2007PTC171223 AWM INFRACON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026868 2006-11-06 - 2012-08-09 200,000,000.00 VIJAYA BANK
10071504 2007-09-26 - 2008-04-23 26,500,000.00 VIJAYA BANK
90051795 2005-08-08 2008-04-02 2008-09-22 100,000,000.00 KARNATAKA BANK LIMITED
100486706 2021-08-13 - - 870,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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