• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AJB DEVELOPERS PRIVATE LIMITED

      CIN: U45201DL2004PTC130170
      Purchase Report

      AJB DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2004PTC130170) is a Private company incorporated on 21 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3150000.00.

      AJB DEVELOPERS 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.AJB DEVELOPERS 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 AJB DEVELOPERS PRIVATE LIMITED are AMIT ARORA, and NITIN ARORA.

      AJB DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC130170 and its registration number is 130170. Users may contact AJB DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AJB DEVELOPERS PRIVATE LIMITED is OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048.

      Current status of AJB DEVELOPERS 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 AJB DEVELOPERS 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 AJB DEVELOPERS

      Purchase full report of AJB DEVELOPERS

      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 AJB DEVELOPERS 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 AJB DEVELOPERS
      DIN Director Name Designation Appointment Date
      00012151 AMIT ARORA Director 2004-10-21
      00017428 NITIN ARORA Director 2004-10-21
      Past Directors & Key Managerial Personnel of AJB DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00108240 PRADEEP JAIN Director - 2011-09-14
      00168714 SUNIL BEDI Director - 2014-03-25
      00002097 KARAN BEDI Director - 2014-03-25
      00013639 NISHANT ARORA Director - 2019-02-27
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      SILVERGLADES REALTY LLP AAO-1144 Partner - 2022-01-01
      MORPHEUS ENERGY PRIVATE LIMITED U40108DL2007PTC167441 Additional Director - 2010-09-30
      EMERALD BUILDCON PRIVATE LIMITED U45200DL2006PTC155918 Director - 2009-10-15
      DSS BUILDTECH PRIVATE LIMITED U45200HR2010PTC040133 Additional Director - 2013-09-30
      DSS BUILDTECH PRIVATE LIMITED U45200HR2010PTC040133 Director - 2014-10-31
      BLUE STONE ESTATE PVT. LTD. U45201DL2001PTC111890 Director - 2007-06-25
      ACIFORM TOWERS PVT LTD U45201DL2001PTC111896 Director - 2007-06-25
      CURIO CONSTRUCTIONS PRIVATE LIMITED U45201DL2001PTC111901 Director - 2007-06-25
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Director - 2009-06-01
      BHAGIRATHI TOWERS PRIVATE LIMITED U45201DL2005PTC136892 Additional Director - 2018-08-13
      BHAGIRATHI TOWERS PRIVATE LIMITED U45201DL2005PTC136892 Director - 2022-06-13
      EVERLIKE BUILDCON PRIVATE LIMITED U45201DL2005PTC136994 Additional Director - 2012-09-29
      EVERLIKE BUILDCON PRIVATE LIMITED U45201DL2005PTC136994 Director 2012-09-29 Ongoing
      RISHI RAJ REALTORS PRIVATE LIMITED U45201DL2005PTC137303 Director 2005-11-25 Ongoing
      GLORIOUS REALCON PRIVATE LIMITED U45201DL2005PTC138884 Director - 2007-08-24
      SILVERGLADES INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138897 Director - 2016-03-30
      TANYA APARTMENTS PRIVATE LIMITED U45201DL2005PTC138977 Director 2006-01-03 Ongoing
      CHINAR BUILDCON PRIVATE LIMITED U45400DL2007PTC162139 Additional Director - 2008-09-30
      CHINAR BUILDCON PRIVATE LIMITED U45400DL2007PTC162139 Director - 2009-02-25
      AMAN RESORTS PVT LTD U55101DL1999PTC100507 Director 1999-07-02 Ongoing
      TATHAGAT RESORTS PRIVATE LIMITED U55101DL2006PTC152122 Director - 2007-09-22
      HEALTH GLADES HOSPITALITY PRIVATE LIMITED U55101HR2016PTC058519 Director 2016-03-09 Ongoing
      SAGE REALTORS PRIVATE LIMITED U70100CH2005PTC028538 Additional Director - 2023-09-25
      SAGE REALTORS PRIVATE LIMITED U70100CH2005PTC028538 Director 2023-05-23 Ongoing
      SIDH-VINAYAKA DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC075669 Director - 2007-09-13
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2007-06-14
      CLASSIC HEIGHTS DEVELOPMENTS PRIVATE LIMITED U70101DL2004PTC129438 Director - 2006-12-30
      RATANAGAR ESTATE & INVESTMENT PRIVATE LIMITED U70102DL1996PTC077982 Director 2004-08-04 Ongoing
      SILVERGLADES DEVELOPERS PRIVATE LIMITED U70102DL1996PTC079496 Additional Director - 2007-06-27
      SILVERGLADES DEVELOPERS PRIVATE LIMITED U70102DL1996PTC079496 Director - 2007-04-01
      BELL FLOWER ESTATES PRIVATE LIMITED U70109DL2006PTC153306 Additional Director - 2018-09-24
      BELL FLOWER ESTATES PRIVATE LIMITED U70109DL2006PTC153306 Director - 2021-03-26
      DAFFODIL REALTECH PRIVATE LIMITED U70109HR2008PTC111965 Additional Director - 2011-08-08
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2016-09-30
      EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Director - 2018-09-25
      GREEN BAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204801 Director - 2014-01-23
      CYBERNETICS NETWORK PRIVATE LIMITED U72100DL1999PTC102522 Director - 2019-05-24
      GLOBAL CYBERNETICS EXPLORER PRIVATE LIMITED U72900DL2000PTC103537 Director - 2019-05-24
      SILVERGLEN INFRASTRUCTURE PRIVATE LIMITED U72900DL2007PTC162136 Director 2007-04-17 Ongoing
      SILVERLINE HOLDINGS PVT LTD U74899DL1988PTC032765 Director - 2021-11-30
      ORIENTAL INTERNATIONAL COMPANY PRIVATE LIMITED U74899DL1992PTC048699 Director - 2007-09-13
      SILVER GLADES INVESTMENTS PRIVATE LIMITED U74899DL1993PTC054399 Director 1993-07-09 Ongoing
      LANDMARK FIN-LEASE PRIVATE LIMITED U74899DL1995PTC065147 Director - 2007-06-25
      SILVERGLADES HOLDINGS PRIVATE LIMITED U74899DL1995PTC068754 Director 2004-12-20 Ongoing
      DOVE CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC071639 Director - 2007-09-09
      DEHRA CONSTRUCTION COMPANY PRIVATE LIMITED U74930UR1996PTC020613 Director - 2014-10-16
      SGDC INDIA PRIVATE LIMITED U92100DL2005PTC138978 Director - 2007-08-24
      Other Directorships of SUNIL BEDI
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN MAINTENANCE SERVICES LLP AAL-8723 Designated Partner 2018-01-30 Ongoing
      JAI BHAWANI INFRAPROJECTS LLP AAS-5082 Designated Partner 2020-05-29 Ongoing
      BLISS SUPERSTRUCTURES LLP ABC-1457 Designated Partner 2022-08-20 Ongoing
      JOY REALTECH LLP ACB-3183 Designated Partner 2023-05-24 Ongoing
      SANSKRITI PROPERTIES LLP ACI-6302 Designated Partner 2024-07-29 Ongoing
      REGENCY TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156497 Director 2006-12-12 Ongoing
      JMD REGENCY HEIGHTS LIMITED U45200DL2007PLC169828 Director 2007-10-24 Ongoing
      SANSKRITI PROPERTIES PRIVATE LIMITED U45200DL2007PTC159938 Director 2023-09-07 Ongoing
      NEW HEIGHTS BUILDCON PRIVATE LIMITED U45201DL2000PTC108798 Director 2000-12-08 Ongoing
      KEYSTONE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142939 Director 2005-11-24 Ongoing
      JAI BHAWANI INFRAPROJECTS PRIVATE LIMITED U45300DL2007PTC168023 Director - 2009-04-10
      JAI MAA DEVELOPERS PRIVATE LIMITED U45300DL2007PTC168024 Director 2007-09-11 Ongoing
      JMD INFRADEVELOPERS LIMITED U45400DL2007PLC168080 Director 2007-09-12 Ongoing
      JMD INFRAVISION LIMITED U45400DL2007PLC169657 Director 2007-10-19 Ongoing
      VISHWASH REALITY PRIVATE LIMITED U45400DL2007PTC168683 Director 2007-09-25 Ongoing
      BLISS SUPERSTRUCTURES PRIVATE LIMITED U45400DL2007PTC168685 Director 2007-09-25 Ongoing
      HEIGHTSTAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC168686 Director 2007-09-25 Ongoing
      ALPHA FINPORT SERVICES PRIVATE LIMITED U65921DL1996PTC075092 Director 1996-03-13 Ongoing
      MAXGROW DEVELOPERS PRIVATE LIMITED U68100DL1995PTC074825 Director 1996-02-12 Ongoing
      JOY REALTECH PRIVATE LIMITED U70100DL2011PTC225948 Director 2011-10-07 Ongoing
      DESTINY HOUSING PRIVATE LIMITED U70101DL1981PTC011394 Additional Director - 2012-09-27
      DESTINY HOUSING PRIVATE LIMITED U70101DL1981PTC011394 Director 2012-09-27 Ongoing
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Director 2019-01-01 Ongoing
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Director - 2019-01-01
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Managing Director - 2023-12-27
      BALPRADA HOTELS & HOSPITALITY PRIVATE LIMITED U72200DL2004PTC129510 Director 2006-09-04 Ongoing
      JMD LIMITED U74899DL1989PLC038093 Director - 2011-04-01
      JMD LIMITED U74899DL1989PLC038093 Managing Director 2011-04-01 Ongoing
      NOOREEN ADVERTISING PRIVATE LIMITED U74899DL1991PTC045248 Director 1995-02-09 Ongoing
      FOCUS ENTERPRISES PRIVATE LIMITED U74899DL1992PTC049348 Director 1993-09-20 Ongoing
      JMD WAREHOUSING LIMITED U93030DL2007PLC169906 Director 2007-10-25 Ongoing
      Other Directorships of KARAN BEDI
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN MAINTENANCE SERVICES LLP AAL-8723 Designated Partner 2018-01-30 Ongoing
      JAI BHAWANI INFRAPROJECTS LLP AAS-5082 Designated Partner 2020-05-29 Ongoing
      BLISS SUPERSTRUCTURES LLP ABC-1457 Designated Partner 2022-08-20 Ongoing
      Windtel internet services LLP ABZ-5963 Designated Partner 2022-12-26 Ongoing
      JOY REALTECH LLP ACB-3183 Designated Partner 2023-05-24 Ongoing
      SANSKRITI PROPERTIES LLP ACI-6302 Designated Partner 2024-07-29 Ongoing
      REGENCY TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156497 Director 2006-12-12 Ongoing
      JMD REGENCY HEIGHTS LIMITED U45200DL2007PLC169828 Director 2007-10-24 Ongoing
      SANSKRITI PROPERTIES PRIVATE LIMITED U45200DL2007PTC159938 Director 2018-08-20 Ongoing
      NEW HEIGHTS BUILDCON PRIVATE LIMITED U45201DL2000PTC108798 Director 2004-08-09 Ongoing
      KEYSTONE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142939 Director 2005-11-24 Ongoing
      JAI BHAWANI INFRAPROJECTS PRIVATE LIMITED U45300DL2007PTC168023 Director - 2009-04-10
      JAI MAA DEVELOPERS PRIVATE LIMITED U45300DL2007PTC168024 Director 2007-09-11 Ongoing
      JMD INFRADEVELOPERS LIMITED U45400DL2007PLC168080 Director 2007-09-12 Ongoing
      JMD INFRAVISION LIMITED U45400DL2007PLC169657 Director 2007-10-19 Ongoing
      VISHWASH REALITY PRIVATE LIMITED U45400DL2007PTC168683 Director 2007-09-25 Ongoing
      BLISS SUPERSTRUCTURES PRIVATE LIMITED U45400DL2007PTC168685 Director 2007-09-25 Ongoing
      HEIGHTSTAR INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC168686 Director 2007-09-25 Ongoing
      KARNIK FOOD AND BEVERAGES PRIVATE LIMITED U51909DL2017PTC311340 Director 2017-02-02 Ongoing
      WINDTEL INTERNET SERVICES PRIVATE LIMITED U61104HR2024PTC118554 Director 2024-02-02 Ongoing
      ALPHA FINPORT SERVICES PRIVATE LIMITED U65921DL1996PTC075092 Director 2006-07-10 Ongoing
      JOY REALTECH PRIVATE LIMITED U70100DL2011PTC225948 Director 2011-10-07 Ongoing
      DESTINY HOUSING PRIVATE LIMITED U70101DL1981PTC011394 Additional Director - 2012-09-27
      DESTINY HOUSING PRIVATE LIMITED U70101DL1981PTC011394 Director 2012-09-27 Ongoing
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Additional Director - 2007-09-29
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Director 2019-01-01 Ongoing
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Director - 2019-01-01
      VISESA MAINTENANCE SERVICES PRIVATE LIMITED U70200DL2001PTC111213 Whole-time director - 2023-12-27
      BALPRADA HOTELS & HOSPITALITY PRIVATE LIMITED U72200DL2004PTC129510 Director 2006-09-04 Ongoing
      SPG MAINTENANCE SERVICES PRIVATE LIMITED U74140HR2015PTC056238 Director 2015-07-30 Ongoing
      JMD LIMITED U74899DL1989PLC038093 Director 2019-01-01 Ongoing
      JMD LIMITED U74899DL1989PLC038093 Director - 2006-10-02
      JMD LIMITED U74899DL1989PLC038093 Whole-time director - 2019-01-01
      JMD WAREHOUSING LIMITED U93030DL2007PLC169906 Director 2007-10-25 Ongoing
      Other Directorships of AMIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      NISHANT BUILDWEL LLP AAE-3285 Designated Partner 2015-07-06 Ongoing
      RAGHUPATI VIHAR DEVELOPERS LLP AAF-9262 Designated Partner 2016-03-14 Ongoing
      KOHINOOR GLOBAL FOODS LLP AAV-4343 Designated Partner 2021-01-12 Ongoing
      SPECIAL RICE AND FOODS PRIVATE LIMITED U15312DL2009PTC195403 Director 2009-10-22 Ongoing
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director - 2012-01-20
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Additional Director - 2015-09-30
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Director 2015-09-30 Ongoing
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director 2005-02-25 Ongoing
      ARYAVIR BUILDCON PRIVATE LIMITED. U45201DL2005PTC136781 Director - 2021-11-23
      GOLDEN PALMS ESTATES LIMITED U45202PB2006PLC030055 Director 2006-12-02 Ongoing
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2012-08-17
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Alternate Director - 2011-05-13
      BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2019-06-14
      R S RETAIL STORES PRIVATE LIMITED U51909DL2005PTC134220 Director 2005-03-18 Ongoing
      KOHINOOR FINSERVE LIMITED U65100HR2015PLC055573 Director 2015-05-26 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing
      NISHANT BUILDWEL PRIVATE LIMITED U70101DL2005PTC139234 Director 2005-08-02 Ongoing
      SATNAM HAEGENS LIMITED U74899DL1993PLC056549 Additional Director 2015-10-01 Ongoing
      Other Directorships of NISHANT ARORA
      Company Name CIN Designation Appointment Date Cessation
      NISHANT BUILDWEL LLP AAE-3285 Designated Partner 2015-07-06 Ongoing
      RAGHUPATI VIHAR DEVELOPERS LLP AAF-9262 Designated Partner 2016-03-14 Ongoing
      ANKUSH REALTORS LLP AAR-9439 Designated Partner 2020-02-17 Ongoing
      MCCORMICK FOODS INDIA PRIVATE LIMITED U15122DL2011PTC219766 Additional Director - 2011-09-09
      QVC FOODS PRIVATE LIMITED U15122DL2015PTC276508 Director - 2023-10-17
      SPECIAL RICE AND FOODS PRIVATE LIMITED U15312DL2009PTC195403 Director - 2019-02-27
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director - 2018-05-16
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Additional Director - 2015-09-30
      RAGHUPATI VIHAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC152784 Director 2015-09-30 Ongoing
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director - 2019-02-27
      ARYAVIR BUILDCON PRIVATE LIMITED. U45201DL2005PTC136781 Director - 2019-02-27
      ANKUSH REALTORS PRIVATE LIMITED U45201DL2005PTC139525 Additional Director - 2020-02-16
      GOLDEN PALMS ESTATES LIMITED U45202PB2006PLC030055 Director 2006-04-28 Ongoing
      PRIMERO SOURCING PRIVATE LIMITED U51909DL2019PTC349527 Director 2019-05-03 Ongoing
      KOHINOOR FINSERVE LIMITED U65100HR2015PLC055573 Director 2015-05-26 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing
      NISHANT BUILDWEL PRIVATE LIMITED U70101DL2005PTC139234 Director 2005-08-02 Ongoing
      Other Directorships of NITIN ARORA
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ BUILDCON LLP AAE-5794 Designated Partner 2015-08-17 Ongoing
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Additional Director - 2017-09-25
      KOHINOOR FOODS LIMITED. L52110HR1989PLC070351 Director - 2018-08-10
      SPECIAL RICE AND FOODS PRIVATE LIMITED U15312DL2009PTC195403 Director 2009-10-22 Ongoing
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Additional Director - 2011-09-30
      INCREDIBLE FOODS PRIVATE LIMITED U15400HR2010PTC040832 Director - 2012-01-20
      NEW WORLD BUILDCON PRIVATE LIMITED U45201DL2005PTC133260 Director 2005-02-25 Ongoing
      ARYAVIR BUILDCON PRIVATE LIMITED. U45201DL2005PTC136781 Director - 2021-11-23
      ANKUSH REALTORS PRIVATE LIMITED U45201DL2005PTC139525 Director - 2008-07-28
      GOLDEN PALMS ESTATES LIMITED U45202PB2006PLC030055 Director 2006-04-28 Ongoing
      ADHIRAJ BUILDCON PRIVATE LIMITED U45300DL2012PTC234949 Director 2012-04-30 Ongoing
      KOHINOOR INVESTMENT HOLDINGS PRIVATE LIMITED U67190HR2015PTC055535 Director 2015-05-22 Ongoing

      CIN Company Name Company Address
      U15311DL1986PTC222606 SACHDEVA BROTHERS PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
      U15312DL2009PTC195403 SPECIAL RICE AND FOODS PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
      U74899DL1989PTC037098 SATNAM INTERNATIONAL PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
      U74899DL1993PLC056549 SATNAM HAEGENS LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
      U10612DL2005PTC133260 NEW WORLD BUILDCON PRIVATE LIMITED OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G,.K-II,,New Delhi,South Delhi,Delhi,110048-India
      U45201DL2005PTC136781 ARYAVIR BUILDCON PRIVATE LIMITED. OLD NO.-25, NEW-33, G/F JMD KOHINOOR GALLERIA MASJID MOTH, G .K-II, , New Delhi, Delhi, India - 110048
      AAC-0654 LITTLE MUNCHKINS LLP OLD-25-NH-1-New -33 S/F R/S E-516, JMD KOHINOOR SAVITRI CINEMA ROAD, MASHJID MOTH, G.K -II NEW DELHI, Delhi, India - 110048
      U85100DL2011PTC223892 IHA HEALTHCARE SOLUTIONS PRIVATE LIMITED G-44, MASJID MOTH G.K.II , NEW DELHI, Delhi, India - 110048
      U74999DL2016PTC304742 MIMANSA WELLNESS GLOBAL PRIVATE LIMITED G-2/B, MASJID MOTH NEAR G.K-II , NEW DELHI, Delhi, India - 110048
      U47722DL2025PTC457149 SAROMA VENTURES PRIVATE LIMITED E-120 G/F G.K. II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      ACM-8303 TOAST2POST LLP H.NO. S-445,,G/F, G.K-II,New Delhi,South Delhi,Delhi,India-110048
      U68100DL2024PTC439273 THREE WAVES INFRA PRIVATE LIMITED E-165 G/F,Masjid Moth, G.K.-III,New Delhi,South Delhi,Delhi,110048-India
      U46308DL2024FTC425904 GREKA TECHNICAL GLOBAL SERVICES PRIVATE LIMITED W-89-A, G/F FLAT NO 102,G.K. II,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2015OPC281353 121 LOGISTICS OPC PRIVATE LIMITED E-572 U.G.F. SPACE NO.U.G.-5,G.K.2 , NEW DELHI, Delhi, India - 110048
      U72200DL2000PTC104405 CONTENTGUARD COM PRIVATE LIMITED J K BUILDING 6TH FLOORVIPPS CENTRE 2 MASJID MOTH LOCAL SHOPPING CENTRE G K II , NEW DELHI, Delhi, India - 110048
      U99999DL1996PTC082694 ELECTRONIC COMMERCE SERVICES (INDIA) PRI VATE LIMITED 6TH, FLOOR, J.K.BUILDING,VIPPS CENTRE, 2-L.S.C. MASJID MOTH, G.K.-II, , NEW DELHI, Delhi, India - 110048
      U68100DL2025PTC441013 GSS HOME DEVELOPERS PRIVATE LIMITED E-52 F/F , G.K. II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U65993DL1983PTC016068 FINE CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED G-43 MASJID MOTH GREATER KAILASH-II, NEW DELHI-48. , NEW DELHI, Delhi, India - 110048
      U74899DL1976PTC008428 VISHAL PROPERTIES PRIVATE LIMITED G-43, MASJID MOTH, GREATER KAILASH PART II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      ACP-2003 HUMANSPACE PROJECTS INDIA LLP G-85 F/F Masjid Moth,Greater Kailash-II,New Delhi,South Delhi,Delhi,India-110048
      U74899DL1971PTC005833 CHEMICALS INTERNATIONAL PRIVATE LIMITED VIPPS CENTRE 2 LSC BLOCKEFGH MASJID MOTH G K II , NEW DELHI, Delhi, India - 110048
      U45203DL1983PTC015300 SCH BUILDERS PRIVATE LIMITED E-10,3rd Floor,Masjid Moth G.K. Enclave-II , New Delhi, Delhi, India - 110048
      U74900DL1997PTC091052 VAVASI OIL AND GAS PRIVATE LIMITED 3RD-FLOOR VIPPS CENTRE 2LSG MASJID MOTH G.K.-II , NEW DELHI, Delhi, India - 110048
      U45201DL2006PTC147407 A AND A COLONISERS PRIVATE LIMITED Vipps Centre Plot No.2,Local Shopping Centre Block Efgh, Masjid Moth G K 2 First Floor, , New Delhi, Delhi, India - 110048
      ACF-9380 VRINDAVANDHAM ESTATES LLP M-33, S/F, G.K.1, NEHRU PLACE,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U23209DL2006PTC145500 RAKETM WIRELESS TECHNOLOGIES PRIVATE LIMITED W-66, G/F, G.K-II , NEW DELHI, Delhi, India - 110048
      U72900DL2000PTC104286 THREE-D SOLUTIONS PRIVATE LIMITED G-84, MASJID MOTH, G.K.-III , NEW DELHI, Delhi, India - 110048
      AAS-4418 BELMAKS SOLUTIONS LLP W 66,G/F, R/S G.K. II NEW DELHI, Delhi, India - 110048
      AAP-7600 TANKO FASHIONS LLP S-45 G/F Shop No-3, G K -1 New Delhi, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100308507 2019-11-04 - 2021-05-05 59,200,000.00 CSL FINANCE LIMITED

      • 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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