• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

B V M PROJECTS PRIVATE LIMITED

CIN: U45201DL2004PTC131352 As on: 2026-07-13

B V M PROJECTS PRIVATE LIMITED (CIN: U45201DL2004PTC131352) is a Private company incorporated on 17 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

B V M PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.B V M 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 B V M PROJECTS PRIVATE LIMITED are ASHOK KUMAR TRISAL, and RAJ KUMAR SHARMA.

B V M PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2004PTC131352 and its registration number is 131352. Users may contact B V M PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of B V M PROJECTS PRIVATE LIMITED is 1515 IST FLOORWAZIR NAGAR KOTLA BHISHAM PITAMAH MARG , NEW DELHI, Delhi, India - 110003.

Current status of B V M PROJECTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for B V M 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 B V M PROJECTS

Purchase full report of B V M 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 B V M 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 B V M PROJECTS
DIN Director Name Designation Appointment Date
03531972 ASHOK KUMAR TRISAL Director 2011-09-08
01237206 RAJ KUMAR SHARMA Director 2011-10-05
Past Directors & Key Managerial Personnel of B V M PROJECTS
DIN Director Name Designation Appointment Date Cessation
03531972 ASHOK KUMAR TRISAL Director - 2019-04-01
00047435 VIRENDRA DHINGRA Additional Director - 2008-08-27
00047435 VIRENDRA DHINGRA Director - 2015-02-18
00047463 SANJEEV DHINGRA Director - 2011-09-09
00079573 ANIL SARRAF Additional Director - 2008-08-27
00183038 SURENDER MODI Director - 2018-03-31
01094217 RAJ KUMAR SAHNI Director - 2018-03-31
Other Directorships of ASHOK KUMAR TRISAL
Company Name CIN Designation Appointment Date Cessation
SCJ FOODS PRIVATE LIMITED U15316DL2004PTC129350 Director 2016-04-25 Ongoing
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director 2014-03-11 Ongoing
LIBRA COLONISERS PRIVATE LIMITED U45201DL2005PTC135355 Director 2015-06-30 Ongoing
AQUARIUS ESTATE PRIVATE LIMITED U45201DL2005PTC135439 Director 2014-03-12 Ongoing
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director 2014-03-13 Ongoing
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director 2015-05-20 Ongoing
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2019-04-01
GOOD HEALTH ESTATES PRIVATE LIMITED U45201DL2006PTC147406 Director 2017-01-02 Ongoing
A AND A COLONISERS PRIVATE LIMITED U45201DL2006PTC147407 Additional Director 2015-06-30 Ongoing
DHINGRA PROJECTS PRIVATE LIMITED U45400DL2007PTC168454 Director 2017-02-18 Ongoing
HORIZONS INFRAZONE PRIVATE LIMITED U70102DL2013PTC261034 Director - 2018-05-28
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED U70200DL2015PTC281931 Director 2016-02-19 Ongoing
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED U70200DL2015PTC281931 Director - 2019-04-01
B S G INFOTECH PRIVATE LIMITED U72200DL2005PTC134123 Director 2011-08-25 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director 2014-03-14 Ongoing
OCEAN PROPERTIES PRIVATE LIMITED U74899DL1989PTC036888 Director 2006-10-01 Ongoing
AGNI TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC038778 Additional Director 2018-04-28 Ongoing
Other Directorships of VIRENDRA DHINGRA
Company Name CIN Designation Appointment Date Cessation
NEEMRANA RECREATIONS LLP AAA-5276 Designated Partner 2011-06-21 Ongoing
B S G INFOTECH LLP AAB-4433 Designated Partner 2013-04-04 Ongoing
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
SCJ FOODS PRIVATE LIMITED U15316DL2004PTC129350 Director 2012-11-23 Ongoing
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director - 2014-03-11
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-04-30
LIBRA COLONISERS PRIVATE LIMITED U45201DL2005PTC135355 Director - 2015-06-30
AQUARIUS ESTATE PRIVATE LIMITED U45201DL2005PTC135439 Director - 2014-03-12
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Director - 2017-11-11
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Director - 2013-12-18
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director 2014-03-17 Ongoing
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director - 2014-03-13
GOLDENDAYS ESTATES PRIVATE LIMITED U45201DL2006PTC147403 Director - 2012-11-26
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2015-06-01
GOOD HEALTH ESTATES PRIVATE LIMITED U45201DL2006PTC147406 Director - 2014-04-16
A AND A COLONISERS PRIVATE LIMITED U45201DL2006PTC147407 Director - 2015-06-30
DHINGRA PROJECTS PRIVATE LIMITED U45400DL2007PTC168454 Director - 2017-03-24
DHINGRA FINCAPSERVE PRIVATE LIMITED U65923DL2015PTC275553 Director - 2015-06-01
SUN & SANDS INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223193 Director - 2012-10-10
WHITE KNIGHT INFRATECH PRIVATE LIMITED U70100DL2011PTC223194 Director - 2012-11-26
GOLDEN JUBLEE INFRATECH PRIVATE LIMITED U70100DL2011PTC223278 Director - 2012-11-26
SUNSHINE INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223356 Director - 2012-11-26
AKRISAY INFRASTRUCTURE PRIVATE LIMITED U70100DL2013PTC260221 Director 2013-11-13 Ongoing
SUNSHINE BUILDCARE PRIVATE LIMITED U70101DL2011PTC223245 Director - 2012-11-26
RAINBOW REALPROJECTS PRIVATE LIMITED U70101DL2011PTC223246 Director - 2012-11-26
PERFECT ARCADES PRIVATE LIMITED U70101DL2011PTC223350 Director - 2012-10-10
CROWN INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC223354 Director - 2012-11-26
NIRVAIR DEVELOPERS PRIVATE LIMITED U70101DL2013PTC255981 Director - 2014-05-23
HELIOGRAPH INFRATECH PRIVATE LIMITED U70101DL2013PTC261039 Director 2013-11-27 Ongoing
HELIOGRAPH INFRATECH PRIVATE LIMITED U70101DL2013PTC261039 Director - 2015-06-01
AQUARIUS RECREATIONS PRIVATE LIMITED U70102DL2011PTC223276 Director - 2012-11-26
DHINGRA INFRACON AND RESOURCES PRIVATE LIMITED U70102DL2015PTC281918 Director 2015-06-24 Ongoing
SCEANIC FARMS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC223244 Director - 2012-10-10
SYNERGY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC223277 Director - 2012-09-18
BLUESKY INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC223345 Director - 2012-11-26
NIRVAIR INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC255980 Director - 2014-05-23
AKRISAY DEVELOPERS PRIVATE LIMITED U70109DL2013PTC260217 Director 2013-11-13 Ongoing
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2017-04-24
SOUTHEND GREENS BUILDCARE PRIVATE LIMITED U70200DL2011PTC223142 Director - 2012-11-26
GREEN VALLEY INFRATECH PRIVATE LIMITED U70200DL2011PTC223192 Director - 2012-11-26
SOUTHCITY INFRATECH PRIVATE LIMITED U70200DL2011PTC223351 Director - 2012-10-10
RAMANUJ INFRAPROJECT PRIVATE LIMITED U70200DL2012PTC243158 Additional Director 2014-05-07 Ongoing
NISHIT PROPTECH PRIVATE LIMITED U70200DL2015PTC281124 Additional Director - 2016-05-19
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED U70200DL2015PTC281931 Director - 2016-02-20
B S G INFOTECH PRIVATE LIMITED U72200DL2005PTC134123 Director 2011-07-05 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director 2014-03-19 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director - 2014-03-14
MOUNT VALLY INFOTECH PRIVATE LIMITED U72900DL2005PTC132086 Director 2005-01-13 Ongoing
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2010PTC211864 Additional Director - 2011-09-30
TATTVA SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2010PTC211864 Director - 2012-03-28
SABIKHI AND CHOUDHURY ARCHITECTS PRIVATE LIMITED U74899DL1976PTC008225 Director 2003-09-18 Ongoing
DHINGRA PROPERTIES PRIVATE LIMITED U74899DL1984PTC018470 Director - 2018-04-30
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director - 2007-03-07
AGNI TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC038778 Director - 2018-04-30
RAMA PALACES AND RESORTS PRIVATE LIMITED U74899DL1990PTC039421 Director - 2017-05-01
YORK'S HOTELS PRIVATE LIMITED U74899DL1991PTC043785 Director - 2007-03-07
MIRAZ OVERSEAS PRIVATE LIMITED U74899DL1993PTC054125 Director - 2007-03-07
AERO PROMOTERS PRIVATE LIMITED U74899DL1995PTC064004 Director - 2016-05-30
CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2018-04-30
CREDENCE PROMOTERS PRIVATE LIMITED U74899DL2005PTC143767 Director - 2018-04-30
KDS SERVICES PRIVATE LIMITED U74900DL2007PTC168132 Director - 2011-09-30
MANSAROVAR CARTONS HUT PRIVATE LIMITED U74999DL2013PTC247300 Director - 2016-04-25
Other Directorships of SANJEEV DHINGRA
Company Name CIN Designation Appointment Date Cessation
NEEMRANA RECREATIONS LLP AAA-5276 Designated Partner 2011-06-21 Ongoing
B S G INFOTECH LLP AAB-4433 Partner 2013-04-04 Ongoing
NIRVAIR DEVELOPERS LLP AAF-8152 Designated Partner 2016-02-29 Ongoing
NIRVAIR INFRASTRUCTURE LLP AAF-8160 Designated Partner 2016-02-29 Ongoing
TURTLE GROUP UNIVERSAL SERVICES LLP AAG-9610 Designated Partner 2016-07-19 Ongoing
GALAXY COLONISERS PRIVATE LIMITED U00500DL2005PTC135356 Director - 2007-03-07
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director - 2014-03-11
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-02-18
LIBRA COLONISERS PRIVATE LIMITED U45201DL2005PTC135355 Director - 2018-04-02
AQUARIUS ESTATE PRIVATE LIMITED U45201DL2005PTC135439 Director - 2014-03-12
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Director - 2017-11-11
TAJASVI ESTATE PRIVATE LIMITED U45201DL2005PTC143770 Director - 2014-09-27
CLIMATE ESTATES PRIVATE LIMITED U45201DL2006PTC147402 Director - 2018-04-02
GOLDENDAYS ESTATES PRIVATE LIMITED U45201DL2006PTC147403 Director - 2012-11-26
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2017-01-12
GOOD HEALTH ESTATES PRIVATE LIMITED U45201DL2006PTC147406 Director - 2018-04-02
A AND A COLONISERS PRIVATE LIMITED U45201DL2006PTC147407 Director 2006-12-13 Ongoing
DHINGRA PROJECTS PRIVATE LIMITED U45400DL2007PTC168454 Director - 2017-02-18
DHINGRA FINCAPSERVE PRIVATE LIMITED U65923DL2015PTC275553 Director 2015-01-15 Ongoing
SUN & SANDS INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223193 Director - 2012-10-10
WHITE KNIGHT INFRATECH PRIVATE LIMITED U70100DL2011PTC223194 Director - 2012-11-26
GOLDEN JUBLEE INFRATECH PRIVATE LIMITED U70100DL2011PTC223278 Director - 2012-11-26
SUNSHINE INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC223356 Director - 2012-11-26
AKRISAY INFRASTRUCTURE PRIVATE LIMITED U70100DL2013PTC260221 Director 2013-11-13 Ongoing
SUNSHINE BUILDCARE PRIVATE LIMITED U70101DL2011PTC223245 Director - 2012-11-26
RAINBOW REALPROJECTS PRIVATE LIMITED U70101DL2011PTC223246 Director - 2012-11-26
PERFECT ARCADES PRIVATE LIMITED U70101DL2011PTC223350 Director - 2012-10-10
CROWN INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC223354 Director - 2012-11-26
NIRVAIR DEVELOPERS PRIVATE LIMITED U70101DL2013PTC255981 Director 2013-07-26 Ongoing
AQUARIUS RECREATIONS PRIVATE LIMITED U70102DL2011PTC223276 Director - 2012-11-26
DHINGRA INFRACON AND RESOURCES PRIVATE LIMITED U70102DL2015PTC281918 Director 2015-06-24 Ongoing
SCEANIC FARMS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC223244 Director - 2012-10-10
SYNERGY INFRADEVELOPERS PRIVATE LIMITED U70109DL2011PTC223277 Director - 2012-09-18
BLUESKY INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC223345 Director - 2012-11-26
NIRVAIR INFRASTRUCTURE PRIVATE LIMITED U70109DL2013PTC255980 Director 2013-07-26 Ongoing
AKRISAY DEVELOPERS PRIVATE LIMITED U70109DL2013PTC260217 Director 2013-11-13 Ongoing
EKKTA BUILDWELL PRIVATE LIMITED U70200DL2007PTC162580 Director - 2017-04-24
SOUTHEND GREENS BUILDCARE PRIVATE LIMITED U70200DL2011PTC223142 Director - 2012-11-26
GREEN VALLEY INFRATECH PRIVATE LIMITED U70200DL2011PTC223192 Director - 2012-11-26
SOUTHCITY INFRATECH PRIVATE LIMITED U70200DL2011PTC223351 Director - 2012-10-10
RAMANUJ INFRAPROJECT PRIVATE LIMITED U70200DL2012PTC243158 Additional Director - 2018-05-28
DHINGRA RESOURCES AND BUILDTECH PRIVATE LIMITED U70200DL2015PTC281931 Director - 2016-02-20
B S G INFOTECH PRIVATE LIMITED U72200DL2005PTC134123 Director 2011-07-05 Ongoing
LAGOON COMPUTERS PRIVATE LIMITED U72200DL2005PTC136863 Director - 2018-05-22
SABIKHI AND CHOUDHURY ARCHITECTS PRIVATE LIMITED U74899DL1976PTC008225 Director 2008-04-01 Ongoing
DUGMAN ENGINEERS PRIVATE LTD U74899DL1989PTC035124 Director - 2007-03-07
AGNI TECHNICAL SERVICES PRIVATE LIMITED U74899DL1990PTC038778 Director - 2018-05-02
RAMA PALACES AND RESORTS PRIVATE LIMITED U74899DL1990PTC039421 Director 2006-07-27 Ongoing
AERO PROMOTERS PRIVATE LIMITED U74899DL1995PTC064004 Additional Director - 2016-09-05
CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director 2004-07-07 Ongoing
CREDENCE PROMOTERS PRIVATE LIMITED U74899DL2005PTC143767 Director 2005-12-16 Ongoing
MANSAROVAR CARTONS HUT PRIVATE LIMITED U74999DL2013PTC247300 Director - 2016-04-25
Other Directorships of ANIL SARRAF
Company Name CIN Designation Appointment Date Cessation
TIRUMALA VENTURE LLP AAA-6330 Designated Partner 2011-09-21 Ongoing
SARRAF RETAILS LLP AAI-1128 Designated Partner 2016-12-26 Ongoing
JOSHI AND COMPANY LLP AAI-3363 Designated Partner 2017-01-20 Ongoing
V4 TRADEX INDIA LLP AAP-2440 Designated Partner 2019-05-09 Ongoing
JASWANT EXIM LLP AAZ-6894 Designated Partner 2021-11-30 Ongoing
SHIVALIK INFRATECH LLP ABA-0746 Designated Partner 2021-12-31 Ongoing
VRINDAVAN PROPMARTS LLP ACE-8493 Designated Partner 2024-01-10 Ongoing
FREYR FOUNDERS LLP ACH-8220 Designated Partner 2024-06-18 Ongoing
GAJLAXMI AGRO (INDIA) PRIVATE LIMITED U01403DL2007PTC171601 Director - 2009-08-10
JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2016-09-01
VRINDAVAN PROPMARTS PRIVATE LIMITED U45201DL2005PTC134036 Director 2006-09-07 Ongoing
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Additional Director - 2018-09-30
PISCES DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45201DL2005PTC135440 Director 2018-09-30 Ongoing
I K INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135711 Director - 2008-09-30
MMC CONTRACTORS PRIVATE LIMITED U45201DL2005PTC140701 Director - 2007-01-10
DHINGRA JARDINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147404 Director - 2011-05-01
FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Additional Director - 2011-09-30
FUTURE REALTECH PRIVATE LIMITED U45400DL2007PTC164388 Director - 2012-04-24
NATRAJ BUILDTECH PRIVATE LIMITED U45400DL2007PTC166467 Director - 2009-08-10
SHIVALIK INFRACON PRIVATE LIMITED U45400DL2007PTC166468 Director - 2009-04-27
SHIVALIK INFRATECH PRIVATE LIMITED U45400DL2007PTC166469 Director - 2021-12-30
NATRAJ BUILDCON PRIVATE LIMITED U45400DL2007PTC166547 Director - 2009-08-10
JARDINE AGRO PRIVATE LIMITED U45400DL2008PTC172467 Director 2008-01-09 Ongoing
V4 TRADEX INDIA PRIVATE LIMITED U51502DL2013PTC262883 Director - 2019-05-08
JASWANT EXIM PRIVATE LIMITED U51909DL2005PTC136761 Director - 2021-11-29
GA BUILDCON PRIVATE LIMITED U70101DL1998PTC095207 Director 1998-07-28 Ongoing
AAKRITI BUILDING SOLUTIONS PRIVATE LIMITED U70101DL2011PTC215547 Additional Director 2024-01-23 Ongoing
ARAWALI BUILDING SOLUTIONS PRIVATE LIMITED U70102DL2013PTC258067 Director 2013-10-31 Ongoing
JARDINE REALTECH PRIAVTE LIMITED U70200DL1989PTC038183 Director 2009-02-15 Ongoing
JOSHI AND COMPANY PRIVATE LIMITED U74210DL1996PTC083337 Director - 2017-01-19
JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director 2006-09-30 Ongoing
JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Director - 2005-12-20
JARDINE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060150 Whole-time director - 2006-09-30
AERO PROMOTERS PRIVATE LIMITED U74899DL1995PTC064004 Director - 2022-07-01
RB MONEY FINANCIAL SERVICES PRIVATE LIMITED U74999DL1994PTC059790 Director - 2007-06-18
Other Directorships of SURENDER MODI
Company Name CIN Designation Appointment Date Cessation
SHIVANSH PROPERTIES LLP AAB-5435 Designated Partner 2021-04-05 Ongoing
CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Additional Director - 2020-12-31
CAPITAL BUILDVENTURE PRIVATE LIMITED U45200DL2011PTC223147 Director 2020-12-31 Ongoing
SHIVANSH PROPERTIES PRIVATE LIMITED U45201DL2004PTC124490 Additional Director - 2013-05-07
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2009-09-29
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director - 2012-08-21
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2015-06-30
MINERVA REALTORS PRIVATE LIMITED U45201DL2005PTC134750 Director - 2015-12-07
SWAPNIL PROPERTIES PRIVATE LIMITED U45201DL2005PTC134751 Director 2005-04-06 Ongoing
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2010-02-18
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2017-07-31
PRITHVINDU BUILDCON AND ESTATES PRIVATE LIMITED U45201DL2006PTC145063 Director 2011-04-06 Ongoing
J R MODI ASSOCIATES LIMITED U45209DL1997PLC085650 Director 1997-03-06 Ongoing
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Additional Director - 2020-12-31
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director 2020-12-31 Ongoing
EXCEL BUILDMART PRIVATE LIMITED U45400DL2007PTC165594 Director - 2019-01-28
NIRANJAN PROPTECH PRIVATE LIMITED U45400DL2007PTC166417 Director - 2012-06-12
NAS BUILDCON PRIVATE LIMITED U45400DL2007PTC166418 Director - 2010-01-01
ASN BUILDCON PRIVATE LIMITED U45400DL2007PTC166595 Director 2007-08-02 Ongoing
AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2010-08-26
MANUSHRI TRADING PRIVATE LIMITED U51397DL1998PTC093826 Director - 2019-08-08
STANDARD COMMODITIES PRIVATE LIMITED U51909DL2004PTC127983 Director 2004-07-13 Ongoing
DEV RANA EXIM PRIVATE LIMITED U55101DL2003PTC119812 Director - 2013-01-04
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2011-11-09
TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Additional Director - 2019-09-30
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director 2019-09-30 Ongoing
STANDARD REALTECH PRIVATE LIMITED U67120DL2008PTC180694 Director - 2018-06-21
ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2016-07-02
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2010-09-30
EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2016-04-28
PARAS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC165584 Director - 2009-03-21
PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2007-08-11
PREM SUDHA AGRO PRIVATE LIMITED U74899DL1987PTC026948 Director - 2019-08-08
J R M PROPERTIES PRIVATE LIMITED U74899DL1992PTC048025 Director 1995-12-05 Ongoing
PRITHVI PROPERTIES PRIVATE LIMITED U74899DL1994PTC060733 Director 1996-08-14 Ongoing
COMET GARMENTS PRIVATE LIMITED U74899DL1994PTC061716 Director - 2019-08-08
PRIMEX ESTATES PRIVATE LIMITED U74899DL2000PTC105890 Director 2000-05-25 Ongoing
J.R. MODI CAPITAL PRIVATE LIMITED U74900DL2008PTC182970 Director 2008-09-08 Ongoing
STANDARD STOCK BROKERS PRIVATE LIMITED U74999DL1994PTC063055 Director - 2022-06-29
DEVA BUILDTECH PRIVATE LIMITED U74999DL2004PTC131672 Director - 2007-10-01
BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Additional Director - 2011-09-30
BANKE BEHARI EXPOTRADES PRIVATE LIMITED U74999DL2007PTC159990 Director 2011-09-30 Ongoing
THE KNOWLEDGE ACADEMY U80301DL2013NPL257294 Director - 2016-01-11
HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Additional Director 2023-03-04 Ongoing
HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director - 2021-08-31
B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Additional Director - 2018-07-16
Other Directorships of RAJ KUMAR SAHNI
Company Name CIN Designation Appointment Date Cessation
VSA IMPEX LLP AAG-3867 Designated Partner 2016-05-17 Ongoing
KAY KAY BUILDHOMES LLP AAO-7564 Designated Partner - 2022-04-29
HILTON PLANTS AND INDUSTRIES LIMITED U02001DL1998PLC096139 Director 1999-02-02 Ongoing
FLASHBIRD REAL ESTATE PRIVATE LIMITED U45200DL2007PTC159861 Additional Director - 2023-09-30
BVM DESIGN AND MEDIA HOUSE PRIVATE LIMITED U45200DL2007PTC159934 Director - 2019-02-25
AARPEE INFRABUILD PRIVATE LIMITED U45200DL2008PTC176383 Director - 2014-02-21
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Additional Director - 2012-09-28
VIBRANT BUILDWELL PRIVATE LIMITED U45201DL2004PTC130284 Director 2012-09-28 Ongoing
B V M PROPERTIES PRIVATE LIMITED U45201DL2004PTC131351 Additional Director 2020-05-20 Ongoing
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2019-04-02
HARMONY TEXTILES PRIVATE LIMITED U45400DL2005PTC138375 Additional Director - 2014-09-27
HARMONY TEXTILES PRIVATE LIMITED U45400DL2005PTC138375 Director 2014-09-27 Ongoing
AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Director - 2020-09-01
VSA IMPEX PRIVATE LIMITED U51311DL1994PTC059429 Director 2003-07-03 Ongoing
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Additional Director - 2013-09-30
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Director 2013-09-30 Ongoing
HILTON INFRATECH PRIVATE LIMITED U63040DL1995PTC070290 Director - 2011-11-09
TLC-TRAVEL AND LEISURE CONSULTANTS PRIVATE LIMITED U63040DL2001PTC113118 Director - 2010-04-24
YOG MAYA CREATIONS PRIVATE LIMITED U74110DL1994PTC057716 Director - 2023-09-10
HIND ENTERPRISES PRIVATE LIMITED U85194DL2008PTC181799 Director 2008-08-07 Ongoing
B. V. M. HOTELS RESORTS & ENTERTAINMENT PRIVATE LIMITED U92412DL2007PTC160092 Director - 2018-10-18
Other Directorships of RAJ KUMAR SHARMA

CIN Company Name Company Address
U45201DL2004PTC131351 YMR INFRATECH PRIVATE LIMITED 1515 IST FLOORWAZIR NAGAR KOTLA BHISHAM PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U15122DL1997PTC091213 OGL IMPEX PRIVATE LIMITED 1515,(IST FLOOR) BHISHAM MUBARAKPUR, PITAMAH MARG,KOTLA , NEW DELHI, Delhi, India - 110003
ABA-9015 H.O.T DESTINATIONS LLP T-806/C3, PVT no A-178, F/P, Third floor,Saini Bhavan, Sukhdev Nagar, Bhisham Pitamah Marg, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003
AAG-5847 PREMIER GLAZING SOLUTIONS LLP 802 Arjun Nagar, Kotla Mubarakpur (Near Temple)Bhisham Pitamah Marg New Delhi, Delhi, India - 110003
U74899DL1988PTC031345 MALIK CHIT FUND PRIVATE LIMITED Gumanpuri Complex,1513 Wasir Nagar, Bhisham Pitamah Marg, Kotla Mubarakpur, , New Delhi, Delhi, India - 110003
U99999DL1987PTC395284 EVERLAST ENGINEERING PRIVATE LIMITED 802 ARJUN NAGAR, KOTLA MUBARAKPUR (NEAR TEMPLE), BHISHAM PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U74899DL1993PTC056648 AASHMAN AIR TRAVELS PRIVATE LIMITED 201, 2nd Floor, Gumanpuri Complex 1513,Wazir Nagar Bhisham Pitamah Marg, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
U74899DL1989PTC035305 GSC GLASS PRIVATE LIMITED 802ARJUN NAGAR BHISHAM PITAMAH MARG , NEW DELHI, Delhi, India - 110003
U40107DL2010PTC199110 D M ENERGY PRIVATE LIMITED T -1512 Bhisham Pitamah Marg Wazir Nagar , New delhi, Delhi, India - 110003
U51909DL2019FTC353814 VASA STYLES INDIA INTERNATIONAL PRIVATE LIMITED 806, 1st Floor Bhishm Pitamah Marg, Arjun Nagar, Kotla Mubarakpur, , NEW DELHI, Delhi, India - 110003
U74140DL2004PLC153208 MIHY SERVICES LIMITED 137, ARJUN NAGAR, BHISHM PITAMAH MARG OPP. DEFENCE COLONY, KOTLA MUBRAKPUR , NEW DELHI, Delhi, India - 110003
U51109DL2010PTC208757 AADHYA PETRO CARBONS PRIVATE LIMITED 1515, GROUND FLOOR, CHANDER PLAZA, WAZIR NAGAR BISHAM PITAMAH MARG, KOLTA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U52390DL2018PTC341286 ALLOTROPE OVERSEAS PRIVATE LIMITED 1513 , Third Floor, Wazir Nagar Bhisham Pita Mah Marg, Kotla Mubarak Pur , NEW DELHI, Delhi, India - 110003
U51101DL2004PTC126181 CORPORATE INDIA TRADEX PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar Near Defence Colony,Bhism Pitamah Marg, , New Delhi, Delhi, India - 110003
U51909DL1998PTC092880 SANYO EXPORTS PRIVATE LIMITED 201, Pushpa Complex, T-1512/1, Bhishm Pitamah Marg Wazir Nagar, Kotla Mubarakpur , New Delhi, Delhi, India - 110003
U74899DL1986PTC025580 CENTAX PUBLICATIONS PRIVATE LIMITED 1511, FIRST FLOOR, WAZIR NAGAR,GALI NO.1 KOTLA MUBARAKPUR,BHISHM PITAMAH MARG, , NEW DELHI, Delhi, India - 110003
U74140DL2008PTC172108 CORPORATE (INDIA) FACILITIES PRIVATE LIMITED 1515 First Floor, Chander Plaza Wazir Nagar, Near Defence Colony,Bhism Pitamah Marg , New Delhi, Delhi, India - 110003
U93000DL2011PTC215379 IAA SOCIAL NETWORKING PRIVATE LIMITED A-178, GROUND FLOOR, C-3, SAINI BHAWAN BHISHAM PITAMAH MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U74999DL2009PTC191169 ENVIROLLIGENT TECHNICAL CONSULTANCY PRIVATE LIMITED FIRST FLOOR, 7 ARJUN NAGAR, KOTLA MUBARAKPUR BHISHMA PITAMAH MARG, OPP. DEFENCE COLON Y , NEW DELHI, Delhi, India - 110003
U74110DL2014PTC270206 EATTREAT MEDIA PRIVATE LIMITED A-178, GROUND FLOOR, C-3, SUKHDEV MARKET SAINI BHAWAN,BHISHAM PITAMAH MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
U74999DL2021PTC390573 VISAXPRESS EDUCATION & MIGRATION CONSULTANTS PRIVATE LIMITED 2ND FLOOR, A-181 TO 181/6, KH. NO. 305,SUKHDEV NAGAR BHISHAM PITAHMAH MARG, KOTLA MUBARAKPUR , New Delhi, Delhi, India - 110003
U74899DL1989PTC036520 SERGIO JOSH APPARELS PRIVATE LIMITED MCD NO. 801/3 (PVT NO-A-188-189) SUKHDEV NAGAR BHISHAM PITAMAH MARG, K. M. P. , NEW DELHI, Delhi, India - 110003
U51306DL1995PTC073356 ALINE DOTS PRIVATE LIMITED 941, IST FLOOR ARJUN NAGAR,KOTLA MUBARAKPUR KOTLA , NEW DELHI, Delhi, India - 110003
U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
U22219DL2013PTC261466 RAYHOPE MEDIA PRIVATE LIMITED H NO.-806-C-10 2ND FLOOR, SUKHDEV NAGAR KOTLA MUBARAK PUR NEW DELHI - 110003 , NEW DELHI, Delhi, India - 110003
ACE-1935 YN MEGAPROJECTS LLP 1515/15 F/F WAZIR NAGAR,KOTLA MUBARAKPUR,New Delhi,South Delhi,Delhi,India-110003
U43299DL2024PTC433531 SAAVI BUILDTECH PRIVATE LIMITED H.No.1515, F/F, wazir Nagar, Kotla,New Delhi,Central Delhi,Delhi,110003-India
U46201DL2025PTC459018 HOUSE OF BADAM PRIVATE LIMITED 61, Arjun Nagar, Kotla,Mubarakpur, B.P. Marg,New Delhi,South Delhi,Delhi,110003-India
ABC-9427 CANWILL BUSINESS SERVICES LLP 1496 , 2nd Floor,Wazir Nagar, Kotla Mubarakpur,New Delhi,South Delhi,Delhi,India-110003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10168948 2009-07-13 - 2011-07-19 210,000,000.00 HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED
10223706 2010-05-17 - - 52,100,000.00 Bank of Baroda
10349219 2011-07-07 - - 420,000,000.00 STATE BANK OF INDIA

  • 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99