• 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

      NAYMAL REALTORS PRIVATE LIMITED

      CIN: U45201DL2005PTC134485
      Purchase Report

      NAYMAL REALTORS PRIVATE LIMITED (CIN: U45201DL2005PTC134485) is a Private company incorporated on 29 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 85511510.00.

      NAYMAL REALTORS 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.NAYMAL REALTORS 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 NAYMAL REALTORS PRIVATE LIMITED are RAKESH GUPTA, and RAVI SONI.

      NAYMAL REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC134485 and its registration number is 134485. Users may contact NAYMAL REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAYMAL REALTORS PRIVATE LIMITED is Hamilton House 1st Floor A-Block Connaught Place New Delhi , New Delhi, Delhi, India - 110001.

      Current status of NAYMAL REALTORS 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 NAYMAL REALTORS 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 NAYMAL REALTORS

      Purchase full report of NAYMAL REALTORS

      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 NAYMAL REALTORS 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 NAYMAL REALTORS
      DIN Director Name Designation Appointment Date
      07648733 RAKESH GUPTA Director 2021-11-26
      09084190 RAVI SONI Additional Director 2023-12-16
      Past Directors & Key Managerial Personnel of NAYMAL REALTORS
      DIN Director Name Designation Appointment Date Cessation
      08879248 SANJAY GUPTA Additional Director - 2021-11-08
      00014631 VIKAS AGGARWAL Additional Director - 2012-09-27
      00014631 VIKAS AGGARWAL Director - 2015-03-31
      00028179 VIMAL GUPTA Director - 2009-03-31
      00097579 SANDEEP GOEL Director - 2009-03-30
      00298650 SAPNA AGGARWAL Additional Director - 2015-09-29
      00298650 SAPNA AGGARWAL Director - 2018-04-11
      07648733 RAKESH GUPTA Additional Director - 2021-11-26
      00013105 KAMLESH DEVI AGGARWAL Additional Director - 2013-10-05
      00013145 RAM KUMAR AGGARWAL Additional Director - 2012-12-22
      00013159 PRADEEP AGGARWAL Additional Director - 2012-09-27
      00013159 PRADEEP AGGARWAL Director - 2015-03-31
      00014624 ARCHANA AGGARWAL Additional Director - 2015-09-29
      00014624 ARCHANA AGGARWAL Director - 2018-04-11
      07117614 AMBER SARAF Additional Director - 2021-11-26
      07117614 AMBER SARAF Director - 2019-12-17
      07488113 ANURAG PRAKASH JAIN Additional Director - 2020-12-29
      07488113 ANURAG PRAKASH JAIN Director - 2021-06-30
      07921810 GURPREET KAUR Additional Director - 2018-09-27
      07921810 GURPREET KAUR Director - 2021-06-30
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2021-11-08
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2021-11-08
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2020-12-29
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2021-11-08
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2021-11-08
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2021-11-08
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2021-11-08
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2020-12-31
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2021-06-30
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2021-10-11
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2021-11-08
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2021-10-11
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2021-11-08
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2020-12-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2021-11-08
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2021-11-08
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-07-12
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2020-12-31
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2021-11-08
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2021-10-19
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2021-11-08
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2020-12-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2021-11-08
      Other Directorships of VIKAS AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2014-09-30
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2019-12-17
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Additional Director 2010-07-16 Ongoing
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2019-12-19
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director - 2018-09-27
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Managing Director - 2023-03-29
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2020-09-07
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2011-04-01
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Managing Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-05-06
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Additional Director - 2013-06-11
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Director 2013-06-11 Ongoing
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2013-09-23
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2015-08-06
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2009-09-29
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director - 2015-10-01
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2014-09-30
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2020-09-04
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Additional Director - 2013-06-11
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director 2013-06-11 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2013-09-13
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2019-12-17
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2013-09-16
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2020-03-14
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2013-09-07
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2015-03-31
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Additional Director - 2009-09-25
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Director 2009-09-25 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director 2008-10-01 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Additional Director - 2016-09-17
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director 2016-09-17 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-03-31
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2013-04-01
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Managing Director - 2016-05-06
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Additional Director - 2011-09-27
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director 2011-09-27 Ongoing
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Additional Director - 2011-09-27
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director 2011-09-27 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2010-08-09
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director 2010-08-09 Ongoing
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2015-03-31
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2011-09-27
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2019-12-21
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-03-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-03-31
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2013-09-30
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2018-04-11
      KARNAK INFOTECH PRIVATE LIMITED U72300DL2009PTC195777 Additional Director 2010-08-10 Ongoing
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Additional Director - 2011-09-29
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director 2011-09-29 Ongoing
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director - 2013-06-11
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director 2013-06-11 Ongoing
      ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Additional Director - 2011-08-25
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2014-09-24
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2020-09-04
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2014-09-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2020-02-26
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181877 Additional Director 2010-07-14 Ongoing
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Additional Director 2010-07-16 Ongoing
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2017-06-01
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Managing Director - 2018-09-11
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-03-31
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-03-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-03-31
      PARSHAVNATH MEDIA PRIVATE LIMITED U93000DL2009PTC196542 Additional Director 2010-03-15 Ongoing
      MOKSH LOGISTICS PRIVATE LIMITED U93030DL2008PTC185351 Additional Director 2009-07-10 Ongoing
      Other Directorships of VIMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OMAXE LIMITED L74899HR1989PLC051918 CFO(KMP) - 2019-07-23
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Additional Director - 2008-09-30
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Director - 2014-07-30
      SANVIM DEVELOPERS PRIVATE LIMITED U00500HR2005PTC035687 Director - 2011-07-06
      SILVER PEAK TOWNSHIP PRIVATE LIMITED U00500RJ2006PTC022399 Additional Director - 2008-09-30
      SILVER PEAK TOWNSHIP PRIVATE LIMITED U00500RJ2006PTC022399 Director - 2014-07-25
      RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Director - 2014-07-20
      REOM INFRASTRUCTURE AND CONSTRUCTION LIMITED U45200DL2007PLC159642 Director - 2011-05-25
      OMAXE ORISSA DEVELOPERS LIMITED U45200DL2007PLC159668 Director - 2012-01-18
      BASANT INFRABUILD PRIVATE LIMITED U45200DL2008PTC172544 Director - 2016-12-02
      BANDHU BUILDTECH PRIVATE LIMITED U45200DL2008PTC172545 Director - 2014-07-20
      BANKE BUILDERS PRIVATE LIMITED U45200DL2008PTC172576 Director - 2016-12-02
      OMAXE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200DL2008PTC173263 Director - 2014-07-25
      APOORVA INFRABUILD PRIVATE LIMITED U45200DL2008PTC176398 Director - 2014-07-25
      DINKAR REALCON PRIVATE LIMITED U45200DL2008PTC176676 Director - 2011-07-06
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Director - 2011-07-06
      DEVANG BUILDERS PRIVATE LIMITED U45200DL2008PTC176739 Director - 2016-12-02
      TUSHAR LANDCON PRIVATE LIMITED U45200DL2008PTC178722 Director - 2014-07-20
      SNEHAL BUILDCON PRIVATE LIMITED U45200DL2008PTC178723 Director - 2014-07-20
      TARU BUILDCON PRIVATE LIMITED U45200DL2008PTC178725 Director - 2014-07-20
      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Director - 2014-07-20
      SWAPNIL BUILDHOME PRIVATE LIMITED U45200DL2008PTC178727 Director - 2014-07-20
      SHREYAS BUILDHOME PRIVATE LIMITED U45200DL2008PTC178728 Director - 2014-07-25
      NAKUL TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178740 Director - 2014-07-25
      SHALIN BUILDWELL PRIVATE LIMITED U45200DL2008PTC178741 Director - 2014-07-25
      SUBODH BUILDWELL PRIVATE LIMITED U45200DL2008PTC178744 Director - 2014-07-20
      ABHIMAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC179505 Director - 2014-07-25
      SHAMBA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179559 Director - 2011-07-15
      ANEESH BUILDTECH PRIVATE LIMITED U45200DL2008PTC179561 Director - 2014-07-25
      TARIQ INFRABUILD PRIVATE LIMITED U45200DL2008PTC179578 Director - 2016-12-02
      ADITYA REALTECH PRIVATE LIMITED U45200DL2008PTC179581 Director - 2011-07-15
      ABHAS REALCON PRIVATE LIMITED U45200DL2008PTC179583 Director - 2011-07-06
      JALESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200UP2008PTC035532 Director - 2016-12-02
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2008-07-31
      MONARCH VILLAS PRIVATE LIMITED U45201DL2004PTC125212 Director - 2014-07-20
      JRS PROJECTS PRIVATE LIMITED U45201DL2004PTC125214 Director - 2011-07-06
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Additional Director - 2007-09-27
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Director - 2014-07-25
      PRIMORDIAL BUILDCON PRIVATE LIMITED U45201DL2004PTC130453 Director - 2011-07-06
      DREAM TECHNOBUILD PRIVATE LIMITED U45201DL2004PTC130652 Director - 2014-07-20
      TRUE GEM TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130653 Director - 2014-07-20
      TRUE VILLAS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130654 Director - 2012-08-28
      TRUE DREAMS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130655 Director - 2014-07-20
      SUKHVERSA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131021 Director - 2010-10-25
      VSG BUILDERS PRIVATE LIMITED U45201DL2004PTC131456 Director - 2016-12-02
      DVM REALTORS PRIVATE LIMITED U45201DL2004PTC131488 Director - 2013-02-20
      NJS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131509 Director - 2016-12-02
      BHARATBHOOMI TOWNSHIP LIMITED U45201DL2005PLC141778 Director - 2011-07-06
      VIMSAN REALTORS PRIVATE LIMITED U45201DL2005PTC132099 Director - 2014-07-20
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2009-03-18
      JIVISH COLONISERS PRIVATE LIMITED U45201DL2005PTC134476 Director - 2014-07-25
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2009-03-18
      SANGUPT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134486 Director - 2014-07-20
      ANNAY REALTORS PRIVATE LIMITED U45201DL2005PTC134487 Director - 2016-12-02
      LAVANYA BUILDERS PRIVATE LIMITED U45201DL2005PTC134749 Director - 2014-07-25
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Additional Director - 2008-09-15
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Director - 2011-07-06
      STARSHINE REALTORS PRIVATE LIMITED U45201DL2005PTC141514 Director - 2014-07-25
      SHANTINIWAS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141542 Director - 2014-07-25
      MANGAL BHUMI PROPERTIES PRIVATE LIMITED U45201DL2005PTC141544 Director - 2014-07-25
      SHUBH BHUMI DEVELOPERS PVT LTD U45201DL2005PTC142425 Director - 2014-07-20
      DEEPAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC142427 Director - 2014-07-25
      OMAXE HOUSING AND INFRASTRUCTURE LIMITED U45201DL2006PLC145715 Additional Director - 2008-09-30
      OMAXE HOUSING AND INFRASTRUCTURE LIMITED U45201DL2006PLC145715 Director - 2014-07-25
      MILESTONE TOWNSHIP PRIVATE LIMITED U45201DL2006PTC145305 Director - 2014-07-20
      RENOWN ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145307 Director - 2016-12-02
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Additional Director - 2007-09-29
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director - 2014-07-30
      RADIANCE HOUSING AND PROPERTIES PRIVATE LIMITED U45201DL2006PTC146416 Director - 2011-07-06
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Director - 2016-12-02
      NAJ BUILDERS PRIVATE LIMITED U45201HR2004PTC048710 Director 2013-03-07 Ongoing
      GREEN TECH TOWER BUILDERS PRIVATE LIMITED U45201HR2004PTC048955 Director 2004-11-19 Ongoing
      J.B. REALCON PRIVATE LIMITED U45201HR2005PTC048715 Director 2006-11-15 Ongoing
      J.B. REALCON PRIVATE LIMITED U45201HR2005PTC048715 Director - 2006-10-31
      VERSATILE BUILDHOME PRIVATE LIMITED U45201HR2006PTC085495 Director - 2014-07-09
      EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Director - 2014-07-20
      RUDRAMAHADEVA SPACES PRIVATE LIMITED U45201RJ2006PTC022520 Director - 2014-07-20
      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Director - 2014-07-25
      STEPPING STONE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022835 Additional Director - 2014-07-15
      STEPPING STONE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022835 Director - 2014-07-09
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Additional Director - 2009-09-30
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Director - 2014-07-25
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Additional Director - 2009-09-30
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Director - 2014-07-25
      ADVAY PROPERTIES PRIVATE LIMITED U45202PB2006PTC030172 Director - 2014-07-20
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Director - 2014-07-20
      AADHIRA DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030175 Director - 2014-07-20
      OMAXE INFRASTRUCTURE LIMITED U45203DL2002PLC116721 Director - 2009-07-10
      NAVRATAN TECHBUILD PRIVATE LIMITED U45203MP2005PTC017489 Director - 2014-07-20
      HRIDAY HITECH BUILDERS PRIVATE LIMITED U45300DL2007PTC167142 Additional Director - 2008-09-30
      HRIDAY HITECH BUILDERS PRIVATE LIMITED U45300DL2007PTC167142 Director - 2016-12-02
      BHAVESH BUILDCON PRIVATE LIMITED U45300DL2008PTC176396 Director - 2014-07-25
      SHARDUL BUILDERS PRIVATE LIMITED U45300HR2008PTC049555 Director - 2014-07-20
      RYHME PROPBUILD PRIVATE LIMITED U45400DL2007PTC165804 Director - 2016-12-02
      CRESS PROPBUILD PRIVATE LIMITED U45400DL2007PTC165806 Director - 2014-07-25
      BHARGAV BUILDERS PRIVATE LIMITED U45400DL2008PTC172399 Director - 2014-09-18
      BHANU INFRABUILD PRIVATE LIMITED U45400DL2008PTC172401 Director - 2011-07-06
      CHETAN INFRABUILD PRIVATE LIMITED U45400DL2008PTC176725 Director - 2014-07-25
      SHASHANK BUILDHOME PRIVATE LIMITED U45400DL2008PTC176726 Director - 2014-07-20
      AMANI REALCON PRIVATE LIMITED U45400DL2008PTC179450 Director - 2016-12-02
      AVVAL BUILDERS PRIVATE LIMITED U45400DL2008PTC179453 Director - 2014-07-25
      BALESH TECHNOBUILD PRIVATE LIMITED U45400DL2008PTC179455 Director - 2014-07-25
      BALI BUILDTECH PRIVATE LIMITED U45400DL2008PTC179456 Director - 2014-07-20
      RAMNEESH BUILDERS PRIVATE LIMITED U45400DL2008PTC179548 Director - 2014-07-25
      OMAXE HOUSING AND DEVELOPERS LIMITED U54201DL2000PLC107939 Director - 2012-05-14
      CONSTELLATION CAPITAL LIMITED U65192HR1996PLC048717 Director 2005-08-13 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director - 2009-03-31
      ANANDDEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134110 Director - 2014-07-20
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director - 2009-04-10
      VINEERA COLONISERS PRIVATE LIMITED U70101DL2005PTC134112 Director - 2014-07-20
      DEEPAALAY REALTORS PRIVATE LIMITED U70101DL2005PTC134197 Director - 2014-07-20
      VGSG REALTORS PRIVATE LIMITED U70101DL2005PTC134776 Director - 2014-07-25
      VIMVIN REALTORS PRIVATE LIMITED U70101DL2005PTC134777 Director - 2010-05-04
      SANYA REALTORS PRIVATE LIMITED U70101DL2005PTC135262 Director - 2014-07-25
      ADESH REALCON PRIVATE LIMITED U70101DL2008PTC179570 Director - 2014-07-25
      UPPAL RESORTS PRIVATE LIMITED U70102DL1995PTC075038 Director - 2013-09-07
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Alternate Director - 2008-07-30
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Director - 2007-08-09
      OMAXE BUILDHOME LIMITED U70109DL2006PLC151613 Director - 2008-09-20
      IMAGE TOWNSHIP AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149420 Director - 2008-02-12
      PARADISE ON EARTH PROPERTIES PRIVATE LIMITED U70109DL2006PTC149805 Director - 2016-12-02
      FOREVER HOUSING AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC149816 Director - 2016-12-02
      RELIABLE TOWNSHIP AND REALTORS PRIVATE LIMITED U70109DL2006PTC150084 Director - 2007-12-20
      MINIATURE TOWNSHIP AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC150085 Director - 2013-01-04
      SHINING HOME INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150102 Director - 2014-07-25
      DISTINCTIVE INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC150267 Director - 2014-07-20
      KBM CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC151970 Director - 2014-07-25
      AXEOM ADVERTISING SOLUTIONS LIMITED U74300DL2003PLC122895 Director - 2011-07-06
      B D AGARWAL SECURITIES PRIVATE LIMITED U74899DL1994PTC062184 Director - 2016-01-21
      JAI BHOOMI PROJECTS LIMITED U74899DL2005PLC142119 Director - 2011-07-06
      OMAXE HOTELS LIMITED U74899DL2005PLC143665 Director - 2016-12-02
      S A FINVEST LIMITED U74899HR1995PLC048716 Director 2004-09-27 Ongoing
      KAUTILYA MONETARY SERVICES PRIVATE LIMITED U74899HR1995PTC048796 Director 2005-08-18 Ongoing
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Director - 2008-07-31
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director - 2008-07-31
      KESHTO BUILDCON PRIVATE LIMITED U93000UP2008PTC035537 Director - 2014-07-25
      Other Directorships of SANDEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      SANVIM DEVELOPERS PRIVATE LIMITED U00500HR2005PTC035687 Director - 2011-12-26
      RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Director - 2011-02-01
      RPS SUNCITY PROMOTERS & DEVELOPERS PRIVATE LIMITED U45200DL2007PTC158489 Director - 2008-05-15
      SRI BALAJI GREEN HEIGHTS PRIVATE LIMITED U45200DL2007PTC160243 Director - 2008-05-15
      ARHANT INFRABUILD PRIVATE LIMITED U45200DL2008PTC172377 Director - 2011-12-24
      OMAXE HERITAGE PRIVATE LIMITED U45200DL2008PTC172543 Director - 2008-05-15
      BADAL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172563 Director - 2011-12-24
      BHUVAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC172564 Director - 2011-12-24
      ARJIT BUILDERS PRIVATE LIMITED U45200DL2008PTC172925 Director - 2011-12-24
      VIDYUT BUILDERS PRIVATE LIMITED U45200DL2008PTC173527 Director - 2011-12-24
      LOHITH DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176399 Director - 2011-12-24
      HIRESH BUILDERS PRIVATE LIMITED U45200DL2008PTC176462 Director - 2011-12-24
      HEMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC176463 Director - 2011-12-24
      GURMEET BUILDERS PRIVATE LIMITED U45200DL2008PTC176464 Director - 2011-12-24
      GIRISH BUILDWELL PRIVATE LIMITED U45200DL2008PTC176466 Director - 2011-12-24
      GAURANG BUILDCON PRIVATE LIMITED U45200DL2008PTC176486 Director - 2011-12-24
      ADIL DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176848 Director - 2011-12-24
      GAGAN REALCON PRIVATE LIMITED U45200DL2008PTC179481 Director - 2011-12-24
      EKANSH BUILDTECH PRIVATE LIMITED U45200DL2008PTC179580 Director - 2011-07-15
      RUPESH INFRATECH PRIVATE LIMITED U45200PB2008PTC032013 Director - 2011-12-24
      JKB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC123853 Director - 2008-05-15
      MONARCH VILLAS PRIVATE LIMITED U45201DL2004PTC125212 Director - 2008-05-15
      JRS PROJECTS PRIVATE LIMITED U45201DL2004PTC125214 Director - 2011-12-24
      ANJANIPUTRA BUILDERS PRIVATE LIMITED U45201DL2004PTC125238 Director - 2011-07-15
      GOEL ISHA COLONISERS PRIVATE LIMITED U45201DL2004PTC125674 Director - 2011-12-24
      GREEN PLANET COLONISERS PRIVATE LIMITED U45201DL2004PTC125676 Additional Director - 2007-09-25
      GREEN PLANET COLONISERS PRIVATE LIMITED U45201DL2004PTC125676 Director - 2011-07-06
      NAPTUNE TECHNOBUILD PROJECTS PRIVATE LIMITED U45201DL2004PTC130656 Director - 2011-12-24
      DREAM TOWERS PRIVATE LIMITED U45201DL2004PTC130657 Additional Director - 2007-09-29
      DREAM TOWERS PRIVATE LIMITED U45201DL2004PTC130657 Director - 2011-12-24
      STAREX PROJECTS PRIVATE LIMITED U45201DL2004PTC130658 Director - 2011-12-24
      MANGLA VILLAS PRIVATE LIMITED U45201DL2004PTC131440 Additional Director - 2007-09-28
      MANGLA VILLAS PRIVATE LIMITED U45201DL2004PTC131440 Director - 2011-12-24
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2009-03-17
      SANGUPT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134486 Director - 2011-12-24
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Additional Director - 2008-05-15
      KISHORDEEP REALTORS PRIVATE LIMITED U45201DL2005PTC135289 Director - 2011-12-24
      JAIDEV COLONISERS PRIVATE LIMITED U45201DL2005PTC135316 Director - 2011-12-24
      GARVISH REALTORS PRIVATE LIMITED U45201DL2005PTC135398 Director - 2011-12-24
      NEW HORIZONS TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141513 Director - 2011-12-24
      SHANTINIWAS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141542 Director - 2011-12-24
      DEEPAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC142427 Director - 2011-12-24
      ZODIAC HOUSING AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC145465 Director - 2011-07-15
      HAMARA GHAR CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145466 Director - 2011-07-06
      ATULAH CONTRACTORS AND CONSTRUCTIONS PRIVATE LIMITED U45201DL2006PTC145636 Director - 2008-05-15
      RIVAJ INFRATECH PRIVATE LIMITED U45201DL2008PTC179552 Director - 2011-07-06
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Additional Director - 2007-09-29
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Director - 2011-12-24
      DREAM HOME DEVELOPERS PRIVATE LIMITED U45201HR2003PTC049834 Director - 2011-12-24
      GREEN TECH TOWER BUILDERS PRIVATE LIMITE D U45201HR2004PTC048955 Director - 2011-12-24
      VERSATILE BUILDHOME PRIVATE LIMITED U45201HR2006PTC085495 Director - 2011-12-24
      RUDRAMAHADEVA SPACES PRIVATE LIMITED U45201RJ2006PTC022520 Additional Director - 2008-09-16
      RUDRAMAHADEVA SPACES PRIVATE LIMITED U45201RJ2006PTC022520 Director - 2011-12-24
      BEAUTIFUL LANDBASE PRIVATE LIMITED U45201RJ2006PTC022582 Director - 2011-12-24
      LIFESTYLE TOWNSHIP PRIVATE LIMITED U45201RJ2006PTC022604 Director - 2011-12-24
      SWARN BHUMI BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022789 Director - 2011-12-24
      SWARG SUKH BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022837 Director - 2011-12-24
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Additional Director - 2009-09-30
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Director - 2011-12-24
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Additional Director - 2009-09-30
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Director - 2011-12-24
      ABHEEK BUILDERS PRIVATE LIMITED U45202PB2006PTC030171 Director - 2011-07-06
      ADVAITA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030174 Director - 2011-12-24
      AGASTHYA PROPERTIES PRIVATE LIMITED U45202PB2006PTC030176 Director - 2011-12-24
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2011-12-24
      DAMODAR INFRATECH PRIVATE LIMITED U45209PB2008PTC032048 Director - 2011-12-24
      SARTHAK LANDCON PRIVATE LIMITED U45209PB2008PTC032070 Director - 2011-12-24
      AYUSH LANDCON PRIVATE LIMITED U45209PB2008PTC032091 Director - 2011-12-24
      RISHIT BUILDCON PRIVATE LIMITED U45209PB2008PTC032092 Director - 2011-12-24
      GLAMOUR BUILDERS PRIVATE LIMITED U45300DL2007PTC167044 Director - 2011-12-24
      HRIDAY HITECH BUILDERS PRIVATE LIMITED U45300DL2007PTC167142 Director - 2011-12-24
      ARIC INFRABUILD PRIVATE LIMITED U45300DL2008PTC176397 Director - 2011-12-24
      GEET BUILDHOME PRIVATE LIMITED U45300DL2008PTC176468 Director - 2011-12-24
      PRABAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167154 Director - 2011-12-24
      PURU BUILDERS PRIVATE LIMITED U45400DL2007PTC167170 Director - 2011-12-24
      NIKUNJ INFRABUILD PRIVATE LIMITED U45400DL2007PTC168021 Director - 2011-12-24
      ABHAY TECHNO BUILD PRIVATE LIMITED U45400DL2008PTC176416 Director - 2011-12-24
      ANANT REALCON PRIVATE LIMITED U45400DL2008PTC176494 Director - 2011-12-24
      SAKAL AGROTECH PRIVATE LIMITED U45400DL2008PTC176686 Director - 2011-12-24
      AMBER INFRABUILD PRIVATE LIMITED U45400DL2008PTC176949 Director - 2011-12-24
      CHAITANYA REALCON PRIVATE LIMITED U45400DL2008PTC179458 Director - 2011-12-24
      CHAPAL BUILDHOME PRIVATE LIMITED U45400DL2008PTC179460 Director - 2011-12-24
      DAMINI INFRATECH PRIVATE LIMITED U45400DL2008PTC179461 Director - 2011-12-24
      JAGAT BUILDTECH PRIVATE LIMITED U45400DL2008PTC179464 Director - 2011-12-24
      DARSH BUILDTECH PRIVATE LIMITED U45400DL2008PTC179465 Director - 2011-12-24
      KALP BUILDTECH PRIVATE LIMITED U45400DL2008PTC179466 Director - 2011-12-24
      OMAXE GARV BUILDTECH PRIVATE LIMITED U45400DL2008PTC179470 Director - 2011-12-24
      MEHTAB INFRATECH PRIVATE LIMITED U45400DL2008PTC179471 Director - 2011-12-24
      VISHISHTH BUILDHOME PRIVATE LIMITED U45400HR2008PTC049833 Director - 2011-12-24
      BHANU RETAIL PRIVATE LIMITED U45400UP2008PTC035531 Director - 2011-12-24
      KAMINI BUILDERS AND PROMOTERS PRIVATE LIMITED U45400UP2008PTC035533 Director - 2011-12-24
      ADARSH RETAIL PRIVATE LIMITED U51109DL2008PTC173846 Director - 2011-12-24
      BADAL IMPEX PRIVATE LIMITED U51395DL2008PTC180316 Director - 2011-12-24
      KHADAU RETAIL PRIVATE LIMITED U52100HR2009PTC039318 Director - 2013-12-19
      KANHA LOGISTICS PRIVATE LIMITED U63090DL2008PTC178430 Director - 2011-12-24
      DARPAN CONSULTANCY & RETAIL SERVICES PRIVATE LIMITED U67100DL2008PTC179463 Director - 2011-12-24
      AMSHUL DEVELOPERS PRIVATE LIMITED U70100PB2006PTC030168 Director - 2011-12-24
      AMOD BUILDERS PRIVATE LIMITED U70100PB2006PTC030170 Director - 2011-12-24
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2009-03-30
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2009-04-09
      VINGAR DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134727 Director - 2011-12-24
      GARG AND GOEL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134729 Director - 2011-12-24
      VGSG REALTORS PRIVATE LIMITED U70101DL2005PTC134776 Director - 2011-12-24
      DEVGAR ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134870 Director - 2011-12-24
      NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Director - 2007-08-21
      JITENJAY REALTORS PRIVATE LIMITED U70101DL2005PTC135083 Additional Director - 2007-07-29
      JITENJAY REALTORS PRIVATE LIMITED U70101DL2005PTC135083 Director - 2011-12-24
      LINK INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC145263 Director - 2011-07-15
      CHAMPION REALTORS PRIVATE LIMITED U70101DL2006PTC145264 Director - 2008-05-15
      OMAXE HITECH INFRASTRUCTURE COMPANY PRIVATE LIMITED U70101DL2006PTC148788 Director - 2008-05-15
      SALVATORE INFRA BUILDTECH LIMITED U70101DL2008PLC174642 Director - 2011-12-24
      UPPAL RESORTS PRIVATE LIMITED U70102DL1995PTC075038 Director - 2011-12-24
      OMAXE FOREST SPA AND HILLS DEVELOPERS LIMITED U70102DL2006PLC149167 Director - 2007-08-09
      NAVADIP DEVELOPERS PRIVATE LIMITED U70102DL2007PTC167078 Director - 2011-12-24
      OMAXE AFFORDABLE HOMES PRIVATE LIMITED U70102DL2008PTC172373 Director - 2011-12-24
      ANVESHAN BUILDERS PRIVATE LIMITED U70102DL2008PTC179571 Director - 2011-07-15
      IMAGE TOWNSHIP AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149420 Director - 2008-02-12
      PARADISE ON EARTH PROPERTIES PRIVATE LIMITED U70109DL2006PTC149805 Director - 2011-12-24
      FOREVER HOUSING AND PROPERTIES PRIVATE LIMITED U70109DL2006PTC149816 Director - 2011-12-24
      INTERACTIVE BUILDTECH PRIVATE LIMITED U70109DL2006PTC150103 Director - 2011-12-24
      SUNLIFE PROPERTIES PRIVATE LIMITED U70109DL2006PTC150177 Director - 2011-12-24
      OASIS SUNCITY REALTORS PRIVATE LIMITED U70109DL2007PTC158500 Director - 2008-05-15
      HANSA PROPERTIES PRIVATE LIMITED U74899DL1986PTC025454 Director - 2011-12-24
      BUILDWELL BUILDERS PRIVATE LIMITED U74899DL1989PTC037231 Additional Director - 2011-12-24
      JEWEL PROJECTS PRIVATE LIMITED U74899HR2006PTC071261 Director - 2011-07-06
      HAVISH BUILDCON PRIVATE LIMITED U74999UP2008PTC035535 Director - 2011-12-24
      INESH DEVELOPERS PRIVATE LIMITED U74999UP2008PTC035536 Director - 2011-12-24
      OBALESH BUILDCON PRIVATE LIMITED U74999UP2008PTC035540 Director - 2011-12-24
      Other Directorships of SAPNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTIS DEVELOPMENT AND MARKETING LLP AAB-7732 Designated Partner 2013-09-18 Ongoing
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Additional Director 2010-07-16 Ongoing
      ACCIL SPECIAL STEELS PRIVATE LIMITED U27100DL2014PTC268710 Director 2014-07-09 Ongoing
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIM ITED U32204DL2008PTC185252 Additional Director 2013-04-29 Ongoing
      ACE MAISON PRIVATE LIMITED U36100DL2013PTC248026 Director - 2021-02-27
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-04-10
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-04-10
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2015-09-26
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2016-05-05
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director - 2013-06-13
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director 2013-06-13 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2013-06-14
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director 2013-06-14 Ongoing
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Additional Director - 2009-09-25
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Director 2009-09-25 Ongoing
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-10-06
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-10-01
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Additional Director - 2012-08-18
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Additional Director - 2011-09-27
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director 2011-09-27 Ongoing
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Additional Director - 2011-09-27
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director 2011-09-27 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-04-09
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-04-09
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2020-01-08
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2011-09-27
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2020-02-10
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-09-24
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2020-01-08
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2020-01-08
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-09-27
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2016-02-25
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2020-01-08
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Director - 2018-03-20
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2013-06-13
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director 2013-06-13 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2015-09-23
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-01-06
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMI TED U74140DL2008PTC181877 Additional Director 2010-07-14 Ongoing
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Additional Director 2010-07-16 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2013-06-12
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director 2013-06-12 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-09-26
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2020-01-08
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-09-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2020-01-08
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-09-24
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2020-12-07
      MOKSH LOGISTICS PRIVATE LIMITED U93030DL2008PTC185351 Additional Director 2009-07-10 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2020-12-31
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2021-06-30
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2020-12-26
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director 2019-11-12 Ongoing
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2020-12-31
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director 2020-12-31 Ongoing
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2021-11-26
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director 2021-11-26 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director 2024-07-04 Ongoing
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director 2024-07-05 Ongoing
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2020-12-31
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2021-06-30
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2020-12-31
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director 2020-12-31 Ongoing
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2020-12-31
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director 2020-12-31 Ongoing
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2017-09-29
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2021-01-06
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-12-30
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director 2020-12-30 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2017-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2021-02-22
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director 2024-07-04 Ongoing
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director 2024-07-08 Ongoing
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2020-12-31
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director 2020-12-31 Ongoing
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2020-12-31
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2021-06-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2020-12-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director 2020-12-30 Ongoing
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2021-10-11
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director 2021-10-11 Ongoing
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2020-12-30
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director 2019-11-14 Ongoing
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director 2024-07-04 Ongoing
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2019-09-30
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director - 2021-03-16
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2020-12-31
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-06-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2020-12-31
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2021-06-30
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Additional Director - 2017-09-30
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2021-01-06
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2017-09-30
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2021-01-06
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Additional Director - 2022-12-30
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director 2022-04-01 Ongoing
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director - 2017-09-30
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Director - 2021-01-06
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director 2021-06-25 Ongoing
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2020-12-30
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director 2020-12-30 Ongoing
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2021-10-11
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director 2021-10-11 Ongoing
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2017-09-29
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2021-01-06
      Other Directorships of RAVI SONI
      Company Name CIN Designation Appointment Date Cessation
      ACE MAISON PRIVATE LIMITED U36100DL2013PTC248026 Additional Director - 2021-11-30
      ACE MAISON PRIVATE LIMITED U36100DL2013PTC248026 Director 2021-11-30 Ongoing
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Additional Director - 2022-12-30
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director 2022-04-01 Ongoing
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director 2023-12-16 Ongoing
      Other Directorships of KAMLESH DEVI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2013-09-24
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2020-01-23
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Additional Director - 2013-09-28
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2013-09-24
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-03-07
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-03-05
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director 2010-07-15 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director 2010-07-15 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2015-09-28
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2020-09-21
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2017-02-08
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Additional Director - 2013-09-26
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2019-12-09
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Additional Director - 2013-09-23
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2016-02-29
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2013-09-25
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2019-12-09
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-10-05
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2017-02-08
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director 2009-07-10 Ongoing
      Other Directorships of RAM KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2012-12-22
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2012-12-22
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2012-12-22
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director - 2012-12-22
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2012-12-22
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2012-12-22
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2012-12-22
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2012-12-22
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2012-12-22
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2012-12-22
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2012-12-22
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2012-12-22
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2012-12-22
      Other Directorships of PRADEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2014-09-30
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2020-02-11
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Additional Director 2010-07-15 Ongoing
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2020-02-08
      URJAA METALICS PRIVATE LIMITED U27100DL2012PTC243396 Director - 2023-03-29
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2020-09-07
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-03-07
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Additional Director - 2013-06-11
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIMITED U32204DL2008PTC185252 Director 2013-06-11 Ongoing
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2013-09-23
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2015-08-06
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2009-09-29
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director - 2015-10-01
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2014-09-30
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2020-09-05
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Additional Director 2010-07-15 Ongoing
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Additional Director - 2013-06-11
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director 2013-06-11 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2013-09-13
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2020-02-11
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2013-09-16
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2020-03-16
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-01-07
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Additional Director - 2011-09-27
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director 2011-09-27 Ongoing
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Additional Director - 2011-09-27
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director 2011-09-27 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2013-09-07
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2015-03-31
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Additional Director - 2011-09-27
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director 2011-09-27 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director 2016-03-16 Ongoing
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2011-04-01
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Managing Director - 2016-03-15
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Additional Director - 2016-09-17
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director 2016-09-17 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-03-31
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2016-02-29
      HOME COZINESS TOURS & TRAVELS PRIVATE LIMITED U63090DL2008PTC172321 Additional Director 2010-07-16 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2011-04-01
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director 2016-03-16 Ongoing
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Managing Director - 2016-03-15
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2015-03-31
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-03-31
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2013-09-30
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2018-04-11
      KARNAK INFOTECH PRIVATE LIMITED U72300DL2009PTC195777 Additional Director 2010-08-10 Ongoing
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Additional Director - 2011-09-29
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director 2011-09-29 Ongoing
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director - 2013-06-11
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director 2013-06-11 Ongoing
      ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Additional Director - 2011-08-25
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2014-09-24
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2020-09-05
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2014-09-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2020-02-28
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMITED U74140DL2008PTC185366 Additional Director 2009-07-10 Ongoing
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2022-04-20
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-03-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-03-31
      PARSHAVNATH MEDIA PRIVATE LIMITED U93000DL2009PTC196542 Additional Director 2010-03-15 Ongoing
      Other Directorships of ARCHANA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Additional Director 2010-07-15 Ongoing
      ACCIL SPECIAL STEELS PRIVATE LIMITED U27100DL2014PTC268710 Director 2014-07-09 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-04-10
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-04-10
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2015-09-26
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2016-02-20
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-05-06
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED U45400DL2008PTC172770 Additional Director 2010-07-15 Ongoing
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Additional Director - 2013-06-13
      MAHARAJA INFRATECH PRIVATE LIMITED U45400DL2008PTC184950 Director 2013-06-13 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2013-06-14
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director 2013-06-14 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-02-10
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Additional Director - 2011-09-27
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director 2011-09-27 Ongoing
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Additional Director - 2011-09-27
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director 2011-09-27 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2015-09-28
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2019-12-17
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-10-06
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Additional Director - 2011-09-27
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director 2011-09-27 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-10-01
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Additional Director 2011-08-28 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-04-09
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-04-09
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2020-02-10
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-09-24
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2020-02-10
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-09-24
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2020-09-21
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-09-27
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2016-05-18
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2020-02-10
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Director - 2018-03-20
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director 2013-04-29 Ongoing
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2013-06-13
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director 2013-06-13 Ongoing
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED U74140DL2008PTC185366 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2013-06-12
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director 2013-06-12 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-09-26
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2020-09-21
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-09-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2020-02-10
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-09-24
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2020-12-07
      Other Directorships of AMBER SARAF
      Company Name CIN Designation Appointment Date Cessation
      PURNAYA SALES & STOCK HOLDINGS LLP AAJ-4008 Designated Partner 2017-05-16 Ongoing
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Additional Director - 2020-12-31
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director 2021-10-30 Ongoing
      VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED U01111DL2008PTC175963 Director - 2021-06-30
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2021-03-12
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director 2021-11-26 Ongoing
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Additional Director - 2021-11-26
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director 2021-11-26 Ongoing
      ACCIL STEEL & TUBES PRIVATE LIMITED U27100DL2012PTC243442 Director - 2021-03-12
      VIRAYA STEELS PRIVATE LIMITED U27109RJ2015PTC047261 Director - 2021-03-18
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2021-11-26
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director 2021-11-26 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-09-26
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2019-12-17
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-09-26
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2019-12-17
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Additional Director - 2020-12-31
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director 2021-11-29 Ongoing
      SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED U45300DL1987PTC027462 Director - 2021-06-30
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Additional Director - 2020-12-31
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director 2021-11-29 Ongoing
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2021-06-30
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Additional Director - 2021-11-26
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director 2021-11-26 Ongoing
      WONDER INFRABUILD PRIVATE LIMITED U45400DL2012PTC237513 Director - 2021-06-30
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director 2024-04-02 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2021-11-29
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director 2021-11-29 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director - 2021-06-30
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2020-12-31
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director 2021-11-29 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2021-06-30
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-09-26
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director - 2019-12-17
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-09-26
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director - 2019-12-17
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Additional Director - 2020-12-31
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director 2021-10-30 Ongoing
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2021-06-26
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2020-12-31
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2021-06-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2022-09-30
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director 2021-10-30 Ongoing
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2021-06-26
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2022-09-30
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director 2021-10-30 Ongoing
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2021-06-26
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2021-11-29
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director 2021-11-29 Ongoing
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2018-09-24
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2019-12-17
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2021-11-29
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director 2021-11-29 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-06-30
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Additional Director - 2021-11-29
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director 2021-11-29 Ongoing
      BAVIN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC388189 Director - 2021-06-30
      REBECCA INTERNATIONAL PRIVATE LIMITED U74899HR2001PTC090197 Additional Director 2024-04-02 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2020-12-31
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director 2021-10-30 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2021-06-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2022-09-30
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2021-06-26
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2020-12-31
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director 2021-10-30 Ongoing
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2021-06-26
      Other Directorships of ANURAG PRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIRAYA STEELS PRIVATE LIMITED U27109RJ2015PTC047261 Additional Director - 2021-11-24
      VIRAYA STEELS PRIVATE LIMITED U27109RJ2015PTC047261 Director 2021-11-24 Ongoing
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2016-09-06
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2020-12-03
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2020-12-31
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2022-01-18
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2020-12-31
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2022-01-18
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2016-09-06
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director 2016-09-06 Ongoing
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-09-06
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Director - 2023-06-22
      SHUKRACHARYA TRADE VISION PRIVATE LIMITED U51900HR2017PTC108702 Director 2020-12-02 Ongoing
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Additional Director - 2016-09-06
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director 2016-09-06 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2020-12-31
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director - 2022-01-18
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2020-12-31
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director - 2022-01-18
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2016-09-06
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director 2016-09-06 Ongoing
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2020-12-31
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director 2020-12-31 Ongoing
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Additional Director 2018-01-29 Ongoing
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2021-11-29
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director - 2022-01-22
      Other Directorships of GURPREET KAUR
      Company Name CIN Designation Appointment Date Cessation
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-09-26
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2022-01-18
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-09-26
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2022-01-18
      KAMGIRI PROJECTS PRIVATE LIMITED U45209DL2023PTC409432 Director 2023-01-05 Ongoing
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2017-09-30
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director 2017-09-30 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-09-26
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Director - 2022-01-18
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-09-26
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Director - 2022-01-18
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Additional Director - 2018-09-24
      B.N. COMPUTERS PRIVATE LIMITED U72200DL2005PTC142789 Director - 2022-03-28
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Additional Director - 2021-11-29
      ARAVALI FARMERESORTS PRIVATE LIMITED U74110RJ2006PTC022165 Director - 2022-01-22

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U24230DL2021PTC379902 STEPCARE DIAGNOSTIC SERVICES PRIVATE LIMITED Hamilton House 1ST Floor 1A A Block Connaught Place , New Delhi, Delhi, India - 110001
      U74900DL2015PTC465541 IKAA CORP INDIA PRIVATE LIMITED Hamilton House, 1st Floor,1A Connaught Place,New Delhi,New Delhi,Delhi,110001-India
      U27100DL2020PLC374029 BHARAT GREEN RECYCLING RENEWABLES LIMITED Hamilton House, 1st Floor, 1A,A-Block, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U63000DL2011PTC218533 THRS TRAVEL AND HOSPITALITY REPRESENTATION SERVICES PRIVATE LIMITED Hamilton House, 1st Floor, A Block, Connaught place , New Delhi, Delhi, India - 110001
      U74999DL2020PTC370673 WLNSLY PRIVATE LIMITED Hamilton House, 1st Floor, A Block, Connaught place , New Delhi, Delhi, India - 110001
      U72300DL2006PTC155822 LUCID INFOTECH PRIVATE LIMITED Hamilton House, 1st Floor, A Block, Connaught Place , New Delhi, Delhi, India - 110001
      U46303DL2023OPC422145 ONEQORE GLOBAL (OPC) PRIVATE LIMITED HAMILTON HOUSE, 1ST FLOOR,A-BLOCK, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U40109DL2008PLC180691 POENA POWER SUPPLY LIMITED 1A, Hamilton House 1st Floor, Connaught Place , New Delhi, Delhi, India - 110001
      U65100DL2021NPL386060 SILVERCOIN MICRO FOUNDATION A1, 1ST FLOOR, HAMILTON HOUSE CONNAUGHT PLACE , New Delhi, Delhi, India - 110001
      U74999DL2021PTC379478 STEPCARE WHITEFIELD PRIVATE LIMITED Hamilton House 1st Floor 1A Connaught Place , New Delhi, Delhi, India - 110001
      U74999DL2022PTC399953 FINASSURE GLOBAL SOLUTIONS PRIVATE LIMITED Hamilton House,1st floor, A block, connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U85500DC2026PTC470319 YOGANVAY CONSULTANTS PRIVATE LIMITED HAMILTON HOUSE, 1ST FLOOR,1A, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2021PTC379481 STEPCARE DIGITAL HEALTH PRIVATE LIMITED Hamilton House 1st Floor 1A Connaught Place , New Delhi, Delhi, India - 110001
      U85100DL2016PTC299076 STEPCARE PRIVATE LIMITED Hamilton House 1st Floor 1A Connaught Place , New Delhi, Delhi, India - 110001
      AAO-3577 ENVANTO CORPORATE BUSINESS SOLUTIONS LLP 602, BLOCK A, NAURANG HOUSE 21 KG MARG, CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,India-110001
      U63999DL2024PTC434223 SYNTELLIC SOFTWARE TECHNOLOGIES PRIVATE LIMITED HAMILTON HOUSE,1ST FLOOR,1A,CONN PLACE,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U29253DL2009FTC189242 SEPCO1 ENGINEERING (INDIA) PRIVATE LIMITED HAMILTON HOUSE 1ST FLOOR 1A CONN PLACE , New Delhi, Delhi, India - 110001
      U52520DL2020PTC359861 MASTERBLEND INDUSTRIES PRIVATE LIMITED A1, Hamilton House, 1st Floor Connaught Plance , New Delhi, Delhi, India - 110001
      U72200DL2015PTC286120 STRYKER SOFTWARE PRIVATE LIMITED F. NO. 203, 2ND FLOOR, RAMA HOUSE A-BLOCK, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U85300DL2020NPL366595 CHILDREN'S GLOBAL HEALTH FOUNDATION 401, 4th Floor, Naurang House, A-Block, 21 K. G. Marg, Connaught Place , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10518179 2014-08-25 - - 978,543,000.00 IFCI LIMITED
      100178790 2018-03-28 - - 84,818,200.00 CORPORATION BANK
      100178797 2018-03-28 - - 1,787,300.00 CORPORATION BANK
      100178802 2018-03-28 - - 8,062,120.00 Corporation Bank

      • 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

      As on: 2026-07-13

      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