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  • Complaints
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HONEY WELL ESTATE PRIVATE LIMITED

CIN: U45201DL2005PTC135334

HONEY WELL ESTATE PRIVATE LIMITED (CIN: U45201DL2005PTC135334) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HONEY WELL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HONEY WELL ESTATE 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 HONEY WELL ESTATE PRIVATE LIMITED are MANPREET SINGH CHADHA, HAMANDEEP SINGH ANAND, and RAJIV GUPTA.

HONEY WELL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC135334 and its registration number is 135334. Users may contact HONEY WELL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HONEY WELL ESTATE PRIVATE LIMITED is M-4, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049.

Current status of HONEY WELL ESTATE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HONEY WELL ESTATE 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

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Purchase full report of HONEY WELL ESTATE

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 HONEY WELL ESTATE 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 HONEY WELL ESTATE
DIN Director Name Designation Appointment Date
00032276 MANPREET SINGH CHADHA Director 2010-02-18
08412558 HAMANDEEP SINGH ANAND Additional Director 2023-11-09
00071754 RAJIV GUPTA Director 2022-05-13
Past Directors & Key Managerial Personnel of HONEY WELL ESTATE
DIN Director Name Designation Appointment Date Cessation
00047435 VIRENDRA DHINGRA Director - 2010-04-30
00183038 SURENDER MODI Director - 2010-02-18
00562612 NAVEEN MAHAJAN Additional Director - 2009-09-30
00562612 NAVEEN MAHAJAN Director - 2010-04-30
00032201 RAJINDER SINGH CHADHA Director - 2019-07-15
00047463 SANJEEV DHINGRA Director - 2010-02-18
00071754 RAJIV GUPTA Additional Director - 2022-09-26
01028271 HARMANDEEP SINGH KANDHARI Additional Director - 2019-09-27
01028271 HARMANDEEP SINGH KANDHARI Director - 2023-12-29
08268352 SUMEET KAUR KOHLI Additional Director - 2022-09-26
08268352 SUMEET KAUR KOHLI Director - 2023-10-13
Other Directorships of MANPREET SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Additional Director - 2011-08-13
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 1996-04-01 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2018-12-07 Ongoing
INNOVATIVE POTATO PRODUCTS PRIVATE LIMITED U15127UP2019PTC117238 Director - 2023-02-17
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Additional Director - 2009-09-30
A B SUGARS LIMITED U15421DL1997PLC128097 Director - 2011-07-10
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2012-09-29
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Additional Director - 2012-09-28
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
AGRISTO MASA PRIVATE LIMITED U15549UP2019PTC122904 Director 2019-10-31 Ongoing
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-09-01
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director - 2016-06-08
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160062 Additional Director - 2012-05-15
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Additional Director - 2012-09-28
HIMKUNJ BUILDWELL PRIVATE LIMITED U45200DL2007PTC161050 Director - 2015-09-15
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director 2016-09-30 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2011-04-30
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2010-06-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2020-12-24
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2020-12-24 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2018-12-17
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-04-23
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-04-23
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-04-23
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-04-23
NOSTRI DESIGN CONSULTANTS PRIVATE LIMITED U45200DL2010PTC209971 Director - 2015-10-05
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2011-09-30
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2022-02-23
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director 2013-09-27 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2010-09-24 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director - 2019-07-15
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2021-01-11
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director - 2015-07-06
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Additional Director - 2009-07-15
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Additional Director - 2009-07-15
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2009-07-16
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2011-09-29
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-04-23
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2012-09-24
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2012-09-26
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2009-08-20 Ongoing
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2022-03-28
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
HOME BIRD REAL ESTATE PRIVATE LIMITED U70101DL2007PTC157516 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2016-09-30 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2013-09-30
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2013-09-30
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
LAUREL INFRABUILD PRIVATE LIMITED U70109DL2006PTC153364 Director - 2015-04-23
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-10-24
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2015-04-07
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Additional Director - 2009-07-15
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Additional Director - 2009-07-15
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2012-09-28
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Additional Director - 2012-09-26
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Additional Director - 2012-09-26
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director - 2015-08-22
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
SHOEB HI-TECH DEVELOPERS PRIVATE LIMITED U74999DL2004PTC130531 Director - 2009-09-18
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director - 2015-07-10
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director - 2020-01-16
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director - 2010-07-01
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Managing Director 2010-07-01 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2018-10-22
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
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Additional Director - 2008-08-27
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2015-02-18
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director - 2014-03-11
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 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
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2018-03-31
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
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 NAVEEN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
GENEXT V & M INTERNATIONAL LLP AAK-0290 Partner 2019-02-01 Ongoing
A N POLYMERS PRIVATE LIMITED U25209DL1987PTC027311 Director 1987-03-17 Ongoing
ZAVEER APPLIANCES PRIVATE LIMITED U27500DL2024PTC432863 Director 2024-06-18 Ongoing
BUNIYAD DEVELOPERS PRIVATE LIMITED U29100DL1988PTC032508 Director 1999-11-20 Ongoing
IEC SPRINKLER INDUSTRIES INDIA PRIVATE L IMITED U70102DL1999PTC101338 Director 1999-08-30 Ongoing
NOTEHALL EDUCATION (INDIA) PRIVATE LIMITED U80900DL2010PTC207627 Director 2010-08-27 Ongoing
Other Directorships of HAMANDEEP SINGH ANAND
Company Name CIN Designation Appointment Date Cessation
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Additional Director - 2019-09-18
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 2019-09-18 Ongoing
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2019-09-27
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director 2019-09-27 Ongoing
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Additional Director - 2019-09-28
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Director 2019-09-28 Ongoing
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Additional Director - 2019-09-28
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Director 2019-09-28 Ongoing
ANGEL TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154471 Additional Director - 2019-09-26
ANGEL TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154471 Director 2019-09-26 Ongoing
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2023-12-20
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director 2023-11-09 Ongoing
CELESTINE INFRATECH PRIVATE LIMITED U45200HR2011PTC041848 Additional Director - 2019-09-23
CELESTINE INFRATECH PRIVATE LIMITED U45200HR2011PTC041848 Director 2019-09-23 Ongoing
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director 2023-11-09 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2019-07-15
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2019-07-15
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Additional Director 2023-12-04 Ongoing
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Additional Director - 2019-09-25
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director 2019-09-25 Ongoing
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Additional Director - 2019-09-24
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Director 2019-09-24 Ongoing
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Additional Director - 2019-09-24
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director 2019-09-24 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2023-09-25
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director 2023-09-27 Ongoing
BELL FLOWER HOUSING & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148654 Additional Director - 2019-09-24
BELL FLOWER HOUSING & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148654 Director 2019-09-24 Ongoing
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director 2019-09-24 Ongoing
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director - 2019-09-23
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2023-09-25
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director 2023-09-27 Ongoing
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Additional Director - 2023-09-25
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director 2023-09-27 Ongoing
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2019-09-19
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director 2019-09-19 Ongoing
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2019-09-19
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director 2019-09-19 Ongoing
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Additional Director - 2019-09-24
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director 2019-09-24 Ongoing
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2019-09-19
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director 2019-09-19 Ongoing
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2019-09-19
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director 2019-09-19 Ongoing
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director 2023-11-17 Ongoing
Other Directorships of RAJINDER SINGH CHADHA
Company Name CIN Designation Appointment Date Cessation
CHADHA PAPERS LIMITED L21012UP1990PLC011878 Director - 2011-08-24
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2019-11-02
WAVE AGRO PRIVATE LIMITED U01400DL2009PTC193979 Director - 2015-04-07
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director - 2019-07-15
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2015-07-16
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director - 2015-04-07
A B SUGARS LIMITED U15421DL1997PLC128097 Managing Director - 2011-07-10
A B SUGARS LIMITED U15421DL1997PLC128097 Whole-time director - 2010-07-01
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director - 2015-04-07
ADIE BROSWON SUGARS & INDUSTRIES PRIVATE LIMITED U15422DL2010PTC202716 Director - 2011-10-20
CHADHA SUGARS AND INDUSTRIES PRIVATE LIMITED U15424DL2004PTC125786 Director - 2011-10-20
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2012-09-26
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director - 2015-04-23
A.B. GRAIN SPIRITS PRIVATE LIMITED U15500PB2005PTC027841 Director - 2011-10-20
CHADHA DISTILLERIES LIMITED U15520DL1995PLC127967 Director - 2015-04-23
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Additional Director - 2010-09-29
JESSAMINE FRESHENERS PRIVATE LIMITED U16000DL2006PTC153752 Director 2010-09-29 Ongoing
MANORAMA PAPER MILLS LIMITED U21011UR1991PLC012705 Director - 2009-02-18
CHADHA BOARDS LIMITED U21015UP1994PLC016567 Director - 2011-09-19
A.B.DISTILLERIES PRIVATE LIMITED U23201DL2008PTC175568 Director - 2010-02-04
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Additional Director - 2008-09-27
CARA TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154544 Director 2008-09-27 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Additional Director - 2008-09-27
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2015-04-07
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2016-09-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2019-06-14
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director - 2015-04-07
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2019-07-16
WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED U45200DL2010PTC208893 Director - 2015-07-07
WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED U45200DL2010PTC209775 Director - 2015-07-07
WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED U45200DL2010PTC209776 Director - 2015-07-07
WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED U45200DL2010PTC209777 Director - 2015-07-07
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2016-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2018-07-04
A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2014-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2019-06-14
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2010-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2019-07-15
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Additional Director - 2012-09-29
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director 2022-10-05 Ongoing
LOTUS COLONIZERS PRIVATE LIMITED U45201UP1996PTC019296 Director - 2015-04-07
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Additional Director - 2012-09-29
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director 2022-10-05 Ongoing
G.B. PROPERTIES PVT.LTD. U45201UP1996PTC019297 Director - 2015-04-07
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Additional Director - 2011-09-09
RCPL FOOD PROCESSING PRIVATE LIMITED U45201UP2004PTC042060 Director 2011-09-09 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Additional Director - 2010-09-29
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director 2010-09-29 Ongoing
CHADHA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45202DL1996PTC191641 Director - 2010-01-01
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Additional Director - 2016-09-29
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2018-07-04
GRH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC172825 Director - 2015-04-14
AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172829 Director - 2015-04-08
PRERIT INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC172895 Director - 2015-04-07
COUNTRYWIDE INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174858 Director - 2015-04-08
GREAT WAY INFRA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174859 Director - 2015-04-14
AKASHGANGA INFRA TECH PRIVATE LIMITED. U45400DL2008PTC174860 Director - 2015-04-08
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director - 2013-12-24
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Additional Director - 2019-09-26
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-12-10
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director - 2015-07-06
WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED U45400DL2010PTC208891 Director - 2015-07-07
H.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145359 Director - 2015-04-08
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director - 2015-10-23
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director - 2015-04-07
MAYFAIR RESTAURANTS PRIVATE LIMITED U55101DL2003PTC120119 Director - 2015-10-06
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director - 2015-04-14
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2019-07-15
CHADHA HOLDINGS PRIVATE LIMITED U67120DL2005PTC139973 Director 2005-08-25 Ongoing
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2015-07-04
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-04-23
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2018-07-04
CHADHA WESTEND COLONISERS PRIVATE LIMITED. U70101DL2006PTC148637 Director - 2015-04-08
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-04-23
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-04-14
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2015-07-04
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2015-07-04
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2016-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2019-04-18
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Additional Director - 2023-09-26
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director 2022-10-05 Ongoing
HIMALAYA HI-TECH DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150132 Director - 2015-04-07
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Additional Director - 2023-09-28
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director 2022-10-05 Ongoing
SPECTRUM CITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150200 Director - 2015-10-06
HEALTH CARE ENERGY FOODS PRIVATE LIMITED U70109DL2007PTC161756 Director - 2011-11-04
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-04-14
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-04-14
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-04-23
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-04-21
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-04-14
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-04-21
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-04-21
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2012-05-15
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-04-21
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-04-23
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-04-21
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-04-21
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-04-14
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-04-21
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-04-14
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-04-21
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-04-14
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-04-14
SAVOUR INFRASTRUCTURE PRIVATE LIMITED U72300DL2008PTC172826 Director - 2015-04-08
RELIABLE TECHNO INFRA PRIVATE LIMITED U72300DL2008PTC172827 Director - 2015-04-08
ADIE BROSWON BREWERIES PRIVATE LIMITED U74120DL2010PTC200149 Director - 2011-05-02
CHARDIKLA TIME TV PRIVATE LIMITED U74300PB1987PTC007549 Director - 2013-03-31
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2015-04-07
SHIVA SUGAR MILLS LIMITED U74899DL1995PLC066934 Director - 2011-09-19
PELO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065720 Director - 2015-04-07
RADO ENTERPRISES PRIVATE LIMITED U74899DL1995PTC065746 Director - 2015-04-14
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Director 2005-05-02 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director - 2012-09-26
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Director 2012-09-26 Ongoing
WAVE INDUSTRIES PRIVATE LIMITED U74899DL1997PTC091198 Director - 2012-08-29
CHADHA HOTELS PVT LTD U74899DL2000PTC107239 Director - 2015-10-21
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2015-10-03
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director - 2015-10-03
OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director - 2011-10-20
G. S. MALLS PRIVATE LIMITED U74999JK2008PTC002914 Director 2012-12-10 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Director - 2015-04-23
WAVE LIFELINE PRIVATE LIMITED U85100DL2012PTC238589 Director - 2015-04-14
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director 2001-08-02 Ongoing
A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Director 2001-03-12 Ongoing
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2015-04-07
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2015-10-05
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2015-10-03
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
B V M PROJECTS PRIVATE LIMITED U45201DL2004PTC131352 Director - 2011-09-09
ROUND THE CLOCK ESTATE PRIVATE LIMITED U45201DL2005PTC134095 Director - 2014-03-11
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 RAJIV GUPTA
Company Name CIN Designation Appointment Date Cessation
NPR MERCHANTS LLP AAJ-3091 Designated Partner 2018-02-26 Ongoing
RRR TRADERS LLP AAM-0734 Designated Partner 2018-02-22 Ongoing
GLITZ INFRA MANAGEMENT LLP AAM-4416 Partner 2021-03-01 Ongoing
CORPORATE PROJECTS LLP AAM-4420 Designated Partner 2018-11-01 Ongoing
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Additional Director - 2022-09-30
G S R GRANITES PRIVATE LIMITED U14103UP1995PTC019241 Director 2022-05-13 Ongoing
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Additional Director - 2022-09-30
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2022-04-22 Ongoing
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Additional Director - 2023-09-24
WI VENTURES PRIVATE LIMITED U15100UP2023PTC176870 Director 2023-03-28 Ongoing
WONDER EDIBLES PRIVATE LIMITED U15313UP2011PTC172116 Additional Director - 2022-09-28
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Additional Director - 2019-09-27
SURAJ SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED U15421UP1996PTC019463 Director 2019-09-27 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Additional Director - 2016-09-24
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2022-02-22
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Additional Director - 2016-09-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2022-02-22
SHALEEN BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157510 Director 2007-01-08 Ongoing
WAVE LAKEWOODS PRIVATE LIMITED U45200DL2007PTC157522 Director - 2008-03-25
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2020-03-11
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Managing Director 2020-03-11 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2020-03-01
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Managing Director 2020-03-01 Ongoing
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2022-09-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2022-10-21
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Additional Director - 2019-09-23
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Director 2019-09-23 Ongoing
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Additional Director - 2014-09-27
INFRA 13 PRIVATE LIMITED U45400DL2008PTC176863 Director 2014-09-27 Ongoing
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Additional Director - 2019-09-30
G.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145371 Director 2019-09-30 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-03-28 Ongoing
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Additional Director - 2015-09-30
NPR MERCHANTS PRIVATE LIMITED U70102UP2015PTC070674 Director - 2016-06-22
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2022-09-26
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2022-05-13 Ongoing
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director - 2008-09-27
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Director - 2019-07-16
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Additional Director - 2015-09-30
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2015-09-30
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Additional Director - 2015-09-30
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2015-09-30
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Additional Director - 2015-09-30
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Additional Director - 2015-09-30
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Additional Director - 2019-09-28
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director 2019-09-28 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2019-09-23
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director - 2022-02-10
NEW ERA MERCHANTS PRIVATE LIMITED U70200DL2011PTC226207 Director - 2022-11-19
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Additional Director - 2015-09-30
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2015-09-30
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Additional Director - 2015-09-30
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2015-09-30
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Additional Director - 2015-09-30
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Additional Director - 2015-09-30
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Additional Director - 2015-09-30
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Additional Director - 2021-11-20
MOD HOLDINGS PRIVATE LIMITED U74899DL1995PTC067031 Director 2021-11-20 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2016-09-24
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director - 2022-02-22
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Additional Director - 2016-09-24
WAVE SMART CITY WATER MANAGEMENT SERVICES PRIVATE LIMITED U74900DL2010PTC208894 Director 2016-09-24 Ongoing
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Additional Director - 2021-09-30
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director 2021-09-30 Ongoing
WAVECARE FOUNDATION U80904DL2009NPL193209 Additional Director - 2021-11-01
WAVECARE FOUNDATION U80904DL2009NPL193209 Director 2021-11-01 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2015-10-05
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Additional Director - 2019-09-30
WAVE ADVENTURE HOLDINGS PRIVATE LIMITED U92120DL2014PTC263595 Director - 2022-02-22
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Additional Director - 2016-09-24
WAVE DIGITAL CINEMAS PRIVATE LIMITED U92199DL2003PTC123290 Director - 2019-07-16
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Additional Director - 2016-09-26
WAVE PREMIER SPORTS PRIVATE LIMITED U92490DL2012PTC245991 Director - 2022-02-22
Other Directorships of HARMANDEEP SINGH KANDHARI
Company Name CIN Designation Appointment Date Cessation
NEW HORIZON COLONISERS LLP AAX-4197 Designated Partner 2023-02-01 Ongoing
HORIZON HILLS LLP ACB-0995 Designated Partner - 2023-08-28
IMPERIAL ASHRAY LLP ACF-4645 Designated Partner 2024-02-10 Ongoing
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2022-07-07
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2023-12-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2023-12-29
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2023-12-29
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Additional Director - 2010-09-24
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Director 2010-09-24 Ongoing
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Additional Director - 2010-09-24
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Director 2010-09-24 Ongoing
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2021-11-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director 2021-11-01 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2013-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2023-12-29
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Additional Director - 2015-07-28
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Director - 2021-03-10
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2014-06-16
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2023-12-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2023-12-29
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Additional Director - 2011-09-19
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Director 2011-09-19 Ongoing
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Additional Director - 2011-09-27
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Director 2011-09-27 Ongoing
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Additional Director - 2011-09-20
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Director 2011-09-20 Ongoing
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Additional Director - 2011-09-27
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Director 2011-09-27 Ongoing
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Additional Director - 2011-09-27
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Director 2011-09-27 Ongoing
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Additional Director - 2011-09-27
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Director 2011-09-27 Ongoing
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Additional Director - 2011-09-21
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Director 2011-09-21 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2019-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2023-12-29
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Additional Director - 2010-09-24
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Director 2010-09-24 Ongoing
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2023-12-29
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2011-06-07 Ongoing
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Additional Director - 2010-09-18
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Director 2010-09-18 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director 2014-01-30 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2018-09-22
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2023-12-29
HARMONY INFRA VENTURES PRIVATE LIMITED U68200DL2024PTC428006 Director 2024-03-08 Ongoing
HALO REAL ESTATE PRIVATE LIMITED U70100DL2010PTC202780 Director - 2013-11-22
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-10-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2020-02-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Managing Director - 2024-01-15
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Additional Director - 2011-08-29
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Director 2011-08-29 Ongoing
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Additional Director - 2010-09-17
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Director 2010-09-17 Ongoing
JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Director - 2013-11-21
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director - 2013-11-25
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director - 2013-11-25
INGOT PROBUILD PRIVATE LIMITED U70101DL2010PTC203031 Director - 2013-11-22
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-10-01
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-05-16
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2010-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2023-12-29
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director - 2023-12-29
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Additional Director - 2010-09-25
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director - 2013-11-29
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2019-09-03
LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2023-12-29
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Additional Director - 2013-09-26
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Director - 2015-03-25
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Additional Director - 2008-09-29
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Director - 2015-03-28
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Additional Director - 2010-09-27
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Director - 2012-11-19
IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Director - 2013-11-25
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Additional Director 2013-11-28 Ongoing
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Director - 2013-11-27
NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Director - 2013-11-27
NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Director - 2013-11-25
ABBEY DUROBUILD PRIVATE LIMITED U70109DL2010PTC202868 Director - 2013-11-28
NOVEL PROMART PRIVATE LIMITED U70109DL2010PTC202869 Director - 2013-11-21
PIKE BUILDTECH PRIVATE LIMITED U70109DL2010PTC202882 Director - 2013-11-21
MADIA PROBUILD PRIVATE LIMITED U70109DL2010PTC202884 Director - 2013-11-21
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director - 2013-11-27
GAIETY BUILDHOME PRIVATE LIMITED U70109DL2010PTC203012 Director - 2013-11-27
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-05-16
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-05-16
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-10-01
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-05-16
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-05-16
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-05-16
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-05-16
JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Director - 2013-11-28
ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Director - 2013-11-22
SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Director - 2013-11-21
STRIVER PROBUILD PRIVATE LIMITED U70200DL2010PTC202867 Director - 2013-11-22
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director - 2013-11-25
CARK BUILDWELL PRIVATE LIMITED U70200DL2010PTC202893 Director - 2013-11-27
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2013-11-22
TZAR PROBUILD PRIVATE LIMITED U70200DL2010PTC202898 Director - 2013-11-28
ZYTHUM BUILDERS PRIVATE LIMITED U70200DL2010PTC203013 Director - 2013-11-28
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director - 2013-11-28
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-05-16
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-10-01
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-10-01
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-10-01
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-05-16
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-05-16
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-05-16
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-05-16
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-05-16
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-05-16
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Additional Director - 2011-09-26
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Director 2011-09-26 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
Other Directorships of SUMEET KAUR KOHLI
Company Name CIN Designation Appointment Date Cessation
SWATI BUILDWELL LLP AAB-1947 Designated Partner 2018-12-07 Ongoing
WONDER WORLD RECREATION CENTRE LLP AAH-3847 Designated Partner 2018-10-16 Ongoing
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Additional Director - 2019-09-21
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director - 2023-10-17
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2023-02-14
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2023-12-16
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2023-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2023-10-27
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2022-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2023-10-17
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Additional Director - 2022-09-24
VIGNETTE INFRATECH PRIVATE LIMITED U45204DL2011PTC221663 Director - 2023-10-17
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Additional Director - 2019-09-28
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Director - 2023-10-17
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Additional Director - 2019-09-30
SUDHA GROWTH FUND PRIVATE LIMITED U70100DL1991PTC043010 Director - 2023-10-17
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Additional Director - 2019-09-30
AKHIL GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043011 Director - 2023-10-17
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Additional Director - 2019-09-30
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director - 2023-10-17
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Additional Director - 2022-09-26
BRILLIANT BUILDERS PRIVATE LIMITED U70200DL2007PTC157528 Director - 2023-10-17
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Additional Director - 2019-09-28
HIGH RISE ENTERPRISES PRIVATE LIMITED U74899DL1981PTC012099 Director - 2023-10-17
KOHLI KROSS ROLLINGS PRIVATE LIMITED U74899DL1993PTC054870 Director - 2009-02-02
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Additional Director - 2022-09-22
JKC HOLDINGS PRIVATE LIMITED U74999DL2014PTC263591 Director - 2023-10-17
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Additional Director - 2022-09-24
INTELLIGENT AGEING PRIVATE LIMITED U85310DL2017PTC318444 Director - 2023-10-17

CIN Company Name Company Address
U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
U55209DL2019PTC349250 CHOPHOUSE HOSPITALITY PRIVATE LIMITED M-4, SOUTH EXTENSION PART-II, NEW DELHI-110049 , NEW DELHI, Delhi, India - 110049
U01100DL2019PTC351150 FLYING DICE PRIVATE LIMITED M-4 NEW DELHI SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225803 WAVE DAIRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225805 WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15100DL2018PTC342767 FARMAC GLOBAL FOODS PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049
U15316DL2002PTC114534 HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15400DL2010PTC209774 WAVE FRESH PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U15494DL2011PTC225835 WAVE POULTRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC202023 WAVE INFRADEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC208893 WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209775 WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209776 WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209777 WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC220488 WAVE MEGACITY CENTRE PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC221663 VIGNETTE INFRATECH PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049
U45204DL2011PTC220492 WAVE INFRATECH TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC224389 APOSTLE BUILDCON PRIVATE LIMITED MEZZANINE FLOOR, M-4 NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC174673 WAVE INFRATECH PRIVATE LIMITED. Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC172895 PRERIT INFRA DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC176863 INFRA 13 PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC205900 WAVE CENTRE PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC208891 WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40300DL2013PTC255695 WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40106DL2013PTC258351 WAVE SOLAR SYSTEMS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45201DL2004PTC131529 UP TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45201DL2009PTC242671 TEJASWANI DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2002PTC116704 ELEVATE ENTERTAINMENTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2003PTC120119 MAYFAIR RESTAURANTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10254172 2010-11-20 - 2018-09-24 480,000,000.00 PUNJAB & SIND BANK
10254173 2010-11-20 - 2018-09-24 420,000,000.00 PUNJAB & SIND BANK
10254184 2010-11-20 - 2018-09-24 500,000,000.00 PUNJAB & SIND BANK
100315606 2019-12-20 2021-09-29 2024-04-02 406,000,000.00 State Bank of India
100902495 2024-03-22 - - 300,000,000.00 LIC HOUSING FINANCE LTD

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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