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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
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FUTEC SHELTERS PRIVATE LIMITED

CIN: U45201DL2006PTC168397

FUTEC SHELTERS PRIVATE LIMITED (CIN: U45201DL2006PTC168397) is a Private company incorporated on 04 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 375000.00.

FUTEC SHELTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FUTEC SHELTERS 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 FUTEC SHELTERS PRIVATE LIMITED are SANJEEV KUMAR, and BASANT KUMAR UPADHYAY.

FUTEC SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC168397 and its registration number is 168397. Users may contact FUTEC SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUTEC SHELTERS PRIVATE LIMITED is R-19, 3rd FLOOR, NEAR SHAKARPUR LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092.

Current status of FUTEC SHELTERS 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 FUTEC SHELTERS 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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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 FUTEC SHELTERS 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 FUTEC SHELTERS
DIN Director Name Designation Appointment Date
01212055 SANJEEV KUMAR Additional Director 2009-02-02
07852051 BASANT KUMAR UPADHYAY Additional Director 2017-09-20
Past Directors & Key Managerial Personnel of FUTEC SHELTERS
DIN Director Name Designation Appointment Date Cessation
00027643 BHUPINDER SINGH KOCHAR Additional Director - 2007-12-14
00027643 BHUPINDER SINGH KOCHAR Director - 2009-02-09
00037962 AJAY KHETARPAL Additional Director - 2007-12-14
00037962 AJAY KHETARPAL Director - 2009-02-09
00251033 MANOJ KUMAR RAY Additional Director - 2017-10-11
07918122 MANDIP KUMAR Additional Director - 2017-09-29
Other Directorships of BHUPINDER SINGH KOCHAR
Company Name CIN Designation Appointment Date Cessation
- 2023-01-17
GREYSTONE INFRA LLP AAB-8020 Designated Partner 2013-10-07 Ongoing
VI-JOHN ENTERPRISES LLP AAE-2826 Designated Partner 2015-06-30 Ongoing
KOCHAR INFRA LLP AAE-3010 Designated Partner - 2018-08-28
KOCHAR INFRA LLP AAE-3010 Partner 2018-08-28 Ongoing
SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner - 2024-03-09
DIVYAJYOTI ESTATE LLP AAE-6427 Designated Partner 2015-08-25 Ongoing
DOLPHIN PROMOTERS LLP AAE-6451 Designated Partner 2015-08-26 Ongoing
CHILLING REALTECH LLP AAF-5049 Designated Partner 2016-01-15 Ongoing
TRUE VELLY INFRATECH LLP AAF-5097 Designated Partner 2016-01-18 Ongoing
BIG HOME REALCON LLP AAF-5294 Designated Partner 2016-01-20 Ongoing
S R B BUILDTECH LLP AAH-5311 Partner 2016-10-03 Ongoing
SUCHET ASSOCIATES LLP AAH-5491 Partner 2016-10-05 Ongoing
CAPRICON HOUSING LLP AAH-5492 Designated Partner 2016-10-05 Ongoing
SUN VIEW BUILDTECH LLP AAH-5507 Designated Partner 2016-10-05 Ongoing
CAPRICON COLONIZERS LLP AAH-5979 Designated Partner 2016-10-13 Ongoing
FOOD BUS OF INDIA LLP AAH-6209 Partner 2024-04-20 Ongoing
MIRAGE PROJECTS LLP AAH-9143 Partner 2016-11-30 Ongoing
COLLINS HOSPITALITY LLP AAK-1948 Partner 2021-11-21 Ongoing
SARTAJ HABITAT INFRASTRUCTURES LLP AAK-6177 Partner 2017-09-18 Ongoing
VI-JOHN HEALTHCARE INDIA LLP AAK-9483 Partner 2017-10-25 Ongoing
HAVEN GOLF LLP AAL-2225 Designated Partner 2024-08-09 Ongoing
IMLY HOSPITALITY LLP AAL-4106 Partner 2017-12-14 Ongoing
VIVA FOOD CARE LLP AAL-4107 Partner 2017-12-14 Ongoing
BK GOLDEN IMPEX LLP AAP-5154 Designated Partner 2019-06-04 Ongoing
WILLOW DEVELOPERS LLP AAP-5680 Designated Partner 2019-06-11 Ongoing
GEMINI HOUSING LLP AAP-5768 Designated Partner 2019-06-11 Ongoing
HAPPY HOME INFRATECH LLP AAP-5830 Partner - 2021-12-28
GREYSTONE INFRASTRUCTURE LLP AAP-5861 Partner 2019-06-12 Ongoing
MOON BUILDCON LLP AAP-6811 Designated Partner 2019-06-19 Ongoing
WILLOW PROMOTERS LLP AAP-7833 Designated Partner 2019-06-28 Ongoing
AVON CRANES LLP AAQ-2938 Designated Partner 2019-08-20 Ongoing
TWINKLE ESTATES LLP AAQ-7143 Designated Partner 2019-10-01 Ongoing
GREENHILL ESTATES LLP AAT-7576 Designated Partner 2020-09-10 Ongoing
TELLOON PROPERTIES LLP AAU-9921 Designated Partner 2020-12-08 Ongoing
BSK COLONISERS LLP AAY-6940 Designated Partner 2021-09-22 Ongoing
VI-JOHN INDIA LLP AAZ-5531 Designated Partner 2021-11-22 Ongoing
FYBEL INFRA LLP ACF-7510 Designated Partner 2024-02-28 Ongoing
SRB BUILDWELL LLP ACG-6443 Partner 2024-04-16 Ongoing
BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2015-03-31
ATTRACTIVE IMPEX PRIVATE LIMITED U17291DL2007PTC170106 Director - 2013-10-01
KUNDLI COTEX PRIVATE LIMITED U17297DL1996PTC083257 Director - 2013-09-19
OCHEY COSMETICS (INDIA) LIMITED U24246DL2006PLC156904 Director 2006-12-21 Ongoing
VISION PROMOTERS & BUILDERS (P) LTD U45100CH2005PTC028912 Director - 2013-11-23
LANDMARK INTERNATIONAL PRIVATE LIMITED U45200DL1993PTC054078 Director - 2014-10-27
CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director 2019-07-10 Ongoing
CORAL INFRATECH PRIVATE LIMITED U45200DL2006PTC156817 Director - 2014-03-19
HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2015-03-30
MOON BUILDCON PRIVATE LIMITED U45200DL2006PTC156933 Director - 2015-03-31
PLEASANT INFRASTRUCTURES PRIVATE LIMITED U45200DL2006PTC157202 Director - 2015-03-31
EVERGREEN INFRATECH PRIVATE LIMITED U45200DL2006PTC157209 Director - 2015-03-27
ALLWELL INFRATECH PRIVATE LIMITED U45200DL2007PTC158941 Director - 2013-06-10
PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Additional Director - 2011-09-29
PARADIGM PROJECTS PRIVATE LIMITED U45201DL1995PTC075027 Director - 2015-03-31
NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Additional Director - 2011-09-30
NEW VISION HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL1997PTC087199 Director - 2015-03-31
UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Additional Director - 2013-09-30
UPVAN PROMOTERS PRIVATE LIMITED U45201DL1997PTC087201 Director 2013-09-30 Ongoing
DOLPHIN PROMOTERS PRIVATE LIMITED U45201DL1998PTC096317 Director - 2015-03-31
ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Additional Director - 2011-09-29
ACCURATE PROPERTIES PRIVATE LIMITED U45201DL1998PTC096324 Director - 2015-03-31
WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2015-03-31
WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2015-03-31
WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2014-09-16
WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2015-03-31
CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2015-03-30
SARTAJ HABITAT INFRASTRUCTURES LIMITED U45201DL2005PLC139972 Director - 2015-03-31
UMANG REAL ESTATES PRIVATE LIMITED U45201DL2005PTC132427 Director - 2015-03-31
SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Additional Director - 2011-09-30
SHUBHAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC132978 Director - 2020-08-24
GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2015-03-27
PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2013-10-01
SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director 2005-11-11 Ongoing
ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2015-03-31
KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2015-03-31
PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2015-03-29
LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2013-10-01
SRB BUILDWELL PRIVATE LIMITED U45201DL2005PTC142522 Director - 2015-03-24
S R B BUILDTECH PRIVATE LIMITED U45201DL2005PTC142523 Director - 2015-03-24
PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2015-03-25
CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2015-03-31
KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2015-03-31
SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director 2006-10-23 Ongoing
SUN VIEW BUILDTECH PRIVATE LIMITED U45201DL2006PTC146322 Director - 2015-03-31
MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Additional Director - 2013-09-30
MADHUBAN PROMOTERS PRIVATE LIMITED U45202DL1996PTC080241 Director 2013-09-30 Ongoing
RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2012-04-16
MILLENIUM COLONISERS PRIVATE LIMITED U45204DL2000PTC104617 Director - 2020-08-24
MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Additional Director - 2012-12-29
MASONS COMMUNITY PRIVATE LIMITED U45400DL2011PTC226588 Director - 2015-03-20
DREAMSHOP IMPEX PRIVATE LIMITED U50102DL2007PTC164621 Additional Director - 2015-03-31
SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director 1999-04-15 Ongoing
NOVEX OVERSEAS PRIVATE LIMITED U51909DL1993PTC053691 Director - 2014-10-27
VARDHMAN INTERNATIONAL PRIVATE LIMITED U51909DL1993PTC053693 Director - 2014-10-27
MIRACLE BUILDERS PRIVATE LIMITED U51909DL1996PTC080572 Director - 2015-03-31
KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Additional Director 2020-08-26 Ongoing
KAPS INDIA PRIVATE LIMITED U51909DL1998PTC095677 Director - 2015-03-31
MJTR IMPEX PRIVATE LIMITED U51909DL2006PTC156851 Director - 2013-06-10
BK GOLDEN IMPEX PRIVATE LIMITED U52100DL2007PTC170109 Director - 2015-03-31
DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2008-02-08
BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2015-03-30
ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Additional Director - 2014-09-03
ANNIKA ELECTRONICS PRIVATE LIMITED U64200DL1994PTC058929 Director - 2009-12-01
DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Additional Director - 2013-09-16
DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director 2013-09-16 Ongoing
CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Additional Director - 2008-09-30
CAPTIVATE CONSULTANT SERVICES PVT LTD U67120DL1995PTC435161 Director - 2015-03-31
SMARTGAIN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120DL1996PTC078253 Director - 2015-03-26
GOOD TIMES BUILDWELL PRIVATE LIMITED U68200DL2000PTC104613 Director - 2015-03-30
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Additional Director - 2013-09-30
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director 2013-09-30 Ongoing
GAMA PROMOTERS PRIVATE LIMITED U70101DL1995PTC067059 Director - 2015-03-31
GANGASAGAR DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075371 Director - 2015-03-30
GREENHILL ESTATES PRIVATE LIMITED U70101DL1996PTC077210 Director - 2015-03-31
SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Additional Director - 2011-09-30
SUNBEAM PROMOTERS AND BUILDERS PRIVATE LIMITED U70101DL1996PTC077212 Director - 2015-03-26
AKASH PROJECTS PRIVATE LIMITED U70101DL1996PTC077520 Additional Director - 2011-09-30
AKASH PROJECTS PRIVATE LIMITED U70101DL1996PTC077520 Director - 2015-03-31
GKS PROMOTORS & DEVELOPERS PRIVATE LIMITED U70101DL1996PTC077757 Director - 2015-03-31
MILLIONAIRE ESTATES PRIVATE LIMITED U70101DL1996PTC080574 Director - 2011-03-04
PROFESSIONALS DEVELOPERS PRIVATE LIMITED U70101DL1996PTC080575 Director - 2018-01-31
MIRAGE PROJECTS PRIVATE LIMITED U70101DL1996PTC082526 Director - 2015-03-31
DIVYAJYOTI ESTATE PRIVATE LIMITED U70101DL1998PTC093751 Director - 2015-03-31
WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2014-09-16
KOCHAR INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127883 Director 2004-07-27 Ongoing
WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2015-03-31
MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2015-03-31
CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2015-03-31
WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director 2004-10-08 Ongoing
SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director 2004-10-08 Ongoing
NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Additional Director - 2007-09-29
NEEVISH REALTORS PRIVATE LIMITED U70101DL2005PTC134872 Director 2007-09-29 Ongoing
GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2015-03-31
PLATINUM HOUSING PRIVATE LIMITED U70101DL2005PTC136584 Director - 2015-03-31
CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2015-03-31
BSK COLONISERS PRIVATE LIMITED U70101DL2005PTC138410 Director - 2015-03-31
GREYSTONE INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC138411 Director - 2019-06-11
JONTY LANDS PRIVATE LIMITED U70101DL2013PTC257292 Director - 2015-03-20
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2009-08-20
ROSEWOOD BUILDERS AND PROMOTERS PRIVATE LIMITED U70109DL1996PTC078023 Director 2001-09-01 Ongoing
HILLBREEZ PROJECTS PRIVATE LIMITED U70109DL1996PTC078024 Director - 2015-03-31
CORNHILL PROJECTS PRIVATE LIMITED U70109DL1996PTC078694 Director - 2015-03-31
PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Additional Director - 2013-09-30
PRIME IT SOLUTIONS PRIVATE LIMITED U70109DL2005PTC132571 Director - 2013-10-01
MEHUL DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151328 Director - 2013-02-13
MASCOT BUILDWELL PRIVATE LIMITED. U70200DL2006PTC149014 Director 2007-08-01 Ongoing
WOOD AND STREET DEVELOPERS PRIVATE LIMITED U70200DL2008PTC184381 Director 2008-10-21 Ongoing
VI-JOHN INDIA PRIVATE LIMITED U71200DL2012PTC240348 Director - 2015-03-21
PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Additional Director - 2013-09-30
PRIME INFOWAYS PRIVATE LIMITED U72200DL2005PTC132570 Director - 2013-10-01
LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Additional Director - 2011-09-30
LN INFRATECH PRIVATE LIMITED U72200DL2008PTC178853 Director - 2013-09-26
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2006-12-12
J.D. COMMODITIES PRIVATE LIMITED U74120DL2009PTC196439 Director - 2015-03-28
ESS CEE CEE AND ASSOCIATES INDIA PRIVATE LIMITED U74899DL1979PTC009618 Director - 2015-03-20
SUCHET ASSOCIATES PRIVATE LIMITED U74899DL1987PTC029197 Director - 2015-03-26
FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director 2018-01-31 Ongoing
FOREMOST CONSTRUCTIONS PRIVATE LIMITED U74899DL1992PTC048956 Director - 2015-03-31
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Additional Director - 2011-09-29
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director 2018-01-31 Ongoing
AKHIL BHARTIYA NIRMAN UDYOG PRIVATE LIMITED U74899DL1992PTC048957 Director - 2015-03-28
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Additional Director - 2011-09-30
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director 2018-01-31 Ongoing
NEELKANTH OVERSEAS PRIVATE LIMITED U74899DL1992PTC048959 Director - 2015-03-31
NOVEX OVERSEAS PRIVATE LIMITED U74899DL1992PTC049230 Director - 2013-07-30
TELLON LEASING AND FINANCE PRIVATE LIMITED U74899DL1993PTC054924 Director - 2015-03-31
FOUNDATION FINVEST LEASE LIMITED U74899DL1994PLC057734 Director 2003-09-15 Ongoing
MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Additional Director - 2022-02-18
MAJA CONSTRUCTION LIMITED U74899DL1994PLC063629 Director - 2015-03-26
PRATEEK COLLECTIONS PRIVATE LIMITED U74899DL1994PTC057420 Director - 2015-03-26
JAYSHREE PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060366 Director - 2014-10-27
WALLCOT BUILDERS PRIVATE LIMITED U74899DL1994PTC062661 Director - 2015-03-26
WOODROFE BUILDERS PRIVATE LIMITED U74899DL1994PTC063639 Director - 2015-03-31
TELLOON PROPERTIES PRIVATE LIMITED U74899DL1994PTC063714 Director - 2015-03-31
HORIZON ESTATES PRIVATE LIMITED U74899DL1995PTC067060 Director - 2015-03-31
REGENCY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067087 Director - 2015-03-26
BEETA PROMOTERS PRIVATE LIMITED U74899DL1995PTC067088 Director - 2009-08-01
ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Additional Director - 2013-09-30
ELIXIR EXPORTS PRIVATE LIMITED U74899DL1995PTC069146 Director 2013-09-30 Ongoing
DIAMOND LABORATORIES INDIA PRIVATE LIMITED U74899DL1995PTC070911 Director - 2015-03-30
CHANKAYA BUILDERS PRIVATE LIMITED U74899DL1995PTC074197 Director - 2015-03-31
TWINKLE ESTATES PRIVATE LIMITED U74899DL1995PTC074859 Director - 2015-03-26
BRS COLONISERS PRIVATE LIMITED U74899DL2005PTC138412 Director - 2008-12-03
ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2015-03-31
ASRO INFOTECH PRIVATE LIMITED U74899DL2006PTC146154 Director - 2015-03-30
JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Additional Director - 2011-09-30
JEEVIYA BEVERAGES PRIVATE LIMITED U74899HR1995PTC056180 Director - 2014-04-28
ABK GARMENTS PRIVATE LIMITED U74999UP2007PTC127115 Director - 2011-11-03
Other Directorships of AJAY KHETARPAL
Company Name CIN Designation Appointment Date Cessation
MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
LUXURY VILLAS LLP AAB-4210 Designated Partner 2013-03-25 Ongoing
SUNHILL DREAM HOMES LLP AAC-3135 Designated Partner 2014-05-21 Ongoing
MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
SUNRISE TECHNOBUILD LLP AAE-3623 Designated Partner - 2024-03-14
NEXT GEN INTEGRATED INFRASTRUCTURES LLP AAJ-5472 Designated Partner 2017-05-29 Ongoing
TRIDEO ESTATES LLP AAP-1283 Designated Partner 2019-04-30 Ongoing
SUNHILL FARMS LLP ACB-7139 Designated Partner 2023-06-23 Ongoing
MYRA SEAVIEW HEIGHTS LLP ACF-5859 Designated Partner 2024-02-19 Ongoing
MYRA LUXURY VILLAS LLP ACG-3162 Designated Partner 2024-03-29 Ongoing
AVS SEA VIEW HEIGHTS LLP ACG-4386 Designated Partner 2024-04-04 Ongoing
MYRA HIGH RISE GREENS LLP ACG-6504 Designated Partner 2024-04-16 Ongoing
MYRA SEAVIEW RESIDENCY LLP ACG-6505 Designated Partner 2024-04-16 Ongoing
SUNHILL HOMES LLP ACH-9303 Designated Partner 2024-06-22 Ongoing
SUNHILL BUILDWELL LLP ACH-9999 Designated Partner 2024-06-25 Ongoing
TRIDEO BUILDCON LLP ACI-0002 Designated Partner 2024-06-25 Ongoing
GRX PHARMA PRIVATE LIMITED U21001HR2023PTC115595 Additional Director 2024-06-15 Ongoing
VISION PROMOTERS & BUILDERS (P) LTD U45100CH2005PTC028912 Director - 2015-04-24
MANOKAMANA DEVELOPERS PRIVATE LIMITED U45100DL2016PTC290272 Additional Director - 2019-09-30
MANOKAMANA DEVELOPERS PRIVATE LIMITED U45100DL2016PTC290272 Director - 2021-06-30
HAPPY HOME INFRATECH PRIVATE LIMITED U45200DL2006PTC156932 Director - 2015-03-30
HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-03-28
CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2019-02-15
BINDAS ESTATES PRIVATE LIMITED U45201DL2004PTC129833 Director - 2007-05-17
SOPAN REALTORS PRIVATE LIMITED U45201DL2005PTC131947 Director 2005-01-11 Ongoing
GRACEFUL REALATORS PRIVATE LIMITED U45201DL2005PTC133418 Director 2005-02-28 Ongoing
AAKARSHAK REALATORS PRIVATE LIMITED U45201DL2005PTC133483 Director - 2007-03-29
SARGAM REALTORS PRIVATE LIMITED U45201DL2005PTC140160 Director - 2018-02-21
SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Additional Director - 2009-09-29
SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director 2009-09-29 Ongoing
S R B BUILDTECH PRIVATE LIMITED U45201DL2005PTC142523 Director - 2015-03-31
SUNRISE TECHNOBUILD PRIVATE LIMITED U45201DL2006PTC146321 Director 2006-02-14 Ongoing
SUN VIEW BUILDTECH PRIVATE LIMITED U45201DL2006PTC146322 Director - 2007-09-02
SUN VIEW BUILDCON PRIVATE LIMITED U45201DL2006PTC146323 Director - 2012-05-30
SUNRISE INFRACON PRIVATE LIMITED U45201DL2006PTC146324 Director - 2011-10-18
SATYA BASANT INFRABUILD PRIVATE LIMITED U45201UP2005PTC101241 Director - 2017-06-02
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-01
NEXT GEN INTEGRATED INFRASTRUCTURES PRIVATE LIMITED U45500DL2017PTC313105 Additional Director - 2017-05-28
SUNHILL HOTELS PRIVATE LIMITED U55101DL2012PTC238041 Director 2012-06-25 Ongoing
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Additional Director - 2013-09-30
SEQUEL BUILDING CONCEPTS PRIVATE LIMITED U70100DL2011PTC215616 Director 2013-09-30 Ongoing
AMAYA GREEN PROJECTS PRIVATE LIMITED U70100DL2011PTC220193 Director - 2012-04-02
VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Additional Director - 2006-10-25
VIGNESH REALTORS PVT LTD U70101DL2005PTC142528 Director - 2018-02-21
REAL VALUE BUILDCON PRIVATE LIMITED U70101DL2005PTC144118 Director - 2018-02-21
AMAYA HOMES PRIVATE LIMITED U70101DL2010PTC211276 Director 2010-12-10 Ongoing
AMAYA HOMES PRIVATE LIMITED U70101DL2010PTC211276 Director - 2015-05-15
AMAYA INFRA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC212007 Director 2010-12-31 Ongoing
AMAYA INFRA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC212007 Director - 2015-05-15
ARK INFRAPROJECTS PRIVATE LIMITED U70101DL2011PTC221458 Director 2011-06-24 Ongoing
NAVRUP INFRATECH PRIVATE LIMITED U70101DL2012PTC234937 Director - 2012-07-26
SUNHILL HOMES PRIVATE LIMITED U70101DL2012PTC237608 Director 2012-06-15 Ongoing
SUNHILL INFRADEVELOPERS PRIVATE LIMITED U70101DL2012PTC237655 Director 2012-06-18 Ongoing
TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2013-09-28
SMART-TECH GREEN PROJECTS PRIVATE LIMITED U70102DL2012PTC234743 Director 2012-04-24 Ongoing
HIPTAGE INFRASTRUCTURE PRIVATE LIMITED U70103DL2019PTC348012 Director - 2021-01-07
VALUENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC205430 Director - 2013-06-25
AMAYA HOME CONSTRUCTION PRIVATE LIMITED U70109DL2010PTC211906 Director 2010-12-29 Ongoing
AMAYA HOME CONSTRUCTION PRIVATE LIMITED U70109DL2010PTC211906 Director - 2015-05-15
SWARNATECH INFRADEVELOPERS PRIVATE LIMITED U70109DL2012PTC234676 Director 2012-04-23 Ongoing
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director 2012-05-01 Ongoing
TRIDEO BUILDCON PRIVATE LIMITED U70109DL2013PTC252499 Additional Director - 2019-09-30
TRIDEO BUILDCON PRIVATE LIMITED U70109DL2013PTC252499 Director 2019-09-30 Ongoing
TRIDEO ESTATES PRIVATE LIMITED U70109DL2013PTC254748 Additional Director - 2019-04-29
WOOD AND STREET DEVELOPERS PRIVATE LIMITED U70200DL2008PTC184381 Director 2008-10-21 Ongoing
V4 INFRATECH PRIVATE LIMITED U70200DL2010PTC212011 Additional Director - 2012-09-29
V4 INFRATECH PRIVATE LIMITED U70200DL2010PTC212011 Director 2012-09-29 Ongoing
GEETANJALI SPRING CITY PRIVATE LIMITED U70200DL2011PTC220115 Director 2011-05-31 Ongoing
SUNHILL BUILDWELL PRIVATE LIMITED U70200DL2012PTC238111 Director 2012-06-27 Ongoing
RANGOLI INFOTECH PARK PRIVATE LIMITED U72200DL2005PTC134684 Director - 2007-04-26
OROCAT INFOTECH PRIVATE LIMITED U72300DL2005PTC134372 Director - 2006-12-12
FINESSE FACILITY SERVICES PRIVATE LIMITED U74140DL2007PTC165623 Director - 2008-03-20
REAL VALUE ADVISORY SERVICES PRIVATE LIMITED U74210DL2005PTC144253 Director 2005-12-30 Ongoing
RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2023-09-22
BRS COLONISERS PRIVATE LIMITED U74899DL2005PTC138412 Director - 2008-12-03
ARCON BUILDCON PRIVATE LIMITED U74899DL2005PTC144111 Director - 2009-12-21
ASRO INFOTECH PRIVATE LIMITED U74899DL2006PTC146154 Director - 2008-12-18
ABK GARMENTS PRIVATE LIMITED U74999UP2007PTC127115 Director - 2011-11-03
Other Directorships of MANOJ KUMAR RAY
Company Name CIN Designation Appointment Date Cessation
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-03-14
AMBIT SHELTERS LLP AAA-7901 Designated Partner - 2017-08-14
GARDENIA NEWTECH DEVELOPERS LLP AAB-0588 Designated Partner - 2017-10-23
SMA DIGIHOMES LLP AAB-1133 Designated Partner - 2016-06-01
ZSL METROPOLIS LLP AAB-3117 Designated Partner - 2019-03-15
GARDENIA GRAVITY DEVELOPERS LLP AAB-4302 Designated Partner 2013-04-01 Ongoing
AMS SHELTERS LLP AAB-6801 Designated Partner 2013-07-30 Ongoing
LIPI SOFTECH PRIVATE LIMITED U00892DL2005PTC137410 Director - 2017-05-12
N P R PACKTECH PRIVATE LIMITED U25202DL2005PTC137414 Managing Director - 2017-05-10
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Managing Director - 2018-04-01
MANAK BUILDCON PROJECTS PRIVATE LIMITED U45201DL2005PTC134021 Managing Director - 2017-08-23
LIPI BUILDCON PRIVATE LIMITED U45201DL2005PTC137413 Managing Director - 2017-04-28
HRC ENGINEERS ESTATE PRIVATE LIMITED U45202DL2003PTC122513 Director - 2010-03-31
AMBIT INFRATECH PRIVATE LIMITED U45400DL2012PTC229780 Director 2012-01-10 Ongoing
MANAK HEALTHCARE CONCEPTS PRIVATE LIMITED U51397DL2005PTC134022 Director - 2017-04-20
KASHYAP MULTITRADE PRIVATE LIMITED U51909DL2005PTC143714 Managing Director - 2017-04-12
F2F REAL ESTATE ADVISORY PRIVATE LIMITED U70100DL2005PTC143717 Managing Director - 2017-05-18
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2019-12-06
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director - 2022-06-08
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
AMBIT DIGIHOMES PRIVATE LIMITED U70109DL2012PTC230427 Director - 2017-08-04
GARDENIA HOMES PRIVATE LIMITED U70200DL2010PTC198360 Director - 2021-02-27
PCRS GLOBAL INFRA PRIVATE LIMITED U70200DL2012PTC235553 Director - 2014-08-30
M N SOFTECH PRIVATE LIMITED U72200DL2005PTC137411 Director - 2017-04-10
MANAK SOFTECH PRIVATE LIMITED U72200DL2005PTC137412 Managing Director - 2017-04-07
SUNSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC143715 Managing Director - 2017-05-17
EVERSHINE INFOSOLUTIONS PRIVATE LIMITED U72200DL2005PTC144224 Managing Director - 2017-05-19
GARDENIA GLOBAL FOUNDATION U85100DL2012NPL245259 Director - 2021-02-27
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2022-10-14
MILLBRO METAL LLP AAA-4816 Designated Partner 2013-12-09 Ongoing
SANCON INFRA ENGINEERS LLP AAA-5271 Designated Partner - 2016-11-30
MILLBRO METAL AND CONSORTIUM LLP AAC-5690 Designated Partner 2014-08-11 Ongoing
GARDENIA ANAND DEVELOPERS LLP AAC-8121 Designated Partner - 2016-02-29
MASS INTERNATIONAL RETAIL LLP AAC-9821 Designated Partner 2014-11-27 Ongoing
PRIME PANELS LLP AAD-5001 Designated Partner - 2016-05-11
SUPER LEADER ACADEMY LLP AAL-9259 Designated Partner 2018-02-05 Ongoing
KAIRA INNOVATIONS LLP AAU-5938 Designated Partner 2020-11-06 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director 2007-01-18 Ongoing
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Director - 2017-10-16
MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2015-05-01
SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-05-01
IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-15
PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2015-05-01
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director 2005-11-18 Ongoing
SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2016-03-22
CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-15
FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-17
CHIRAG BUILDTEC PRIVATE LIMITED U45209DL2006PTC156643 Additional Director - 2014-11-12
PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-14
MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-14
GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2015-05-01
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-05-01
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Additional Director - 2013-09-30
PRIME PANELS PRIVATE LIMITED U51909DL2012PTC233139 Director 2013-09-30 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director 2009-02-18 Ongoing
GARDENIA SHELTERS PRIVATE LIMITED U70101DL2009PTC187741 Director - 2015-05-01
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2009-09-29 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director 2007-08-13 Ongoing
ALL INDIA DEVELOPERS CONSORTIUM PRIVATE LIMITED U70102DL2007PTC166949 Director - 2015-05-01
GARDENIA INFRA PRIVATE LIMITED U70109DL2009PTC193115 Director 2009-08-12 Ongoing
AIMS MAX GARDENIA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC201695 Director 2010-04-19 Ongoing
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Additional Director - 2013-10-31
SUNHILL REALTY PRIVATE LIMITED U70109DL2012PTC235111 Director - 2022-02-11
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2015-05-01
GARDENIA CORPORATION PRIVATE LIMITED U70200DL2010PTC198358 Director - 2016-05-12
SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2014-10-01
RAMBHA CONSTRUCTION PRIVATE LIMITED U74899DL1991PTC045660 Director - 2022-02-25
Other Directorships of BASANT KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Additional Director 2017-09-22 Ongoing
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Director 2023-04-11 Ongoing
Other Directorships of MANDIP KUMAR
Company Name CIN Designation Appointment Date Cessation
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Additional Director - 2017-09-29
GARDENIA INDIA LIMITED U45200DL2007PLC158102 Whole-time director - 2021-07-02

CIN Company Name Company Address
U70200DL2010PTC198360 GARDENIA HOMES PRIVATE LIMITED R-19, 3rd FLOOR, NEAR SHAKARPUR LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
U70109DL2009PTC193115 GARDENIA INFRA PRIVATE LIMITED R-19, 3rd FLOOR, NEAR SHAKARPUR LAXMI NAGAR, VIKAS MARG , DELHI, Delhi, India - 110092
AAA-5271 SANCON INFRA ENGINEERS LLP R-19, 3RD FLOOR NEAR SHAKARPUR LAXMI NAGAR, VIKASH MARG, Delhi, India - 110092
U93030DL2010PTC208653 VERTION INFOCOM PRIVATE LIMITED U-87 , 3RD FLOOR NEAR LAXMI NAGAR METRO STATION VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092
U22219DL1999PTC098733 SHRI KRISHNA ADVERTISEMENT AND PUBLICATION PRIVATE LIMITED R-51, 3RD FLOOR, VIKAS MARG,SHAKARPUR, DELHI-92. VIKAS MARG,SHAKARPUR, , NEW DELHI, Delhi, India - 110092
U46109DL2025PTC451302 VSRK FINANCIAL ADVISORS PRIVATE LIMITED R-54 1st Floor Vikas Marg,Shakarpur Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
ACL-4179 TOWNCENTRAL SERVICES LLP 59-A/19, 3rd Floor, Guru Nanak Pura,,Laxmi Nagar, Near Shakarpur Chowk,,East Delhi,East Delhi,Delhi,India-110092
U86909DL2023PTC415458 HELAL HEALTHCARE PRIVATE LIMITED R-42, 3RD FLOOR,OPP. HIRA SWEETS,,MAIN VIKAS MARG, SHAKARPUR,NEAR METRO PILLAR NO 46,New Delhi,New Delhi,Delhi,110092-India
U46900DL2025PTC444415 ASHNESH TRADE INDIA PRIVATE LIMITED D-288-89/10, Chamber No-328, 3rd Floor, Near Laxmi Nagar Metro Station Gate No. 1,Vikas Marg,East Delhi,East Delhi,Delhi,110092-India
U62099DL2026OPC465188 DADA DEVI NATH (OPC) PRIVATE LIMITED THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India
U47219DL2023PTC411839 HIMSETU PRIVATE LIMITED D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India
U72900DL2008PTC177510 ROUTERBAZAAR NETWORKS PRIVATE LIMITED R 19, 3rd FLOOR 304, MAIN VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
U72200DL2011PTC221745 DREAMZ IT SOLUTIONS PRIVATE LIMITED 301 THIRD FLOOR PRATAP COMPLEX,R-20 SHAKARPUR MAIN VIKAS MARG,LAXMI NAGAR , DELHI, Delhi, India - 110092
U72300DL2015PTC283681 DESTINATION CONNECT INDIA PRIVATE LIMITED D122/6, 3rd Floor Laxmi Nagar Near Primary School Vikas Marg , Delhi, Delhi, India - 110092
U51909DL2011PTC216651 AUROGEN PHARMACEUTICALS PRIVATE LIMITED U-87, 3rd FLOOR, NEAR LAKSHMI NAGAR METRO STATION VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
U72200DL2010PTC199034 KATYANI INFOTECH SERVICES PRIVATE LIMITED 302, R19, 3RD FLOOR, SHAKARPUR MAIN MARKET OPP. HEERA SWEETS, VIKAS MARG , NEW DELHI, Delhi, India - 110092
U72200DL2013PTC251515 SOFTZENIA TECHNOLOGIES INDIA PRIVATE LIMITED H-26, 3rd Floor No.302, Vikas Marg,Laxmi Nagar,Near Sai Baba Man dir , DELHI, Delhi, India - 110092
U70200DL2015PTC285426 SHREEMAT PROJECTS PRIVATE LIMITED 59-A/19, 3rd Floor, Street No. 3, Guru Nanak Pura Laxmi Nagar, Near Shakarpur Chowk , Delhi, Delhi, India - 110092
U74999DL2017PTC318206 AKSHANSH DESIGNS PRIVATE LIMITED 302A, 3RD FLOOR, LAXMI CHAMBER, VIKAS MARG, LAXMI NAGAR,NEW DELHI , NEW DELHI, Delhi, India - 110092
U74995DL2014PTC266698 SANRO IT CONSULTANTS PRIVATE LIMITED 61, 3RD FLOOR, CHAWLA COMPLEX, A-215, STREET NO-1 VIKAS MARG, SHAKARPUR , LAXMI NAGAR, Delhi, India - 110092
ACV-4179 SHEORAN & SHEORAN LAW CHAMBERS LLP A 73, 3rd Floor,vikas marg laxmi nagar,East Delhi,East Delhi,Delhi,India-110092
U79110DL2026OPC464173 GOWORLD VISA ADVISOR (OPC) PRIVATE LIMITED 3RD FLOOR SHANKAR VIHAR,VIKAS MARG LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U74899DL1995PTC067513 COMM-IT INDIA PRIVATE LIMITED R-42, 3rd floor, Vikas Marg, Shakarpur, Delhi-110092 , New Delhi, Delhi, India - 110092
U51909DL2022PTC397089 DOST STOCKLOTT PRIVATE LIMITED HOUSE NO G-58, 3RD FLOOR MAIN ROAD, VIKAS MARG, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
U78100DL2026PTC463248 PRIMEMANPOWER SERVICES PRIVATE LIMITED A-158 Second Floor PVT, 204/1,Vikas Marg Shakarpur, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
AAQ-8208 VISHAL SINGH & ASSOCIATES LLP HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092
ACL-4065 ARYADUT GLOBAL RESOURCES LLP PVT OFFICE NO.1, THIRD FLOOR, A-26-27, BLOCK-H,VIKAS MARG, LAXMI NAGAR, NEAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,India-110092
ACS-8754 DEVEENA GOPAL EXIM LLP 26-27A THIRD FLOOR, BLOCK OFC NO-401 AND 404,VIKAS MARG LAXMI NAGAR NEAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,India-110092
U01403DL2016PTC289978 YATRIK KRISHI PROJECTS PRIVATE LIMITED H- 17/314 3RD Floor Laxmi Palace Vikas Marg Laxmi Nagar , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10282330 2011-04-04 - 2023-12-06 350,000,000.00 CORPORATION BANK
10290993 2011-04-25 - - 325,000,000.00 UNION BANK OF INDIA
10511886 2014-07-09 - 2023-07-19 450,000,000.00 Bank Of Maharashtra

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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

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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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