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

      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45201UP2005PTC030447 As on: 2026-07-13
      Purchase Report

      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201UP2005PTC030447) is a Private company incorporated on 02 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19700000.00.

      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI HOLDINGS AND INFRASTRUCTURE 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 SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED are BHUWAN CHAND BHATT, GHANSHYAM TIWARI, and SAMITA ARORA.

      SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2005PTC030447 and its registration number is 30447. Users may contact SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED is 20 KNOWLEDGE PARK 1ST NEAR KAILASH HOSPITAL , GREATER NOIDA, Uttar Pradesh, India - 201308.

      Current status of SHREE BALAJI HOLDINGS AND INFRASTRUCTURE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHREE BALAJI HOLDINGS AND INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE BALAJI HOLDINGS AND INFRASTRUCTURE

      Purchase full report of SHREE BALAJI HOLDINGS AND INFRASTRUCTURE

      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 SHREE BALAJI HOLDINGS AND INFRASTRUCTURE 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 SHREE BALAJI HOLDINGS AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      09139089 BHUWAN CHAND BHATT Director 2023-04-15
      00205053 GHANSHYAM TIWARI Director 2015-09-29
      00094585 SAMITA ARORA Director 2012-09-24
      Past Directors & Key Managerial Personnel of SHREE BALAJI HOLDINGS AND INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      09139089 BHUWAN CHAND BHATT Additional Director - 2023-09-28
      00205053 GHANSHYAM TIWARI Additional Director - 2015-09-29
      00218932 SURESH CHAND GARG Director - 2013-02-21
      00227776 SORABH GUPTA Director - 2012-12-07
      00299382 REENA GUPTA Director - 2009-03-31
      00094585 SAMITA ARORA Additional Director - 2012-09-24
      01186899 JAGDEV SINGH Additional Director - 2018-09-21
      01186899 JAGDEV SINGH Director - 2023-02-19
      06803905 SHISHU PAL SINGH BISHT Director - 2017-10-10
      Other Directorships of BHUWAN CHAND BHATT
      Company Name CIN Designation Appointment Date Cessation
      ESS JEWELLERY HUB PRIVATE LIMITED U36911DL2005PTC141892 Additional Director - 2022-09-15
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Additional Director - 2022-09-30
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director 2022-03-30 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2021-11-30
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director 2021-11-30 Ongoing
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2022-09-28
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2023-03-30 Ongoing
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director - 2022-11-02
      Other Directorships of GHANSHYAM TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SAFE BAG WRAP LLP AAK-0056 Partner 2017-07-14 Ongoing
      DHAMPUR SAMPATI LLP AAL-4682 Designated Partner - 2019-05-30
      HIGH STREET FOOD SERVICES PRIVATE LIMITED U15400DL2012PTC240534 Director 2012-08-22 Ongoing
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Additional Director - 2016-09-30
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director 2016-09-30 Ongoing
      INDIA GREENFUEL PRIVATE LIMITED U15424DL2008PTC176235 Director - 2013-09-12
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Additional Director - 2014-03-20
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Additional Director - 2016-09-13
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director 2016-09-13 Ongoing
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Additional Director - 2015-09-26
      BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director 2015-09-26 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Additional Director - 2015-09-28
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director 2015-09-28 Ongoing
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Additional Director - 2013-11-28
      FRANK BUILDING SOLUTIONS PRIVATE LIMITED U70100DL2012PTC239434 Director - 2014-09-17
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Additional Director - 2015-09-28
      BRIGHT REALCON PRIVATE LIMITED U70101UP2006PTC083968 Director 2015-09-28 Ongoing
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2015-12-24
      WHITE GOLD BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC254542 Director - 2020-12-28
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Additional Director - 2011-09-29
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2015-06-18
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2015-09-28
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Director 2015-09-28 Ongoing
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2015-12-24
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2015-09-28
      ABSOLUTE MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140DL2006PTC144674 Director - 2009-01-10
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Additional Director - 2018-09-24
      MT. BOTANIC IMPEX PRIVATE LIMITED U74899UP1975PTC084250 Director 2018-09-24 Ongoing
      AASHINA MERCANTILE PRIVATE LIMITED U74899UP1995PTC084249 Director 2015-07-08 Ongoing
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Additional Director - 2014-09-30
      SAFE BAG WRAP PRIVATE LIMITED U74900MH2012PTC229765 Director - 2017-07-13
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-08-15
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2012-12-21
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Additional Director - 2016-09-23
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director 2016-09-23 Ongoing
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2014-03-24
      Other Directorships of SURESH CHAND GARG
      Company Name CIN Designation Appointment Date Cessation
      NILKANTHA INFRABUILDCON LLP AAD-6739 Designated Partner - 2018-02-10
      SAVERA SECURITIES LLP AAE-8002 Designated Partner 2015-09-22 Ongoing
      JNG REALTECH LLP AAY-2206 Designated Partner 2021-08-17 Ongoing
      VIRTOUS REALTECH LLP AAY-4550 Designated Partner - 2023-03-10
      VOGUE REALTECH LLP AAY-5499 Designated Partner 2021-09-11 Ongoing
      CROSSTECH REALTECH LLP ABZ-1789 Designated Partner 2023-06-02 Ongoing
      Trison Buildcon LLP ACA-7248 Designated Partner 2023-04-24 Ongoing
      Lanmark Planners LLP ACB-5486 Designated Partner 2023-06-08 Ongoing
      CHATELS REALCON LLP ACE-6114 Designated Partner - 2024-07-05
      GLOWSY REALCON LLP ACE-6239 Designated Partner 2023-12-28 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      AGEV GROW HYDROPONICS PRIVATE LIMITED U01403DL2015PTC285721 Director - 2017-11-21
      AADHARSHILA PROJECTS PRIVATE LIMITED U45200DL2006PTC156119 Director 2007-01-11 Ongoing
      WELDON PROJECTS PRIVATE LIMITED U45200DL2007PTC157666 Director - 2021-09-01
      SHIVAM SUNDRAM BUILDWELL PRIVATE LIMITED U45200DL2007PTC158466 Director 2007-01-29 Ongoing
      CLIMAX REALCON PRIVATE LIMITED U45200DL2007PTC159266 Director - 2011-01-27
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Additional Director - 2012-12-07
      VIKAS JAGAN DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142854 Director 2006-05-01 Ongoing
      S.M. PILFER PROOF CAPS PRIVATE LIMITED U52100UP2003PTC086449 Director - 2017-12-11
      JAHAJGARHIA & SHIVAM MOTELS PRIVATE LIMITED U55101DL2011PTC217633 Director 2011-04-15 Ongoing
      TRILOKPATI BUILDWELL PRIVATE LIMITED U70101DL2010PTC207999 Director - 2010-11-11
      N C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152212 Director - 2021-09-01
      S C G REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152560 Director - 2021-09-01
      AVB PROJECTS PRIVATE LIMITED U70109DL2006PTC152899 Director 2006-10-17 Ongoing
      SEVEN HEAVEN BUILDMART PRIVATE LIMITED U70109DL2006PTC153189 Director - 2010-10-18
      SURESH JAHAJGARHIA REALTORS PRIVATE LIMITED U70109DL2007PTC158773 Director 2007-02-05 Ongoing
      NILKANTHA INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC205330 Director 2010-07-06 Ongoing
      CLUSTER ENTERTAINMENTS PRIVATE LIMITED U70200DL2017PTC322615 Additional Director 2022-05-15 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2022-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2023-11-20
      ASV INFOTECH PRIVATE LIMITED U72300DL2007PTC165764 Director - 2022-01-07
      NETWORK GEN INFOTECH PRIVATE LIMITED U72300UP2007PTC098280 Additional Director - 2021-11-28
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director 2007-10-01 Ongoing
      RCAREER INFOTECH PRIVATE LIMITED U72900DL2020PTC371487 Director 2023-02-23 Ongoing
      GOLDEN ERA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2010PTC207497 Director - 2023-06-14
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Additional Director - 2009-09-29
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2013-01-15
      SAVERA SECURITIES PRIVATE LIMITED U74899DL1994PTC062398 Director 1994-10-27 Ongoing
      NEELKANTH PROMOTERS PRIVATE LIMITED U74899DL1995PTC067732 Director 2005-10-25 Ongoing
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Additional Director - 2014-09-30
      HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director - 2015-05-14
      AGEV HOLDINGS PRIVATE LIMITED U74999DL2014PTC268854 Director - 2018-05-10
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2021-02-01
      Other Directorships of SORABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JIVANTICA ADVISORS LLP AAG-4699 Designated Partner 2016-05-26 Ongoing
      TULASI TEST LAB LLP AAK-9485 Designated Partner 2017-10-25 Ongoing
      DHAMPUR INFRASTRUCTURE LLP AAL-6868 Designated Partner 2018-01-11 Ongoing
      MYRIAD RESOURCES LLP AAR-7929 Designated Partner 2020-02-03 Ongoing
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Managing Director 1994-10-01 Ongoing
      FRUITSY GLOBAL ALLIANCE PRIVATE LIMITED U01100DL2022PTC395073 Director 2022-03-14 Ongoing
      VEDIC DHAMPUR ORGANIC PRIVATE LIMITED U01400DL2014PTC272130 Additional Director - 2017-07-03
      DHAMPUR RISE PRIVATE LIMITED U15400DL2013PTC248232 Director - 2014-01-14
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2012-12-07
      DHAMPUR GREEN PRIVATE LIMITED U15500DL2011PTC226547 Director - 2013-07-01
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Additional Director - 2008-09-04
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2008-09-04 Ongoing
      DHAMPURE HEALTH CARE PRIVATE LIMITED U18109DL2012PTC246703 Director 2012-12-26 Ongoing
      DHAMPUR SAMPATI PRIVATE LIMITED U45400DL2007PTC170749 Director - 2013-02-16
      MUMBAI DUTY FREE SERVICES PRIVATE LIMITED U52390HR2013PTC048279 Additional Director - 2013-10-24
      BUDDY (MUMBAI) RETAIL PRIVATE LIMITED U52590HR2013PTC048665 Additional Director - 2014-03-26
      ARALIAS DUTY FREE SERVICES PRIVATE LIMITED U52609HR2013PTC048830 Additional Director - 2014-03-28
      BLISS INNS PRIVATE LIMITED U55101DL2010PTC203969 Additional Director - 2011-04-09
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2015-12-28
      BUDDY AVIATION PRIVATE LIMITED U62200DL2012PTC231269 Additional Director - 2014-03-26
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2012-06-25
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Additional Director - 2017-09-29
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director 2017-09-29 Ongoing
      BEDROCK VENTURE MANAGEMENT PRIVATE LIMITED U67120DL2009PTC192138 Director - 2021-02-11
      LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED U67190DL2009PTC194809 Director - 2009-10-12
      GURGAON INSTITUTIONAL INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC232190 Director - 2014-03-27
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2018-01-10
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2012-12-07
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2012-12-07
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Additional Director - 2017-09-30
      SUN BURST SERVICES PRIVATE LIMITED U72900HR2013PTC050750 Director 2017-09-30 Ongoing
      GALLERY ENSIGN ART PROJECTS PRIVATE LIMITED U74120DL2010PTC198895 Director - 2013-02-16
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Director - 2020-02-02
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director 1990-11-09 Ongoing
      GREATER NOIDA HABITAT CENTRE PRIVATE LIMITED U74899DL1995PTC073618 Director - 2013-06-01
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2014-03-27
      WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director - 2008-06-26
      DHAMPUR E-FULFILMENT PRIVATE LIMITED U74999DL2021PTC380231 Director 2021-04-17 Ongoing
      MYRIAD RESOURCES PRIVATE LIMITED U74999DL2021PTC391456 Director - 2022-04-13
      NARENSHREE EDUCATION PRIVATE LIMITED U80902UP2012PTC087314 Director - 2014-03-26
      TULASI PSYCHIATRIC & REHABILITATION PRIVATE LIMITED U85300DL2010PTC198761 Director - 2014-03-27
      INDIA CONVENTION AND CULTURE CENTER PRIVATE LIMITED U92490DL2011PTC217794 Director - 2015-09-01
      Other Directorships of REENA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DHAMPURE SPECIALITY SUGARS LIMITED L24112UP1992PLC014478 Director - 2009-01-01
      DHAMPUR SPACES PRIVATE LIMITED U15424UP2005PTC029450 Director - 2009-03-31
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Additional Director - 2021-11-30
      FINWIZ REALTY PRIVATE LIMITED U45201DL2005PTC143090 Director 2021-11-30 Ongoing
      HIGH STREET TRAVEL RETAIL PRIVATE LIMITED U63020UP1995PTC087604 Director - 2009-03-27
      JEEVANTICA GREEN VENTURES PRIVATE LIMITED U65990DL2014PTC265186 Director - 2017-08-03
      DHAMPUR INFRASTRUCTURE PRIVATE LIMITED U70109UP2006PTC094292 Director - 2007-07-25
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Director - 2009-03-30
      DHAMPUR ALCO-CHEM PRIVATE LIMITED U74411UP1990PTC085574 Director - 2009-09-25
      GREATER NOIDA HABITAT CENTRE PRIVATE LIM ITED U74899DL1995PTC073618 Director - 2009-08-29
      JEEVANTIKA ORGANIC FARMING PRIVATE LIMITED U74899UP1995PTC095861 Director - 2008-11-30
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2007-02-26
      Other Directorships of SAMITA ARORA
      Company Name CIN Designation Appointment Date Cessation
      TAGTECH VENTURES LLP AAC-6340 Designated Partner - 2020-07-22
      DIVA APPARELS PRIVATE LIMITED U18109DL2007PTC158188 Director 2007-01-19 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Additional Director - 2022-09-30
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director 2022-06-28 Ongoing
      SHAKUNTALAM HEALTHCARE PRIVATE LIMITED U33129DL2005PTC131871 Director - 2020-02-06
      ARC ARORA PROJECTS PRIVATE LIMITED U45200DL1978PTC008905 Additional Director - 2015-09-28
      ARC ARORA PROJECTS PRIVATE LIMITED U45200DL1978PTC008905 Director - 2019-05-07
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2009-10-14
      GAJGAMINI ESTATES PRIVATE LIMITED U45201DL2004PTC130568 Director - 2007-05-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Additional Director - 2022-09-29
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director 2022-06-28 Ongoing
      ARORA AND ASSOCIATES BUILDWELL PRIVATE LIMITED U45201DL2006PTC145534 Director - 2013-07-19
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Additional Director - 2010-09-27
      NEW LOOK ESTATES PRIVATE LIMITED U45201DL2006PTC147082 Director - 2022-06-28
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Additional Director - 2022-09-29
      JAI BHARAT DEVELOPERS PRIVATE LIMITED U45400DL1993PTC053692 Director 2022-05-28 Ongoing
      GEETRATNA ESTATES PRIVATE LIMITED U70101DL2004PTC128007 Director 2004-08-02 Ongoing
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Additional Director - 2022-09-30
      PIOUS PROPBUILD PRIVATE LIMITED U70101HR2013PTC049629 Director 2021-11-18 Ongoing
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Additional Director - 2020-12-18
      UPTURN PROPBUILD PRIVATE LIMITED U70101HR2013PTC049630 Director 2020-12-18 Ongoing
      EXCELENT TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161930 Director 2007-04-11 Ongoing
      LUCKY TOWNSHIP DEVELOPERS LIMITED U70102DL2007PLC161932 Director 2007-04-11 Ongoing
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Additional Director - 2020-12-18
      UPSURGE REALTY PRIVATE LIMITED U70102HR2013PTC049643 Director 2020-12-18 Ongoing
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Additional Director - 2022-09-30
      PURSARTH INFRASTRUCTURES PRIVATE LIMITED U70200DL2005PTC131870 Director - 2012-07-14
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Additional Director - 2020-12-18
      RUSTLE REALTY PRIVATE LIMITED U70200HR2013PTC049642 Director 2020-12-18 Ongoing
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Additional Director - 2022-09-30
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director 2013-05-09 Ongoing
      INNOVATIVE TECHNOSYSTEMS PRIVATE LIMITED U72200DL2013PTC251888 Director - 2022-06-28
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Additional Director - 2022-09-29
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director 2022-06-28 Ongoing
      INNOVATIVE INFOWARE PRIVATE LIMITED U72200DL2013PTC255296 Director - 2013-07-16
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Additional Director - 2022-09-29
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director 2022-06-28 Ongoing
      INNOVATIVE TECHNOMATIC PRIVATE LIMITED U72200DL2013PTC255297 Director - 2013-07-16
      INNOVATIVE TECHNOTECH PRIVATE LIMITED U72200DL2013PTC255375 Director 2013-07-15 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Additional Director - 2022-09-30
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director 2022-06-28 Ongoing
      ARORA AND ASSOCIATES REALTY PRIVATE LIMITED U74899DL1986PTC026376 Director - 2019-06-19
      ARORA & ASSOCIATES INFRADEVELOPERS PRIVATE LIMITED U74899DL1992PTC048905 Director - 2012-03-21
      Other Directorships of JAGDEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      FLAT WORLD INFRASTRUCTURE PRIVATE LIMITED U45201UP2004PTC087602 Director 2007-04-12 Ongoing
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Additional Director - 2015-09-28
      MYRIAD RESOURCES PRIVATE LIMITED U74140DL2004PTC130133 Director - 2020-02-02
      HORIZON DATA PRODUCTS PVT LTD U74899UP1990PTC083848 Director 2014-02-05 Ongoing
      MALVIKA INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301DL2005PTC135493 Director - 2021-09-21
      Other Directorships of SHISHU PAL SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR ESTATES PRIVATE LIMITED U45201DL2004PTC130018 Director - 2020-02-16
      NOSTALGIC FOODS RETAIL PRIVATE LIMITED U52590DL2015PTC397844 Additional Director - 2021-09-28
      NOSTALGIC FOODS RETAIL PRIVATE LIMITED U52590DL2015PTC397844 Director 2021-09-28 Ongoing
      GLACIER COMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC194760 Director - 2017-04-12
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Additional Director - 2016-09-30
      QUBIC INFO SPACE PRIVATE LIMITED U72900DL2001PTC109215 Director - 2018-06-08
      SUN INFOPLANET PRIVATE LIMITED U72900DL2003PTC122468 Additional Director - 2020-12-16

      CIN Company Name Company Address
      U72300UP2007PTC098280 NETWORK GEN INFOTECH PRIVATE LIMITED 20 KNOWLEDGE PARK 1ST NEAR KAILASH HOSPITAL , GREATER NOIDA, Uttar Pradesh, India - 201308
      U63020UP1995PTC087604 HIGH STREET TRAVEL RETAIL PRIVATE LIMITED 20, K.P. - 1ST NEAR KAILASH HOSPITAL , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74899UP1990PTC083848 HORIZON DATA PRODUCTS PVT LTD 20, K.P - 1st Near Kailash Hospital , Greater Noida, Uttar Pradesh, India - 201308
      U45201UP2004PTC087602 FLAT WORLD INFRASTRUCTURE PRIVATE LIMITED 20, K.P.-1ST NEAR KAILASH HOSPITAL , GREATER NOIDA, Uttar Pradesh, India - 201308
      U70101UP2006PTC083968 BRIGHT REALCON PRIVATE LIMITED 20, K.P. - 1ST NEAR KAILASH HOSPITAL , GRETAER NOIDA, Uttar Pradesh, India - 201308
      U72300UP2012PTC054319 PRIMARY MODULES INFO SYSTEMS PRIVATE LIMITED WEGMANS IT PARK, NEAR ST ELECTRONICS, 4th FLOOR, KNOWLEDGE PARK-3, , GREATER NOIDA, Uttar Pradesh, India - 201308
      ABA-3975 PROTOVILLA LLP 46, Knowledge Park III, Greater Noida Gautam Budha Nagar Greater Noida, Uttar Pradesh, India - 201308
      U55209UP2018PTC107047 DBR HOSTEL & CATERING SERVICES PRIVATE LIMITED 004,KNOWLEDGE PARK-3,GREATER NOIDA GOUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201308
      AAN-8191 HELL LABS LLP 028/1A, Knowledge Park-3, Greater Noida, Gautam Budh Nagar GREATER NOIDA, Uttar Pradesh, India - 201308
      U24100UP2014PTC062147 CACTUS PHARMACEUTICALS PRIVATE LIMITED B-3/306, PLOT NO- 40-45, KNOWLEDGE PARK V GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308
      U85100UP2020PTC127827 CASADENT MEDICARE PRIVATE LIMITED Sharda Educational Trust, 32 & 34, Knowledge Park - 3 GREATER NOIDA, Gautam Buddha Nagar , GREATER NOIDA, Uttar Pradesh, India - 201308
      U70100UP2017PTC095474 TRUE HILLS INFRASTRUCTURE PRIVATE LIMITED A-601, Plot No. 21 I.T Square Knowledge Park-3 Greater Noida Gautam Buddha Nagar UP 201 308 IN , Greater Noida, Uttar Pradesh, India - 201308
      U36999UP2019PTC115300 TENTECH LED DISPLAY PRIVATE LIMITED Wegmans Business Park, Plot No.03, Knowledge Park-III, , Greater Noida, Uttar Pradesh, India - 201308
      U31100UP2019PTC116932 TENTECH ELECTRONICS PRIVATE LIMITED WEGMANS BUSINESS PARK, PLOT NO. 3, KNOWLEDGE PARK-III, , GREATER NOIDA, Uttar Pradesh, India - 201308
      U66000UP2019PTC119938 BIMASANSAR INSURANCE BROKING PRIVATE LIMITED OFFICE A-19 , WINSTEN PARK Plot No.- 17, KNOWLEDGE PARK-5 , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2018PTC105337 CEMEX PHARMA PRIVATE LIMITED 508 5th Floor, Wegmans Business Park, Plot No. 3, Sector - Knowledge Park III, , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2021PTC154044 RETRIEVE DIGITAL MEDIA PRIVATE LIMITED A-65, Sector-36, Near Ivory Hospital Gautam Buddha Nagar, Greater Noida , Uttar Pradesh, Uttar Pradesh, India - 201308
      U74110UP2014PTC064477 HARPY ENGITECH PRIVATE LIMITED BISRAKH JALALPUR, GREATER NOIDA, GAUTAM BUDH NAGAR GREATER NOIDA-201308, UTTAR PRADESH , GREATER NOIDA, Uttar Pradesh, India - 201308
      AAO-4974 BNK ASSOCIATE LLP 007, KNOWLEDGE PARK-3 GREATER NOIDA, Uttar Pradesh, India - 201308
      AAZ-0440 INCEPTION MANAGEMENT LLP 28/1, Knowledge Park III Greater Noida, Uttar Pradesh, India - 201308
      AAY-7947 ENLIGHTENMENT EDUCATIONAL LLP 28/1, Knowledge Park III Greater Noida, Uttar Pradesh, India - 201308
      AAS-2177 WHX TRADE SERVICE LLP 022, Namoli, Knowledge Park 3, Greater Noida, Uttar Pradesh, India - 201308
      U01110UP2018PTC106230 CROZEAL AGRITECH PRIVATE LIMITED 004 KNOWLEDGE PARK-1 , GREATER NOIDA, Uttar Pradesh, India - 201308
      U27104UP1996PTC020105 LASER FABRICATORS PRIVATE LIMITED 053, Knowledge Park-5 , Greater Noida, Uttar Pradesh, India - 201308
      U50300UP1991PTC123625 INTERNATIONAL MERITIME INSTITUTE PRIVATE LIMITED P-013 KNOWLEDGE PARK-1 , GREATER NOIDA, Uttar Pradesh, India - 201308
      U70102UP2010PTC041860 MG INFRASOLUTIONS PRIVATE LIMITED 022, NAMOLI Knowledge Park-3 , GREATER NOIDA, Uttar Pradesh, India - 201308
      U85191UP2015PTC069289 SR HEALTHTORCH INDIA PRIVATE LIMITED 28/1 KNOWLEDGE PARK-III , GREATER NOIDA, Uttar Pradesh, India - 201308
      U93030UP2013PTC059236 ANGEL INN AND SUITES PRIVATE LIMITED C-039, KNOWLEDGE PARK-1, , GREATER NOIDA, Uttar Pradesh, India - 201308
      AAW-5631 MYDIGITALDUDES TECHNOLOGY LLP NewGen IEDC, 046 KNOWLEDGE PARK 3 GREATER NOIDA, Uttar Pradesh, India - 201308
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99