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      SANKALP BUILDWELL PRIVATE LIMITED

      CIN: U45209DL2007PTC157234 As on: 2026-07-13
      Purchase Report

      SANKALP BUILDWELL PRIVATE LIMITED (CIN: U45209DL2007PTC157234) is a Private company incorporated on 02 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 212500000.00 and its paid up capital is Rs. 132438850.00.

      SANKALP BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SANKALP BUILDWELL 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 SANKALP BUILDWELL PRIVATE LIMITED are AASHISH KALRA, and SAURBH KILLA.

      SANKALP BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209DL2007PTC157234 and its registration number is 157234. Users may contact SANKALP BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKALP BUILDWELL PRIVATE LIMITED is S-35 A/1,HARGOVIND ENCLAVE,OPP.DLF FARMS CHHATTARPUR , NEW DELHI, Delhi, India - 110074.

      Current status of SANKALP BUILDWELL 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 SANKALP BUILDWELL 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 SANKALP BUILDWELL

      Purchase full report of SANKALP BUILDWELL

      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 SANKALP BUILDWELL 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 SANKALP BUILDWELL
      DIN Director Name Designation Appointment Date
      01878010 AASHISH KALRA Nominee Director 2012-03-21
      01847105 SAURBH KILLA Nominee Director 2012-03-21
      Past Directors & Key Managerial Personnel of SANKALP BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      03146740 AMIT DIWAN Director - 2011-02-28
      03146740 AMIT DIWAN Nominee Director - 2010-12-28
      00056651 KRISHEN KUMAR DHAR Additional Director - 2009-05-18
      00056651 KRISHEN KUMAR DHAR Managing Director - 2012-04-27
      00129300 PREM SINGH RANA Additional Director - 2009-09-30
      00129300 PREM SINGH RANA Director - 2012-04-27
      00784563 ASHOK TYAGI Nominee Director - 2010-07-27
      00840629 DINESH CHANDER GUPTA Director - 2007-07-31
      01112833 SAMEER GUPTA Director - 2007-03-31
      01509839 SRINATH KOGANTI Additional Director - 2008-07-01
      01509839 SRINATH KOGANTI Director - 2012-02-02
      02691123 PRADEEP KUMAR VERMA Additional Director - 2010-12-28
      02691123 PRADEEP KUMAR VERMA Director - 2011-02-28
      00165638 MAHESH MANILAL GANDHI Additional Director - 2009-09-30
      00165638 MAHESH MANILAL GANDHI Nominee Director - 2012-03-21
      01119881 PRAVIN BABULAL RATHOD Director - 2009-10-05
      01119881 PRAVIN BABULAL RATHOD Nominee Director - 2012-03-21
      01183125 SURESH KESHAV NAIK Additional Director - 2009-07-06
      Other Directorships of AASHISH KALRA
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2015-09-07
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 CEO(KMP) - 2020-05-13
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Whole-time director - 2020-05-13
      CAMBRIDGE ENERGY RENEWABLE RESOURCES PRIVATE LIMITED U40106HR2011PTC041977 Additional Director 2013-09-20 Ongoing
      CONFLUX INFRATECH PRIVATE LIMITED U45200TG2007PTC109635 Director - 2011-11-14
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Nominee Director - 2012-09-12
      MAHAKUMBH CAPITAL ADVISORS PRIVATE LIMITED U93000DL2013PTC251023 Director 2013-04-22 Ongoing
      Other Directorships of AMIT DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TIAM RADI TECHVEST LLP AAT-5151 Designated Partner 2020-08-25 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-11-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Alternate Director - 2010-09-21
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2017-11-30
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2018-05-17
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Additional Director - 2011-09-29
      EDEN REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111702 Director - 2015-02-06
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      HIOP INDIA MANAGER IFSC PRIVATE LIMITED U66300GJ2023PTC146329 Director 2023-11-18 Ongoing
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Additional Director - 2012-09-18
      AMBIENCE PROJECTS AND INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209128 Director - 2015-03-20
      ELEVATE HOMES PRIVATE LIMITED U70109HR2021PTC097140 Director 2021-08-23 Ongoing
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Additional Director - 2016-11-22
      HERITAGE MAX REALTECH PRIVATE LIMITED U70200DL2015PTC286008 Director - 2018-05-17
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Additional Director - 2013-09-30
      ASHIANA LANDCRAFT REALTY PRIVATE LIMITED U70200WB2012PTC173601 Director - 2015-03-11
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2015-03-17
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2018-05-18
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2018-09-28
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director 2018-09-28 Ongoing
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2018-09-27
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Additional Director - 2022-07-15
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Alternate Director - 2022-05-11
      ATRIUM PLACE DEVELOPERS PRIVATE LIMITED U74899HR2005PTC114811 Director 2022-05-12 Ongoing
      Other Directorships of KRISHEN KUMAR DHAR
      Company Name CIN Designation Appointment Date Cessation
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
      IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
      IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
      IIUDC RENEWABLE & A POWER PRIVATE LIMITED U40106DL2010PTC204568 Director - 2016-11-01
      WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2010-09-30
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2012-01-24
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Additional Director 2009-09-23 Ongoing
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Additional Director 2009-09-23 Ongoing
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Additional Director 2009-09-23 Ongoing
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2010-04-10
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Managing Director 2010-04-10 Ongoing
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Additional Director 2009-09-25 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Additional Director - 2009-09-25
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director 2009-09-25 Ongoing
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Additional Director - 2009-09-25
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director 2009-09-25 Ongoing
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
      IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Additional Director - 2009-09-25
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director 2009-09-25 Ongoing
      IIUDC ECOLOGY INITIATIVES PRIVATE LIMITE D U74140DL2010PTC204233 Director 2010-06-17 Ongoing
      PERFORMANCE PLASTICS PRIVATE LIMITED U74899DL1981PTC025520 Additional Director - 2020-12-30
      PERFORMANCE PLASTICS PRIVATE LIMITED U74899DL1981PTC025520 Director 2020-12-30 Ongoing
      PERFORMANCE PLASTICS PRIVATE LIMITED U74899DL1981PTC025520 Director - 2019-04-22
      XL CROSSLINK POLYMERS PRIVATE LIMITED U74899DL1984PTC017323 Additional Director - 2020-12-21
      XL CROSSLINK POLYMERS PRIVATE LIMITED U74899DL1984PTC017323 Director 2020-12-21 Ongoing
      XL CROSSLINK POLYMERS PRIVATE LIMITED U74899DL1984PTC017323 Director - 2019-04-22
      IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
      Other Directorships of PREM SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SPML INFRA LIMITED L40106DL1981PLC012228 Additional Director - 2014-09-26
      SPML INFRA LIMITED L40106DL1981PLC012228 Director 2014-09-26 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2011-09-24
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Director - 2017-11-08
      TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Additional Director - 2011-05-16
      CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED L72200TG1999PLC030997 Additional Director - 2011-09-13
      OMAXE LIMITED L74899HR1989PLC051918 Additional Director - 2012-09-27
      OMAXE LIMITED L74899HR1989PLC051918 Director - 2017-10-23
      IIUDC AGRICULTURE AND RURAL DEVELOPMENT PRIVATE LIMITED U01400DL2010PTC204140 Director 2010-06-15 Ongoing
      PARAM AGROTECH PRIVATE LIMITED U02005DL2007PTC164631 Director 2007-06-12 Ongoing
      IIUDC RENEWABLE ENERGY PRIVATE LIMITED U40104DL2010PTC202862 Director 2010-05-19 Ongoing
      WATERNEER BIOKUBE TECHNOLOGIES PRIVATE LIMITED U41000DL2014PTC271260 Director - 2017-04-05
      BOSTON INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED U45200DL2006PTC155134 Director - 2024-02-08
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Additional Director - 2015-03-10
      AKHIT CONSTRUCTION PRIVATE LIMITED U45201DL2001PTC112951 Director - 2015-12-11
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Additional Director - 2007-09-21
      CREATIVE INFOCITY LIMITED U45201GJ2000PLC038035 Director - 2008-12-25
      AVENTURE INFRASTRUCTURE LIMITED U45201GJ2008PLC054381 Additional Director - 2010-07-28
      BPTP LIMITED U45201HR2003PLC082732 Director - 2007-06-26
      NATIONAL AFFORDABLE HOUSING LIMITED U45203DL1949PLC210334 Director - 2017-10-23
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director 2009-08-17 Ongoing
      INDIA INFRASTRUCTURE AND URBAN DEVELOPMENT COMPANY PRIVATE LIMITED U45204DL2009PTC193248 Director - 2014-08-31
      CONTINENTAL CONSTRUCTION PROJECTS LIMITED U45400DL2008PLC179905 Director - 2015-12-11
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director - 2009-09-30
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2016-08-27
      RAMA INN (INTERNATIONAL) PRIVATE LIMITED U55101WB1996PTC082315 Director - 2009-06-09
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2016-12-17
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Additional Director - 2021-09-27
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director 2021-09-27 Ongoing
      GEEFIVE GLOBAL PROJECTS PRIVATE LIMITED U70100DL2013PTC255416 Director - 2019-04-19
      M KUMAR AND ASSOCIATES LIMITED U70101DL2000PLC108859 Additional Director 2011-01-05 Ongoing
      GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director - 2014-11-03
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2014-10-30
      IIUDC PROJECTS PRIVATE LIMITED U70200DL2010PTC204130 Director 2010-06-15 Ongoing
      BOSTON TECHNICAL CONSULTANCY SERVICES PRIVATE LIMITED U74120DL2007PTC171242 Director - 2017-12-01
      IIUDC ECOLOGY INITIATIVES PRIVATE LIMITED U74140DL2010PTC204233 Director 2010-06-17 Ongoing
      UV MINES AND ENERGY PRIVATE LIMITED U74899DL1992PTC049449 Director - 2010-05-27
      ADI BIOTECH PRIVATE LIMITED U74899HR2002PTC034954 Director - 2008-01-08
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2008-01-23
      IIUDC TECHNOLOGIES AND EXPERT SERVICES PRIVATE LIMITED U74900DL2010PTC199603 Director 2010-02-26 Ongoing
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Additional Director - 2015-09-30
      SUBHASH KABINI POWER CORPORATION LIMITED U85110KA1997PLC021764 Director - 2022-08-30
      Other Directorships of ASHOK TYAGI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2022-09-30
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director 2022-02-14 Ongoing
      FIRST Q&T FOOD MANUFACTURING PRIVATE LIMITED U15119DL2006PTC152677 Director - 2007-07-02
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2012-08-03
      LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-09-15
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2010-07-30
      ADHISHTHAAN HOUSING PRIVATE LIMITED U45201DL2000PTC106864 Director 2000-07-19 Ongoing
      ISHAVANI ESTATES PRIVATE LIMITED U45201DL2000PTC106865 Director 2000-07-19 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2021-11-30
      BPTP LIMITED U45201HR2003PLC082732 Director - 2023-10-28
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Additional Director - 2020-09-23
      MAHUA BHARATPUR EXPRESSWAYS LIMITED U45203DL2005PLC329746 Director - 2023-06-01
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Additional Director - 2022-08-20
      DA TOLL ROAD PRIVATE LIMITED U45203DL2010PTC430141 Director - 2023-06-01
      INTEGRATED RAIL INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC177221 Director 2008-04-25 Ongoing
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Additional Director - 2010-09-30
      DHANI GARMENTS EXPORTS PVT LTD U51909DL2005PTC135346 Director - 2011-03-25
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2020-09-23
      ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2021-08-12
      ARINC INDIA PRIVATE LIMITED U64200HR2010FTC041117 Director - 2010-12-21
      SOMA NETWORKS SERVICES PRIVATE LIMITED U64202DL2008PTC177006 Director 2011-09-10 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2017-09-18
      BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2016-09-30
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2017-09-18
      DUNNHUMBY IT SERVICES INDIA PRIVATE LIMITED U72300DL2007PTC168541 Director - 2008-04-24
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-07-27
      NILE TECH LIMITED U72900HR2006PLC077291 Director - 2017-09-18
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Additional Director - 2012-08-03
      LOOP TELECOM AND TRADING LIMITED U74110DL1997PLC085754 Director - 2014-09-15
      BHPE KINHILL INDIA PRIVATE LIMITED U74210MH1991PTC123672 Additional Director 2010-11-01 Ongoing
      KINHILL INDIA PRIVATE LIMITED U74210MH1995PTC123673 Additional Director 2009-11-19 Ongoing
      MAS SERVICES LTD U74899DL1973PLC006950 Additional Director - 2019-09-30
      MAS SERVICES LTD U74899DL1973PLC006950 Director 2019-09-30 Ongoing
      GATE 2 BIZ PRIVATE LIMITED U74899DL2001PTC109667 Additional Director 2009-12-04 Ongoing
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2016-08-16
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2019-02-15
      Other Directorships of DINESH CHANDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      WHITE PEARL CAPITAL ADVISORS LLP AAF-9839 Designated Partner - 2020-12-07
      AAR PRODUCTIONS LLP ACL-9993 Designated Partner 2025-02-17 Ongoing
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Additional Director - 2021-01-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 CEO(KMP) - 2021-10-18
      ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Whole-time director - 2021-10-18
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Additional Director - 2013-09-21
      SUPERLATIVE REALTORS LIMITED U17291DL2007PLC169800 Director - 2014-02-13
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Additional Director - 2012-09-26
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Director - 2014-08-19
      ANSAL HI-TECH TOWNSHIPS LIMITED U45200DL2006PLC155229 Manager - 2014-02-05
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-06-25
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-07-31
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Additional Director - 2013-09-21
      RUDRAPRIYA REALTORS LIMITED U45200DL2007PLC157591 Director - 2014-02-13
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Additional Director - 2013-09-20
      HARAPA REAL ESTATES LIMITED U45200DL2007PLC157735 Director - 2014-02-11
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director - 2007-07-31
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2007-07-31
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director - 2007-07-31
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Additional Director - 2020-09-25
      ANSAL API INFRASTRUCTURE LIMITED U45200DL2008PLC179003 Director - 2021-09-07
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Additional Director - 2013-09-23
      THAMES REAL ESTATES LIMITED U45200DL2008PLC181250 Director - 2014-02-14
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Additional Director - 2013-09-23
      PIVOTAL REALTORS LIMITED U45200DL2008PLC181342 Director - 2014-02-14
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Additional Director - 2014-09-30
      GREEN MAX ESTATE PRIVATE LIMITED U45201DL2001PTC111917 Director - 2014-12-26
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Additional Director - 2013-09-20
      CREATIVE INFRA DEVELOPERS LIMITED U45400DL2007PLC165610 Director - 2014-02-11
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Additional Director - 2013-09-20
      DECENT INFRATECH LIMITED U45400DL2007PLC165618 Director - 2014-02-11
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Additional Director - 2013-09-23
      EMPHATIC REALTORS LIMITED U45400DL2008PLC180080 Director - 2014-02-14
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Additional Director - 2013-09-23
      DIVINITY REAL ESTATES LIMITED U45400DL2008PLC180220 Director - 2014-02-14
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Additional Director - 2013-09-20
      PHALAK INFRACON LIMITED U70100DL2010PLC208195 Director - 2014-02-12
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Additional Director - 2013-09-20
      EINSTEIN REALTORS LIMITED U70102DL2007PLC157841 Director - 2014-02-11
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Additional Director - 2014-09-26
      ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Director - 2014-11-20
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director - 2007-07-31
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Additional Director - 2013-09-23
      KSHITIZ REALTECH LIMITED U70102DL2008PLC181329 Director - 2014-02-14
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-06-25
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-07-31
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director - 2007-07-31
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Additional Director - 2013-09-23
      DILIGENT REALTORS LIMITED U74120DL2008PLC180092 Director - 2014-02-14
      ZENYTH MEDIA HOUSE PRIVATE LIMITED U74140DL2013PTC250865 Director 2013-04-16 Ongoing
      EXPLORERS TRAVELS AND TOURS PRIVATE LIMITED U74899DL1989PTC038648 Alternate Director - 2015-12-12
      KAYSHAO SECURITY SERVICES PRIVATE LIMITED U74920DL2007PTC166477 Director 2007-07-31 Ongoing
      Other Directorships of SAMEER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director - 2007-03-31
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2007-03-31
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director - 2007-03-31
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director - 2007-03-31
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director - 2007-03-31
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-03-31
      SG WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2007PTC173389 Director 2011-06-15 Ongoing
      Other Directorships of SRINATH KOGANTI
      Company Name CIN Designation Appointment Date Cessation
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2007-10-16
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Additional Director - 2008-07-01
      PRAGATI BUILDTECH PRIVATE LIMITED U45200DL2007PTC157266 Director 2008-07-01 Ongoing
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2008-07-01
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2009-11-10
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Additional Director - 2008-07-09
      HIMALAYA BUILDMART PRIVATE LIMITED U45200DL2007PTC157661 Director 2008-07-09 Ongoing
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Additional Director - 2008-07-31
      PANTHERA CORPORATE PARKS PRIVATE LIMITED U45200DL2007PTC159053 Director 2008-07-31 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-10-08
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Additional Director - 2008-07-02
      VERVE DEVELOPERS PRIVATE LIMITED U70102DL2007PTC157305 Director 2008-07-02 Ongoing
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Additional Director - 2008-08-27
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director 2008-08-27 Ongoing
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Additional Director - 2008-08-27
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director 2008-08-27 Ongoing
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2007-10-16
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Additional Director - 2008-07-01
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Director 2008-07-01 Ongoing
      COLLECTIVE REAL ESTATE & INFRASTRUCTURE ADVISORY SERVICES PRIVATE LIMITED U70109DL2012PTC229769 Director - 2012-03-06
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-11-01
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2009-11-10
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Additional Director - 2008-09-15
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director 2008-09-15 Ongoing
      Other Directorships of PRADEEP KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2014-09-22
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2014-07-18
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2016-11-16
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2013-08-07
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Nominee Director - 2011-11-03
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2010-09-30
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Nominee Director 2010-09-30 Ongoing
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2010-11-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Director - 2016-11-08
      Other Directorships of MAHESH MANILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2010-02-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-15
      IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2007-06-05
      VIDLI RESTAURANTS LIMITED L55101MH2007PLC173446 Additional Director - 2017-02-15
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2021-09-30
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director 2021-09-30 Ongoing
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director - 2007-10-16
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Additional Director - 2009-09-30
      NIRMAAN BUILDWELL PRIVATE LIMITED U45200DL2007PTC157307 Director - 2010-02-25
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-15
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-15
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Additional Director - 2007-09-28
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2010-01-15
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Director - 2010-03-17
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2010-03-17
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2008-09-22
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2009-12-09
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2020-12-31
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director 2020-12-31 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2020-12-23
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director - 2007-10-16
      SIGNUM INTELLISTAY HOTEL MANAGEMENT PRIVATE LIMITED U55101HR2022PTC106647 Director 2022-09-16 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2021-11-30
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director 2021-11-30 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      BD AND P HOTELS (INDIA) PRIVATE LIMITED U55101MH1997PTC107571 Additional Director 2024-07-11 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director 2011-11-16 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Additional Director 2021-08-28 Ongoing
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
      HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director - 2009-12-09
      MILLENNIUM CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1998PTC114638 Director - 2020-12-23
      MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2010-02-10
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Additional Director - 2023-09-29
      NEELKAMAL REALTORS SUBURBAN PRIVATE LIMITED U70100MH2005PTC154506 Director - 2024-05-29
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Nominee Director - 2009-11-30
      PANTHERA REAL ESTATE PRIVATE LIMITED U70109DL2006PTC151580 Director - 2007-10-16
      PANTHERA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151581 Director - 2007-10-16
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Alternate Director - 2007-10-16
      MANJEERA RETAIL HOLDINGS PRIVATE LIMITED U72200TG2000PTC033700 Director appointed in casual vacancy - 2009-09-15
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Additional Director - 2007-10-16
      UPPALS IT PROJECTS PRIVATE LIMITED U72900DL2004PTC131530 Nominee Director - 2010-01-09
      PANTHERA INFORMATION & TECHNOLOGY DEVELOPMENT PRIVATE LIMITED U72900DL2006PTC151642 Director - 2007-10-16
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director 2006-05-27 Ongoing
      KASHI INFOTECH PRIVATE LIMITED U72900MH2003PTC143640 Additional Director - 2008-07-01
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director - 2007-04-23
      MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Alternate Director - 2011-04-21
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2021-03-10
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director 2009-03-24 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2007-06-25
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director - 2007-10-16
      Other Directorships of PRAVIN BABULAL RATHOD
      Company Name CIN Designation Appointment Date Cessation
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2008-01-31
      VALOR ESTATE LIMITED L70200MH2007PLC166818 Alternate Director - 2010-10-30
      PRAMA AGRI BUSINESS PRIVATE LIMITED U01403MH2011PTC221525 Director 2011-09-05 Ongoing
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Additional Director - 2008-09-15
      ENFIELD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45200DL2006PTC155547 Director 2008-09-15 Ongoing
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Director - 2009-12-19
      JODHANA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC176653 Nominee Director - 2009-12-19
      LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Nominee Director - 2009-10-07
      RUSTOMJEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2007PTC168509 Director - 2009-11-11
      APODIS PROJECTS PRIVATE LIMITED U45200MH2012PTC231403 Director - 2019-04-12
      ENIGMA CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178625 Director - 2010-03-17
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director 2019-10-07 Ongoing
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Additional Director - 2015-09-30
      PRAMA HOTELS & RESORTS PRIVATE LIMITED U55100MH2008PTC185207 Director - 2019-06-03
      PRAMA TECH PRIVATE LIMITED U55100MH2011PTC221528 Director 2011-09-05 Ongoing
      PRAMA FOOD HOLDINGS PRIVATE LIMITED U55100MH2016PTC281361 Director - 2021-12-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Additional Director - 2008-08-27
      PANTHERA HOSPITALITY PRIVATE LIMITED U55101DL2006PTC152289 Director 2008-08-27 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director 2022-02-03 Ongoing
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Additional Director - 2012-02-13
      INTELLISTAY HOTELS PRIVATE LIMITED U55101KA2007PTC044311 Director - 2019-04-12
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Additional Director 2022-02-02 Ongoing
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Director - 2011-11-16
      APODIS HOTELS & RESORTS LIMITED U55101MH2008PLC200363 Whole-time director - 2021-05-24
      APODIS FOODS AND BRANDS PRIVATE LIMITED U55204MH2012PTC231163 Director - 2019-04-10
      PRESTIGE (BKC) REALTORS PRIVATE LIMITED U70100MH2006PTC159708 Alternate Director - 2009-11-30
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Additional Director - 2008-09-29
      PANTHERA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151582 Director - 2009-08-20
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Additional Director - 2008-07-10
      TRIKONA CAPITAL SERVICES PRIVATE LIMITED U74140DL2007PTC158108 Director 2008-07-10 Ongoing
      PRAMA CANARY WHARF HOTELS PRIVATE LIMITED U74900PN2011PTC140935 Director - 2020-12-30
      DURANTA ENERGY PRIVATE LIMITED U74990MH2009PTC196341 Director 2009-10-08 Ongoing
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Additional Director - 2008-09-29
      TCK ADVISERS PRIVATE LIMITED. U93091DL2006PTC148388 Director 2008-09-29 Ongoing
      Other Directorships of SURESH KESHAV NAIK
      Company Name CIN Designation Appointment Date Cessation
      TSF PROFESSIONAL SERVICES INDIA PRIVATE LIMITED U70109DL2007PTC157233 Additional Director 2009-09-25 Ongoing
      Other Directorships of SAURBH KILLA
      Company Name CIN Designation Appointment Date Cessation
      SUNBEAM TRADECOM PVT. LTD. U51909WB1994PTC063671 Director - 2008-01-09
      MAHAKUMBH CAPITAL ADVISORS PRIVATE LIMITED U93000DL2013PTC251023 Director 2013-04-22 Ongoing

      CIN Company Name Company Address
      AAC-2450 LEXIS NETWORKS LLP S-35A/1, Hargovind Enclave Opp. DLF Farms, Chhattarpur, New Delhi, Delhi, India - 110074
      U34201DL2001PTC111817 BELCO ENTERPRISES PVT LTD S-35 A/1, HARGOVIND ENCLAVE, OPP. DLF FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74899DL1962PTC003733 BELCO ENGINEERS PRIVATE LIMITED S-35 A/1, HARGOVIND ENCLAVE, OPP. DLF FARMS, CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U63040DL2008PTC184095 AMAZING TOURS PRIVATE LIMITED S-35A/1, HARGOVIND ENCLAVE OPP.- DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74999DL2011PTC227233 S.L.R.N. COMMUNICATIONS PRIVATE LIMITED S-35 A/1 HARGOVIND ENCLAVE OPP DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U93000DL2013PTC248539 LEXIS JURIS LEGALS PRIVATE LIMITED S-35A/1, HARGOVIND ENCLAVE OPP. DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      AAL-1570 NIVESHAN VENTURES LLP S31,S32A, FIRST FLOOR, KASRA NO. 713, HAR GOVIND ENCLAVE, OPP.DLF GATE NEW DELHI, Delhi, India - 110074
      U93000DL2009PTC186896 COLOSSAL INFRASERVICES PRIVATE LIMITED S-24A/1B HARGOVIND ENCLAVE, RAJPUR KHURD , NEW DELHI, Delhi, India - 110074
      U72300DL2013PTC262280 SYTELSOLUTIONS PRIVATE LIMITED Flat No. 302, A-283/1 S.F., Back Portion, Chhattarpur Enclave , New Delhi, Delhi, India - 110074
      U52500DL2022PTC403127 JPG TRADES AND MARKETING PRIVATE LIMITED PLOT NO- 89-A/1, FLAT NO-B1, K.NO-219 CHHATTARPUR ENCLAVE PHASE-2 DELHI , New Delhi, Delhi, India - 110074
      U45201DL2021PTC382004 SNDESIGN CONSULTANTS PRIVATE LIMITED D-76 SECOND FLOOR, KH NO 285/1, S/F CHHATTARPUR ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110074
      U63090DL1998PTC380931 PRIMO SPACE SERVICES PRIVATE LIMITED 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074
      U45309DL2022PTC402030 CG SMART INFRASTRUCTURE PRIVATE LIMITED S-21A, First Floor, Khasra No.712/1 Min, Hargovind Enclave, Chhatarpur, Opposite DLF Gate, , Delhi, Delhi, India - 110074
      U46690DL2015PTC283512 TATHASTU BHAVA BUSINESS SOLUTIONS PRIVATE LIMITED A-264 S/F(Old no.-64A), KH no.-4,Gali No.-4 Phase-1, Chattar Pur Enclave , New Delhi, Delhi, India - 110074
      U74999DL2016PTC304799 TATHASTU BHAVA NETWORKS PRIVATE LIMITED A-264 S/F(Old no.-64A), KH no.-4,Gali No.-4 Phase-1, Chattar Pur Enclave , New Delhi, Delhi, India - 110074
      U72900DL2021PTC386948 DG EKHAANDAN PRIVATE LIMITED K-257 GF SHOP N0-02 OLD N0- A-328, CHHATTARPUR ENCLAVE NEW DELHI 110074 , NEW DELHI, Delhi, India - 110074
      U85300DL2022NPL399732 CG SMART HABITAT FOUNDATION S-21A, First Floor, Khasra No.712/1 Min, Hargovind Enclave, Chhatarpur,,Delhi,South West Delhi,Delhi,110074-India
      U52291DL2024PTC426351 TRIPLY EXPERIENCES PRIVATE LIMITED NEW A-256 2ND FLOOR R/S,CHATTARPUR ENCLAVE PHASE1,South West Delhi,South West Delhi,Delhi,110074-India
      U18202DL2009PTC190068 SAHIL EMPORIO PRIVATE LIMITED Farm 1A, Ashoka Avenue, DLF Chattarpur Farms , New Delhi, Delhi, India - 110074
      U51909DL2004PTC128876 MOLLYCODDLE IMPEX PRIVATE LIMITED Farm No 1A, Ashoka Avenue DLF Chattarpur Farms , New Delhi, Delhi, India - 110074
      U85100DL2013NPL253099 INSTITUTE FOR CHILD DEVELOPMENT A-1/51A,A- A-BLOCK CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U92412DL2013PTC258704 ACTIVEACE SPORTS PRIVATE LIMITED A-349, STREET NO. 2 PHASE-1, CHHATTARPUR ENCLAVE , NEW DELHI, Delhi, India - 110074
      U45201DL2012PTC243201 DCS PROJECTS PRIVATE LIMITED A-89/1 CHHATTARPUR ENCLAVE NEAR TEMPLE TREE SCHOOL CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74899DL1995PTC066749 HEM EMBROIDERIES PRIVATE LIMITED UPPAL FARM NO. 1, FERN HILL, DLF,CHHATTARPUR FARMS,MEHRAULI , NEW DELHI, Delhi, India - 110074
      U01111DL2019PTC347641 CARRYFARM FRESH INDIA PRIVATE LIMITED A-151,UGF, L/S KH. No. 249/1 CHHATARPUR ENCLAVE,PHASE II , NEW DELHI, Delhi, India - 110074
      U80903DL2019PTC356502 MENTORD EDTECH PRIVATE LIMITED W/o S.K Kaul, A 131, Second Floor, Khasra No. 254,Chhattarpur Enclave, , NEW DELHI, Delhi, India - 110074
      U74999DL2018PTC335039 PSALMS FOODS PRIVATE LIMITED A-273, B, Sangam Apartment, UGF, H. No 1 Tower C, Chhattarpur Enclave, Phase-II, , NEW DELHI, Delhi, India - 110074
      U74999DL2018PTC329365 STAMISC ENTERPRISES PRIVATE LIMITED S-59,Flat No-8, second floor,KKH No.81/1 80/2, Hargovind Enclave, Rajpur , NEW DELHI, Delhi, India - 110074
      U74999DL2017PTC323095 PLENARO EVENTS & ENTERTAINMENT PRIVATE LIMITED A - 334, kh no. 258 IInd Floor B/P R/S Chhattarpur Enclave Phase - II , New Delhi, Delhi, India - 110074
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      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
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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
      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

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