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      COMPLETE EQUITY PRIVATE LIMITED

      CIN: U45300DL2010PTC205371 As on: 2026-07-13
      Purchase Report

      COMPLETE EQUITY PRIVATE LIMITED (CIN: U45300DL2010PTC205371) is a Private company incorporated on 06 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4998580.00.

      COMPLETE EQUITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.COMPLETE EQUITY PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

      Directors of COMPLETE EQUITY PRIVATE LIMITED are HARNEET KAUR, and SURESH RAHEJA.

      COMPLETE EQUITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300DL2010PTC205371 and its registration number is 205371. Users may contact COMPLETE EQUITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPLETE EQUITY PRIVATE LIMITED is OLD NO-78/2C/1B, NEW NO-296 F/F, BHOLA NATH NAGAR SWAMI MEDICAL STORE , DELHI, Delhi, India - 110032.

      Current status of COMPLETE EQUITY PRIVATE LIMITED is - Strike Off.

      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 COMPLETE EQUITY 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 COMPLETE EQUITY

      Purchase full report of COMPLETE EQUITY

      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 COMPLETE EQUITY 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 COMPLETE EQUITY
      DIN Director Name Designation Appointment Date
      08469764 HARNEET KAUR Additional Director 2018-08-02
      00739948 SURESH RAHEJA Additional Director 2018-08-02
      Past Directors & Key Managerial Personnel of COMPLETE EQUITY
      DIN Director Name Designation Appointment Date Cessation
      07344281 VIJAY PAL SINGH Director - 2019-06-04
      01656321 RAJEEV KUMAR JHA Additional Director - 2011-09-29
      01656321 RAJEEV KUMAR JHA Director - 2015-11-24
      01857204 SUDHIR KUMAR SHARMA Director - 2015-04-10
      02293095 SATENDRA KUMAR Additional Director - 2011-09-29
      02293095 SATENDRA KUMAR Director - 2015-11-24
      02643510 TONU KUMAR Additional Director - 2011-07-16
      02743383 MANULAL MOHANAN Director - 2010-07-17
      03136437 KISHORI LAL Additional Director - 2011-07-16
      03136460 VIRENDER PAL Additional Director - 2011-07-13
      08469764 HARNEET KAUR Additional Director - 2020-10-17
      00739948 SURESH RAHEJA Additional Director - 2019-11-15
      06503255 SURESH KUMAR PUNIA Director - 2015-04-10
      06828241 SUMIT ARORA Additional Director - 2014-06-20
      07318591 ROHIT . Director - 2018-08-03
      Other Directorships of VIJAY PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director 2016-10-26 Ongoing
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Director - 2017-02-14
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Director - 2017-02-14
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2017-02-14
      Other Directorships of RAJEEV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      VIVEKANAND TEXTILES PRIVATE LIMITED U17219DL2007PTC169040 Director - 2009-03-16
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2012-07-14
      WEBXIS INTEGRATED SYSTEMS PRIVATE LIMITED U32201UP1997PTC022634 Director - 2008-06-14
      WIDE SCOPE CONSTRUCTIONS PRIVATE LIMITED U45100DL1996PTC075926 Additional Director - 2010-03-10
      SUPERIOR BUILDWELL PRIVATE LIMITED U45200DL2008PTC175815 Director - 2008-05-02
      VASUDEV BUILDWELL PRIVATE LIMITED U45200DL2008PTC175861 Director - 2008-05-02
      SUPERSONIC CONSTRUCTIONS PRIVATE LIMITED U45300DL2008PTC175855 Director - 2008-05-02
      KAUSHALYA LOGISTICS LIMITED U45400DL2007PLC167397 Director - 2007-11-14
      R.J . BUILDWELL PRIVATE LIMITED U45400DL2007PTC169275 Director - 2010-06-26
      SKIMMIA CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC179308 Director - 2008-09-30
      ULTIMATE INFRACON PRIVATE LIMITED U45400DL2010PTC200646 Director - 2010-04-10
      MARS INFRABUILD PRIVATE LIMITED U45400DL2010PTC200648 Director - 2010-04-15
      SEVEN STAR BUILDTECH PRIVATE LIMITED U45400DL2010PTC200659 Director - 2010-04-15
      MARS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201880 Director - 2010-06-25
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      MANSAROVAR REALTECH LIMITED U45400HR2007PLC115605 Director - 2010-05-19
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Director - 2010-01-23
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-01-27
      A R RETAILS PRIVATE LIMITED U52100DL2009PTC192069 Director - 2010-03-18
      BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
      G.D. LANDMARK PLANNERS PRIVATE LIMITED U70102DL2006PTC146774 Director - 2009-11-06
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Additional Director - 2016-01-02
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-04-11
      NATRAJ SOFTECH PRIVATE LIMITED U72200HR2007PTC046392 Director - 2007-11-15
      CORTEX SOFTECH PRIVATE LIMITED U72300DL2008PTC175814 Director - 2008-05-02
      SHARK SOFTECH PRIVATE LIMITED U72300DL2008PTC179254 Director - 2008-06-21
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2015-06-20
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      PRANCING STALLIONS CONSULTANCY PRIVATE LIMITED U74140DL2011PTC220690 Additional Director - 2014-02-26
      A P DESIGNS AND CRAFTS PRIVATE LIMITED U74899DL1990PTC040409 Additional Director - 2008-09-25
      GAMA INSTRUMENTATION PRIVATE LIMITED U74899DL1994PTC057615 Additional Director - 2010-03-10
      SKAP SECURITIES PRIVATE LIMITED U74899DL1994PTC062376 Director - 2010-04-01
      FOXBIZ INTERNATIONAL PRIVATE LIMITED U74900DL2011PTC227398 Additional Director - 2017-03-22
      PPLUS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74910DL2006PTC154234 Additional Director - 2008-02-12
      DAYANAND DEVELOPERS PRIVATE LIMITED U74999DL2007PTC169041 Director - 2007-11-14
      CAT COM ADVISORY PRIVATE LIMITED U74999DL2010PTC210621 Additional Director - 2019-04-15
      SRIJANVIHAR CONSULTANCY PRIVATE LIMITED U74999DL2011PTC213486 Additional Director 2012-09-04 Ongoing
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Additional Director - 2016-07-30
      MKJ YOGIK LIFESTYLE PRIVATE LIMITED U74999DL2011PTC220946 Director 2016-07-30 Ongoing
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      STEP IN HEALTH CARE INDIA PRIVATE LIMITED U93020DL1997PTC089894 Director - 2010-07-01
      Other Directorships of SUDHIR KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MFL INDIA LIMITED L63040DL1981PLC012730 Director - 2020-02-13
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2012-01-06
      SHREE GOPAL LANDCRAFT PRIVATE LIMITED U45200DL2008PTC178165 Additional Director - 2013-04-15
      DISHA BUILDWELL PRIVATE LIMITED U45200DL2008PTC178797 Director - 2008-07-08
      KOHINOOR INFRA-BUILD PRIVATE LIMITED U45200DL2008PTC179404 Director - 2009-01-16
      YELLOWSTONE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC179743 Director - 2009-01-16
      GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2015-04-08
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director - 2015-04-09
      ZICOM IMPEX PRIVATE LIMITED U52100DL2015PTC277509 Director 2015-08-04 Ongoing
      BHATIA HIRE PURCHASE PVT LTD U65921PB1987PTC007706 Director - 2016-06-20
      CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
      TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
      CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Director - 2015-04-10
      SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
      ANNEX INFRAREALITY PRIVATE LIMITED U70100DL2010PTC206662 Director - 2015-04-09
      LAWRENCE BUILDCON LIMITED U70102DL1995PLC070611 Director - 2012-02-28
      SAN BUILDWELL PRIVATE LIMITED U70102DL2008PTC178511 Director - 2009-03-30
      PACIFIC INFRADEVELOPERS PRIVATE LIMITED U70102DL2008PTC181910 Director - 2008-09-02
      NEON BUILDCON PRIVATE LIMITED U70109DL2006PTC151391 Director - 2012-01-06
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Additional Director - 2014-09-30
      U-TURN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152582 Director - 2015-08-22
      INFO PLUS SOFTWARES PRIVATE LIMITED U72900DL2008PTC178527 Director - 2008-08-01
      AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director - 2008-11-13
      COMPOSITE PAPER CONVERTORS PRIVATE LIMITED U74899DL1991PTC044546 Director - 2013-12-19
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2013-06-17
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Additional Director - 2009-06-24
      SRI RAJESH FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED U74899DL1994PTC058367 Director - 2009-06-24
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Additional Director - 2011-10-20
      IMPERIAL FINANCIAL SERVICES LIMITED U74899DL1995PLC065039 Director 2011-10-20 Ongoing
      Other Directorships of SATENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BEST EQUITY PRIVATE LIMITED U51100DL2009PTC197254 Additional Director - 2013-04-15
      AYRA APPARELS PRIVATE LIMITED U51310DL2012PTC236887 Director 2012-06-04 Ongoing
      ORTEM EQUITY PRIVATE LIMITED U51900DL2007PTC169020 Additional Director - 2016-04-05
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Additional Director - 2015-09-30
      EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U51900DL2010PTC206463 Director - 2015-10-24
      PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-05-02
      VISUAL PORTFOLIO MANAGEMENT PRIVATE LIMITED U65100DL2008PTC172270 Additional Director - 2013-04-02
      ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
      PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
      PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
      ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
      NEW GENERATION EQUITY PRIVATE LIMITED U70100DL2006PTC151002 Additional Director - 2013-08-30
      S3 INFRADEVELOPERS PRIVATE LIMITED U70102DL2009PTC197247 Additional Director - 2012-09-28
      USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2017-03-02
      SCANNER EQUITY PRIVATE LIMITED U74120DL2009PTC188844 Director - 2013-12-13
      3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
      MAXIMAX TRADEX PRIVATE LIMITED U74130DL2008PTC175065 Additional Director - 2015-05-15
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of TONU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2011-07-15
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ADYANT ENERSOL PRIVATE LIMITED U35104HR2024PTC119800 Director - 2024-03-28
      BANYAN ENERGY PRIVATE LIMITED U35104HR2024PTC119811 Director - 2024-03-28
      ADYANT POWER PRIVATE LIMITED U35105HR2024PTC119801 Director - 2024-03-28
      BANYAN POWER PRIVATE LIMITED U35105HR2024PTC119810 Director - 2024-03-28
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2010-03-29
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2010-03-12
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2011-08-02
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-15
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2011-07-15
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-09
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2013-02-12
      TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED U93030UP2014OPC065805 Director 2014-09-01 Ongoing
      Other Directorships of MANULAL MOHANAN
      Company Name CIN Designation Appointment Date Cessation
      GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director - 2010-07-01
      STUNNING INFRABUILD PRIVATE LIMITED U29210DL2010PTC212019 Director - 2011-02-17
      BLISS BUILDTECH PRIVATE LIMITED U45200DL2009PTC193219 Director - 2009-10-06
      BLISS INFRACON PRIVATE LIMITED U45200DL2010PTC198257 Director - 2010-02-22
      STARTEC BUILDERS PRIVATE LIMITED U45200DL2010PTC210505 Director - 2010-12-17
      UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director - 2010-06-22
      PRECIOUS REALTECH PRIVATE LIMITED U45200DL2011PTC216048 Director - 2011-05-25
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2011-04-06
      PRECIOUS BUILDTECH PRIVATE LIMITED U45200DL2011PTC218625 Director - 2011-05-20
      PEAK REALTECH PRIVATE LIMITED U45200UP2009PTC077142 Director - 2010-01-06
      NUTSHELL DEVELOPERS PRIVATE LIMITED U45201DL2010PTC200773 Director - 2010-04-01
      DEXTERITY BUILDCON PRIVATE LIMITED U45203DL2010PTC203535 Director - 2010-06-19
      AUCTICO BUILDCON PRIVATE LIMITED U45203DL2011PTC214042 Director - 2011-03-25
      STARTEC INFRADEVELOPERS PRIVATE LIMITED U45203DL2011PTC214043 Director - 2011-03-16
      GAIETY BUILDCON PRIVATE LIMITED U45204DL2009PTC193254 Director - 2009-09-15
      JAGUAR BUILDERS PRIVATE LIMITED U45204DL2009PTC193255 Director - 2009-08-24
      LION BUILDTECH PRIVATE LIMITED U45204DL2009PTC193596 Director - 2010-01-12
      PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2009-09-11
      JAGUAR BUILDCON PRIVATE LIMITED U45204DL2009PTC193598 Director - 2009-09-11
      ILESH INFOCOM PRIVATE LIMITED U45204DL2009PTC193599 Director - 2009-12-05
      JAGUAR EXIM PRIVATE LIMITED U45204DL2009PTC193600 Director - 2009-09-15
      IREO VICTORY VALLEY PRIVATE LIMITED U45204DL2010PTC201359 Director - 2010-04-21
      DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director - 2010-06-28
      NIFTY BUILDERS PRIVATE LIMITED U45204DL2010PTC205497 Director - 2010-08-09
      SWIFT INFRAPROJECTS PRIVATE LIMITED U45204DL2010PTC206717 Director - 2010-08-18
      MARVELOUS INFRAPROJECTS PRIVATE LIMITED U45204DL2011PTC215781 Director - 2011-04-21
      PERPLEX CONSTRUCTIONS PRIVATE LIMITED U45204DL2011PTC220640 Director - 2011-07-23
      EVOLUTION BUILDTECH PRIVATE LIMITED U45204DL2011PTC221517 Director - 2011-12-25
      NOVELTY REALESTATES PRIVATE LIMITED U45204HR2011PTC084827 Director - 2011-08-18
      SKYCASTLE BUILDWELL PRIVATE LIMITED U45208DL2011PTC214953 Director - 2011-06-15
      OPTIMUM BUILDCON PRIVATE LIMITED U45208DL2011PTC216070 Director - 2011-05-26
      GLAZE BUILDERS PRIVATE LIMITED U45209DL2010PTC200621 Director - 2010-04-30
      CALIBER CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC200622 Director - 2010-04-13
      ELATION CONSTRUCTIONS PRIVATE LIMITED U45209DL2010PTC201238 Director - 2010-04-08
      EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director - 2010-03-02
      LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2009-09-11
      LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
      APT BUILDCON PRIVATE LIMITED U45400DL2010PTC198261 Director - 2010-10-07
      CAPETALS INDO PACIFIC PRIVATE LIMITED U45400DL2010PTC198313 Director - 2010-02-03
      FROLIC CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC199347 Director - 2010-02-25
      CRAVE INFRATECH PRIVATE LIMITED U45400DL2010PTC199348 Director - 2010-02-25
      CRUX BUILDCON PRIVATE LIMITED U45400DL2010PTC200129 Director - 2010-06-26
      GRACE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC200135 Director - 2010-03-20
      SYMBOL INFRATECH PRIVATE LIMITED U45400DL2010PTC200151 Director - 2010-03-19
      CALIBER INFRATECH PRIVATE LIMITED U45400DL2010PTC201334 Director - 2010-04-23
      CRUX BUILDTECH PRIVATE LIMITED U45400DL2010PTC202532 Director - 2010-05-18
      EXTOL INFRATECH PRIVATE LIMITED U45400DL2010PTC202535 Director - 2010-06-14
      GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director - 2010-06-10
      UMBER INFRATECH PRIVATE LIMITED U45400DL2010PTC203532 Director - 2010-06-18
      GLAZE REALTECH PRIVATE LIMITED U45400DL2010PTC203534 Director - 2010-06-16
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2010-10-25
      STUNNING BUILDTECH PRIVATE LIMITED U45400DL2010PTC206626 Director - 2010-08-09
      HOTSHOT CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC210459 Director - 2010-12-17
      STUNNING INFRACON PRIVATE LIMITED U45400DL2010PTC210508 Director - 2010-12-17
      STARTEC REALCON PRIVATE LIMITED U45400DL2010PTC211919 Director - 2011-02-09
      HOTSHOT BUILDCON PRIVATE LIMITED U45400DL2010PTC211920 Director - 2011-02-05
      HOTSHOT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC213740 Director - 2011-03-15
      STRATOMIC REALCON PRIVATE LIMITED U45400DL2011PTC215453 Director - 2011-03-25
      PRECIOUS BUILDCON PRIVATE LIMITED U45400DL2011PTC218257 Director - 2011-05-05
      STRATEGIC BUILDCON PRIVATE LIMITED U45400DL2011PTC218258 Director - 2011-05-02
      STRAWBERRY DEVELOPERS PRIVATE LIMITED U45400DL2011PTC218283 Director - 2011-05-20
      STRATEGIC INFRAPROJECTS PRIVATE LIMITED U45400DL2011PTC218627 Director - 2011-05-20
      DAZE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219197 Director - 2011-06-02
      STARTLE CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC219213 Director - 2011-06-07
      GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director - 2010-02-18
      CRAVE IMPEX PRIVATE LIMITED U51109DL2010PTC201241 Director - 2010-09-30
      MAVIN IMPEX PRIVATE LIMITED U51109DL2011PTC213739 Director - 2011-02-23
      SCOUT EXIM PRIVATE LIMITED U51900DL2010PTC202985 Director - 2010-06-07
      MAVIN TRADING PRIVATE LIMITED U51900DL2010PTC210498 Director - 2010-11-19
      IGNATE EXIM PRIVATE LIMITED U51909DL2009PTC197354 Director - 2010-01-05
      ELATION IMPEX PRIVATE LIMITED U51909DL2010PTC200645 Director - 2010-04-01
      APT IMPEX PRIVATE LIMITED U51909DL2010PTC202531 Director - 2010-05-25
      SPRIT EXIM PRIVATE LIMITED U51909DL2010PTC205001 Director - 2010-10-04
      MAVIN EXIM PRIVATE LIMITED U51909DL2010PTC211918 Director - 2011-01-13
      VIKUNTH TRADING PRIVATE LIMITED U51909DL2011PTC214856 Director - 2011-03-25
      HITAKSHI EXIM PRIVATE LIMITED U51909DL2011PTC215488 Director - 2011-04-05
      FANCY IMPEX PRIVATE LIMITED U51909DL2011PTC218285 Director - 2011-05-15
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      MARVELOUS INFRAESTATE PRIVATE LIMITED U55100DL2011PTC215652 Director - 2011-03-15
      ORKAY LEASING AND FINANCE LIMITED U65910MH1987PLC042191 Director 2006-04-01 Ongoing
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      BLISS WEBTECH PRIVATE LIMITED U72200DL2010PTC202530 Director - 2010-05-25
      SEQUIN INFOTECH PRIVATE LIMITED U72200DL2010PTC203292 Director - 2010-06-29
      FLAVOUR INFOTECH PRIVATE LIMITED U72200DL2010PTC206624 Director - 2010-09-01
      LION INFOCOM PRIVATE LIMITED U72200DL2011PTC214055 Director - 2011-03-05
      LEEWAY INFOSOLUTIONS PRIVATE LIMITED U72300DL2010PTC201333 Director - 2010-04-27
      FOREFRONT INFOCOM PRIVATE LIMITED U72300DL2011PTC213736 Director - 2011-03-05
      IKSHIT SOFTECH PRIVATE LIMITED U72900DL2009PTC194444 Director - 2009-12-05
      ESSENCE INFOCOM PRIVATE LIMITED U72900DL2009PTC197353 Director - 2010-02-17
      LEEWAY INFOCOM PRIVATE LIMITED U72900DL2010PTC200625 Director - 2010-04-01
      VANQUISH INFOTECH PRIVATE LIMITED U72900DL2011PTC215454 Director - 2011-05-16
      REVOLUTION INFOCOM PRIVATE LIMITED U72900DL2011PTC221498 Director - 2011-09-25
      EBERSPAECHER SUETRAK BUS CLIMATE CONTROL SYSTEMS INDIA PRIVATE LIMITED U74120DL2010PTC199349 Director - 2010-03-30
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Director - 2010-07-17
      MALABAR ATTESTATION SERVICES PRIVATE LIMITED U74140DL2014PTC269763 Director - 2015-01-24
      SYMBOL ADVISORS PRIVATE LIMITED U74900DL2009PTC197344 Director - 2010-02-17
      WIZARD INFOCOM PRIVATE LIMITED U74900DL2010PTC210457 Director - 2011-02-04
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Additional Director - 2013-07-16
      OCTANE ADVISORS PRIVATE LIMITED U93000DL2011PTC218292 Director - 2011-06-01
      Other Directorships of KISHORI LAL
      Company Name CIN Designation Appointment Date Cessation
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Additional Director - 2015-09-29
      AMIABLE BUILDING SOLUTIONS PRIVATE LIMITED U17100DL2010PTC206560 Director - 2019-03-06
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Director - 2011-07-15
      M R TELECARE PRIVATE LIMITED U64100DL2010PTC206603 Additional Director - 2015-07-29
      AMBER INFRAREALITY PRIVATE LIMITED U70109DL2010PTC206371 Additional Director - 2014-03-07
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2011-06-17
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Additional Director 2011-08-08 Ongoing
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Director - 2011-07-26
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Additional Director - 2015-09-30
      EVALINA POWERTEC SYSTEMS PRIVATE LIMITED U74999DL2009PTC192778 Director - 2016-04-04
      Other Directorships of VIRENDER PAL
      Company Name CIN Designation Appointment Date Cessation
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Director - 2011-07-15
      LOTUS INTERTRADE PRIVATE LIMITED U51100DL2009PTC193144 Additional Director - 2015-03-26
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Additional Director - 2015-06-29
      AMBER TRADEX PRIVATE LIMITED U51909DL2010PTC207487 Director 2015-06-29 Ongoing
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Additional Director - 2015-06-29
      FIRST AND IDEAL BUILDERS PRIVATE LIMITED U70101DL2010PTC207488 Director - 2017-03-03
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2011-06-17
      S D COMPUNET PRIVATE LIMITED U72300DL2008PTC176807 Additional Director - 2011-08-12
      Other Directorships of HARNEET KAUR
      Company Name CIN Designation Appointment Date Cessation
      RAHEJA DESIGN AND CONTRACT LTD U18101DL1992PLC048644 Director 2021-04-13 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Additional Director 2018-08-02 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Additional Director - 2020-10-17
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director 2018-08-02 Ongoing
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director - 2020-10-17
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Additional Director 2018-08-02 Ongoing
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Additional Director - 2020-10-17
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Additional Director 2018-08-02 Ongoing
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Additional Director - 2020-10-17
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Additional Director 2018-08-02 Ongoing
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Additional Director - 2020-10-17
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Additional Director 2018-08-02 Ongoing
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Additional Director - 2020-10-17
      Other Directorships of SURESH RAHEJA
      Company Name CIN Designation Appointment Date Cessation
      RAHEJA DESIGN AND CONTRACT LTD U18101DL1992PLC048644 Director - 2017-04-01
      RAHEJA DESIGN AND CONTRACT LTD U18101DL1992PLC048644 Managing Director 2017-04-01 Ongoing
      RAHEJA ENTERPRISES PRIVATE LIMITED U30007DL2003PTC121149 Director 2003-07-02 Ongoing
      RAHEJA ENTERPRISES PRIVATE LIMITED U52590DL2010PTC208434 Director 2010-09-20 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Additional Director 2018-08-02 Ongoing
      ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120DL2011PTC212084 Additional Director - 2019-11-15
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director 2018-08-02 Ongoing
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director - 2019-11-15
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Additional Director 2018-08-02 Ongoing
      DECADE BUILDTECH PRIVATE LIMITED U70101DL2010PTC210820 Additional Director - 2019-11-15
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Additional Director 2018-08-02 Ongoing
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Additional Director - 2019-11-15
      RAHEJA BUILDTECH LIMITED U70102DL2007PLC160641 Director 2007-06-29 Ongoing
      RAHEJA BUILDTECH LIMITED U70102DL2007PLC160641 Director - 2007-06-28
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Additional Director 2018-08-02 Ongoing
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Additional Director - 2019-11-15
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Additional Director 2018-08-02 Ongoing
      REDHEAD SOFTWARE PRIVATE LIMITED U72300DL2010PTC211670 Additional Director - 2019-11-15
      S.S. DESIGNEX INDIA PRIVATE LIMITED U74999DL2003PTC122168 Director - 2017-02-21
      RAHEJA ENGINEERING PRIVATE LIMITED U74999DL2014PTC272496 Director 2014-10-14 Ongoing
      Other Directorships of SURESH KUMAR PUNIA
      Company Name CIN Designation Appointment Date Cessation
      MENTOK EQUITY CONSULTANT LIMITED U65191DL2015PLC276429 Director 2015-02-06 Ongoing
      THISTLE EQUITY CONSULTANT LIMITED U65923DL2015PLC276532 Director - 2015-06-16
      AABHA EQUITY CONSULTANT LIMITED U65923DL2015PLC277764 Director 2015-03-11 Ongoing
      CLOVER EQUITY CONSULTANT LIMITED U65924DL2015PLC276434 Director 2015-02-06 Ongoing
      KEMET EQUITY CONSULTANT LIMITED U65990DL2015PLC277580 Director 2015-03-05 Ongoing
      FLORAL REAL ESTATE PRIVATE LIMITED U70100DL2012PTC236778 Additional Director 2013-02-18 Ongoing
      PALMVISION DEVELOPERS PRIVATE LIMITED U70100DL2012PTC236954 Additional Director 2013-02-18 Ongoing
      ANALOX ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2013PTC254802 Additional Director 2013-07-13 Ongoing
      ALWAYS BUILDTECH INDIA PRIVATE LIMITED U70102HR2013PTC103883 Additional Director - 2013-07-17
      CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Additional Director - 2013-04-26
      ZINNIA EQUITY CONSULTANT LIMITED U74999DL2015PLC276299 Director - 2015-06-16
      Other Directorships of SUMIT ARORA
      Company Name CIN Designation Appointment Date Cessation
      FLYING HOSPITALITY LLP AAE-6991 Designated Partner 2016-11-01 Ongoing
      EXMAX BUILDCON LLP ABZ-6376 Designated Partner - 2024-05-28
      ELM CONSTRUCTION PRIVATE LIMITED U70100DL2010PTC210824 Additional Director - 2014-06-20
      Other Directorships of ROHIT .
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2018-06-14
      GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Director - 2017-02-14
      FINCH BUILDWELL PRIVATE LIMITED U70109DL2011PTC225742 Director - 2017-02-14
      WISMORE EQUITY PRIVATE LIMITED U72200DL2010PTC206457 Director - 2016-01-02

      CIN Company Name Company Address
      U51900DL2010PTC206463 EXPECT PORTFOLIO MANAGEMENT PRIVATE LIMITED OLD NO-78/2C/1B, NEW NO-296 F/F BHOLANATH NAGAR, NEAR SWAMI MEDICAL STOR E , NEW DLHI, Delhi, India - 110032
      U01119DL2016PTC302573 ULTRA TRIPS TOURISM PRIVATE LIMITED 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032
      AAP-4568 WYPO WISDOM YELLOW PAGES OVERSEAS LLP 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032
      U45209DL2014PTC267057 SHRI SAGAS INFRACON PRIVATE LIMITED 251/3B/1, F/F G NO-6, BHOLA NATH NAGAR, SHAHDARA , New Delhi, Delhi, India - 110032
      AAN-9712 PRUDILI INDIA PARTNERS LLP 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032
      U72400DL2014PTC269989 PROXIMITY NETWAYS PRIVATE LIMITED HOUSE NO -7/533, F/F, OLD NO -27/5/3-8/7 JAWALA NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032
      U52331DL2019PTC352315 PD SALES PRIVATE LIMITED 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
      U74899DL1989PTC038702 RAVINDRA CLOTH MERCHANT PRIVATE LIMITED 2nd Floor (SF), 78-F, Gali no. 4, old tejab mill Bhola Nath Nagar, Shahdra , DELHI, Delhi, India - 110032
      U74900DL2012PTC246637 SIDH PAYMENT SOLUTIONS PRIVATE LIMITED 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032
      U74900DL2013PTC261415 SIGNITY BPO SERVICES PRIVATE LIMITED OLD NO-460-B-3-NEW NO-25/46-A G/F G VISHWASH NAGAR , NEW DELHI, Delhi, India - 110032
      AAM-4876 VYUTPATTI TRADING SOLUTIONS LLP No. 90-H, G/F Block S, Bhola Nath Nagar, Shahdara, Near Baburam School, New Delhi, Delhi, India - 110032
      U74999DL2022PTC400112 GRAND ONE BUSINESS SERVICES PRIVATE LIMITED 252-AK G/F, PLOT NO 120 GALI NO 8 DS BLOCK, BHOLA NATH NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India
      U93000DL2018PTC339221 VOLUME MARKETING SOLUTIONS PRIVATE LIMITED 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032
      U01114DL2016PTC301577 KARBANIC MEADOWS (INDIA) PRIVATE LIMITED House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032
      AAY-5409 K2 INSTITUTE COMPETITIVE LLP 448A/2 S/F OLD NO.14 15B BHOLA NATH NAGAR SHAHDARA NEAR GEETA BHAWAN DELHI, Delhi, India - 110032
      U24306DL2022OPC398915 DIVINETREE WELLNESS (OPC) PRIVATE LIMITED 1/4927 T/F GALI NO-7 BALBIR NAGAR EXT. OPP-MITAL GENERAL STORE,DELHI,New Delhi,Delhi,110032-India
      U74140DL2014PTC272144 CRISPDEAL PRIVATE LIMITED 70-C/11, STREET NO. 2, OLD TEZAB MILL, NR. BHOLA NATH NAGAR, SHAHDARA, DELHI , NEW DELHI, Delhi, India - 110032
      U74999DL2016OPC309592 YAV ENTERPRISES PRIVATE LIMITED (OPC) 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032
      AAH-0433 TIMESYS TECHNOLOGIES INDIA LLP PLOT NO-24-B,-PRO-NO-4-3/1,S/F BHOLA NATH NAGAR, SHAHDARA DELHI, Delhi, India - 110032
      U45309DL2021OPC388347 JJMAA CONSTRUCTION (OPC) PRIVATE LIMITED 341/3 F/F Plot No-62 Shalimar Park West Bhola Nath Nagar Near , Delhi, Delhi, India - 110032
      U74900DL2012PTC231278 KARTIK FOREX DEALERS PRIVATE LIMITED H.NO-25/B, S/F, GALI NO-2, BHOLA NATH NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U52100DL2020PTC364966 MR. SINGH FASHION PRIVATE LIMITED House Number 496 E/3 F/2, S/F Gali No. 2 Mahavir Block, Bhola Nath Nagar, , Delhi, Delhi, India - 110032
      U85100DL2019PTC354490 ANNOXY HEALTHCARE PRIVATE LIMITED IV/78 - D 4TH/F PLOT NO.32 - A OLD TEAZAB MILL BHOLA NATH NAGAR , SHAHDARA, Delhi, India - 110032
      U72200DL2014PTC270355 SYSONTIME SOFTWARE PRIVATE LIMITED NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032
      U72400DL2012PTC230399 ZYNE SOLUTIONS PRIVATE LIMITED H. NO 375/I-E, F/F, OLD NO-2, KH NO-146, GALI NO-3 EAST BABARPUR, NEAR BHRAMAR DHARAMSHALA , DELHI, Delhi, India - 110032
      U51909DL2015PTC285170 JOY ZARA IMPORT & EXPORT PRIVATE LIMITED H. NO. C-315, F/F, PLOT NO-44, CHANAKYA MARG, KH NO-44, CHHAJJUPUR COLONY, NEAR RAMAYA N CHOWK , NEW DELHI, Delhi, India - 110032
      U88900DL2023NPL422586 UTHO TECH SPACE FOUNDATION 4/868, Old No. 353/A2 F/F,Gali-09, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,110032-India
      U80904DL2016PTC300597 SHIKSHA SOFT PRIVATE LIMITED PLOT NO -14 T/F, H.NO. 341/A/78, S.S. BLOCK BHOLA NATH NAGAR, SHD , SHAHDARA, Delhi, India - 110032
      ACD-7222 JSN WEALTH CONSULTANCY LLP H. No.-2627 F/F Gali No.-12,Mahavir Blk, Bhola Nath Nagar,Shahdara,Shahdara,Delhi,India-110032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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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

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