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      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45400DL1998PTC094068 As on: 2026-07-13
      Purchase Report

      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400DL1998PTC094068) is a Private company incorporated on 25 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 644000.00.

      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED are AJAY KUMAR JINDAL, and ARCHIT JINDAL ..

      SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL1998PTC094068 and its registration number is 94068. Users may contact SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWERA HOUSING AND CONSTRUCTIONS PRIVATE LIMITED is F-3/12, MODEL TOWN-II , DELHI, Delhi, India - 110009.

      Current status of SAWERA HOUSING AND CONSTRUCTIONS 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 SAWERA HOUSING AND CONSTRUCTIONS 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.

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      Purchase full report of SAWERA HOUSING AND CONSTRUCTIONS

      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 SAWERA HOUSING AND CONSTRUCTIONS 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 SAWERA HOUSING AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      01832372 AJAY KUMAR JINDAL Director 2018-09-29
      00085832 ARCHIT JINDAL . Director 2010-09-30
      Past Directors & Key Managerial Personnel of SAWERA HOUSING AND CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      01832372 AJAY KUMAR JINDAL Additional Director - 2018-09-29
      00007258 LAXMAN SINGH SATYAPAL Director - 2012-01-05
      00049715 PRADEEP KUMAR JINDAL Director - 2018-09-03
      00064205 SUBODH KUMAR KHANDELWAL Director - 2010-02-03
      00085832 ARCHIT JINDAL . Additional Director - 2010-09-30
      01506005 ASHOK KUMAR ARORA Director - 2011-12-01
      Other Directorships of AJAY KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2017-09-27
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2019-06-12
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2013-09-30
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director 2013-09-30 Ongoing
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director - 2013-09-28
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Director - 2019-06-13
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2018-09-29
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2019-06-13
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2018-09-29
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2019-06-13
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Additional Director - 2013-09-28
      ADARA INFRASTRUCTURALS PRIVATE LIMITED U45400DL2010PTC204862 Director 2013-09-28 Ongoing
      PLACIDO MARKETING PRIVATE LIMITED U51909DL2012PTC236983 Additional Director - 2013-09-28
      PLACIDO MARKETING PRIVATE LIMITED U51909DL2012PTC236983 Director 2013-09-28 Ongoing
      SUSANE TRADERS PRIVATE LIMITED U51909DL2012PTC237880 Additional Director - 2013-09-28
      SUSANE TRADERS PRIVATE LIMITED U51909DL2012PTC237880 Director 2013-09-28 Ongoing
      DELPHINA DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237882 Additional Director - 2013-09-28
      DELPHINA DISTRIBUTORS PRIVATE LIMITED U51909DL2012PTC237882 Director 2013-09-28 Ongoing
      AJAY ICE FACTORY PRIVATE LIMITED U64990UP1989PTC010970 Director - 2011-04-01
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Additional Director - 2014-09-16
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2019-06-12
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-09-27
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2014-11-13
      ANKITA LEASEFIN PRIVATE LIMITED U67120UP1997PTC021879 Director 1997-05-02 Ongoing
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Additional Director - 2013-07-29
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director 2013-07-29 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2012-09-28
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2013-08-19
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2020-12-31
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2024-03-21
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2018-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2019-06-12
      Other Directorships of LAXMAN SINGH SATYAPAL
      Company Name CIN Designation Appointment Date Cessation
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2013-01-14
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Managing Director - 2017-10-12
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Additional Director - 2010-09-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director - 2017-07-19
      LANCERS ENGINEERING PRIVATE LIMITED U31909DL1997PTC085221 Director - 2011-09-26
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director - 2012-01-16
      LUCERNE CONSTRUCTIONS PRIVATE LIMITED U45200DL2011PTC217962 Director - 2012-03-07
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2018-08-27
      AANCHAL BUILDCON PRIVATE LIMITED U45201DL2004PTC125395 Director 2004-03-24 Ongoing
      AANCHAL PROJECTS PRIVATE LIMITED U45201DL2004PTC125398 Director 2004-03-24 Ongoing
      AANCHAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC131771 Director 2005-03-03 Ongoing
      AANCHAL INFRASTURCTURALS PRIVATE LIMITED U45203DL2005PTC131784 Director 2005-01-03 Ongoing
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director 2003-08-04 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2012-02-03
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Additional Director - 2011-09-29
      MAYINE INFRASTRUCTURES PRIVATE LIMITED U45400DL2010PTC204928 Director 2011-09-29 Ongoing
      TOSHIT DEVELOPERS PRIVATE LIMITED U45400DL2011PTC217896 Director - 2018-02-28
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Additional Director - 2009-08-19
      SYNFONIA TRADELINKS PRIVATE LIMITED U51109DL1993PTC053826 Director - 2010-07-01
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director - 2018-09-03
      AGILE FINVEST LIMITED U65910DL1996PLC082167 Director - 2012-02-01
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Additional Director - 2012-01-16
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-08-29
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director 2005-01-03 Ongoing
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Additional Director - 2011-09-29
      DECORUS TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC205144 Director 2011-09-29 Ongoing
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director 2004-03-24 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director - 2011-11-05
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Director 2011-11-05 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-09-30
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2013-01-02
      MULTUS DISTRIBUTORS PRIVATE LIMITED U74140DL2011PTC218430 Director 2011-05-02 Ongoing
      INSTANT TRAVELS AND TOURS PRIVATE LIMITE D U74899DL1983PTC015118 Director 2004-01-05 Ongoing
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2012-06-01
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Additional Director - 2011-08-25
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 2011-08-25 Ongoing
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-08-08 Ongoing
      PARSANDI LEASING AND FINANCE PRIVATE LIM ITED U74899DL1994PTC057399 Director 2002-02-18 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2012-01-05
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2016-08-16
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2018-08-28
      SOLANDRA DISTRIBUTORS PRIVATE LIMITED U74900UP1990PTC011524 Director - 2010-03-30
      Other Directorships of PRADEEP KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      FOCUS INDUSTRIAL RESOURCES LIMITED L15319DL1985PLC021348 Managing Director - 2017-10-12
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Additional Director 2022-04-09 Ongoing
      PAWANSUT HOLDINGS LIMITED L65929DL1984PLC019506 Director - 2017-10-12
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2022-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2022-04-09 Ongoing
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Additional Director - 2011-09-30
      BASIL CHEMICALS AND ADDITIVES LIMITED U11101UP1993PLC015265 Director - 2012-03-15
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2022-09-30
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2022-04-11 Ongoing
      TRUE FAB ENGINEERS PRIVATE LIMITED U29199HR2005PTC035708 Additional Director 2011-02-28 Ongoing
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Additional Director - 2021-11-12
      GLADDEN INFRAPROJECTS PRIVATE LIMITED U45100DL1986PTC025232 Director 2021-11-12 Ongoing
      VERBATIM CONTRACTORS PRIVATE LIMITED U45100DL2010PTC204925 Additional Director 2024-03-01 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Additional Director - 2022-09-30
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director 2022-03-17 Ongoing
      RERUM INFRASTRUCTURE PRIVATE LIMITED U45200UP1990PTC011523 Director - 2008-06-12
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Additional Director 2024-03-01 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2022-06-16 Ongoing
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director - 2012-09-28
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Director - 2018-09-04
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Additional Director - 2010-05-01
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2010-09-11
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Additional Director - 2010-04-30
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2010-09-11
      ALAG IMPEX PRIVATE LIMITED U67100DL1993PTC052617 Director - 2008-02-09
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Additional Director - 2010-09-30
      PARNAMI SOFTECH PRIVATE LIMITED U72200DL2005PTC138732 Director - 2015-03-17
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Additional Director - 2010-09-30
      RAJA RAM SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC141815 Director - 2013-09-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Additional Director - 2011-11-09
      MARGOT INFORMATION TECHNOLOGY PRIVATE LI MITED U72200DL2010PTC204859 Director 2011-11-09 Ongoing
      AUTHENTIC INFOSYSTEMS PRIVATE LIMITED U72900DL2010PTC204926 Additional Director 2017-04-11 Ongoing
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Additional Director - 2010-11-13
      KLASSIKA HOTELS & HOSPITALITY LIMITED U74120DL1995PLC072997 Director - 2008-06-20
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2009-09-30
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Director - 2011-12-12
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2022-09-30
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2022-04-11 Ongoing
      CONVINIENCE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040566 Director 1997-08-12 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Director - 2014-05-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2023-09-06
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2022-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2022-04-09 Ongoing
      PROFICIO DISTRIBUTORS PRIVATE LIMITED U74900DL2010PTC199169 Director 2010-02-16 Ongoing
      Other Directorships of SUBODH KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2013-01-14
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Managing Director - 2015-08-13
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Additional Director - 2010-09-30
      SAARI AGRO FARMING PRIVATE LIMITED U01403DL2008PTC181875 Director 2010-09-30 Ongoing
      BASIL INTERNATIONAL LIMITED U17225DL1997PLC087010 Additional Director - 2011-07-27
      ARTS ELASTICS PVT.LTD. U18101UP1989PTC125833 Director - 2015-12-07
      A. E. FASHIONS PRIVATE LIMITED U18204DL1983PTC185012 Director - 2008-09-20
      RAK POLYMERS PRIVATE LIMITED U24134DL1998PTC092794 Additional Director - 2010-03-30
      SUNLITE ALLOYS PRIVATE LIMITED U27100DL1999PTC099540 Director - 2009-05-28
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Additional Director - 2009-09-29
      JAR METAL INDUSTRIES PRIVATE LIMITED U27109DL1988PTC032456 Director 2009-09-29 Ongoing
      AANCHAL CONTRACTORS PRIVATE LIMITED U45201DL2004PTC125397 Director - 2009-05-28
      HAJIMA RESORTS LIMITED U45400DL1996PLC078572 Director - 2009-02-28
      UTILAS INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC200580 Additional Director 2019-06-15 Ongoing
      AFFINITY TRADE SOLUTIONS PRIVATE LIMITED U51909DL2005PTC131786 Director - 2009-05-28
      AFFINITY TELENET PRIVATE LIMITED U64200DL2005PTC131785 Director - 2009-05-28
      EUPHORIA CAPITAL PRIVATE LIMITED U65990DL1996PTC080345 Director 2006-09-01 Ongoing
      RMB MASTER HOLDINGS PRIVATE LIMITED U67120DL1982PTC014850 Director - 2009-02-17
      PARAS FINCAP PVT LTD U67120DL1996PTC077683 Director - 2012-08-08
      CMS HOLDINGS PRIVATE LIMITED U67120DL1998PTC092774 Additional Director - 2009-04-23
      AANCHAL INFOTECH PRIVATE LIMITED U72200DL2005PTC131770 Director - 2009-05-28
      AANCHAL INFO SYSTEMS PRIVATE LIMITED U72900DL2004PTC125396 Director - 2009-05-28
      MEETHIRIYA CONSULTANTS PRIVATE LIMITED U74110UP1996PTC095964 Director - 2010-02-10
      MINI MARKETING PRIVATE LIMITED U74120UP2011PTC045012 Director - 2015-12-11
      NAV JYOTI FINCORP LIMITED U74899DL1985PLC019869 Additional Director - 2010-02-04
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Additional Director - 2008-08-02
      CLICK CHIT FUND PRIVATE LTD U74899DL1985PTC022686 Director 2008-08-02 Ongoing
      MODI COMMERICIAL DEALS LIMITED U74899DL1992PLC050691 Director 2005-02-04 Ongoing
      LORD SHIV INVESTMENT AND TRADING CO PRIVATE LIMITED U74899DL1993PTC052560 Director 2005-05-18 Ongoing
      LUSTRE FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC059715 Additional Director 2007-12-18 Ongoing
      JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Director 2006-06-06 Ongoing
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Additional Director - 2010-09-30
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director - 2010-02-02
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Additional Director - 2008-09-29
      JUNOON CAPITAL SERVICES PRIVATE LIMITED U74899DL1996PTC080511 Director - 2016-08-16
      AVISONS MANUFACTURING COMPANY PRIVATE LIMITED U74899UP1978PTC082707 Director - 2010-03-22
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Additional Director - 2019-09-30
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director 2019-09-30 Ongoing
      WACHOVIA MARKETING PRIVATE LIMITED U74900DL2010PTC198748 Director - 2015-06-13
      AGROHA SAVINGS LIMITED U74999DL1996PLC081766 Director - 2010-12-07
      GANGA DEBT RECOVERY AGENCY PRIVATE LIMITED U74999DL2003PTC121172 Director 2007-04-27 Ongoing
      AKIK MARKETING INDIA PRIVATE LIMITED U80211DL1996PTC077565 Director - 2009-06-10
      Other Directorships of ARCHIT JINDAL .
      Company Name CIN Designation Appointment Date Cessation
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director 2019-05-29 Ongoing
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Director - 2014-05-29
      MULTICUBE DISTRIBUTORS LIMITED U51909DL2012PLC242670 Managing Director - 2019-05-29
      PAAM DISTRIBUTORS PRIVATE LIMITED U51909DL2013PTC262218 Additional Director - 2014-07-07
      PAAM DISTRIBUTORS PRIVATE LIMITED U51909DL2013PTC262218 Director 2023-08-10 Ongoing
      PAAM DISTRIBUTORS PRIVATE LIMITED U51909DL2013PTC262218 Director - 2020-10-12
      MULTICUBE REALTECH PRIVATE LIMITED U70109DL2012PTC232688 Director 2012-03-12 Ongoing
      ARGENT FINVEST PRIVATE LIMITED U74899DL1994PTC063238 Additional Director - 2022-04-11
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Additional Director - 2009-09-30
      SINGH FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069959 Director 2009-09-30 Ongoing
      Other Directorships of ASHOK KUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      REEMA CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060554 Director 1997-09-17 Ongoing
      ABSOLUTE ADVERTISING AND MARKETING PRIVATE LIMITED U93000DL1997PTC085722 Director - 2014-08-28

      CIN Company Name Company Address
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
      U01100DL2007PTC169525 TULIP COMPONENTS PRIVATE LIMITED F-3/12 Basement Model Town-II , Delhi, Delhi, India - 110009
      U70101DL2009PTC187051 MELODIOUS REALTECH PRIVATE LIMITED F-3/14, TOP FLOOR, MODEL TOWN-II DELHI-110009 , DELHI, Delhi, India - 110009
      U51909DL2008PTC183467 SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      U74899DL1994PTC062562 JASSUM INVESTMENTS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 , NEW DELHI, Delhi, India - 110009
      U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
      ACU-6067 RADHIKA VANIJYA LLP F-3/12, Basement,MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
      ACY-8525 ESC CAMS LLP F-14/58, 3RD FLOOR,MODEL TOWN-II,Delhi,North West Delhi,Delhi,India-110009
      AAV-0407 SHREE BANKEBIHARI FUELS LOGISTICS LLP HOUSE NO. 10, II FLOOR, BLK F 12 MODEL TOWN PHASE II NEW DELHI, Delhi, India - 110009
      U45201DL2005PTC139574 UPCOUNTRY LAND HOLDINGS PRIVATE LIMITED F-3/12 MODEL TOWN , MODEL TOWN, Delhi, India - 110009
      U70200DL2025PTC448661 AABHAAN FINTECH PRIVATE LIMITED F3/21 2ND FLOOR,F 3 BLOCK MODEL TOWN 2,Delhi,North West Delhi,Delhi,110009-India
      U51109DL2005PTC433221 RADHIKA VANIJYA PRIVATE LIMITED F-3/12, Basement MODEL TOWN , Delhi, Delhi, India - 110009
      U45201DL2005PTC143333 ONS REALTORS PRIVATE LIMITED F-3/12 (BASEMENT) MODEL TOWN , DELHI, Delhi, India - 110009
      U70101DL2005PTC143896 DEVAM U S REALTORS PRIVATE LIMITED F - 3/12BASEMENT MODEL TOWN , DELHI, Delhi, India - 110009
      AAF-3581 LEADCODE TECHNOLOGIES LLP F1/14, 3RD FLOOR, MODEL TOWN II, DELHI, Delhi, India - 110009
      U74999DL2000PTC104706 TANISHQ ENGINEERING PRIVATE LIMITED. F-3/8, FIRST FLOOR MODEL TOWN-II , DELHI, Delhi, India - 110009
      U74899DL1994PTC062242 DEVAM INVESTMENTS INDIA PRIVATE LIMITED F-3/13, MODEL TOWN-II, , NEW DELHI, Delhi, India - 110009
      U21020DL2011PTC221378 BULWARK CONTAINERS PRIVATE LIMITED H-3/12, FLAT NO. 7, MODEL TOWN-II , DELHI, Delhi, India - 110009
      U28997DL2011PTC223081 ASHARFI DEVI KITCHENWARE PRIVATE LIMITED F-13/1, 3 RD FLOOR, MODEL TOWN-II, , DELHI, Delhi, India - 110009
      ABD-0909 AUSMED LIFE SCIENCE LLP House No. 37 Blk F-14, 3rd Floor, Model Town II Delhi, Delhi, India - 110009
      U51495DL2004PTC128566 H P SALES COMPANY PRIVATE LIMITED F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U51909DL2005PTC142661 H P MARKETING PRIVATE LIMITED F-14/14, 3rd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009
      U24100DL2021PTC390082 AUSMED LIFE SCIENCE PRIVATE LIMITED House No. 37 Blk F-14, 3rd Floor, Model Town II , Delhi, Delhi, India - 110009
      AAJ-8329 N S DYE CHEM LLP H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI, Delhi, India - 110009
      U45201DL2001PTC113253 EAST DELHI PROJECTS PRIVATE LIMITED F-7, 3rd Floor (Terrace), Model Town Part-II, , New Delhi, Delhi, India - 110009
      U62099DL2025PTC452676 CAREENS AI FINTECH PRIVATE LIMITED 17, Basement Floor, BLK F 11,,Model Town II, North West Delhi,Delhi,North West Delhi,Delhi,110009-India
      U34300DL1990PTC039804 TOYO AUTOMOTIVE COMPONENTS PRIVATE LIMITED F-1/3, MODEL TOWN, MODEL TOWN , DELHI, Delhi, India - 110009
      ABC-5542 SLKBSH INDIA LLP PLOT NO-154, 3RD FLOOR, BLOCK-B GUJRANWALA TOWN PH-1,VTC MODEL TOWN II PO G T B NAGAR,Delhi,North West Delhi,Delhi,India-110009
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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.

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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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