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

      MOGUL CONBUILD PRIVATE LIMITED

      CIN: U45400DL2007PTC164207
      Purchase Report

      MOGUL CONBUILD PRIVATE LIMITED (CIN: U45400DL2007PTC164207) is a Private company incorporated on 31 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      MOGUL CONBUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOGUL CONBUILD 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 MOGUL CONBUILD PRIVATE LIMITED are AFAQ ATHAR ZAIDI, and NARESH KUMAR GAUTAM.

      MOGUL CONBUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC164207 and its registration number is 164207. Users may contact MOGUL CONBUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOGUL CONBUILD PRIVATE LIMITED is 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001.

      Current status of MOGUL CONBUILD 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 MOGUL CONBUILD 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 MOGUL CONBUILD

      Purchase full report of MOGUL CONBUILD

      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 MOGUL CONBUILD 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 MOGUL CONBUILD
      DIN Director Name Designation Appointment Date
      09554737 AFAQ ATHAR ZAIDI Director 2022-04-04
      09554701 NARESH KUMAR GAUTAM Director 2022-04-04
      Past Directors & Key Managerial Personnel of MOGUL CONBUILD
      DIN Director Name Designation Appointment Date Cessation
      05298598 RAKESH SAHNI Director - 2016-03-31
      07503950 DESHRAJ YADAV Additional Director - 2018-09-25
      07503950 DESHRAJ YADAV Director - 2021-08-06
      09260458 GURMEET SINGH Additional Director - 2021-11-30
      09260458 GURMEET SINGH Director - 2022-06-13
      09258847 . DHARMENDRA Additional Director - 2021-11-30
      09258847 . DHARMENDRA Director - 2022-04-12
      00005195 KAMALL AHUJA Director - 2007-08-29
      00076122 AMRICK SINGH GAMBHIR Director - 2018-08-18
      00983992 BRIJ MOHAN GUPTA Additional Director - 2016-09-26
      00983992 BRIJ MOHAN GUPTA Director - 2021-08-06
      Other Directorships of RAKESH SAHNI
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2016-03-31
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Additional Director - 2015-09-21
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Director - 2016-03-31
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director - 2016-03-31
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director - 2016-03-31
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director - 2016-03-31
      SUCCESS PROPBUILD PRIVATE LIMITED U70100DL2011PTC212798 Additional Director - 2015-09-21
      SUCCESS PROPBUILD PRIVATE LIMITED U70100DL2011PTC212798 Director - 2016-03-31
      SIDDHANTA INFRACON PRIVATE LIMITED U70100DL2011PTC224917 Additional Director - 2015-09-21
      SIDDHANTA INFRACON PRIVATE LIMITED U70100DL2011PTC224917 Director - 2016-03-31
      ADISHWAR REAL ESTATE PRIVATE LIMITED U70101DL2011PTC213038 Additional Director - 2015-09-21
      ADISHWAR REAL ESTATE PRIVATE LIMITED U70101DL2011PTC213038 Director - 2016-03-31
      EGREGIOUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC237497 Additional Director - 2013-10-15
      EGREGIOUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC237497 Director - 2016-03-31
      ACHYUT REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212799 Additional Director - 2015-09-21
      ACHYUT REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212799 Director - 2016-03-31
      INDRAJEET REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212801 Additional Director - 2015-09-21
      INDRAJEET REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212801 Director - 2016-03-31
      COMMANDER REALCON PRIVATE LIMITED U70102DL2012PTC236672 Additional Director - 2015-09-30
      COMMANDER REALCON PRIVATE LIMITED U70102DL2012PTC236672 Director - 2016-03-31
      IREO DEVELOPERS PRIVATE LIMITED U70102DL2012PTC310267 Director - 2016-03-31
      VISHWAS PROPBUILD PRIVATE LIMITED U70109DL2009PTC187595 Additional Director - 2015-09-30
      VISHWAS PROPBUILD PRIVATE LIMITED U70109DL2009PTC187595 Director - 2016-03-31
      RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Additional Director - 2012-09-28
      RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Director - 2016-03-30
      MRITYUNJAY REAL ESTATE PRIVATE LIMITED U70109DL2011PTC212656 Additional Director - 2015-09-21
      MRITYUNJAY REAL ESTATE PRIVATE LIMITED U70109DL2011PTC212656 Director - 2016-03-31
      TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238518 Additional Director - 2013-10-15
      TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238518 Director - 2016-03-31
      VALLABHAM BUILDCON PRIVATE LIMITED U70200DL2011PTC224893 Additional Director - 2015-09-22
      VALLABHAM BUILDCON PRIVATE LIMITED U70200DL2011PTC224893 Director - 2016-03-31
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Additional Director - 2015-09-21
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Director - 2016-03-31
      Other Directorships of DESHRAJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      COMMERCIAL BUILDWELL PRIVATE LIMITED U45200HR2006PTC090242 Additional Director 2024-04-01 Ongoing
      DAWN REALTORS PRIVATE LIMITED U45200HR2007PTC090151 Additional Director 2021-08-16 Ongoing
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Additional Director - 2018-09-27
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Director 2018-09-27 Ongoing
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Additional Director - 2018-09-27
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Director 2018-09-27 Ongoing
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Additional Director - 2018-09-28
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director - 2021-08-06
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Additional Director - 2018-09-26
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director - 2021-08-06
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Additional Director - 2018-09-27
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Director 2018-09-27 Ongoing
      TABASCO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162219 Additional Director - 2018-09-27
      TABASCO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162219 Director 2018-09-27 Ongoing
      NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Additional Director - 2018-09-28
      NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Director 2018-09-28 Ongoing
      NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Additional Director - 2018-09-28
      NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Director 2018-09-28 Ongoing
      NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Additional Director - 2018-09-28
      NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Director 2018-09-28 Ongoing
      VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Additional Director - 2018-09-28
      VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Director - 2022-09-06
      VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Additional Director - 2018-09-28
      VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Director - 2022-09-06
      ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Additional Director - 2018-09-29
      ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Director 2018-09-29 Ongoing
      VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Additional Director - 2018-09-28
      VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Director - 2022-09-06
      VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Additional Director - 2018-09-28
      VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Director 2018-09-28 Ongoing
      YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Additional Director - 2022-09-29
      YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Director 2022-09-06 Ongoing
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2018-09-30
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Director 2018-09-30 Ongoing
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Additional Director - 2022-09-23
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Director 2021-12-01 Ongoing
      IREO WATERFRONT CLUBS PRIVATE LIMITED U55101DL2011PTC214397 Additional Director - 2018-09-28
      IREO WATERFRONT CLUBS PRIVATE LIMITED U55101DL2011PTC214397 Director 2018-09-28 Ongoing
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Additional Director - 2022-09-29
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Director 2022-09-06 Ongoing
      HIGH RESPONSIBLE REALTORS PRIVATE LIMITED U70101DL2006PTC148000 Additional Director - 2022-09-13
      HIGH RESPONSIBLE REALTORS PRIVATE LIMITED U70101DL2006PTC148000 Director 2022-09-06 Ongoing
      STYLE REALTORS PRIVATE LIMITED U70101DL2010PTC207905 Additional Director - 2018-09-27
      STYLE REALTORS PRIVATE LIMITED U70101DL2010PTC207905 Director 2018-09-27 Ongoing
      YALU BUILDHOME PRIVATE LIMITED U70101DL2012PTC242072 Additional Director - 2019-09-30
      YALU BUILDHOME PRIVATE LIMITED U70101DL2012PTC242072 Director 2019-09-30 Ongoing
      MAYUR PROPMART PRIVATE LIMITED U74999DL2007PTC161674 Additional Director - 2018-09-27
      MAYUR PROPMART PRIVATE LIMITED U74999DL2007PTC161674 Director 2018-09-27 Ongoing
      Other Directorships of GURMEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Additional Director - 2021-11-30
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2022-06-13
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Additional Director - 2021-11-30
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Director - 2022-06-13
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Additional Director - 2021-11-30
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director - 2022-06-13
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Additional Director - 2021-11-30
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director - 2022-06-13
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Additional Director - 2021-11-30
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director - 2022-06-13
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Additional Director - 2021-11-30
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Director - 2022-06-13
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Additional Director - 2021-11-30
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director - 2022-06-13
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Additional Director - 2021-11-30
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director - 2022-06-13
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Additional Director - 2021-11-30
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Director - 2022-06-13
      OLEARIA DEVELOPERS PRIVATE LIMITED U68200DL2023PTC414404 Director 2023-05-18 Ongoing
      WINDSONG PRIVATE LIMITED U68200DL2023PTC414441 Director 2023-05-18 Ongoing
      TRIDENTHILLS FACILITY MANAGEMENT PRIVATE LIMITED U78100HR2024PTC122096 Director 2024-05-31 Ongoing
      APNAKAL CONSULTING PRIVATE LIMITED U80901UP2019PTC117945 Additional Director - 2023-06-05
      Other Directorships of AFAQ ATHAR ZAIDI
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director 2022-04-04 Ongoing
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Director 2022-04-04 Ongoing
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director 2022-04-04 Ongoing
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director 2022-04-04 Ongoing
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director 2022-04-04 Ongoing
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Director 2022-04-04 Ongoing
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director 2022-04-04 Ongoing
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director 2022-04-04 Ongoing
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Director 2022-04-04 Ongoing
      TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED U55101DL2023PTC413374 Director 2023-04-29 Ongoing
      TRIDENT MALLS PRIVATE LIMITED U68200DL2023PTC412929 Director 2023-04-22 Ongoing
      TRIDENT CITY DEVELOPER PRIVATE LIMITED U68200DL2023PTC413145 Director 2023-04-26 Ongoing
      TRIDENT SPACES PRIVATE LIMITED U68200DL2023PTC413155 Director 2023-04-26 Ongoing
      TRIDENT CLUB PRIVATE LIMITED U68200DL2023PTC413163 Director 2023-04-26 Ongoing
      TRIDENT RETAIL PRIVATE LIMITED U68200DL2023PTC413481 Director 2023-05-01 Ongoing
      TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED U68200DL2023PTC413851 Director 2023-05-08 Ongoing
      TRIDENT COMMERCITY PRIVATE LIMITED U68200DL2023PTC414217 Director 2023-05-16 Ongoing
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Additional Director - 2022-09-30
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director 2022-08-29 Ongoing
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Additional Director - 2023-09-28
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director 2023-04-12 Ongoing
      Other Directorships of . DHARMENDRA
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Additional Director - 2021-11-30
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2022-04-12
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Additional Director - 2021-11-30
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Director - 2022-04-12
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Additional Director - 2021-11-30
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director - 2022-04-12
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Additional Director - 2021-11-30
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director - 2022-04-12
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Additional Director - 2021-11-30
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director - 2022-04-12
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Additional Director - 2021-11-30
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Director - 2022-04-12
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Additional Director - 2021-11-30
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director - 2022-04-12
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Additional Director - 2021-11-30
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director - 2022-04-12
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Additional Director - 2021-11-30
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Director - 2022-04-12
      Other Directorships of NARESH KUMAR GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director 2022-04-04 Ongoing
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Director 2022-04-04 Ongoing
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director 2022-04-04 Ongoing
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director 2022-04-04 Ongoing
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director 2022-04-04 Ongoing
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Director 2022-04-04 Ongoing
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director 2022-04-04 Ongoing
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director 2022-04-04 Ongoing
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Director 2022-04-04 Ongoing
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director 2024-03-01 Ongoing
      TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED U55101DL2023PTC413374 Director 2023-04-29 Ongoing
      TRIDENT SPACES PRIVATE LIMITED U68200DL2023PTC413155 Director 2023-04-26 Ongoing
      TRIDENT CLUB PRIVATE LIMITED U68200DL2023PTC413163 Director 2023-04-26 Ongoing
      TRIDENT COMMERCITY PRIVATE LIMITED U68200DL2023PTC414217 Director 2023-05-16 Ongoing
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director 2023-05-02 Ongoing
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director - 2023-09-28
      TRIDENTHILLS FACILITY MANAGEMENT PRIVATE LIMITED U78100HR2024PTC122096 Director 2024-05-31 Ongoing
      Other Directorships of KAMALL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      THREE ARROWS CAPITAL ADVISORS LLP AAM-6776 Designated Partner 2021-12-21 Ongoing
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Additional Director - 2013-09-30
      SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED L01100DL1981PLC012736 Director - 2014-02-14
      AMS POLYMERS LIMITED L34300DL1985PLC020510 Additional Director - 2014-09-29
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 IRP/RP/Liquidator 2023-12-22 Ongoing
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2017-09-20
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director - 2016-03-07
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Managing Director - 2014-09-29
      VISAGAR POLYTEX LIMITED L65990MH1983PLC030215 Additional Director - 2014-12-24
      VISAGAR POLYTEX LIMITED L65990MH1983PLC030215 Director - 2016-11-12
      HALO GREENFIELDS PRIVATE LIMITED U01111DL2011PTC220504 Director - 2011-12-10
      BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Director - 2011-12-10
      SEER GREENFIELDS PRIVATE LIMITED U01400DL2011PTC220507 Director - 2011-12-10
      SIGHT GREENFIELDS PRIVATE LIMITED U01400DL2011PTC220595 Director - 2011-12-10
      ROCKMAN BREWERIES TNK LIMITED U15549DL2000PLC105883 Additional Director - 2010-09-29
      GREEN MEDIA PRIVATE LIMITED U22100DL2010PTC206737 Director - 2014-06-28
      JAGTAR SINGH & SONS HYDRAULICS PRIVATE LIMITED U29253DL2010PTC198375 IRP/RP/Liquidator 2023-12-19 Ongoing
      EDGETECH HYDRO CARBONS PRIVATE LIMITED U40101DL2008PTC183178 Director 2008-09-11 Ongoing
      HINDUSTAN CLEANENERGY LIMITED U40106DL2008PLC184260 Director - 2015-09-30
      CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220505 Director - 2012-04-06
      BEVY POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220506 Director - 2013-08-24
      CINCH POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220513 Director - 2012-01-28
      BASILICA POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220516 Director - 2012-01-28
      CASING POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220517 Director - 2011-09-26
      PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220519 Director - 2012-08-10
      WHITE SNOW REALTORS PRIVATE LIMITED U45200CH2006PTC030652 Director 2010-12-20 Ongoing
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director 2010-12-20 Ongoing
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director 2010-12-20 Ongoing
      GANNET PROPBUILD PRIVATE LIMITED U45200DL2006PTC157085 Director 2010-12-20 Ongoing
      GARTER PROPBUILD PRIVATE LIMITED U45200DL2006PTC157146 Director 2010-12-20 Ongoing
      STROLL PROPBUILD PRIVATE LIMITED U45200DL2007PTC157965 Director 2010-12-20 Ongoing
      JULEP PROPBUILD PRIVATE LIMITED U45200DL2007PTC158568 Director 2010-12-20 Ongoing
      FUNDI PROPBUILD PRIVATE LIMITED U45200DL2007PTC158647 Director 2010-12-20 Ongoing
      WOK PROPBUILD PRIVATE LIMITED U45200DL2007PTC158650 Director 2010-12-20 Ongoing
      VALISE PROPBUILD PRIVATE LIMITED U45200DL2007PTC158692 Director 2010-12-20 Ongoing
      PATER PROPBUILD PRIVATE LIMITED U45200DL2007PTC158705 Director 2010-12-20 Ongoing
      YAKKA CONBUILD PRIVATE LIMITED U45200DL2007PTC158768 Director 2010-12-20 Ongoing
      LUNAR PROPBUILD PRIVATE LIMITED U45200DL2007PTC159218 Director 2010-12-20 Ongoing
      LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director 2010-12-20 Ongoing
      KINDLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC159450 Director 2010-12-20 Ongoing
      LAUREL PROPBUILD PRIVATE LIMITED U45200DL2007PTC159851 Director 2010-12-20 Ongoing
      KNACK PROPBUILD PRIVATE LIMITED U45200DL2007PTC160200 Director 2010-12-20 Ongoing
      LUSH PROPBUILD PRIVATE LIMITED. U45200DL2007PTC160202 Director 2010-12-20 Ongoing
      JOCUND PROPBUILD PRIVATE LIMITED U45200DL2007PTC161057 Director 2010-12-20 Ongoing
      LAIRD PROPBUILD PRIVATE LIMITED U45200DL2007PTC161060 Director 2010-12-20 Ongoing
      COMPLIMENT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178027 Director 2010-12-20 Ongoing
      DWELLING TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178035 Director 2010-12-20 Ongoing
      JACKPOT PROPERTIES PRIVATE LIMITED U45200DL2008PTC178038 Director 2010-12-20 Ongoing
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      IREO WATERFRONT CLUBS PRIVATE LIMITED U55101DL2011PTC214397 Director - 2018-07-31
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      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2007-03-23
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      PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Additional Director - 2007-09-12
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      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2007-10-23
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      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director - 2021-09-20
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Additional Director - 2016-09-28
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      ANGEL PROPBUILD PRIVATE LIMITED U45209DL2007PTC161803 Additional Director - 2019-09-24
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      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Additional Director - 2020-12-29
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      YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Additional Director - 2021-05-31
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      NEVRIT LIFESTYLE PRIVATE LIMITED U51909DL2006PTC156591 Director - 2010-02-09
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      FAITH BUILDTECH PRIVATE LIMITED U70101DL2010PTC207871 Additional Director - 2019-09-24
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      PILASTER BUILDCON PRIVATE LIMITED U70102DL2007PTC159126 Additional Director - 2020-12-30
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      RRG REALTY PRIVATE LIMITED U70102DL2010PTC207874 Additional Director - 2020-12-26
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      INDRAJEET REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212801 Additional Director - 2016-09-28
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      IREO DEVELOPERS PRIVATE LIMITED U70102DL2012PTC310267 Additional Director - 2016-09-30
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      PRECISION REALTORS PRIVATE LIMITED U70109DL2007PTC157499 Additional Director - 2021-05-31
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      MRITYUNJAY REAL ESTATE PRIVATE LIMITED U70109DL2011PTC212656 Additional Director - 2016-09-28
      MRITYUNJAY REAL ESTATE PRIVATE LIMITED U70109DL2011PTC212656 Director 2016-09-28 Ongoing
      VALLABHAM BUILDCON PRIVATE LIMITED U70200DL2011PTC224893 Additional Director - 2016-09-28
      VALLABHAM BUILDCON PRIVATE LIMITED U70200DL2011PTC224893 Director 2016-09-28 Ongoing
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Additional Director - 2016-09-28
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Director 2016-09-28 Ongoing
      NEOTECH LIVING SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134490 Additional Director - 2011-09-30
      NEOTECH LIVING SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134490 Director - 2015-12-03
      DADMI TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC154968 Director - 2010-07-19

      CIN Company Name Company Address
      U55101DL2023PTC413374 TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC412256 TRIDENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC412929 TRIDENT MALLS PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413145 TRIDENT CITY DEVELOPER PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413155 TRIDENT SPACES PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413163 TRIDENT CLUB PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413481 TRIDENT RETAIL PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413851 TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC414404 OLEARIA DEVELOPERS PRIVATE LIMITED 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC414441 VALOR PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U74110DL2011PTC213877 TRIDENT RESIDENCY PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      AAJ-7602 CAPITAL INDIA CORP LLP 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      AAK-6537 TRIDENT HOLDING CORP LLP 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      AAR-1706 TRIDENT ROMANO REALTY LLP 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001
      AAG-1602 MATESHWARI FARMS LLP 310, Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      U45209DL2007PTC161804 SOUL MATES PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161945 IRIS PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161944 ERA PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161810 PRONG PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC162921 MAGNOLIA PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161814 VELD PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161801 SWAPN GHAR PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC162920 MAGMA CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157400 ASCENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45200DL2007PTC160318 TRIDENT HILLS PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2011PTC212634 TRIDENT REALCON INDIA PRIVATE LIMITED 310,Prakashdeep Building, 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U45400DL2011PTC214005 TRIDENT BUILDWELL PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U70200DL2010PTC210506 TRIDENT REALTECH PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U70102DL2010PTC202146 TRIDENT INFRATECH PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10236096 2010-07-29 2015-03-30 2022-10-14 850,000,000.00 Axis Bank Limited
      10341902 2012-02-24 - 2013-06-25 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10464963 2013-11-29 2015-04-25 2022-09-06 2,250,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100619717 2022-10-09 - - 2,250,000,000.00 INDUSIND BANK LTD.

      • Email ID
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      • 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

      As on: 2024-06-27

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