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S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED

CIN: U45400DL2007PTC166744 As on: 2026-07-13

S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED (CIN: U45400DL2007PTC166744) is a Private company incorporated on 07 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15100000.00 and its paid up capital is Rs. 13500000.00.

S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S THREE H INFRASTRUCTURE DEVELOPMENT 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 S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED are SAURABH SINDHU, SOMVIR SINDHU, and SUPREET SURJEWALA ..

S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166744 and its registration number is 166744. Users may contact S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED is G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015.

Current status of S THREE H INFRASTRUCTURE DEVELOPMENT 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 S THREE H INFRASTRUCTURE DEVELOPMENT 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.

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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 S THREE H INFRASTRUCTURE DEVELOPMENT 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 S THREE H INFRASTRUCTURE DEVELOPMENT
DIN Director Name Designation Appointment Date
02291158 SAURABH SINDHU Director 2015-09-10
06680118 SOMVIR SINDHU Director 2015-09-10
07221438 SUPREET SURJEWALA . Director 2015-09-10
Past Directors & Key Managerial Personnel of S THREE H INFRASTRUCTURE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
00090672 SANJAY HASIJA Director - 2015-05-08
00536970 SATISH KUMAR SHARMA Director - 2015-05-08
02291158 SAURABH SINDHU Additional Director - 2015-09-10
06680118 SOMVIR SINDHU Additional Director - 2015-09-10
07221438 SUPREET SURJEWALA . Additional Director - 2015-09-10
00033514 DEV SINDHU Additional Director - 2015-05-08
Other Directorships of SANJAY HASIJA
Company Name CIN Designation Appointment Date Cessation
PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-12-30 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Additional Director 2009-08-18 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-02-11
ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2021-12-02
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2016-11-16
ACB (INDIA) LIMITED U10102DL1997PLC085837 CFO(KMP) - 2022-03-31
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO(KMP) - 2019-09-05
TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2015-09-29
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2021-12-03
SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2021-12-03
DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2021-12-03
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director 2011-09-30 Ongoing
ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2021-12-02
S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-07-09
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
Other Directorships of SATISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-10-01 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2005-10-01 Ongoing
CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
ACB (INDIA) LIMITED U10102DL1997PLC085837 Company Secretary - 2021-04-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2015-03-29
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2009-09-05
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2010-09-30
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director - 2015-03-31
PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2021-12-14
SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Additional Director 2010-05-25 Ongoing
S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
PURSHOTTAM BUILDWELL PRIVATE LIMITED U70109DL2007PTC168720 Director - 2015-03-31
SKS FIN-MAN CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092889 Director 1998-03-23 Ongoing
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director 2007-11-01 Ongoing
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2012-01-11
S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
Other Directorships of SAURABH SINDHU
Company Name CIN Designation Appointment Date Cessation
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director 2023-03-03 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-06-06
SAINIK MINING (INDIA) PRIVATE LIMITED U10101DL2020PTC369309 Director 2020-09-05 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2010-09-22
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2016-08-16
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2018-09-29
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2020-07-23
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2016-10-01
MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2020-12-31
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2022-03-31
INDUS AUTOMOBILES PRIVATE LIMITED U34102DL2011PTC216811 Director 2011-03-31 Ongoing
SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Director - 2015-04-01
SUDHA BIO POWER PRIVATE LIMITED U40100DL2011PTC291622 Managing Director 2015-04-01 Ongoing
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Additional Director - 2015-09-30
ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director 2015-09-30 Ongoing
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Additional Director - 2015-09-05
SHYAM INDUS SOLAR POWER PRIVATE LIMITED U40106DL2010PTC202694 Director - 2021-10-19
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2015-09-05
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2015-09-05 Ongoing
SPECTRUM POWER PRIVATE LIMITED U40106TG2022PTC168924 Director - 2023-12-12
SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Managing Director - 2017-07-13
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Additional Director - 2017-09-30
SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director 2017-09-30 Ongoing
SPECTRUM GREEN HYDROGEN PRIVATE LIMITED U40200TG2022PTC168971 Director - 2023-12-12
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Additional Director - 2017-09-26
SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director 2015-09-29 Ongoing
MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2022-06-30
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2017-03-29
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2021-11-30
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2022-04-27
CHHATISGARH LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U70102DL2008PTC310811 Director 2008-11-26 Ongoing
PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
ESTEEM REALTECH PRIVATE LIMITED U70109DL2013PTC254452 Director - 2017-07-14
GREENWOOD BUILDTECH PRIVATE LIMITED U70200DL2013PTC255415 Director - 2022-09-08
ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
FLAIR ELECTRIC PROJECTS PRIVATE LIMITED U74899DL2006PTC144599 Director - 2018-12-08
SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2022-10-30
ROHTAK EDUCATION FOUNDATION U80904DL2018NPL331873 Director 2018-04-03 Ongoing
Other Directorships of SOMVIR SINDHU
Company Name CIN Designation Appointment Date Cessation
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2016-09-30
MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2016-09-30 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2016-09-30
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director 2016-09-30 Ongoing
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Additional Director - 2020-12-31
ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director 2020-12-31 Ongoing
SARVVIDHI ENTERPRISES PRIVATE LIMITED U15400CT2020PTC010521 Director 2020-09-03 Ongoing
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-10-30
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2022-02-01
MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2022-02-01 Ongoing
MAHAVIR ARYAN INDUSTRIES PRIVATE LIMITED U27100DL2013PTC252349 Director - 2017-06-03
MARS POWER & STEEL LIMITED U27106DL2009PLC336104 Director 2016-03-02 Ongoing
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2015-09-08
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2015-09-08 Ongoing
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Additional Director - 2013-09-20
INDUS AUTOMOTIVES PRIVATE LIMITED U34100DL2010PTC205265 Director 2013-09-20 Ongoing
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Additional Director - 2017-09-28
SHYAM INDUS ENERGY PRIVATE LIMITED U40106DL2010PTC207477 Director 2017-09-28 Ongoing
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Additional Director - 2017-09-27
SHYAM INDUS HYDEL POWER PRIVATE LIMITED U40106DL2010PTC207571 Director 2017-09-27 Ongoing
SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Additional Director - 2017-09-26
SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director 2017-09-26 Ongoing
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2015-09-08
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2015-09-08 Ongoing
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2016-09-29
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2016-09-29 Ongoing
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2016-09-26
FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director 2016-09-26 Ongoing
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Additional Director - 2015-09-14
S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director 2015-09-14 Ongoing
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Additional Director - 2015-09-10
STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director 2015-09-10 Ongoing
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Additional Director - 2016-09-26
AADRASH INFRAVENTURE PRIVATE LIMITED U70100CT2010PTC021983 Director 2016-09-26 Ongoing
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director - 2017-09-29
VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Director - 2021-09-02
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Additional Director - 2016-09-26
B AND S REALTORS PRIVATE LIMITED U70101DL2003PTC121306 Director 2016-09-26 Ongoing
PARAMMITTER REALTORS PRIVATE LIMITED U70109CT2019PTC009203 Director 2019-04-19 Ongoing
ARYAVRAT LABTECH PRIVATE LIMITED U74220CT2013PTC000841 Director 2022-03-21 Ongoing
Other Directorships of SUPREET SURJEWALA .
Company Name CIN Designation Appointment Date Cessation
KSS MEDICALCARE PRIVATE LIMITED U24304DL2018PTC339540 Director 2018-09-27 Ongoing
AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Additional Director - 2022-09-26
AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2022-02-24 Ongoing
KSS PROGRESSIVE CAPITAL PRIVATE LIMITED U67100DL2018PTC331381 Director 2018-03-22 Ongoing
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director 2018-09-29 Ongoing
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2018-09-28
Other Directorships of DEV SINDHU
Company Name CIN Designation Appointment Date Cessation
SARDARGARH HERITAGE HOTEL LLP ACA-8963 Designated Partner 2023-05-01 Ongoing
PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2002-04-26 Ongoing
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2012-09-29
SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2016-10-28
SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2018-11-19
MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2004-07-26 Ongoing
BHUMI AGROFARMS PRIVATE LIMITED U01122DL2006PTC145835 Director 2006-02-03 Ongoing
SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Managing Director - 2012-09-28
SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2003-10-22 Ongoing
ACB (INDIA) LIMITED U10102DL1997PLC085837 Additional Director - 2008-09-30
ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-14
SAINIK COAL WASHERY PRIVATE LIMITED U10102DL2001PTC112639 Director 2003-08-16 Ongoing
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2009-09-15
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Managing Director - 2014-03-31
KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Whole-time director - 2011-12-23
KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2008-09-15 Ongoing
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Additional Director - 2009-08-08
AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-10-14
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Additional Director - 2023-09-29
SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director 2023-10-11 Ongoing
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Additional Director - 2010-09-30
SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2013-03-22
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Additional Director - 2023-09-29
SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director 2023-10-11 Ongoing
SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2002-12-02 Ongoing
MAHAVIR MULTITRADE PRIVATE LIMITED U51310DL2008PTC183071 Director - 2009-06-01
AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
SWAHIBA VENTURES PRIVATE LIMITED U63000HR2022PTC101227 Director 2022-02-09 Ongoing
HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2015-04-27
SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Director 1996-03-13 Ongoing
INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2008-05-19 Ongoing
SWAHIBA ADVISORS PRIVATE LIMITED U74200HR2021PTC098519 Director 2021-10-18 Ongoing
MAMO PICTURES (OPC) PRIVATE LIMITED U74202HR2024OPC121343 Nominee 2024-05-07 Ongoing
TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
GARUDA IMAGING AND DIAGNOSTIC PRIVATE LI MITED U74899DL1994PTC063166 Director 1997-12-31 Ongoing
INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Director - 2007-11-01
BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Director - 2009-10-02

CIN Company Name Company Address
U52590DL2015PTC285933 K2M SQUARE E-TRADE NEXUS PRIVATE LIMITED G-58,2nd FLOOR,G-BLOCK BALI NAGAR,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
U24304DL2018PTC339540 KSS MEDICALCARE PRIVATE LIMITED G-65 BALI NAGAR , NEW DELHI, Delhi, India - 110015
U60230DL1980PTC010457 SAINIK TRANSPORTERS PVT LTD G-65, Bali Nagar , New Delhi, Delhi, India - 110015
U67100DL2018PTC331381 KSS PROGRESSIVE CAPITAL PRIVATE LIMITED G-65, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1989PTC034935 PRAGATI CARRIERS PRIVATE LIMITED G 65 BALI NAGAR , NEW DELHI, Delhi, India - 110015
U45400DL2007PTC166686 S THREE H BUILDERS PRIVATE LIMITED G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U45400DL2007PTC166728 STHREEH BUILDCON PRIVATE LIMITED. G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U74899DL1988PTC034024 RENUKA CARRIERS PRIVATE LIMITED G -65 BALI NAGAR - , NEW DELHI, Delhi, India - 110015
U80100DL2007PTC166727 S THREE H CONSTRUCTIONS PRIVATE LIMITED G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U51909DL2020PTC361333 KSS LIFESCIENCES PRIVATE LIMITED HOUSE NO 65 GROUND FLOOR BLOCK G BALI NAGAR , NEW DELHI, Delhi, India - 110015
ACL-6932 DASMUNSHI & KATHURIA ADVISORS LLP G-9 Grd Floor Residential,Bali Nagar New Delhi,New Delhi,West Delhi,Delhi,India-110015
U70101DL2006PTC145262 S3H REALITY PRIVATE LIMITED G - 65, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U19100DL2017PTC322233 SHERRISH INTERNATIONAL FASHIONS PRIVATE LIMITED HOUSE NO. G-56, FLOOR GROUND, BLOCK - G LANDMARK NEAR ESI HOSPITAL, BALI NAGAR , NEW DELHI, Delhi, India - 110015
U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
ACK-0589 KALAVART INDUSTRIES LLP F-55, BALI NAGAR,DELHI WEST, NEW DELHI,New Delhi,West Delhi,Delhi,India-110015
U62013DL2025PTC455681 ADAPTLEARN INNOVATIONS PRIVATE LIMITED F-69, GRD FLOOR, BLOCK-F, RESIDENTIAL BALI NAGAR,,NEW DELHI, WEST DELHI,New Delhi,West Delhi,Delhi,110015-India
ACH-2281 OZONE NEXIMPACT ASSETS LLP H-40, Bali Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,India-110015
U62099DL2023PTC421371 DEXIDOX UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK,NEW MOTI NAGAR NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
U51101DL1999PTC102039 OZONE OVERSEAS PRIVATE LIMITED H-40, BALI NAGAR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U74900DL2012PTC230820 UI DESIGN & SOFTWARE PRIVATE LIMITED C-49,BALI NAGAR NEW DELHI - 110015 , New Delhi, Delhi, India - 110015
U74999DL2019PTC349526 CLEANBAY SOLUTIONS (INDIA) PRIVATE LIMITED HOUSE NO-6 BLOCK-E BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U45209DL2017PTC320269 MOSALPURIA SRIJAN INDIA PRIVATE LIMITED HOUSE NO 20 FLOOR BASEMENT BLOCK-H BALI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U74102DL2023PTC410405 HOMESTER DECOR PRIVATE LIMITED G-55, FIRST FLOOR,BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U65921DL1992PTC049923 GREENVALLEY FINANCE AND LEASING PRIVATE LIMITED A-201, G/F NEW MOTI NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110015
U14101DL2019PTC354050 IMMUTE INFOTECH PRIVATE LIMITED PLOT NO 45 3RD FLOOR,VILLAGE BASAI DARAPUR BLK- G BALI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U01403DL1998PTC092044 SHAKAMBHARI SEEDS PRIVATE LIMITED G-73 BALI NAGAR , NEW DELHI, Delhi, India - 110015
U51109DL1991PTC042561 NIRMAL APPLIANCES AND EQUIPMENTS PRIVATE LIMITED G.S BALI NAGAR , NEW DELHI, Delhi, India - 110015

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

  • Email ID
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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
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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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