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RAJPUTANA DEVELOPERS LIMITED

CIN: U45400DL2008PLC172433

RAJPUTANA DEVELOPERS LIMITED (CIN: U45400DL2008PLC172433) is a Public company incorporated on 09 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 118996073.00.

RAJPUTANA DEVELOPERS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAJPUTANA DEVELOPERS 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 RAJPUTANA DEVELOPERS LIMITED are BALBIR SINGH, RAM PRAKASH SHARMA, BEENU AGARWAL, RAKESH GUPTA, RAJESH NAIR, and VINAY SHARMA.

RAJPUTANA DEVELOPERS LIMITED's Corporate Identification Number (CIN) is U45400DL2008PLC172433 and its registration number is 172433. Users may contact RAJPUTANA DEVELOPERS LIMITED on its Email address - [email protected]. Registered address of RAJPUTANA DEVELOPERS LIMITED is Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025.

Current status of RAJPUTANA DEVELOPERS 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 RAJPUTANA DEVELOPERS 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

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Purchase full report of RAJPUTANA DEVELOPERS

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 RAJPUTANA DEVELOPERS 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 RAJPUTANA DEVELOPERS
DIN Director Name Designation Appointment Date
00027438 BALBIR SINGH Director 2017-09-08
00043616 RAM PRAKASH SHARMA Director 2008-01-09
00056062 BEENU AGARWAL Director 2021-09-30
05166099 RAKESH GUPTA Director 2017-09-08
05183411 RAJESH NAIR Director 2019-09-30
06527131 VINAY SHARMA Director 2017-09-08
Past Directors & Key Managerial Personnel of RAJPUTANA DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
00027438 BALBIR SINGH Additional Director - 2017-09-08
00030463 RAMAMURTHY RAJGOPALAN IYER Additional Director - 2016-06-09
00030463 RAMAMURTHY RAJGOPALAN IYER Director - 2018-05-15
00056062 BEENU AGARWAL Additional Director - 2021-09-30
00196041 CHANDRA SHEKHAR PANDA Additional Director - 2014-09-25
00196041 CHANDRA SHEKHAR PANDA Director - 2016-12-29
05183411 RAJESH NAIR Additional Director - 2019-09-30
00029313 RAM AVTAR PODDAR Director - 2016-03-31
00048470 INDER KUMAR GUPTA Director - 2014-05-20
02638910 GOBIND UTAMCHAND CHANDIRAMANI Additional Director - 2018-09-28
02638910 GOBIND UTAMCHAND CHANDIRAMANI Director - 2019-06-28
07744466 SACHIN GOEL CFO(KMP) - 2022-05-26
07812873 SHEETAL BHARTI Company Secretary - 2021-10-01
Other Directorships of BALBIR SINGH
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director 2019-09-30 Ongoing
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2019-09-29
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 1997-09-30 Ongoing
PREMIUM MERCHANTS LIMITED L51909DL1985PLC021077 Director 2003-05-16 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-02-03
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2000-03-30 Ongoing
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Additional Director - 2010-12-27
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director 2000-03-30 Ongoing
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2007-06-29 Ongoing
SUBRANG KREATIONS PRIVATE LIMITED U17120DL1996PTC082510 Director 1996-10-09 Ongoing
SWARN DYING AND PRINTING PRIVATE LIMITED U17120DL1996PTC082511 Director 1996-10-09 Ongoing
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Additional Director - 2012-07-25
ARIHANT TRADEX PRIVATE LIMITED U51101DL2007PTC167949 Director 2012-07-25 Ongoing
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2013-03-28
K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED U65101DL1992PTC049846 Company Secretary - 2013-05-30
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2018-09-10
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2018-09-10 Ongoing
CHARU INVESTMENTS PRIVATE LIMITED U65993DL2001PTC113464 Company Secretary - 2009-04-02
SAPPHIRE INSURANCE AGENCIES LIMITED U66010DL2003PLC176350 Director 2005-01-06 Ongoing
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2001-10-31 Ongoing
UNIQUE SPACE DEVELOPERS LIMITED U70100MH1988PLC046854 Director 1996-07-26 Ongoing
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 2006-07-31 Ongoing
CINDRELLA HOLDINGS PRIVATE LIMITED U70109DL1996PTC148283 Additional Director 2006-07-31 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Director 1999-12-15 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2016-09-28
MODICARE LIMITED U72200DL1973PLC110617 Director - 2019-05-09
PREMIUM TRADELINKS PRIVATE LIMITED U74120DL2008PTC180929 Director 2008-07-15 Ongoing
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director 2016-09-30 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Additional Director - 2018-08-27
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director 2018-08-27 Ongoing
KKM MANAGEMENT CENTRE PRIVATE LIMITED U74999DL1996PTC080090 Director - 2011-05-10
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director - 2016-03-30
MODI APOLLO INTERNATIONAL GROUP LIMITED U80302DL2001PLC113471 Company Secretary - 2012-11-27
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of RAMAMURTHY RAJGOPALAN IYER
Company Name CIN Designation Appointment Date Cessation
CIRP CONSULTANTS LLP AAL-8067 Designated Partner 2018-01-23 Ongoing
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Director appointed in casual vacancy - 2009-08-14
GODFREY PHILLIPS INDIA LIMITED L16004MH1936PLC008587 Whole-time director - 2017-09-15
GEMINI TRADELINKS LTD L51109DL1993PLC175889 Director 2000-09-04 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2015-03-31
RAMRAJ ENTERPRISES LTD L99999DL1983PLC175992 Director 2000-08-31 Ongoing
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director - 2017-09-14
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Nominee Director - 2017-09-20
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Additional Director - 2013-09-17
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director 2022-01-01 Ongoing
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Director - 2022-01-01
MYSORE POLYMERS AND RUBBER PRODUCTS PRIVATE LIMITED U25111KA1981PTC004112 Whole-time director - 2023-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Additional Director - 2012-09-29
MYPOL POLYMERS TECHNOLOGIES PRIVATE LIMITED U25199KA2010PTC054631 Director 2012-09-29 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director - 2018-07-05
W D CONSUMER PRODUCTS PRIVATE LIMITED U51900MH1994PTC078793 Additional Director 2010-12-28 Ongoing
MANHATTAN CREDITS AND FINANCE LIMITED. U65910DL1987PLC028920 Director 1990-03-20 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Nominee Director - 2018-07-13
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Nominee Director - 2018-07-13
CINDRELLA DEVELOPMENTS PRIVATE LIMITED U70109DL1996PTC148282 Director 1999-12-15 Ongoing
CINDRELLA RESOURCES PRIVATE LIMITED U70109DL1996PTC148284 Additional Director 2007-02-26 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2018-05-28
NEON SOLUTIONS PRIVATE LIMITED U72900MH2001PTC133113 Director 2011-02-23 Ongoing
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Additional Director - 2014-07-08
FRIENDLY REALITY PROJECTS LIMITED U74899DL1973PLC006528 Director - 2010-06-01
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2018-05-11
DORUKA DESIGNS PRIVATE LIMITED U74999MH2007PTC168696 Alternate Director - 2017-12-29
FASHION TELEVISION INDIA PRIVATE LIMITED U92132MH2001PTC134159 Director - 2019-02-12
BOLLYWOOD MOVIES INDIA PRIVATE LIMITED U93090DL1995PTC069989 Director 2010-12-28 Ongoing
Other Directorships of RAM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2010-08-25
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2015-03-31
ASSAM CIGARETTE COMPANY PRIVATE LIMITED U16009DL1999PTC254292 Director 2004-12-10 Ongoing
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Company Secretary - 2019-08-18
KAUSHAMBI INDUSTRIES PRIVATE LIMITED U65921DL1988PTC032331 Director 2004-11-16 Ongoing
H.M.A.INVESTMENTS PRIVATE LIMITED U65993DL1987PTC026717 Director 2004-11-16 Ongoing
Other Directorships of BEENU AGARWAL
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Additional Director - 2015-09-30
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director 2019-09-30 Ongoing
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Director - 2019-09-29
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Additional Director - 2011-08-25
ANJNEY INVESTMENTS & TRADING CO LTD L65993DL1980PLC202644 Director 2011-08-25 Ongoing
SUBHSREE PATROCHEM INDUSTRIAL INVESTMENT S LTD L65993DL1980PLC207051 Director 2010-08-10 Ongoing
AAR SHYAM INDIA INVESTMENT COMPANY LIMITED L67120DL1983PLC015266 Director 1997-02-10 Ongoing
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director - 2017-01-31
Other Directorships of CHANDRA SHEKHAR PANDA
Company Name CIN Designation Appointment Date Cessation
MODIPON LIMITED L65993UP1965PLC003082 Company Secretary - 2007-02-09
INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 Company Secretary - 2008-07-24
WOCO TECH POLYMERE KANDLA LIMITED U25191GJ2004PLC044604 Alternate Director - 2013-05-16
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Additional Director - 2010-08-04
SOUTHCITY MOTORS PRIVATE LIMITED U25209DL1998PTC092635 Director - 2013-07-31
A BASIC CONCEPTS DESIGNS INDIA PRIVATE LIMITED U27109DL2000PTC108067 Additional Director 2010-06-19 Ongoing
MOTHERSON SINTERMETAL TECHNOLOGY LIMITED U28990DL2011PLC229148 Director - 2013-09-05
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Additional Director - 2010-07-19
MOTHERSON CONSULTANCIES SERVICE LIMITED U29130MH2004PLC391611 Director - 2013-08-02
SAMVARDHANA MOTHERSON VIRTUAL ANALYSIS LIMITED U29199DL2005PLC139659 Alternate Director - 2011-07-02
AES (INDIA) ENGINEERING LIMITED U29199DL2005PLC141008 Alternate Director - 2013-05-16
MATSUI TECHNOLOGIES INDIA LIMITED U29199DL2006PLC156494 Alternate Director - 2013-05-16
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Additional Director - 2011-07-04
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Alternate Director - 2010-09-06
MOTHERSON AUTO ENGINEERING SERVICE LIMITED U29253DL2004PLC126353 Director - 2013-08-01
NACHI PRECISION TOOL INDIA PRIVATE LIMITED U29253HR2010PTC077550 Director - 2013-08-01
SAMVARDHANA MOTHERSON POLYMERS LIMITED U29292MH2011PLC286829 Director - 2013-08-26
INDIA NAILS MANUFACTURING LIMITED U31908DL1999PLC098531 Additional Director 2011-03-31 Ongoing
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Additional Director - 2010-07-03
SYSTEMATIC CONSCOM LIMITED U31909DL1987PLC029151 Director - 2013-08-01
CALSONIC KANSEI MOTHERSON AUTO PRODUCTS PRIVATE LIMITED U34102DL2007PTC168779 Alternate Director - 2013-05-16
ANEST IWATA MOTHERSON PRIVATE LIMITED U34107DL2000PTC108736 Alternate Director - 2011-12-23
WEBASTO ROOFSYSTEMS INDIA PRIVATE LIMITED U34300DL1996PTC084072 Alternate Director - 2011-07-29
WOCO TECH ELASTOMERE NOIDA LIMITED U34300DL2004PLC125216 Alternate Director - 2013-05-16
YASKAWA ROBOTICS INDIA LIMITED U34300KA2004PLC060158 Alternate Director - 2011-02-02
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director - 2016-12-29
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director appointed in casual vacancy - 2014-07-15
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Additional Director - 2009-08-19
MOTHERSON ADVANCED TOOLING SOLUTIONS LIMITED U45400MH2007PLC285655 Director - 2013-07-31
SPIRITED AUTO CARS (I) LIMITED U50100DL2009PLC190516 Director - 2013-08-01
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Additional Director - 2011-05-03
AIR FACTORY ENERGY LIMITED U51109DL2007PLC170331 Director - 2013-09-23
KYUNGSHIN INDUSTRIAL MOTHERSON PRIVATE LIMITED U55101DL1997PTC090104 Alternate Director - 2013-04-27
MOTHERSON LEASE SOLUTION LIMITED U63090DL2009PLC190729 Director - 2013-08-01
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Additional Director - 2010-07-12
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Alternate Director - 2008-11-29
BALDA MOTHERSON SOLUTION INDIA LIMITED U64201DL2005PLC142759 Director 2010-07-12 Ongoing
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director appointed in casual vacancy - 2008-11-12
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director appointed in casual vacancy - 2008-11-12
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Additional Director - 2010-07-21
FIELD MOTOR PRIVATE LIMITED U74102DL2001PTC112560 Director - 2013-07-31
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2016-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director - 2016-12-29
MOTHERSON AUTO LIMITED U74899DL1983PLC016995 Company Secretary - 2013-07-31
SPHEROS MOTHERSON THERMAL SYSTEM LIMITED U74899DL2004PLC131101 Alternate Director - 2009-03-04
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Additional Director - 2010-05-14
MOTHERSON AUTO SOLUTIONS LIMITED U74899DL2004PLC131122 Director - 2013-05-16
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Additional Director - 2008-09-30
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director - 2011-09-27
SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED U74900MH2004PLC287011 Director appointed in casual vacancy - 2013-07-31
MOTHERSON TECHNO TOOLS LIMITED U74999DL1992PLC049607 Alternate Director - 2013-05-16
SAMVARDHANA MOTHERSON REFRIGERATION PRODUCT LIMITED U90000DL2007PLC169556 Alternate Director - 2010-12-27
Other Directorships of RAKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2012-09-14
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-02-03
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2012-09-04 Ongoing
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Additional Director - 2017-08-17
H M A UDYOG PRIVATE LIMITED U36999DL1981PTC011548 Director 2017-08-17 Ongoing
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2012-09-28
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Additional Director 2024-02-07 Ongoing
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-09-28
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2017-05-03
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2012-09-28
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Director 2012-09-28 Ongoing
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2012-09-28
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
Other Directorships of RAJESH NAIR
Company Name CIN Designation Appointment Date Cessation
AARSREE AGRA LTD L65993DL1974PLC229893 Director 2012-09-04 Ongoing
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Additional Director - 2020-09-25
RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED U45200DL2006PLC156832 Director 2020-09-25 Ongoing
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2012-09-28
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Director - 2017-01-20
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Additional Director - 2020-08-27
QUICK INVESTMENT (INDIA) LTD. U65993DL1979PLC010018 Director 2020-08-27 Ongoing
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Additional Director - 2020-08-27
GOOD INVESTMENTS(INDIA)LTD. U65993DL1979PLC010060 Director 2020-08-27 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Additional Director - 2014-09-30
MODICARE LIMITED U72200DL1973PLC110617 Director 2020-07-29 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2020-07-28
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Additional Director - 2019-09-30
SUPER INVESTMENT (INDIA ) LIMITED U74899DL1979PLC010095 Director 2019-09-30 Ongoing
MANVIJAY EDUCATION SPORTS & HEALTH CARE PRIVATE LIMITED U80212GJ2014PTC081377 Director - 2019-09-09
Other Directorships of VINAY SHARMA
Company Name CIN Designation Appointment Date Cessation
R C TOBACCO PRIVATE LIMITED U16003DL2000PTC254294 Director 2013-07-16 Ongoing
R C TOBACCO PRIVATE LIMITED U16003DL2000PTC254294 Director appointed in casual vacancy - 2013-07-16
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Additional Director - 2013-09-20
NARAYAN SALES PVT.LTD. U51109DL1995PTC202647 Director - 2017-05-03
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Additional Director - 2013-09-30
VANDANA DEALERS PVT.LTD. U51109DL1995PTC303477 Director 2013-09-30 Ongoing
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Additional Director - 2013-09-30
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Director 2013-09-30 Ongoing
TREND AGENCIES PVT.LTD. U51909DL1995PTC202648 Additional Director - 2017-05-03
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Additional Director - 2013-09-20
AZURE PRODUCTS PVT LTD U70101DL1995PTC202645 Director - 2017-05-03
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Additional Director - 2017-09-29
MODI HEALTHCARE PLACEMENT INDIA PRIVATE LIMITED U74999DL2001PTC113262 Director 2017-09-29 Ongoing
Other Directorships of RAM AVTAR PODDAR
Company Name CIN Designation Appointment Date Cessation
KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2003-08-12
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-30
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director - 2009-05-24
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Director - 2016-04-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-03-31
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2016-03-17
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2010-06-22
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2016-03-31
ME INDIA HOLDING PRIVATE LIMITED U65990MH1999PTC122318 Director - 2015-01-28
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Additional Director - 2008-09-30
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2008-09-30 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2016-03-31
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-03-14
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2011-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2013-01-08
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2022-02-04
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-09-18
Other Directorships of INDER KUMAR GUPTA
Other Directorships of GOBIND UTAMCHAND CHANDIRAMANI
Other Directorships of SACHIN GOEL
Company Name CIN Designation Appointment Date Cessation
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Additional Director - 2018-09-29
PREMIUM BIDI COMPANY LIMITED U16003DL1991PLC045002 Director 2018-09-29 Ongoing
AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Additional Director - 2019-09-30
AMBER CHEMICALS PRIVATE LIMITED U24297UP1992PTC014505 Director 2019-09-30 Ongoing
NEENA COMMERCIAL PVT LTD U51909DL1993PTC229164 Additional Director 2024-02-07 Ongoing
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Additional Director - 2019-09-13
USG FINANCIAL SERVICES PRIVATE LIMITED U65999DL1993PTC229862 Director 2019-09-13 Ongoing
INTERNATIONAL INDUSTRIES PVT LTD U70101WB1941PTC010846 Additional Director 2017-12-26 Ongoing
MHP STAFFING PRIVATE LIMITED U93090DL2018PTC342179 Director 2018-11-27 Ongoing
Other Directorships of SHEETAL BHARTI
Company Name CIN Designation Appointment Date Cessation
N K TEXTILE INDUSTRIES LTD L17299DL1983PLC163230 Company Secretary - 2021-10-01
CREST PROMOTERS PRIVATE LIMITED U45204UP2011PTC089144 Company Secretary - 2015-11-20
MAHESH LUMBER PRIVATE LIMITED U51101HR2014PTC053520 Company Secretary - 2016-10-01
WINSTAR EXCHANGE PRIVATE LIMITED U74999DL2015PTC279866 Additional Director - 2017-09-29
WINSTAR EXCHANGE PRIVATE LIMITED U74999DL2015PTC279866 Director - 2018-06-07

CIN Company Name Company Address
U51909DL1985PLC021077 PREMIUM MERCHANTS LIMITED Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India
L17299DL1983PLC163230 N K TEXTILE INDUSTRIES LTD Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U45200DL2006PLC156832 RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U51109DL1995PTC303477 VANDANA DEALERS PVT.LTD. Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65101DL1992PTC049846 K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74899DL1984PLC017448 CHASE INVESTMENTS LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65993DL1979PLC010018 QUICK INVESTMENT (INDIA) LTD. Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U65993DL2001PTC113464 CHARU INVESTMENTS PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74999DL1996PTC080090 KKM MANAGEMENT CENTRE PRIVATE LIMITED Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74120DL2008PTC180929 PREMIUM TRADELINKS PRIVATE LIMITED OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025
U74899DL1973PLC006528 FRIENDLY REALITY PROJECTS LIMITED Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025
U74899DL1979PLC010095 SUPER INVESTMENT (INDIA ) LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasila, New Delhi , New Delhi, Delhi, India - 110025
U51909DL1993PTC229164 NEENA COMMERCIAL PVT LTD Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025
U65999DL1993PTC229862 USG FINANCIAL SERVICES PRIVATE LIMITED Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025
U65993DL1979PLC010060 GOOD INVESTMENTS(INDIA)LTD. Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025
U45200DL2006PLC156875 GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELH I-110025 , NEW DELHI, Delhi, India - 110025
U16003DL1991PLC045002 PREMIUM BIDI COMPANY LIMITED OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025
U74999DL2016FTC292237 CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025
U63040DL1996PTC084098 SEASTAR GLOBAL LOGISTICS PRIVATE LIMITED UNIT NO. GF-42 GROUND FLOOR OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025
U40300DL2013FTC262008 SPRNG SOLAR INDIA PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025
U40300DL2018FTC327949 SPRNG SOLAR PLUS PRIVATE LIMITED Unit No FF-48 A, First Floor, Omaxe Square Plot No.14, Jasola District Centre , New Delhi, Delhi, India - 110025
U74999DL2016PTC309233 ARINSUN CLEAN ENERGY PRIVATE LIMITED Unit No FF-48 A, First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
U74999DL2016PTC309243 SPRNG RENEWABLE ENERGY PRIVATE LIMITED Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
U74999DL2016PTC309526 SPRNG POWER PRIVATE LIMITED Unit No FF-48 A,First Floor, Omaxe Square, Plot No.14, Jasola District Centre, , New Delhi, Delhi, India - 110025
U35105DL2024PTC429814 SPRNG GREEN ENERGY SIX PRIVATE LIMITED Unit No FF-48 A,First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
U35105DL2024PTC430847 SPRNG GREEN ENERGY SEVEN PRIVATE LIMITED Unit No FF-48 A, First Floor Omaxe Square,Plot No.14, Jasola District Centre,New Delhi,South Delhi,Delhi,110025-India
U72100DL2020PTC373772 ALPHANZIC SOLUTIONS PRIVATE LIMITED UNIT NO. GF-11A GROUND FLOOR,OMAXE SQUARE PLOT NO. 14 JASOLA DISTRICT CENTRE,New Delhi,South Delhi,Delhi,110025-India
U29130DL2006PTC144952 MODTECH MATERIAL HANDLING PROJECTS PRIVATE LIMITED GF-19, OMAXE SQUARE PLOT NO 14, NON HIERARCHICAL COMMERCIAL CENTRE, JASOLA DISTRICT CENTRE, JASOLA , New Delhi, Delhi, India - 110025
U74999DL2016PTC304858 IRISH CONNEXXION INDIA PRIVATE LIMITED 31, OMAXE SQUARE, GROUND FLOOR PLOT NO. 14, JASOLA DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110025

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

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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

As on: 2026-07-13

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