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      SUNSHINE BUILDESTATE PRIVATE LIMITED

      CIN: U45400DL2008PTC175280
      Purchase Report

      SUNSHINE BUILDESTATE PRIVATE LIMITED (CIN: U45400DL2008PTC175280) is a Private company incorporated on 13 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20100000.00.

      SUNSHINE BUILDESTATE 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.SUNSHINE BUILDESTATE 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 SUNSHINE BUILDESTATE PRIVATE LIMITED are SANTOSH KUMAR ROUT, RAHUL SETH, SUDHIR SETH, and SUNIL SRIVASTAVA.

      SUNSHINE BUILDESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC175280 and its registration number is 175280. Users may contact SUNSHINE BUILDESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNSHINE BUILDESTATE PRIVATE LIMITED is 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

      Current status of SUNSHINE BUILDESTATE 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 SUNSHINE BUILDESTATE 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 SUNSHINE BUILDESTATE

      Purchase full report of SUNSHINE BUILDESTATE

      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 SUNSHINE BUILDESTATE 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 SUNSHINE BUILDESTATE
      DIN Director Name Designation Appointment Date
      09638959 SANTOSH KUMAR ROUT Director 2022-06-02
      00281028 RAHUL SETH Director 2011-07-29
      00281778 SUDHIR SETH Director 2014-09-29
      01177991 SUNIL SRIVASTAVA Director 2014-09-29
      Past Directors & Key Managerial Personnel of SUNSHINE BUILDESTATE
      DIN Director Name Designation Appointment Date Cessation
      01665756 PRADEEP AGGARWAL Director - 2010-07-21
      09638959 SANTOSH KUMAR ROUT Additional Director - 2022-09-30
      00042219 MANISH UPPAL Additional Director - 2010-10-04
      00042278 BUSHAN KUMAR UPPAL Additional Director - 2011-07-29
      00042278 BUSHAN KUMAR UPPAL Director - 2013-10-09
      00281028 RAHUL SETH Additional Director - 2011-07-29
      00281711 INDU SETH Additional Director - 2014-09-29
      00281711 INDU SETH Director - 2023-08-22
      00281778 SUDHIR SETH Additional Director - 2014-09-29
      00806403 SHALABHH KHANNA Additional Director - 2011-07-29
      00806403 SHALABHH KHANNA Director - 2022-06-02
      01177991 SUNIL SRIVASTAVA Additional Director - 2014-09-29
      01177991 SUNIL SRIVASTAVA Director - 2010-07-21
      02103971 SANJIV KUMAR JAIN Additional Director - 2014-03-15
      Other Directorships of PRADEEP AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner 2023-04-18 Ongoing
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2007-09-10
      GOODWILL BUILDVISION PRIVATE LIMITED. U45400DL2007PTC163068 Director 2007-05-08 Ongoing
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Additional Director - 2013-09-27
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director 2013-09-27 Ongoing
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2007-08-20
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2008-03-19
      SUSHANT BUILDCON PRIVATE LIMITED U45400DL2008PTC175246 Director 2008-03-12 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Director - 2013-12-23
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2013-11-09
      NICE BUILDTECH PRIVATE LIMITED U45400DL2008PTC175251 Director 2008-03-12 Ongoing
      POPULAR BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175252 Director - 2015-06-03
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2014-02-25
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2010-05-12
      DREAMLAND BUILDSHOPPE PRIVATE LIMITED U45400DL2008PTC175322 Director 2008-03-13 Ongoing
      UPAL BUILDTECH PRIVATE LIMITED U45400DL2008PTC175323 Director - 2009-12-03
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2014-02-10
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2010-07-21
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2007-09-10
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2007-09-10
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Additional Director - 2013-09-26
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2014-08-14
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Additional Director - 2007-09-29
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director 2007-09-29 Ongoing
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2012-10-17
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2009-08-13
      Other Directorships of SANTOSH KUMAR ROUT
      Company Name CIN Designation Appointment Date Cessation
      AVYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128188 Additional Director - 2022-09-29
      AVYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128188 Director 2022-06-02 Ongoing
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Additional Director - 2022-09-29
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Director 2022-06-02 Ongoing
      DOUBLE ESS ESTATES PRIVATE LIMITED U65921DL1996PTC082775 Additional Director - 2022-09-29
      DOUBLE ESS ESTATES PRIVATE LIMITED U65921DL1996PTC082775 Director 2022-06-02 Ongoing
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Additional Director - 2023-09-28
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director 2023-10-06 Ongoing
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Additional Director - 2022-09-29
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Director 2022-06-02 Ongoing
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Additional Director - 2022-09-29
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Director 2022-06-02 Ongoing
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2023-09-27
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director 2023-03-28 Ongoing
      Other Directorships of MANISH UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
      DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-11 Ongoing
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
      GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      Other Directorships of BUSHAN KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
      RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2015-09-28
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2016-10-28
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
      FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
      VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2008-03-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Managing Director - 2009-07-03
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
      Other Directorships of RAHUL SETH
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR REAL ESTATES LLP AAC-5119 Designated Partner 2014-07-28 Ongoing
      SUDHIR SEMCO LLP AAN-7002 Designated Partner 2018-12-11 Ongoing
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director 2009-05-25 Ongoing
      SUDHIR CAST RESIN TRANSFORMERS PRIVATE LIMITED U31501DL2011PTC226928 Director 2011-11-02 Ongoing
      ALIVE AUTOMOTIVES PRIVATE LIMITED U34103DL2004PTC128817 Additional Director - 2014-09-25
      ALIVE AUTOMOTIVES PRIVATE LIMITED U34103DL2004PTC128817 Director 2014-09-25 Ongoing
      KHLOE RETAIL PRIVATE LIMITED U40100DL2012PTC239929 Director 2012-08-07 Ongoing
      HEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136318 Additional Director - 2014-09-29
      HEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136318 Director 2014-09-29 Ongoing
      A2Z INFRAHEIGHTS PRIVATE LIMITED U70100DL2013PTC247867 Additional Director - 2014-09-27
      A2Z INFRAHEIGHTS PRIVATE LIMITED U70100DL2013PTC247867 Director 2014-09-27 Ongoing
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2008-12-10
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Managing Director 2008-12-10 Ongoing
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Additional Director - 2014-09-25
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Director - 2023-02-28
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Additional Director - 2014-09-29
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Director 2014-09-29 Ongoing
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Managing Director 2007-10-01 Ongoing
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Whole-time director - 2007-10-01
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2008-09-20
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2023-02-28
      Other Directorships of INDU SETH
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR REAL ESTATES LLP AAC-5119 Designated Partner 2014-07-28 Ongoing
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director - 2023-02-28
      ALIVE AUTOMOTIVES PRIVATE LIMITED U34103DL2004PTC128817 Additional Director - 2014-09-25
      ALIVE AUTOMOTIVES PRIVATE LIMITED U34103DL2004PTC128817 Director - 2023-02-28
      MAGNA INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC140380 Additional Director - 2014-09-25
      MAGNA INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC140380 Director - 2023-02-28
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Additional Director - 2014-09-29
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Director - 2023-08-22
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2008-12-10
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Whole-time director - 2023-09-18
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Additional Director - 2014-09-29
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2007-10-09
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Whole-time director - 2023-09-20
      Other Directorships of SUDHIR SETH
      Company Name CIN Designation Appointment Date Cessation
      SUDHIR REAL ESTATES LLP AAC-5119 Designated Partner 2014-07-28 Ongoing
      SUDHIR SALES & SERVICES LIMITED U31200DL2009PLC190575 Director 2009-05-25 Ongoing
      SUDHIR CAST RESIN TRANSFORMERS PRIVATE LIMITED U31501DL2011PTC226928 Director 2011-11-02 Ongoing
      LIGHT INFRASTRUCTURE PRIVATE LIMITED U40100DL2013PTC248100 Additional Director - 2017-09-29
      LIGHT INFRASTRUCTURE PRIVATE LIMITED U40100DL2013PTC248100 Director - 2023-02-28
      AVYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128188 Additional Director - 2014-09-25
      AVYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128188 Director 2014-09-25 Ongoing
      HEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136318 Additional Director - 2014-09-29
      HEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC136318 Director 2014-09-29 Ongoing
      MAGNA INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC140380 Additional Director - 2014-09-25
      MAGNA INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC140380 Director 2014-09-25 Ongoing
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Additional Director - 2014-09-29
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Director 2014-09-29 Ongoing
      A2Z INFRAHEIGHTS PRIVATE LIMITED U70100DL2013PTC247867 Additional Director - 2014-09-27
      A2Z INFRAHEIGHTS PRIVATE LIMITED U70100DL2013PTC247867 Director 2014-09-27 Ongoing
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Director - 2008-12-10
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Managing Director - 2022-04-01
      SUDHIR POWER PROJECTS LIMITED U70102DL2007PLC160912 Whole-time director 2008-12-10 Ongoing
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Director 2014-03-15 Ongoing
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Additional Director - 2014-09-29
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Director 2014-09-29 Ongoing
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Director - 2024-01-16
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Managing Director - 2022-04-01
      SUDHIR POWER LIMITED U74899DL1995PLC073261 Whole-time director 2006-09-02 Ongoing
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Additional Director - 2008-09-20
      SUDHIR TRANSFORMERS LIMITED U85110DL1993PLC308149 Director - 2023-02-28
      Other Directorships of SHALABHH KHANNA
      Company Name CIN Designation Appointment Date Cessation
      AVYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128188 Director - 2022-06-02
      PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED U65921DL1996PTC077710 Director - 2022-06-02
      DOUBLE ESS ESTATES PRIVATE LIMITED U65921DL1996PTC082775 Additional Director - 2013-09-30
      DOUBLE ESS ESTATES PRIVATE LIMITED U65921DL1996PTC082775 Director - 2022-06-02
      IVORY INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC154969 Director 2006-10-25 Ongoing
      MASTER INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136020 Director - 2022-06-02
      PERFECT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC035027 Director - 2022-06-02
      Other Directorships of SUNIL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner 2023-04-18 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2015-09-25
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director 2015-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2013-09-28
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2014-08-14
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2008-07-12
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2007-08-20
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2008-10-18
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2007-09-10
      GOODWILL BUILDVISION PRIVATE LIMITED. U45400DL2007PTC163068 Director 2007-05-08 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2007-12-22
      UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2008-04-02
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director 2007-05-08 Ongoing
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2007-08-20
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2008-03-19
      SUSHANT BUILDCON PRIVATE LIMITED U45400DL2008PTC175246 Director 2008-03-12 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Director - 2013-12-23
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2014-08-14
      NICE BUILDTECH PRIVATE LIMITED U45400DL2008PTC175251 Director 2008-03-12 Ongoing
      POPULAR BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175252 Director - 2015-06-03
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2014-02-25
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2010-05-12
      DREAMLAND BUILDSHOPPE PRIVATE LIMITED U45400DL2008PTC175322 Director 2008-03-13 Ongoing
      UPAL BUILDTECH PRIVATE LIMITED U45400DL2008PTC175323 Director - 2009-12-03
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2014-02-10
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2010-07-21
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2007-09-10
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2007-09-10
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2013-09-28
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2014-08-14
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2008-09-30
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2014-08-14
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2008-09-16
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director 2008-09-16 Ongoing
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2008-09-30
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2014-08-14
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2008-09-30
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2009-10-15
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Additional Director - 2007-09-29
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director 2007-09-29 Ongoing
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2013-09-30
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2014-08-28
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2012-10-17
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2009-08-13
      Other Directorships of SANJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2016-11-16 Ongoing
      INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner - 2017-02-16
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      UPPAL BREWERS & DISTILLERS PRIVATE LIMITED U26100DL2013PTC262662 Director 2013-12-24 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2014-09-25
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2009-10-26
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2015-09-29
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2017-09-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2013-09-28 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2023-09-21
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2023-04-29 Ongoing
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2015-09-29
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2017-09-01
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director 2023-04-22 Ongoing
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2009-09-02
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director 2009-09-02 Ongoing
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2008-09-09
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director 2008-09-09 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Additional Director - 2016-09-30
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2016-12-15
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Additional Director - 2012-09-27
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director - 2013-03-19
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2008-09-16
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2012-12-24
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2014-09-24
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director 2014-09-24 Ongoing
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2008-07-29
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2008-08-27
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2008-07-29
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2008-08-27
      SWAP TRADERS PRIVATE LIMITED U52100DL2013PTC261969 Director - 2021-07-15
      TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Additional Director - 2015-06-15
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-06-15 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Additional Director - 2014-09-27
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2014-09-27 Ongoing
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2014-09-26
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2014-12-16
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2008-09-30
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2008-09-30
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director 2023-04-22 Ongoing
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2013-03-19
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2008-09-16
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2013-03-19
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2008-09-30
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2013-03-19
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2008-09-30
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Director - 2009-10-15
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2008-07-29
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2009-01-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2008-09-08
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2008-09-08 Ongoing
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2009-09-29
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director 2009-09-29 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Additional Director - 2013-09-26
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-11-24
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2017-09-29
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 2017-09-29 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Additional Director - 2008-10-04
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2013-09-26
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director 2013-09-26 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2009-10-03
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2023-04-25 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14

      CIN Company Name Company Address
      F02123 SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      AAC-5119 SUDHIR REAL ESTATES LLP 509 INTERNATIONAL TRADE TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019
      U34103DL2004PTC128817 ALIVE AUTOMOTIVES PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U40100DL2012PTC239929 KHLOE RETAIL PRIVATE LIMITED 509 INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U31501DL2011PTC226928 SUDHIR CAST RESIN TRANSFORMERS PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U45203DL2005PTC140380 MAGNA INFRASTRUCTURE PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45201DL2004PTC128188 AVYA DEVELOPERS PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U45201DL2005PTC136318 HEIGHTS INFRASTRUCTURE PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U72200DL2005PTC136020 MASTER INFRASTRUCTURE PRIVATE LIMITED 509,INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65100DL2005PTC131919 SUDHIR TECHNOLOGIES PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U65921DL1996PTC077710 PRUDENCE CAPITAL AND MONEY MARKETS PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC035027 PERFECT COMMERCIAL PRIVATE LIMITED 509, INTERNATIONAL TRADE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      U85110DL1993PLC308149 SUDHIR TRANSFORMERS LIMITED 509, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U72900DL2021PTC380505 NORTHERN STAR TECHNOLOGY PRIVATE LIMITED 509-A, International Trade Tower Nehru Place , New Delhi, Delhi, India - 110019
      U65921DL1996PTC082775 DOUBLE ESS ESTATES PRIVATE LIMITED 509, Fifth Floor, International Trade Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      ACD-9753 PGM VENTURES LLP 911,911A,912 , 9TH FLOOR, INTERNATIONAL TRADE TOWER , NEHRU PLACE NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
      U72200DL2011FTC214491 GOLD OCEAN COMMUNICATIONS INDIA PRIVATE LIMITED 409 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74900DL2015PTC348802 KIKO COSMETICS RETAIL PRIVATE LIMITED 10TH FLOOR, INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI , New Delhi, Delhi, India - 110019
      U52100DL2010FTC197874 BURBERRY INDIA PRIVATE LIMITED 10th Floor, International Trade Tower Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U45201DL2005PLC136000 MARINERS BUILDCON INDIA LIMITED 717 7th floor International Trade Tower Nehru Place,New Delhi , New Delhi, Delhi, India - 110019
      U72100DL1997PTC085707 DECAUX SOFTECH PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U93000DL2015PTC375683 DPL COMTRADE PRIVATE LIMITED S-3 Level, Block E, Hall no.-3, International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U64100DL2014FTC272912 AMCS INDIA PRIVATE LIMITED BLOCK E, 14TH FLOOR, UNIT NO.S 1401 TO 1421, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI,New Delhi,Delhi,110019-India
      U74999DL2007FTC161346 PCM CHEMICAL INDIA PRIVATE LIMITED Cabin No. S2 01, S 2 Level, F Block, Avanta Business Centre (NP) Pvt. Ltd. International Trade Tower, Nehru Place, New Delhi , New Delhi, Delhi, India - 110019
      U51909DL2005PTC131891 MARCHE RETAIL PRIVATE LIMITED 1101 - 09 E-Block 11th Floor International Trade Tower Nehru Place Delhi. , New Delhi, Delhi, India - 110019
      U72200DL2006PTC144972 STANDARD MICROSYSTEMS INDIA PRIVATE LIMI TED Microchip Technology (India) Pvt.Ltd, Sales Office No.701, International Trade Tower, Nehru Place , New Delhi, Delhi, India - 110019
      U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      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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