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      MAHARAJA INFRATECH PRIVATE LIMITED

      CIN: U45400DL2008PTC184950 As on: 2026-07-13
      Purchase Report

      MAHARAJA INFRATECH PRIVATE LIMITED (CIN: U45400DL2008PTC184950) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3481500.00.

      MAHARAJA INFRATECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAHARAJA INFRATECH 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 MAHARAJA INFRATECH PRIVATE LIMITED are KAMLESH DEVI AGGARWAL, ARCHANA AGGARWAL, and SAPNA AGGARWAL.

      MAHARAJA INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC184950 and its registration number is 184950. Users may contact MAHARAJA INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARAJA INFRATECH PRIVATE LIMITED is 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033.

      Current status of MAHARAJA INFRATECH PRIVATE LIMITED is - Amalgamated.

      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 MAHARAJA INFRATECH 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 MAHARAJA INFRATECH

      Purchase full report of MAHARAJA INFRATECH

      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 MAHARAJA INFRATECH 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 MAHARAJA INFRATECH
      DIN Director Name Designation Appointment Date
      00013105 KAMLESH DEVI AGGARWAL Additional Director 2010-07-15
      00014624 ARCHANA AGGARWAL Director 2013-06-13
      00298650 SAPNA AGGARWAL Director 2013-06-13
      Past Directors & Key Managerial Personnel of MAHARAJA INFRATECH
      DIN Director Name Designation Appointment Date Cessation
      02406557 MUKESH KUMAR SINGHAL Director - 2009-06-29
      00014624 ARCHANA AGGARWAL Additional Director - 2013-06-13
      00298650 SAPNA AGGARWAL Additional Director - 2013-06-13
      02893265 ANNUPAMA KAUR Director - 2010-09-10
      00013145 RAM KUMAR AGGARWAL Additional Director - 2012-12-22
      00129036 POONAM WADHWA Director - 2009-02-16
      02223023 PANKAJ JAIN Director - 2010-09-10
      02403155 NIHAL KRISHAN Director - 2010-03-18
      Other Directorships of MUKESH KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Director - 2009-06-30
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIM ITED U32204DL2008PTC185252 Director - 2012-01-03
      ARTSY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400DL2008PTC181832 Director - 2009-07-15
      SANCHI INFRATECH PRIVATE LIMITED U45400DL2008PTC182957 Director - 2012-01-03
      VATSAL INFRAPROJECTS PRIVATE LIMITED U45400DL2008PTC185539 Director - 2011-12-20
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director - 2009-06-30
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Director - 2010-01-15
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Director - 2010-01-15
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Additional Director - 2011-09-30
      UNITECH SERVICE APARTMENTS LIMITED U70101DL2005PLC132047 Director - 2014-03-30
      EBONICS CONSULTANCY SERVICES PRIVATE LIM ITED U72200DL2008PTC181796 Director - 2009-07-15
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Director - 2012-01-03
      MOKSH LOGISTICS PRIVATE LIMITED U93030DL2008PTC185351 Director - 2010-01-15
      Other Directorships of KAMLESH DEVI AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Additional Director - 2013-09-24
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2020-01-23
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Additional Director - 2013-09-28
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2020-10-27
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2013-09-24
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2016-03-07
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2013-10-05
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-03-05
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director 2010-07-15 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2015-09-28
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2020-09-21
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2017-02-08
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Additional Director - 2013-09-26
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2019-12-09
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Additional Director - 2013-09-23
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2016-02-29
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2013-09-25
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2019-12-09
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-10-05
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2017-02-08
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director 2009-07-10 Ongoing
      Other Directorships of ARCHANA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Additional Director 2010-07-15 Ongoing
      ACCIL SPECIAL STEELS PRIVATE LIMITED U27100DL2014PTC268710 Director 2014-07-09 Ongoing
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-04-10
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-04-10
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2015-09-29
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2018-04-11
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2015-09-26
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2016-02-20
      EXPERT TOWNSHIP PRIVATE LIMITED U45201HR2006PTC105345 Additional Director - 2016-05-06
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED U45400DL2008PTC172770 Additional Director 2010-07-15 Ongoing
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2013-06-14
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director 2013-06-14 Ongoing
      GIROMANI EXIM PRIVATE LIMITED U51909DL2008PTC388121 Additional Director - 2020-02-10
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Additional Director - 2011-09-27
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director 2011-09-27 Ongoing
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Additional Director - 2011-09-27
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director 2011-09-27 Ongoing
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Additional Director - 2015-09-28
      TTJ IMPEX PRIVATE LIMITED U52100DL2007PTC168613 Director - 2019-12-17
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-10-06
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Additional Director - 2011-09-27
      KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director 2011-09-27 Ongoing
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-10-01
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Additional Director 2011-08-28 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-04-09
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-04-09
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2020-02-10
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-09-24
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2020-02-10
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Additional Director - 2015-09-24
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2020-09-21
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-09-27
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2016-05-18
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2020-02-10
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Director - 2018-03-20
      UJVAL NETWORKS PRIVATE LIMITED U72900DL2008PTC185411 Additional Director 2013-04-29 Ongoing
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2013-06-13
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director 2013-06-13 Ongoing
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED U74140DL2008PTC185366 Additional Director 2009-07-10 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2013-06-12
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director 2013-06-12 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-09-26
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2020-09-21
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-09-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2020-02-10
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-09-24
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2020-12-07
      Other Directorships of SAPNA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARTIS DEVELOPMENT AND MARKETING LLP AAB-7732 Designated Partner 2013-09-18 Ongoing
      FUN VISION FABRIC PRIVATE LIMITED U17121DL2008PTC181697 Additional Director 2010-07-16 Ongoing
      ACCIL SPECIAL STEELS PRIVATE LIMITED U27100DL2014PTC268710 Director 2014-07-09 Ongoing
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIM ITED U32204DL2008PTC185252 Additional Director 2013-04-29 Ongoing
      ACE MAISON PRIVATE LIMITED U36100DL2013PTC248026 Director - 2021-02-27
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Additional Director - 2018-04-10
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Additional Director - 2018-04-10
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2015-09-29
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2018-04-11
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Additional Director - 2015-09-26
      GODDARD BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC056607 Director - 2016-05-05
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2013-06-14
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director 2013-06-14 Ongoing
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Additional Director - 2009-09-25
      JAIVEER TRADE LINKS PRIVATE LIMITED U52300DL2008PTC185408 Director 2009-09-25 Ongoing
      ACCIL STEEL PROCESSORS PRIVATE LIMITED U52332HR1997PTC056828 Director - 2021-10-06
      ACCIL INTERNATIONAL TOURISM PRIVATE LIMITED U55101DL2011PTC224155 Director - 2015-10-01
      HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED U63090DL2008PTC172321 Additional Director - 2012-08-18
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Additional Director - 2011-09-27
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director 2011-09-27 Ongoing
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Additional Director - 2011-09-27
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director 2011-09-27 Ongoing
      AGGRADEEP REALTORS PRIVATE LIMITED U70101DL2005PTC134109 Additional Director - 2018-04-09
      EESAN ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC134111 Additional Director - 2018-04-09
      ARUDHARA INFRAPROJECTS PRIVATE LIMITED U70101DL2014PTC387331 Director - 2020-01-08
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Additional Director - 2011-09-27
      RHONE ASSOCIATES PRIVATE LIMITED U70102DL2009PTC387668 Director - 2020-02-10
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Additional Director - 2015-09-24
      FIVE STAR INFRA AND PROJECTS PRIVATE LIMITED U70109DL2013PTC386351 Director - 2020-01-08
      BIG INFRAPROJECTS PRIVATE LIMITED U70109DL2013PTC387656 Director - 2020-01-08
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2013-09-27
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2016-02-25
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2013-06-13
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2020-01-08
      AUQUAL INFOTECH (INDIA) PRIVATE LIMITED U72200DL2006PTC145185 Director - 2018-03-20
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2013-06-13
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director 2013-06-13 Ongoing
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Additional Director - 2015-09-23
      CLUBSEVEN CONSULTANTS PRIVATE LIMITED U74140DL2003PTC387667 Director - 2021-01-06
      NILE COMMERCIAL CONSULTANTS PRIVATE LIMI TED U74140DL2008PTC181877 Additional Director 2010-07-14 Ongoing
      U&I CONSULTANTS PRIVATE LIMITED U74140DL2008PTC181924 Additional Director 2010-07-16 Ongoing
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2013-06-12
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director 2013-06-12 Ongoing
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Additional Director - 2015-09-26
      KING ENGINEERS PRIVATE LIMITED U74999DL2013PTC388120 Director - 2020-01-08
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Additional Director - 2015-09-26
      RITE HEAVY MACHINES PRIVATE LIMITED U74999DL2013PTC388187 Director - 2020-01-08
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Additional Director - 2015-09-24
      DHANVAN INDUSTRIES PRIVATE LIMITED U74999DL2014PTC386310 Director - 2020-12-07
      MOKSH LOGISTICS PRIVATE LIMITED U93030DL2008PTC185351 Additional Director 2009-07-10 Ongoing
      Other Directorships of ANNUPAMA KAUR
      Company Name CIN Designation Appointment Date Cessation
      PHOENIX ADVISORS LLP AAA-2386 Designated Partner 2010-09-28 Ongoing
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-09-10
      SHIROKI AUTO COMPONENTS INDIA PRIVATE LIMITED U35923HR2017PTC071355 Director - 2017-12-08
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED U45400DL2008PTC172770 Director - 2010-09-10
      FEBIANA DESIGN & CONSTRUCTION PRIVATE LIMITED U45400HR2012PTC047980 Director - 2014-03-30
      OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-05-11
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-09-10
      AON RPO INDIA PRIVATE LIMITED U74140DL2015PTC286881 Director 2016-09-20 Ongoing
      AON ABSENCE MANAGEMENT INDIA PRIVATE LIMITED U74140DL2015PTC286882 Director 2016-09-20 Ongoing
      Other Directorships of RAM KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TERAS ISPAT AND POWER PRIVATE LIMITED U27100DL2010PTC203808 Director - 2012-12-22
      ASIAN COLOUR COATED ISPAT LIMITED U27105MH2005PLC368619 Director - 2012-12-22
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Additional Director - 2012-09-25
      TERAS STEELS PRIVATE LIMITED U28999DL1975PTC007879 Director - 2012-12-22
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Additional Director - 2012-12-22
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Additional Director - 2012-12-22
      ACCIL HOSPITALITY PRIVATE LIMITED U55101DL2003PTC121747 Director - 2012-12-22
      TERAS HOTELS AND RESORTS PRIVATE LIMITED U55101HR2011PTC048720 Director - 2012-12-22
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Additional Director - 2012-12-22
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Additional Director - 2012-12-22
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Additional Director - 2012-12-22
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Additional Director - 2012-12-22
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Additional Director - 2012-12-22
      AGR STEEL STRIPS PRIVATE LIMITED U74899DL1992PTC050675 Director - 2012-12-22
      Other Directorships of POONAM WADHWA
      Company Name CIN Designation Appointment Date Cessation
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director - 2009-01-27
      SATVIK INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC182692 Director - 2009-02-10
      INLIFE BUILDTECH PRIVATE LIMITED U45400DL2010PTC199627 Director - 2010-05-14
      RIDHI SIDHI IMPEX PRIVATE LIMITED U51909DL2006PTC155054 Director - 2007-03-22
      SHIVIJ INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U70109HR2006PTC104581 Director - 2007-03-22
      SAI INFOWEB PRIVATE LIMITED U72200DL2006PTC155723 Director - 2008-04-01
      NITYA INFOTECH PRIVATE LIMITED U72300DL2006PTC155711 Director - 2007-03-22
      PWR CORPORATE CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185290 Director 2008-11-27 Ongoing
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-09-10
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Additional Director - 2014-09-29
      DHAR INFOTECH PRIVATE LIMITED U17124DL1995PTC171184 Director - 2015-03-31
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Additional Director - 2014-09-30
      ARKHION DESIGN PRIVATE LIMITED U30005HR2008PTC052390 Director - 2015-03-31
      YUSHAN BUILDCON PRIVATE LIMITED U45200DL2007PTC159843 Director - 2012-12-24
      HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-12-24
      VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIMITED U45400DL2008PTC172770 Director - 2010-09-10
      PRAXIS TRADING PRIVATE LIMITED U51109DL2008PTC182978 Director 2008-09-08 Ongoing
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Additional Director - 2016-09-30
      COMMITTED ISPAT PRIVATE LIMITED U51909DL2004PTC127807 Director - 2016-12-02
      OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-05-05
      ARMONZA HOSPITALITY SERVICES PRIVATE LIMITED U55100DL1995PTC065929 Director - 2009-09-01
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 CFO(KMP) - 2017-04-03
      ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Whole-time director - 2017-02-17
      BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Additional Director - 2014-09-29
      BRR SECURITIES PRIVATE LIMITED U70100DL1994PTC062384 Director - 2017-02-15
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Additional Director - 2014-09-29
      KORE COMMUNITIES INDIA PRIVATE LIMITED U70109HR2012PTC082435 Director - 2015-04-15
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-09-10
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Additional Director - 2017-07-24
      ATJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198400 Director - 2022-09-01
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Additional Director - 2017-07-24
      TTJ HOLDINGS PRIVATE LIMITED U70200DL2010PTC198401 Director - 2022-09-01
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Additional Director - 2022-10-07
      TTJ VENTURES PRIVATE LIMITED U70200DL2012PTC234842 Director - 2022-09-01
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Additional Director - 2017-07-24
      EXPERT GLOBAL VENTURES PRIVATE LIMITED U70200DL2012PTC235527 Director - 2022-09-01
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Additional Director - 2014-08-20
      NARNIL INFOSOLUTIONS PRIVATE LIMITED U72200DL2004PTC126291 Director - 2015-03-31
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Additional Director - 2014-09-29
      MUKPREET BUSINESS SOLUTIONS PRIVATE LIMITED. U72200DL2004PTC126697 Director - 2015-03-31
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Additional Director - 2014-09-29
      LEGAL VALUE TECHNOLOGY SERVICES PRIVATE LIMITED U72300DL2007PTC165447 Director - 2015-03-31
      A J MANAGEMENT INFO SERVICES PRIVATE LIMITED U72900DL2007PTC160527 Director - 2012-12-24
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Additional Director - 2014-09-29
      SEEPA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2004PTC125400 Director - 2015-03-31
      SIROCCO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386311 Director - 2016-12-02
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Additional Director - 2016-09-30
      LIANA CONSULTANTS PRIVATE LIMITED U74140DL2004PTC386313 Director - 2016-12-02
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Additional Director - 2014-09-29
      QUADRATECH BPO SERVICES PRIVATE LIMITED U93030DL2007PTC165446 Director - 2015-03-31
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Additional Director - 2016-09-30
      COMMITTED CONSULTANTS PRIVATE LIMITED U93090DL2006PTC386078 Director - 2016-12-02
      Other Directorships of NIHAL KRISHAN
      Company Name CIN Designation Appointment Date Cessation
      OSCAR AGRICULTURE PRIVATE LIMITED U01119DL2008PTC185382 Director - 2010-03-18
      A. R. OVERSEAS LINKS PRIVATE LIMITED U27200DL2007PTC166107 Director - 2010-01-20
      PROACTIVE TELECOMMUNICATIONS PRIVATE LIM ITED U32204DL2008PTC185252 Director - 2009-06-30
      APAC INFRA PROJECTS PRIVATE LIMITED U45200DL2010PTC207762 Director - 2012-03-27
      APAC VENTURES (I) PRIVATE LIMITED U45400DL2007PTC169929 Director - 2014-03-05
      AAGMAN IMPEX PRIVATE LIMITED U51397DL2008PTC185375 Director - 2009-06-30
      LOCUS INFRASTRUCTURE PRIVATE LIMITED U70200DL2008PTC387671 Director - 2010-03-18
      AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D U74120DL2008PTC185348 Director - 2010-01-15
      BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED U74140DL2008PTC185366 Director - 2010-01-15
      CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC185622 Director - 2010-01-15

      CIN Company Name Company Address
      U17121DL2008PTC181697 FUN VISION FABRIC PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U01119DL2008PTC185382 OSCAR AGRICULTURE PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U45400DL2008PTC172770 VIABLE ANALYTICAL TECHNOLOGY PRIVATE LIM ITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U51397DL2008PTC185375 AAGMAN IMPEX PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U63090DL2008PTC172321 HOME COZINESS TOURS & TRAVELS PRIVATE LI MITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U74140DL2008PTC181877 NILE COMMERCIAL CONSULTANTS PRIVATE LIMI TED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T.KARNAL ROAD , DELHI, Delhi, India - 110033
      U74140DL2008PTC181924 U&I CONSULTANTS PRIVATE LIMITED 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U74120DL2008PTC185348 AAGMAN TECHNO CONSULTANTS PRIVATE LIMITE D 119,FIRST FLOOR,VARDHMAN FORTUNE MALL, Community Centre, G.T. KarnalRoad, New D elhi , NEW DELHI, Delhi, India - 110033
      U51909DL2004PTC127443 SUNBEAM TRADE LINKS PRIVATE LIMITED 119, 1st Floor, Vardhman Fortune Mall, Community Centre, G.T. Karnal Road, , DELHI, Delhi, India - 110033
      U74140DL2004PTC126822 SUNBEAM TECHNOCOM ADVISORS PRIVATE LIMIT ED 119,1st floor, Vardhman Fortune Mall, Community Centre,G.T. Karnal Road , delhi, Delhi, India - 110033
      U74140DL2008PTC185622 CHIRANJIV COMMERCIAL CONSULTANTS PRIVATE LIMITED 119,IST FLOOR,VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033
      U45201DL2004PTC126809 GRAND VIEW REALTORS PRIVATE LIMITED 119, 1ST FLOOR ,VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
      U55101DL1999PTC102016 PANORAMIC ENTERTAINMENT PRIVATE LIMITED 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
      U74140DL2004PTC127442 GLORIA COMMERCIAL CONSULTANCY SERVICES P RIVATE LIMITED 119,1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD , new delhi, Delhi, India - 110033
      U74140DL2006PTC154871 POORAK CONSULTANCY SERVICES PRIVATE LIMI TED 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033
      U74140DL2008PTC185366 BHAGIRATH CORPORATE ADVISOR PRIVATE LIMI TED 119, 1st Floor, Vardhman Fortune Mall Community Centre, G.T, Karnal Road, , New Delhi, Delhi, India - 110033
      U93030DL2008PTC185351 MOKSH LOGISTICS PRIVATE LIMITED 119, 1ST FLOOR, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE,G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033
      U52300DL2008PTC185408 JAIVEER TRADE LINKS PRIVATE LIMITED 119, 1ST Floor,Vardhman Fortune Mall, Community Centre, G.T. KarnalRoad, New D elhi , NEW DELHI, Delhi, India - 110033
      U63040DL2011PTC227917 ELITE TOURS & TRAVELS PRIVATE LIMITED G 16, Vardhman Fortune Mall, Community Centre G T Karnal Road, Near G ujranwala , Delhi, Delhi, India - 110033
      U25209DL2012PTC235834 PLATINUM EQUIPMENTS PRIVATE LIMITED 115, 1st FLOOR, VARDHMAN FORTUNE MALL COMMUNITY CENTRE, G.T. KARNAL ROAD , DELHI, Delhi, India - 110033
      U74999DL2021PTC388165 ELPHINSTONE SECURITY SERVICES PRIVATE LIMITED Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033
      U74999DL2017PTC317197 BHOOMINAMAN PRIVATE LIMITED Unit no 340 3rd floor Vardhman Fortune Mall C Centre G.T Karnal Road GTK IND area city Delhi , Delhi, Delhi, India - 110033
      U51909DL2013PTC256696 MCHANS IMPEX PRIVATE LIMITED UNIT NO. 322, 3rd FLOOR, VARDHMAN FORTUNE MALL CC CENTER,G.T.KARNAL ROAD,G.T.KARNAL IND . AREA , NEW DELHI, Delhi, India - 110033
      ABZ-3170 Medisoft Plus LLP 106, First Floor, Vardhman Fortune Mall,G. T. Karnal Road, Delhi, Delhi, India - 110033
      U74140DL2009PTC195693 SILVER SPROUTS CONSULTING PRIVATE LIMITED 276, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE G T KARNAL ROAD , DELHI, Delhi, India - 110033
      U74999DL2017PTC323489 MATT & GLOSS PRIVATE LIMITED 160 First Floor, Vardhman Fortune Mall G.T.Karnal Road, Azadpur , Delhi, Delhi, India - 110033
      U70200DL2012PTC234987 EXPERT GLOBAL INFRA PROJECTS PRIVATE LIMITED Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033
      U72300DL2012PTC234860 EXPERT GLOBAL IT AND DIGITAL SERVICES PRIVATE LIMITED Shop No. 125, First Floor, Vardhman Fortune Mall, G.T. Karnal Road, , Delhi, Delhi, India - 110033
      U21012DL2004PTC127511 SHIV FIBRES PRIVATE LIMITED 252, VARDHMAN FORTUNE MALL, COMMUNITY CENTRE G.T. KARNAL ROAD, NEAR GUJRAWALAN TOWN , DELHI, Delhi, India - 110033
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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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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