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      • Complaints
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      ANVI INFRAZONE PRIVATE LIMITED

      CIN: U45400DL2012PTC241223 As on: 2026-07-13
      Purchase Report

      ANVI INFRAZONE PRIVATE LIMITED (CIN: U45400DL2012PTC241223) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ANVI INFRAZONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANVI INFRAZONE 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 ANVI INFRAZONE PRIVATE LIMITED are AJAY KUMAR, and SANJAY KUMAR.

      ANVI INFRAZONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC241223 and its registration number is 241223. Users may contact ANVI INFRAZONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVI INFRAZONE PRIVATE LIMITED is Shop No. 2 G/F CSC Market Shubham Enclave Paschim Vihar , Delhi, Delhi, India - 110063.

      Current status of ANVI INFRAZONE 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 ANVI INFRAZONE 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 ANVI INFRAZONE

      Purchase full report of ANVI INFRAZONE

      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 ANVI INFRAZONE 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 ANVI INFRAZONE
      DIN Director Name Designation Appointment Date
      09037934 AJAY KUMAR Director 2021-02-09
      09035064 SANJAY KUMAR Director 2021-02-09
      Past Directors & Key Managerial Personnel of ANVI INFRAZONE
      DIN Director Name Designation Appointment Date Cessation
      05347857 MANGAL SAIN GOEL Director - 2013-01-17
      00205600 AMIT GOYAL Additional Director - 2013-01-17
      00205645 VIKAS GOYAL Additional Director - 2015-09-28
      00205645 VIKAS GOYAL Director - 2021-02-09
      05347850 KANTA RANI GOEL Director - 2013-01-17
      00144126 NEERAJ KUMAR SINGLA Additional Director - 2013-09-30
      00144126 NEERAJ KUMAR SINGLA Director - 2015-03-30
      00145268 NUTESH SINGLA Additional Director - 2013-09-30
      00145268 NUTESH SINGLA Director - 2015-03-30
      03193067 NIDHI GOYAL Additional Director - 2015-09-28
      03193067 NIDHI GOYAL Director - 2021-02-09
      Other Directorships of MANGAL SAIN GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANVI BUILDMART PRIVATE LIMITED U45200DL2012PTC241221 Director - 2015-01-15
      ANVI CAPITAL PRIVATE LIMITED U65100DL2012PTC241508 Director - 2015-01-15
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-25
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Director - 2020-10-26
      Other Directorships of AJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMIT GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHIV SHAKTI GRAINS AND PULSES PRIVATE LIMITED U15310DL2011PTC212864 Additional Director - 2014-09-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-09-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Director - 2017-08-12
      STEEPLE EVENTS MEDIA PRIVATE LIMITED U22219DL2015PTC276294 Director - 2021-11-17
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2007-11-11
      KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Director - 2013-12-26
      SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Additional Director - 2013-11-24
      VRINDA BUILDERS PRIVATE LIMITED U45201DL2005PTC131847 Director - 2010-08-16
      HOTCH CARE PRIVATE LIMITED U52520DL2019PTC352163 Director - 2022-01-02
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Additional Director - 2012-09-29
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2017-08-11
      AIMAN BUILDERS & PROMOTERS PRIVATE LIMITED U70101DL2010PTC197835 Director 2010-01-11 Ongoing
      RAJDOOT ORGANICS PRIVATE LIMITED U74120DL2008PTC181852 Additional Director - 2016-08-16
      BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2022-07-02
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2011-10-31
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2014-05-06
      WINSOFT INTERNATIONAL STUDIES PRIVATE LIMITED U80900DL2014PTC263840 Director - 2014-12-07
      WINSOFT PLAY SCHOOL INTERNATIONAL PRIVATE LIMITED U80903DL2014PTC263845 Director - 2015-01-09
      WINSOFT EDUCARE FOUNDATION U80904DL2014NPL263404 Director - 2014-12-08
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2012-09-29
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Director - 2016-08-20
      Other Directorships of VIKAS GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BRAM HEALTH CARE SERVICES LLP AAI-4539 Designated Partner - 2017-09-08
      SHIV SHAKTI GRAINS AND PULSES PRIVATE LIMITED U15310DL2011PTC212864 Additional Director - 2014-09-30
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Additional Director - 2016-08-06
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Director - 2021-11-23
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director 2017-08-12 Ongoing
      STEEPLE EVENTS MEDIA PRIVATE LIMITED U22219DL2015PTC276294 Director - 2016-08-22
      TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2008-04-14
      KISMAT BUILDCON PRIVATE LIMITED U45201DL2004PTC125258 Additional Director - 2010-08-31
      SHILA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125260 Additional Director - 2010-08-31
      ANVI CAPITAL PRIVATE LIMITED U65100DL2012PTC241508 Director - 2023-08-09
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Additional Director - 2012-09-29
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2023-08-09
      SHWETA ASSOCIATES PRIVATE LIMITED U70102DL2011PTC229053 Director 2014-11-15 Ongoing
      CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Additional Director - 2008-09-30
      CORPORATE BUILDMART PRIVATE LIMITED U70109DL2006PTC153610 Director - 2016-11-01
      BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2017-08-10
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2022-03-17
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Additional Director - 2011-09-30
      BPN EDUCATION INDIA PRIVATE LIMITED U80301HR2009PTC039466 Director - 2014-05-06
      WINSOFT INTERNATIONAL STUDIES PRIVATE LIMITED U80900DL2014PTC263840 Director - 2014-12-07
      WINSOFT PLAY SCHOOL INTERNATIONAL PRIVATE LIMITED U80903DL2014PTC263845 Director - 2015-01-09
      WINSOFT EDUCARE FOUNDATION U80904DL2014NPL263404 Director - 2014-12-08
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2012-09-29
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Director - 2021-04-26
      Other Directorships of KANTA RANI GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANVI BUILDMART PRIVATE LIMITED U45200DL2012PTC241221 Director - 2015-01-15
      ANVI CAPITAL PRIVATE LIMITED U65100DL2012PTC241508 Director - 2022-11-15
      BHIMSAIN INVESTMENT AND FINANCIAL SERVICES LIMITED U74899DL1992PLC050765 Director - 2020-08-28
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-25
      SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Director - 2020-08-28
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEERAJ KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAKSHMI REALITY LLP AAF-6100 Partner - 2023-08-01
      SILVER GOLDEN LOGISTICS LLP AAQ-7628 Designated Partner 2019-10-10 Ongoing
      VITALTA PROMOTERS LLP AAU-6447 Designated Partner 2022-10-06 Ongoing
      OVAMAX SPACE LLP AAU-6451 Designated Partner 2022-10-06 Ongoing
      BIG Starfuels LLP ABB-1157 Designated Partner - 2023-06-26
      SARVESHWAR BHAWAN EDGE LLP ACH-1607 Designated Partner 2024-05-14 Ongoing
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Additional Director - 2017-09-30
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Director - 2018-04-27
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2016-09-17
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director - 2017-09-02
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2017-09-25
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2021-10-16
      AAR VEE AGRO SCIENCE PRIVATE LIMITED U01619DL2024PTC429462 Director 2024-04-05 Ongoing
      GOALCOAST TRADING PRIVATE LIMITED U15400DL2012PTC243491 Director 2012-10-11 Ongoing
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Additional Director - 2013-09-30
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2013-09-30 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director 2023-09-02 Ongoing
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Additional Director - 2022-09-30
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2021-12-20 Ongoing
      ALFRESCO INDUSTRIES PRIVATE LIMITED U16009GJ2022PTC137003 Nominee Director 2022-11-25 Ongoing
      E20 GREENFUELS PRIVATE LIMITED U23100PB2021PTC054264 Additional Director - 2022-09-30
      E20 GREENFUELS PRIVATE LIMITED U23100PB2021PTC054264 Director 2021-09-30 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Additional Director - 2023-09-28
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Whole-time director 2022-11-09 Ongoing
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2017-09-27
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2021-06-15
      ESTATES TODAY PROPERTIES PRIVATE LIMITED U45201DL1996PTC081785 Director - 2017-11-11
      KRISH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123794 Director - 2016-09-21
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2017-09-29
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2017-09-29 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Additional Director - 2014-02-20
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Additional Director - 2014-09-26
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2023-08-04
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2014-09-24
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2015-06-15
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Director - 2023-08-04
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2016-09-29
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2017-02-02
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Additional Director - 2015-12-30
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director 2015-12-31 Ongoing
      TRDP INTERNATIONAL PRIVATE LIMITED U52599DL2009PTC188449 Director - 2023-08-04
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Additional Director - 2014-09-26
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2019-01-11
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director 2023-09-02 Ongoing
      SARVESHWAR BHAWAN PRIVATE LIMITED U68100DL2023PTC411471 Director 2023-03-23 Ongoing
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Additional Director - 2015-09-28
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2022-05-11
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Additional Director - 2015-09-28
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director - 2017-03-20
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2015-12-30
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2022-05-20
      STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director 2024-02-16 Ongoing
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2015-09-30
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2016-03-16
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2015-09-25
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director 2015-09-25 Ongoing
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2016-01-04
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Additional Director - 2016-09-17
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2016-10-29
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2014-09-26
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2023-01-12
      QUICK CROWN ENDEAVOR PRIVATE LIMITED U70109DL2022PTC403467 Director 2022-08-23 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2017-09-30
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director 2023-09-02 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2017-11-01
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2018-09-30
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director 2018-09-30 Ongoing
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Additional Director - 2017-09-29
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2017-09-29 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2014-08-25
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2020-09-18
      KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2023-08-05
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director - 2023-08-04
      Other Directorships of NUTESH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAKSHMI REALITY LLP AAF-6100 Partner 2023-09-13 Ongoing
      AAYAAN STRUCTURES LLP AAG-8062 Partner 2023-09-13 Ongoing
      SILVER GOLDEN LOGISTICS LLP AAQ-7628 Designated Partner 2019-10-10 Ongoing
      VITALTA PROMOTERS LLP AAU-6447 Designated Partner 2024-05-09 Ongoing
      OVAMAX SPACE LLP AAU-6451 Designated Partner 2024-05-09 Ongoing
      TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner 2024-04-30 Ongoing
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Additional Director - 2017-09-30
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Director - 2018-04-27
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2016-09-17
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director - 2017-09-02
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2017-09-25
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2021-10-16
      GOALCOAST TRADING PRIVATE LIMITED U15400DL2012PTC243491 Director 2012-10-11 Ongoing
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Additional Director - 2013-09-30
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2013-09-30 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Additional Director - 2023-09-27
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director 2023-03-03 Ongoing
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2023-09-02 Ongoing
      NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2024-02-16 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Director 2023-09-02 Ongoing
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2017-09-27
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2021-06-15
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2017-09-29
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2017-09-29 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Additional Director - 2014-02-20
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Additional Director - 2014-09-26
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2023-08-04
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2014-09-24
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2015-06-15
      HEAVE TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC283351 Additional Director - 2015-12-07
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Additional Director 2024-06-18 Ongoing
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Director - 2023-08-04
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2015-09-29
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2017-02-02
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Additional Director - 2015-12-30
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director 2015-12-31 Ongoing
      TRDP INTERNATIONAL PRIVATE LIMITED U52599DL2009PTC188449 Director 2009-03-16 Ongoing
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Additional Director - 2014-09-26
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2019-01-11
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2021-11-25
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director - 2021-03-27
      TRDP SMART INVESTMENTS PRIVATE LIMITED U64200DL2023PTC419659 Director 2023-09-06 Ongoing
      ASHISH VINIMAY PRIVATE LIMITED U66190WB1995PTC076194 Director 2024-08-23 Ongoing
      RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Additional Director - 2023-05-19
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director - 2024-08-31
      DAISYDALES INFRASTRUCTURE PRIVATE LIMITED U68100DL2024PTC424816 Director 2024-01-03 Ongoing
      LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Additional Director 2024-06-10 Ongoing
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Additional Director - 2015-09-28
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2022-05-11
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Additional Director - 2015-09-28
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director - 2017-03-20
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2015-12-30
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2022-05-20
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2015-09-30
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2016-03-16
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2015-09-25
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director 2015-09-25 Ongoing
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2016-01-04
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Additional Director - 2016-09-17
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2016-10-29
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2014-09-26
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2023-01-12
      QUICK CROWN ENDEAVOR PRIVATE LIMITED U70109DL2022PTC403467 Director 2023-09-02 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2021-11-25
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2023-08-02
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2017-09-27
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director 2017-09-27 Ongoing
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2018-03-06 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2014-08-25
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2020-09-18
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Additional Director - 2017-09-20
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director - 2023-10-26
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director 2004-11-01 Ongoing
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-08-01
      Other Directorships of NIDHI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Additional Director - 2016-08-06
      LACHHI RAM SWEETS PVT LTD U15412DL2001PTC112446 Director - 2021-11-23
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-09-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Director 2013-09-30 Ongoing
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Additional Director - 2017-09-29
      DELHI TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC222172 Director - 2023-08-09
      SHWETA ASSOCIATES PRIVATE LIMITED U70102DL2011PTC229053 Director 2014-11-15 Ongoing
      SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED U74899DL1995PTC065326 Director - 2022-03-17
      BRAM HEALTH-CARE PRIVATE LIMITED U85110DL2006PTC146632 Additional Director - 2021-04-06

      CIN Company Name Company Address
      U18109DL2009PTC188350 TEXERE APPAREL TRADE PRIVATE LIMITED SHOP NO-2 G/F, CSC MARKET SHUBHAM ENCLAVE PASCHIM VIHAR , DELHI, Delhi, India - 110063
      U65100DL2012PTC241508 ANVI CAPITAL PRIVATE LIMITED Shop No. 2 G/F CSC Market Shubham Enclave Paschim Vihar , Delhi, Delhi, India - 110063
      U70100DL2011PTC222172 DELHI TOWNSHIPS PRIVATE LIMITED Shop No. 2, Ground floor, CSC Market Shubham Enclave , Paschim Vihar, Delhi, India - 110063
      U74999DL2009PTC192538 SKY EQUITY PRIVATE LIMITED SHOP NO. 2, C.S.C. SHUBHAM ENCLAVE PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72200DL2005PTC142182 DUCAT INFOTECH PRIVATE LIMITED Shop No. 2, G/F A-4, SHIVA MARKET PASCHIM VIHAR , New Delhi, Delhi, India - 110063
      U86909DL2023PTC414883 REWISE HEALTH VENTURES PRIVATE LIMITED PLOT NO-2 , G/F AVTAR ENCLAVE,PASCHIM VIHAR NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110063-India
      U51397DL1996PTC083284 SHIVSAI INTERNATIONAL PRIVATE LIMITED Shop No. 14, Block-A-4, G/F, Trivani Market Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110063
      AAN-0709 GREEN GEEKSQUAD SOLUTION LLP Shop No. 11 O F/F DDA Market, Shakti Aptt., Shubham Encl., Paschim Vihar New Delhi, Delhi, India - 110063
      U67100DL2020OPC363860 PAYVORITE INDIA (OPC) PRIVATE LIMITED H. NO. 396, SHOP NO. 3, G/F, BHERA ENCLAVE, PASCHIM VIHAR, NANGLOI, , NEW DELHI, Delhi, India - 110063
      U74999DL2021PTC384845 A. R. ELEGANT IMPEX PRIVATE LIMITED SHOP NO. G-3, G/F, VAISHALI BUILDING, PASCHIM VIHAR, AKTA APP. JWALA HEDDY MARKET , DELHI, Delhi, India - 110063
      U45201DL2006PTC146104 NAGPATI CONSTRUCTIONS PRIVATE LIMITED OFFICE NO 1, F.F A - 2 BLOCK, D.D.A. MARKET (CSC) PASCHIM VIHAR, , DELHI, Delhi, India - 110063
      U51909DL2022PTC409087 ATIVEER INTERNATIONAL PRIVATE LIMITED Shop No. 20 F/F Block A-2 CSC MKT Paschim Vihar, Near Savior Ward School , Delhi, Delhi, India - 110063
      U55209DL2017PTC321362 RAMDOOT HOSPITALITY PRIVATE LIMITED SHOP NO. 33 G/F CSC SHAKTI APPT. PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U72900DL2017PTC319208 HIGGS FREEOFME TECHNOLOGIES PRIVATE LIMITED SHOP NO-108, FIRST FLOOR CSC, SHUBHAM ENCLAVE, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
      U85300DL2021PTC382211 ANTLIA LAB N DIAGNOSTICS PRIVATE LIMITED PLOT NO-2 , G/F AVTAR ENCLAVE PASCHIM VIHAR NEAR ROHTAK ROAD , DELHI, Delhi, India - 110063
      U52291DL2023PTC421018 EVAMONEY CHANGE SOLUTIONS PRIVATE LIMITED F No. 145, G.F,PKT 2 Paschim Vihar,New Delhi,West Delhi,Delhi,110063-India
      U74999DL2017PTC321571 EMPEROR EVENTS & ENTERTAINMENT PRIVATE LIMITED Plot No-8,F-Block,1stFlr,Shopping Centre Shop No-103,Behra Enclave, Paschim vihar,Delhi,West Delhi,Delhi,110063-India
      U67190DL2021PTC383901 DIGIMUDRA INNOVENTURES PRIVATE LIMITED HOUSE NO. 396, SHOP NO. 3 G/F BHERA ENCL PASCHIM VIHAR, NANGLOI, POLE NO. P206, , DELHI, Delhi, India - 110063
      U55209DL2016PTC305535 ROYAL HOSPITALITY AND MANAGEMENT SERVICES PRIVATE LIMITED Shop No. 17, S/F, H. No. 4E/2, KH. No. 43, Kishan Chand Complex, Jwala, Heri Market, Pasch im Vihar, , New Delhi, Delhi, India - 110063
      U72900DL2022PTC397082 ALINEA CONSULTANCY SERVICES PRIVATE LIMITED D-29, G/F, Shubham Enclave Shakti CGHS, Paschim Vihar,Delhi,West Delhi,Delhi,110063-India
      AAW-0207 RAJATHARSHA DEVELOPERS LLP H No 11, Avtar Enclave Paschim Vihar G/F, New Delhi New Delhi, Delhi, India - 110063
      U47721DL2023PTC419708 KIRAN PHARMA INDIA PRIVATE LIMITED Shop No.2, G/F,CSC,Block A-1/B,New Delhi,West Delhi,Delhi,110063-India
      U62091DL2023PTC416449 UDE TECHOICE PRIVATE LIMITED Shop No. 13 G/F,CSC Market, Block 1/4,New Delhi,West Delhi,Delhi,110063-India
      U46610DL2024PTC438727 SRR LUBRICANTS PRIVATE LIMITED SHOP NO-7,G/F,DDA Market,IN BLOCK A-2,New Delhi,West Delhi,Delhi,110063-India
      ACU-1796 AVERONIX TECHNOLOGIES LLP G-12,S/F,PUSHKAR ENCLAVE,PASCHIM VIHAR,POLE NO.C01,New Delhi,West Delhi,Delhi,India-110063
      U46900DL2025PTC451184 DORTEX ENTERPRISES PRIVATE LIMITED G-12, S/F, PUSHKAR ENCLAVE,PASCHIM VIHAR, POLE NO. PJBC001,New Delhi,West Delhi,Delhi,110063-India
      U72900DL2022PTC398892 TAXBEZZIE PRIVATE LIMITED SHOP NO 310, DDA MARKET 2ND FLOOR, BLOCK-A6, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110063-India
      U67190DL2023PTC409471 REAL VALUE ENTERPRISES PRIVATE LIMITED SHOP NO-106 F/F CSC A-6 PASCHIM VIHAR, NEAR CA APARTMENT , New Delhi, Delhi, India - 110063
      U92140DL2022OPC406886 ELABORATE PRODUCTIONS (OPC) PRIVATE LIMITED SHOP NO.201, F/F BLOCK-A-6, LSC DDA MARKET, PASCHIM VIHAR, PUNJABI BAGH , DELHI, Delhi, India - 110063
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10560315 2015-03-31 - 2019-08-17 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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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