• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

MILKY WAY BUILDCON LIMITED

CIN: U45400HR2007PLC115289 As on: 2026-07-13

MILKY WAY BUILDCON LIMITED (CIN: U45400HR2007PLC115289) is a Public company incorporated on 25 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MILKY WAY BUILDCON 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 MILKY WAY BUILDCON LIMITED are PRASANT KUMAR DEY, USHA DEVI, and MUZUMDAR SANDEEP JAGDISH.

MILKY WAY BUILDCON LIMITED's Corporate Identification Number (CIN) is U45400HR2007PLC115289 and its registration number is 115289. Users may contact MILKY WAY BUILDCON LIMITED on its Email address - . Registered address of MILKY WAY BUILDCON LIMITED is 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India.

Current status of MILKY WAY BUILDCON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for MILKY WAY BUILDCON 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 MILKY WAY BUILDCON

Purchase full report of MILKY WAY BUILDCON

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 MILKY WAY BUILDCON 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 MILKY WAY BUILDCON
DIN Director Name Designation Appointment Date
00349428 PRASANT KUMAR DEY Director 2022-12-23
03498022 USHA DEVI Director 2022-12-23
07709783 MUZUMDAR SANDEEP JAGDISH Director 2022-12-23
Past Directors & Key Managerial Personnel of MILKY WAY BUILDCON
DIN Director Name Designation Appointment Date Cessation
02107767 YOGESH GENMAL BAFNA Additional Director - 2008-07-14
02107767 YOGESH GENMAL BAFNA Director - 2015-03-31
02873129 JOGINDER SINGH Additional Director - 2015-09-24
02873129 JOGINDER SINGH Director - 2020-03-10
03405178 SANJEEV KASHYAP Additional Director - 2015-09-24
03405178 SANJEEV KASHYAP Director - 2021-10-01
07145185 NAVEEN . Additional Director - 2015-09-24
07145185 NAVEEN . Director - 2022-06-22
00349428 PRASANT KUMAR DEY Additional Director - 2023-09-24
02007981 MANISH KASLIWAL Additional Director - 2008-07-14
02007981 MANISH KASLIWAL Director - 2009-11-26
03496602 SUSHMA SANGWAN Additional Director - 2012-09-25
03496602 SUSHMA SANGWAN Director - 2015-03-31
03498022 USHA DEVI Additional Director - 2023-09-24
09343445 ONKAR NATH NIRALA Additional Director - 2022-09-23
09343445 ONKAR NATH NIRALA Director - 2022-12-23
02237456 PIYUSH KISHOR RACH Additional Director - 2008-07-14
02237456 PIYUSH KISHOR RACH Director - 2012-08-14
05352029 PARTH SHARMA Additional Director - 2012-09-25
05352029 PARTH SHARMA Director - 2015-03-31
07539708 VIKRAM RAWAT Additional Director - 2016-09-23
07539708 VIKRAM RAWAT Director - 2022-12-23
09643963 SHADAAN KHAN Additional Director - 2022-09-23
09643963 SHADAAN KHAN Director - 2022-12-23
00129490 SEEMA SAHARAN Director - 2008-07-16
01726927 BHUPINDER SINGH Director - 2008-07-16
07709783 MUZUMDAR SANDEEP JAGDISH Additional Director - 2023-09-24
Other Directorships of YOGESH GENMAL BAFNA
Company Name CIN Designation Appointment Date Cessation
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Additional Director - 2020-12-26
PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director 2020-12-26 Ongoing
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Additional Director - 2021-11-22
SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2022-02-03
APESH POWER LIMITED U40100DL2008PLC177214 Director - 2014-02-10
CHLORIS POWER LIMITED U45204DL2008PLC177124 Director - 2014-02-10
CORUS POWER LIMITED U45204DL2008PLC177125 Director - 2014-02-10
ASHKIT POWER LIMITED U45204DL2008PLC177127 Director - 2014-02-10
ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-02-10
MARIANA POWER LIMITED U45204DL2008PLC177188 Director - 2014-02-10
ANGINA POWER LIMITED U45204DL2008PLC177190 Director - 2014-02-10
RATTANINDIA SOLAR 7 PRIVATE LIMITED U45204DL2008PTC177187 Director - 2014-02-10
RATTANINDIA SOLAR 10 PRIVATE LIMITED U45204DL2008PTC177854 Director - 2014-02-10
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2015-03-31
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2015-03-31
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2015-03-31
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Director - 2014-02-18
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Additional Director - 2019-09-30
LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2023-08-21
ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2014-09-01
SELENE ESTATE LIMITED U70109TN2006PLC131429 Additional Director - 2009-09-29
SELENE ESTATE LIMITED U70109TN2006PLC131429 Director - 2015-03-31
Other Directorships of JOGINDER SINGH
Company Name CIN Designation Appointment Date Cessation
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-09-20
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-20
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-08-25
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Additional Director - 2014-09-30
CLOACINA INSURANCE AGENTS PRIVATE LIMITED U65999DL2004PTC125638 Director - 2022-08-31
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2022-09-20
PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Additional Director - 2015-09-18
PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Director 2015-09-18 Ongoing
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-08-30
ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2015-09-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2022-09-20
ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-09-20
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-09-20
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2020-09-21
SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-09-20
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director - 2022-09-20
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
Other Directorships of SANJEEV KASHYAP
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2012-09-26
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED U70100DL2014PLC266321 Director 2014-03-13 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2015-09-22
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director - 2021-10-01
THAUMAS INFRASTRUCTURE LIMITED U70101DL2011PLC214732 Director - 2014-11-15
EUROTAS INFRASTRUCTURE LIMITED U70101DL2011PLC214733 Director - 2014-11-15
IYNX INFRASTRUCTURE LIMITED U70101DL2011PLC216202 Director - 2014-11-15
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director - 2021-10-01
LOON INFRASTRUCTURE LIMITED U70101DL2014PLC266388 Director 2014-03-14 Ongoing
PASITHEA INFRASTRUCTURE LIMITED U70101HR2011PLC119132 Director - 2014-11-15
ELEOS INFRASTRUCTURE LIMITED U70102DL2011PLC216204 Director - 2014-11-15
TAPIR LAND DEVELOPMENT LIMITED U70102DL2014PLC266029 Director 2014-03-07 Ongoing
TAPIR REALTY DEVELOPERS LIMITED U70102DL2014PLC266316 Director 2014-03-13 Ongoing
SERPENTES BUILDERS AND DEVELOPERS LIMITED U70102DL2014PLC266320 Director 2014-03-13 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Whole-time director - 2021-10-01
CLADEUS INFRASTRUCTURE LIMITED U70109DL2011PLC216207 Director - 2014-11-15
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Additional Director - 2011-09-30
RATTANINDIA WIND 2 PRIVATE LIMITED U70200DL2010PTC201320 Director - 2014-11-15
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Additional Director - 2011-09-30
RATTANINDIA WIND 1 PRIVATE LIMITED U70200DL2010PTC201323 Director - 2014-11-15
ASOPUS INFRASTRUCTURE LIMITED U70200DL2011PLC216546 Director - 2014-11-15
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2013-09-28
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2017-09-14
DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director 2023-01-01 Ongoing
TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
TRANSERV LIMITED U93090MH2010PLC211328 Director 2023-02-24 Ongoing
Other Directorships of NAVEEN .
Company Name CIN Designation Appointment Date Cessation
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2015-09-22
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2015-09-22 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2015-09-05
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-30
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2015-09-18
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director - 2022-06-22
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Additional Director - 2015-09-18
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2022-06-22
EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Additional Director - 2015-09-18
EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Director 2015-09-18 Ongoing
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Additional Director - 2019-09-25
KAILASH BUILDWELL LIMITED U70109DL2006PLC151747 Director - 2022-06-22
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2015-09-23
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director 2015-09-23 Ongoing
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2019-09-21
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director - 2022-06-22
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2015-09-19
LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director - 2022-06-22
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2015-09-19
LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director - 2022-06-22
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2015-09-22
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director 2015-09-22 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2019-09-27
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director - 2022-03-30
Other Directorships of PRASANT KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2023-05-17
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Additional Director - 2006-08-12
INDIABULLS ENGINEERING LIMITED U45203MH2006PLC304067 Director - 2022-07-14
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2012-09-25
CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-07-14
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director - 2022-09-20
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director 2022-09-20 Ongoing
ZELKOVA BUILDCON PRIVATE LIMITED U70100DL2012PTC239437 Director - 2013-11-22
TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2012-09-28
VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director 2022-08-30 Ongoing
CLETA LAND DEVELOPMENT PRIVATE LIMITED U70101DL2012PTC236063 Director - 2012-06-26
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Director - 2022-07-14
ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2014-03-20
LUCINA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150010 Director - 2015-03-31
GALIUM BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150017 Director - 2015-03-31
AURORA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150018 Director - 2015-03-31
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Director - 2007-07-29
SYLVANUS PROPERTIES LIMITED U70109DL2006PLC150229 Whole-time director - 2014-06-16
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director - 2022-07-14
JUVENTUS PROPERTIES LIMITED U70109DL2006PLC150359 Director - 2022-07-14
FAMA BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150361 Director - 2022-07-14
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Director - 2022-07-14
SYLVANUS BUILDERS AND DEVELOPERS LIMITED U70109GJ2006PLC069526 Director - 2011-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
CALLEIS REAL ESTATE PRIVATE LIMITED U70109HR2011PTC078002 Director - 2011-08-22
FAMA PROPERTIES LIMITED U70109MH2006PLC309316 Director - 2015-03-31
TRITON PROPERTIES LIMITED U70109MH2006PLC310114 Director - 2022-07-14
ZELKOVA DEVELOPERS PRIVATE LIMITED U70200DL2012PTC239568 Director - 2013-12-17
REYNA INFRACON PRIVATE LIMITED U70200DL2012PTC239569 Director - 2013-04-01
CLETA INFRACON PRIVATE LIMITED U70200HR2012PTC077658 Director - 2012-07-03
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2023-09-25
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2023-08-18 Ongoing
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2022-09-20
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2022-09-20 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2022-09-20
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2022-09-20 Ongoing
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Additional Director - 2023-09-25
INDIABULLS CONSUMER PRODUCTS LIMITED U74999HR2016PLC115333 Director 2023-08-16 Ongoing
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Additional Director - 2023-09-25
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2023-08-16 Ongoing
Other Directorships of MANISH KASLIWAL
Company Name CIN Designation Appointment Date Cessation
BENNETT REAL ESTATE MANAGEMENT LLP AAC-0467 Designated Partner 2017-05-01 Ongoing
MABON POWER LIMITED U40109DL2008PLC174456 Director - 2009-08-19
AIRMID POWER LIMITED U40109DL2008PLC174462 Director - 2009-08-19
ALBINA POWER LIMITED U40109DL2008PLC174504 Director - 2009-08-19
RATTANINDIA SOLAR 9 PRIVATE LIMITED U40109DL2008PTC174605 Director - 2009-08-19
RATTANINDIA SOLAR 11 PRIVATE LIMITED U40109DL2008PTC174700 Director - 2009-08-19
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2008-08-09
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director - 2009-11-26
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Additional Director - 2008-09-04
ASHKIT CONSTRUCTIONS LIMITED U45200DL2008PLC172643 Director - 2009-11-26
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Additional Director - 2014-09-12
VAIDEHI ESTATES LIMITED U45203MH2006PLC160915 Director 2014-09-12 Ongoing
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2008-08-11
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director - 2009-11-26
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2008-08-09
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2009-11-26
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2008-08-11
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director - 2009-11-26
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2008-08-11
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director - 2009-11-26
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2008-08-09
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2009-11-26
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2008-08-09
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director - 2009-11-26
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Additional Director - 2014-09-12
BANHEM ESTATES & IT PARKS LIMITED U65990MH1983PLC029209 Director 2014-09-12 Ongoing
HOSKOTE NEO HOMES LIMITED U70100KA2014PLC074262 Additional Director - 2015-03-03
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Additional Director - 2014-09-12
SUSHENA PROPERTIES LIMITED U70100MH2006PLC160895 Director 2014-09-12 Ongoing
ARYABHATA PROPERTIES LIMITED U70100MH2006PLC160896 Director 2014-09-12 Ongoing
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Additional Director - 2014-09-12
AADIDEV PROPERTIES LIMITED U70100MH2006PLC160897 Director 2014-09-12 Ongoing
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Additional Director - 2014-09-12
ANAGHA ESTATES LIMITED U70100MH2006PLC160898 Director 2014-09-12 Ongoing
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Additional Director - 2014-09-12
SHUBHAN PROPERTIES LIMITED U70100MH2006PLC160899 Director 2014-09-12 Ongoing
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Additional Director - 2014-09-12
SURYASHANKAR PROPERTIES LIMITED U70100MH2006PLC160900 Director 2014-09-12 Ongoing
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Additional Director - 2015-09-28
ATIVEER PROPERTIES LIMITED U70101MH2010PLC265458 Director - 2019-04-08
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Additional Director - 2020-09-23
ATYUTTAM PROPERTIES LIMITED U70101MH2010PLC267822 Director 2020-09-23 Ongoing
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Additional Director - 2015-09-29
MIRCHI PROPERTIES LIMITED U70101MH2010PLC268800 Director 2015-09-29 Ongoing
BENNETT PROPERTY HOLDINGS COMPANY LIMITED U70102MH2010PLC211087 CFO(KMP) - 2022-09-28
SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Manager - 2009-08-19
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2009-11-26
Other Directorships of SUSHMA SANGWAN
Company Name CIN Designation Appointment Date Cessation
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Additional Director - 2012-09-22
INDIABULLS DEVELOPERS AND INFRASTRUCTURE LIMITED U45200DL2007PLC171607 Director 2012-09-22 Ongoing
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Additional Director - 2011-09-27
MABON CONSTRUCTIONS LIMITED U45200MH2008PLC310445 Director - 2022-06-28
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2012-09-26
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Additional Director - 2012-09-22
LAKISHA INFRASTRUCTURE LIMITED U45400DL2007PLC169261 Director 2012-09-22 Ongoing
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Additional Director - 2012-09-22
INDIABULLS HOUSING DEVELOPERS LIMITED U45400DL2007PLC169268 Director - 2022-06-28
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Additional Director - 2012-09-22
IVONNE REAL ESTATE LIMITED U45400DL2007PLC169362 Director 2012-09-22 Ongoing
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Additional Director - 2012-09-22
INDIABULLS PROPERTY DEVELOPERS LIMITED U45400DL2007PLC169363 Director 2012-09-22 Ongoing
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Additional Director - 2012-09-22
INDIABULLS HOUSING AND LAND DEVELOPMENT LIMITED U45400DL2007PLC169514 Director - 2022-06-28
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Additional Director - 2012-09-22
APESH PROPERTIES LIMITED U45400MH2007PLC304643 Director - 2022-06-28
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Additional Director - 2020-10-01
ALBASTA WHOLESALE SERVICES LIMITED U51101HR2008PLC077305 Whole-time director - 2022-03-25
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Additional Director - 2012-09-22
INDIABULLS COMMUNICATION INFRASTRUCTURE LIMITED U64204DL2007PLC169507 Director 2012-09-22 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2020-09-24
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director - 2022-03-30
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2011-09-10
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2015-03-31
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2019-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2022-06-28
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Additional Director - 2012-09-25
LENUS DEVELOPERS LIMITED U70109DL2007PLC171610 Director - 2015-03-31
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2012-09-24
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director - 2022-06-28
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Additional Director - 2012-09-24
INDIABULLS MALLS LIMITED U74900DL2008PLC173750 Director - 2015-03-31
Other Directorships of USHA DEVI
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Additional Director - 2012-09-22
NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2022-07-14
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2012-09-21
NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2023-05-17
PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Additional Director 2024-05-02 Ongoing
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-30 Ongoing
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2013-09-28
INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2013-09-28 Ongoing
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Additional Director - 2012-09-18
JWALAJI BUILDTECH LIMITED U70100DL2012PLC229936 Director 2012-09-18 Ongoing
NERISSA REAL ESTATE LIMITED U70100MH2011PLC305642 Director - 2022-07-14
NERISSA PROPERTIES LIMITED U70100MH2011PLC305646 Director - 2023-05-17
NERISSA CONSTRUCTIONS LIMITED U70100MH2011PLC308862 Director - 2022-07-14
MAJESTA CONSTRUCTIONS LIMITED U70100MH2011PLC309320 Director - 2015-03-31
MAJESTA INFRASTRUCTURE LIMITED U70102MH2011PLC304089 Director - 2015-03-31
MAJESTA BUILDERS LIMITED U70102MH2011PLC305650 Director - 2015-03-31
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2023-09-25
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2023-08-24 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2023-09-25
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2023-08-24 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2012-09-18
YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director - 2018-12-31
NERISSA DEVELOPERS LIMITED U70109MH2011PLC305639 Director - 2022-07-14
NERISSA INFRASTRUCTURE LIMITED U70109MH2011PLC308876 Director - 2015-03-31
MAJESTA DEVELOPERS LIMITED U70200MH2011PLC308875 Director - 2015-03-31
MAJESTA PROPERTIES LIMITED U70200MH2011PLC308878 Director - 2022-07-14
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Additional Director - 2022-09-28
AUXESIA SOFT SOLUTIONS LIMITED U72900HR2011PLC115291 Director 2022-03-30 Ongoing
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Additional Director - 2023-09-25
SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2022-11-28 Ongoing
Other Directorships of ONKAR NATH NIRALA
Company Name CIN Designation Appointment Date Cessation
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Additional Director - 2022-09-28
PAIDIA INFRASTRUCTURE LIMITED U18204DL2007PLC169358 Director 2021-10-29 Ongoing
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Additional Director - 2022-09-24
LENUS PROPERTIES LIMITED U45200MH2007PLC309319 Director 2021-10-29 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2022-09-21
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2022-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director 2022-09-20 Ongoing
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-25
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Additional Director - 2022-09-21
ALBASTA DEVELOPERS LIMITED U45400DL2007PLC169508 Director 2022-03-01 Ongoing
MARIANA DEVELOPERS LIMITED U45400HR2007PLC105181 Additional Director - 2022-08-25
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Additional Director - 2023-09-27
MARIANA REAL ESTATE LIMITED U45400MH2007PLC308881 Director 2023-04-06 Ongoing
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Additional Director - 2022-09-28
INDIABULLS BUILDCON LIMITED U70101DL2006PLC148875 Director 2021-10-01 Ongoing
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Additional Director - 2022-09-27
FAMA REAL ESTATE LIMITED U70101DL2014PLC266384 Director 2021-10-01 Ongoing
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Additional Director - 2022-09-26
DIANA INFRASTRUCTURE LIMITED U70109DL2006PLC151132 Director 2022-03-01 Ongoing
ATHENA INFRASTRUCTURE LIMITED U70109DL2006PLC151538 Additional Director - 2022-04-27
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Additional Director - 2022-09-22
FAMA INFRASTRUCTURE LIMITED U70109MH2006PLC302087 Director 2022-03-01 Ongoing
Other Directorships of PIYUSH KISHOR RACH
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Additional Director - 2008-08-28
IB ASSETS LIMITED U45201DL2006PLC146528 Director - 2012-08-14
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2012-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2008-08-12
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director - 2012-08-14
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2008-08-13
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director - 2012-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2008-08-14
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2012-08-14
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2008-08-12
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2012-08-14
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2008-08-12
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2012-08-14
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2011-09-26
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director - 2012-08-14
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2008-08-12
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director - 2012-08-14
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2008-08-12
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director - 2012-08-14
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2008-08-16
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2012-08-14
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2008-08-12
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director - 2012-08-14
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2008-08-13
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director - 2012-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2008-08-14
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director - 2012-08-14
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2008-08-22
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2012-08-14
ELENA MAINTENANCE SERVICES PRIVATE LIMIT ED U74900DL2008PTC181310 Director 2008-07-24 Ongoing
CHLORIS MAINTENANCE SERVICES PRIVATE LIM ITED U74900DL2008PTC181311 Director 2008-07-24 Ongoing
Other Directorships of PARTH SHARMA
Company Name CIN Designation Appointment Date Cessation
IB ASSETS LIMITED U45201DL2006PLC146528 Director 2015-08-14 Ongoing
IB ASSETS LIMITED U45201DL2006PLC146528 Whole-time director - 2015-08-14
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Additional Director - 2012-09-24
ALBASTA PROPERTIES LIMITED U45300MH2007PLC303666 Director 2012-09-24 Ongoing
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Additional Director - 2012-09-24
SENTIA REAL ESTATE LIMITED U45400DL2007PLC163003 Director 2012-09-24 Ongoing
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2012-09-24
SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2015-03-31
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Additional Director - 2012-09-24
ANGINA REAL ESTATE LIMITED U45400DL2007PLC163014 Director - 2016-09-21
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2012-09-24
ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2015-03-31
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Additional Director - 2012-09-22
VARALI PROPERTIES LIMITED U45400DL2007PLC163103 Director 2012-09-22 Ongoing
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Additional Director - 2012-09-20
AIRMID REAL ESTATE LIMITED U45400DL2007PLC163165 Director 2012-09-20 Ongoing
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Additional Director - 2012-09-24
ANGINA PROPERTIES LIMITED U45400DL2007PLC163172 Director 2012-09-24 Ongoing
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2012-09-22
ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2015-03-31
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Additional Director - 2012-09-24
AIRMID PROPERTIES LIMITED U45400MH2007PLC303665 Director 2012-09-24 Ongoing
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Additional Director - 2012-09-24
DEVONA PROPERTIES LIMITED U45400MH2007PLC303672 Director 2012-09-24 Ongoing
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Additional Director - 2012-09-24
SOPHIA CONSTRUCTIONS LIMITED U45400MH2007PLC310096 Director 2012-09-24 Ongoing
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2012-09-21
NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2015-03-31
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Additional Director - 2022-09-27
LAVONE BUILDERS AND DEVELOPERS LIMITED U70109DL2006PLC150256 Director 2022-03-30 Ongoing
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Additional Director - 2022-09-27
TEFIA LAND DEVELOPMENT LIMITED U70109DL2006PLC151143 Director 2022-03-30 Ongoing
Other Directorships of VIKRAM RAWAT
Company Name CIN Designation Appointment Date Cessation
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2017-09-27
CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2023-05-17
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Additional Director - 2017-09-27
BRIDGET BUILDERS AND DEVELOPERS LIMITED U45201MH2006PLC305631 Director - 2023-05-17
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2017-09-27
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2023-05-17
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2017-09-23
VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2023-05-17
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2017-09-23
SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2023-05-17
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Additional Director - 2017-09-25
MABON DEVELOPERS LIMITED U45400DL2008PLC172704 Director 2017-09-25 Ongoing
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2017-09-23
LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2023-05-17
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Additional Director - 2023-09-25
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2023-08-23 Ongoing
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Additional Director - 2023-09-25
EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2023-08-23 Ongoing
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2023-09-26
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director 2023-08-23 Ongoing
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2017-09-27
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2018-07-26
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Additional Director - 2023-09-26
INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director 2023-08-23 Ongoing
Other Directorships of SHADAAN KHAN
Company Name CIN Designation Appointment Date Cessation
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2023-09-24
KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director 2023-04-06 Ongoing
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2022-09-22
EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director 2022-06-22 Ongoing
NILGIRI INFRAESTATE LIMITED U70101MH2006PLC305640 Additional Director 2024-04-24 Ongoing
LUCINA PROPERTIES LIMITED U70109DL2006PLC150362 Additional Director 2024-04-24 Ongoing
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Additional Director - 2022-09-28
SELENE CONSTRUCTIONS LIMITED U70109DL2006PLC151147 Director - 2023-11-08
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2022-09-28
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director - 2022-12-23
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Additional Director - 2022-09-22
DIANA LAND DEVELOPMENT LIMITED U70109MH2006PLC303675 Director 2022-06-22 Ongoing
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Additional Director - 2022-09-22
JUVENTUS CONSTRUCTIONS LIMITED U70109MH2006PLC303679 Director 2022-06-22 Ongoing
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Additional Director - 2022-09-22
JUVENTUS LAND DEVELOPMENT LIMITED U70109MH2006PLC303683 Director 2022-06-22 Ongoing
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Additional Director - 2022-09-23
ZEUS ESTATE LIMITED U70109MH2006PLC308866 Director 2022-06-22 Ongoing
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Additional Director - 2022-09-23
NILGIRI INFRASTRUCTURE PROJECTS LIMITED U70109MH2006PLC309265 Director 2022-06-22 Ongoing
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Additional Director - 2022-09-23
SELENE LAND DEVELOPMENT LIMITED U70109MH2006PLC309630 Director 2022-06-22 Ongoing
Other Directorships of SEEMA SAHARAN
Company Name CIN Designation Appointment Date Cessation
HCBS FACILITY SERVICES LLP AAR-8951 Designated Partner 2020-02-12 Ongoing
CARE REALTECH PRIVATE LIMITED U45200HR2007PTC099886 Additional Director - 2017-09-29
CARE REALTECH PRIVATE LIMITED U45200HR2007PTC099886 Director 2017-09-29 Ongoing
CARE REALTECH PRIVATE LIMITED U45200HR2007PTC099886 Director - 2016-04-01
HCBS DEVELOPMENTS LIMITED U45400HR2007PLC099884 Director - 2021-06-30
LUSTRE MEADOWS PRIVATE LIMITED U45400HR2007PTC115835 Director 2007-04-30 Ongoing
STEP REALTY PRIVATE LIMITED. U70109HR2006PTC101244 Director - 2021-06-30
METROLOGIA INFRASTRUCTURE PRIVATE LIMITED U70109HR2012PTC045678 Director 2014-08-25 Ongoing
HCBS ENTERTAINMENT PRIVATE LIMITED U74900HR2013PTC051357 Director 2013-12-19 Ongoing
Other Directorships of BHUPINDER SINGH
Other Directorships of MUZUMDAR SANDEEP JAGDISH
Company Name CIN Designation Appointment Date Cessation
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Additional Director - 2023-09-25
MABON PROPERTIES LIMITED U45200HR2008PLC118105 Director 2022-12-23 Ongoing
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Additional Director - 2023-09-25
EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2023-08-08 Ongoing
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Additional Director - 2023-09-25
KRATHIS BUILDCON LIMITED U70109DL2019PLC357811 Director 2023-08-18 Ongoing
KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2023-08-07 Ongoing
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Additional Director - 2023-09-25
JUVENTUS ESTATE LIMITED U70109HR2006PLC118103 Director 2022-12-23 Ongoing
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2023-09-25
GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director 2023-08-18 Ongoing
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Additional Director - 2021-09-23
DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director 2021-09-23 Ongoing
INDIABULLS INFRA RESOURCES LIMITED U74999HR2017PLC114943 Director 2017-02-01 Ongoing

CIN Company Name Company Address
U70200HR2010PLC115292 GYANSAGAR BUILDTECH LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U67190HR2009PLC114957 PUSHPANJLI FINSOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U68200HR2007PLC116169 INDIABULLS CONDOMINIUMS LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2019PLC114945 SAVREN MEDICARE LIMITED 5th Floor, Plot No. 108, IT Park,,Udyog Vihar Phase 1,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
L74110HR1995PLC121209 DHANI SERVICES LIMITED 5th Floor, Plot No. 108 IT Park, Udyog Vihar, Phase 1 , Industrial Complex Dundahera, Haryana, India - 122016
U45200HR2008PLC118105 MABON PROPERTIES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U51109HR2008PLC118107 DEVATA TRADELINK LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2007PLC118104 INDIABULLS LIFE INSURANCE COMPANY LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U66000HR2018PLC118102 INDIABULLS GENERAL INSURANCE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2011PLC115291 AUXESIA SOFT SOLUTIONS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U72900HR2016PTC115332 JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2016PLC115333 INDIABULLS CONSUMER PRODUCTS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U74999HR2017PLC114943 INDIABULLS INFRA RESOURCES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U70109HR2006PLC118103 JUVENTUS ESTATE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U70100HR2019PLC116175 EVINOS DEVELOPERS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1, , Industrial Complex Dundahera, Haryana, India - 122016
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
L71290HR2019PLC077579 INDIABULLS ENTERPRISES LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
L64200HR2007PLC077999 INDIABULLS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1,,Gurgaon,Gurgaon,Haryana,122016-India
U24299HR2021PLC095244 YDI CONSUMER INDIA LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016
U46909HR2019PLC077935 INDIABULLS PHARMACARE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016
U63020HR2022PLC101714 YDI LOGISTICS LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016
U74999HR2022PLC101766 YDI MARKETPLACE LIMITED 5th Floor, Plot No. 108, IT Park, Udyog Vihar Phase 1 , Gurgaon, Haryana, India - 122016
ACA-8390 Rajiramniq Designs LLP Plot No.675(Basement Floor, 1st Floor and 2nd Floor)Udyog Vihar Phase 5 Industrial Complex Dundahera, Haryana, India - 122016
U32909HR2024PTC120574 FOXGLOVE LIFESTYLES PRIVATE LIMITED Plot No 136, 1st Floor,Udyog Vihar, Phase-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74101HR2024PTC119762 SAANII APPARELS PRIVATE LIMITED PLOT NO 122,1ST FLOOR,,UDYOG VIHAR PHASE-1,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2024PTC125118 QEAI CONSULTING PRIVATE LIMITED 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U45209HR2009PLC135122 EQUINOX DEVELOPMENTS LIMITED Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U62099HR2024PTC117974 INFOZEB CONSULTANCY PRIVATE LIMITED 2nd Floor, Front Portion, Plot No.80,Udyog Vihar, Phase-1, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99