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      SPHENE TRADING PRIVATE LIMITED

      CIN: U51101DL2008PTC351284 As on: 2026-07-13
      Purchase Report

      SPHENE TRADING PRIVATE LIMITED (CIN: U51101DL2008PTC351284) is a Private company incorporated on 22 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21700000.00 and its paid up capital is Rs. 21321800.00.

      SPHENE TRADING 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.SPHENE TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SPHENE TRADING PRIVATE LIMITED are SEEMA GARG, and RAJIV KUMAR JHA.

      SPHENE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC351284 and its registration number is 351284. Users may contact SPHENE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPHENE TRADING PRIVATE LIMITED is Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092.

      Current status of SPHENE TRADING 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 SPHENE TRADING 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 SPHENE TRADING

      Purchase full report of SPHENE TRADING

      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 SPHENE TRADING 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 SPHENE TRADING
      DIN Director Name Designation Appointment Date
      06401842 SEEMA GARG Director 2019-06-15
      08030212 RAJIV KUMAR JHA Director 2018-01-20
      Past Directors & Key Managerial Personnel of SPHENE TRADING
      DIN Director Name Designation Appointment Date Cessation
      00074126 VARUN BEHARILAL KEJRIWAL Director - 2011-12-13
      02237621 CHANDAN KUMAR Director - 2018-01-21
      06847288 SHANTANU KUMAR Additional Director - 2014-09-30
      06847288 SHANTANU KUMAR Director - 2019-06-17
      00073915 SOVAN SAMIRESH DASGUPTA Director - 2008-10-20
      00088325 ANILKUMAR JAYAPRASAD Additional Director - 2009-08-05
      00088325 ANILKUMAR JAYAPRASAD Director - 2011-12-13
      00514074 RAKESH KUMAR SHARMA Director - 2014-03-27
      Other Directorships of VARUN BEHARILAL KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN MORTAR LINING LLP AAA-0124 Designated Partner - 2011-01-10
      ZOOM REALTY PROJECTS PRIVATE LIMITED U20210MH1997PTC105068 Director - 2018-03-28
      SYNTECH PRODUCTS PRIVATE LIMITED U25200MH1998PTC116844 Director - 2013-12-12
      HINDUSTAN PETER OATES PRIVATE LIMITED U27104MH1994PTC077861 Director - 2011-01-12
      GEMME ACCESSORIES PRIVATE LIMITED U36910MH2004PTC147861 Director - 2019-03-15
      ZOOM AUTOMOBILE ANCILLARIES PRIVATE LIMITED U36991MH1998PTC116702 Director 1998-09-28 Ongoing
      AVIVA INFRA PROJECTS PRIVATE LIMITED U45200MH2008PTC184400 Director 2008-07-08 Ongoing
      ACQUA-GREEN REALTY PRIVATE LIMITED(OPC) U45201MP2008OPC020881 Director - 2011-07-25
      ONSHORE INFRA PROJECTS PRIVATE LIMITED U45201MP2008PTC020883 Director 2008-07-07 Ongoing
      SEA PEARL INFRATECH PRIVATE LIMITED U45201MP2008PTC020902 Director 2008-07-10 Ongoing
      UNI-STAR INFRABUILD PRIVATE LIMITED U45201MP2008PTC020904 Director 2008-07-10 Ongoing
      MOUNT EVEREST INFRATECH PRIVATE LIMITED U45201MP2008PTC020906 Director 2008-07-10 Ongoing
      SAOMYA CREATORS PRIVATE LIMITED U45202MH2008PTC185120 Director - 2011-01-30
      POWER PLUS INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC188557 Director - 2011-03-15
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2011-12-16
      BOLSTER REAL ESTATES DEVELOPMENT PRIVATE LIMITED U45203MH2008PTC183944 Director 2008-06-24 Ongoing
      SILVER CASCADE PROJECTS PRIVATE LIMITED U45400DL2009PTC186314 Director 2009-01-02 Ongoing
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2011-12-12
      BRIGHT HILLS REAL ESTATE PRIVATE LIMITED U70101DL2008PTC185543 Director - 2011-04-20
      ZOOM REAL ESTATES PRIVATE LIMITED U70101MH2006PTC165007 Director 2006-09-29 Ongoing
      FAIRFIELD CONSTRUCTIONS PRIVATE LIMITED U70200DL2009PTC188818 Director 2009-03-25 Ongoing
      ZOOM CONNECT SERVICES (RAJASTHAN) PRIVATE LIMITED U72900DL2009PTC188994 Director - 2009-07-30
      SIXTH DIMENSION PROJECT SOLUTIONS LIMITED U74900MH1998PLC116838 Director - 2011-04-15
      BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2007-10-20
      Other Directorships of CHANDAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MUMS MEGA FOOD PARK PRIVATE LIMITED U15499DL2012PTC229686 Director - 2013-12-18
      MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2013-05-29
      PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Additional Director - 2010-06-30
      SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2014-03-25
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2014-03-26
      R R S PROPERTIES PRIVATE LIMITED U45201DL2004PTC128027 Director - 2013-05-29
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2013-03-14
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2018-03-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
      ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
      STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2013-05-21
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Additional Director - 2013-05-21
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2014-03-24
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2018-03-05
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2010-07-19
      ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2010-08-26
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2018-01-21
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2018-01-21
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2014-03-22
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2011-09-30
      FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-06
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
      SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2018-03-05
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Additional Director - 2010-06-30
      ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2011-03-02
      GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Additional Director - 2013-05-29
      KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2013-05-29
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director 2015-07-02 Ongoing
      SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director - 2013-02-16
      BHAVYA HOUSING PROJECTS PRIVATE LIMITED U70101DL2010PTC200560 Director - 2013-05-29
      AKSH REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203462 Director - 2013-05-29
      GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2015-01-08
      GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Additional Director - 2013-05-29
      KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Additional Director - 2013-05-29
      GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2015-01-08
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director 2014-02-01 Ongoing
      MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director - 2013-02-16
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director 2015-07-02 Ongoing
      MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director - 2013-02-16
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-03-21
      NEELKANTH BUILDCRAFT PRIVATE LIMITED U70102DL2013PTC254654 Director - 2017-03-12
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2018-03-05
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Additional Director - 2011-09-29
      PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director - 2012-11-07
      SPACEWELL DEVELOPERS PRIVATE LIMITED U70109DL2010PTC198566 Director - 2013-05-29
      KAMAYANI REALTORS PRIVATE LIMITED U70109DL2010PTC200546 Director - 2013-05-29
      BUSHELLS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC221349 Director - 2018-04-09
      RUDRAKSH INFRACITY PRIVATE LIMITED U70109DL2013PTC253035 Director - 2017-03-12
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Additional Director 2015-03-17 Ongoing
      EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Director - 2013-05-29
      MAHAMAYA BUILDCON PRIVATE LIMITED U70200DL2010PTC200545 Director - 2013-05-29
      CHINTAPURNI ESTATES PRIVATE LIMITED U70200DL2010PTC200573 Director - 2013-05-29
      KAMAKSHI BUILDWELL PRIVATE LIMITED U70200DL2010PTC200619 Director - 2013-05-29
      EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Additional Director - 2012-11-07
      AZURE REAL ESTATES PRIVATE LIMITED U70200DL2012PTC242283 Director 2013-12-30 Ongoing
      ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2011-09-16
      TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2015-02-23
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2017-05-12
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-03-27
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2015-10-03
      ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director 2015-07-02 Ongoing
      VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director - 2013-02-16
      RINKU COMPUTECH PRIVATE LIMITED U74300DL2006PTC145679 Director - 2012-10-03
      NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1993PTC054661 Director 2019-05-25 Ongoing
      TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2012-03-31
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director 2015-03-17 Ongoing
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director - 2019-06-01
      RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Director - 2013-05-29
      DH EDUCATION SERVICES PRIVATE LIMITED U80904DL2007PTC161121 Additional Director - 2013-05-29
      DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
      Other Directorships of SEEMA GARG
      Company Name CIN Designation Appointment Date Cessation
      INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Director 2022-01-31 Ongoing
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Director 2018-03-06 Ongoing
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Director 2018-03-06 Ongoing
      TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Director - 2019-09-20
      TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Director - 2019-09-20
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Director 2022-01-28 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2013-09-28
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director 2013-09-28 Ongoing
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Additional Director - 2013-09-28
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2016-11-21
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Additional Director - 2013-09-28
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director 2013-09-28 Ongoing
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2019-07-31
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Additional Director - 2013-09-28
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director 2013-09-28 Ongoing
      BRAHMA SHARE TRADERS PRIVATE LIMITED U74140DL2014PTC265661 Additional Director - 2017-12-01
      BRAHMA SHARE TRADERS PRIVATE LIMITED U74140DL2014PTC265661 Director 2017-12-01 Ongoing
      MAHADEV SECURITIES PRIVATE LIMITED U74999DL2014PTC265969 Additional Director - 2017-12-01
      MAHADEV SECURITIES PRIVATE LIMITED U74999DL2014PTC265969 Director 2017-12-01 Ongoing
      Other Directorships of SHANTANU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Director - 2022-01-31
      ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director - 2021-01-30
      ATRA ENGINEERING PRIVATE LIMITED U51504DL2007PTC170711 Director - 2023-12-02
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Additional Director - 2014-09-30
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2021-01-30
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Additional Director - 2014-09-30
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2022-01-15
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Additional Director - 2014-09-30
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2017-06-02
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Additional Director - 2014-09-30
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2016-11-21
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Additional Director - 2014-09-30
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2015-10-03
      MANHATTAN FINANCIAL SERVICES LIMITED U74899DL1995PLC066034 Director - 2016-11-18
      Other Directorships of RAJIV KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      INDRAVATI AGRO PRIVATE LIMITED U01110HR2011PTC042463 Director 2018-03-06 Ongoing
      VARAPRADA AGRO PRIVATE LIMITED U01400HR2011PTC043014 Director 2022-01-29 Ongoing
      ALAMPATA AGRO PRIVATE LIMITED U01400HR2011PTC043015 Director 2022-01-29 Ongoing
      ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Director - 2021-01-30
      TUNGA AGRO PRIVATE LIMITED U01403HR2011PTC042460 Director - 2019-09-20
      TANSA AGRO PRIVATE LIMITED U01403HR2011PTC042461 Director - 2019-09-20
      AVIGHNA AGRO PRIVATE LIMITED U01403HR2011PTC043011 Director 2018-03-06 Ongoing
      SHRI BANKEY BIHARI PULSES PRIVATE LIMITED U15313DL2005PTC134796 Director - 2023-12-02
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director 2018-03-03 Ongoing
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director 2018-03-03 Ongoing
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2019-06-17
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2019-06-17
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2019-08-28
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director 2018-03-03 Ongoing
      Other Directorships of SOVAN SAMIRESH DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2008-09-01
      CLASSYAGRO PRIVATE LIMITED U01403MH2008PTC181190 Director - 2008-07-08
      UBIQUITY AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181191 Director - 2008-07-10
      ZOOM MINERAL DEVELOPMENT PRIVATE LIMITED U13100MH2005PTC155372 Director - 2008-06-24
      POLY TRADE PRIVATE LIMITED U14200WB2009PTC134956 Director 2011-04-18 Ongoing
      NEPUCHAPUR TEA CO LTD U15491WB1927PLC005697 Director - 2018-03-12
      M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2008-06-25
      SUDARSHAN BIOTECH PRIVATE LIMITED U24110TG1999PTC031254 Director - 2011-03-31
      ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Additional Director - 2008-09-01
      ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Director - 2008-07-07
      ZIO TECHNOLOGIES PRIVATE LIMITED U29255MH2007PTC167636 Director - 2008-06-30
      ZOOM DEVELOPERS SEZ (INDORE) PRIVATE LIMITED U45200DL2007PTC169723 Director - 2008-07-10
      ZOOM HERITAGE PROPERTIES (PUSHKAR) PRIVATE LIMITED U45200DL2007PTC170258 Director - 2008-07-01
      SILVER CASCADE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184391 Director - 2008-09-01
      MAGNIFICENT CONSTRUCTIONS PRIVATE LIMITED U45201MP1992PTC006929 Director - 2008-06-25
      MARVEL INFRA REALTECH PRIVATE LIMITED U45201MP2008PTC020857 Director - 2008-10-06
      JOYLYN REAL ESTATES PRIVATE LIMITED U45203MH2008PTC183939 Director - 2008-10-13
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2008-09-01
      UBIQUITY INFRA DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183942 Director - 2008-09-01
      BLUE WAVES INFRA DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183943 Director - 2008-10-13
      BRIGHT HILLS INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC183961 Director - 2008-09-01
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2008-10-13
      ZOOM INFRAESTATES PRIVATE LIMITED U45400DL2007PTC161166 Director - 2008-07-16
      PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2008-06-20
      SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2008-06-24
      ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2008-07-17
      RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2008-06-30
      ZOOM BUILDWELL (BHATINDA) PRIVATE LIMITED U45400DL2007PTC163643 Director - 2008-07-14
      ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2008-07-04
      ZOOM BUILDWELL (AMRITSAR) PRIVATE LIMITED U45400DL2007PTC167819 Director - 2008-07-10
      ZOOM BUILDWELL (PATIALA) PRIVATE LIMITED. U45400DL2007PTC170709 Director - 2008-07-11
      SMARTHOMES CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169527 Director - 2008-06-27
      ZOOM REDEVELOPMENT SOLUTIONS PRIVATE LIMITED U45400MH2008PTC178329 Director - 2008-07-07
      ZOOM MOTELS PRIVATE LIMITED U55101DL2007PTC158921 Director - 2008-07-01
      ZOOM MOTELS MANAGEMENT PRIVATE LIMITED U55101DL2007PTC160972 Director - 2008-06-24
      ZOOM MOTELS (JALANDHAR) PRIVATE LIMITED U55101DL2007PTC168233 Director - 2008-07-11
      ZOOM MOTELS(BHUBANESHWAR) PRIVATE LIMITED U55101DL2007PTC168234 Director - 2008-07-08
      CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Additional Director - 2008-09-01
      BRILLIANT SPACES LIMITED U70100MP1999PLC023039 Director - 2008-09-10
      ZOOM REALTY DEVELOPMENT PRIVATE LIMITED U70101MH2006PTC165035 Director - 2008-07-01
      DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2008-06-23
      SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2008-06-18
      PANACHE TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200DL2007PTC157897 Director 2007-01-15 Ongoing
      BENCHMARK INFOCOMM PRIVATE LIMITED U72200MP2004PTC016780 Director - 2008-06-29
      ARTH RURAL CONNECT SERVICES PRIVATE LIMITED U72900DL2008PTC179485 Director - 2008-07-14
      ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Director - 2008-06-28
      ZOOM CONNECT SERVICES PRIVATE LIMITED U72900MP2007PTC019443 Director - 2008-07-03
      ZOOM CONNECT SERVICES (BIHAR) PRIVATE LIMITED U72900MP2007PTC019843 Director - 2008-07-04
      MAGNIFICENT CONSULTANTS PVT LTD U74140MP1991PTC006727 Director - 2008-06-28
      SIXTH DIMENSION PROJECT SOLUTIONS LIMITED U74900MH1998PLC116838 Director - 2008-06-28
      ARCO PROJECTS AND ENGINEERING SERVICES PRIVATE LIMITED U93030MH2011PTC212850 Director 2011-01-31 Ongoing
      Other Directorships of ANILKUMAR JAYAPRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Additional Director - 2009-08-04
      SUNSTAR REALTY DEVELOPMENT LIMITED L70102MH2008PLC184142 Director - 2011-01-01
      CLASSYAGRO PRIVATE LIMITED U01403MH2008PTC181190 Director - 2011-01-30
      UBIQUITY AGRO FARMS PRIVATE LIMITED U01403MH2008PTC181191 Director 2008-07-10 Ongoing
      ZOOM GEOMIN PRIVATE LIMITED U13100OR2006PTC008993 Director 2009-07-01 Ongoing
      YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34300PN2008PTC173861 Additional Director - 2010-09-29
      YAPP INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U34300PN2008PTC173861 Director - 2010-10-18
      ZOOM AUTOMOBILE ANCILLARIES PRIVATE LIMITED U36991MH1998PTC116702 Director 2006-02-08 Ongoing
      ZOOM AUTOMOBILE ANCILLARIES PRIVATE LIMITED U36991MH1998PTC116702 Director - 2010-03-01
      CLASSY INFRA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC185173 Director 2008-11-24 Ongoing
      MAKERS REALTECH PRIVATE LIMITED U45200DL2008PTC185189 Director 2008-11-25 Ongoing
      SILVER CASCADE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184391 Additional Director - 2009-08-04
      SILVER CASCADE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184391 Director - 2011-03-15
      RAPID INFRA-PROJECTS PRIVATE LIMITED U45201MP2008PTC020858 Director 2008-07-04 Ongoing
      ACQUA INFRAESTATES PRIVATE LIMITED U45201MP2008PTC020859 Director 2008-07-04 Ongoing
      SILICON INFRAESTATES PRIVATE LIMITED U45201MP2008PTC020861 Director 2008-07-04 Ongoing
      BASUNDHARA INFRA-PROJECTS PRIVATE LIMITED U45201MP2008PTC020863 Director 2008-07-04 Ongoing
      EVEREST INFRA-PROJECTS PRIVATE LIMITED U45201MP2008PTC020867 Director 2008-07-07 Ongoing
      GREENLINE INFRATECH SOLUTIONS PRIVATE LIMITED U45201MP2008PTC020868 Director 2008-07-07 Ongoing
      INNOVATIVE INFRA REALTECH PRIVATE LIMITED U45201MP2008PTC020869 Director 2008-07-07 Ongoing
      PARAMOUNT INFRA SOLUTIONS PRIVATE LIMITED U45201MP2008PTC020871 Director 2008-07-07 Ongoing
      GREENLINE REALTECH PRIVATE LIMITED U45201MP2008PTC020872 Director 2008-07-07 Ongoing
      ELEGANT REALCON PRIVATE LIMITED U45201MP2008PTC020873 Director 2008-07-07 Ongoing
      AMAZING INFRABUILD PRIVATE LIMITED U45201MP2008PTC020879 Director 2008-07-07 Ongoing
      HORIZON INFRA PROPERTY DEVELOPERS PRIVATE LIMITED U45201MP2008PTC020885 Director 2008-07-07 Ongoing
      PEARL SHINE INFRATECH PRIVATE LIMITED U45201MP2008PTC020925 Director - 2011-09-30
      AEGIS INFRA DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC097387 Director - 2010-09-30
      UBIQUITY INFRA DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183942 Director - 2010-10-11
      BLUE WAVES INFRA DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183943 Additional Director - 2009-08-05
      BLUE WAVES INFRA DEVELOPERS PRIVATE LIMITED U45203MH2008PTC183943 Director - 2010-11-29
      BRIGHT HILLS INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC183961 Additional Director - 2009-08-05
      BRIGHT HILLS INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC183961 Director - 2010-12-03
      SKYVIEW INFRATECH PRIVATE LIMITED U45400DL2008PTC185187 Director 2008-11-25 Ongoing
      SILVER CASCADE PROJECTS PRIVATE LIMITED U45400DL2009PTC186314 Director 2009-01-02 Ongoing
      MAGNA INFRADEVELOPERS PRIVATE LIMITED U45400MH2007PTC169526 Director 2007-04-02 Ongoing
      SMARTHOMES CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169527 Director 2007-04-02 Ongoing
      SMARTHOMES CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169527 Director - 2013-03-31
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2011-12-12
      CARONA REALTY DEVELOPMENT PRIVATE LIMITED U70101DL2009PTC186936 Director 2009-01-23 Ongoing
      BOLSTER INFRADEVELOPERS PRIVATE LIMITED U70102MH2006PTC164054 Director - 2014-12-10
      ZOOM REHAB PROJECTS PRIVATE LIMITED U70102MH2008PTC185172 Director 2008-07-29 Ongoing
      AXEL REALTECH PRIVATE LIMITED U70109DL2008PTC185597 Director 2008-12-08 Ongoing
      BUTTERFLY CARD SYSTEMS LIMITED U72200MH1999PLC120925 Director - 2010-04-10
      PEARL URJA PRIVATE LIMITED U74110MP2008PTC020882 Director - 2011-09-30
      SIXTH DIMENSION PROJECT SOLUTIONS LIMITED U74900MH1998PLC116838 Director - 2011-10-01
      CAMERO ARCHIVE SOLUTIONS PRIVATE LIMITED U92412MH2008PTC184106 Director - 2010-10-29
      BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2007-10-20
      Other Directorships of RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31

      CIN Company Name Company Address
      U51100DL2005PTC351286 PRASIOLITE TRADERS PRIVATE LIMITED Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092
      U51909DL2014PTC267247 FELIX VITA EXIM PRIVATE LIMITED OFFICE NO-S-550/551, 3RD FLOOR, OFFICE NO. 41, SCHOOL BLOCK-II, SHAKARPU R , DELHI, Delhi, India - 110092
      U45100DL2007PTC310183 NUMERUNO REALTORS PRIVATE LIMITED Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 , Delhi, Delhi, India - 110092
      U45203DL2007PTC358945 SADBHAVANA PROPERTIES PRIVATE LIMITED Office no- 210, S-550, Welcome Plaza School Block II, Shakarpur , Delhi, Delhi, India - 110092
      U52397DL2012PTC229610 RUDHARA MARKETING PRIVATE LIMITED OFFICE NO.218 S-551,WELCOME PLAZA,SCHOOL BLOCK II,SHAK ARPUR , DELHI, Delhi, India - 110092
      U01111DL2008PTC175963 VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U01403DL2010PLC210122 SKYLARK AGROCON LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U45300DL1987PTC027462 SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U51900DL2010PTC208670 SKYLARK REALPROM INDIA PRIVATE LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U52100DL2007PTC168613 TTJ IMPEX PRIVATE LIMITED OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      U63040DL2010PTC210763 SKYLARK TRIPS INDIA PRIVATE LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U64200DL2011PLC226341 SKYLARK INFOTEL INDIA LIMITED OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U74140DL2003PTC387667 CLUBSEVEN CONSULTANTS PRIVATE LIMITED Office No. 236, S-550-551, Welcome Plaza Third Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092
      U55101DL2012PTC237006 SUCCESS VALLEY HOTEL & TOURISM PRIVATE LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPU R , DELHI, Delhi, India - 110092
      U51909DL2012PLC239566 SUCCESS VALLEY MERCANTILE LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPU R , DELHI, Delhi, India - 110092
      U70200DL2012PTC236780 SUCCESS VALLEY REALCON PRIVATE LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPU R , DELHI, Delhi, India - 110092
      U74140DL2011PLC223658 SUCCESS VALLEY PROJECTS LIMITED ROOM NO.- 208, WELCOME PLAZA 1ST FLOOR, S-551, SCHOOL BLOCK, SHAKARPU R , DELHI, Delhi, India - 110092
      U72300DL2014PTC268571 KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
      U52100DL2022PTC398966 HARUCHI FASHIONS PRIVATE LIMITED Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India
      AAB-4053 SOLITAIRE SOFTECH LLP Room No.-205, Welcome Plaza, S-551, School Block (II), Shakarpur, Delhi, Delhi, India - 110092
      AAD-6384 ARRANGE MY TRIP LLP S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092
      AAD-6692 PURCHASE 2 WIN LLP S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092
      U01110DL1991PTC252997 HYACINTH ESTATES PRIVATE LIMITED Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur , DELHI, Delhi, India - 110092
      U45203DL2011PTC212558 REGIONAL CONSTRUCTION PRIVATE LIMITED ROOM NO 205, WELCOME PLAZA, S-551 SCHOOL BLOCK II, SHAKARPUR, , DELHI, Delhi, India - 110092
      U45400DL2008PTC173167 AMBIT BUILDTECH PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2008PTC173189 ASPIRE BUILDTECH PRIVATE LIMITED ROOM NO.-205,WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
      U45400DL2008PTC173270 ASPIRE BUILDCON PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092
      U45400DL2008PTC179722 AMBIT BUILDCON PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
      U45400DL2008PTC179714 AMBIT BUILDWELL PRIVATE LIMITED ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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

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

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

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

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

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      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

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      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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