• 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

      PAWAN IMPEX PRIVATE LIMITED

      CIN: U51311DL2002PTC114106
      Purchase Report

      PAWAN IMPEX PRIVATE LIMITED (CIN: U51311DL2002PTC114106) is a Private company incorporated on 05 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 293600000.00 and its paid up capital is Rs. 263600000.00.

      PAWAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PAWAN IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of PAWAN IMPEX PRIVATE LIMITED are YASH GUPTA, AKSHAY MOHAN SETHI, PUNEET KAKKER ., CHANDAN KUMAR CHATTERJEE, and FAHIM AHMAD.

      PAWAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2002PTC114106 and its registration number is 114106. Users may contact PAWAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWAN IMPEX PRIVATE LIMITED is Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002.

      Current status of PAWAN IMPEX 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PAWAN IMPEX 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 PAWAN IMPEX

      Purchase full report of PAWAN IMPEX

      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 PAWAN IMPEX 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 PAWAN IMPEX
      DIN Director Name Designation Appointment Date
      00299621 YASH GUPTA Director 2021-08-10
      02347886 AKSHAY MOHAN SETHI Director 2023-05-15
      08118727 PUNEET KAKKER . Nominee Director 2021-08-10
      01061042 CHANDAN KUMAR CHATTERJEE Nominee Director 2021-08-10
      07967695 FAHIM AHMAD Nominee Director 2021-08-10
      Past Directors & Key Managerial Personnel of PAWAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01117649 YASHPAL KAPOOR Additional Director - 2019-09-30
      01117649 YASHPAL KAPOOR Director - 2021-08-10
      02347886 AKSHAY MOHAN SETHI Additional Director - 2023-09-29
      02347886 AKSHAY MOHAN SETHI Director - 2022-04-21
      00153732 ANJALI CHAWLA Director - 2008-06-23
      07590050 SUKHPINDER SINGH GREWAL Additional Director - 2016-09-30
      07590050 SUKHPINDER SINGH GREWAL Director - 2019-02-19
      08876975 ANAND VERMA Company Secretary - 2008-05-06
      00356332 YUVRAJ NARAIN GORWANEY Director - 2016-09-08
      00995960 SHABNAM DHILLON . Director - 2016-08-17
      01144543 CHETAN SABHARWAL Director - 2008-06-23
      01427389 SANDEEP KUMAR SHUKLA Additional Director - 2016-09-30
      01427389 SANDEEP KUMAR SHUKLA Director - 2017-11-09
      08201845 VIKAS SETHI Additional Director - 2019-09-30
      08201845 VIKAS SETHI Director - 2021-08-10
      01198580 JAGATBIR SINGH SANDHU Additional Director - 2016-09-30
      01198580 JAGATBIR SINGH SANDHU Director - 2018-10-30
      00108004 SANGEETA NARAIN Additional Director - 2012-09-25
      00108004 SANGEETA NARAIN Director - 2016-09-08
      00153683 KABUL CHAWLA Director - 2008-06-23
      00161188 HIMANSHU MATHUR Additional Director - 2022-09-30
      00161188 HIMANSHU MATHUR Director - 2023-02-06
      00223971 NITIN SABHARWAL Director - 2008-06-23
      Other Directorships of YASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      YG REAL ESTATE LLP AAH-4637 Designated Partner 2016-09-23 Ongoing
      BLUE SKY ADVISORS LLP AAP-2949 Designated Partner 2019-05-14 Ongoing
      SOY ASSET MANAGEMENT LLP AAY-6454 Designated Partner 2021-09-17 Ongoing
      YGR PARTNERS LLP ACG-2955 Designated Partner 2024-03-28 Ongoing
      YGR INVESTMENT MANAGEMENT LLP ACG-3130 Designated Partner 2024-03-29 Ongoing
      SRF LIMITED L18101DL1970PLC005197 Additional Director - 2019-08-05
      SRF LIMITED L18101DL1970PLC005197 Director 2019-08-05 Ongoing
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2024-03-16
      RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Director 2024-02-19 Ongoing
      FORETEL DOORVANI PRIVATE LIMITED U31300KA1970PTC001960 Director - 2015-04-01
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Additional Director - 2019-09-26
      PUREARTH INFRASTRUCTURE LIMITED U45202DL1991PLC046111 Director - 2024-02-13
      ONEMERIT TECHNOPARK PRIVATE LIMITED U68100MH2024PTC423788 Director 2024-04-22 Ongoing
      YGR HOLDINGS PRIVATE LIMITED U70109DL2020PTC363216 Director 2020-04-09 Ongoing
      HMS REAL ESTATE PRIVATE LIMITED U70200DL2008PTC179396 Director - 2008-07-02
      FAIRLEAF REAL ESTATE PRIVATE LIMITED U70200HR2007PTC079061 Director - 2008-03-15
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Additional Director - 2007-09-29
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Director - 2010-09-30
      HINES INDIA REAL ESTATE PRIVATE LIMITED U74140DL2006PTC147013 Managing Director - 2017-09-06
      DOORVANI INVESTMENT AND FINANCE PRIVATE LIMITED U74899DL1990PTC042538 Director 1992-08-31 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2011-12-22
      HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director - 2018-01-22
      Other Directorships of YASHPAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-20
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
      TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Additional Director - 2007-09-24
      TROUT CONSULTING PRIVATE LIMITED. U64120DL1999PTC102122 Director 2007-09-24 Ongoing
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2019-09-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2022-03-03
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2021-11-30
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2021-11-30 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2019-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2021-10-05
      HOTWIRE INTERNET PRIVATE LIMITED U72900DL2002PTC116381 Director 2002-09-16 Ongoing
      CARONA ESTATE PRIVATE LIMITED U72900DL2004PTC125580 Director - 2008-12-17
      STARFIRE HOSPITALITY PRIVATE LIMITED U74140DL1999PTC102643 Director - 2010-08-02
      TEAM WIRELESS SERVICES PRIVATE LIMITED U74140DL2004PTC125583 Director - 2011-04-01
      IO GLOBAL SERVICES PRIVATE LIMITED U74210DL1997PTC086910 Director 2001-07-12 Ongoing
      PRIMUS INDIA INTERNET SERVICES PRIVATE L IMITED U74899DL2001PTC109677 Director 2004-04-26 Ongoing
      PCVS EDUCATIONAL FOUNDATION U85500UT2024NPL016761 Director 2024-01-17 Ongoing
      Other Directorships of AKSHAY MOHAN SETHI
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
      SOY ASSET MANAGEMENT LLP AAY-6454 Designated Partner 2021-09-17 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Additional Director - 2023-09-24
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director 2023-05-10 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2017-08-11
      FOUR SEASONS BUILDCON PRIVATE LIMITED U45201DL2005PTC141880 Director 2013-05-20 Ongoing
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director - 2021-01-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2017-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director - 2020-03-07
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director - 2016-11-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director - 2015-08-08
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Additional Director - 2012-09-29
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director 2012-09-29 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director 2018-07-25 Ongoing
      PERCEPTIVE ADVISORS PRIVATE LIMITED U70100DL2010PTC299478 Director - 2024-03-22
      SIGMA ADCON PRIVATE LIMITED U70100DL2010PTC299479 Director 2012-08-23 Ongoing
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Director - 2016-11-30
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2016-11-30
      PRESTIGIOUS INFRACON PRIVATE LIMITED U70100DL2013PTC250020 Director 2013-08-06 Ongoing
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Additional Director - 2019-05-13
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2019-05-13 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director - 2018-02-05
      STELLAR SPRING PROJECTS PRIVATE LIMITED U70102DL2010PTC202540 Director 2010-05-12 Ongoing
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Additional Director - 2018-09-25
      STELLAR CONSTELLATION PROJECTS PRIVATE LIMITED U70200DL2010PTC201233 Director - 2020-11-20
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Additional Director - 2013-09-30
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director 2013-09-30 Ongoing
      STELLAR INFORMATICS PRIVATE LIMITED U72200DL1996PTC083686 Director - 2019-11-14
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-09-28
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director 2023-05-05 Ongoing
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2014-11-15
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      GAMMA INFOSOFT PRIVATE LIMITED U72200DL2012PTC229873 Director - 2013-04-24
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director - 2019-04-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2017-09-26
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
      DELTA INFOVISION PRIVATE LIMITED U72900DL2012PTC229955 Director - 2015-02-04
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director - 2016-11-30
      A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Additional Director - 2017-09-29
      A PLUS COMPONENTS PRIVATE LIMITED U74899DL1994PTC057383 Director - 2018-02-03
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2017-09-29
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director 2017-09-29 Ongoing
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2014-11-15
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Additional Director - 2017-09-27
      SAA HOSPITALITY PRIVATE LIMITED U74899DL2005PTC142334 Director 2017-09-27 Ongoing
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director 2023-05-11 Ongoing
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2022-04-21
      STAR ARC DESIGN PRIVATE LIMITED U74900DL2010PTC203238 Director - 2010-08-03
      Other Directorships of PUNEET KAKKER .
      Company Name CIN Designation Appointment Date Cessation
      OKAS GANGA AGRITECH PRIVATE LIMITED U10617DL2024PTC434642 Director 2024-07-26 Ongoing
      PARDOS GREENS PRIVATE LIMITED U41001DL2023PTC411804 Director 2023-03-30 Ongoing
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director 2018-06-25 Ongoing
      PARDOS DEVELOPERS PRIVATE LIMITED U45202DL2018PTC339197 Additional Director - 2019-09-27
      PARDOS DEVELOPERS PRIVATE LIMITED U45202DL2018PTC339197 Director 2019-09-27 Ongoing
      PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED U45208DL2018PTC337507 Director 2018-08-13 Ongoing
      PARDOS CRAFT HOMES PRIVATE LIMITED U45208DL2022PTC399224 Director 2022-05-27 Ongoing
      PARDOS REAL ESTATE PRIVATE LIMITED U45400DL2019PTC346838 Director - 2020-06-24
      PARDOS REAL ESTATE PRIVATE LIMITED U45400DL2019PTC346838 Nominee Director 2020-06-24 Ongoing
      PARDOS AFFORDABLE HOUSING PRIVATE LIMITED U45500DL2018PTC334289 Director 2018-05-22 Ongoing
      PAW RESIDENCES PRIVATE LIMITED U68100KA2024PTC190842 Director 2025-02-25 Ongoing
      OKAS HOMES PRIVATE LIMITED U68200DL2023PTC414582 Director 2023-05-24 Ongoing
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Additional Director - 2019-05-13
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director - 2023-03-29
      OKAS RESORTS PRIVATE LIMITED U70100DL2021PTC381123 Director 2022-05-10 Ongoing
      PARDOS FIRST PRIVATE LIMITED U70109DL2019PTC354372 Director 2019-08-28 Ongoing
      SAISRUSHTI LAKSHMIPURA-1 DEVELOPMENTS PRIVATE LIMITED U70109KA2019PTC123439 Director - 2021-08-13
      VISTA SPACES NANDI PRIVATE LIMITED U70109KA2020PTC133037 Director 2020-02-26 Ongoing
      VISTA SPACES JAKKUR RESIDENCY PRIVATE LIMITED U70109KA2020PTC135149 Director 2020-06-22 Ongoing
      VISTA SPACES SKY PRIVATE LIMITED U70109KA2021PTC143949 Director - 2024-12-20
      VISTA SPACES AQUA PRIVATE LIMITED U70109KA2021PTC145445 Director - 2024-12-20
      VISTA SPACES EARTH CENTRE PRIVATE LIMITED U70109KA2022PTC159813 Director 2022-04-20 Ongoing
      PARDOS GOLF AVENUE PRIVATE LIMITED U70200DL2020PTC360367 Director - 2023-03-29
      PARDOS LOGISTICS PRIVATE LIMITED U70200DL2022PTC392042 Additional Director - 2022-09-29
      PARDOS LOGISTICS PRIVATE LIMITED U70200DL2022PTC392042 Director 2022-03-23 Ongoing
      SAISRUSHTI (AKKUPETE) PROJECTS PRIVATE LIMITED U70200KA2018PTC114680 Additional Director - 2020-12-31
      SAISRUSHTI (AKKUPETE) PROJECTS PRIVATE LIMITED U70200KA2018PTC114680 Director - 2025-01-02
      VISTA SPACES EARTH PRIVATE LIMITED U70200KA2021PTC143731 Director - 2021-11-10
      RADIANCE PROPMART PRIVATE LIMITED U74999DL2007PTC159866 Director 2022-05-10 Ongoing
      Other Directorships of ANJALI CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      IndoHomes Realty LLP ABZ-9449 Designated Partner 2023-02-02 Ongoing
      PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Director - 2017-01-31
      KKP CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2002PTC117680 Director - 2008-10-24
      DILIGENT DEVELOPERS PRIVATE LIMITED U45201DL2002PTC117886 Director - 2008-10-24
      GENIOUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118748 Director - 2008-04-10
      VIDUR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120281 Director - 2008-10-24
      UAG BUILDERS PRIVATE LIMITED U45201HR2000PTC082474 Director - 2008-10-24
      ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Director - 2015-11-01
      ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Whole-time director - 2014-04-01
      BPTP LIMITED U45201HR2003PLC082732 Director - 2007-07-30
      TRIANGLE BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR2003PTC045699 Director - 2007-12-12
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2007-03-02
      BUSINESS PARK MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2005PTC137546 Director - 2008-10-24
      ISG OVERSEAS PRIVATE LIMITED U51109DL2000PTC104004 Director - 2015-03-31
      COUNTRYWIDE PROMOTERS PRIVATE LIMITED U70101HR1996PTC082720 Director - 2008-10-24
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      BUSINESS PARK CONSTRUCTION COMPANY PRIVATE LIMITED U74210DL1996PTC079349 Managing Director - 2008-10-24
      Other Directorships of SUKHPINDER SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2019-02-19
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2019-02-19
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2018-10-27
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-10-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2018-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2019-02-19
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2016-12-15
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2018-10-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2017-09-28
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2017-11-20
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2016-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2019-02-19
      Other Directorships of ANAND VERMA
      Company Name CIN Designation Appointment Date Cessation
      LLL KNOWLEDGE VENTURE PRIVATE LIMITED U74999UP2020PTC134548 Director 2020-09-14 Ongoing
      Other Directorships of YUVRAJ NARAIN GORWANEY
      Company Name CIN Designation Appointment Date Cessation
      REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
      BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
      VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
      SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-09-08
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2019-09-30
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director 2019-09-30 Ongoing
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of SHABNAM DHILLON .
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-08-17
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-08-17
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-07-12
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-08-17
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2019-05-09
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-08-17
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-08-17
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-08-17
      VERNE DEVELOPERS PRIVATE LIMITED U70102PB2008PTC031826 Director 2008-04-08 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-08-17
      Other Directorships of CHANDAN KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      DMI INVESTMENT MANAGEMENT LLP AAA-2869 Designated Partner 2010-11-23 Ongoing
      R2V2 TECHNOLOGIES PRIVATE LIMITED U29304DL2021PTC378253 Director - 2024-01-12
      IN NET IT AND TELECOM INDIA PRIVATE LIMITED U30007DL1999PTC098960 Director 1999-03-23 Ongoing
      PARDOS DEVELOPERS PRIVATE LIMITED U45202DL2018PTC339197 Additional Director - 2019-09-27
      PARDOS DEVELOPERS PRIVATE LIMITED U45202DL2018PTC339197 Director 2019-09-27 Ongoing
      PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED U45208DL2018PTC337507 Additional Director - 2019-04-22
      PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED U45208DL2018PTC337507 Director 2019-04-22 Ongoing
      OKAS HOMES PRIVATE LIMITED U68200DL2023PTC414582 Director 2023-06-15 Ongoing
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director 2018-07-25 Ongoing
      PARDOS REALTORS PRIVATE LIMITED U70100DL2017PTC318851 Director 2017-06-07 Ongoing
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Additional Director - 2019-05-13
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2019-05-13 Ongoing
      OKAS RESORTS PRIVATE LIMITED U70100DL2021PTC381123 Director 2021-05-14 Ongoing
      PARDOS REAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2016PTC304599 Additional Director - 2017-09-28
      PARDOS REAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2016PTC304599 Director 2017-09-28 Ongoing
      VISTA SPACES NANDI PRIVATE LIMITED U70109KA2020PTC133037 Director 2022-01-18 Ongoing
      VISTA SPACES JAKKUR RESIDENCY PRIVATE LIMITED U70109KA2020PTC135149 Director 2021-04-07 Ongoing
      VISTA SPACES EARTH CENTRE PRIVATE LIMITED U70109KA2022PTC159813 Director 2022-04-20 Ongoing
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director 2018-09-28 Ongoing
      DMI ALTERNATIVES PRIVATE LIMITED U74999DL2016PTC305804 Director 2016-09-14 Ongoing
      Other Directorships of CHETAN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
      HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
      SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
      SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
      SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
      HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
      SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
      HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
      HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
      SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
      SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
      SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
      SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
      CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
      SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
      SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
      SHP IMPEX PRIVATE LIMITED U51909DL2005PTC141827 Director - 2010-04-17
      C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
      KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
      Other Directorships of SANDEEP KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2017-11-09
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2017-11-09
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2016-08-17
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2017-11-09
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2016-09-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Director 2001-04-10 Ongoing
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2017-11-09
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2017-11-09
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2016-09-29
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2017-10-09
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Managing Director - 2017-10-09
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2016-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2017-11-09
      PRECISE ADVISORS PRIVATE LIMITED U74120DL2008PTC176160 Director 2008-04-01 Ongoing
      VINTAGE ADVISORY PRIVATE LIMITED U74140DL2008PTC176671 Director 2008-04-11 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Additional Director - 2016-08-17
      Other Directorships of VIKAS SETHI
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2019-11-07
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2021-03-12
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2019-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2020-10-21
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Additional Director - 2019-09-30
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2022-03-03
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director 2019-09-30 Ongoing
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-11-04
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2019-09-30
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director 2019-09-30 Ongoing
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Additional Director - 2019-09-30
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2022-03-03
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2019-11-07
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director 2019-11-07 Ongoing
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2019-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2021-10-05
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2021-11-22
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2021-11-22 Ongoing
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Additional Director - 2020-12-01
      ARCTIC INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037038 Director 2020-12-01 Ongoing
      Other Directorships of JAGATBIR SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHVIR AGRO ENTERPRISES PVT LTD U29214PB1991PTC011716 Managing Director 1991-10-21 Ongoing
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2016-09-30
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2018-10-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Additional Director - 2016-09-30
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2018-10-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2016-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2018-10-27
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2016-09-30
      HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2018-10-30
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2017-03-02
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2016-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2018-10-30
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2016-09-30
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2017-11-20
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2016-09-30
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2018-10-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2016-09-30
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2018-10-30
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2011-12-02
      CENTRUST FINANCIAL LIMITED U85110KA1991PLC012370 Director 1991-09-30 Ongoing
      GREENEARTH BIOTECHNOLOGIES LIMITED U85110KA1991PLC012371 Director 1991-09-30 Ongoing
      Other Directorships of FAHIM AHMAD
      Company Name CIN Designation Appointment Date Cessation
      R2V2 TECHNOLOGIES PRIVATE LIMITED U29304DL2021PTC378253 Director - 2024-01-23
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director 2020-10-16 Ongoing
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2020-10-15
      PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED U45208DL2018PTC337507 Additional Director - 2019-04-22
      PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED U45208DL2018PTC337507 Director 2019-04-22 Ongoing
      PARDOS AFFORDABLE HOUSING PRIVATE LIMITED U45500DL2018PTC334289 Additional Director - 2020-10-16
      PARDOS AFFORDABLE HOUSING PRIVATE LIMITED U45500DL2018PTC334289 Director 2020-10-16 Ongoing
      OKAS HOMES PRIVATE LIMITED U68200DL2023PTC414582 Director - 2023-05-30
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director 2018-07-25 Ongoing
      PARDOS REALTORS PRIVATE LIMITED U70100DL2017PTC318851 Additional Director - 2018-09-24
      PARDOS REALTORS PRIVATE LIMITED U70100DL2017PTC318851 Director 2018-09-24 Ongoing
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Additional Director - 2019-05-13
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2019-05-13 Ongoing
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director - 2018-04-24
      OKAS RESORTS PRIVATE LIMITED U70100DL2021PTC381123 Director 2021-05-14 Ongoing
      SAISRUSHTI LAKSHMIPURA-1 DEVELOPMENTS PRIVATE LIMITED U70109KA2019PTC123439 Director - 2021-08-13
      VISTA SPACES NANDI PRIVATE LIMITED U70109KA2020PTC133037 Director 2022-01-18 Ongoing
      VISTA SPACES JAKKUR RESIDENCY PRIVATE LIMITED U70109KA2020PTC135149 Director 2021-04-07 Ongoing
      VISTA SPACES EARTH CENTRE PRIVATE LIMITED U70109KA2022PTC159813 Director 2022-04-20 Ongoing
      PARDOS GOLF AVENUE PRIVATE LIMITED U70200DL2020PTC360367 Additional Director - 2023-09-29
      PARDOS GOLF AVENUE PRIVATE LIMITED U70200DL2020PTC360367 Director 2023-03-29 Ongoing
      SAISRUSHTI (AKKUPETE) PROJECTS PRIVATE LIMITED U70200KA2018PTC114680 Additional Director - 2020-12-31
      SAISRUSHTI (AKKUPETE) PROJECTS PRIVATE LIMITED U70200KA2018PTC114680 Director 2020-12-31 Ongoing
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Additional Director - 2018-09-28
      EXOTICA INFRATECH PRIVATE LIMITED U74899DL1994PTC058760 Director - 2019-08-19
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director 2018-09-28 Ongoing
      Other Directorships of SANGEETA NARAIN
      Company Name CIN Designation Appointment Date Cessation
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
      PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
      RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
      DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2012-11-26
      HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
      LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
      AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
      SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
      ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2011-03-22
      PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
      PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
      BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
      TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
      SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2012-09-25
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
      ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
      BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
      MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
      ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
      Other Directorships of KABUL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      IndoHomes Realty LLP ABZ-9449 Designated Partner 2023-02-02 Ongoing
      PRAGYA PRODUCTS PRIVATE LIMITED U24299DL1998PTC093855 Director - 2008-05-05
      DESIGN INFRACON PRIVATE LIMITED U45200DL2008PTC175600 Director - 2009-03-27
      GREEN STAR INFRATECH PRIVATE LIMITED U45200HR2008PTC039397 Director - 2015-09-29
      FAST TRACK INFRACON PRIVATE LIMITED U45200HR2008PTC084014 Director 2008-03-19 Ongoing
      KKP CONSTRUCTION COMPANY PRIVATE LIMITED U45201DL2002PTC117680 Director - 2008-10-24
      DILIGENT DEVELOPERS PRIVATE LIMITED U45201DL2002PTC117886 Director - 2008-10-24
      GENIOUS PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118748 Director - 2008-04-10
      VIDUR PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201DL2003PTC120281 Director - 2008-10-24
      UAG BUILDERS PRIVATE LIMITED U45201HR2000PTC082474 Director - 2008-10-24
      ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Director - 2012-04-01
      ANJALI PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45201HR2002PTC083653 Managing Director - 2015-11-01
      BPTP LIMITED U45201HR2003PLC082732 Director - 2006-04-01
      BPTP LIMITED U45201HR2003PLC082732 Managing Director 2021-04-01 Ongoing
      BPTP LIMITED U45201HR2003PLC082732 Managing Director - 2021-03-31
      TRIANGLE BUILDERS AND PROMOTERS PRIVATE LIMITED U45201HR2003PTC045699 Director 2003-01-20 Ongoing
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2007-03-20
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Nominee Director - 2015-12-29
      BPTP INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U45203DL2008PTC180738 Director - 2009-03-27
      MILESTONE SEZ PRIVATE LIMITED U45209DL2008PTC175601 Director 2008-03-19 Ongoing
      BPTP INTERNATIONAL TRADE CENTRE LIMITED U45300HR2007PLC082346 Additional Director - 2008-07-30
      BPTP INTERNATIONAL TRADE CENTRE LIMITED U45300HR2007PLC082346 Director - 2009-04-29
      BUSINESS PARK MAINTENANCE SERVICES PRIVATE LIMITED U45309DL2005PTC137546 Director - 2008-10-24
      LIFELINE BUILDERS PRIVATE LIMITED U45400DL2007PTC166147 Additional Director - 2008-07-22
      LIFELINE BUILDERS PRIVATE LIMITED U45400DL2007PTC166147 Director - 2010-09-30
      FOLIAGE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC166158 Additional Director - 2008-07-21
      FOLIAGE CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC166158 Director - 2010-09-30
      AAROGYADHAM BUILDCON PRIVATE LIMITED U45400DL2007PTC166616 Director 2007-09-10 Ongoing
      PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Additional Director - 2008-09-26
      PERPETUAL INFRACON PRIVATE LIMITED U45400HR2007PTC039388 Director 2008-09-26 Ongoing
      GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Additional Director - 2008-09-26
      GRACIOUS BUILDCON PRIVATE LIMITED U45400HR2007PTC039787 Director 2008-09-26 Ongoing
      ASHIRBAD BUILDWELL PRIVATE LIMITED U45400HR2007PTC080861 Additional Director - 2009-09-29
      ASHIRBAD BUILDWELL PRIVATE LIMITED U45400HR2007PTC080861 Director - 2010-09-30
      FIVE STAR PROMOTERS PRIVATE LIMITED U45400HR2007PTC081872 Additional Director - 2008-07-21
      FIVE STAR PROMOTERS PRIVATE LIMITED U45400HR2007PTC081872 Director 2008-07-21 Ongoing
      ISG OVERSEAS PRIVATE LIMITED U51109DL2000PTC104004 Director - 2015-03-31
      INDIA INTERNATIONAL CENTRE PRIVATE LIMITED U51900HR2008PTC081500 Director - 2009-03-27
      COUNTRYWIDE PROMOTERS PRIVATE LIMITED U70101HR1996PTC082720 Director - 2008-10-24
      GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Additional Director - 2007-09-27
      GALLANT INFRASTRUCTURE PRIVATE LIMITED U70101UP2006PTC037950 Director - 2015-09-29
      JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Additional Director - 2007-09-29
      JUBILANT INFRACON PRIVATE LIMITED U70101UP2006PTC037951 Director - 2015-09-29
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Additional Director - 2009-08-28
      VISION TOWN PLANNERS PRIVATE LIMITED U70102DL2009PTC305729 Director - 2010-04-30
      DESIGNER REALTORS PRIVATE LIMITED U70102HR2009PTC083191 Additional Director - 2009-08-28
      DESIGNER REALTORS PRIVATE LIMITED U70102HR2009PTC083191 Director - 2010-09-30
      IMAGINE BUILDERS PRIVATE LIMITED U70102HR2009PTC083192 Additional Director - 2009-08-28
      IMAGINE BUILDERS PRIVATE LIMITED U70102HR2009PTC083192 Director - 2010-09-30
      CAPCITY REAL ESTATE PRIVATE LIMITED U70102HR2010PTC040732 Director - 2011-02-08
      EVENTUAL REAL ESTATE PRIVATE LIMITED U70102UP2009PTC037009 Additional Director - 2009-08-28
      EVENTUAL REAL ESTATE PRIVATE LIMITED U70102UP2009PTC037009 Director - 2010-09-30
      UPKAR REALTORS PRIVATE LIMITED U70102UP2009PTC037010 Additional Director - 2009-08-28
      UPKAR REALTORS PRIVATE LIMITED U70102UP2009PTC037010 Director - 2010-09-30
      DELIGENT REAL ESTATES PRIVATE LIMITED U70102UP2009PTC037014 Additional Director - 2009-08-28
      DELIGENT REAL ESTATES PRIVATE LIMITED U70102UP2009PTC037014 Director - 2010-09-30
      ARCHER REALTY PRIVATE LIMITED U70200HR2010PTC040753 Director - 2011-02-08
      INDO HOMES PRIVATE LIMITED U70200HR2010PTC040794 Director - 2011-02-08
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      BPTP SPECIAL ECONOMIC ZONE PRIVATE LIMITED U72300UP2007PTC037948 Director - 2015-09-29
      KLJ INFOTECH PRIVATE LIMITED U72900DL2001PTC109334 Director - 2019-09-20
      MORTIMER INFOTECH PRIVATE LIMITED U72900DL2003PTC119381 Director - 2008-03-31
      BUSINESS PARK CONSTRUCTION COMPANY PRIVATE LIMITED U74210DL1996PTC079349 Director - 2008-10-24
      DELHI BUILDWELL PRIVATE LIMITED U74899DL1995PTC072219 Director - 2011-03-30
      Other Directorships of HIMANSHU MATHUR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR INFINITE ASSETS LLP AAA-0885 Designated Partner 2010-03-08 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Designated Partner 2018-02-21 Ongoing
      BRIGHT TRADEX & TRAVELS LLP AAM-0630 Partner - 2019-05-08
      WONDER CON REALTORS LLP ABA-9819 Designated Partner 2022-05-10 Ongoing
      STELLAR PARKS PRIVATE LIMITED U25912DL1997PTC084500 Director - 2014-08-25
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Additional Director - 2017-09-29
      SQUARE INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC161717 Director 2017-09-29 Ongoing
      TRAIT IT PARK PRIVATE LIMITED U45200DL2018PTC335734 Director - 2019-10-03
      KEY SITE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139426 Director - 2010-10-06
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Additional Director - 2020-09-18
      H A M CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140214 Director - 2019-02-26
      SILVER BUILDWELL PVT LTD U45201DL2005PTC142941 Additional Director - 2009-02-01
      STELLAR CONCRETE PRIVATE LIMITED U45500DL2019PTC357324 Director 2019-11-11 Ongoing
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Additional Director - 2007-09-29
      KEY STONE DEVELOPERS PRIVATE LIMITED U51109DL1997PTC084924 Director 2007-09-29 Ongoing
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Additional Director - 2017-09-25
      STELLAR HOUSING PROJECTS PRIVATE LIMITED U55100DL2013PTC247529 Director 2017-09-25 Ongoing
      STELLAR HOTELS PRIVATE LIMITED U55101DL2007PTC159112 Director 2007-02-09 Ongoing
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Additional Director - 2015-09-30
      THE AMUSEMENT ROOMS PRIVATE LIMITED U55101DL2011PTC225289 Director 2015-09-30 Ongoing
      OSPREY E-COMMERCE PRIVATE LIMITED U67120DL1991PTC356767 Director - 2012-02-10
      GLINT INFRADEV PRIVATE LIMITED U70100DL1996PTC261998 Director - 2017-12-16
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Additional Director - 2017-09-26
      BRIGHT TRADEX PRIVATE LIMITED U70100DL1997PTC084499 Director - 2017-12-16
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Additional Director - 2017-09-26
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director 2017-09-26 Ongoing
      AMERICAN PACIFIC (INDIA) PRIVATE LIMITED U70100DL2000PTC103083 Director - 2015-08-18
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Additional Director - 2018-07-25
      SAGAR TECHNOCITY PRIVATE LIMITED U70100DL2005PTC143212 Director - 2023-02-06
      SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2017-12-16
      OMEGA INFOVISION PRIVATE LIMITED U70100DL2012PTC230108 Additional Director - 2017-03-30
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Additional Director - 2017-09-29
      AMICABLE BUILDERS PRIVATE LIMITED U70100DL2013PTC249706 Director - 2017-12-15
      LUCKNOW GOLF VIEW PRIVATE LIMITED U70100DL2018PTC331446 Director 2018-03-22 Ongoing
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Additional Director - 2017-09-26
      ANNIES REALTY PRIVATE LIMITED. U70101DL2006PTC148619 Director 2017-09-26 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Additional Director - 2017-09-25
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director 2017-09-25 Ongoing
      STAR BUILDMART PRIVATE LIMITED U70200DL2007PTC157315 Director - 2011-01-28
      STELLAR RECREATION PRIVATE LIMITED U72200DL1996PTC082748 Director - 2016-07-16
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Additional Director - 2015-02-26
      FACT SOFTWARE PRIVATE LIMITED U72200DL2005PTC141018 Director - 2023-02-02
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2018-09-28
      CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Director 2018-09-28 Ongoing
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Additional Director - 2021-09-07
      AMICABLE INFORMATICS PRIVATE LIMITED U72200DL2012PTC230294 Director 2021-09-07 Ongoing
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Additional Director - 2014-09-30
      STELLAR BUILDHOME PRIVATE LIMITED U72300DL2005PTC143093 Director 2014-09-30 Ongoing
      EXCLUSIVE SOFT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC197445 Director - 2011-10-05
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Additional Director - 2019-09-14
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director 2019-09-14 Ongoing
      APT IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC229287 Director - 2017-10-12
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Additional Director - 2017-09-25
      HYALINE SOFTWARE PRIVATE LIMITED U72900DL2012PTC229958 Director 2017-09-25 Ongoing
      MODERN SECURITIES PRIVATE LIMITED U74899DL1995PTC067569 Director - 2015-03-28
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Additional Director - 2015-03-26
      STELLAR VENTURES PRIVATE LIMITED U74899DL1996PTC076837 Director - 2016-12-01
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Additional Director - 2018-09-28
      STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2023-02-11
      Other Directorships of NITIN SABHARWAL
      Company Name CIN Designation Appointment Date Cessation
      C N IMPEX PRIVATE LIMITED U14101DL2023PTC418641 Director 2023-08-18 Ongoing
      HARPAWAN FASHIONS PRIVATE LIMITED U14101DL2023PTC422277 Director 2023-11-06 Ongoing
      SABY EXPORTS PRIVATE LIMITED U17299DL2020PTC361754 Director 2020-02-12 Ongoing
      SABS EXPORTS GLOBAL PRIVATE LIMITED U18100DL2022PTC399579 Director 2022-06-06 Ongoing
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Additional Director - 2020-12-26
      PARQUET TRADEX PRIVATE LIMITED U18100UP2019PTC119931 Director 2020-12-26 Ongoing
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Additional Director - 2011-10-24
      BIRAJ POWER PRIVATE LIMITED U40101DL2010PTC208296 Director - 2023-08-31
      SABS SKYLINE DEVELOPERS PRIVATE LIMITED U45200DL2006PTC157186 Director 2006-12-29 Ongoing
      HARPAWAN CONSTRUCTORS PRIVATE LIMITED U45201DL2005PTC134907 Director 2005-04-08 Ongoing
      SABS INTEGRATED TEXTILES & APPARELS SEZ PRIVATE LIMITED U45208DL2007PTC158693 Director - 2023-12-04
      RSAS INFRA AND DEVELOPERS PRIVATE LIMITED U45302DL2006PTC144344 Director - 2010-04-17
      HARPAWAN CLOTHING PRIVATE LIMITED U46411DL2023PTC424017 Director 2023-12-18 Ongoing
      HARPAWAN IMPEX PRIVATE LIMITED U46411DL2023PTC424055 Director 2023-12-19 Ongoing
      SABS FUTURISTIC PRIVATE LIMITED U47711DL2023PTC419902 Director 2023-09-13 Ongoing
      SABS CLOTHING PRIVATE LIMITED U47711DL2023PTC419903 Director 2023-09-13 Ongoing
      SABS GARMENTS PRIVATE LIMITED U47711DL2023PTC419905 Director 2023-09-13 Ongoing
      SABS FABULOUS FASHIONS PRIVATE LIMITED U47711DL2023PTC421476 Director 2023-10-16 Ongoing
      CN MEN'S WEAR PRIVATE LIMITED U47711DL2023PTC421740 Director 2023-10-20 Ongoing
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Additional Director - 2014-09-30
      HPS IMPEX PRIVATE LIMITED U51101DL2008PTC172785 Director - 2010-05-15
      SUG EXPORTS PRIVATE LIMITED U51109DL2000PTC104009 Director 2000-02-25 Ongoing
      SABS EXPORTS PRIVATE LIMITED. U51500DL2006PTC152701 Director 2006-08-29 Ongoing
      SHP IMPEX PRIVATE LIMITED U51909DL2005PTC141827 Director - 2010-04-17
      C N FUTURISTIC PRIVATE LIMITED U52109DL2023PTC419915 Director 2023-09-13 Ongoing
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Additional Director - 2014-09-30
      SHP INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148432 Director - 2009-02-04
      KRISHAN PAWAN INFRASTRUCTURE & CONSTRUCTORS PRIVATE LIMITED. U70101DL2006PTC148607 Director 2006-05-04 Ongoing
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Additional Director - 2014-09-30
      RJB INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC208301 Director 2014-09-30 Ongoing
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Additional Director - 2014-09-30
      JBR DEVELOPERS PRIVATE LIMITED U70102DL2010PTC208303 Director - 2023-08-31
      SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2009-01-17
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Additional Director - 2014-09-30
      HARPAWAN INFOTECH PRIVATE LIMITED U72200DL2005PTC134906 Director - 2010-05-15
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Additional Director - 2014-09-30
      SHP INFOTECH PRIVATE LIMITED U72200DL2005PTC142297 Director - 2010-05-15
      SABS TEXTILES PRIVATE LIMITED U74999DL2006PTC145982 Director 2006-02-07 Ongoing
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Additional Director - 2017-09-25
      R J EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC136414 Director - 2021-01-21

      CIN Company Name Company Address
      U68100DC2024PTC471063 PAW RESIDENCES PRIVATE LIMITED Express Building, 3rd Floor, 9-10,Bahadur Shah Zafar Marg,,New Delhi,Central Delhi,Delhi,110002-India
      U62091DL2016PTC306694 GLIMMER TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U64990DL2008PTC182749 DMI FINANCE PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67120DL2013PTC252176 DMI CAPITAL PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74140DL2012PTC246830 DMI MANAGEMENT SERVICES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U22130DL2016PTC306028 PRINTLINE MEDIA PRIVATE LIMITED Express Building, 3rd Floor, 9 & 10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U29304DL2021PTC378253 R2V2 TECHNOLOGIES PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U45208DL2018PTC337507 PARDOS LUCKNOW DEVELOPERS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U45500DL2018PTC334289 PARDOS AFFORDABLE HOUSING PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U74999DL2016PTC305804 DMI ALTERNATIVES PRIVATE LIMITED Express Building, 3rd Floor, 9-10 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U70100DL2017PTC318851 PARDOS REALTORS PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2018PTC331446 LUCKNOW GOLF VIEW PRIVATE LIMITED Express Building, 3rd Floor, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U70100DL2021PTC381123 OKAS RESORTS PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U72900DL2017PTC325102 HEAD DIGITAL WORKS PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U67100DL2020PTC363363 BURMAN CAPITAL MANAGEMENT PRIVATE LIMITED 2ND FLOOR EXPRESS BUILDING, 9-10 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74900DL2015PTC381280 WITTYGAMES INDIA PRIVATE LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1982GAP144061 TIMES FOR INDIA ORG 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002
      U92120DL2007PLC315764 MIRCHI MOVIES (INDIA) LIMITED 1st floor, Indian Express Building 9-10 Bahadur shah Zafar Marg , New Delhi, Delhi, India - 110002
      U65923DL2011PTC216373 DMI HOUSING FINANCE PRIVATE LIMITED Express Building, 3rd Floor 9-10, Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
      U74999DL1985PLC123961 21ST CENTURY CONSTRUCTIONS LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74899DL1948PLC005771 ASHOKA MARKETING LIMITED First Floor, Express Building, 9-10, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      F02080 LOTUS DEVELOPMENT INTERNATIONAL CORPORAT ION IBM INDIA LIMITED INDIAN EXPS BUILDING 1ST FLOOR 9-10B SHAH , ZAFAR MARG NEW DELHI, Delhi, India - 110002
      U70200DL2025PTC452458 DMI STRATEGIC ADVISORS PRIVATE LIMITED Express Building, 9-10 3F,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
      L74899DL1999PLC101315 EMERGENT INDUSTRIES AND TECHNOLOGIES LIM ITED EXPRESS BUILDING 9-10BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U74999DL1996PLC077610 SRF FINANCE TRUST LIMITED EXPRESS BUILDING 9-10, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U51396DL1942PLC000644 BHARAT NIDHI LIMITED First Floor, Express Building 9-10, Bahadur Shaah Zafar Marg , New Delhi, Delhi, India - 110002
      U74999DL2014FTC354702 HAPTIK INFOTECH PRIVATE LIMITED 1st floor, Express Building , 9-10 ,Bahadurshah Zafar Marg ,New Delhi, , New Delhi, Delhi, India - 110002
      L65929DL1947PLC001240 P N B FINANCE AND INDUSTRIES LIMITED 1st Floor, Express Building, 9-10, Bahadur Shah Zafar Marg, , Delhi, Delhi, India - 110002
      L70109DL1980PLC169318 CAMAC COMMERCIAL COMPANY LIMITED 1st Floor, Express Building, 9-10 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10019437 2006-08-22 - 2009-09-16 280,000,000.00 UNION BANK OF INDIA
      10019619 2006-08-24 - 2009-09-16 280,000,000.00 UNION BANK OF INDIA
      10205835 2010-02-22 - 2011-05-25 780,000,000.00 BARCLAYS BANK PLC
      10291543 2011-05-27 - 2015-04-10 15,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10291544 2011-06-16 - 2015-04-10 15,950,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10580928 2015-07-07 2015-07-09 2021-08-11 1,850,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100760602 2023-07-31 2023-08-08 - 1,425,000,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

      As on: 2026-07-13

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