• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED

      CIN: U51909DL2001PTC112655 As on: 2026-07-13
      Purchase Report

      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED (CIN: U51909DL2001PTC112655) is a Private company incorporated on 03 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1042500.00.

      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED are MANJULA KOTHARI, and DHARAM PRAKASH KOTHARI.

      BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC112655 and its registration number is 112655. Users may contact BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAVYA MANGALAM MERCHANTS AND TRADERS PRIVATE LIMITED is W 3/3, WESTEREN AVENUE, NEAR KHANPUR,SAINIK FARM, , NEW DELHI, Delhi, India - 110062.

      Current status of BHAVYA MANGALAM MERCHANTS AND TRADERS 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 BHAVYA MANGALAM MERCHANTS AND TRADERS 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 BHAVYA MANGALAM MERCHANTS AND TRADERS

      Purchase full report of BHAVYA MANGALAM MERCHANTS AND TRADERS

      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 BHAVYA MANGALAM MERCHANTS AND TRADERS 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 BHAVYA MANGALAM MERCHANTS AND TRADERS
      DIN Director Name Designation Appointment Date
      00223607 MANJULA KOTHARI Director 2018-09-24
      00035298 DHARAM PRAKASH KOTHARI Additional Director 2024-06-17
      Past Directors & Key Managerial Personnel of BHAVYA MANGALAM MERCHANTS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00039309 VAIBHAV PARMANAND TAPDIYA Additional Director - 2007-11-29
      00051558 RAM KUMAR ANAND Additional Director - 2008-06-11
      00144973 AJIT KUMAR JAJU Additional Director - 2008-09-15
      00144973 AJIT KUMAR JAJU Director - 2011-01-21
      00220940 SUNIL KOTHARI Additional Director - 2008-09-15
      00220940 SUNIL KOTHARI Director - 2018-10-01
      00289790 BAHUBALI KOTHARI Additional Director - 2011-09-26
      00289790 BAHUBALI KOTHARI Director - 2024-05-18
      00028201 BHAVYA LAKHANI Director - 2007-06-02
      00029959 MANOJ PATEL Director - 2007-06-02
      00038602 PAWAN KUMAR DHOOT Additional Director - 2007-11-29
      00264312 CHETANYA ANAND Additional Director - 2008-06-11
      Other Directorships of VAIBHAV PARMANAND TAPDIYA
      Company Name CIN Designation Appointment Date Cessation
      KEYSTONE COMMUNITIES LLP AAW-2669 Designated Partner 2021-07-24 Ongoing
      GRAPHISADS LIMITED L5999DL1987PLC029334 Additional Director - 2023-08-08
      GRAPHISADS LIMITED L5999DL1987PLC029334 Director 2023-05-23 Ongoing
      DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2018-07-30
      ALTO VINCOM PRIVATE LIMITED U17120DL2005PTC299899 Director - 2016-04-18
      ENDLESS ENERGY LIMITED U40101WB2005PLC101107 Director - 2015-03-26
      A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2011-06-01
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Whole-time director - 2018-07-30
      CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-04-25
      SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-04-25
      AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-04-25
      AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-04-25
      BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-04-25
      SHREE RAM BUILDPROP PRIVATE LIMITED U45201WB2006PTC210456 Additional Director - 2013-04-25
      HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113570 Additional Director - 2010-09-30
      HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113570 Director - 2016-01-05
      DHOOT BUILDCON PRIVATE LIMITED U45300DL2007PTC299681 Director - 2014-12-08
      RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2018-07-30
      PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2014-12-08
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-12-03
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
      PARAMPRIT VINIMAY PRIVATE LIMITED U52190WB2010PTC148088 Additional Director - 2015-11-02
      LADDU GOPALA TRADELINK PRIVARE LIMITED U52190WB2010PTC148115 Additional Director - 2015-11-02
      GARUR BUILDERS PRIVATE LIMITED U55100DL2006PTC299809 Additional Director - 2015-03-25
      DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2011-08-30
      DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Director - 2018-07-30
      KEYSTONE WORLD PRIVATE LIMITED U67120DL2010PTC207831 Director 2023-03-04 Ongoing
      KEYSTONE WORLD PRIVATE LIMITED U67120DL2010PTC207831 Director - 2015-11-02
      JAGRUTI REAL ESTATES PRIVATE LIMITED U70100MH2000PTC127809 Director - 2018-09-01
      ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2017-11-02
      SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2017-11-02
      SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2017-11-02
      MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2017-11-02
      DHOOT SAMAK BUILDERS PRIVATE LIMITED U70101DL2006PTC148716 Director - 2011-08-01
      DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2014-12-08
      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-04-25
      VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2017-11-02
      SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2017-11-02
      VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2017-11-02
      XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2014-12-08
      DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2015-03-25
      PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2018-07-30
      NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Director - 2015-03-25
      TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
      SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-04
      ARTIFACT ESTATE DEVELOPERS PRIVATE LIMITED U70109WB2006PTC216157 Director - 2014-12-08
      WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2014-12-08
      KEYSTONE ESTATE INDIA PRIVATE LIMITED U70200DL2010PTC203539 Director - 2015-11-02
      TIME TOWER ESTATE MANAGEMENT SERVICES PRIVATE LIMITED U74120DL2008PTC184993 Director 2008-11-18 Ongoing
      BRIGADE TRACOM AND EXIM PRIVATE LIMITED U74899DL2001PTC112652 Additional Director - 2011-08-01
      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2006-09-29
      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2018-07-30
      CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2014-12-08
      LANDMARK MEDINOVA PRIVATE LIMITED U74999WB2011PTC165229 Director - 2014-03-29
      Other Directorships of RAM KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director - 2007-01-22
      BEAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137884 Director 2006-08-11 Ongoing
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2008-06-23
      SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Additional Director - 2016-09-30
      SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2023-09-14
      MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Additional Director - 2016-09-30
      MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director 2016-09-30 Ongoing
      Other Directorships of AJIT KUMAR JAJU
      Company Name CIN Designation Appointment Date Cessation
      B&J ASSOCIATES LLP AAN-2885 Designated Partner 2018-09-17 Ongoing
      SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director 2003-07-21 Ongoing
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Additional Director - 2008-09-27
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2019-05-02
      OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2015-08-17
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2010-02-20
      VEDANTA INFRACON PRIVATE LIMITED U65910DL1990PTC040062 Director 1990-05-04 Ongoing
      SETHI INFRATECH PRIVATE LIMITED U70100DL2011PTC218843 Director - 2014-01-10
      SANMATI INFRAPROJECT PRIVATE LIMITED U70101AS2004PTC007439 Director 2004-06-14 Ongoing
      A.S. APARTMENTS PRIVATE LIMITED U70101AS2006PTC008242 Additional Director - 2023-09-29
      A.S. APARTMENTS PRIVATE LIMITED U70101AS2006PTC008242 Director 2023-03-28 Ongoing
      A.S. APARTMENTS PRIVATE LIMITED U70101AS2006PTC008242 Director - 2022-03-30
      SHEER INFRATECH PRIVATE LIMITED U70101DL2011PTC218828 Director 2011-05-09 Ongoing
      DELITE BUILDHOMES PRIVATE LIMITED U70101DL2012PTC245551 Additional Director - 2018-02-23
      IRVIN LANDCON PRIVATE LIMITED U70101DL2013PTC255945 Additional Director - 2014-09-30
      IRVIN LANDCON PRIVATE LIMITED U70101DL2013PTC255945 Director 2014-09-30 Ongoing
      HIMLAND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150692 Additional Director - 2008-04-26
      HIMLAND CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150692 Director - 2013-12-12
      H.M. INFRACON PRIVATE LIMITED U70109DL2011PTC229296 Director - 2022-03-30
      H.V. BUILDERS PRIVATE LIMITED U70109DL2012PTC240633 Director - 2022-03-30
      SJA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC167563 Director - 2012-03-21
      EDIFICE BUILDCON PRIVATE LIMITED U70200DL2012PTC242630 Director - 2015-10-26
      H.M. APARTMENTS PRIVATE LIMITED U70200DL2012PTC246262 Director 2012-12-15 Ongoing
      JAJU DEVELOPERS PRIVATE LIMITED U74899AS1991PTC009016 Additional Director - 2023-09-28
      JAJU DEVELOPERS PRIVATE LIMITED U74899AS1991PTC009016 Director 2022-03-30 Ongoing
      JAJU DEVELOPERS PRIVATE LIMITED U74899AS1991PTC009016 Director - 2010-05-13
      S L BUILDERS PRIVATE LIMITED U74899DL1988PTC033077 Director 1988-09-08 Ongoing
      S. P. ASSOCIATES PRIVATE LIMITED U74899DL1995PTC066986 Director - 2022-03-30
      Other Directorships of SUNIL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-29
      OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2014-08-22
      OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2020-09-02
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2020-09-02 Ongoing
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2016-08-12
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2017-01-17
      SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director - 2015-04-13
      SANMATI BUILDCON PRIVATE LIMITED U29150DL1996PTC076172 Director - 2020-08-25
      OM HYDROPOWER LIMITED U40101HP1994PLC014180 Director - 2013-11-30
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2014-09-30
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2018-08-14
      OM AARYAN HOUSING PRIVATE LIMITED U45200MH2005PTC153344 Director - 2009-12-19
      ALCHEMY VENTURES PRIVATE LIMITED U45200RJ2006PTC027952 Director - 2018-10-03
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director 2006-06-24 Ongoing
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2008-09-29
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2008-09-29 Ongoing
      OM INFRATECH PRIVATE LIMITED U45201RJ2007PTC027125 Director - 2014-03-29
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2013-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director 2013-09-30 Ongoing
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2018-10-01
      LAMBODER FINVEST PRIVATE LIMITED U65921RJ1996PTC028962 Director - 2018-08-14
      ACCIL CORPORATION PRIVATE LIMITED U65999RJ1991PTC029752 Director - 2010-08-10
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director - 2016-11-11
      WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2021-05-31
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2019-04-25
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2009-11-11
      Other Directorships of BAHUBALI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Additional Director - 2022-09-28
      PLANTX NATURAL PRIVATE LIMITED U11100DL2015PTC282092 Director 2022-05-10 Ongoing
      OYUM SPECIALITY FOODS PRIVATE LIMITED U15122DL2014PTC388552 Director 2014-07-31 Ongoing
      OM METALS HYDROPROJECTS PRIVATE LIMITED U29130DL2007PTC387523 Director 2007-11-16 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director 2022-03-10 Ongoing
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Additional Director - 2011-06-08
      SHREY PROPERTIES PRIVATE LIMITED U45201DL2006PTC144495 Director - 2013-05-16
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Additional Director - 2011-09-15
      WORSHIP INFRAPROJECTS PRIVATE LIMITED U45201RJ2010PTC031760 Director 2011-09-15 Ongoing
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Additional Director - 2015-09-30
      BHILWARA JAIPUR TOLL ROAD PRIVATE LIMITED U45203RJ2010PTC031427 Director - 2017-01-07
      OM METALS AUTO PRIVATE LIMITED U50300RJ2004PTC019964 Director 2004-12-01 Ongoing
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Additional Director - 2011-09-13
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director 2011-09-13 Ongoing
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Additional Director - 2011-09-26
      KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2015-09-01
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Additional Director - 2019-09-30
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2019-09-30 Ongoing
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Additional Director - 2016-09-30
      SUBHASH POWER COMPANY LIMITED U52100DL2005PLC131897 Director - 2023-08-21
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director 2021-01-21 Ongoing
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Additional Director - 2013-09-24
      MAYURA CAPITAL ADVISORS PRIVATE LIMITED U67190DL2009PTC190141 Director - 2015-06-10
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director 2006-12-02 Ongoing
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2021-04-28
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Additional Director - 2015-09-30
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director 2015-09-30 Ongoing
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Additional Director - 2011-06-09
      SNEREA PROPERTIES PRIVATE LIMITED U74899DL2006PTC144493 Director - 2013-05-16
      GUJRAT WAREHOUSING PRIVATE LIMITED U74999GJ2017PTC095253 Director 2020-07-07 Ongoing
      Other Directorships of BHAVYA LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      MANPHOOL EXPORTS LTD L51900WB1984PLC052338 Director - 2009-02-21
      BHAVYA LAKHANI TRADERS AND SUPPLIERS PRIVATE LIMITED U51211DL2001PTC112653 Director - 2012-01-17
      SHARPSET COMMERCIAL TRADERS PRIVATE LIMITED U51311DL2001PTC112648 Director - 2007-08-07
      TRIBHUWAN TRADERS AND MULTICOMMERCE PRIV ATE LIMITED U51311DL2001PTC112651 Director - 2024-05-22
      BHAVYA SHREE PETROCHEMICAL TRADERS PRIVA TE LIMITED U51909DL2001PTC112647 Director - 2024-05-22
      BHAVYA LAKSHMI MERCANTILE TRADERS PRIVAT E LIMITED U51909DL2001PTC112650 Director - 2024-05-22
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2014-07-21
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director - 2024-03-13
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Whole-time director - 2023-05-01
      Other Directorships of MANOJ PATEL
      Company Name CIN Designation Appointment Date Cessation
      BHAVYA LAKSHMI MERCANTILE TRADERS PRIVAT E LIMITED U51909DL2001PTC112650 Director 2001-10-03 Ongoing
      PLATOON TRADERS AND VANIJYA PRIVATE LIMI TED U52393DL2001PTC112649 Director 2001-10-03 Ongoing
      ACCORD CAPITAL MARKETS PRIVATE LIMITED U65993WB1994PTC065872 Director - 2012-06-30
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Additional Director - 2019-10-01
      PILOT CONSULTANTS PRIVATE LTD. U67120WB1991PTC053085 Director 2019-10-01 Ongoing
      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Director - 2007-06-02
      Other Directorships of PAWAN KUMAR DHOOT
      Company Name CIN Designation Appointment Date Cessation
      KALIKAPUR VALLEY DEVELOPERS LLP AAB-3741 Designated Partner 2013-02-22 Ongoing
      DHOOT SPACE REALTY LLP AAD-1467 Designated Partner 2015-01-05 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Designated Partner 2018-03-31 Ongoing
      DHOOT COMMERCE LLP AAJ-0396 Partner - 2018-03-30
      AALAYAM ESTATES LLP AAP-9525 Partner 2019-07-17 Ongoing
      UDAYA INFRASTRUCTURE LLP AAQ-0155 Designated Partner 2020-06-24 Ongoing
      OCEAN WOOD PROMOTERS LLP AAQ-0730 Designated Partner 2020-09-16 Ongoing
      CAPITVAL REALTY LLP AAQ-0790 Partner 2019-07-26 Ongoing
      CASTLE AND NEST CONSTRUCTION LLP AAQ-0820 Partner - 2020-06-28
      DOVIMO BUILDERS LLP AAQ-0831 Partner 2019-07-26 Ongoing
      AVENEW ESTATES LLP AAQ-1102 Partner 2019-07-30 Ongoing
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Designated Partner - 2023-02-05
      LENDBURY INFRAPROPERTIES LLP AAQ-2181 Partner 2020-03-20 Ongoing
      RISEONIC BUILDERS LLP AAQ-2187 Designated Partner - 2023-02-05
      RISEONIC BUILDERS LLP AAQ-2187 Partner 2020-03-20 Ongoing
      SEQUOIA TOWERS LLP AAQ-2203 Designated Partner - 2023-02-02
      SEQUOIA TOWERS LLP AAQ-2203 Partner 2020-03-20 Ongoing
      FLATDELUXE DEVCON LLP AAQ-3701 Designated Partner 2020-02-29 Ongoing
      CLOUDKEY ESTATE LLP AAS-0985 Designated Partner 2020-02-28 Ongoing
      KEYVENUS ESTATE LLP AAS-0998 Designated Partner 2020-02-28 Ongoing
      SKYTERRACE DEVELOPERS LLP AAS-1283 Designated Partner - 2023-02-02
      SKYTERRACE DEVELOPERS LLP AAS-1283 Partner 2020-03-04 Ongoing
      TOWNRISE PROMOTERS LLP AAS-1290 Designated Partner - 2023-02-05
      TOWNRISE PROMOTERS LLP AAS-1290 Partner 2020-03-04 Ongoing
      OWNFULL BUILDCON LLP AAS-1439 Designated Partner - 2023-02-05
      OWNFULL BUILDCON LLP AAS-1439 Partner 2020-03-04 Ongoing
      SKYRED DEVELOPERS LLP AAS-1742 Designated Partner 2020-03-06 Ongoing
      STARSPHERE REALTORS LLP AAS-1751 Designated Partner 2020-03-06 Ongoing
      SWEETKEY ESTATE LLP AAS-1889 Designated Partner 2020-03-11 Ongoing
      OCEANVIEW ESTATE LLP AAS-1904 Designated Partner 2020-03-11 Ongoing
      SKYHORIZON DEVELOPERS LLP AAS-1927 Designated Partner 2020-03-11 Ongoing
      ROOFCROWN DEVELOPERS LLP AAS-2314 Designated Partner 2020-03-14 Ongoing
      SKYSWEET REALTORS LLP AAS-2324 Designated Partner - 2023-02-05
      SKYSWEET REALTORS LLP AAS-2324 Partner 2020-03-14 Ongoing
      VALLEYRISE REALTORS LLP AAS-2326 Designated Partner - 2023-02-05
      VALLEYRISE REALTORS LLP AAS-2326 Partner 2020-03-14 Ongoing
      KEYVENUS REALTORS LLP AAS-2402 Designated Partner - 2023-02-02
      KEYVENUS REALTORS LLP AAS-2402 Partner 2020-03-14 Ongoing
      MOON KEY REALTORS LLP AAS-2431 Designated Partner 2020-03-14 Ongoing
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      DHOOT DEVELOPERS PRIVATE LIMITED U15203WB1999PTC090631 Director - 2012-03-01
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2013-05-04
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      A M COLONISERS PRIVATE LIMITED U45201UR2006PTC031333 Director - 2010-11-22
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Additional Director - 2014-09-30
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director 2014-09-30 Ongoing
      BENGAL SILVER SPRING PROJECTS LIMITED U45201WB2002PLC095338 Director - 2012-03-01
      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Additional Director - 2014-09-29
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      SPRINGFIELD PROJECTS PRIVATE LIMITED U45201WB2003PTC096667 Director - 2013-04-03
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Additional Director - 2018-11-29
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director 2018-11-29 Ongoing
      DHOOT INFRASTRUCTURE PROJECTS LIMITED U45201WB2005PLC218839 Director - 2012-03-01
      CHINTPURNI REALTORS PRIVATE LIMITED U45201WB2005PTC194774 Additional Director - 2013-02-22
      SITA DEVELOPERS PRIVATE LIMITED U45201WB2006PTC192616 Additional Director - 2013-02-22
      AMB BUILDWELL PRIVATE LIMITED U45201WB2006PTC194467 Additional Director - 2013-02-23
      AMB REALTORS PRIVATE LIMITED U45201WB2006PTC194468 Additional Director - 2013-02-23
      BALAJI BUILDPROP PRIVATE LIMITED U45201WB2006PTC195516 Additional Director - 2013-02-23
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      RADIANCE COLONIZERS PRIVATE LIMITED U45400DL2007PTC169148 Director - 2013-02-15
      PRAKRITI COLONIZERS PRIVATE LIMITED U45400DL2007PTC299811 Director - 2013-02-15
      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Additional Director - 2022-09-30
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      DHOOT REALTORS PRIVATE LIMITED U45400WB2007PTC207854 Director - 2013-02-15
      CHAKRAM TRADING & INVESTMENT PVT LTD U51109WB1990PTC049871 Director - 2008-08-18
      CITRINE MERCHANTS PVT. LTD. U51109WB1994PTC062547 Director - 2013-03-18
      LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Additional Director - 2014-09-30
      LALANAND VYAPAAR PVT LTD U51109WB1994PTC064864 Director 2014-09-30 Ongoing
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2013-05-04
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2007-11-19
      DHOOT INDUSTRIAL & INVESTMENT COMPANY PVT. LTD. U51397WB1992PTC055834 Director - 2013-03-18
      GANGOTRI MERCANTILE PRIVATE LIMITED U51909WB1997PTC085208 Director - 2011-09-13
      RASIKA MERCHANDISE PRIVATE LIMITED U51909WB2004PTC099880 Additional Director - 2012-10-11
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2014-06-26
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      DHOOT RESORTS AND SPA PRIVATE LIMITED U55101WB2004PTC218904 Additional Director - 2010-09-27
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      SPACE CIRCLE CLUBS & RESORTS PRIVATE LIMITED U55201WB2000PTC092575 Director - 2012-02-07
      SFA LOGISTICS PARK PRIVATE LIMITED U60231WB2013PTC197141 Director 2022-03-09 Ongoing
      ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2013-04-05
      SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2013-04-05
      SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2013-04-05
      MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2013-04-05
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      DHOOT SAMAK NATURE COLONIZERS PRIVATE LIMITED U70101DL2006PTC299685 Director - 2013-02-15
      P D GLOBAL CAPITAL LTD U70101WB1996PLC079404 Director - 2013-03-18
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2014-06-26
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      SITA RAM BUILDPROP PRIVATE LIMITED U70101WB2005PTC194491 Additional Director - 2013-02-22
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Additional Director - 2022-09-24
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director 2022-08-15 Ongoing
      BENGAL KNOWLEDGE CITY INFRASTRUCTURE PVT LTD U70101WB2006PTC110005 Director - 2013-03-18
      VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2013-04-05
      SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2013-04-05
      VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2013-04-05
      XL ESTATE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC299810 Director - 2013-02-22
      DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Additional Director - 2015-09-29
      DHOOT NINEX PROJECTS PRIVATE LIMITED U70109DL2006PTC305160 Director - 2022-07-14
      PERCEPTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC306421 Director - 2013-02-15
      NINEX DHOOT DEVELOPERS PRIVATE LIMITED U70109HR2006PTC047335 Additional Director - 2015-09-29
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      TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED U70109HR2011PTC042694 Director - 2012-03-13
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      WOW PROPERTIES PRIVATE LIMITED U70109WB2006PTC216161 Director - 2013-02-23
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director 2013-11-19 Ongoing
      KOLKATA METROPOLITAN DHOOT DEVELOPERS LIMITED. U70109WB2008PLC127713 Director - 2012-03-01
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director 2014-07-15 Ongoing
      K B SWITCH GEAR PVT LTD U74110WB1975PTC030102 Director - 2013-03-18
      GREATWALL VANIJYA LTD U74110WB1995PLC069236 Director - 2010-08-10
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      SHRI BAHUBALI MULTITRADE AND SUPPLIERS PRIVATE LIMITED U74899DL2001PTC306444 Additional Director - 2013-02-15
      CHAMPION BUILDERS PVT LTD U74899WB1980PTC216160 Additional Director - 2013-02-15
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Additional Director - 2014-09-30
      FRESHLIGHT COMMODITIES PRIVATE LIMITED U74900WB2014PTC200116 Director - 2015-01-31
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      DHOOT HEALTHCARE PRIVATE LIMITED U85110WB2008PTC127890 Director - 2014-12-01
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      Company Name CIN Designation Appointment Date Cessation
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Additional Director - 2011-09-24
      NEXTMILE TRADECOM PRIVATE LIMITED U17124RJ1995PTC011109 Director 2011-09-24 Ongoing
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Additional Director - 2013-09-19
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-03-30
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Additional Director - 2021-11-15
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director 2021-05-31 Ongoing
      OM OPTEL INDUSTRIES PRIVATE LIMITED U31300MP1996PTC011082 Director - 2017-10-20
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Additional Director - 2012-09-29
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director 2012-09-29 Ongoing
      SHAKEUP TRADING PRIVATE LIMITED U51900MH2015PTC268434 Director 2016-09-01 Ongoing
      PRASIT DEALERS PRIVATE LIMITED U51909DL2013PTC388551 Director - 2022-11-10
      LAMBODER FINVEST PRIVATE LIMITED U65921RJ1996PTC028962 Director 2002-03-15 Ongoing
      LITTLE STAR FINANCE PRIVATE LIMITED U65923RJ1996PTC028963 Director 1997-01-14 Ongoing
      SANYON PROPERTIES PRIVATE LIMITED U70100RJ2005PTC027126 Director 2016-11-11 Ongoing
      WELL-WISHER CONSTRUCTION PRIVATE LIMITED U70101MH1997PTC176067 Director - 2007-09-29
      INFRAVISION AND VENTURES PRIVATE LIMITED U74140DL2012PTC233948 Director 2020-01-16 Ongoing
      Other Directorships of CHETANYA ANAND
      Company Name CIN Designation Appointment Date Cessation
      MERVEILLE INFRASTRUCTURES PRIVATE LIMITE D U45201DL2003PTC120986 Director 2003-06-19 Ongoing
      BEAM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137884 Director 2023-02-24 Ongoing
      HORIZON TRACOM AND MULTITRADE PRIVATE LIMITED U51211DL2001PTC112741 Additional Director - 2008-06-23
      EVERYONE TRAVELS PRIVATE LIMITED U63000DL2009PTC187016 Director 2009-01-28 Ongoing
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      SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director 2016-09-30 Ongoing
      SEAS INTERNATIONAL SERVICES PRIVATE LIMITED U70102DL2007PTC157274 Director 2007-01-03 Ongoing
      PANDALAI CONSULTANT PRIVATE LIMITED U74140DL2006PTC146082 Director - 2011-03-16
      SEAS STATE SERVICES PRIVATE LIMITED U74140DL2008PTC183350 Director 2008-09-16 Ongoing
      GARUDA ADVERTISING PRIVATE LIMITED U74300DL2005PTC143736 Director - 2012-02-01
      MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Additional Director - 2016-09-30
      MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director 2016-09-30 Ongoing
      FORTIORA SCHOOL OF XCELLENCE PRIVATE LIM ITED U80301DL2007PTC164560 Director 2007-06-08 Ongoing
      Other Directorships of DHARAM PRAKASH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      OM INFRA LIMITED L27203RJ1971PLC003414 Additional Director - 2017-05-01
      OM INFRA LIMITED L27203RJ1971PLC003414 Managing Director - 2016-07-30
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director 2017-05-01 Ongoing
      OM INFRA LIMITED L27203RJ1971PLC003414 Whole-time director - 2013-09-15
      OM HYDRO MECH PRIVATE LIMITED U11101RJ2008PTC026745 Director - 2014-05-01
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Director - 2016-07-31
      JUPITER METAL PVT LTD U27100RJ1978PTC029026 Whole-time director - 2017-03-31
      SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Additional Director - 2015-09-27
      SKYWAVE IMPEX LIMITED U27107RJ1991PLC006393 Director 2015-09-27 Ongoing
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Additional Director - 2013-09-28
      GURHA THERMAL POWER COMPANY LIMITED U40109RJ2009SGC028694 Director - 2014-03-29
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Additional Director - 2011-09-26
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director 2011-09-26 Ongoing
      HIGH TERRACE REALTY PRIVATE LIMITED U45201RJ2007PTC024125 Director - 2008-02-27
      OM KOTHARI HOTELS PRIVATE LIMITED U45201RJ2008PTC026738 Director - 2011-01-15
      OM PARADISE AND MALLS PRIVATE LIMITED U45201RJ2010PTC031156 Director - 2010-08-26
      PONDICHERRY SPECIAL ECONOMIC ZONE COMPANY LIMITED U45209KA2006PLC160225 Director - 2007-03-28
      OM AUTOMOTORS PRIVATE LIMITED U50300RJ2010PTC031166 Director - 2011-04-25
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director 2021-11-08 Ongoing
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Additional Director - 2008-09-29
      OM METALS RATNAKAR PRIVATE LIMITED U61100DL2007PTC388968 Director - 2019-01-12
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Additional Director - 2010-08-05
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2014-06-02

      CIN Company Name Company Address
      ACI-0919 SUSTAINX NEXGEN SOLUTIONS LLP W-6E/3 ,Western Avenue,Sainik Farm, Khanpur,New Delhi,South Delhi,Delhi,India-110062
      ACL-2604 HYPREON ENERGY SOLUTIONS LLP W-6E/3 ,Western Avenue,Sainik Farm, Khanpur,New Delhi,South Delhi,Delhi,India-110062
      ABZ-8002 ROBELLE FASHION LLP D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR New Delhi, Delhi, India - 110062
      AAI-3924 ULTRA HITECH STRUCTURES AND CABINS LLP W5B/3 F 115B WESTERN AVENUE SAINIK FARM M B ROAD M B ROAD KHANPUR NEW DELHI, Delhi, India - 110062
      AAD-7783 KACS ELECTRONICS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
      AAD-7829 CHOPRA AND SINGH ELECTRONICS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
      AAD-7830 KULBIR ELECTRICALS LLP GF J510/C, KH50/3, WESTERN AVENUE SAINIK FARM SAINIK FARM, NEAR NEB SARAI, POLICE STATION NEW DELHI, Delhi, India - 110062
      U74899DL1995PTC064992 GROWHIGH LEASING AND FINANCE PRIVATE LIMITED FARM NO. 14 C-3 LANE KHANPUR SAINIK FARMS NEW DELHI-110062 , NEW DELHI, Delhi, India - 110062
      U93000DL2016PTC290457 KRONOS RETAIL PRIVATE LIMITED W-10/35 35 WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI 110062. , New Delhi, Delhi, India - 110062
      U47722DL2024PTC430352 SEPTIEME VENTURES PRIVATE LIMITED W-15J/41 KH no. 26/3,WesternAvenue Sainik Farm,New Delhi,South Delhi,Delhi,110062-India
      AAI-3184 INAAYA INFOCOM LLP K-2 LANE-W-12/3 WESTERN AVENUE SAINIK FARM, NEW DELHI, Delhi, India - 110062
      U24110DL2006PTC154929 A KAUSHIK BIO INDUSTRIES PRIVATE LIMITED B-3, J BLOCK, W-16 LANE WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U01111DL2008PTC183828 ASH GANGES FARMS PRIVATE LIMITED B-3, J BLOCK, W-14 LANE WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U51311DL1996PTC076528 MANJU ENTERPRISES PRIVATE LIMITED J 209/3,LANE W-15A WESTERN AVENUE SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U74900DL2008PTC183831 AK ECOLOGICAL FARM PRIVATE LIMITED B-3, J BLOCK, W-14 LANE WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U72200DL2018PTC329797 SPRK MED PRIVATE LIMITED 501-B, OLD NO. 2/3, W-21/B MUST 12, WESTERN AVENUE, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U74899DL1989PTC037941 DEEKSHA BUILDERS PRIVATE LIMITED W-10/35, WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062
      U18101DL1998PTC097270 SUKARA ENTERPRISES PRIVATE LIMITED W-10/35 , WESTERN AVENUE SAINIK FARM KHANPUR NEW DELHI , New Delhi, Delhi, India - 110062
      U70109DL2013PTC255796 CHERRY LANDCON PRIVATE LIMITED W-15, A/32, WESTERN AVENUE, SAINIK FARM KHANPUR, NEW DELHI , New Delhi, Delhi, India - 110062
      U74899DL1987PTC029541 ROBELLE FASHION PRIVATE LIMITED D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR , DELHI, Delhi, India - 110062
      ACQ-2247 NYSTARA NATURALS LLP W 19/3 Lane, W-19 Western,Revenue, Sainik Farm,,New Delhi,South Delhi,Delhi,India-110062
      U70101DL2006PTC144956 RED LEAF ESTATES PRIVATE LIMITED W-22/7, KH No-596, Lane No. W-22 Western Avenue, Sainik Farm, Near Neb Sa rai Police , NEW DELHI, Delhi, India - 110062
      U74899DL1994PTC061069 SKY HIGH CAPITALS PRIVATE LIMITED FARM NO. 14, 2 C-3 LANE SAINIK FARMS KHANPUR NEW DELHI- 110062 , DELHI, Delhi, India - 110062
      U52599DL2018PTC334422 EVERTRADE EXIM PRIVATE LIMITED 171A, NEW NO.-34, FIRST FLOOR, WESTERN AVENUE, KH NO.-3/21, SAINIK FARM , NEW DELHI, Delhi, India - 110062
      U70109DL2022OPC395539 CUMPANYTRUTH (OPC) PRIVATE LIMITED HOUSE NO-K 22 LANE W 12/A WESTERN AVENUE SAINIK FARM NEW DELHI NEW DELHI,DELHI,South Delhi,Delhi,110062-India
      U74102DL2023PTC415996 BEIGEANDBLUE CONSULTING PRIVATE LIMITED KH-48/3 SAINIK FARM,LANE W/17,New Delhi,South Delhi,Delhi,110062-India
      U64990DL2024PTC427675 ASHNOOR INVESTMENTS PRIVATE LIMITED W-3/1, Western Avenue,,79-A, Sainik Farms,New Delhi,South Delhi,Delhi,110062-India
      U18101DL2016PTC301150 STYLE ISLAND PRIVATE LIMITED W-7/3 WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U74140DL2011PTC223922 MYSTIC EAST MEDIA PRIVATE LIMITED 9, SAINIK FARM LANE C-3, KHANPUR , NEW DELHI, Delhi, India - 110062
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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