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      • Complaints
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      ANSHU TRADEX PRIVATE LIMITED

      CIN: U51909DL2006PTC147045 As on: 2026-07-13
      Purchase Report

      ANSHU TRADEX PRIVATE LIMITED (CIN: U51909DL2006PTC147045) is a Private company incorporated on 02 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ANSHU TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANSHU TRADEX 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 ANSHU TRADEX PRIVATE LIMITED are MARTAND SAWARNIK, and NAVEEN KUMAR GOSWAMI.

      ANSHU TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC147045 and its registration number is 147045. Users may contact ANSHU TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSHU TRADEX PRIVATE LIMITED is 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002.

      Current status of ANSHU TRADEX 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 ANSHU TRADEX 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 ANSHU TRADEX

      Purchase full report of ANSHU TRADEX

      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 ANSHU TRADEX 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 ANSHU TRADEX
      DIN Director Name Designation Appointment Date
      07245429 MARTAND SAWARNIK Director 2018-02-22
      07063346 NAVEEN KUMAR GOSWAMI Director 2018-02-22
      Past Directors & Key Managerial Personnel of ANSHU TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02548994 OM DUTT Director - 2018-02-23
      03028637 SANJANA RANA Director - 2010-11-29
      00090959 KAMAL JIT DOGRA Director - 2009-06-17
      01423865 RISHI NARULA Director - 2010-03-01
      01592511 MADHU MITTAL Director - 2008-01-14
      02005683 SANJEEV ARYA Director - 2009-06-17
      01856106 ANSHU AGRAWAL Director - 2008-01-14
      01936350 PREM RANJAN CHAUDHARY Director - 2018-02-23
      Other Directorships of OM DUTT
      Company Name CIN Designation Appointment Date Cessation
      KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2015-03-30
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director 2009-02-27 Ongoing
      METEOR PROPBUILD PRIVATE LIMITED U45200DL2006PTC154977 Director - 2015-11-24
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2020-09-14
      LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2015-03-30
      POTENTIAL PROPBUILD PRIVATE LIMITED U45200DL2008PTC178109 Director - 2016-01-27
      GYAN KUNJ ESTATES PRIVATE LIMITED U45200DL2011PTC225431 Director - 2018-05-16
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Additional Director - 2016-09-30
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2018-05-16
      SPHERE REALTORS PRIVATE LIMITED U45201DL2006PTC147521 Director - 2010-12-30
      SHITIJ BUILDCON PRIVATE LIMITED U45201DL2006PTC147529 Director - 2018-05-16
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Additional Director - 2017-09-29
      HAKE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147697 Director - 2018-05-16
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Additional Director - 2017-09-29
      CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2018-05-16
      NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2015-03-30
      EVERWEL ESTATES PRIVATE LIMITED U45201DL2006PTC147815 Director - 2018-05-16
      LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2018-05-16
      ZIGZAG PROPERTIES PRIVATE LIMITED U45300DL2008PTC178041 Director - 2018-05-16
      ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2018-05-16
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2018-05-16
      VISTA TECHNOBUILD PRIVATE LIMITED U45400DL2008PTC178037 Director 2010-01-16 Ongoing
      LOTUS TECHNOBUILD PRIVATE LIMITED U70100DL2007PTC159590 Director - 2018-04-10
      TOMTOM BUILDERS PRIVATE LIMITED. U70109DL2006PTC150050 Additional Director - 2018-05-16
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2015-03-30
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2015-03-30
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2018-05-16
      Other Directorships of SANJANA RANA
      Company Name CIN Designation Appointment Date Cessation
      RAISINA WOODS PRIVATE LIMITED U01122DL2013PTC249639 Additional Director - 2019-09-30
      RAISINA WOODS PRIVATE LIMITED U01122DL2013PTC249639 Director - 2020-11-07
      COQUET FARMS PRIVATE LIMITED U01403DL2013PTC249605 Additional Director - 2019-09-30
      COQUET FARMS PRIVATE LIMITED U01403DL2013PTC249605 Director - 2020-11-07
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2010-11-29
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-11-29
      LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2010-08-23
      LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2010-08-23
      KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2010-08-23
      ECC RAHEJA PRIVATE LIMITED U45200DL2011PTC226564 Additional Director - 2019-07-31
      ECC RAHEJA PRIVATE LIMITED U45200DL2011PTC226564 Director - 2020-11-07
      NEXT GENERATION PROJECTS PRIVATE LIMITED U45201DL2004PTC125229 Additional Director - 2019-07-31
      NEXT GENERATION PROJECTS PRIVATE LIMITED U45201DL2004PTC125229 Director - 2021-10-09
      PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2010-08-23
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2010-11-29
      GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138007 Director - 2010-08-23
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-08-23
      ENKAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC139858 Additional Director - 2019-07-31
      ENKAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC139858 Director - 2020-11-07
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2010-11-29
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2010-11-29
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2010-11-29
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2010-11-29
      SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2010-08-23
      LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2010-08-23
      RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Additional Director - 2018-09-29
      RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Director - 2020-12-15
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2010-08-23
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2010-08-23
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2010-08-23
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2010-11-29
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2010-08-23
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2010-08-23
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2010-08-23
      INSITU SLUM REHABILITATION LIMITED U70109DL2018PLC328185 Additional Director - 2019-07-31
      INSITU SLUM REHABILITATION LIMITED U70109DL2018PLC328185 Director - 2019-11-15
      RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2010-08-23
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2010-09-21
      SONEX PROJECTS PRIVATE LIMITED U74899DL2005PTC138134 Director - 2010-08-23
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2010-08-23
      Other Directorships of MARTAND SAWARNIK
      Company Name CIN Designation Appointment Date Cessation
      GENEROUS AGRO PRIVATE LIMITED U01100DL2010PTC204537 Director 2018-05-28 Ongoing
      ABAYA APPARELS PRIVATE LIMITED U18101DL2008PTC179444 Director 2018-05-28 Ongoing
      NANNY INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC174305 Director 2018-02-22 Ongoing
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director 2018-05-28 Ongoing
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director 2018-05-28 Ongoing
      DEXTERITY BUILDTECH PRIVATE LIMITED U45204DL2010PTC204538 Director 2018-05-28 Ongoing
      EXTOL BUILDCON PRIVATE LIMITED U45300DL2010PTC199447 Director 2018-05-28 Ongoing
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director 2018-05-28 Ongoing
      PADAMPUR NIRMAN PRIVATE LIMITED U45400DL2007PTC170802 Director 2018-02-22 Ongoing
      SIKARWAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170803 Director 2018-02-22 Ongoing
      MANBHAV PROJECTS PRIVATE LIMITED U45400DL2008PTC182725 Director 2018-02-22 Ongoing
      VAIRAGI PROJECTS PRIVATE LIMITED U45400DL2008PTC182800 Director 2018-02-22 Ongoing
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director 2018-02-22 Ongoing
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director 2018-05-28 Ongoing
      DEXTEROUS BUILDCON PRIVATE LIMITED U70102DL2016PTC291103 Director 2020-07-01 Ongoing
      ELATION REAL ESTATE PRIVATE LIMITED U70200DL2016PTC298187 Director 2020-07-01 Ongoing
      INITIA SOLUTIONS PRIVATE LIMITED U72200DL2006PTC155633 Director 2018-02-22 Ongoing
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director 2018-02-22 Ongoing
      VIGHNAHARTA FACILITIES MANAGEMENT PRIVATE LIMITED U74999HR2017PTC070814 Director 2017-09-18 Ongoing
      ADICVA E SERVICES PRIVATE LIMITED U93000DL2013PTC248768 Additional Director 2015-09-05 Ongoing
      Other Directorships of KAMAL JIT DOGRA
      Company Name CIN Designation Appointment Date Cessation
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Additional Director - 2015-02-19
      LIFELINE BUILD TECH PRIVATE LIMITED U45201DL2006PTC147624 Director - 2007-11-07
      ALOE ESTATE PRIVATE LIMITED U70200DL2010PTC204985 Director - 2011-06-10
      AARNA ESTATE PRIVATE LIMITED U70200DL2010PTC204986 Director - 2011-06-10
      Other Directorships of RISHI NARULA
      Company Name CIN Designation Appointment Date Cessation
      BANS REALTORS LLP AAD-8653 Designated Partner 2015-05-01 Ongoing
      GELDA BHARAT EXPORT IMPORT LLP AAY-1552 Designated Partner 2021-08-12 Ongoing
      GYAN JYOTI ESTATES PRIVATE LIMITED U00500DL2005PTC138009 Director - 2007-11-06
      KUDOS PROPBUILD PRIVATE LIMITED U01403DL2007PTC159832 Director - 2007-11-07
      EASEL PROPBUILD PRIVATE LIMITED U20296DL2007PTC162117 Director - 2007-11-05
      S. AUTOMOBILES SPECIALITIES AND LUBRICAN TS PRIVATE LIMITED U23201DL1987PTC029203 Director 1995-10-01 Ongoing
      HARTEJ ESTATES PRIVATE LIMITED U45200DL2006PTC153119 Director - 2007-11-06
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2010-03-02
      CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2007-11-05
      BAGEL PROPBUILD PRIVATE LIMITED U45200DL2006PTC154928 Director - 2010-03-01
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2010-03-01
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-03-01
      FONDANT PROPBUILD PRIVATE LIMITED U45200DL2007PTC157275 Director - 2008-07-22
      FORAY PROPBUILD PRIVATE LIMITED U45200DL2007PTC157512 Director - 2008-07-22
      LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2010-03-01
      LUCID PROPBUILD PRIVATE LIMITED U45200DL2007PTC159240 Director - 2007-11-07
      LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2007-11-07
      KINDLE PROPBUILD PRIVATE LIMITED U45200DL2007PTC159450 Director - 2007-11-07
      KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2010-03-01
      MAHONIA ESTATE PRIVATE LIMITED U45201DL1997PTC089985 Director - 2007-11-07
      PROSPEROUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124111 Director - 2007-11-07
      SIDHIVINAYAK BUILDCON PRIVATE LIMITED U45201DL2004PTC125441 Director - 2007-11-07
      ACTIVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128384 Director - 2010-03-01
      PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2010-03-01
      MEGA CITY PROMOTERS PRIVATE LIMITED U45201DL2004PTC128387 Director - 2007-11-07
      LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Director - 2007-11-07
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2010-03-01
      SARVODAYA BUILDCON PRIVATE LIMITED U45201DL2005PTC138006 Director - 2008-07-22
      GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138007 Director - 2010-03-01
      ROSE GATE ESTATES PRIVATE LIMITED U45201DL2005PTC138008 Director - 2008-07-22
      AMAR GYAN DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC138010 Director - 2007-11-05
      DEEP JYOTI PROJECTS PRIVATE LIMITED U45201DL2005PTC138129 Director - 2007-11-05
      GEMS BUILDCON PRIVATE LIMITED U45201DL2005PTC138135 Director - 2007-11-06
      AMARDEEP BUILDCON PRIVATE LIMITED U45201DL2005PTC138136 Director - 2007-11-05
      VPG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138797 Director - 2007-11-07
      COMPACT PROJECTS PRIVATE LIMITED U45201DL2005PTC138812 Director - 2007-11-05
      LEGEND BUILDCON PRIVATE LIMITED U45201DL2005PTC138968 Director - 2007-11-07
      ARMAN PROMOTERS PRIVATE LIMITED U45201DL2005PTC138970 Director - 2007-11-05
      YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2010-03-01
      SANKALP PROMOTERS PRIVATE LIMITED U45201DL2005PTC140047 Director - 2008-07-22
      UTKARSH BUILDCON PRIVATE LIMITED U45201DL2005PTC140049 Director - 2007-11-07
      JUHI PROMOTERS PRIVATE LIMITED U45201DL2005PTC141553 Director - 2007-11-06
      ABHINAV PROJECTS PRIVATE LIMITED U45201DL2005PTC141556 Director - 2007-11-05
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2010-03-01
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2010-03-01
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2010-03-01
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2010-03-01
      SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2010-03-01
      CROCUS BUILDERS PRIVATE LIMITED U45201DL2006PTC147703 Director - 2009-06-30
      PRATHAM PROMOTERS PRIVATE LIMITED U45201DL2006PTC147799 Director - 2007-11-07
      NANDITA PROMOTERS PRIVATE LIMITED U45201DL2006PTC147811 Director - 2007-11-07
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2007-11-07
      WEMBLEY ESTATES PRIVATE LIMITED U45201DL2006PTC147839 Director - 2007-11-07
      LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2010-03-01
      UTILITY ESTATES PRIVATE LIMITED U45202DL2001PTC113391 Director - 2007-11-07
      ZONEX ESTATES PRIVATE LIMITED U45202DL2001PTC113392 Director - 2008-07-22
      MGF HOLDINGS PRIVATE LIMITED U45400DL2007PTC161620 Director - 2010-03-01
      ENAMEL PROPBUILD PRIVATE LIMITED U45400DL2007PTC161948 Director - 2007-11-05
      EDENIC PROPBUILD PRIVATE LIMITED U45400DL2007PTC162103 Director - 2007-11-05
      EPITOME PROPBUILD PRIVATE LIMITED U45400DL2007PTC162104 Director - 2007-11-05
      EDUCT PROPBUILD PRIVATE LIMITED U45400DL2007PTC162105 Director - 2007-11-05
      EMAAR MGF PROJECTS PRIVATE LIMITED U45400DL2007PTC164852 Director - 2007-11-05
      HILLSIDE PROPERTIES PRIVATE LIMITED U45400DL2008PTC178034 Director - 2010-03-01
      PRESTIGIOUS RETAIL PRIVATE LIMITED U51909DL2006PTC157004 Director - 2010-03-01
      MGF RETAIL SERVICES PRIVATE LIMITED U51909DL2007PTC161615 Director - 2010-03-01
      EMAAR MGF HOSPITALITY PRIVATE LIMITED U55204DL2007PTC171167 Director - 2007-12-07
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2010-03-01
      LOTUS TECHNOBUILD PRIVATE LIMITED U70100DL2007PTC159590 Director - 2007-11-07
      SPURT PROJECTS PRIVATE LIMITED. U70101DL2006PTC148770 Director - 2007-11-07
      FLUKE PROPBUILD PRIVATE LIMITED U70102DL2007PTC157297 Director - 2008-07-22
      CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2010-03-01
      FLUME REALTORS PRIVATE LIMITED U70109CH2006PTC030644 Director - 2009-04-03
      VITALITY CONBUILD PRIVATE LIMITED. U70109DL2006PTC150197 Director - 2007-11-07
      DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2007-11-05
      MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2010-03-02
      PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2010-03-02
      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2010-03-02
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2010-03-02
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2010-03-02
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2010-03-02
      GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2007-11-06
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2010-03-02
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2010-03-02
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2010-03-02
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2010-03-02
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2010-03-02
      ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2007-11-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2010-03-02
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2010-03-02
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2010-03-02
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2010-03-02
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2010-03-02
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2010-03-02
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2010-03-02
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2010-03-02
      EDIT ESTATES PRIVATE LIMITED U70109DL2006PTC152851 Director - 2007-11-05
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2010-03-02
      SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2007-11-07
      RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2010-03-01
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2010-03-01
      SONEX PROJECTS PRIVATE LIMITED U74899DL2005PTC138134 Director - 2010-03-01
      SANSKAR BUILDCON PRIVATE LIMITED U74899DL2005PTC141539 Director - 2007-11-07
      ZONEX DEVELOPERS PRIVATE LIMITED U74899DL2005PTC141559 Director - 2007-11-07
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 Additional Director - 2010-09-30
      RIYASAT PALACES LIMITED U74899DL2006PLC144701 Director - 2011-12-20
      MGF RETAIL VENTURES PRIVATE LIMITED U74999DL2007PTC160023 Director - 2010-03-01
      Other Directorships of MADHU MITTAL
      Company Name CIN Designation Appointment Date Cessation
      OPTIMATTI CONSULTING PRIVATE LIMITED U72400DL2013PTC261274 Director - 2015-03-01
      ZEST LIFE SOLUTIONS PRIVATE LIMITED U93000DL2020PTC362107 Director 2020-02-19 Ongoing
      Other Directorships of SANJEEV ARYA
      Company Name CIN Designation Appointment Date Cessation
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Additional Director - 2021-09-27
      MOHAN MEAKIN LIMITED L15520HP1934PLC000135 Director 2021-09-27 Ongoing
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Additional Director - 2015-02-19
      Other Directorships of NAVEEN KUMAR GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      NANNY INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC174305 Director 2018-08-24 Ongoing
      SSP AVIATION LIMITED U45201DL2003PLC118351 Additional Director - 2016-09-29
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director 2016-09-29 Ongoing
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Additional Director - 2019-09-30
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director 2019-09-30 Ongoing
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director 2018-02-22 Ongoing
      HARMONY BUILDHOMES PRIVATE LIMITED U45202DL2012PTC238882 Additional Director - 2015-09-30
      HARMONY BUILDHOMES PRIVATE LIMITED U45202DL2012PTC238882 Director 2015-09-30 Ongoing
      GADOKHAR REAL ESTATE PRIVATE LIMITED U45400DL2007PTC170800 Additional Director - 2017-09-28
      GADOKHAR REAL ESTATE PRIVATE LIMITED U45400DL2007PTC170800 Director 2017-09-28 Ongoing
      SIKARWAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170803 Director 2018-02-22 Ongoing
      MANBHAV PROJECTS PRIVATE LIMITED U45400DL2008PTC182725 Director 2018-02-22 Ongoing
      VAIRAGI PROJECTS PRIVATE LIMITED U45400DL2008PTC182800 Director 2018-02-22 Ongoing
      GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director 2018-02-22 Ongoing
      YOJA DEVELOPERS PRIVATE LIMITED U52100DL2007PTC170844 Director 2018-02-22 Ongoing
      TABCO REAL ESTATE PRIVATE LIMITED U70100DL2007PTC161554 Director - 2018-09-10
      COMPANION BUILDERS PRIVATE LIMITED U70101DL2016PTC290979 Director 2020-07-01 Ongoing
      BUILDOUT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291094 Director 2020-07-01 Ongoing
      BOUNTY BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2016PTC291102 Director 2020-07-01 Ongoing
      COMPANION ESTATES PRIVATE LIMITED U70102DL2016PTC291309 Director 2020-07-01 Ongoing
      SATIN REALTORS PRIVATE LIMITED U70109DL2006PTC150300 Additional Director - 2017-09-28
      SATIN REALTORS PRIVATE LIMITED U70109DL2006PTC150300 Director 2017-09-28 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director 2017-10-03 Ongoing
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Additional Director - 2019-09-30
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director 2019-09-30 Ongoing
      VIGHNAHARTA FACILITIES MANAGEMENT PRIVATE LIMITED U74999HR2017PTC070814 Director 2017-09-18 Ongoing
      Other Directorships of ANSHU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WALNUT TRADING & SERVICES PRIVATE LIMITED U51909DL2012PTC244600 Director 2012-11-07 Ongoing
      PIZZAVITO INDIA PRIVATE LIMITED U55101DL2010PTC206021 Director - 2012-10-18
      HUMAN WEALTH CREATORS CONSULTANTS PRIVATE LIMITED U74110DL2008PTC172099 Director - 2009-02-17
      Other Directorships of PREM RANJAN CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SPIKE CONBUILD PRIVATE LIMITED U45200DL2006PTC155086 Director - 2015-11-24
      METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
      AASHIRWAD CONBUILD PRIVATE LIMITED U45200DL2008PTC178105 Director - 2011-03-25
      GYAN KUNJ ESTATES PRIVATE LIMITED U45200DL2011PTC225431 Director - 2011-10-10
      ACTIVE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128384 Director - 2011-03-25
      PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2011-03-25
      LOGICAL DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128388 Director - 2011-03-25
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2011-03-25
      RAISIN ESTATE PRIVATE LIMITED U45201DL2005PTC137477 Director - 2015-11-24
      UTKARSH BUILDCON PRIVATE LIMITED U45201DL2005PTC140049 Director - 2011-03-25
      CAMEO REALTORS PRIVATE LIMITED U45201DL2006PTC147452 Director - 2015-11-24
      ALCOVE REALTORS PRIVATE LIMITED U45201DL2006PTC147455 Director - 2015-11-24
      ACTIVE BUILDWELL PRIVATE LIMITED U45201DL2006PTC147469 Director - 2016-03-16
      SANSKAR BUILDWELL PRIVATE LIMITED U45201DL2006PTC147525 Director - 2011-04-16
      LOAM REALTORS PRIVATE LIMITED U45201DL2006PTC147530 Director - 2015-11-24
      ECRU BUILDERS PRIVATE LIMITED U45201DL2006PTC147709 Director - 2011-03-25
      SIDHANT BUILDCON PRIVATE LIMITED U45201DL2006PTC147804 Director - 2011-03-25
      PRAYAS BUILDCON PRIVATE LIMITED U45201DL2006PTC147831 Director - 2011-03-25
      VIRASAT BUILDCON PRIVATE LIMITED U45201DL2006PTC147834 Director - 2011-03-25
      GADOKHAR REAL ESTATE PRIVATE LIMITED U45400DL2007PTC170800 Director - 2017-07-11
      PADAMPUR NIRMAN PRIVATE LIMITED U45400DL2007PTC170802 Director - 2018-02-23
      SIKARWAR DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170803 Director - 2018-02-23
      KAYO DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170833 Director - 2017-03-15
      YOJA DEVELOPERS PRIVATE LIMITED U52100DL2007PTC170844 Director - 2018-02-23
      NAMOKAR FINVEST PVT. LTD. U67120WB1991PTC052203 Director - 2015-11-24
      PUSHKAR PROJECTS PRIVATE LIMITED. U70101DL2006PTC148855 Director - 2011-03-25
      NAAM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149830 Director - 2011-03-25
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2011-03-25
      PIPALASHRAY ESTATE PRIVATE LIMITED U74999DL2007PTC160053 Director - 2011-03-25
      SHIVAM SECURITY & INTELLIGENCE SERVICES PRIVATE LIMITED U74999HR2022PTC107731 Director 2022-11-15 Ongoing
      SHIVAM SECURITY & FACILITY SOLUTIONS PRIVATE LIMITED U74999HR2022PTC107805 Director 2022-11-17 Ongoing

      CIN Company Name Company Address
      U70109DL2021PTC384547 VED SHANTI PROPERTIES PRIVATE LIMITED 4/17 B MGF HOUSE ASAF ALI ROAD , NEW DELHI , DELHI, Delhi, India - 110002
      AAO-2805 MGF MARKET PLACE MALL MANAGEMENT LLP MGF HOUSE 4/17B, ASAF ALI ROAD NEW DELHI, Delhi, India - 110002
      L74899DL1984PLC019218 INDIA LEASE DEVELOPMENT LIMITED MGF HOUSE, 4/17-B, ASAF ALI ROAD, , NEW DELHI., Delhi, India - 110002
      U01100DL2010PTC204537 GENEROUS AGRO PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U18101DL2008PTC179444 ABAYA APPARELS PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC153122 FAB ESTATES PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC153474 SPECKLE REALTORS PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC153787 SHAILVI ESTATES PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2006PTC155086 SPIKE CONBUILD PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45200DL2007PTC159219 LOCUS PROPBUILD PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45200DL2008PTC178424 RADIANT PROMOTERS PRIVATE LIMITED 4/17-B, MGF HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45400DL2007PTC163096 ETHIC CONBUILD PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45400DL2007PTC163140 EASTER CONBUILD PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45400DL2007PTC163144 ECSTASY CONBUILD PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45400DL2007PTC170833 KAYO DEVELOPERS PRIVATE LIMITED 4-17B, MGF HOUSE, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45201DL1998PTC093626 GROSVENOR ESTATES PRIVATE LIMITED MGF HOUSE, 4/17-B, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002
      U45201DL2003PLC118351 SSP AVIATION LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45201DL2004PTC128387 MEGA CITY PROMOTERS PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45201DL2005PTC138796 INDIA LAND PRIVATE LIMITED 4/17B, MGF HOUSE, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC143419 HIRA REALTORS PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U45201DL2006PTC147532 SPIRITUAL REALTORS PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45201DL2006PTC147624 LIFELINE BUILD TECH PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U45201DL2006PTC147831 PRAYAS BUILDCON PRIVATE LIMITED 4/17-B, MGF House, Asaf Ali Road , New Delhi, Delhi, India - 110002
      U70109DL2006PTC150300 SATIN REALTORS PRIVATE LIMITED 4/17-B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC150767 PAVNI DEVELOPERS PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC151839 MADHYA PROMOTERS PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC151925 PRATHIBHA PROMOTERS PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC152019 SOUMYA PROMOTERS PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC152020 ADINATH BUILDTECH PRIVATE LIMITED 4-17B, MGF HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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