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GOLD LINE EXIM PRIVATE LIMITED

CIN: U51909DL2007PTC160764 As on: 2026-07-13

GOLD LINE EXIM PRIVATE LIMITED (CIN: U51909DL2007PTC160764) is a Private company incorporated on 20 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 24180000.00 and its paid up capital is Rs. 20548200.00.

GOLD LINE EXIM 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.GOLD LINE EXIM 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 GOLD LINE EXIM PRIVATE LIMITED are NEERA CHOPRA, and SUMIT MALIK.

GOLD LINE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC160764 and its registration number is 160764. Users may contact GOLD LINE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLD LINE EXIM PRIVATE LIMITED is 112,1st Floor, Vardhman Market, Rajya Sabha Society,Pitampura , New Delhi, Delhi, India - 110088.

Current status of GOLD LINE EXIM 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 GOLD LINE EXIM 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

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Purchase full report of GOLD LINE EXIM

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 GOLD LINE EXIM 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 GOLD LINE EXIM
DIN Director Name Designation Appointment Date
09644861 NEERA CHOPRA Director 2023-03-01
07711861 SUMIT MALIK Director 2019-09-30
Past Directors & Key Managerial Personnel of GOLD LINE EXIM
DIN Director Name Designation Appointment Date Cessation
09644861 NEERA CHOPRA Additional Director - 2023-09-29
00006750 RAJESH KUMAR GUPTA Director - 2007-12-15
01382248 DEVINDER KUMAR DEVGAN Director - 2012-07-03
01479725 PRAMOD GUPTA Director - 2016-01-04
07167965 PRAMOD . Additional Director - 2016-09-26
07167965 PRAMOD . Director - 2017-08-04
07167981 RAJ KUMAR Additional Director - 2016-09-26
07167981 RAJ KUMAR Director - 2018-01-31
00247047 SANDEEP KUMAR PAATWAL Director - 2007-12-15
03178565 MANMOHAN SINGH BINDRA Director - 2016-01-04
07711861 SUMIT MALIK Additional Director - 2019-09-30
07898482 ABHISHEK KAPOOR Additional Director - 2017-09-29
07898482 ABHISHEK KAPOOR Director - 2019-07-31
08063791 SANDEEP KUMAR Director - 2023-02-01
Other Directorships of NEERA CHOPRA
Company Name CIN Designation Appointment Date Cessation
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2023-09-29
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director 2023-03-02 Ongoing
Other Directorships of RAJESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director 2007-08-02 Ongoing
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2009-03-25
LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2009-07-01
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
SUNDELIGHT BUILDWELL PRIVATE LIMITED U45200DL2008PTC173974 Director - 2008-03-07
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-10
HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-11
SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
PARTICIPATION LOANCORE FINSERV PRIVATE LIMITED U45400DL2008PTC173727 Director - 2009-06-05
PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Director - 2007-12-30
PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
MANNAN IMPEX PRIVATE LIMITED U51909DL2008PTC173987 Director - 2008-03-10
CHIRANJIV APPRELS PRIVATE LIMITED U52322DL2008PTC173777 Director - 2008-03-30
CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
VISHWAS HOSPITALITY PRIVATE LIMITED U55101DL2008PTC173975 Director - 2008-03-10
SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
DELINET BROADBAND PRIVATE LIMITED U64100DL2008PTC173726 Director - 2008-03-10
ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
SURBHI INFRAVENTURES INDIA PRIVATE LIMITED U70100DL2008PTC173712 Director - 2008-03-10
LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
DELIGHT PROPMART PRIVATE LIMITED U70101DL2008PTC173733 Director - 2008-02-22
STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-12-12
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
TRUE VALUE INFOWAYS PRIVATE LIMITED U72200DL2008PTC176188 Director - 2008-07-15
ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-09-10
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
APPRECIATED INFOWAYS PRIVATE LIMITED U72300DL2008PTC176232 Director - 2008-06-20
STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
GOLDVIEW INFOTECH PRIVATE LIMITED U74120DL2008PTC173710 Director - 2008-02-14
PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director - 2009-06-05
KAUSHIK INFOTECH PRIVATE LIMITED U74120DL2008PTC173716 Director - 2008-06-20
DEEP MANTHAN INFRASTRUCTURES PRIVATE LIMITED U74120DL2008PTC173721 Director - 2008-04-07
PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director - 2009-06-05
GLAMOUR HEAVEN ENGINEEERING PRIVATE LIMITED U74120DL2008PTC173731 Director - 2009-04-18
ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Director - 2008-06-20
UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
Other Directorships of DEVINDER KUMAR DEVGAN
Company Name CIN Designation Appointment Date Cessation
ACTIVE ADVERTISING & MULTIMEDIA PRIVATE LIMITED U22229DL2007PTC161370 Director - 2012-07-03
WINTECH MACHINERY PRIVATE LIMITED U29220DL2011PTC214801 Director 2011-02-24 Ongoing
SAGAR HEAVY TOOLS PRIVATE LIMITED U29253HR2011PTC042344 Director 2011-03-09 Ongoing
BLAZE EQUIPMENTS PRIVATE LIMITED U34300HR2011PTC042109 Director 2011-02-15 Ongoing
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Additional Director - 2012-07-03
ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2011-05-07
INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2012-07-03
PHENOM DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145273 Director - 2012-07-03
ANCHOR REALTORS PRIVATE LIMITED U45201DL2006PTC146802 Director - 2012-07-03
SANGAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC146809 Director - 2012-07-03
SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2012-07-03
REX BUILDERS PVT LTD U45201HR2005PTC118888 Director - 2012-07-03
V N G IMPEX PRIVATE LIMITED U51505DL1996PTC075373 Additional Director - 2012-07-03
DWARKA INVESTMENTS PRIVATE LIMITED U65923DL2007PTC171496 Director - 2010-02-10
PERT DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135376 Director - 2012-07-03
ADROIT PROJECTS PRIVATE LIMITED U70101DL2005PTC135381 Director - 2012-07-03
ADARSH RELATORS PRIVATE LIMITED U70101DL2006PTC146098 Director - 2012-07-03
SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2012-07-03
PROLIFIC CONSTRUCTIONS PRIVATE LIMITED U70101HR2005PTC122073 Director - 2012-07-03
IMAGE PROMOTERS PRIVATE LIMITED U70200HR1998PTC118867 Director - 2012-07-03
GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2012-01-10
INDIGO MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2006PTC145274 Director - 2012-07-03
AMD ESTATES PRIVATE LIMITED U74899HR1983PTC117949 Director - 2007-10-04
Other Directorships of PRAMOD GUPTA
Company Name CIN Designation Appointment Date Cessation
BRASSCO ESTATES PRIVATE LIMITED U29130DL1996PTC083675 Director - 2007-10-04
ADROIT HEAVY MACHINERY PRIVATE LIMITED U29220HR2011PTC042149 Director 2011-02-18 Ongoing
RAUNAK MACHINES PRIVATE LIMITED U29220HR2011PTC042179 Director 2011-02-21 Ongoing
HARIOM MACHINERIES PRIVATE LIMITED U29253HR2011PTC042348 Director 2011-03-09 Ongoing
ALASKA ENGINEERS PRIVATE LIMITED U29253HR2011PTC043049 Director - 2019-01-21
SUPERFINE EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC042923 Director - 2019-03-28
PLATINA EQUIPMENTS PRIVATE LIMITED U34102HR2011PTC042103 Director 2011-02-14 Ongoing
SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2019-03-28
MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Additional Director - 2010-09-30
MGM REALTORS PRIVATE LIMITED U45200DL2008PTC181473 Director - 2015-11-04
AAKASH BUILDROP PRIVATE LIMITED U45201DL2006PTC146068 Director - 2022-02-17
KAISER BUILDCON PRIVATE LIMITED U45201DL2006PTC146806 Director - 2019-06-13
ROCKY BUILDCON PRIVATE LIMITED U45201DL2006PTC147443 Director - 2019-06-14
STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2019-03-28
SUNTAX ESTATES PRIVATE LIMITED U70101DL1997PTC088415 Director - 2019-02-19
RADHESHYAM REAL ESTATES PRIVATE LIMITED U70101DL2006PTC146094 Director 2007-02-01 Ongoing
SANYOGITA ESTATES PRIVATE LIMITED U70101DL2006PTC146096 Director - 2019-06-14
KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2021-03-10
RUDRAKSH BUILDROP PRIVATE LIMITED U70101DL2006PTC146625 Director - 2019-06-13
NEW HEIGHTS FINVEST PRIVATE LIMITED U70109DL2008PTC172756 Director 2008-01-16 Ongoing
CORE COMPUTECH PRIVATE LIMITED U72300DL2008PTC173757 Director 2008-02-08 Ongoing
Other Directorships of PRAMOD .
Company Name CIN Designation Appointment Date Cessation
FARIDABAD TRADERS AND SUPPLIERS PRIVATE LIMITED U52600DL2005PTC134101 Additional Director - 2018-02-07
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2016-09-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2017-08-04
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2017-08-04
Other Directorships of RAJ KUMAR
Other Directorships of SANDEEP KUMAR PAATWAL
Company Name CIN Designation Appointment Date Cessation
RACHAITA INFRASTRUCTURES PRIVATE LIMITED U16005DL2007PTC169958 Director - 2008-10-10
STARLINE APPRELS PRIVATE LIMITED U17121DL2007PTC160766 Director - 2007-12-17
ADVANCE CLOTHING PRIVATE LIMITED U17291DL2007PTC166567 Director - 2007-08-02
PERFECT TEXFEB PRIVATE LIMITED U17291DL2007PTC166568 Director - 2007-08-02
LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director - 2007-08-02
RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Director - 2007-11-10
GATIMAN BUILDCON PRIVATE LIMITED U20296DL2007PTC169766 Director - 2007-10-26
GATIMAAN DEVELOPERS PRIVATE LIMITED U32204DL2007PTC169768 Director - 2011-07-29
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director - 2007-07-31
AMBITION BUILDERS PRIVATE LIMITED U45200DL2007PTC160743 Director - 2007-12-24
RADHA KRISHNA INFRADEVELOPERS PRIVATE LIMITED U45200DL2007PTC160744 Director - 2007-07-14
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2008-01-07
GLAMOUR DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160750 Director - 2007-03-30
SMART VALUE CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC160751 Director - 2008-01-22
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director - 2007-03-30
TRIDEV PROPMART PRIVATE LIMITED U45200DL2007PTC160876 Director - 2007-09-07
SUMMER BUILDERS PRIVATE LIMITED U45200DL2007PTC160883 Director - 2007-04-17
ARPIT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160888 Director - 2007-08-14
TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2007-07-21
PRERNA PROPBUILD PRIVATE LIMITED U45200DL2007PTC161226 Director - 2007-09-26
HANSRAJ BUILDMART PRIVATE LIMITED U45200DL2007PTC161249 Director - 2007-09-07
STYLE & SMILE BUILDWELL PRIVATE LIMITED U45200DL2007PTC161306 Director - 2007-08-14
CENTURY BUILDMART PRIVATE LIMITED U45200DL2007PTC162111 Director - 2007-09-15
GRAGERIOUS PROJECTS PRIVATE LIMITED U45303DL2007PTC172082 Director - 2008-01-08
HEAVEN INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166916 Director - 2007-10-01
HIGH PROFILE INFRATRUCTURE PRIVATE LIMITED U45400DL2007PTC166917 Director - 2007-10-01
REAL LIFE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC166918 Director - 2007-10-01
SARTAJ INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166919 Director - 2007-10-15
SARTHI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166920 Director - 2007-10-01
SIGNATURE MAX. PROPBUILD PRIVATE LIMITED U45400DL2007PTC166921 Director - 2009-05-30
GREEN FIELD INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166945 Director - 2007-10-01
SARTHI INFRABUILD PRIVATE LIMITED U45400DL2007PTC168033 Director - 2007-12-20
CELEBRATION INFRABUILD PRIVATE LIMITED U45400DL2007PTC168386 Director - 2008-01-01
GAUTAM BUDH INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC169746 Director - 2007-12-03
NATURE BUILDCON PRIVATE LIMITED U45400DL2007PTC169747 Director - 2007-10-26
CREATIVE PROPBUILD PRIVATE LIMITED U45400DL2007PTC169757 Director - 2007-10-27
TRUE VALUE TELECOMMUNICATIONS PRIVATE LI MITED U45400DL2007PTC169764 Director 2007-10-23 Ongoing
UDISHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC169775 Director - 2007-12-01
SPEED BUILDCON PRIVATE LIMITED U45400DL2007PTC169776 Director - 2007-10-27
ANUBHAV BUILDMART PRIVATE LIMITED U45400DL2007PTC169898 Director - 2007-11-30
SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Director - 2007-11-10
PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director - 2009-06-05
LIVE WITH SMILE TRADING PRIVATE LIMITED U51909DL2007PTC160993 Director - 2007-12-17
LIFESTYLE EXIM PRIVATE LIMITED U51909DL2007PTC161208 Director - 2007-12-18
STYLE & SMILE MARKETINGS PRIVATE LIMITED U51909DL2007PTC161245 Director - 2007-12-15
STRANGER TRADEX PRIVATE LIMITED U51909DL2007PTC161246 Director - 2007-12-15
LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2007-12-15
TRIDEV RETAIL PRIVATE LIMITED U51909DL2007PTC168362 Director - 2007-12-30
PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director - 2009-06-05
CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2008-07-15
STRANGER HOTELS PRIVATE LIMITED U55101DL2007PTC161247 Director - 2007-09-26
PRERNA HOTELS PRIVATE LIMITED U55101DL2007PTC166998 Director - 2007-10-16
SUNVISION TRANSPORTATION PRIVATE LIMITED U60231DL2007PTC168385 Director - 2007-12-18
MOON LIGHT HOSPITALITY PRIVATE LIMITED U63040DL2007PTC161204 Director - 2007-07-18
EURO ASIA FINCAP PRIVATE LIMITED U65100DL2009PTC195347 Director - 2011-10-05
INDEX FINCAP PRIVATE LIMITED U65999DL2009PTC195313 Director - 2011-10-05
ADVENTURE PROPMART PRIVATE LIMITED U70100DL2007PTC161582 Director - 2007-09-07
LIVE WITH TRUE VALUE DEVELOPERS PRIVATE LIMITED U70101DL2007PTC160846 Director - 2007-07-20
STAR CITY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160945 Director - 2007-10-15
SAPHIRE CORPORATE CONSULTANTS PRIVATE LIMITED U70102DL2007PTC162084 Director - 2007-09-07
ARMAAN INFOWAYS PRIVATE LIMITED U72300DL2007PTC160770 Director - 2007-12-17
IDEATION CONSULTING PRIVATE LIMITED U72300DL2007PTC162102 Director - 2007-08-16
NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2007-11-10
STYLE TODAY INFOTECH PRIVATE LIMITED U72400DL2007PTC160837 Director - 2007-12-18
SOLUTION WITH STYLE CONSULTANTS PRIVATE LIMITED U74120DL2007PTC162091 Director - 2007-12-15
UDISHA CONSULTANCY PRIVATE LIMITED U74140DL2007PTC168364 Director - 2008-06-20
SUN SWASTIK FINANCIAL & MANAGEMENT SERVI CES PRIVATE LIMITED U74920DL2008PTC172237 Director 2008-01-03 Ongoing
Other Directorships of MANMOHAN SINGH BINDRA
Company Name CIN Designation Appointment Date Cessation
AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Additional Director 2022-03-11 Ongoing
KAC CASTING LIMITED U27109DL1962PLC003703 Additional Director 2022-03-11 Ongoing
ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Additional Director 2022-03-11 Ongoing
HARI OM BUILDMART PRIVATE LIMITED U45200DL2007PTC160754 Director 2012-07-01 Ongoing
ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Additional Director 2024-06-18 Ongoing
INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Additional Director - 2012-09-27
INDIGO BUILDCON PRIVATE LIMITED U45201DL2005PTC143461 Director - 2023-06-22
SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2016-12-15
HALDIA TECHNO INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC113570 Additional Director - 2017-01-31
V N G IMPEX PRIVATE LIMITED U51505DL1996PTC075373 Additional Director - 2012-09-11
V N G IMPEX PRIVATE LIMITED U51505DL1996PTC075373 Director 2012-09-11 Ongoing
PROLIFIC CONSTRUCTIONS PRIVATE LIMITED U70101HR2005PTC122073 Additional Director - 2023-07-11
BULGING INFRATECH PRIVATE LIMITED U70109DL2011PTC222431 Additional Director 2021-05-13 Ongoing
IMAGE PROMOTERS PRIVATE LIMITED U70200HR1998PTC118867 Additional Director - 2012-09-29
IMAGE PROMOTERS PRIVATE LIMITED U70200HR1998PTC118867 Director - 2023-06-21
Other Directorships of SUMIT MALIK
Company Name CIN Designation Appointment Date Cessation
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2019-09-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director 2019-09-30 Ongoing
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2021-11-30
FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2022-07-28
Other Directorships of ABHISHEK KAPOOR
Company Name CIN Designation Appointment Date Cessation
SHRADDHA SABOORI INFRACON PRIVATE LIMITED U45400UP2021PTC140517 Director 2021-01-18 Ongoing
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Additional Director - 2017-09-30
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2019-07-31
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Additional Director - 2017-09-30
PROMINENT TRACON PRIVATE LIMITED U70100DL2009PTC188883 Director 2017-09-30 Ongoing
Other Directorships of SANDEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director - 2019-09-30
W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Director - 2023-02-27
PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2023-02-01
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Additional Director - 2021-11-30
RANGOLI BUILDTECH PRIVATE LIMITED U70101DL2004PTC129243 Director - 2023-02-09

CIN Company Name Company Address
U51101DL2009PTC307582 DREAMVALLEY MERCHANTS PRIVATE LIMITED 112,1st Floor, Vardhman Market, Rajya Sabha Society,Pitampura , New Delhi, Delhi, India - 110088
U51109DL2005PTC307583 EFFERVESCENT COMMERCIAL PRIVATE LIMITED 112,1st Floor, Vardhman Market, Rajya Sabha Society,Pitampura , New Delhi, Delhi, India - 110088
U70100DL2009PTC188720 PRAYAS TRACON PRIVATE LIMITED 112,1st Floor, Vardhman Market, Rajya Sabha Society,Pitampura , New Delhi, Delhi, India - 110088
U70109DL2006PTC151015 COSMIC TECHNOBUILD PRIVATE LIMITED 252, VARDHMAN MARKET, WEST ENCLAVE, NEAR RAJYA SABHA SOCIETY, PITAMPURA , NEW DELHI, Delhi, India - 110088
U70109DL2006PTC151241 COSMIC PROMOTERS PRIVATE LIMITED 252, VARDHMAN MARKET, WEST ENCLAVE, NEAR RAJYA SABHA SOCIETY, PITAMPURA , NEW DELHI, Delhi, India - 110088
U52590DL2010PTC210163 CORP MEDITECHE PRIVATE LIMITED 356, PLOT NO.9, NEW VARDHMAN MARKET LSC, NEAR RAJYA SABHA SOCIETY, WEST ENCL AVE, , PITAMPURA, Delhi, India - 110088
U45201DL2005PTC138698 HARIRAM DEVELOPERS PRIVATE LIMITED 112 VARDHMAN CHARVE PLAZAKP BLOCK POORVI MARKET PITAMPURA , NEW DELHI, Delhi, India - 110088
U70109DL2012PTC245943 CALLISTO INFRASTRUCTURE PRIVATE LIMITED CU-136, FIRST FLOOR, PITAMPURA, NEW DELHI-110088 , NEW DELHI, Delhi, India - 110088
U72900DL2009PTC194964 BHARAT SOFT TECH PRIVATE LIMITED 1st FLOOR, 4 VAISHALI PITAMPURA , NEW DELHI, Delhi, India - 110088
U52311DL2004PTC127661 GUARDIAN NUTRITION AND HEALTH SUPPLEMENTS PRIVATE LIMITED LP-8C, 1ST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088
U29142DL2012PTC239287 UNISUN TECHNOPARK PRIVATE LIMITED 1ST FLOOR, FP 46B NEAR TV TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110088
AAO-8094 MOTHERS BASKET ENTERPRISE LLP HOUSE NO 70 FLOOR 1ST VISHAKHA ENCLAVE ,BLOCK-FU OPP. TO JAIN MANDIR AND GEETA AHSRAM PITAMPURA NEW DELHI, Delhi, India - 110088
U85100DL2018NPL331136 RAISED LINES FOUNDATION F-1U/141,IInd Floor, Pitampura, New Delhi , NEW DELHI, Delhi, India - 110088
U74110DL2005PTC134313 NIVI BIZCON PRIVATE LIMITED House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi , New Delhi, Delhi, India - 110088
U65923DL2013PTC247332 HOME TREE FINANCE SOLUTIONS PRIVATE LIMITED SHOP NO. 27, 1ST FLOOR, MP MARKET PITAMPURA , DELHI, Delhi, India - 110088
U93000DL2015PTC281958 SHANNEN CONSULTANTS PRIVATE LIMITED LP-8C, 1ST FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110088
U37100DL2020PTC369327 ORBIT BUILD & CLEAN INDIA PRIVATE LIMITED FLAT NO 17 1ST FLOOR SANDESH VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034
U45200DL2008PTC179440 SHRI PARASRAM INFRASTRUCTURE PRIVATE LIMITED 186, 1ST FLOOR, VARDHMAN CHARVE PLAZA- V PLOT NO.-20, K P BLOCK, PITAMPURA , DELHI, Delhi, India - 110088
U46690DL2026PTC462607 KUDAWALA PRIVATE LIMITED PLOT NO.306, FLOOR 3 VARDHMAN CENTRE BH, SHALIMAR BAGH,,East New Delhi,,Delhi,North West Delhi,Delhi,110088-India
ABC-8288 NIVI BIZCON LLP House No. 470, 1st Floor, Block-CD DDA Flats Shalimar Bagh, New Delhi,Delhi,North West Delhi,Delhi,India-110088
U64200DL2024PTC426884 AARAAYSA INVESTMENTS PRIVATE LIMITED Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India
ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
U72200DL2013PTC250173 BLUE RANGE INTERNATIONAL PRIVATE LIMITED DP-154, DP-Block, 1st Floor Pitampura, Delhi , Delhi, Delhi, India - 110088
U72900DL2022PTC394589 LUZERN TECHNOLOGIES PRIVATE LIMITED 56 1st FLOOR, BLOCK AP SHALIMAR BAGH NEW DELHI , DELHI, Delhi, India - 110088
ACG-2447 DR. TANDON WELLNESS AND PHARMA LLP TU-38, 1ST FLOOR,VISHAKA ENCLAVE PITAMPURA,Delhi,North West Delhi,Delhi,India-110088
ACE-7522 ANSHDEEP REAL ESTATES ADVISORS LLP Plot No. 6, 1st Floor,,LSC Market, BLK-BN,Delhi,North West Delhi,Delhi,India-110088
ACD-1630 Aggarwal and Jain Future Developers LLP Plot No. 06, 1st Floor,LSC Market, BLK- BN,Delhi,North West Delhi,Delhi,India-110088
ACD-1633 Mrida Express City LLP Plot No. 06, 1st Floor,LSC Market, BLK- BN,Delhi,North West Delhi,Delhi,India-110088
ACD-3677 Mrida Future Realty LLP Plot No. 06, 1st Floor,LSC Market, BLK- BN,Delhi,North West Delhi,Delhi,India-110088

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

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

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

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

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

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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