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PYRITE MARKETING PRIVATE LIMITED

CIN: U51909DL2008PTC351285 As on: 2026-07-13

PYRITE MARKETING PRIVATE LIMITED (CIN: U51909DL2008PTC351285) is a Private company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21800000.00 and its paid up capital is Rs. 21763000.00.

PYRITE MARKETING 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.PYRITE MARKETING 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 PYRITE MARKETING PRIVATE LIMITED are SHASHI KANT SINGH, and YUVRAJ SINGH.

PYRITE MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC351285 and its registration number is 351285. Users may contact PYRITE MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYRITE MARKETING PRIVATE LIMITED is S 116 BASEMENT GREATER KAILASH GREATER KAILASH , NEW DELHI, Delhi, India - 110048.

Current status of PYRITE MARKETING PRIVATE LIMITED is - Amalgamated.

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 PYRITE MARKETING 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 PYRITE MARKETING

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 PYRITE MARKETING 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 PYRITE MARKETING
DIN Director Name Designation Appointment Date
08067795 SHASHI KANT SINGH Director 2021-11-25
09108852 YUVRAJ SINGH Director 2023-10-16
Past Directors & Key Managerial Personnel of PYRITE MARKETING
DIN Director Name Designation Appointment Date Cessation
08067795 SHASHI KANT SINGH Additional Director - 2021-11-25
01547409 VISHAL SHAMALIA Director - 2011-12-13
02237621 CHANDAN KUMAR Director - 2018-01-21
06626192 MANOJ KUMAR Director - 2021-01-30
06847288 SHANTANU KUMAR Additional Director - 2014-09-30
06847288 SHANTANU KUMAR Director - 2021-01-30
00514074 RAKESH KUMAR SHARMA Director - 2014-03-26
02208483 PROBIR CHAKRABORTY Director - 2011-12-13
07228592 BABLU KUMAR Additional Director - 2021-11-25
07228592 BABLU KUMAR Director - 2023-11-30
08030212 RAJIV KUMAR JHA Director - 2019-06-17
Other Directorships of SHASHI KANT SINGH
Company Name CIN Designation Appointment Date Cessation
ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Additional Director - 2021-11-24
ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director 2021-11-24 Ongoing
ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Additional Director - 2021-11-24
ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Director 2021-11-24 Ongoing
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Additional Director - 2021-11-30
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Director 2021-11-30 Ongoing
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Additional Director - 2021-11-30
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Director 2021-11-30 Ongoing
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Additional Director - 2018-09-28
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director 2018-09-28 Ongoing
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Additional Director - 2021-11-30
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Director 2021-11-30 Ongoing
PEBBLES INFRADEVELOPERS PRIVATE LIMITED U70100DL2010PTC199421 Additional Director 2021-07-31 Ongoing
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Additional Director - 2021-11-30
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2022-01-25
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Additional Director - 2021-11-30
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Director 2021-11-30 Ongoing
NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Additional Director - 2021-11-30
NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Director 2021-11-30 Ongoing
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Additional Director - 2021-11-30
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Director - 2022-11-11
Other Directorships of YUVRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director 2023-10-16 Ongoing
HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Additional Director - 2021-11-30
HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Director 2021-11-30 Ongoing
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Director 2023-10-16 Ongoing
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Director 2023-10-16 Ongoing
PLOYRITZ BUILDERS PRIVATE LIMITED U45309DL2020PTC367090 Director 2023-03-10 Ongoing
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Additional Director - 2021-11-30
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Director 2021-11-30 Ongoing
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Additional Director - 2021-11-30
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director 2021-11-30 Ongoing
UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director 2023-10-16 Ongoing
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Director 2023-10-16 Ongoing
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Director 2023-10-16 Ongoing
Other Directorships of VISHAL SHAMALIA
Other Directorships of CHANDAN KUMAR
Company Name CIN Designation Appointment Date Cessation
MUMS MEGA FOOD PARK PRIVATE LIMITED U15499DL2012PTC229686 Director - 2013-12-18
MANSAROVAR TEXTILES PRIVATE LIMITED U17121DL2007PTC161011 Director - 2013-05-29
PAVITRA APPARELS PRIVATE LIMITED U18101DL2005PTC132113 Additional Director - 2011-03-02
SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Additional Director - 2010-06-30
SHRI RADHEY POLYPACK PRIVATE LIMITED U25209DL2005PTC134795 Director - 2011-03-01
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2014-03-25
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2014-03-26
R R S PROPERTIES PRIVATE LIMITED U45201DL2004PTC128027 Director - 2013-05-29
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2013-03-14
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2018-03-05
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2009-12-18
ACHIEVERS BUILDTECH PRIVATE LIMITED U45400DL2010PTC201971 Director - 2014-09-14
STUNNING CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC205500 Director - 2013-05-21
AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Additional Director - 2013-05-21
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2014-03-24
ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2018-01-21
REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2018-03-05
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Additional Director - 2010-07-19
ONE TO ONE MARKETING SOLUTIONS (INDIA) PRIVATE LIMITED U51900MH2000PTC127435 Director - 2010-08-26
MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2018-01-21
CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2014-03-22
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Additional Director - 2011-09-30
FACTUAL SHARE TRADING PRIVATE LIMITED U67120DL2006PTC145598 Director - 2012-12-06
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Additional Director - 2011-09-30
SUPREME SHARE TRADING PRIVATE LIMITED U67120DL2007PTC167059 Director - 2012-11-21
CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2018-03-05
ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Additional Director - 2010-06-30
ROYAL I T PARKS DEVELOPERS PRIVATE LIMITED U70100DL2005PTC134261 Director - 2011-03-02
GAURISUTA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC203632 Additional Director - 2013-05-29
KAPILA BUILDHOME PRIVATE LIMITED U70100DL2010PTC203656 Director - 2013-05-29
SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director 2015-07-02 Ongoing
SURBHI BUILDHOME PRIVATE LIMITED U70100DL2010PTC208462 Director - 2013-02-16
BHAVYA HOUSING PROJECTS PRIVATE LIMITED U70101DL2010PTC200560 Director - 2013-05-29
AKSH REAL ESTATES PRIVATE LIMITED U70101DL2010PTC203462 Director - 2013-05-29
GAURISUTA BUILDHOME PRIVATE LIMITED U70101DL2010PTC203597 Director - 2015-01-08
GAURISUTA REAL ESTATE & DEVELOPER PRIVATE LIMITED U70101DL2010PTC203631 Additional Director - 2013-05-29
KAPILA BUILDING SOLUTION PRIVATE LIMITED U70101DL2010PTC203655 Additional Director - 2013-05-29
GAURISUTA INFRASOLUTION PRIVATE LIMITED U70101DL2010PTC203880 Director - 2015-01-08
MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director 2014-02-01 Ongoing
MITTAL HOMES PRIVATE LIMITED U70101DL2010PTC208460 Director - 2013-02-16
MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director 2015-07-02 Ongoing
MILESIDE ESTATE PRIVATE LIMITED U70101DL2010PTC208461 Director - 2013-02-16
SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-03-21
NEELKANTH BUILDCRAFT PRIVATE LIMITED U70102DL2013PTC254654 Director - 2017-03-12
NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2018-03-05
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Additional Director - 2011-09-29
PIGEON BUILDHOME PRIVATE LIMITED U70102UP2010PTC118177 Director - 2012-11-07
SPACEWELL DEVELOPERS PRIVATE LIMITED U70109DL2010PTC198566 Director - 2013-05-29
KAMAYANI REALTORS PRIVATE LIMITED U70109DL2010PTC200546 Director - 2013-05-29
BUSHELLS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC221349 Director - 2018-04-09
RUDRAKSH INFRACITY PRIVATE LIMITED U70109DL2013PTC253035 Director - 2017-03-12
EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Additional Director 2015-03-17 Ongoing
EARTHWELL DEVELOPERS PRIVATE LIMITED U70200DL2010PTC198901 Director - 2013-05-29
MAHAMAYA BUILDCON PRIVATE LIMITED U70200DL2010PTC200545 Director - 2013-05-29
CHINTAPURNI ESTATES PRIVATE LIMITED U70200DL2010PTC200573 Director - 2013-05-29
KAMAKSHI BUILDWELL PRIVATE LIMITED U70200DL2010PTC200619 Director - 2013-05-29
EVERLIKE INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC204342 Additional Director - 2012-11-07
AZURE REAL ESTATES PRIVATE LIMITED U70200DL2012PTC242283 Director 2013-12-30 Ongoing
ACHIEVERS INFOSOFT PRIVATE LIMITED U72200DL2010PTC202113 Director - 2014-09-12
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Additional Director - 2011-09-16
TECHNONET TECHNOLOGIES LIMITED U72900MH2000PLC124944 Director - 2015-02-23
SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2017-05-12
EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-03-27
GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2015-10-03
ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED U74140DL2003PTC120656 Director - 2011-03-01
VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director 2015-07-02 Ongoing
VRINDAVAN COUNSELLING SERVICES PRIVATE LIMITED U74140DL2009PTC187559 Director - 2013-02-16
RINKU COMPUTECH PRIVATE LIMITED U74300DL2006PTC145679 Director - 2012-10-03
NEWS TRACK TRADING AND INVESTMENT PRIVATE LIMITED U74899DL1993PTC054661 Director 2019-05-25 Ongoing
TAPAS SHARE TRADING PRIVATE LIMITED U74899DL2001PTC110516 Director - 2012-03-31
RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director 2015-03-17 Ongoing
RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Additional Director - 2019-06-01
RINKU CLOTHING CREATION PRIVATE LIMITED U74920DL2006PTC145678 Director - 2013-05-29
DH EDUCATION SERVICES PRIVATE LIMITED U80904DL2007PTC161121 Additional Director - 2013-05-29
DESIRE CONSULTANCY PRIVATE LIMITED U93000DL2010PTC201903 Director - 2014-09-14
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
KAVEESHA AGRO PRIVATE LIMITED U01111HR2011PTC043013 Director 2018-03-06 Ongoing
YAGNAKAYA AGRO PRIVATE LIMITED U01122HR2011PTC043018 Director 2018-03-06 Ongoing
SIANG AGRO PRIVATE LIMITED U01400HR2011PTC042386 Director - 2022-10-08
GAJAKARNA AGRO PRIVATE LIMITED U01403HR2011PTC043012 Director - 2022-10-08
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2013-09-28
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director 2013-09-28 Ongoing
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Additional Director - 2013-09-28
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2015-06-09
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2013-09-28
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director 2013-09-28 Ongoing
MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2022-03-31
CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Additional Director - 2013-09-28
CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2015-08-20
CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2020-01-16
SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Additional Director - 2013-09-28
SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2014-06-05
EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Additional Director - 2014-09-30
EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2021-01-09
Other Directorships of SHANTANU KUMAR
Other Directorships of RAKESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Additional Director 2007-04-12 Ongoing
GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
Other Directorships of PROBIR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SULAKSHANI MINES AND MINERALS LIMITED U14106OR2000PLC006316 Additional Director 2008-10-25 Ongoing
VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Additional Director - 2009-09-23
VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Director 2009-09-23 Ongoing
ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Director 2008-09-01 Ongoing
PARAMOUNT POWERTECH PRIVATE LIMITED U41000DL2008PTC185184 Director 2008-11-24 Ongoing
AEGIS INFRA DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC097387 Director - 2010-09-30
AQUAMARINE INFRA SOLUTIONS PRIVATE LIMITED U45202MH2008PTC185171 Director - 2010-09-30
POWER PLUS INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC188557 Director - 2011-03-15
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2012-04-16
MILTON INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185297 Director - 2011-01-17
NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2011-03-25
PALM BEACH INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185188 Director 2008-11-25 Ongoing
BLUE WAVES CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC185595 Director 2008-12-08 Ongoing
SHARON PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2009PTC186598 Director 2009-01-12 Ongoing
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2011-12-16
GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2012-04-16
MAKERS MERCHANDISERS PRIVATE LIMITED U52390MH2008PTC185298 Director 2008-07-31 Ongoing
CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Additional Director - 2008-09-30
CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Director - 2023-10-03
SILVER OAK REALTECH PRIVATE LIMITED U70102DL2008PTC185587 Director - 2010-01-15
ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Additional Director - 2008-09-22
ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Director 2008-09-22 Ongoing
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Additional Director 2008-12-01 Ongoing
BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2011-05-01
Other Directorships of BABLU KUMAR
Company Name CIN Designation Appointment Date Cessation
ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Additional Director - 2021-11-24
ANER AGRO PRIVATE LIMITED U01403HR2011PTC042457 Director - 2023-11-30
ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Additional Director - 2021-11-24
ARVARI AGRO PRIVATE LIMITED U01403HR2011PTC042458 Director - 2023-11-30
HANAK PROPERTIES PRIVATE LIMITED U17291DL2007PTC169634 Director - 2023-11-30
ACACIA INFRASTRUCTURES PRIVATE LIMITED U18204DL2007PTC169633 Director - 2023-11-30
MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Additional Director - 2016-08-19
DTH MASTERS MANUFACTURING PRIVATE LIMITED U29100HR2017PTC067271 Additional Director - 2017-09-28
DTH MASTERS MANUFACTURING PRIVATE LIMITED U29100HR2017PTC067271 Director - 2019-03-16
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Additional Director - 2019-06-01
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Additional Director - 2017-09-29
BHUPENDRA AUTOTECH INDUSTRIES PRIVATE LIMITED U34101DL2006FTC148633 Director - 2023-11-30
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Additional Director - 2016-09-30
ANTAL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167693 Director - 2023-11-30
URBTECH INDIA DEVELOPERS PRIVATE LIMITED U45400DL2008PTC186107 Director - 2023-11-30
MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Additional Director - 2016-08-19
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Additional Director - 2017-09-26
MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director - 2018-01-18
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Additional Director - 2016-09-30
URBTECH FOOD & HOSPITALITY PRIVATE LIMITED U55100DL2007PTC169629 Director - 2023-11-30
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Additional Director - 2017-09-28
MAX-DIGI INFOTECH PRIVATE LIMITED U68100UP2007PTC192546 Director - 2018-10-12
PEBBLES INFRADEVELOPERS PRIVATE LIMITED U70100DL2010PTC199421 Additional Director - 2023-11-30
UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Additional Director - 2017-09-26
UTC INFRADEVELOPERS PRIVATE LIMITED U70101DL2011PTC212518 Director - 2019-06-18
OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Additional Director - 2016-09-30
OPULENT INFRADEVELOPERS PRIVATE LIMITED U70109DL2010PTC203758 Director - 2020-11-12
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Additional Director - 2020-12-31
ZEPHYR PROJECTS PRIVATE LIMITED U70109DL2011PTC228175 Director - 2022-01-25
UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Additional Director - 2017-09-27
UTC SOFTECH PRIVATE LIMITED U70200DL2007PTC170285 Director - 2023-11-30
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Additional Director - 2016-09-30
KANASAR PROJECTS PRIVATE LIMITED U70200DL2007PTC170289 Director - 2023-11-30
NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Additional Director - 2016-09-30
NELSON PROJECTS PRIVATE LIMITED U70200DL2007PTC170297 Director - 2023-11-30
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Additional Director - 2017-09-29
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Director - 2023-11-30
FEATHER INFOTECH PRIVATE LIMITED U72200DL2009PTC186956 Additional Director - 2016-02-29
HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Additional Director - 2016-09-30
HI LEAD INFOTECH PRIVATE LIMITED U72900DL2008PTC181936 Director - 2023-11-30
Other Directorships of RAJIV KUMAR JHA

CIN Company Name Company Address
U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
U21001DL2025PTC454657 NOVATRA BIOLIFESCIENCES PRIVATE LIMITED Plot No. S-258, Basement, Greater Kailash-1,,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
U70100DL2010PTC199421 PEBBLES INFRADEVELOPERS PRIVATE LIMITED S-116, Basement, (Behind S-240 Corner), Greater Kailash - II, , NEW DELHI, Delhi, India - 110048
ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
U86900DL2025NPL451509 HAUSLA HEALTH INITIATIVE FOUNDATION S 268, GREATER KAILASH PART 2,Greater Kailash, South Delhi,New Delhi,South Delhi,Delhi,110048-India
U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U21003DL2025PTC441322 POSHAAN VENTURES PRIVATE LIMITED E-16, HANSRAJ GUPTA RD, GREATER KAILASH-1,,BLOCK E, GREATER KAILASH 1, GREATER KAILASH,,New Delhi,South Delhi,Delhi,110048-India
U45300DL2024PTC436822 MJMGL ENTERPRISES PRIVATE LIMITED S-258, Basement, Greater Kailash-1,New Delhi,New Delhi,South Delhi,Delhi,110048-India
U63030DL2022PTC397055 FITSOL SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED S-258 BASEMENT GREATER KAILASH,1 NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
ABB-1396 UBN ENTERPRISES LLP E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048
U62099DL2025PTC456354 VERNIQO TECHNOLOGIES PRIVATE LIMITED Plot No. S-258, Basement,Greater kailash South Delhi- 110048,New Delhi,South Delhi,Delhi,110048-India
U51909DL2021PTC381340 CHAINBLOCK CRUNCHERS INDIA PRIVATE LIMITED S-258, BASEMENT GREATER KAILASH -I, NEW DELHI , New Delhi, Delhi, India - 110048
AAY-1009 ANICURA JAIPUR LLP R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delhi 110048 DELHI, Delhi, India - 110048
ACP-1943 VISVA CONSULTING LLP S-352 Greater Kailash,Greater Kailash-2,New Delhi,South Delhi,Delhi,India-110048
U18109DL2014PTC270705 SAMPADA ETHNIC PRIVATE LIMITED N-116 GREATER KAILASH MARKET GREATER KAILASH -1 , NEW DELHI, Delhi, India - 110048
U55101DL2021PTC391143 VENETIAN COUNTRYWIDE HOTELS PRIVATE LIMITED D-5, Basement, Greater Kailash Enclave-1, Greater Kailash , New Delhi, Delhi, India - 110048
U50101DL2012PTC230366 MANVESH TRADEX PRIVATE LIMITED E-178 BASEMENT, GREATER KAILASH- PART-1, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048
U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
U74999DL2017PTC312767 SCRAPYOYE MARKETPLACE PRIVATE LIMITED W-57, T/F,NEAR ICICI BANK BETWEEN W BLOCK & S BLOCK , GREATER KAILASH NEW DELHI, Delhi, India - 110048
U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
U15100DL2022PTC395748 DEEKO AGRO PURE INDUSTRIES PRIVATE LIMITED S/481, BASEMENT GREATER KAILASH PART-1,DELHI,New Delhi,Delhi,110048-India
U73100DL2025PTC455476 PROMULTIPLIER MEDIA PRIVATE LIMITED Plot No Basement S-131 S,,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
AAW-3609 PVB TECH TAUGHT LLP W/O SH VIKAS BANSAL S64 BASEMENT GREATER KAILASH 1 SOUTH DELHI NEW DELHI, Delhi, India - 110048
U70200DL2023PTC416604 FINACCTS GROWAY PRIVATE LIMITED E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India

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

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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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