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  • Complaints
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KARDA MARKETING PRIVATE LIMITED

CIN: U51909DL2009PTC195778 As on: 2026-07-13

KARDA MARKETING PRIVATE LIMITED (CIN: U51909DL2009PTC195778) is a Private company incorporated on 06 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

KARDA MARKETING 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.KARDA 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 KARDA MARKETING PRIVATE LIMITED are ABHISHEK GUPTA, and GAURAV GUPTA.

KARDA MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC195778 and its registration number is 195778. Users may contact KARDA MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARDA MARKETING PRIVATE LIMITED is G-2, NDM-II, Plot No-D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034.

Current status of KARDA MARKETING 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 KARDA 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 KARDA 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 KARDA 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 KARDA MARKETING
DIN Director Name Designation Appointment Date
07998617 ABHISHEK GUPTA Director 2023-07-05
08040736 GAURAV GUPTA Director 2023-07-05
Past Directors & Key Managerial Personnel of KARDA MARKETING
DIN Director Name Designation Appointment Date Cessation
00016312 VIRENDER GUPTA Additional Director - 2021-11-30
00016312 VIRENDER GUPTA Director - 2023-07-06
00348368 URMILA JAIN Director - 2011-02-21
00352963 VISHAL JAIN Director - 2011-02-21
00425608 RAM NIWAS GUPTA Director - 2010-12-01
02128582 NIKESH GUPTA Additional Director - 2011-09-08
02128582 NIKESH GUPTA Director - 2020-12-05
02399021 ASHOK GUPTA Director - 2015-04-10
02477906 RAM CHANDER GUPTA Additional Director - 2015-09-28
02477906 RAM CHANDER GUPTA Director - 2020-12-05
02760444 NITIN BANSAL Director - 2010-04-01
00015733 ARUN KUMAR GUPTA Additional Director - 2021-11-30
00015733 ARUN KUMAR GUPTA Director - 2023-07-06
02134955 ABHISHEK GUPTA Additional Director - 2011-09-08
02134955 ABHISHEK GUPTA Director - 2012-07-01
07998617 ABHISHEK GUPTA Additional Director - 2023-09-29
08040736 GAURAV GUPTA Additional Director - 2023-09-29
Other Directorships of VIRENDER GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-09-07
PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner 2023-11-18 Ongoing
PROMINENT PROPBUILD LLP AAJ-1032 Designated Partner - 2023-11-18
REMARKABLE PROPERTIES LLP AAL-5356 Designated Partner - 2023-08-30
SKY PLAZA PROPBUILD LLP AAL-8580 Designated Partner - 2022-08-11
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-04-17 Ongoing
UMA CANPIPES LLP AAN-3853 Partner 2018-10-01 Ongoing
MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
SENSATIONAL REALTORS LLP AAO-0529 Designated Partner - 2021-11-29
CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2021-12-03
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2022-03-01
APAARSHAKTI BUILDWELL LLP AAU-9015 Designated Partner - 2022-08-01
PETSTRREET LLP AAV-3005 Designated Partner 2020-12-31 Ongoing
VIKAS PLANNER PVT LTD U45201DL2001PTC110851 Additional Director - 2007-07-13
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Additional Director - 2013-09-30
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2008-09-01
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2006-01-10 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2021-11-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2022-08-01
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
CITADEL TRADECOM PRIVATE LIMITED U52590DL2012PTC233441 Director - 2015-03-02
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2015-09-30
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2021-01-06
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2015-09-28
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director - 2016-12-01
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-09-30
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2023-07-24
SENSATIONAL REALTORS PRIVATE LIMITED U70100DL2017PTC315573 Director - 2019-01-15
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2016-09-29
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2016-09-29 Ongoing
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Additional Director - 2019-09-30
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-02-03
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Additional Director - 2013-09-28
PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director - 2014-11-24
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Additional Director - 2016-09-30
PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director 2016-09-30 Ongoing
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Additional Director - 2012-09-28
CROWN BUILDHOME PRIVATE LIMITED U70109DL2011PTC219787 Director - 2019-01-17
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Additional Director - 2014-09-29
SOFTSPOT INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250641 Director 2014-09-29 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Additional Director - 2021-11-30
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director 2021-11-30 Ongoing
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2013-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2022-02-03
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-13
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2013-11-28
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Additional Director - 2021-11-30
COPIOUS REALTORS PRIVATE LIMITED U74899DL1998PTC093540 Director - 2022-03-31
Other Directorships of URMILA JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-03-29
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2011-05-09
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2010-12-01
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2010-11-01
ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-09-07
VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
SAPIENT ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197573 Director - 2012-03-20
ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-03
HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-03-28
MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2010-10-04
YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-11-03
ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-03-28
CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-16
TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-25
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-04-25
GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2014-06-25
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-03-24
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-03-27
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-03-29
ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-03-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
WILPOLLO CONSERVE PRIVATE LIMITED U74140DL2009PTC194019 Director - 2009-09-29
ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
Other Directorships of VISHAL JAIN
Company Name CIN Designation Appointment Date Cessation
LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-07-28
DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2011-02-21
GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2012-01-16
PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2010-04-09
ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2011-08-08
SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Additional Director - 2012-03-20
VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2011-11-14
HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2012-01-16
MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2012-01-16
LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Additional Director - 2010-06-25
YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Director - 2010-06-15
FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2012-03-20
WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2012-02-28
HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-02-21
JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2012-03-20
PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2012-03-20
WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director - 2013-03-11
QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2012-07-11
AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director - 2009-02-05
HURON BUILDERS PRIVATE LIMITED U45201DL2006PTC146253 Director - 2010-03-29
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2011-01-05
METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2014-06-30
RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2012-07-11
BHARATDEEP INFRATECH PRIVATE LIMITED U45400DL2010PTC197528 Director - 2013-07-27
THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2014-06-30
WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-03-31
RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2012-03-20
BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2012-03-20
GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-08-06
AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2011-07-28
SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director - 2012-03-20
EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Additional Director - 2012-03-20
ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2012-03-20
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2012-03-20
YIESHU TRADERS PRIVATE LIMITED U51909DL2006PTC145693 Director - 2010-03-15
RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Director - 2009-12-15
RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director - 2009-09-22
BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2011-11-10
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2011-03-28
ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-07-28
LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-13
FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2012-03-20
OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-02-21
TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2010-12-01
AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2010-12-01
RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2011-07-09
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2012-03-20
ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-02-21
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2010-07-02
PANAY DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159285 Director - 2012-03-20
CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2011-03-28
CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-12-14
SPIDERMAN INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC145969 Director - 2011-05-04
BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2007-04-30
HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2012-01-16
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2012-01-16
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2012-03-20
SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-02-21
TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2011-05-28
PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2011-02-21
ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-08-11
ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2012-03-20
THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Additional Director - 2012-03-20
VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
ZETA BUILDTECH PRIVATE LIMITED U74110DL2009PTC197389 Director - 2014-01-14
GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-03-28
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-07-29
SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-07-28
STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2012-01-16
CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Additional Director - 2012-03-20
CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director - 2012-03-20
SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2009-08-03
CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2011-11-14
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Additional Director - 2010-08-27
MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-04-02
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Additional Director - 2010-08-27
ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-04-02
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2010-08-27
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-04-02
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2010-08-27
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-04-02
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Additional Director - 2010-08-27
ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-04-02
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Additional Director - 2010-08-27
GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-04-02
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Additional Director - 2010-08-26
NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-04-02
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Additional Director - 2010-08-27
HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-04-02
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Additional Director - 2010-08-26
REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-04-02
ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-04-02
GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-04-02
ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-04-02
Other Directorships of RAM NIWAS GUPTA
Company Name CIN Designation Appointment Date Cessation
ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2010-07-01
AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2010-12-01
HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2010-12-01
PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2010-12-01
ERIE BUILDCON PRIVATE LIMITED U45200HR2007PTC091562 Additional Director - 2010-06-25
ERIE BUILDCON PRIVATE LIMITED U45200HR2007PTC091562 Director - 2010-06-15
AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director - 2011-03-29
TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2010-12-01
RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2010-07-01
BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Additional Director - 2010-07-01
KARDA TRADERS PRIVATE LIMITED U50400DL2009PTC195734 Director - 2011-02-15
MISAWA IMPEX PRIVATE LIMITED U51101DL2007PTC159259 Director - 2020-11-01
TORRENS ELECTROTECH PRIVATE LIMITED U51101DL2009PTC195779 Director - 2010-09-02
AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2010-12-01
JBN IMPEX PRIVATE LIMITED U51109DL2012PTC230005 Director - 2020-11-01
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Additional Director - 2010-06-25
WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2009-09-10
MORAL MARKETING PRIVATE LIMITED U51909DL2006PTC146795 Director - 2012-01-16
BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2010-12-01
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2010-12-01
PURUS MARKETING PRIVATE LIMITED U51909DL2007PTC159374 Director - 2011-05-19
ROUND SQUARE EXIM PRIVATE LIMITED U51909DL2009PTC195729 Director - 2011-02-15
KARNAK TRADERS PRIVATE LIMITED U52390DL2009PTC195733 Director - 2011-02-21
AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-01
ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2010-12-01
CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2010-12-01
USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Director - 2010-07-01
HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2010-12-01
KARNAK INFOTECH PRIVATE LIMITED U72300DL2009PTC195777 Director - 2011-02-21
ORCHID INFO SOLUTION PRIVATE LIMITED U72900DL2009PTC195974 Director - 2011-02-21
GLAVOVA MARKETING PRIVATE LIMITED U74899DL2006PTC145814 Director - 2010-04-20
CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2010-12-01
Other Directorships of NIKESH GUPTA
Company Name CIN Designation Appointment Date Cessation
PROLIFIC PROPBUILD LLP AAS-5689 Designated Partner - 2023-01-06
PLAUSIBLE PROPBUILD LLP AAV-1933 Designated Partner - 2023-01-06
GURUKUL VINCOM PRIVATE LIMITED U51101DL2010PTC284455 Director - 2015-08-25
INSPIRATION VANIJYA PRIVATE LIMITED U51101DL2010PTC284465 Director - 2015-08-25
PANTHEON VANIJYA PRIVATE LIMITED U51101DL2010PTC284490 Director - 2015-08-25
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2020-12-05
BHIVANI MERCHANDISE PVT LTD U51109DL1996PTC184786 Director 2008-04-01 Ongoing
SHIMMER COMMERCE PRIVATE LIMITED U51109DL2006PTC284491 Director - 2015-08-25
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Additional Director - 2010-09-30
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Director 2010-09-30 Ongoing
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director 2012-06-30 Ongoing
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director 2012-05-01 Ongoing
COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Director 2012-05-01 Ongoing
CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director 2012-06-30 Ongoing
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director 2012-06-30 Ongoing
YOGMAYA TEXTILES PRIVATE LIMITED U51494DL2008PTC174383 Director - 2008-08-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2020-12-05
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Additional Director - 2011-05-19
RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director 2008-03-31 Ongoing
MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Additional Director 2008-04-01 Ongoing
ADD BUILDWELL PRIVATE LIMITED U70109DL2010PTC201621 Director 2015-03-30 Ongoing
ADD BUILDWELL PRIVATE LIMITED U70109DL2010PTC201621 Director - 2015-02-28
FERVIDLY PROPBUILD PRIVATE LIMITED U70109DL2021PTC375422 Director 2021-01-08 Ongoing
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2011-09-09
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2020-12-05
DIYA CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC201629 Director 2010-04-16 Ongoing
KASA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140DL2010PTC206776 Additional Director - 2014-02-19
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner - 2019-03-28
UMA CANPIPES LLP AAN-3853 Designated Partner 2018-10-01 Ongoing
PLAUSIBLE PROPBUILD LLP AAV-1933 Designated Partner - 2023-01-06
GURUKUL VINCOM PRIVATE LIMITED U51101DL2010PTC284455 Additional Director - 2011-09-30
GURUKUL VINCOM PRIVATE LIMITED U51101DL2010PTC284455 Director - 2015-04-30
INSPIRATION VANIJYA PRIVATE LIMITED U51101DL2010PTC284465 Director - 2015-04-30
PANTHEON VANIJYA PRIVATE LIMITED U51101DL2010PTC284490 Additional Director - 2011-09-30
PANTHEON VANIJYA PRIVATE LIMITED U51101DL2010PTC284490 Director - 2015-04-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2015-04-10
DOMINATEVANIJYA PVT LTD U51109DL2005PTC227810 Director - 2010-03-01
BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2009-11-09
REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Director - 2011-04-11
SHIMMER COMMERCE PRIVATE LIMITED U51109DL2006PTC284491 Director - 2015-04-30
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Director - 2015-04-10
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2015-04-10
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2015-04-10
COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Director - 2015-04-10
CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director - 2015-04-10
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director - 2015-04-10
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2015-04-10
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Director 2017-05-31 Ongoing
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Director 2017-05-31 Ongoing
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Additional Director - 2011-05-19
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Additional Director - 2019-09-30
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Director 2019-09-30 Ongoing
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Director 2017-05-31 Ongoing
FERVIDLY PROPBUILD PRIVATE LIMITED U70109DL2021PTC375422 Director 2021-01-08 Ongoing
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2015-04-10
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Additional Director - 2018-09-05
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2018-09-30
Other Directorships of RAM CHANDER GUPTA
Company Name CIN Designation Appointment Date Cessation
UTILITY FOOTWEAR PRIVATE LIMITED U19115DL2007PTC160080 Additional Director - 2009-09-18
UTILITY FOOTWEAR PRIVATE LIMITED U19115DL2007PTC160080 Director 2009-09-18 Ongoing
SHIV SHAKTI CHEMICALS PVT. LTD. U24222DL2006PTC149902 Additional Director - 2009-09-16
SHIV SHAKTI CHEMICALS PVT. LTD. U24222DL2006PTC149902 Director 2009-09-16 Ongoing
SMART PHARMA PRIVATE LIMITED U24233DL2007PTC160079 Additional Director - 2009-09-17
SMART PHARMA PRIVATE LIMITED U24233DL2007PTC160079 Director 2009-09-17 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2015-09-29
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2020-12-05
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Additional Director - 2015-09-30
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Director 2015-09-30 Ongoing
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Additional Director - 2015-09-30
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director 2015-09-30 Ongoing
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Additional Director - 2015-09-29
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director 2015-09-29 Ongoing
COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Additional Director - 2015-09-29
COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Director 2015-09-29 Ongoing
CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Additional Director - 2015-09-30
CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director 2015-09-30 Ongoing
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Additional Director - 2015-09-30
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Director 2015-09-30 Ongoing
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2015-09-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director - 2018-10-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2015-09-28
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2020-12-05
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Additional Director - 2009-09-15
ADARSH ENTERTAINMENT PRIVATE LIMITED U92120DL2006PTC151757 Director - 2014-04-02
Other Directorships of NITIN BANSAL
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2022-11-18
ROSEWOOD SERVICED SUITES LLP AAM-6327 Designated Partner 2021-11-24 Ongoing
MAZION LLP AAN-5544 Designated Partner 2022-03-12 Ongoing
ADVENTURE INFRASTRUCTURE LLP AAO-1095 Designated Partner - 2023-09-19
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2022-01-24
INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director - 2012-05-16
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Additional Director - 2013-11-12
JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director 2017-09-28 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2021-11-30
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2023-07-06
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Additional Director - 2014-09-30
NATURE FARM RETAIL INDIA PRIVATE LIMITED U52390DL2013PTC255054 Director - 2015-10-15
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Additional Director - 2016-09-29
MAZEIX HOSPITALITY PRIVATE LIMITED U55101DL2012PTC237823 Director - 2017-07-01
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2019-09-30
VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2019-09-30 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-09-24
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director 2018-09-24 Ongoing
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Additional Director - 2014-03-18
DIYA REALTECH PRIVATE LIMITED U70100DL2010PTC209496 Director - 2013-07-11
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Additional Director - 2011-09-30
PEERAGE DEVELOPERS PRIVATE LIMITED U70101DL2010PTC204251 Director 2011-09-30 Ongoing
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Additional Director - 2012-09-28
ADVENTURE INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC227382 Director - 2019-01-23
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Additional Director - 2013-09-27
FELLOWSHIP BUILDTECH PRIVATE LIMITED U70101DL2012PTC244224 Director - 2017-08-16
NEWZONE BUILDWELL PRIVATE LIMITED U70101DL2013PTC259469 Director - 2022-01-28
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Additional Director - 2013-09-26
SAAR PROPERTIES PRIVATE LIMITED U70102DL2012PTC229613 Director 2013-09-26 Ongoing
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Additional Director - 2013-09-27
NEWZONE BUILDTECH PRIVATE LIMITED U70102DL2012PTC244225 Director - 2018-07-02
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Additional Director - 2013-09-28
RINGLETS REALTORS PRIVATE LIMITED U70109DL2012PTC246367 Director 2013-09-28 Ongoing
PEERAGE BUILDWELL PRIVATE LIMITED U70200DL2010PTC204260 Director - 2021-09-09
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Additional Director - 2011-09-30
DIYA REALCON PRIVATE LIMITED U70200DL2010PTC209443 Director - 2015-10-15
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2013-08-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2021-11-30
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2023-07-06
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2013-09-27
FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director - 2018-07-02
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director - 2013-11-28
JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director - 2012-06-02
YOGUM DEVELOPERS PRIVATE LIMITED U80101DL2004PTC129119 Director - 2008-07-01
Other Directorships of ABHISHEK GUPTA
Company Name CIN Designation Appointment Date Cessation
BRIJWASEE VENTURE PRIVATE LIMITED U30923HR2024PTC118839 Director 2024-02-12 Ongoing
GURUKUL VINCOM PRIVATE LIMITED U51101DL2010PTC284455 Additional Director - 2011-09-30
GURUKUL VINCOM PRIVATE LIMITED U51101DL2010PTC284455 Director - 2012-07-01
INSPIRATION VANIJYA PRIVATE LIMITED U51101DL2010PTC284465 Director - 2012-07-01
PANTHEON VANIJYA PRIVATE LIMITED U51101DL2010PTC284490 Additional Director - 2011-09-30
PANTHEON VANIJYA PRIVATE LIMITED U51101DL2010PTC284490 Director - 2012-07-01
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director - 2012-07-01
STURDY SALES PVT LTD U51109DL1995PTC206609 Director - 2008-09-01
DOMINATEVANIJYA PVT LTD U51109DL2005PTC227810 Director - 2015-08-01
BHAVSAGAR DEALERS PVT LTD U51109DL2005PTC227982 Director - 2015-08-01
REGAL SUPPLIER PRIVATE LIMITED U51109DL2006PTC206458 Director - 2011-04-11
SHIMMER COMMERCE PRIVATE LIMITED U51109DL2006PTC284491 Director - 2012-07-01
VEGA DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111473 Additional Director - 2012-07-01
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Additional Director - 2012-07-01
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Additional Director - 2012-07-01
COCOON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111526 Additional Director - 2012-07-01
CHARISMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC111536 Director - 2012-07-01
TYCOON DISTRIBUTOR PRIVATE LIMITED U51109WB2006PTC111685 Additional Director - 2012-07-01
MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-09-01
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2011-09-09
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2012-07-01
Other Directorships of ABHISHEK GUPTA
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Additional Director - 2020-12-31
SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director 2020-12-31 Ongoing
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Additional Director - 2023-09-29
FORT TRADECOMM PRIVATE LIMITED U51101DL2010PTC324660 Director 2023-07-05 Ongoing
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Additional Director - 2019-09-30
SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED U51909DL2009PTC309249 Director 2019-09-30 Ongoing
J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2018-01-05
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Additional Director - 2023-09-29
SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director 2023-07-05 Ongoing

CIN Company Name Company Address
U72900DL2009PTC196008 SAKURA SOFTECH PRIVATE LIMITED G-2,NDM-II, Plot No-D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034
U40108DL2008PTC174483 SAW POWER PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U51494DL2008PTC174383 YOGMAYA TEXTILES PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U45201DL2005PTC137996 A S G BUILDCON PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U55101DL2008PTC174762 GOODWILL HOSPITALITY PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U85191DL2006PTC152386 ASHWARYA AYURVED PRIVATE LIMITED G-2, NDM-II PLOT NO.-D-1,2,3, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U70200DL2015PTC285496 ALF BUILDTECH PRIVATE LIMITED G-2, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place , Delhi, Delhi, India - 110034
AAO-0529 SENSATIONAL REALTORS LLP G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034
U70102DL2012PTC229613 SAAR PROPERTIES PRIVATE LIMITED G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
U70101DL2010PTC204251 PEERAGE DEVELOPERS PRIVATE LIMITED G-1/B, Ground Floor, NDM-II, Block-C, Plot No.- D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
AAU-9536 UPSARG PROPBUILD LLP G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034
ACN-0248 GANAURIA ALLOY STEELS LLP G-26, NDM-2 ,PLOT NO D-1,2, 3 NETAJI SUBHASH PLACE,Delhi,North West Delhi,Delhi,India-110034
U51909DL2004PTC128322 SANWALI IMPEX PRIVATE LIMITED Shop/unit no. G-24, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74900DL2009PTC195197 SAGA AGROCHEM PRIVATE LIMITED UNIT NO. 207A, 2ND FLOOR, NDM-2, PLOT NO. D-1,2,3, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
U72900DL2017PTC321133 I MONEY WALLET PRIVATE LIMITED Unit No. 205, 2nd Floor NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, District Centre, P itampura , Delhi, Delhi, India - 110034
U51909DL2005PTC142696 I MONEY PAY PRIVATE LIMITED Unit No. 205-A, 2nd Floor, NDM-2, Plot No. D-1,2,3 Netaji Subhash Place, District Centre, P itampura , DELHI, Delhi, India - 110034
U51909DL2009PTC309249 SHREE JEEN MATA TRADECOM SERVICES PRIVATE LIMITED G2, NDM-11, Plot No. D-1,2,3, Netaji Subhash Place , Delhi, Delhi, India - 110034
U65921DL1995PTC365393 SIKRI FINLEASE PRIVATE LIMITED Unit no 506 fifth floor ndm 2 plot no d 1 2 3 wazirpur distric centre netaji subhash place pitampura delhi , Delhi, Delhi, India - 110034
L42900DL2009PLC189765 SUNTECH INFRA SOLUTIONS LIMITED Unit No. 604-605-606, 6th Floor, NDM-2,Plot No. D-1,2,3, Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U65993DL1995PLC066763 HM NAYO ENERGIES LIMITED Unite No. 802, NDM-2, Plot No. D-1,2,3, Netaji Subhash Place, , New Delhi, Delhi, India - 110034
U74899DL1995PLC067046 HM ENERGY SOLUTIONS LIMITED Unit No. 804, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place , New Delhi, Delhi, India - 110034
U15400DL2022PTC404920 FOREMONIX RESOURCES PRIVATE LIMITED Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74900DL2010PTC202109 GLOBE PANEL INDUSTRIES INDIA PRIVATE LIMITED UNIT NO. 108, IST FLOOR, NDM-2, PLOT NO. D-1-2-3 WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034
U51909DL1995PTC291648 MADHUVAN MERCHANDISE PVT LTD 506, PLOT NO. D-1,2,3, C- BLOCK 5TH FLOOR NDM-2, NETAJI SUBHASH PLACE PITAMPURA , DELHI, Delhi, India - 110034
U45400DL2010PTC203195 SJA INFRASTRUCTURE PRIVATE LIMITED SHOP NO. G-34, PLOT NO. B-2-3-4, NDM-1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
U74999DL2020OPC374439 GSPEED ECOM SOLUTIONS (OPC) PRIVATE LIMITED NDM-1, SHOP NO. G-28, PLOT NO-B-2,3,4 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U74900DL2007PTC168392 SILANIA ASSOCIATES PACKAGING PRIVATE LIMITED Unit 305, 3rd Floor, Plot No. 1,2,3 NDM-2, Bolck-C, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U51909DL2009PTC191897 RAJSHILA SYNTHETICS PRIVATE LIMITED Room no. 116 & 117,NDM-2,Plot no. D-1, 2 & 3 Wazirpur Distt. Centre,Netaji Subhash Pl ace , New Delhi, Delhi, India - 110034
AAK-0791 CHEMACTA INORGANICA LLP 306 TOWER C,NDM-2, PLOT NO.D-1-3 NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034

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

  • Email ID
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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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