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      KOHINOOR DEALTRADE PRIVATE LIMITED

      CIN: U51909DL2009PTC354547 As on: 2026-07-13
      Purchase Report

      KOHINOOR DEALTRADE PRIVATE LIMITED (CIN: U51909DL2009PTC354547) is a Private company incorporated on 03 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6200000.00 and its paid up capital is Rs. 6200000.00.

      KOHINOOR DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOHINOOR DEALTRADE 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 KOHINOOR DEALTRADE PRIVATE LIMITED are KALYAN SHARMA, and AJAY GUPTA.

      KOHINOOR DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC354547 and its registration number is 354547. Users may contact KOHINOOR DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR DEALTRADE PRIVATE LIMITED is 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002.

      Current status of KOHINOOR DEALTRADE 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 KOHINOOR DEALTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOHINOOR DEALTRADE

      Purchase full report of KOHINOOR DEALTRADE

      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 KOHINOOR DEALTRADE 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 KOHINOOR DEALTRADE
      DIN Director Name Designation Appointment Date
      00222748 KALYAN SHARMA Director 2017-09-30
      00222602 AJAY GUPTA Director 2016-07-20
      Past Directors & Key Managerial Personnel of KOHINOOR DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00222748 KALYAN SHARMA Additional Director - 2017-09-30
      00343727 MAYA JALAN Additional Director - 2014-02-01
      00357987 JOGENDER SINGH Additional Director - 2014-09-30
      00357987 JOGENDER SINGH Director - 2017-04-15
      01637810 KULDEEP SINGH Director - 2013-04-01
      02752600 PRADIP KUMAR DEY Director - 2014-12-03
      00222602 AJAY GUPTA Additional Director - 2016-07-20
      01097710 PRADIPTA KUMAR BARICK Director - 2014-12-03
      03446547 ANAND KUMAR MISHRA Director - 2016-12-06
      Other Directorships of KALYAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Additional Director - 2017-09-30
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Director 2017-09-30 Ongoing
      AMBIKA INFRATECH PRIVATE LIMITED U45200DL2007PTC160420 Director 2007-03-13 Ongoing
      RAGHAV APARTMENTS PRIVATE LIMITED U45202WB1996PTC081257 Director appointed in casual vacancy - 2013-01-10
      MAHADEV PROPMART PRIVATE LIMITED U45400DL2007PTC164834 Additional Director - 2013-09-30
      MAHADEV PROPMART PRIVATE LIMITED U45400DL2007PTC164834 Director 2013-09-30 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director 2011-02-01 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Director 2012-06-22 Ongoing
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Additional Director - 2019-09-30
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director 2019-09-30 Ongoing
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Additional Director - 2019-09-30
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director 2019-09-30 Ongoing
      CONSTELLATION TRADING AND EXPORTS PRIVATE LIMITED U51909DL1993PTC053306 Additional Director - 2019-09-28
      CONSTELLATION TRADING AND EXPORTS PRIVATE LIMITED U51909DL1993PTC053306 Director 2019-09-28 Ongoing
      MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Additional Director - 2022-09-30
      MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Director 2022-03-31 Ongoing
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Director 2011-02-22 Ongoing
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2017-09-30
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director 2017-09-30 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Additional Director - 2014-09-29
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director 2014-09-30 Ongoing
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Additional Director - 2014-09-29
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director 2014-09-30 Ongoing
      ORCHID INFRASTRUCTURE & HOME DEVELOPERS PRIVATE LIMITED U70100DL1994PTC060709 Additional Director - 2008-09-30
      ORCHID INFRASTRUCTURE & HOME DEVELOPERS PRIVATE LIMITED U70100DL1994PTC060709 Director - 2022-05-06
      MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director 2006-02-17 Ongoing
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Additional Director - 2016-09-10
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director 2016-09-10 Ongoing
      FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director - 2015-06-27
      KSV BUILDERS PRIVATE LIMITED U70109DL2006PTC150793 Director 2006-07-10 Ongoing
      ABG BUILDWELL PRIVATE LIMITED U70109DL2006PTC150797 Director 2006-07-10 Ongoing
      KG BUILDTECH PRIVATE LIMITED U70109DL2006PTC150800 Director 2006-07-10 Ongoing
      GAURA PROPERTIES PRIVATE LIMITED U70109DL2006PTC150810 Director 2006-07-10 Ongoing
      KALRAV BUILDERS PRIVATE LIMITED U70109DL2006PTC150817 Director 2006-07-10 Ongoing
      RAHAT PROPERTIES PRIVATE LIMITED U70109DL2006PTC150834 Director 2006-07-11 Ongoing
      GARWAL PROPERTIES PRIVATE LIMITED U70109DL2006PTC150844 Director - 2023-08-11
      KVS PROMOTERS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150939 Director 2006-07-14 Ongoing
      WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Director - 2007-05-10
      SHARYAN PROPERTIES PRIVATE LIMITED U70109DL2006PTC151699 Director 2006-08-05 Ongoing
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Additional Director - 2008-09-30
      SAG PROPERTIES PRIVATE LIMITED U74899DL1994PTC060708 Director 2008-09-30 Ongoing
      Other Directorships of MAYA JALAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2013-09-28
      PARV BUILDTECH PRIVATE LIMITED U45209DL2008PTC175658 Additional Director - 2009-09-29
      PARV BUILDTECH PRIVATE LIMITED U45209DL2008PTC175658 Director - 2016-04-14
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2009-09-29
      GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director - 2015-07-20
      SATYA INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC168966 Additional Director - 2009-07-17
      GAURI INFRAPROJECTS PRIVATE LIMITED U45400DL2007PTC168982 Additional Director - 2013-09-05
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Additional Director - 2014-02-01
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2014-02-01
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2011-09-30
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director - 2012-03-15
      VINAYAK FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2007PTC158462 Director - 2015-02-25
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Additional Director - 2013-09-30
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2015-01-06
      SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED U74999HR2007PTC075573 Additional Director - 2009-09-30
      SOFT VISION INVESTMENT CONSULTANT PRIVATE LIMITED U74999HR2007PTC075573 Director - 2015-01-08
      Other Directorships of JOGENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Additional Director - 2020-11-30
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director 2020-11-30 Ongoing
      DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Additional Director - 2011-09-10
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director - 2007-04-23
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Additional Director - 2012-09-29
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director - 2018-03-21
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Additional Director - 2012-09-28
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2016-04-08
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Additional Director - 2014-09-30
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director 2014-09-30 Ongoing
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Additional Director - 2012-09-29
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Director - 2018-03-21
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Additional Director - 2012-09-29
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Director - 2018-03-21
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2014-09-29
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2017-04-15
      STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Additional Director - 2016-07-23
      BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Additional Director - 2016-07-23
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director - 2016-04-01
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2007-04-23
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2012-07-26
      SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director 2022-02-15 Ongoing
      VAISHNAV BUILDPROP PRIVATE LIMITED U70109DL2011PTC223322 Director - 2011-11-11
      VISHNU PROPBUILD PRIVATE LIMITED U70109DL2011PTC223324 Director 2011-08-05 Ongoing
      AADI SHAKTI BUILDPROP PRIVATE LIMITED U70109DL2012PTC230013 Director - 2012-07-10
      MEWAR BUILDHOME PRIVATE LIMITED U70109DL2012PTC230015 Director - 2018-10-15
      FOURDEAL REAL ESTATE PRIVATE LIMITED U70109DL2012PTC240095 Director - 2013-01-25
      PIXEL INFRATECH PRIVATE LIMITED U70109DL2012PTC240098 Director 2012-08-09 Ongoing
      PULKIT REALTECH PRIVATE LIMITED U70109DL2012PTC240521 Director 2012-08-22 Ongoing
      ROHINI BUILDHOME PRIVATE LIMITED U70200DL2011PTC223294 Director - 2011-11-17
      SARAL BUILDPROP PRIVATE LIMITED U70200DL2011PTC223319 Director - 2012-06-01
      BRIGHT LANDCON PRIVATE LIMITED U70200DL2012PTC230014 Director - 2012-07-10
      SAAMYA BUILDPROP PRIVATE LIMITED U70200DL2012PTC230016 Director - 2012-06-15
      MAXFAITH DEVELOPERS PRIVATE LIMITED U70200DL2012PTC240448 Director - 2013-10-14
      UNISTAR INFRATECH PRIVATE LIMITED U70200DL2012PTC240525 Director - 2013-02-27
      GODGIFT REAL ESTATE PRIVATE LIMITED U70200DL2013PTC248663 Director - 2015-02-27
      XENIUM DEVELOPERS PRIVATE LIMITED U70200DL2013PTC249769 Director - 2018-03-30
      Other Directorships of KULDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      RISHIKA DEVISOR LLP ABZ-6453 Designated Partner 2023-12-14 Ongoing
      MEGATECH CEMENTS PRIVATE LIMITED U26940ML2010PTC008428 Director - 2013-04-01
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Additional Director - 2017-09-30
      MILTON ELECTRONIC PRIVATE LIMITED U32101DL1984PTC018250 Director - 2020-06-04
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Additional Director - 2015-09-30
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Director - 2020-06-04
      LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Additional Director - 2015-09-30
      LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Director - 2020-06-04
      SONOLI PROPERTIES PRIVATE LIMITED U45201HR1998PTC075382 Director - 2013-01-15
      ROYAL APARTMENTS PRIVATE LIMITED U45203WB1997PTC184224 Director - 2013-01-01
      DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Additional Director - 2013-02-23
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Additional Director - 2015-09-30
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director - 2020-06-04
      DON SANTOS BEVERAGES PRIVATE LIMITED U46909HR2024PTC118097 Director 2024-01-16 Ongoing
      GREEN DIAMOND TECHNOLOGIES PRIVATE LIMITED U51100DL2009PTC187134 Director - 2013-04-01
      IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2013-04-01
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      KAMADGIRI EXPORTS PRIVATE LIMITED U51420DL2003PTC123483 Director 2024-02-13 Ongoing
      KAMADGIRI EXPORTS PRIVATE LIMITED U51420DL2003PTC123483 Director - 2022-10-03
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Additional Director - 2017-09-30
      RANDOM EXPORTS PRIVATE LIMITED U51909DL1993PTC052537 Director - 2020-06-04
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Additional Director - 2017-09-30
      VARIETY EXPORTERS PRIVATE LIMITED U51909DL1993PTC052869 Director - 2020-06-04
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Additional Director - 2015-09-30
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director - 2020-06-04
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Additional Director - 2015-09-30
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director - 2020-06-04
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Director 2009-09-15 Ongoing
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Director 2009-09-15 Ongoing
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-04-01
      MALIK EXIM PRIVATE LIMITED U52599DL2009PTC189714 Director 2023-04-28 Ongoing
      MALIK EXIM PRIVATE LIMITED U52599DL2009PTC189714 Director - 2013-04-01
      CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Additional Director - 2015-09-30
      CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director - 2020-06-04
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Additional Director - 2015-09-30
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director - 2020-06-04
      MEERA NIWAS PVT LTD U70101DL2006PTC354551 Additional Director - 2018-09-30
      MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director - 2020-06-04
      LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Additional Director - 2017-09-30
      LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director - 2020-06-04
      BALAJI REALTECH PRIVATE LIMITED U70109DL2007PTC315366 Additional Director - 2017-09-30
      BALAJI REALTECH PRIVATE LIMITED U70109DL2007PTC315366 Director - 2020-06-04
      NAVDURGA PROPERTIES PRIVATE LIMITED U70109DL2007PTC315449 Additional Director - 2017-09-30
      NAVDURGA PROPERTIES PRIVATE LIMITED U70109DL2007PTC315449 Director - 2020-06-04
      RARE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL2022PTC401977 Director 2022-07-19 Ongoing
      LEO INDUSTRIALS LIMITED U74210DL1984PLC019669 Additional Director - 2019-09-30
      LEO INDUSTRIALS LIMITED U74210DL1984PLC019669 Director 2019-09-30 Ongoing
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2018-09-30
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director - 2020-06-04
      ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Additional Director - 2017-09-30
      ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Director - 2020-06-04
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Additional Director - 2015-09-30
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director - 2020-06-04
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Additional Director - 2009-08-31
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director - 2012-12-04
      PANCHESHWAR CONSTRUCTION AND CONSULTANTS (PVT) LTD. U74899DL1999PTC101691 Director - 2013-02-15
      KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Additional Director - 2015-09-30
      KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director - 2020-06-04
      Other Directorships of PRADIP KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2009-12-01 Ongoing
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2012-10-29
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
      Other Directorships of AJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Additional Director - 2019-09-30
      ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director 2019-09-30 Ongoing
      BALGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC353155 Director - 2015-04-23
      LADOOGOPAL DEVELOPERS PRIVATE LIMITED U45201DL2005PTC394513 Director - 2015-04-23
      CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Director 2006-06-18 Ongoing
      VENUS CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184220 Additional Director - 2023-09-29
      VENUS CONTRACTORS PRIVATE LIMITED U45202WB1996PTC184220 Director 2023-08-11 Ongoing
      CRYSTAL HIRISE PRIVATE LIMITED U45400DL2007PTC323840 Director 2011-02-14 Ongoing
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Additional Director - 2021-11-30
      NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Director 2021-11-30 Ongoing
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Additional Director 2015-04-24 Ongoing
      KALPATARU GOODS PRIVATE LIMITED U51109WB2008PTC122730 Additional Director 2015-04-24 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Additional Director 2015-04-24 Ongoing
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Director 2021-07-07 Ongoing
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Director - 2016-11-22
      AUTO IMPEX PRIVATE LIMITED U51909DL1985PTC338800 Whole-time director - 2021-07-07
      NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Additional Director - 2019-09-30
      NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Director 2019-09-30 Ongoing
      RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director - 2015-04-23
      MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director - 2015-04-23
      LIBRA DEALCOM PRIVATE LIMITED U51909WB2009PTC133810 Additional Director 2015-04-24 Ongoing
      GOODLUCK VINCOM PRIVATE LIMITED U51909WB2009PTC138381 Additional Director 2015-04-24 Ongoing
      FOREVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138388 Additional Director 2015-04-24 Ongoing
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Additional Director - 2016-07-20
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director 2016-07-20 Ongoing
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Additional Director - 2016-07-20
      RAMDOOT DEALCOM PRIVATE LIMITED U51909WB2010PTC145727 Director 2016-07-20 Ongoing
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Additional Director - 2016-07-20
      PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director 2016-07-20 Ongoing
      AMBICA TOWERS PRIVATE LIMITED. U70100WB2007PTC121087 Director 2011-01-25 Ongoing
      CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director - 2015-04-23
      DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Director - 2015-04-23
      KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Director - 2015-04-23
      LOTUS REALTORS PRIVATE LIMITED U70101DL2005PTC282457 Director 2005-09-20 Ongoing
      SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director - 2015-04-23
      SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Director 2006-02-17 Ongoing
      RAMBHAKTA NIWAS PVT LTD U70101DL2006PTC354546 Director 2006-02-23 Ongoing
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2017-09-30
      NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director 2017-09-30 Ongoing
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2021-11-30
      SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director 2021-11-30 Ongoing
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2019-09-30
      R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director 2019-09-30 Ongoing
      SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director - 2015-04-23
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Additional Director - 2015-09-30
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director 2015-09-30 Ongoing
      NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director - 2014-10-01
      SHREE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123265 Director 2006-08-24 Ongoing
      KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director - 2015-04-23
      Other Directorships of PRADIPTA KUMAR BARICK
      Company Name CIN Designation Appointment Date Cessation
      KMVK FOODS PRIVATE LIMITED U15100TG1990PTC139049 Director - 2009-12-01
      KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
      MEMORIAL COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132184 Director - 2013-06-10
      SANKUL ELECTRICAL PVT.LTD. U51109CT1995PTC008875 Director - 2008-11-30
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
      ULTIMATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103082 Director 2005-05-12 Ongoing
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director 2006-01-02 Ongoing
      RAMBHAKT VANIJYA PRIVATE LIMITED U51109WB2006PTC109816 Director - 2009-08-03
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-07-24
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-07-01
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-18 Ongoing
      UCD COMMERCIALS PRIVATE LIMITED U51909WB2004PTC100676 Director - 2010-06-30
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2016-11-30
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
      CYGNUS DEALERS PRIVATE LIMITED U51909WB2009PTC139078 Director - 2012-01-25
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2013-09-13
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2013-06-19
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2013-06-06
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2013-06-17
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2013-02-19
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director - 2013-06-17
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2012-01-02
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
      PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director - 2009-03-31
      SARVATMAN CONSULTANTS PRIVATE LIMITED U74120WB2007PTC114061 Director - 2008-07-03
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director - 2013-06-07
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
      CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Director - 2012-03-09
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2008-07-03
      Other Directorships of ANAND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Additional Director - 2013-09-28
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Director - 2017-04-18
      DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Additional Director - 2011-09-10
      BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Additional Director - 2013-09-29
      BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Director - 2016-06-07
      VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Additional Director - 2011-09-30
      VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Director - 2013-03-01
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Additional Director - 2013-09-29
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director 2013-09-29 Ongoing
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Additional Director - 2012-09-29
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director - 2018-03-21
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Additional Director - 2012-09-28
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2016-04-08
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director 2011-11-28 Ongoing
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Additional Director - 2012-09-29
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Director - 2018-03-21
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Additional Director - 2012-09-29
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Director - 2018-03-21
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2016-12-06
      KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Additional Director - 2013-09-29
      KANAK SECURITIES PRIVATE LIMITED U65100DL1995PTC070620 Director - 2022-09-26
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Additional Director - 2013-09-29
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2018-07-25
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2012-09-29
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2021-10-20
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2012-07-26
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2017-07-03
      VISHNU PROPBUILD PRIVATE LIMITED U70109DL2011PTC223324 Director 2011-08-05 Ongoing
      PULKIT REALTECH PRIVATE LIMITED U70109DL2012PTC240521 Additional Director - 2013-09-28
      PULKIT REALTECH PRIVATE LIMITED U70109DL2012PTC240521 Director 2013-09-28 Ongoing
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Additional Director - 2013-09-29
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Director - 2017-11-25
      SARAL BUILDPROP PRIVATE LIMITED U70200DL2011PTC223319 Director - 2012-06-01
      BRIGHT LANDCON PRIVATE LIMITED U70200DL2012PTC230014 Director - 2012-07-10
      SAAMYA BUILDPROP PRIVATE LIMITED U70200DL2012PTC230016 Director - 2012-06-15
      MAXFAITH DEVELOPERS PRIVATE LIMITED U70200DL2012PTC240448 Additional Director - 2013-10-14
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Additional Director - 2013-09-29
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Director - 2016-03-21
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Additional Director - 2013-09-30
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2016-04-01
      AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Additional Director - 2013-09-29
      AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Director - 2017-03-14
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2011-08-06
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director - 2017-04-10

      CIN Company Name Company Address
      U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
      U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
      U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
      U45202DL1996PTC354549 PRABHU NIWAS PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U52190DL1996PTC293111 SHEETAL IMPEX PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , Delhi, Delhi, India - 110002
      U51109DL1994PTC354819 CAPTIVE COMMERCE PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U51109DL1996PTC354552 DEVENDRA MERCHANDISE PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U70101DL1992PTC358373 VAGMI FINANCIALS PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U52609DL2022PTC402166 QWA VENTURES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building, Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002
      U45201DL2005PTC136758 NEELKHANTH TOWNSHIP PRIVATE LIMITED Gr. Fl., 4735/11,22 Prakash Deep Building Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002
      U51909DL2004PTC354825 NARAYAN HARI ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U70101DL2006PTC332947 SITA NIWAS PVT LTD GR. FL.,4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70101DL2010PTC208118 DIVINE BUILDPRO PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U45202DL1996PTC354548 LAXMI KUTIR PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U51109DL1990PTC354550 NEW MANS TRADERS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U51909DL1996PTC355603 EMERALD VYAPAAR PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U70101DL2006PTC354546 RAMBHAKTA NIWAS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U70101DL2006PTC354551 MEERA NIWAS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
      U00500DL2005PTC355392 ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U32101DL1984PTC018250 MILTON ELECTRONIC PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U45202DL1996PTC358111 GODAWRI HOUSINGS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U45201DL2005PTC353155 BALGOPAL DEVELOPERS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U45201DL2005PTC355872 RADHAVALLABH BUILDCON PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U45201DL2005PTC355874 RADHAVALLABH BUILDTECH PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U45201DL2005PTC394513 LADOOGOPAL DEVELOPERS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U51909DL2005PTC354824 RADHAVALLABH ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U51909DL2005PTC358885 MAA SARASWATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
      U70200DL2010PTC204323 SWARNA REALTECH PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
      U70109DL2006PTC150793 KSV BUILDERS PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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.

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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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