• Company Information
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      • Complaints
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      CITADEL TRADECOM PRIVATE LIMITED

      CIN: U52590DL2012PTC233441 As on: 2026-07-13
      Purchase Report

      CITADEL TRADECOM PRIVATE LIMITED (CIN: U52590DL2012PTC233441) is a Private company incorporated on 26 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      CITADEL TRADECOM 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.CITADEL TRADECOM PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of CITADEL TRADECOM PRIVATE LIMITED are SAGAR BINDAL, RAM DHAN GUPTA, and POOJA GUPTA.

      CITADEL TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590DL2012PTC233441 and its registration number is 233441. Users may contact CITADEL TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITADEL TRADECOM PRIVATE LIMITED is LGF, RING ROAD MALL, PLOT 21, SECTOR -3 MANGALAM PLACE, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of CITADEL TRADECOM 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 CITADEL TRADECOM 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 CITADEL TRADECOM

      Purchase full report of CITADEL TRADECOM

      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 CITADEL TRADECOM 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 CITADEL TRADECOM
      DIN Director Name Designation Appointment Date
      00853439 SAGAR BINDAL Director 2015-09-30
      01396249 RAM DHAN GUPTA Director 2015-09-30
      07102115 POOJA GUPTA Director 2015-09-30
      Past Directors & Key Managerial Personnel of CITADEL TRADECOM
      DIN Director Name Designation Appointment Date Cessation
      00015556 AJAY KUMAR GUPTA Additional Director - 2015-03-02
      00093570 MITHILESH KUMAR TRIPATHI Additional Director - 2013-07-15
      03627012 ANMOL TRIPATHI Additional Director - 2013-09-30
      03627012 ANMOL TRIPATHI Director - 2014-10-13
      00016312 VIRENDER GUPTA Director - 2015-03-02
      00853439 SAGAR BINDAL Additional Director - 2015-09-30
      01396249 RAM DHAN GUPTA Additional Director - 2015-09-30
      02187633 RAJENDRA KUMAR KAUSHIK Director - 2012-11-20
      05267659 YASHITA TRIPATHI Additional Director - 2013-09-30
      05267659 YASHITA TRIPATHI Director - 2014-10-13
      07102115 POOJA GUPTA Additional Director - 2015-09-30
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALF BUILDTECH LLP AAG-9144 Designated Partner - 2016-09-27
      SMAR DEVELOPERS INCORPORATION LLP AAM-2080 Designated Partner 2021-01-06 Ongoing
      JASJACK BEVERAGES LLP AAM-5580 Designated Partner - 2021-03-22
      UMA CANPIPES LLP AAN-3853 Partner 2018-10-01 Ongoing
      MAZION LLP AAN-5544 Designated Partner 2021-10-29 Ongoing
      CROWN BUILDHOME LLP AAO-0794 Designated Partner - 2021-12-03
      JASJACK SPIRITS LLP AAP-9748 Designated Partner - 2024-01-15
      WEST DELHI PROJECTS PRIVATE LIMITED U45200DL2006PTC155512 Director 2006-11-15 Ongoing
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Additional Director - 2010-09-30
      SURYA BUILDWELL PRIVATE LIMITED U45201DL2001PTC111932 Director - 2013-05-06
      INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Additional Director - 2012-09-29
      INDERPRESTH BUILDWELL PRIVATE LIMITED U45201DL2001PTC111981 Director 2012-09-29 Ongoing
      JAKSONS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC144634 Director - 2008-11-28
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Additional Director - 2015-09-28
      VALISE HOSPITALITY INDIA PRIVATE LIMITED U55101DL2014PTC272312 Director 2015-09-28 Ongoing
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Additional Director - 2009-09-15
      J.D.S. PROPERTY CONSULTANCY PRIVATE LIMITED U65999DL2006PTC152208 Director - 2018-01-15
      MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Additional Director - 2012-09-28
      MARTEN REALTECH PRIVATE LIMITED U70102DL2012PTC230789 Director 2012-09-28 Ongoing
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Additional Director - 2013-09-28
      PENDULUM BUILDCON PRIVATE LIMITED U70102DL2013PTC247080 Director 2013-09-28 Ongoing
      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
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Additional Director - 2012-09-28
      CROWN PROPBUILD PRIVATE LIMITED U70200DL2011PTC219789 Director - 2022-02-03
      AMBITIOUS REALTORS INDIA PRIVATE LIMITED U70200DL2016PTC292279 Additional Director - 2017-02-28
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Additional Director - 2016-09-30
      FELLOW CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2012PTC244356 Director 2016-09-30 Ongoing
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Additional Director - 2013-09-28
      PENDULUM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC245698 Director - 2014-02-26
      UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2011-06-01
      SANMOH MANUFACTURERS PRIVATE LIMITED U74899DL1993PTC056718 Director 2005-02-07 Ongoing
      JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Additional Director - 2012-09-29
      JAKSONS BUILDWELL PRIVATE LIMITED U74899DL1995PTC066664 Director 2012-09-29 Ongoing
      SURYA MAINTENANCE AGENCY PRIVATE LIMITED U74999DL2003PTC118825 Director - 2007-08-11
      Other Directorships of MITHILESH KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      TRIPATHI SPORTS LLP AAI-8268 Designated Partner 2017-03-14 Ongoing
      CONTINENTAL TOBACCO LIMITED U16000DL2012PLC234456 Additional Director - 2012-09-05
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Additional Director 2007-09-15 Ongoing
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Director - 2013-03-11
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director 2003-04-03 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Additional Director - 2016-09-27
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director 2016-09-27 Ongoing
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director - 2013-03-09
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director - 2013-03-07
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Additional Director - 2015-06-01
      I M REALTORS PRIVATE LIMITED U45200DL2007PTC157985 Director - 2023-07-20
      SANJANI BUILDWELL PRIVATE LIMITED U45200DL2008PTC175660 Director - 2008-05-26
      TAXILA KNOWLEDGE INFRASTRUCTURE PRIVATE LIMITED U45300DL2008PTC181402 Director 2008-07-28 Ongoing
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2008-04-19
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2008-04-19
      RAJDARBAR CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC180292 Director - 2014-05-01
      MAHARAASA VISIONS PRIVATE LIMITED U45400DL2013PTC260056 Director - 2016-07-01
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Additional Director - 2011-08-10
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Director - 2011-09-02
      MINT TRADEX PRIVATE LIMITED U52390DL2009PTC190400 Director - 2010-09-30
      DEVKOSH LEASING AND FINANCE PRIVATE LIMITED U57870DL2004PTC258108 Director 2004-09-30 Ongoing
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2014-04-17
      DHANESHWARI INVESTMENTS PRIVATE LIMITED U65990DL1990PTC258024 Director 2004-08-23 Ongoing
      MKT INVESTMENT PRIVATE LIMITED U65993DL2012PTC232211 Director 2012-03-01 Ongoing
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Director - 2015-08-01
      YASHITA FINANCE PRIVATE LIMITED U67190DL2007PTC165780 Whole-time director 2015-08-01 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Additional Director - 2016-09-27
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2016-09-27 Ongoing
      RAJDARBAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC179301 Director - 2014-05-01
      GOMTESHWAR REAL ESTATE PRIVATE LIMITED U70200DL2007PTC171624 Director 2007-12-19 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Additional Director - 2016-09-28
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director 2016-09-28 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director - 2013-03-15
      RAJDARBAR APARTMENTS PRIVATE LIMITED U74120DL2008PTC179310 Director - 2014-05-01
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2007-10-15
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Additional Director - 2016-09-26
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director - 2013-03-12
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Additional Director - 2015-06-08
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2014-09-01
      AARAM DISTRIBUTION AND LOGISTICS PRIVATE LIMITED U74900DL2008PTC179313 Director - 2014-05-01
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Additional Director - 2016-09-28
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2013-06-28
      RAJDARBAR VISION PRIVATE LIMITED U85100DL2008PTC179314 Director - 2014-05-01
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2008-03-17 Ongoing
      KONARK CINEMA PRIVATE LIMITED U92100DL2013PTC259931 Director - 2016-07-01
      NAARAD MEDIA PRIVATE LIMITED U92190DL2013PTC248198 Director 2013-02-12 Ongoing
      KHAJURAHO FILMS PRIVATE LIMITED U92412DL2013PTC260202 Director 2013-11-13 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Additional Director - 2016-09-26
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director - 2022-02-21
      Other Directorships of ANMOL TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      PYRO FRAGRANCES LLP AAP-9274 Designated Partner 2019-07-15 Ongoing
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Additional Director - 2013-08-17
      TAXILA REALTY PRIVATE LIMITED U27310DL2008PTC172093 Director - 2016-04-11
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Additional Director - 2013-08-17
      TAXILA AGRICULTURE PRIVATE LIMITED U40106DL2008PTC175479 Director 2013-08-17 Ongoing
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Additional Director - 2013-09-30
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director 2013-09-30 Ongoing
      MAHARAASA VISIONS PRIVATE LIMITED U45400DL2013PTC260056 Director 2013-11-07 Ongoing
      MKT TRADERS PRIVATE LIMITED U52209DL2013PTC254486 Director - 2023-11-01
      MACCLIN INVESTMENTS PRIVATE LIMITED U65910DL2013PTC255723 Director 2013-07-23 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2013-07-06 Ongoing
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Additional Director - 2013-09-27
      TAXILA GURUKUL PRIVATE LIMITED U74110DL2008PTC176206 Director 2013-09-27 Ongoing
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Additional Director - 2013-09-17
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director - 2018-05-01
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Additional Director - 2013-09-03
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2023-08-28
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Additional Director - 2023-09-29
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2023-05-11 Ongoing
      KONARK CINEMA PRIVATE LIMITED U92100DL2013PTC259931 Director 2013-11-05 Ongoing
      NAARAD MEDIA PRIVATE LIMITED U92190DL2013PTC248198 Director 2013-02-12 Ongoing
      KHAJURAHO FILMS PRIVATE LIMITED U92412DL2013PTC260202 Director 2013-11-13 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Additional Director - 2013-09-16
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director - 2018-05-01
      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
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Additional Director - 2021-11-30
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 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
      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 SAGAR BINDAL
      Company Name CIN Designation Appointment Date Cessation
      BINDAL FIBRES PRIVATE LIMITED U17115UP1986PTC007932 Director 2024-03-30 Ongoing
      BINDAL APPARELS PRIVATE LIMITED U51311DL1997PTC086094 Director - 2010-08-16
      TECNIA INFOTECH PRIVATE LIMITED U72200DL2004PTC130954 Director - 2017-11-17
      Other Directorships of RAM DHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BINDAL FIBRES PRIVATE LIMITED U17115UP1986PTC007932 Director 2024-03-30 Ongoing
      BINDAL APPARELS PRIVATE LIMITED U51311DL1997PTC086094 Director - 2020-11-23
      Other Directorships of RAJENDRA KUMAR KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      SHRI GOVINDAM TRADERS PRIVATE LIMITED U51909DL2008PTC185850 Director - 2011-06-02
      MINT TRADEX PRIVATE LIMITED U52390DL2009PTC190400 Director - 2019-05-30
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Additional Director - 2010-09-29
      SRY FINANCIAL SERVICES LIMITED U67120DL1997PLC085239 Director - 2019-05-30
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Additional Director - 2012-09-25
      SGV CONTRACTORS PRIVATE LIMITED U74120DL2008PTC186209 Director - 2014-08-30
      Other Directorships of YASHITA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Additional Director - 2013-09-30
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Director - 2015-06-30
      SHRI NARVADA DEVELOPERS LIMITED U45200DL2007PLC161030 Whole-time director 2015-07-01 Ongoing
      MKT TRADERS PRIVATE LIMITED U52209DL2013PTC254486 Director - 2023-11-10
      SOUNDSPEAKS STUDIO PRIVATE LIMITED U64200DL2012PTC237078 Director - 2015-06-30
      SOUNDSPEAKS STUDIO PRIVATE LIMITED U64200DL2012PTC237078 Whole-time director 2015-07-01 Ongoing
      MACCLIN INVESTMENTS PRIVATE LIMITED U65910DL2013PTC255723 Director 2013-07-23 Ongoing
      DEVKOSH TRADERS PRIVATE LIMITED U70100DL2013PTC255022 Director 2013-07-06 Ongoing
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Additional Director - 2018-09-29
      DYNAMIC APARTMENTS PRIVATE LIMITED U74899DL1989PTC037319 Director 2018-09-29 Ongoing
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Additional Director - 2013-09-03
      TAXILA KNOWLEDGE DEVELOPMENT U80212DL2008NPL179822 Director - 2023-08-28
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Additional Director - 2023-09-29
      TAXILA WELCURE PRIVATE LIMITED U85110DL2008PTC175476 Director 2023-05-11 Ongoing
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Additional Director - 2018-09-29
      ANUPAM CHEM PHARMA PRIVATE LIMITED U93000DL1984PTC017594 Director 2018-09-29 Ongoing
      Other Directorships of POOJA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01611DL2007PTC171223 AWM INFRACON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
      U01122DL2007PTC171224 A S REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI,NEW DELHI,New Delhi,Delhi,110085-India
      U01611DL2007PTC158302 S A REALMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
      U01611DL2007PTC171221 S A PROPTECH PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
      U01611DL2007PTC171793 A S BUILDMART PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
      U01611DL2010PTC203469 CRYSTAL PROPCON PRIVATE LIMITED 603, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE, SECTOR-3, ROHINI, DELHI , NEW DELHI, Delhi, India - 110085
      U15100DL1996PTC083666 INNPAC (INDIA) PRIVATE LIMITED Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085
      U70101DL2013PTC259469 NEWZONE BUILDWELL PRIVATE LIMITED 109, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3, Rohini, Delhi , Delhi, Delhi, India - 110085
      ACF-5792 OAS NATURAL LLP Unit No. 516, Ring Road Mall, Plot No. 21,Mangalam Place, Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,India-110085
      U70200DL1996PTC076382 DR. MOHINDER NATH CONSULTANTS PRIVATE LIMITED 116, RING ROAD MALL, 21 MANGALAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U74899DL1989PTC034924 B.V. EXPORTS PVT LTD 116, RING ROAD MALL, 21 MANGALAM PLACE SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U92490DL2013PTC254243 A SQUARE FILMS & ENTERTAINMENT PRIVATE LIMITED 508 RING ROAD MALL PLOT NO. 21 MANGLAM PLACE SECTOR 3 ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2012PTC232756 JAIVIK DATA CONSULTING PRIVATE LIMITED 228, Ring Road Mall Plot.No-21, Mangalam Place, Sector-3, Ro hini , New Delhi, Delhi, India - 110085
      U45200DL2008PTC184620 SAINATH INFRAPROJECTS PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
      U72200DL2008PTC184349 JAI HANUMAN INFRACON PRIVATE LIMITED 608, 6th Floor, Ring Road Mall, Plot No. 21, Manglam Place, Sector 3, Rohini , New Delhi, Delhi, India - 110085
      U31909DL1997PTC090096 EVEREST CABLES & CONNECTORS PRIVATE LIMITED 507, RING ROAD MALL, PLOT NO. 21, MANGLAM PLACE NEAR KALI MATA MANDIR, SECTOR-3, ROHINI , NEW DELHI, Delhi, India - 110085
      U55101DL2007PTC168352 GURGAON HOTELS AND RESORTS PRIVATE LIMITED 608, 6TH FLOOR, RING ROAD MALL PLOT NO. 21, MANGALAM PLACE, SECTOR-3, R OHINI , New Delhi, Delhi, India - 110085
      U72200DL2018PTC335828 ABA INFOTECH PRIVATE LIMITED Unit No,710 Seventh Floor Ring Road Mall, Plot No,21 Mangalam Place, Sector-3 Rohi ni , New Delhi, Delhi, India - 110085
      U70109DL2021PTC391239 AVNISH REAL ESTATES PRIVATE LIMITED Unit No.710, Seventh Floor,Ring Road Mall, Plot No-21, Mangalam Place, Sector-3 Roh ini , New Delhi, Delhi, India - 110085
      U51909DL1998PTC091861 BRITT WORLDWIDE INDIA PRIVATE LIMITED 5th Floor, Unit No.510, Ring Road Mall, Sector 3, Plot No.21, Mangalam Place Dis t.Centre, , New Delhi, Delhi, India - 110085
      AAS-4888 RECEPTIVE BUILDWELL LLP 812, Ring Road Mall, Plot No. 21Mangalam Place, Sector-3, Rohini Delhi, Delhi, India - 110085
      U29212DL2006PTC150719 VENUS AGRO ENGINEERING PRIVATE LIMITED 619, Ring Road Mall, Plot No. 21, Sector-3, Mangalam Place, Rohini , Delhi, Delhi, India - 110085
      U45201DL2001PTC111981 INDERPRESTH BUILDWELL PRIVATE LIMITED 801, Ring Road Mall Plot No. 21, Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U55101DL2014PTC272312 VALISE HOSPITALITY INDIA PRIVATE LIMITED 801, Ring Road Mall Plot. No. 21, Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U70200DL2010PTC204260 PEERAGE BUILDWELL PRIVATE LIMITED 801, Ring Road Mall Plot No. 21, Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U70200DL2011PTC219789 CROWN PROPBUILD PRIVATE LIMITED 109, RING ROAD MALL, PLOT NO. 21, MANGALAM PLACE SECTOR-3, ROHINI , DELHI, Delhi, India - 110085
      U70102DL2012PTC230789 MARTEN REALTECH PRIVATE LIMITED 801, Ring Road Mall Plot No. 21, Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U70102DL2013PTC247080 PENDULUM BUILDCON PRIVATE LIMITED 801, Ring Road Mall Plot No. 21, Mangalam Place, Sector-3, Rohini , Delhi, Delhi, India - 110085
      U70109DL2011PTC219787 CROWN BUILDHOME PRIVATE LIMITED 109, Ring Road Mall, Plot No. 21, Mangalam Place, Sector-3, Rohini, , Delhi, Delhi, India - 110085
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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