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    MAX ESTATES 128 PRIVATE LIMITED

    CIN: U55101DL2006PTC151422 As on: 2026-07-13
    Purchase Report

    MAX ESTATES 128 PRIVATE LIMITED (CIN: U55101DL2006PTC151422) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96520000.00.

    MAX ESTATES 128 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.MAX ESTATES 128 PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

    Directors of MAX ESTATES 128 PRIVATE LIMITED are NITIN KUMAR, RISHI RAJ, and ANSHUL GAURAV.

    MAX ESTATES 128 PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2006PTC151422 and its registration number is 151422. Users may contact MAX ESTATES 128 PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX ESTATES 128 PRIVATE LIMITED is MAX HOUSE, 1, DR. JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020.

    Current status of MAX ESTATES 128 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 MAX ESTATES 128 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 MAX ESTATES 128

    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 MAX ESTATES 128 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 MAX ESTATES 128
    DIN Director Name Designation Appointment Date
    03048794 NITIN KUMAR Director 2022-06-17
    08490762 RISHI RAJ Director 2022-06-17
    08490783 ANSHUL GAURAV Director 2022-06-17
    Past Directors & Key Managerial Personnel of MAX ESTATES 128
    DIN Director Name Designation Appointment Date Cessation
    00025668 RITA CHOPRA Additional Director - 2011-09-28
    00025668 RITA CHOPRA Director - 2022-06-17
    00321647 FRANCIS CHARLES HOWARD Director - 2010-08-12
    00440444 VASANT BALIGA MADHAV Additional Director - 2009-09-23
    00440444 VASANT BALIGA MADHAV Director - 2010-12-07
    01219787 DHARAM PAL RAWAT Director - 2009-02-13
    02770161 VIJAY KHER Additional Director - 2010-07-09
    02770161 VIJAY KHER Director - 2011-02-18
    00025613 SUNIL CHOPRA Additional Director - 2011-02-09
    00025613 SUNIL CHOPRA Director - 2022-06-17
    00029268 NEHA CHOPRA Additional Director - 2011-02-09
    00029268 NEHA CHOPRA Director - 2022-06-17
    00195503 JOGINDER PAUL SINGH Director - 2010-08-12
    03048794 NITIN KUMAR Additional Director - 2022-09-26
    08490762 RISHI RAJ Additional Director - 2022-09-26
    08490783 ANSHUL GAURAV Additional Director - 2022-09-26
    Other Directorships of RITA CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    WINDSOR IT PARKS LLP AAF-1066 Designated Partner 2015-10-30 Ongoing
    M S SOFTPRO LLP AAF-1067 Designated Partner 2021-10-25 Ongoing
    DESIGNER HOME STUDIO LLP AAF-4832 Designated Partner 2016-01-13 Ongoing
    WINDSOR CYBER PARK LLP AAM-1733 Designated Partner 2018-03-06 Ongoing
    WINDSOR GLOBAL BUSINESS LLP AAM-7475 Designated Partner 2018-05-31 Ongoing
    WINDSOR SQUARE LLP AAM-8251 Designated Partner - 2018-07-23
    WINDSOR BUSINESS SQUARE LLP AAN-1505 Designated Partner 2018-08-16 Ongoing
    Niharita Infotec LLP ABC-2822 Designated Partner 2022-08-29 Ongoing
    Savyam Infrastructure LLP ABC-3593 Partner 2022-09-12 Ongoing
    Vrisa Furnishing LLP ABC-4593 Designated Partner - 2024-05-18
    Vaishwanar Equipments LLP ABC-4618 Designated Partner - 2024-05-18
    Devyan Sports LLP ABC-4651 Designated Partner 2022-09-19 Ongoing
    Haruhit Infratech LLP ABC-4655 Partner 2022-09-19 Ongoing
    Geetamrit Exim LLP ABC-4656 Designated Partner 2022-09-19 Ongoing
    Geetamrit Exim LLP ABC-4656 Partner - 2023-09-04
    Sarvamayi Packaging LLP ABC-5751 Designated Partner 2022-10-21 Ongoing
    Amaira Lake View LLP ACB-3879 Designated Partner 2023-05-29 Ongoing
    AMAIRA INFRASTRUCTURE DEVELOPMENT LLP ACB-3889 Designated Partner 2023-05-29 Ongoing
    AAHANA AMAIRA GOLF VIEW LLP ACB-3891 Designated Partner 2023-05-29 Ongoing
    Amaira Lake & County LLP ACB-3892 Designated Partner 2023-05-29 Ongoing
    Ahaana Hotels & Resorts LLP ACB-3893 Designated Partner 2023-05-29 Ongoing
    Ahaana Residency LLP ACB-5033 Designated Partner 2023-06-06 Ongoing
    WINDSOR MAINTENANCE SERVICES LLP ACE-3874 Designated Partner 2023-12-14 Ongoing
    DESIGNER HOME STUDIO PRIVATE LIMITED U17226DL2005PTC142563 Director 2005-11-16 Ongoing
    MAHALAXMI KNIT WEAR PRIVATE LIMITED U18101DL2004PTC130609 Director 2017-03-31 Ongoing
    ABHINAV APPARELS AND HOME FURNISHING PRIVATE LIMITED U18101DL2005PTC139710 Additional Director - 2015-09-30
    ABHINAV APPARELS AND HOME FURNISHING PRIVATE LIMITED U18101DL2005PTC139710 Director - 2017-07-19
    WANDFLOWER APPARELS PRIVATE LIMITED U18101DL2016PTC299866 Director 2016-05-17 Ongoing
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director 2017-06-02 Ongoing
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director - 2015-08-12
    PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2010-07-12
    SICHERN INDUSTRIES PRIVATE LIMITED U28910DL1979PTC010047 Director - 2012-08-25
    JLG PROPERTIES PRIVATE LIMITED U45201DL2003PTC121283 Additional Director - 2016-09-30
    JLG PROPERTIES PRIVATE LIMITED U45201DL2003PTC121283 Director 2016-09-30 Ongoing
    HARI KRIPA TOWERS PRIVATE LIMITED U45201DL2004PTC129852 Director 2004-12-01 Ongoing
    SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2018-03-07 Ongoing
    BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Director - 2010-03-26
    DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2015-06-26
    DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2014-09-01
    APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
    CHAIL HOTELS PRIVATE LIMITED U55101DL2007PTC166316 Director 2009-08-18 Ongoing
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Additional Director - 2010-08-10
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Director - 2010-01-20
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2012-09-18
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director 2012-09-18 Ongoing
    BEACON LOGICWARES PRIVATE LIMITED U70100DL2001PTC113589 Director 2001-12-27 Ongoing
    SKVR SOFTWARE SOLUTION PRIVATE LIMITED U70100DL2005PTC131993 Director - 2010-06-16
    STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Additional Director - 2011-09-30
    STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director - 2019-01-28
    WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-13 Ongoing
    WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
    WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director - 2014-09-01
    LLYOD PROMOTORS PRIVATE LIMITED U70200DL1995PTC072809 Director - 2001-09-25
    MG SOFTWARE PVT LTD U72200DL2001PTC112016 Director - 2013-09-24
    ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director 2008-01-16 Ongoing
    FITWELL LOGIC SYSTEMS PRIVATE LIMITED U72200DL2001PTC113588 Director 2001-12-27 Ongoing
    FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Additional Director - 2009-09-25
    FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Director - 2014-06-30
    PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2009-09-25
    PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director - 2016-07-12
    WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Director - 2016-08-10
    EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Additional Director - 2017-09-29
    EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2017-09-29 Ongoing
    NAV JYOTI INFOPLANET PRIVATE LIMITED U72200DL2005PTC140551 Director - 2013-02-07
    WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director 2007-01-11 Ongoing
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2015-09-25
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2014-09-01
    WINDSOR SOFTWARE PRIVATE LIMITED U72300WB2007PTC231644 Director - 2018-05-23
    M S SOFTPRO PRIVATE LIMITED U72900DL2000PTC107974 Director 2002-07-22 Ongoing
    SUPERIOR SOFTWARE PRIVATE LIMITED U72900DL2006PTC155905 Director - 2009-08-06
    WINDSOR SOFTECH PRIVATE LIMITED U72900DL2008PTC174797 Director 2008-03-03 Ongoing
    PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director - 2017-03-28
    WINDSOR INFOMEDIA PRIVATE LIMITED U74300DL2007PTC157750 Director - 2007-12-31
    NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2009-08-17
    TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2009-08-17
    NOIDA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068817 Director - 2010-07-16
    NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director - 2011-08-29
    STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2013-05-28
    WHITE TOWERS PRIVATE LIMITED U74999DL2004PTC129849 Director - 2008-04-04
    Other Directorships of FRANCIS CHARLES HOWARD
    Company Name CIN Designation Appointment Date Cessation
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Additional Director - 2009-09-29
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Director - 2011-07-07
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Additional Director - 2009-09-29
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Director - 2011-07-07
    ENNEAD TRADING PRIVATE LIMITED U51101GJ2003PTC042176 Director - 2009-10-09
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Additional Director - 2009-09-29
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Director - 2011-07-07
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Additional Director - 2008-08-25
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Director - 2011-09-23
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Additional Director - 2009-09-29
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Director - 2013-07-08
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2013-10-26
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Director - 2011-07-01
    DECISIONCRAFT ANALYTICS LIMITED U73100GJ2000FLC037376 Director 2006-06-27 Ongoing
    Other Directorships of VASANT BALIGA MADHAV
    Company Name CIN Designation Appointment Date Cessation
    PATRIOT CONSTRUCTIONS PRIVATE LIMITED U45200DL2005PTC143012 Director 2006-06-05 Ongoing
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Director - 2021-10-01
    LBBC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142773 Director 2006-06-05 Ongoing
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Director - 2012-11-16
    SERAFINA RESTAURANTS (INDIA) PRIVATE LIMITED U55100DL2011PTC222722 Director - 2021-10-01
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Director - 2021-10-01
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Director - 2022-02-07
    SIGMA HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154946 Director 2006-10-23 Ongoing
    MACRO HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154948 Director 2006-10-23 Ongoing
    SKYLARK HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC155193 Director 2006-11-03 Ongoing
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Additional Director - 2008-09-03
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Director - 2023-04-03
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Additional Director - 2008-09-30
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2021-10-01
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Director - 2018-07-19
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Additional Director - 2011-08-12
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Director - 2012-03-20
    Other Directorships of DHARAM PAL RAWAT
    Company Name CIN Designation Appointment Date Cessation
    NOUVEAU MEDIA PRIVATE LIMITED U22212DL2009PTC190709 Additional Director - 2012-08-18
    NOUVEAU MEDIA PRIVATE LIMITED U22212DL2009PTC190709 Director 2012-08-18 Ongoing
    GATEWAY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131383 Additional Director - 2020-12-29
    GATEWAY ENTERPRISES PRIVATE LIMITED U51909DL2004PTC131383 Director - 2022-09-06
    TVB MARKETING SOLUTIONS PRIVATE LIMITED U52590DL2008PTC180396 Additional Director - 2015-09-30
    TVB MARKETING SOLUTIONS PRIVATE LIMITED U52590DL2008PTC180396 Director 2015-09-30 Ongoing
    NUTAN HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC151507 Director - 2012-05-26
    TVB COMMUNICATIONS (INDIA) PRIVATE LIMITED U64202DL2001PTC113225 Director - 2015-08-01
    CUBIC ADVISORY SERVICES PRIVATE LIMITED U74140DL2012PTC231166 Director - 2019-08-28
    Other Directorships of VIJAY KHER
    Company Name CIN Designation Appointment Date Cessation
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Additional Director - 2011-08-12
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Director 2011-08-12 Ongoing
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Additional Director - 2011-08-12
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Director - 2012-11-12
    SERAFINA RESTAURANTS (INDIA) PRIVATE LIMITED U55100DL2011PTC222722 Director 2011-07-23 Ongoing
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Additional Director - 2011-08-12
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Director 2011-08-12 Ongoing
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Additional Director - 2012-08-04
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Director 2012-08-04 Ongoing
    GOHAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC151424 Additional Director - 2014-09-30
    GOHAR HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC151424 Director 2014-09-30 Ongoing
    DARRAMEKS HOTELS & DEVELOPERS PRIVATE LIMITED U55101DL2007PTC170719 Additional Director - 2021-11-30
    DARRAMEKS HOTELS & DEVELOPERS PRIVATE LIMITED U55101DL2007PTC170719 Director 2021-11-30 Ongoing
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Additional Director - 2013-07-27
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Whole-time director 2013-07-27 Ongoing
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Additional Director - 2010-09-01
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director 2010-09-01 Ongoing
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Additional Director - 2019-09-30
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Director 2019-09-30 Ongoing
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Director - 2018-07-19
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2009-09-29
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2012-06-05
    WATERWAYS LEISURE TOURISM PRIVATE LIMITED U63030DL2020PTC372580 Director - 2023-07-07
    RIDGEWOOD ESTATES PRIVATE LIMITED U70101DL2008PTC178787 Additional Director - 2011-08-12
    RIDGEWOOD ESTATES PRIVATE LIMITED U70101DL2008PTC178787 Director 2011-08-12 Ongoing
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Additional Director - 2011-08-12
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Director - 2012-03-20
    Other Directorships of SUNIL CHOPRA
    Company Name CIN Designation Appointment Date Cessation
    WINDSOR IT PARKS LLP AAF-1066 Designated Partner 2015-10-30 Ongoing
    M S SOFTPRO LLP AAF-1067 Designated Partner 2021-10-25 Ongoing
    DESIGNER HOME STUDIO LLP AAF-4832 Designated Partner 2016-01-13 Ongoing
    WINDSOR CYBER PARK LLP AAM-1733 Designated Partner 2018-03-06 Ongoing
    WINDSOR GLOBAL BUSINESS LLP AAM-7475 Designated Partner 2018-05-31 Ongoing
    WINDSOR SQUARE LLP AAM-8251 Designated Partner - 2019-01-23
    WINDSOR BUSINESS SQUARE LLP AAN-1505 Designated Partner 2018-08-16 Ongoing
    Niharita Infotec LLP ABC-2822 Designated Partner 2022-08-29 Ongoing
    Savyam Infrastructure LLP ABC-3593 Designated Partner 2022-09-12 Ongoing
    Vrisa Furnishing LLP ABC-4593 Designated Partner - 2024-05-18
    Vaishwanar Equipments LLP ABC-4618 Designated Partner - 2024-05-18
    Devyan Sports LLP ABC-4651 Designated Partner 2022-09-19 Ongoing
    Haruhit Infratech LLP ABC-4655 Designated Partner 2022-09-19 Ongoing
    Geetamrit Exim LLP ABC-4656 Designated Partner 2022-09-19 Ongoing
    Amaira Lake View LLP ACB-3879 Designated Partner 2024-04-06 Ongoing
    AMAIRA INFRASTRUCTURE DEVELOPMENT LLP ACB-3889 Designated Partner 2023-07-06 Ongoing
    WINDSOR MAINTENANCE SERVICES LLP ACE-3874 Designated Partner 2023-12-14 Ongoing
    DESIGNER HOME STUDIO PRIVATE LIMITED U17226DL2005PTC142563 Director 2005-11-16 Ongoing
    MAHALAXMI KNIT WEAR PRIVATE LIMITED U18101DL2004PTC130609 Director 2017-03-31 Ongoing
    WANDFLOWER APPARELS PRIVATE LIMITED U18101DL2016PTC299866 Director 2016-05-17 Ongoing
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director 2018-10-27 Ongoing
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Managing Director - 2018-10-27
    JDS FASHION PRIVATE LIMITED U18204DL2013PTC261975 Additional Director - 2014-12-26
    JDS FASHION PRIVATE LIMITED U18204DL2013PTC261975 Director - 2019-02-11
    PRISKA INFOSOLUTIONS PRIVATE LIMITED U22122DL2003PTC399022 Director - 2010-07-12
    SICHERN INDUSTRIES PRIVATE LIMITED U28910DL1979PTC010047 Director - 2012-08-25
    JLG PROPERTIES PRIVATE LIMITED U45201DL2003PTC121283 Additional Director - 2016-09-30
    JLG PROPERTIES PRIVATE LIMITED U45201DL2003PTC121283 Director 2016-09-30 Ongoing
    HARI KRIPA TOWERS PRIVATE LIMITED U45201DL2004PTC129852 Director - 2014-10-01
    BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Managing Director - 2010-08-09
    BUSINESS BAY CORPORATE PARKS PRIVATE LIMITED U45400DL2008PTC172542 Managing Director - 2011-01-17
    APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-04-23
    CAPL HOTELS AND SPA PRIVATE LIMITED U55101DL2004PTC130575 Additional Director - 2014-09-30
    CAPL HOTELS AND SPA PRIVATE LIMITED U55101DL2004PTC130575 Director - 2008-09-29
    CHAIL HOTELS PRIVATE LIMITED U55101DL2007PTC166316 Director 2009-08-18 Ongoing
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Additional Director - 2010-08-10
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Director - 2021-07-21
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Managing Director - 2010-08-10
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2012-09-18
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director 2012-09-18 Ongoing
    BEACON LOGICWARES PRIVATE LIMITED U70100DL2001PTC113589 Director 2001-12-27 Ongoing
    ET GREAT VALUE INFRA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217956 Director 2011-04-21 Ongoing
    STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Additional Director - 2011-09-30
    STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director - 2019-01-28
    WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Additional Director - 2016-09-30
    WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2016-09-30 Ongoing
    WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-12-29
    WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director - 2014-09-01
    SHRI DWARKAPATI BUILDERS PRIVATE LIMITED U70200DL2010PTC201722 Additional Director - 2016-09-26
    SHRI DWARKAPATI BUILDERS PRIVATE LIMITED U70200DL2010PTC201722 Director 2016-09-26 Ongoing
    MG SOFTWARE PVT LTD U72200DL2001PTC112016 Director - 2014-09-27
    ATC INFOTECH PRIVATE LIMITED U72200DL2001PTC113220 Director 2008-01-16 Ongoing
    FITWELL LOGIC SYSTEMS PRIVATE LIMITED U72200DL2001PTC113588 Director 2001-12-27 Ongoing
    FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Additional Director - 2009-09-25
    FREE LOOK SOFTWARE PRIVATE LIMITED U72200DL2005PTC133918 Director - 2014-07-30
    PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2009-09-25
    PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director - 2016-07-12
    WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Director - 2014-10-01
    NAV JYOTI INFOPLANET PRIVATE LIMITED U72200DL2005PTC140551 Director - 2013-02-07
    WINDSOR TECHNO PARKS PRIVATE LIMITED U72200DL2007PTC157751 Director 2007-06-09 Ongoing
    WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director 2007-03-30 Ongoing
    COIN CAKE PRIVATE LIMITED U72300DL2007PTC168819 Director - 2010-03-29
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2011-05-09
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2014-09-01
    WINDSOR SOFTWARE PRIVATE LIMITED U72300WB2007PTC231644 Director - 2018-08-01
    M S SOFTPRO PRIVATE LIMITED U72900DL2000PTC107974 Director 2002-07-22 Ongoing
    SUPERIOR SOFTWARE PRIVATE LIMITED U72900DL2006PTC155905 Director - 2009-08-06
    NOIDA SOFTECH PRIVATE LIMITED U72900DL2007PTC160380 Additional Director 2008-01-18 Ongoing
    PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director - 2017-03-28
    WINDSOR INFOMEDIA PRIVATE LIMITED U74300DL2007PTC157750 Director 2007-12-26 Ongoing
    NATIONAL CAPITAL REGION ELECTRONICS PRIVATE LIMITED U74899DL1994PTC062498 Director - 2010-08-26
    TSM POLYMERS PRIVATE LIMITED U74899DL1995PTC066162 Director - 2010-08-26
    NOIDA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC068817 Director - 2010-07-16
    NOIDA IT SYSTEMS PRIVATE LIMITED U74899DL2006PTC144536 Director - 2011-08-29
    STELLAR PLATINUM ASSETS PRIVATE LIMITED U74899DL2006PTC144537 Director - 2013-05-28
    NOIDA INFOSERVICES PRIVATE LIMITED U74899DL2006PTC144539 Director - 2015-09-30
    WHITE TOWERS PRIVATE LIMITED U74999DL2004PTC129849 Director - 2008-04-04
    O K HOSIERY MILLS PVT LTD U99999DL1980PTC010979 Director - 2009-03-27
    Other Directorships of NEHA CHOPRA
    Company Name CIN Designation Appointment Date Cessation
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    WINDSOR CYBER PARK LLP AAM-1733 Designated Partner 2018-03-06 Ongoing
    Niharita Infotec LLP ABC-2822 Designated Partner 2022-08-29 Ongoing
    Savyam Infrastructure LLP ABC-3593 Designated Partner 2022-09-12 Ongoing
    Vrisa Furnishing LLP ABC-4593 Designated Partner - 2024-05-20
    Vaishwanar Equipments LLP ABC-4618 Designated Partner - 2024-05-20
    Devyan Sports LLP ABC-4651 Designated Partner 2023-05-30 Ongoing
    Haruhit Infratech LLP ABC-4655 Designated Partner 2022-09-19 Ongoing
    Geetamrit Exim LLP ABC-4656 Designated Partner 2022-09-19 Ongoing
    Sarvamayi Packaging LLP ABC-5751 Designated Partner 2022-09-28 Ongoing
    Amaira Lake View LLP ACB-3879 Designated Partner - 2024-04-06
    AMAIRA INFRASTRUCTURE DEVELOPMENT LLP ACB-3889 Designated Partner 2023-05-29 Ongoing
    AAHANA AMAIRA GOLF VIEW LLP ACB-3891 Designated Partner 2023-05-29 Ongoing
    Amaira Lake & County LLP ACB-3892 Designated Partner 2023-05-29 Ongoing
    Ahaana Hotels & Resorts LLP ACB-3893 Designated Partner 2023-05-29 Ongoing
    Ahaana Residency LLP ACB-5033 Designated Partner 2023-06-06 Ongoing
    WINDSOR MAINTENANCE SERVICES LLP ACE-3874 Designated Partner 2023-12-14 Ongoing
    DESIGNER HOME STUDIO PRIVATE LIMITED U17226DL2005PTC142563 Director - 2006-12-15
    ABHINAV APPARELS AND HOME FURNISHING PRIVATE LIMITED U18101DL2005PTC139710 Additional Director - 2015-09-30
    ABHINAV APPARELS AND HOME FURNISHING PRIVATE LIMITED U18101DL2005PTC139710 Director - 2016-11-25
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director 2023-03-14 Ongoing
    GALAXY BUSINESS GLAMOUR PRIVATE LIMITED U18109DL2008PTC176946 Director - 2016-04-25
    HARI KRIPA TOWERS PRIVATE LIMITED U45201DL2004PTC129852 Additional Director 2014-10-01 Ongoing
    SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2018-03-07 Ongoing
    DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2015-06-26
    DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2014-09-01
    APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2011-12-21
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Additional Director - 2010-08-10
    GALAXY CORPORATE RESORTS PRIVATE LIMITED U55101DL2008PTC176791 Director - 2019-03-05
    WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director - 2018-10-12
    WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Additional Director - 2015-08-24
    WINDSOR APPARELS PRIVATE LIMITED U72200DL2005PTC136652 Director - 2016-08-10
    EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Additional Director - 2017-09-29
    EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2018-03-06 Ongoing
    EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director - 2018-02-22
    WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2007-07-27
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2015-09-25
    DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2024-05-28
    M S SOFTPRO PRIVATE LIMITED U72900DL2000PTC107974 Additional Director - 2013-08-24
    M S SOFTPRO PRIVATE LIMITED U72900DL2000PTC107974 Director 2013-08-24 Ongoing
    ALPHA INFOSOFT PRIVATE LIMITED U72900DL2007PTC164843 Additional Director - 2008-09-10
    Other Directorships of JOGINDER PAUL SINGH
    Company Name CIN Designation Appointment Date Cessation
    THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2008-11-30
    PATRIOT CONSTRUCTIONS PRIVATE LIMITED U45200DL2005PTC143012 Additional Director - 2009-09-29
    PATRIOT CONSTRUCTIONS PRIVATE LIMITED U45200DL2005PTC143012 Director 2009-09-29 Ongoing
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Additional Director - 2009-09-29
    TULIP INFRACON PRIVATE LIMITED U45201DL2005PTC138549 Director - 2013-06-25
    LBBC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142773 Additional Director - 2009-09-29
    LBBC DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142773 Director 2009-09-29 Ongoing
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Additional Director - 2009-09-29
    DUKES AND SHANTHA HOMES PRIVATE LIMITED U45400TG2006PTC100825 Director - 2012-11-16
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Additional Director - 2009-09-29
    HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Director - 2013-06-25
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Additional Director - 2009-10-06
    BACKWATER HOTELS AND RESORTS PRIVATE LIMITED U55101DL2006PTC148676 Director - 2019-06-01
    SIGMA HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154946 Additional Director - 2009-09-29
    SIGMA HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154946 Director 2009-09-29 Ongoing
    MACRO HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154948 Additional Director - 2009-09-29
    MACRO HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC154948 Director 2009-09-29 Ongoing
    SKYLARK HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC155193 Additional Director - 2009-09-29
    SKYLARK HOTELIERS AND REALTORS PRIVATE LIMITED U55101DL2006PTC155193 Director 2009-09-29 Ongoing
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Additional Director - 2009-09-29
    MIDDLE EAST HOTEL COMPANY PRIVATE LIMITED U55101KL1997PTC011570 Director - 2019-04-01
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2013-10-26
    SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Managing Director - 2010-09-01
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Additional Director - 2009-09-25
    FERNHILL HOTELS PRIVATE LIMITED U55101TG2004PTC044848 Director - 2013-06-25
    SHIVALIK GOLF AND FOREST RESORTS LIMITED U55200MH1991PLC063728 Director - 2018-03-31
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Additional Director - 2009-09-29
    HAMPSHIRE HOTELS AND RESORTS (NOIDA) PRIVATE LIMITED U55204DL2007PTC159822 Director - 2012-06-05
    RIDGEWOOD ESTATES PRIVATE LIMITED U70101DL2008PTC178787 Director 2008-05-29 Ongoing
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Additional Director - 2011-08-12
    INDIA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85100DL2010PTC210495 Director - 2012-03-20
    Other Directorships of NITIN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Additional Director - 2012-09-28
    AG MERCANTILE COMPANY PRIVATE LIMITED U15928MH2006PTC159281 Director - 2014-03-21
    METTLE CONBUILD PRIVATE LIMITED U45200DL2006PTC155208 Director - 2010-12-30
    CRONY BUILDERS PRIVATE LIMITED U45201DL2006PTC147694 Director - 2010-12-30
    BALALAIKA BUILDERS PRIVATE LIMITED U45201DL2006PTC147695 Director - 2010-12-30
    CHUM PROPERTIES PRIVATE LIMITED U45201DL2006PTC147704 Director - 2010-12-30
    BALLAD CONBUILD PRIVATE LIMITED U45201DL2006PTC147706 Director - 2010-12-30
    ACUTECH ESTATES PRIVATE LIMITED U45201DL2006PTC147816 Director - 2010-12-30
    EMINENCE CONBUILD PRIVATE LIMITED U45400DL2007PTC163134 Director - 2010-12-30
    SHUBHHOMES REALCON PRIVATE LIMITED U45400DL2007PTC163142 Director - 2010-12-30
    ELAN CONBUILD PRIVATE LIMITED U45400DL2007PTC163155 Director - 2010-12-30
    UH REALCON PRIVATE LIMITED U45400DL2007PTC163159 Director - 2010-12-30
    EXPONENT CONBUILD PRIVATE LIMITED U45400DL2007PTC163161 Director - 2010-12-30
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Additional Director - 2012-09-28
    PLUSTECH MERCANTILE COMPANY PRIVATE LIMITED U51900MH2006PTC158923 Director - 2014-03-21
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Additional Director - 2022-08-26
    FORUM I AVIATION PRIVATE LIMITED U62200DL2004PTC131655 Director - 2024-03-08
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2012-09-28
    OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2014-03-21
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Additional Director - 2012-09-28
    SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Director - 2014-03-21
    ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Additional Director - 2015-09-25
    ND TELECOM SERVICES PRIVATE LIMITED U70100DL2011PTC220908 Director - 2019-03-27
    TRAWLER PROPERTIES PRIVATE LIMITED. U70101DL2006PTC148949 Director - 2010-12-30
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-05-17
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Whole-time director 2022-10-27 Ongoing
    TRIAD PROPERTIES PRIVATE LIMITED. U70109DL2006PTC149847 Director - 2010-12-30
    TRATTORIA PROPERTIES PRIVATE LIMITED. U70109DL2006PTC150109 Director - 2010-12-30
    TRAPEZE BUILDERS PRIVATE LIMITED. U70109DL2006PTC150343 Director - 2010-12-30
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Additional Director - 2023-09-11
    HOMETRAIL PROPERTIES PRIVATE LIMITED U70109DL2008PTC176967 Director 2022-12-23 Ongoing
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2018-09-25
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Director - 2019-03-25
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
    MAX SQUARE LIMITED U70200UP2019PLC118369 Director 2020-05-27 Ongoing
    MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-05-26
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Additional Director - 2012-09-21
    ND CALLUS INFO SERVICES PRIVATE LIMITED U72300MH2005PTC274884 Director - 2014-03-21
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Additional Director - 2015-09-30
    PIER114 IMPORTS PRIVATE LIMITED U74900DL1999PTC099676 Director 2015-09-30 Ongoing
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Additional Director - 2015-09-30
    RAMA KRISHNA COLD-CHEM LIMITED U74998DL1997PLC085226 Director 2015-09-30 Ongoing
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Additional Director - 2012-09-24
    PIVET FINANCES LIMITED U74999DL1988PLC121599 Director - 2015-07-10
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Additional Director - 2023-09-11
    WEGMANS BUSINESS PARK PRIVATE LIMITED U74999DL2004PTC131598 Director 2022-12-23 Ongoing
    MAX I. LIMITED U74999PB2016PLC045450 Director 2016-06-23 Ongoing
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Additional Director - 2015-09-25
    CAPRICORN HEALTH SERVICES PRIVATE LIMITED U85194DL2008PTC182703 Director 2015-09-25 Ongoing
    Other Directorships of RISHI RAJ
    Company Name CIN Designation Appointment Date Cessation
    MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2020-07-28
    MAX ESTATES LIMITED L70200PB2016PLC040200 Whole-time director - 2023-07-31
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2020-12-29
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 2020-12-29 Ongoing
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Managing Director - 2020-05-19
    MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
    ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director 2022-10-27 Ongoing
    MAX ESTATES GURGAON LIMITED U70109UP2022PLC170197 Director 2022-09-05 Ongoing
    MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-02-07
    MAX SQUARE LIMITED U70200UP2019PLC118369 Managing Director - 2020-05-27
    MAX SQUARE LIMITED U70200UP2019PLC118369 Whole-time director 2020-05-27 Ongoing
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Additional Director - 2020-09-30
    MAX ASSET SERVICES LIMITED U74999PB2016PLC045648 Director 2020-09-30 Ongoing
    Other Directorships of ANSHUL GAURAV
    Company Name CIN Designation Appointment Date Cessation
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2020-12-29
    PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director 2020-12-29 Ongoing
    MAX ESTATES GURGAON TWO LIMITED U68100DL2024PLC424818 Director 2024-01-03 Ongoing
    ASTIKI REALTY PRIVATE LIMITED U68200DL2023PTC416407 Additional Director 2024-01-02 Ongoing
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Additional Director - 2022-10-27
    ACREAGE BUILDERS PRIVATE LIMITED U70101HR2010PTC047012 Director - 2023-04-13
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Additional Director - 2021-01-05
    MAX TOWERS PRIVATE LIMITED U70109UP2016PTC087374 Whole-time director 2021-01-05 Ongoing
    MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2020-03-18

    CIN Company Name Company Address
    U24232DL1989PLC458933 PHARMAX CORPORATION LTD Max House 1, Dr. Jha Marg, Okhla, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
    U74999DL2016PLC458396 MAX I. LIMITED Max House, 1, Dr. Jha Marg, Okhla Phase-III, New Delhi- 110020,New Delhi,South Delhi,Delhi,110020-India
    L74999DL2019PLC464953 MAX INDIA LIMITED Max House, 1,,Dr. Jha Marg, Okhla, New Delhi,New Delhi,South Delhi,Delhi,110020-India
    U68200DL2023PTC416407 MAX ESTATES NOIDA PRIVATE LIMITED 1, Dr. Jha Marg, Max House,,Okhla, Phase III, New Delhi,New Delhi,South Delhi,Delhi,110020-India
    U64990DL1988PTC030778 MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
    U64990DL2016PTC289287 SIVA FINVEST PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla,New Delhi,New Delhi,Delhi,110020-India
    L70200DL2016PLC438718 MAX ESTATES LIMITED Max House 1, Dr. Jha Marg,OKHLA PHASE 3, OPPOSITE OKHLA RAILWAY STATION,New Delhi,South Delhi,Delhi,110020-India
    U74999DL2016PLC452864 MAX ASSET SERVICES LIMITED Max House 1, Dr. Jha Marg,Okhla Phase 3, Opposite Okhla Railway Station,New Delhi,South Delhi,Delhi,110020-India
    U68100DL2026PLC462668 MAX ESTATES DEVELOPERS LIMITED 1 GROUND FLOOR MAX HOUSE,Dr.JHA MARG OKHLA PHASE-3,New Delhi,South Delhi,Delhi,110020-India
    U55101DL2009PLC188676 MALSI HOTELS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U55101DL2009PTC196524 SOLACE HOTELS AND HOSPITALITY SERVICES PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U55101DL2010PTC207677 MAX VENTURES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1982PTC013728 LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017162 MEDICARE INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017163 MAXOPP INVESTMENTS LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1983PLC017164 CHEM INVEST LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL1984PTC121971 BOOM INVESTMENTS PRIVATE LIMITED MAX HOUSE 1 DR. JHA MARG, OKHLA , NEW DELHI, Delhi, India - 110020
    U65993DL1988PLC031771 MAXPAK INVESTMENT LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U65993DL1988PLC031772 MOAV INVESTMENT LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U65993DL2003PTC119032 TROPHY HOLDINGS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U70100DL2008PTC182834 PIVETA ESTATES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U70100DL2011PTC220908 ND TELECOM SERVICES PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74994DL2007PTC165988 STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74999DL1988PLC121601 PEN INVESTMENTS LIMITED MAX HOUSE 1DR JHA MARG OKHLA , NEW DELHI, Delhi, India - 110020
    U74900DL2015PTC288507 P V T VENTURES PRIVATE LIMITED Max House, 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74140DL2011PLC218781 ANTARA SENIOR LIVING LIMITED Max House 1, Dr. Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74140DL2012PLC244411 ANTARA ASSISTED CARE SERVICES LIMITED Max House, 1, Dr. Jha Marg Okhla , New Delhi, Delhi, India - 110020
    U74900DL1999PTC099676 PIER114 IMPORTS PRIVATE LIMITED Max House, 1, Dr.Jha Marg, Okhla , New Delhi, Delhi, India - 110020
    U74899DL1991PTC044774 UTILITY INVESTMENTS PRIVATE LIMITED MAX HOUSE, 1, DR. JHA MARG OKHLA , New Delhi, Delhi, India - 110020
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100628787 2022-09-29 2023-02-14 2024-05-30 1,500,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100764921 2023-07-21 - - 650,000.00 ICICI BANK LIMITED

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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
    Download Audited Financials
    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
    Download Audited Financials
    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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