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      RIVERBANK HOTELS PRIVATE LIMITED

      CIN: U55101DL2007PTC170905
      Purchase Report

      RIVERBANK HOTELS PRIVATE LIMITED (CIN: U55101DL2007PTC170905) is a Private company incorporated on 29 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      RIVERBANK HOTELS 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.RIVERBANK HOTELS 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 RIVERBANK HOTELS PRIVATE LIMITED are DIWAKAR GANDHI, and PAWAN KUMAR VARMA.

      RIVERBANK HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2007PTC170905 and its registration number is 170905. Users may contact RIVERBANK HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIVERBANK HOTELS PRIVATE LIMITED is B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048.

      Current status of RIVERBANK HOTELS 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 RIVERBANK HOTELS 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 RIVERBANK HOTELS

      Purchase full report of RIVERBANK HOTELS

      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 RIVERBANK HOTELS 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 RIVERBANK HOTELS
      DIN Director Name Designation Appointment Date
      00298276 DIWAKAR GANDHI Director 2015-09-30
      00361047 PAWAN KUMAR VARMA Director 2022-01-04
      Past Directors & Key Managerial Personnel of RIVERBANK HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00622870 RAJNEESH GANDHI Director - 2013-01-04
      01316004 SANJEEV CHHABRA Additional Director - 2009-08-10
      01316004 SANJEEV CHHABRA Director - 2013-01-04
      00121772 AMRIT PAL AHUJA Director - 2013-01-04
      00298276 DIWAKAR GANDHI Additional Director - 2015-09-30
      00300469 ABHINEET GUPTA Director - 2015-03-16
      00350728 ASHOK KUMAR RATANLAL AGARWAL Additional Director - 2013-09-13
      00350728 ASHOK KUMAR RATANLAL AGARWAL Director - 2022-01-06
      00361047 PAWAN KUMAR VARMA Additional Director - 2022-09-30
      Other Directorships of RAJNEESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      BLUEBAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2013PTC248744 Director - 2017-11-08
      MATTERHORN INFRASTRUCTURE PRIVATE LIMITED U45300DL2013PTC249159 Director 2019-10-01 Ongoing
      MATTERHORN INFRASTRUCTURE PRIVATE LIMITED U45300DL2013PTC249159 Director - 2017-11-08
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2017-10-26
      RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED U55101DL2007PTC170901 Director - 2017-10-27
      OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC068944 Director 2012-11-05 Ongoing
      SURAJ FINVEST PRIVATE LIMITED U67190DL1996PTC076815 Director 2012-11-05 Ongoing
      BANSWARA ONLINE.COM PRIVATE LIMITED U72100RJ2000PTC016171 Director 2000-03-01 Ongoing
      BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED U74899DL1995PTC069437 Director 2007-06-25 Ongoing
      MARWAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069444 Director 2012-10-12 Ongoing
      SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED U74899DL1995PTC069448 Director 2017-02-10 Ongoing
      MEWAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069467 Director 2017-02-10 Ongoing
      PUSHPA CAPITAL SERVICE PRIVATE LIMITED U74899DL1995PTC074307 Director 2017-02-10 Ongoing
      ADITYA FINHOLD SERVICES PRIVATE LIMITED U74899DL1995PTC074319 Director 2007-06-25 Ongoing
      KULBHUSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC074340 Director 2017-02-10 Ongoing
      ANURAG FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074769 Additional Director - 2013-08-17
      ANURAG FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074769 Director 2013-08-17 Ongoing
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director - 2017-10-26
      RISHAB SECFIN PRIVATE LIMITED U74899DL1995PTC074784 Additional Director - 2013-08-22
      RISHAB SECFIN PRIVATE LIMITED U74899DL1995PTC074784 Director 2013-08-22 Ongoing
      Other Directorships of SANJEEV CHHABRA
      Company Name CIN Designation Appointment Date Cessation
      SUKHSHANTI PROPERTIES PRIVATE LIMITED U45400DL2007PTC165284 Director 2008-01-14 Ongoing
      PRAKRITIK HOSPITALITY PRIVATE LIMITED U55101DL2008PTC179342 Director 2008-06-11 Ongoing
      KARMIC ADVISORY PRIVATE LIMITED U74140DL2007PTC169279 Director 2007-10-11 Ongoing
      AGRO GOLD INDIA LIMITED U74899DL1994PLC060376 Director 2006-04-01 Ongoing
      AGRO GOLD INDIA LIMITED U74899DL1994PLC060376 Director - 2014-03-31
      Other Directorships of AMRIT PAL AHUJA
      Company Name CIN Designation Appointment Date Cessation
      AHUJA BUILDWELL PRIVATE LIMITED U27310DL2008PTC173109 Director 2008-01-24 Ongoing
      SATKARTAR PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC139476 Additional Director - 2008-04-15
      SATKARTAR SOFTECH PRIVATE LIMITED U72200DL2006PTC151005 Director - 2008-01-11
      SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Director - 2010-04-23
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2008-09-18
      Other Directorships of DIWAKAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SRI MARUTHI FOUNDATIONS LLP AAJ-0064 Designated Partner 2017-03-30 Ongoing
      ZERMATT CAPITAL LLP AAX-1304 Designated Partner 2021-05-24 Ongoing
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2019-07-29
      SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2019-07-29 Ongoing
      CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2012-04-27
      INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED U40101DL2010PTC209155 Director 2010-10-06 Ongoing
      YELLOW STONE LAND HOLDINGS PRIVATE LIMITED U45200DL2013PTC255106 Director 2013-07-09 Ongoing
      INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director 2022-11-21 Ongoing
      INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director - 2010-04-01
      INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Whole-time director - 2019-12-02
      BERKSHIRE LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC249015 Director 2013-03-04 Ongoing
      MILFORD LAND HOLDINGS PRIVATE LIMITED U45300DL2013PTC252950 Director 2013-05-28 Ongoing
      ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Director - 2008-03-08
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director 2008-10-15 Ongoing
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2008-05-16
      PINKWOOD PALACE & RESORTS PRIVATE LIMITED U55101DL2007PTC163647 Director - 2008-05-16
      RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED U55101DL2007PTC170901 Director 2011-09-15 Ongoing
      DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director 2023-03-15 Ongoing
      DESERT SAFARI AND RESORTS PRIVATE LIMITED U55101DL2008PTC172821 Director - 2018-10-01
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director 2013-03-21 Ongoing
      A TO Z TELECOM PRIVATE LIMITED U72900DL2000PTC104721 Director 2000-03-27 Ongoing
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director 2008-03-29 Ongoing
      HORIZON INFOPLAY LIMITED U74899DL1995PLC074634 Director - 2016-07-18
      MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069450 Director 1996-02-28 Ongoing
      Other Directorships of ABHINEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Director - 2008-08-30
      CINERAD COMMUNICATIONS LTD L92100WB1986PLC218825 Managing Director - 2012-04-27
      INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED U40101DL2010PTC209155 Director 2010-10-06 Ongoing
      BLUEBAY INFRASTRUCTURE PRIVATE LIMITED U45201DL2013PTC248744 Director 2014-12-12 Ongoing
      MATTERHORN INFRASTRUCTURE PRIVATE LIMITED U45300DL2013PTC249159 Director 2014-12-12 Ongoing
      PINKTON HOTELS PRIVATE LIMITED U55100DL2007PTC163509 Director - 2008-05-16
      RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED U55101DL2007PTC170901 Director 2007-11-29 Ongoing
      OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC068944 Director 2017-02-10 Ongoing
      SURAJ FINVEST PRIVATE LIMITED U67190DL1996PTC076815 Director 2017-02-10 Ongoing
      BAUSWARA STOCK AND SECURITIES PRIVATE LIMITED U74899DL1995PTC069437 Director 2012-10-12 Ongoing
      MARWAR CAPITAL SERVICES PRIVATE LIMITED U74899DL1995PTC069444 Director 2017-02-10 Ongoing
      SHEKHAWATI STOCK AND SECURITIES PRIVATE LIMITED U74899DL1995PTC069448 Director 2017-02-10 Ongoing
      MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC069450 Director 2000-07-25 Ongoing
      ADITYA FINHOLD SERVICES PRIVATE LIMITED U74899DL1995PTC074319 Director 2017-02-10 Ongoing
      KULBHUSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC074340 Director 2017-02-10 Ongoing
      ANURAG FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074769 Director 2007-06-25 Ongoing
      Other Directorships of ASHOK KUMAR RATANLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI TULSI INFRA-BUILD LIMITED LIABILITY PARTNERSHIP AAA-3778 Partner 2018-01-15 Ongoing
      CAPRI FINSERV ADVISORS LLP AAU-6490 - 2023-03-31
      ROLESOFT PROPERTIES LLP AAW-5841 - 2023-03-31
      ADHIRATH CONSULTANCY LLP ACI-3858 Designated Partner 2024-07-16 Ongoing
      ANMOL RESOURCES PRIVATE LIMITED U13100OR2007PTC009292 Nominee Director 2022-08-03 Ongoing
      NEELAMBAR MINING PRIVATE LIMITED U13202MH2022PTC384852 Director - 2024-01-01
      BLACK SAND MINES AND MINERALS PRIVATE LIMITED U13209MH2022PTC378009 Director - 2024-01-01
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Additional Director - 2016-09-09
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director 2016-09-09 Ongoing
      EARTHSTONE NATURAL RESOURCES PRIVATE LIMITED U14200MH2012PTC237163 Director - 2012-12-14
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Additional Director - 2016-09-12
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director 2016-09-12 Ongoing
      EARTHSTONE NATURAL RESOURCES HOLDINGS PRIVATE LIMITED U14200MH2013PTC249013 Director - 2015-03-31
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Additional Director - 2014-09-24
      DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22212MH2011PTC316112 Director - 2015-03-30
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Additional Director - 2014-09-30
      PARSHWANATH BUILDCON PRIVATE LIMITED U45200MH2006PTC160894 Director - 2024-01-01
      MARVEL DREAMLAND HOMES PRIVATE LIMITED U45200PN2012PTC143189 Nominee Director - 2015-03-31
      GANRAJ HOMES PRIVATE LIMITED U45200PN2013PTC148602 Nominee Director - 2014-10-10
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Additional Director - 2014-09-25
      AKASHDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165960 Director - 2015-03-30
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Additional Director - 2014-09-25
      GAGANDEEP INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC165963 Director 2014-09-25 Ongoing
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Additional Director - 2010-06-17
      ROLESOFT PROPERTIES PRIVATE LIMITED U45400MH2007PTC170402 Director - 2015-03-30
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director - 2007-12-15
      EMERGING MARKETS CAPITAL ADVISORS PRIVATE LIMITED U65923MH2012PTC229653 Director - 2015-03-31
      INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65923MH2012PTC229802 Director - 2015-03-31
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2014-08-01
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2014-08-01 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65991MH2022PTC374457 Director - 2024-01-01
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2014-08-01
      CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2014-08-01 Ongoing
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2014-08-01
      CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2014-08-01 Ongoing
      EMERGING INDIA INVESTMENT ADVISORS PRIVATE LIMITED U65999MH2012PTC229702 Director - 2015-03-31
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2014-08-01
      CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2014-08-01 Ongoing
      ASMITA BROKING (INDIA) PRIVATE LIMITED U67120MH1999PTC123387 Director 1999-12-30 Ongoing
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Additional Director - 2014-09-26
      SPACE COMMERCIALS PRIVATE LIMITED U67120MH2007PTC170477 Director - 2015-03-30
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Additional Director - 2014-09-29
      INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED U67190MH2008PTC179790 Director - 2015-03-30
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2014-08-01
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
      CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director 2016-02-11 Ongoing
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Additional Director - 2021-11-24
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director 2021-11-24 Ongoing
      PARIJAT PROPERTIES PRIVATE LIMITED U70100MH1992PTC070098 Director - 2015-03-30
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Additional Director - 2014-09-22
      LAMBAKARNA DEVELOPERS PRIVATE LIMITED U70100MH2012PTC237054 Director - 2015-03-30
      EMERGING INDIA RETAIL SERVICES PRIVATE LIMITED U70100MH2013PTC247400 Director - 2015-03-31
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Additional Director - 2014-09-29
      OVERVIEW PROPERTIES PRIVATE LIMITED U70101MH2010PTC207288 Director - 2015-03-30
      YOGADHIPA PROPERTIES PRIVATE LIMITED U70101MH2012PTC233433 Director - 2015-03-31
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Additional Director - 2014-09-26
      RA FINANCIAL SERVICES PRIVATE LIMITED U70102MH2007PTC172096 Director - 2015-03-30
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Additional Director - 2014-09-26
      HI-FI PROPERTIES PRIVATE LIMITED U70102MH2007PTC173948 Director - 2015-03-30
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Additional Director - 2014-09-26
      MAKE PEACE PROPERTIES PRIVATE LIMITED U70102MH2007PTC174129 Director - 2015-03-30
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Additional Director - 2014-09-26
      STROLL PROPERTIES PRIVATE LIMITED U70102MH2007PTC233714 Director 2014-09-26 Ongoing
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Additional Director - 2014-09-26
      SWEET MEMORIES PROPERTY PRIVATE LIMITED U70102MH2007PTC233725 Director 2014-09-26 Ongoing
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Additional Director - 2014-09-26
      SITILITE PROPERTIES PRIVATE LIMITED U70102MH2007PTC233728 Director 2014-09-26 Ongoing
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Additional Director - 2014-09-29
      SHREE SIDDHIVINAYAK PROPERTIES PRIVATE LIMITED U70102MH2009PTC197306 Director - 2015-03-30
      UMAPUTRA PROPERTIES PRIVATE LIMITED U70102MH2012PTC231326 Director - 2015-03-31
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Additional Director - 2014-09-23
      VARADRAJ PROPERTIES PRIVATE LIMITED U70102MH2012PTC231423 Director - 2015-03-30
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Additional Director - 2014-09-23
      DURJA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC233279 Director - 2015-03-30
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Additional Director - 2014-09-23
      SIDDHIDHATA PROPERTIES PRIVATE LIMITED U70102MH2012PTC233328 Director - 2015-03-30
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Additional Director - 2014-09-22
      VISHWAMUKHA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC237124 Director - 2015-03-31
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Additional Director - 2014-09-22
      SARVASIDDHANTA PROPERTIES PRIVATE LIMITED U70102MH2012PTC238138 Director - 2015-03-31
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Additional Director - 2017-07-29
      EMERGING DEVELOPERS PRIVATE LIMITED U70102MH2013PTC241220 Director - 2022-01-06
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Additional Director - 2014-09-25
      GORDHAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC207290 Director - 2015-03-30
      SHASHIVARNAM PROPERTIES PRIVATE LIMITED U70109MH2013PTC251346 Director 2013-12-24 Ongoing
      EMERGING INDIA REALTY ENDEAVOR PRIVATE LIMITED U70200MH2013PTC247259 Director - 2015-03-31
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Additional Director - 2016-09-30
      CAPRI GLOBAL VENTURES PRIVATE LIMITED U74110MH1995PTC095112 Director - 2015-03-31
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Additional Director - 2014-09-30
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Director - 2021-07-01
      CAPRI GLOBAL ADVISORY SERVICES PRIVATE LIMITED U74110MH1996PTC097249 Whole-time director 2014-09-30 Ongoing
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Additional Director - 2014-09-25
      SWADHINTA COMMERCIALS PRIVATE LIMITED U74110MH2000PTC124457 Director - 2015-03-30
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Additional Director - 2014-09-26
      SUKUMAR PROPERTIES PRIVATE LIMITED U74110MH2006PTC165969 Director - 2015-03-30
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Additional Director - 2014-09-25
      BUDHINATH ADVISORY SERVICES PRIVATE LIMITED U74110MH2006PTC166006 Director - 2015-03-31
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Additional Director - 2017-09-28
      MEGHRAJ PROPERTIES PRIVATE LIMITED U74110MH2007PTC170950 Director - 2017-03-09
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Additional Director - 2014-09-29
      REALTY CHECK PROPERTIES PRIVATE LIMITED U74110MH2007PTC173457 Director 2014-09-29 Ongoing
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Additional Director - 2014-09-26
      TERRAIN PROPERTIES PRIVATE LIMITED U74110MH2007PTC233717 Director 2014-09-26 Ongoing
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Additional Director - 2014-09-26
      DNYANESHWAR TRADING AND INVESTMENTS PRIVATE LIMITED U74110MH2007PTC233726 Director - 2024-01-01
      MILLENNIAL VISION PRIVATE LIMITED U74110MH2012PTC233462 Director - 2021-03-29
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Additional Director - 2014-09-25
      MONEY MATTERS PROPERTIES PRIVATE LIMITED U74999MH2007PTC167551 Director 2014-09-25 Ongoing
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Additional Director - 2022-10-20
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2024-01-01
      Other Directorships of PAWAN KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-08-21
      JUMBO FINANCE LIMITED L65990MH1984PLC032766 Director - 2009-01-07
      GANESH HOLDINGS LTD L67120MH1982PLC028251 Director - 2009-01-07
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Additional Director - 2013-09-30
      SHIKHARGIRI MINING DEVELOPERS PRIVATE LIMITED U14100MH2012PTC231437 Director 2013-09-30 Ongoing
      VALUE INFRABUILD INDIA PRIVATE LIMITED U45400DL2012PTC242919 Additional Director - 2014-09-15
      PRIDE MERCANTILES PRIVATE LIMITED U51101MH2007PTC170612 Director - 2008-11-01
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Additional Director - 2018-09-29
      VIDHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC189335 Director 2018-09-29 Ongoing
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Additional Director - 2018-09-29
      HARSHITA MERCANTILE PRIVATE LIMITED U51109MH2010PTC200876 Director 2018-09-29 Ongoing
      ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Additional Director - 2018-09-29
      ROOPAM MULTITRADE PRIVATE LIMITED U51909MH2007PTC170847 Director 2018-09-29 Ongoing
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Additional Director - 2018-09-30
      BADAL MERCANTILE PRIVATE LIMITED U51909MH2010PTC201331 Director 2018-09-30 Ongoing
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Additional Director - 2018-09-30
      BADRIKEDAR COMMERCIALS PRIVATE LIMITED U52190MH2006PTC159243 Director 2018-09-30 Ongoing
      APV TRADESOL PRIVATE LIMITED U52390MH2008PTC177647 Director 2008-01-09 Ongoing
      CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2009-08-31
      CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2009-08-31
      RELIABLE HOLDINGS PRIVATE LIMITED U67120MH1980PTC023424 Director - 2008-11-01
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Additional Director - 2013-09-30
      MY CAPITAL SOLUTIONS PRIVATE LIMITED U67190MH2011PTC218650 Director 2013-09-30 Ongoing
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Additional Director - 2013-09-30
      MY HOME LOAN PRIVATE LIMITED U67190MH2011PTC218717 Director 2013-09-30 Ongoing
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Additional Director - 2013-09-30
      MY HOME FINANCE PRIVATE LIMITED U67190MH2011PTC218759 Director 2013-09-30 Ongoing
      RBM REALTY PRIVATE LIMITED U70101MH2007PTC391824 Director 2018-07-16 Ongoing
      SR SHARES & PROPERTIES PRIVATE LIMITED. U70102MH2008PTC178884 Director 2008-03-03 Ongoing
      SUNANDA PROPERTIES PRIVATE LIMITED U70102MH2009PTC194155 Director 2009-07-17 Ongoing
      CAPRI GLOBAL HOLDINGS PRIVATE LIMITED U74110MH1995PTC095112 Director - 2007-10-24
      SHUBHAM CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC141048 Director - 2008-11-01
      REJOICE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2009PTC196262 Director 2009-10-06 Ongoing
      SHIKHARGIRI TRADESOL PRIVATE LIMITED U74140MH2022PTC379846 Director 2022-04-01 Ongoing
      BADRIDHAM TRADESOL PRIVATE LIMITED U74999MH2022PTC380923 Director 2022-04-19 Ongoing

      CIN Company Name Company Address
      U45201DL1998PTC092752 INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U55101DL2008PTC172821 DESERT SAFARI AND RESORTS PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U72900DL2000PTC104721 A TO Z TELECOM PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U74899DL1995PTC069450 MOUNT ARRAWALI FINANCIAL SERVICES PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U74899DL1995PTC069451 RIFFLEBERG CAPITAL PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U74899DL1995PTC074818 MEENAKSHI CAPITAL SERVICES PRIVATE LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U74899DL1995PLC073097 INDIAEMERGING ADVISORS LIMITED B-19, FIRST FLOOR, GREATER KAILASH ENCLAVE PART-1 , DELHI, Delhi, India - 110048
      U40101DL2010PTC209155 INDIAEMERGING ALTERNATEENERGY PRIVATE LIMITED B-19 FIRST FLOOR, GREATER KAILASH ENCLAVE PART- 1, , NEW DELHI, Delhi, India - 110048
      U55101DL2007PTC170901 RIVERWOOD INFRASTRUCTURE PRIVATE LIMITED B-19 FIRST FLOOR GREATER KAILASH ENCLAVE - PART 1 , NEW DELHI, Delhi, India - 110048
      U45200DL2013PTC255106 YELLOW STONE LAND HOLDINGS PRIVATE LIMITED B-19, 1st FLOOR, GREATER KAILASH ENCLAVE, PART - 1 , NEW DELHI, Delhi, India - 110048
      U65993DL2006PTC145682 INDIAEMERGING CAPITAL PRIVATE LIMITED B-19, FIRST FLOOR GREATER KAILASH ENCLAVE PART-I , NEW DELHI, Delhi, India - 110048
      U93000DL2010PTC201935 INDIAPLUS ADVISORS PRIVATE LIMITED B-19 FIRST FLOOR, GREATER KAILASH ENCLAVE PART-I , NEW DELHI, Delhi, India - 110048
      U62099DL2025PTC442608 REWARDZRUS TECHNOLOGIES PRIVATE LIMITED B23 FIRST FLOOR B BLOCK,GREATER KAILASH PART 1,New Delhi,South Delhi,Delhi,110048-India
      U17021DL2026PTC461490 CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U18100DL2022PTC395612 GULBADAN LUXURY FASHION PRIVATE LIMITED B-90A, First Floor, Greater Kailash Part 1,,New Delhi,South Delhi,Delhi,110048-India
      U34201DL2020PTC364017 AZAD EVERGREEN EV PRIVATE LIMITED B-15, First Floor, Chirag Enclave Greater Kailash-1, New Delhi , Delhi, Delhi, India - 110048
      U51909DL2022PTC400566 SALTY E-COMMERCE PRIVATE LIMITED C-29 PAMPOSH ENCLAVE, FIRST FLOOR GREATER KAILASH PART-1,DELHI,South Delhi,Delhi,110048-India
      U88900DL2025NPL451762 DIGINYAYA INTERNATIONAL FOUNDATION E-33 First Floor, Greater,Kailash Enclave Part-1,New Delhi,South Delhi,Delhi,110048-India
      U25202DL1998PTC095678 AKG PACKERS PRIVATE LIMITED B-19, Ground Floor, Greater Kailash Enclave 1, New Delhi , NEW DELHI, Delhi, India - 110048
      U31300DL2005PLC135766 PARADISE WIRES LIMITED B-19, GROUND FLOOR, GREATER KAILASH ENCLAVE 1, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74999DL2022PTC399575 DUNAMIS LAB PRIVATE LIMITED B-22, BASEMENT FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART - 1,DELHI,South Delhi,Delhi,110048-India
      ABB-7184 ZED POINT VENTURES LLP C1 B-23, FIRST FLOOR, GREATER KAILASH PART-1NEAR ARCHANA CINEMA ROAD New Delhi, Delhi, India - 110048
      U15400DL2020PTC367907 JAI BHOLE EDIBLES AND FRAGRANCES PRIVATE LIMITED B 10, GREATER KAILASH ENCLAVE PART-1 GREATER KAILASH, SOUTH DELHI , DELHI, Delhi, India - 110048
      U85110DL1997PLC088209 ANSHU HOSPITALS LIMITED B-19, Ground Floor, Greater Kailash, Enclave 1 , DELHI, Delhi, India - 110048
      U55101DL1996PTC083426 SAVITRI WELLNESS PRIVATE LIMITED B-19, Ground Floor, Greater Kailash, Enclave 1 , DELHI, Delhi, India - 110048
      U15549DL2020PTC370368 DEVBOOTI ESSENTIALS PRIVATE LIMITED B-19, Ground Floor Greater Kailash Enclave-1, , NewDelhi, Delhi, India - 110048
      U45400DL2010PTC209797 BHARAT BHUSHAN INFRATECH PRIVATE LIMITED B-42, FIRST FLOOR, GREATER KAILASH PART -1 , NEW DELHI, Delhi, India - 110048
      U74999DL2019PTC354250 MEDITRANS PERFORMANCE PRIVATE LIMITED B-19, Ground Floor, Greater Kailash, Enclave 1, , NEW DELHI, Delhi, India - 110048
      U74999DL2020PTC371418 WIZARU LEARNING PRIVATE LIMITED C-29 Pamposh Enclave First Floor, Greater Kailash Part-1 , DELHI, Delhi, India - 110048
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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.

      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

      As on: 2026-07-13

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