• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      VESSEL WAREHOUSING PRIVATE LIMITED

      CIN: U63020DL2012PTC230633
      Purchase Report

      VESSEL WAREHOUSING PRIVATE LIMITED (CIN: U63020DL2012PTC230633) is a Private company incorporated on 27 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2123750.00.

      VESSEL WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VESSEL WAREHOUSING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of VESSEL WAREHOUSING PRIVATE LIMITED are SANJEEV JAIN KUMAR, PRATIK BAJRANGLAL TIBREWALA, and NEERAJ KUMAR.

      VESSEL WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020DL2012PTC230633 and its registration number is 230633. Users may contact VESSEL WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VESSEL WAREHOUSING PRIVATE LIMITED is B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA BLOCK B, MATHURA ROAD , NEW DELHI, Delhi, India - 110044.

      Current status of VESSEL WAREHOUSING 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 VESSEL WAREHOUSING 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 VESSEL WAREHOUSING

      Purchase full report of VESSEL WAREHOUSING

      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 VESSEL WAREHOUSING 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 VESSEL WAREHOUSING
      DIN Director Name Designation Appointment Date
      05325926 SANJEEV JAIN KUMAR Director 2022-01-24
      01459601 PRATIK BAJRANGLAL TIBREWALA Director 2021-12-31
      08332581 NEERAJ KUMAR Director 2019-09-18
      Past Directors & Key Managerial Personnel of VESSEL WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00561509 DIG VIJAY SINGH Additional Director - 2016-09-30
      00561509 DIG VIJAY SINGH Director - 2019-07-01
      03642595 PANKAJ KUMAR BAJAJ Director - 2014-09-02
      05325926 SANJEEV JAIN KUMAR Additional Director - 2022-06-16
      06803224 RITESH BHARAT MEHTA Additional Director - 2014-09-30
      06803224 RITESH BHARAT MEHTA Director - 2018-03-27
      06981554 KAPIL MOHAN GUPTA Additional Director - 2020-12-17
      06981554 KAPIL MOHAN GUPTA Director - 2022-02-22
      07025009 KAPIL MALHOTRA Additional Director - 2015-03-30
      07025009 KAPIL MALHOTRA Director - 2015-10-09
      01440505 SUNIL RALLAN Additional Director - 2014-06-23
      03425597 RAM PRASATH MUTHUNARAYANAN REDDY Director - 2018-01-02
      06366647 ANU AGGARWAL Company Secretary - 2017-05-20
      06703333 ARPIT SINGH Additional Director - 2014-09-30
      06703333 ARPIT SINGH Director - 2018-03-13
      08332581 NEERAJ KUMAR Additional Director - 2019-09-18
      09070660 VARUN GOPINATH Additional Director - 2022-06-16
      09070660 VARUN GOPINATH Director - 2023-09-05
      00142961 APARNA GOEL Additional Director - 2015-03-30
      00142961 APARNA GOEL Director - 2023-03-31
      Other Directorships of DIG VIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      PR GURU LLP AAM-7567 Designated Partner - 2018-06-12
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2016-09-29
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2018-05-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2018-10-22
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2019-07-01
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2019-07-01
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2019-07-10
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2018-09-15
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Additional Director - 2016-09-28
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Director - 2017-03-21
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2019-07-01
      ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director 2015-06-22 Ongoing
      ELEMENT CAPITAL PRIVATE LIMITED U65990DL2013PTC247783 Director - 2015-06-29
      ALLIANCE CORPORATE ADVISORS PRIVATE LIMITED U74140DL2002PTC115226 Director - 2011-10-27
      CREATIVITA CERAMICS PRIVATE LIMITED U74210DL1996PTC077878 Director 2003-10-06 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2016-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2019-07-01
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2016-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2019-07-10
      COMBINED CONSULTANCY SERVICES PRIVATE LIMITED U93090DL2006PTC152011 Director - 2012-04-12
      Other Directorships of PANKAJ KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ASSETZ INVESTMENTS AND HOLDINGS LLP AAB-2153 Designated Partner 2024-02-23 Ongoing
      ASSETZ BUILDWELL LLP AAD-7381 Designated Partner 2024-02-26 Ongoing
      HILL TOP INDIA WAREHOUSING LLP AAR-3107 Designated Partner - 2023-12-11
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2015-09-30
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2016-12-02
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2012-09-29
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2016-11-21
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2013-09-30
      GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-01-09
      ASSETZ VALUE HOMES NORTH PRIVATE LIMITED U45205KA2015PTC081002 Additional Director 2024-02-20 Ongoing
      ASSETZ VALUE HOMES EAST PRIVATE LIMITED U45205KA2015PTC081074 Additional Director 2024-02-13 Ongoing
      APG PREMIUM HOMES PRIVATE LIMITED U45205KA2015PTC081534 Additional Director 2024-02-13 Ongoing
      APG IMPERIAL HOMES PRIVATE LIMITED U45209KA2015PTC084242 Additional Director 2024-02-13 Ongoing
      CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309DL2022PTC426652 Additional Director - 2023-12-08
      WELWARE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U45309MH2022PTC384910 Additional Director - 2023-12-08
      PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U52109DL2023PTC413552 Director - 2023-12-08
      WOLP II WAREHOUSE I PRIVATE LIMITED U52109DL2023PTC413763 Director - 2023-12-08
      WOLP II WAREHOUSE III PRIVATE LIMITED U52109DL2023PTC413941 Director - 2023-12-08
      WOLP II TAURU PRIVATE LIMITED U52109DL2023PTC413952 Director - 2023-12-08
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Additional Director - 2012-06-06
      SAVANNAH HOTELS PRIVATE LIMITED U55100PN2004PTC152696 Director - 2013-07-25
      INFRAEDGE MANAGEMENT SERVICES PRIVATE LIMITED U68100KA2014PTC077898 Additional Director 2024-01-11 Ongoing
      ALTEA HOUSING PRIVATE LIMITED U68100KA2023PTC171439 Director 2023-03-20 Ongoing
      APG INTELLI HOMES PRIVATE LIMITED U70100KA2014PTC077189 Additional Director 2024-02-22 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Additional Director - 2022-09-30
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2023-12-05
      KITA HOLDINGS PRIVATE LIMITED U70101KA2022PTC167895 Additional Director - 2024-06-26
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Additional Director - 2022-09-30
      DBG ESTATES PRIVATE LIMITED U70101MH2008PTC189090 Director - 2023-12-05
      COLLAB INNOVATIVE SERVICES PRIVATE LIMITED U70102DL2006PTC325396 Nominee Director - 2012-03-30
      ASSETZ COMMUNITIES DEVELOPMENT PRIVATE LIMITED U70102KA2014PTC076700 Additional Director 2024-02-13 Ongoing
      ASSETZ WHITEFIELD HOMES PRIVATE LIMITED U70109KA2012PTC063873 Additional Director 2024-02-13 Ongoing
      APG PROPERTY SERVICES PRIVATE LIMITED U70109KA2016PTC092287 Additional Director 2024-02-13 Ongoing
      APG HABITAT PRIVATE LIMITED U70109KA2016PTC093453 Additional Director 2024-02-01 Ongoing
      APG LIFESTYLE HOMES PRIVATE LIMITED U70109KA2017PTC108844 Additional Director 2024-02-08 Ongoing
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Additional Director - 2022-09-30
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2023-12-05
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Additional Director - 2015-09-30
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2018-08-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-06-27
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Additional Director - 2023-02-24
      AMBALE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999DL2021PTC430142 Director - 2023-11-08
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Additional Director - 2023-03-03
      MAVAL INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED U74999KA2021PTC190473 Director - 2023-11-08
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Additional Director - 2022-09-30
      WELSPUN ONE LOGISTICS PARKS DEVELOPMENT MANAGEMENT PRIVATE LIMITED U74999MH2020PTC351601 Director - 2023-12-05
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2014-09-15
      Other Directorships of SANJEEV JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP AAN-3051 Designated Partner 2018-09-18 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2012-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2016-10-31
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2024-05-02
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2017-09-20
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2019-04-25
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2020-02-20
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director 2020-02-20 Ongoing
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2022-03-15
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-31 Ongoing
      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Additional Director - 2017-09-29
      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Director - 2019-04-25
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-25 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2016-10-31
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-06-18 Ongoing
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2022-01-24 Ongoing
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-08-31
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-10-30
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director - 2021-12-01
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2022-01-24 Ongoing
      Other Directorships of RITESH BHARAT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-03-27
      REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-03-16
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2016-04-11
      Other Directorships of KAPIL MOHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KAMG ADVISORS INDIA LLP ACC-9067 Designated Partner 2023-09-06 Ongoing
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Additional Director - 2016-08-19
      MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director 2016-08-19 Ongoing
      PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Additional Director - 2018-12-31
      PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Nominee Director - 2022-07-15
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2020-12-31
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2022-02-22
      PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Additional Director - 2018-12-31
      PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Nominee Director - 2019-08-30
      PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Additional Director - 2018-12-31
      PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Nominee Director - 2022-07-15
      PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Additional Director - 2018-12-31
      PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Nominee Director - 2022-07-15
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director - 2022-02-22
      VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director 2016-10-03 Ongoing
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2016-09-01
      YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2022-08-29
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Additional Director - 2015-09-30
      ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2016-12-30
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2022-02-22
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2021-11-30
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2022-02-24
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2019-09-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2020-03-20
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2022-03-04
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director - 2022-02-22
      Other Directorships of KAPIL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2015-09-29
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director - 2015-10-09
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Additional Director - 2015-09-11
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Director - 2015-10-09
      KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2016-10-15
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Additional Director - 2015-07-20
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2015-10-09
      Other Directorships of SUNIL RALLAN
      Company Name CIN Designation Appointment Date Cessation
      SUNUKIE INDUSTRIAL ADVISORY LIMITED LIABILITY PARTNERSHIP AAJ-7585 Designated Partner 2017-06-20 Ongoing
      J.MATADEE AGRO PRIVATE LIMITED U01111TN2006PTC060161 Director 2006-06-09 Ongoing
      J.MATADEE INDUSTRIAL PARKS PRIVATE LIMITED U19112TN2006PTC059023 Director 2006-02-27 Ongoing
      RALLAN FOREIGN TRADE COMPANY PRIVATE LIMITED U19119TN1994PTC027767 Director 1994-06-09 Ongoing
      J.MATADEE FREE TRADE ZONE PRIVATE LIMITED U45209TN2005PTC057880 Director - 2012-11-23
      J.MATADEE FREE TRADE ZONE PRIVATE LIMITED U45209TN2005PTC057880 Managing Director 2012-11-23 Ongoing
      BN PROPERTY PRIVATE LIMITED U45309TN2022PTC152110 Director 2022-05-11 Ongoing
      J.MATADEE MANUFACTURING PARK PRIVATE LIMITED U70100TN1994PTC027766 Director 1994-06-09 Ongoing
      SATISHWARAN INDUSTRIAL ESTATES PRIVATE LIMITED U70100TN2013PTC093657 Director - 2015-11-20
      J. MATADEE ECOPARKS (CHENNAI) PRIVATE LIMITED U70101TN1993PTC025750 Director 2006-09-23 Ongoing
      SUNILRALLAN (OPC) PRIVATE LIMITED U70109TN2016OPC110798 Director 2016-06-07 Ongoing
      TAINDO ADVISORY PRIVATE LIMITED U74110TN2014PTC097889 Director 2014-11-03 Ongoing
      RALLAN MARKETING PRIVATE LIMITED U74130TN1984PTC011023 Director 1984-07-13 Ongoing
      AVASARA FOREIGN TRADE PRIVATE LIMITED U74900TN2014PTC097747 Director 2014-10-20 Ongoing
      VIRILLE HEALTH CARE PRIVATE LIMITED U74900TN2015PTC099588 Director - 2016-03-01
      SANUKI WAREHOUSING PRIVATE LIMITED U74990TN2010PTC076429 Director 2010-07-02 Ongoing
      S S R IMPEX PRIVATE LIMITED U74999DL2004PTC129430 Director - 2016-01-11
      INDIAN LEATHER INDUSTRY FOUNDATION U93090TN1996NPL035469 Director 2006-08-24 Ongoing
      Other Directorships of PRATIK BAJRANGLAL TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI BUILDPRO PRIVATE LIMITED U45200DL2011PTC220173 Director 2011-06-01 Ongoing
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2021-11-30 Ongoing
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2017-12-30
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2018-03-28
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2021-11-30 Ongoing
      TIRUPATI ENERGY SOLUTIONS PRIVATE LIMITED U93090GJ2007PTC050996 Director - 2015-03-30
      Other Directorships of RAM PRASATH MUTHUNARAYANAN REDDY
      Company Name CIN Designation Appointment Date Cessation
      ARTEMIS VENTURES LLP AAR-0639 Designated Partner 2019-11-18 Ongoing
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2017-09-29
      TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2018-09-04
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2011-09-26
      TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2020-10-07
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2020-10-08
      BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Alternate Director - 2014-03-27
      OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
      REAL VALUE VENTURES PRIVATE LIMITED U45200TN2008PTC069073 Additional Director - 2018-10-25
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-06
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-10-30
      NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Alternate Director - 2014-03-27
      HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Alternate Director - 2014-03-27
      BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Alternate Director - 2014-03-27
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2012-09-29
      NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2018-01-03
      FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Alternate Director - 2014-03-27
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Alternate Director - 2014-03-27
      NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Alternate Director - 2014-03-27
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2012-09-29
      SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2020-09-08
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-06-22
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2017-03-15
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2016-09-05
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2020-05-14
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Whole-time director - 2017-04-19
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2013-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2019-09-30
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2020-06-20
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Additional Director - 2011-09-30
      MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director - 2014-09-15
      AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2019-10-10
      Other Directorships of ANU AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EURO ASIA EXPORTS LIMITED L51909DL1981PLC012621 Company Secretary - 2011-04-12
      K M F LIMITED L65921DL1986PLC023087 Company Secretary - 2015-02-18
      FUTURISTIC SOLUTIONS LIMITED L74899DL1983PLC016586 Company Secretary - 2012-07-02
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Company Secretary - 2012-10-15
      SOCIOBUDDY TECHNOLOGIES PRIVATE LIMITED U72900DL2013PTC255822 Director 2013-07-25 Ongoing
      NATIONAL WAQF DEVELOPMENT CORPORATION LIMITED U74999DL2013GOI262924 Company Secretary - 2021-11-15
      Other Directorships of ARPIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2015-08-10
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2017-09-29
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director 2024-04-02 Ongoing
      TSI BUSINESS PARKS (HYDERABAD) PRIVATE LIMITED U45201TG2006PTC072536 Additional Director 2024-05-30 Ongoing
      PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Nominee Director 2018-05-02 Ongoing
      GLOBAL BIZPROP VENTURES PRIVATE LIMITED U45205KA2013PTC070160 Nominee Director - 2020-08-06
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2020-12-31
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director 2021-12-23 Ongoing
      PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Nominee Director - 2019-08-30
      PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Nominee Director 2018-05-02 Ongoing
      PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Nominee Director 2018-05-02 Ongoing
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-04-03
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director 2023-04-19 Ongoing
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director 2024-04-02 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2017-10-04
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director 2024-04-02 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director 2024-04-02 Ongoing
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2021-12-31
      XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2021-12-31 Ongoing
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140KA2010PTC076451 Additional Director - 2022-09-29
      YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140KA2010PTC076451 Director - 2022-11-28
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director 2022-01-18 Ongoing
      Other Directorships of NEERAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2019-07-01 Ongoing
      BOLD RENEWABLES PRIVATE LIMITED U40100DL2019PTC349085 Director - 2022-08-25
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2023-09-17
      INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director 2023-09-05 Ongoing
      VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2021-07-19
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2020-12-31
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2021-07-19
      VR MAJHA LIMITED U45203MH2008PLC181620 Additional Director - 2020-12-31
      VR MAJHA LIMITED U45203MH2008PLC181620 Director - 2021-07-19
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2021-12-31
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2024-05-10
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-04-01
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Additional Director - 2021-02-11
      VIRTUOUS PLAZAS PRIVATE LIMITED U70102DL2012PTC233529 Director 2021-01-14 Ongoing
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Additional Director - 2019-09-30
      NV REALTY PRIVATE LIMITED U70102MH2005PTC157149 Director 2019-09-30 Ongoing
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2019-09-30
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2024-05-10
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-04-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2024-05-10
      ENJOY WISHLIST INDIA PRIVATE LIMITED U72900DL2020FTC362765 Director - 2022-12-28
      THRIVEPASS INDIA PRIVATE LIMITED U72900DL2020FTC362915 Director - 2022-02-18
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2022-09-12
      ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2023-01-06
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2019-09-19
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Additional Director - 2019-09-30
      SERIGOLD 79 TECHNOLOGY PRIVATE LIMITED U74900DL2015PTC281889 Director 2019-09-30 Ongoing
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Additional Director - 2019-09-30
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director 2019-09-30 Ongoing
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2021-09-25
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2021-09-25 Ongoing
      Other Directorships of VARUN GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Nominee Director - 2023-09-05
      GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Nominee Director - 2023-09-05
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director - 2023-09-05
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2021-09-30
      XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2023-07-19
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-04-03
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Director - 2023-07-26
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Additional Director - 2021-11-26
      ZOCALO REALTECH PRIVATE LIMITED U70102DL2013PTC259450 Director - 2023-09-20
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2023-09-05
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Additional Director - 2022-01-11
      NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Nominee Director - 2023-09-05
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2022-01-10
      ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Nominee Director - 2023-09-05
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2021-12-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Nominee Director - 2023-09-05
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2021-10-15
      XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2023-09-07
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director - 2023-09-05
      Other Directorships of APARNA GOEL
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTBRIDGE ADVISORS LLP AAE-2541 Designated Partner 2015-06-25 Ongoing
      BRIGHTBRIDGE ADVISORY SERVICES LLP AAY-6579 Designated Partner 2021-09-18 Ongoing
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Additional Director - 2015-09-29
      LERTHAI FINANCE LIMITED L65100KA1979PLC061580 Director 2015-09-29 Ongoing
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Additional Director - 2015-06-19
      FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2019-02-05
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Additional Director - 2015-09-11
      INESH REALTORS PRIVATE LIMITED U45201KA2006PTC039177 Director - 2017-03-21
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2015-09-30
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2017-02-22
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director 2015-03-31 Ongoing
      SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2019-09-30
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Additional Director - 2020-09-28
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director - 2021-02-24
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Additional Director - 2020-09-30
      VR SOUTH ASIA PRIVATE LIMITED U45309KA2019PTC124595 Director - 2021-02-23
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2017-09-29
      COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2018-09-05
      TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2016-06-27
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2019-09-30
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2021-04-30
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Additional Director - 2015-09-30
      ASL ADVISORY SERVICES PRIVATE LIMITED U74110DL2005PTC138843 Director - 2021-09-17
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2015-09-30
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2021-07-19
      BRIGHTBRIDGE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2015PTC276449 Director - 2016-03-07

      CIN Company Name Company Address
      AAT-7366 NOVI ENERGY LLP B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044
      ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
      U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
      U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
      U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
      U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
      U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
      U74140DL2014PTC271601 INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
      U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
      U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
      U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
      U74999DL2018PTC336641 VLSI EXPERT PRIVATE LIMITED B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044
      U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
      U72100DL2016PTC300192 VERITO TECHNOLOGIES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, NEW DELHI , DELHI, Delhi, India - 110044
      U74900DL2015PTC287698 SIA DIGITAL CONSULTANCY INDIA PRIVATE LIMITED B1/H3, Block-B, Mohan Co-operative Industrial Area,Mathura Road,New Delhi,South Delhi,Delhi,110044-India
      U78100DL2017PTC319788 OWLOTS NEXTGEN PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block B,New Delhi,South Delhi,Delhi,110044-India
      U87200DL2025PTC442673 ALOHOMORA THERAPY PRIVATE LIMITED B1/H3,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
      ACJ-6815 LOOTEE LABS LLP 91, Sprinboard Business Hub Pvt Ltd,B1/H3, Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,India-110044
      U40100DL2022PTC395624 AIN INDIA 1 PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block B,New Delhi,South Delhi,Delhi,110044-India
      U82300DL2024PTC426539 WEDOGOOD VENTURES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, B1/H3, Mohan Co-operative,Mathura Road, Industrial Area, Block-B,New Delhi,South Delhi,Delhi,110044-India
      AAH-1143 ESSENTIA SOFTSERV LLP B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044
      AAT-7539 ARTECHIES LLP B1/H3, MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044
      U25209DL2017PTC319133 C.T. ENGINEERING POLYMERS PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block-B , New Delhi, Delhi, India - 110044
      U29253DL2012PTC241004 PRESSCOTECH ENGINEERING PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044
      U29253DL2013PTC258941 ZERO SQUARE ENERGY SOLUTIONS PRIVATE LIMITED B1/H3 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , New Delhi, Delhi, India - 110044
      U32109DL2019PTC345814 YOONIL INDIA PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Road Industrial Area, Block B , New Delhi, Delhi, India - 110044
      U47713DL2020PTC366031 MARKETING KING ONLINE PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Road Industrial Area, Block B , New Delhi, Delhi, India - 110044
      U45400DL2007PTC166535 SAVBRI INTERNATIONAL PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BLOCK-B , NEW DELHI, Delhi, India - 110044
      U72200DL2005PTC142324 CIRCUITSUTRA TECHNOLOGIES PRIVATE LIMITED B1/H3 Mohan Co-Operative Industrial Area Mathura Road, Block B , New Delhi, Delhi, India - 110044
      U72200DL2013PTC250367 OPALINA TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area Mathura Road, Block B , New Delhi, Delhi, India - 110044
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10623802 2016-01-20 2017-04-06 2020-02-27 950,000,000.00 DCB BANK LIMITED
      100331953 2020-02-24 2022-03-14 2024-01-04 1,550,000,000.00 Axis Bank Limited
      100331954 2020-02-24 2022-03-14 2024-01-03 810,000,000.00 Axis Bank Limited
      100838105 2023-12-07 2024-01-20 - 926,400,000.00 Axis Bank Limited
      100838110 2023-12-07 2024-01-20 - 1,972,100,000.00 Axis 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
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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
      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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