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      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED

      CIN: U63023DL2005PTC140107 As on: 2026-07-13
      Purchase Report

      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED (CIN: U63023DL2005PTC140107) is a Private company incorporated on 29 Aug 2005. 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.

      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KANDLA FREE TRADE 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 KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED are VIKAS KUMAR VERMA, SAURABH KUMAR JAIN, AMOD PRAKASH MISHRA, and ANUP KUMAR SINHA.

      KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023DL2005PTC140107 and its registration number is 140107. Users may contact KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANDLA FREE TRADE WAREHOUSING PRIVATE LIMITED is Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045.

      Current status of KANDLA FREE TRADE 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 KANDLA FREE TRADE 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 KANDLA FREE TRADE WAREHOUSING

      Purchase full report of KANDLA FREE TRADE 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 KANDLA FREE TRADE 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 KANDLA FREE TRADE WAREHOUSING
      DIN Director Name Designation Appointment Date
      03634278 VIKAS KUMAR VERMA Director 2019-09-30
      08786910 SAURABH KUMAR JAIN Director 2021-09-24
      08035624 AMOD PRAKASH MISHRA Director 2018-09-21
      08289272 ANUP KUMAR SINHA Nominee Director 2019-01-21
      Past Directors & Key Managerial Personnel of KANDLA FREE TRADE WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00097291 UMESH SONI Director - 2018-03-05
      02802910 SAGHEER MOHAMMED Additional Director - 2015-09-30
      02802910 SAGHEER MOHAMMED Director - 2017-08-22
      03103866 HEMANT KISHANGOPAL THANVI Additional Director - 2010-09-21
      03103866 HEMANT KISHANGOPAL THANVI Director - 2015-03-30
      03449257 VIJAY KUMAR BANGA Additional Director - 2017-09-25
      03449257 VIJAY KUMAR BANGA Director - 2021-03-23
      07060402 RAVINDER NATH SINGH Additional Director - 2015-09-30
      07060402 RAVINDER NATH SINGH Director - 2015-12-31
      07483910 VED PARKASH MEHTA Additional Director - 2016-09-27
      07483910 VED PARKASH MEHTA Director - 2017-09-01
      02151209 MANISH TRIPATHI Additional Director - 2008-09-26
      02151209 MANISH TRIPATHI Director - 2010-06-25
      03139113 DILEEP KUMAR CHINGAPURATH Additional Director - 2010-09-21
      03139113 DILEEP KUMAR CHINGAPURATH Director - 2015-03-30
      03634278 VIKAS KUMAR VERMA Additional Director - 2019-09-30
      08786910 SAURABH KUMAR JAIN Additional Director - 2021-09-24
      01546728 SUDIP KUMAR DATTA Additional Director - 2018-09-21
      01546728 SUDIP KUMAR DATTA Director - 2019-04-08
      08035624 AMOD PRAKASH MISHRA Additional Director - 2018-09-21
      00040000 DINESH KUMAR MITTAL Director - 2008-09-30
      06894731 ASSIS FLAVIANO SEQUEIRA Additional Director - 2015-09-30
      06894731 ASSIS FLAVIANO SEQUEIRA Director - 2018-10-31
      Other Directorships of UMESH SONI
      Company Name CIN Designation Appointment Date Cessation
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2018-01-24
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Nominee Director - 2007-09-24
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director - 2009-04-08
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2011-03-31
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2018-03-05
      SAIL SALEM SEZ PRIVATE LIMITED U45400DL2007PTC169004 Director 2007-10-05 Ongoing
      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director 2008-05-26 Ongoing
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2018-03-05
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-05-14
      AIRPORT EXPRESS LINK SERVICES LIMITED U60200DL2010PLC199264 Director 2010-02-18 Ongoing
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2018-03-05
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director 2005-08-29 Ongoing
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2018-03-05
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2009-12-29
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director 2007-03-09 Ongoing
      Other Directorships of SAGHEER MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SEA BLUE SHIPYARD LIMITED U35111KL2003PLC016677 Additional Director - 2022-09-23
      SEA BLUE SHIPYARD LIMITED U35111KL2003PLC016677 Director 2023-05-15 Ongoing
      UNITECH INDUSTRIES LIMITED U40109DL1981PLC012777 Additional Director - 2010-05-14
      NEW INDIA CONSTRUCTION COMPANY LTD U45101DL1981PLC011472 Additional Director - 2010-05-14
      SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Additional Director - 2018-09-17
      SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director 2018-09-17 Ongoing
      SEGURO FOUNDATIONS AND STRUCTURES PRIVATE LIMITED U45200KL2007PTC021501 Director - 2019-10-25
      RUHI CONSTRUCTION COMPANY LIMITED U45201DL1983PLC016799 Additional Director - 2010-05-14
      CALICUT EXPRESSWAY PRIVATE LIMITED U45201TG2018PTC123366 Director - 2019-10-28
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Additional Director - 2018-09-17
      INKEL-EKK ROADS PRIVATE LIMITED U45203KL2016PTC039948 Director - 2019-11-25
      GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Additional Director - 2013-09-30
      GUJARAT INDUSTRIAL INFRASTRUCTURE PROJECTS LIMITED U45209GJ2009PLC058141 Managing Director - 2017-08-29
      INKEL LIMITED U45209KL2007PLC020471 Managing Director - 2019-10-25
      INKEL INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED U45209KL2018PLC055306 Director - 2019-10-28
      DHAULADHAR PROPERTIES PRIVATE LIMITED U45400DL2007PTC165321 Additional Director - 2010-05-14
      HELMAND PROPERTIES PRIVATE LIMITED U45400DL2007PTC169630 Additional Director - 2010-05-14
      LAKSAR PROJECTS PRIVATE LIMITED U45400DL2007PTC169722 Additional Director - 2010-05-14
      CARDUS PROPERTIES PRIVATE LIMITED U45400DL2007PTC171470 Additional Director - 2010-05-14
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Additional Director - 2018-09-17
      INKES TRADE CENTRE LIMITED U45400KL2014PLC037668 Director - 2019-11-15
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Additional Director - 2018-09-17
      MIV LOGISTICS PRIVATE LIMITED U63012KL2011PTC028839 Director - 2019-10-28
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2015-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2017-08-22
      UNITECH BUILDERS LIMITED U70101DL1981PLC012653 Additional Director - 2010-05-14
      CISTUS PROPERTIES PRIVATE LIMITED U70102DL2007PTC171827 Additional Director - 2010-05-14
      DANEA PROPERTIES PRIVATE LIMITED U70109DL2007PTC171456 Additional Director - 2010-05-14
      ANISE PROJECTS PRIVATE LIMITED U70109DL2007PTC171498 Additional Director - 2010-05-14
      CLIVIA DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171840 Additional Director - 2010-05-14
      COSTUS DEVELOPERS PRIVATE LIMITED U70109DL2007PTC171860 Additional Director - 2010-05-14
      PUMA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC170282 Additional Director - 2010-05-14
      NIGER PROJECTS PRIVATE LIMITED U70200DL2007PTC170283 Additional Director - 2010-05-14
      SUPERNAL CORRUGATION (INDIA) LIMITED U74899DL1982PLC014880 Additional Director - 2010-05-14
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Additional Director - 2018-09-24
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 CEO(KMP) - 2019-10-28
      INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-10-28
      INKEL-KINFRA INFRASTRUCTURE PROJECTS LIMITED U74900KL2010PLC025556 Additional Director 2017-08-25 Ongoing
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Director - 2017-09-22
      Other Directorships of HEMANT KISHANGOPAL THANVI
      Company Name CIN Designation Appointment Date Cessation
      MOTA LAYJA GAS POWER COMPANY LIMITED U40106GJ2013PLC077551 Director - 2017-09-20
      MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2018-01-25
      IL&FS WIND ENERGY LIMITED U40106MH2013PLC308845 Director - 2018-06-01
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Additional Director - 2017-09-29
      ETESIAN URJA LIMITED U40107TG2011PLC159847 Director - 2018-04-05
      MYTRAH ENERGY (INDIA) PRIVATE LIMITED U40108TG2009PTC065804 CFO(KMP) - 2019-02-28
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Additional Director - 2014-09-29
      VEJAS POWER PROJECTS LIMITED U40109MH2007PLC176368 Director - 2018-06-01
      IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 CFO(KMP) - 2018-05-21
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Additional Director - 2015-09-30
      IL&FS SOLAR POWER LIMITED U40300MH2010PLC207073 Director - 2018-06-01
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Additional Director - 2017-09-29
      KAZE ENERGY LIMITED U40300TG2013PLC159846 Director - 2018-04-05
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2010-09-28
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Director - 2011-10-01
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2011-06-25
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2011-10-01
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Additional Director - 2010-09-30
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2011-10-01
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2010-09-21
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2011-10-01
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2010-09-21
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2011-10-01
      Other Directorships of VIJAY KUMAR BANGA
      Company Name CIN Designation Appointment Date Cessation
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2018-09-29
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director - 2021-03-31
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2011-09-30
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Director 2011-09-30 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2018-09-29
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2021-03-31
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2020-01-23
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2020-12-28
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Director - 2021-03-23
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2021-03-29
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2019-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2021-03-23
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2020-12-28
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2021-03-25
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Additional Director - 2021-08-25
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2020-06-22
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2021-03-23
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director - 2019-11-20
      Other Directorships of RAVINDER NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2015-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2015-12-31
      Other Directorships of VED PARKASH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2016-09-27
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2017-09-01
      Other Directorships of MANISH TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Additional Director - 2011-09-27
      GURGAON CONSTRUCT WELL PRIVATE LIMITED U45200HR2007PTC115816 Director - 2016-02-03
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2011-08-08
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director 2011-08-08 Ongoing
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Additional Director - 2008-09-30
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2010-09-03
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2011-09-27
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2016-01-21
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2008-09-26
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director - 2010-06-25
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2008-09-26
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2010-06-25
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Additional Director - 2011-09-27
      GURGAON REALTECH LIMITED U70109HR2006PLC115817 Director - 2016-02-03
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Additional Director - 2011-09-27
      ARROW INFRAESTATE PRIVATE LIMITED U70109HR2007PTC115818 Director - 2016-02-03
      INTEGRATED STRATEGIC PROJECT ADVISORY AND CONSULTANCY ENGINEERS PRIVATE LIMITED U93000DL2011PTC212643 Director - 2011-04-11
      Other Directorships of DILEEP KUMAR CHINGAPURATH
      Company Name CIN Designation Appointment Date Cessation
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Additional Director - 2015-09-30
      KSIDC IL&FSIDC INFRASTRUCTURE LIMITED U45200KL2009PLC023758 Director 2015-09-30 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2015-09-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2016-09-30
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director 2019-07-17 Ongoing
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Additional Director - 2012-09-28
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director 2020-03-14 Ongoing
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director - 2019-05-10
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Additional Director - 2012-09-28
      GREATER NOIDA INTEGRATED WAREHOUSING PRI VATE LIMITED(100% F.SUB.CO) U63023DL2005PTC140106 Director 2012-09-28 Ongoing
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2010-09-21
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2015-03-30
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2017-03-15
      Other Directorships of VIKAS KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Additional Director - 2012-09-25
      NAYA RAIPUR PROJECT DEVELOPMENT COMPANY PRIVATE LIMITED U45200DL2007PTC159047 Director 2012-09-25 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2020-12-31
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director - 2021-12-09
      IIDC LIMITED U45201DL1999PLC125988 CFO(KMP) - 2016-08-31
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMP ANY LIMITED U45201UR2006PLC031490 Nominee Director - 2020-01-23
      ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 CFO(KMP) - 2021-12-08
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Director 2020-03-14 Ongoing
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2019-09-30
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2021-08-09
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2019-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2019-09-30 Ongoing
      ANDHRA PRADESH URBAN INFRASTRUCTURE ASSET MANAGEMENT LIMITED U65999AP2016PLC103663 CFO(KMP) - 2020-07-01
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Additional Director - 2019-09-09
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2020-06-22
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Director - 2021-12-08
      Other Directorships of SAURABH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Additional Director - 2021-11-30
      S.C.R. AGRO TECH PRIVATE LIMITED U01112TG2006PTC050586 Director 2021-11-30 Ongoing
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2022-09-28
      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director 2022-08-05 Ongoing
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Additional Director - 2020-12-31
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Director 2020-12-31 Ongoing
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Additional Director - 2021-11-30
      SOUTH COAST INFRASTRUCTURE DEVELOPMENT COMPANY OF ANDHRA PRADESH LIMITED U45200TG2007PLC052299 Director 2021-11-30 Ongoing
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2021-09-24
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2021-09-24 Ongoing
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Additional Director - 2021-11-15
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director 2021-04-12 Ongoing
      SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2022-10-31
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 CFO - 2023-04-21
      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2023-11-23
      GUJARAT TOURISM OPPORTUNITY LIMITED U92322GJ2007PLC052494 Nominee Director 2021-08-31 Ongoing
      Other Directorships of SUDIP KUMAR DATTA
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner 2021-07-01 Ongoing
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2021-04-01
      ORISSA PROJECT DEVELOPMENT COMPANY LIMITED U45200DL2007PLC159061 Nominee Director - 2019-04-08
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director 2007-08-03 Ongoing
      DAMODAR VALLEY TOURISM DEVELOPMENT PRIVATE LIMITED U45200WB2007PTC117619 Director - 2019-05-14
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Nominee Director - 2019-04-08
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Nominee Director 2009-04-08 Ongoing
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director 2018-06-13 Ongoing
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Director - 2019-04-29
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Managing Director - 2018-06-13
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2009-09-30
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2019-04-29
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2007-07-08
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Nominee Director - 2019-05-14
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2018-09-21
      JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Additional Director - 2019-04-08
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2017-09-25
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2015-03-30
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2010-07-14
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Managing Director - 2019-05-14
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Director 2010-09-27 Ongoing
      NORTH EAST TOURISM DEVELOPMENT COMPANY PRIVATE LIMITED U74999DL2005PTC133504 Nominee Director - 2010-09-27
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      DEHRADUN INTEGRATED ARENA LIMITED U74999UR2018PLC008760 Additional Director - 2019-04-29
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      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director 2018-09-21 Ongoing
      Other Directorships of DINESH KUMAR MITTAL
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      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Additional Director - 2014-08-07
      BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Director - 2024-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2015-09-23
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2015-09-23 Ongoing
      STEEL AUTHORITY OF INDIA LIMITED L27109DL1973GOI006454 Additional Director - 2014-09-23
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2024-06-21
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2024-04-26 Ongoing
      MAX ESTATES LIMITED L70200PB2016PLC040200 Additional Director - 2023-12-21
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      APL APOLLO TUBES LIMITED L74899DL1986PLC023443 Director 2024-06-06 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2014-09-01
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2024-03-13
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2017-09-26
      MAX INDIA LIMITED L85100MH2015PLC330122 Director - 2020-04-16
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director 2016-09-27 Ongoing
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Additional Director - 2023-07-19
      NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Director 2023-11-27 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-01-29
      TRIDENT LIMITED L99999PB1990PLC010307 Additional Director - 2017-09-23
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      SJVN THERMAL PRIVATE LIMITED U31908BR2007PTC017646 Director - 2007-12-15
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      URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2008-09-30
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      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
      BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2008-10-01
      UTTARAKHAND INFRASTRUCTURE PROJECTS COMPANY LIMITED U45201UR2006PLC031490 Director - 2008-08-29
      INFRASTRUCTURE DEVELOPMENT CORPORATION OF ASSAM LIMITED U45202AS2006PLC008224 Director - 2008-12-04
      JHARKHAND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U45205JH2006PLC012624 Nominee Director - 2008-09-30
      BIHAR POWER INFRASTRUCTURE COMPANY PRIVATE LIMITED U45206BR2008PTC013348 Director - 2008-08-29
      PURNAGIRI ROPEWAY PROJECT COMPANY PRIVATE LIMITED U45207DL2008PTC177552 Director - 2008-09-30
      MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2008-12-22
      BHAGYANAGAR ENTERTAINMENT & INFRA DEVELOPMENT COMPANY PRIVATE LIMITED U45209TG2007PTC055313 Nominee Director - 2008-09-29
      HALDIA INTEGRATED DEVELOPMENT AGENCY LIMITED U45309WB2005PLC101987 Director - 2008-09-30
      BENGAL INTEGRATED INFRASTRUCTURE DEVELOPMENT LTD U45309WB2006PLC107212 Additional Director - 2008-10-04
      INTEGRATED TRANS LOG DEVELOPMENT COMPANY LIMITED U45400DL2007PLC163163 Nominee Director - 2008-06-04
      YAMUNOTRI PROJECT COMPANY PRIVATE LIMITED U45400DL2007PTC166124 Director - 2008-02-25
      SERAGHAT POWER COMPANY PRIVATE LIMITED U45400DL2007PTC167616 Director - 2008-02-25
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      POWERGRID IL&FS TRANSMISSION PRIVATE LIMITED U45400DL2007PTC170796 Director - 2008-09-30
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      LUCKNOW URBAN REJUVENATION PROJECT DEVEL OPMENT COMPANY PRIVATE LIMITED U45400UP2008PTC035310 Director - 2008-09-30
      CHIPLUN INFRASTRUCTURE PRIVATE LIMITED U51909MH2006PTC163364 Director - 2008-09-30
      DIBRUGARH HOTELS PRIVATE LIMITED U55101DL2006PTC156473 Nominee Director - 2008-02-25
      TEZPUR HOTELS PRIVATE LIMITED U55204AS2007PTC025783 Director - 2008-03-29
      MANAS TOURISM COMPANY PRIVATE LIMITED U55209AS2007PTC008511 Director - 2007-12-05
      FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2005PTC134299 Director - 2008-09-30
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      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2008-09-30
      MEGHALAYA ROPEWAY PROJECT COMPANY PRIVATE LIMITED U63040AS2007PTC008512 Director - 2007-12-05
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      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2021-04-03
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2018-02-02 Ongoing
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      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Director 2024-07-05 Ongoing
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director - 2023-04-01
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Additional Director - 2007-09-27
      IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Director - 2008-09-30
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2013-02-04
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      BHOPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U70100MP2016SGC035540 Additional Director - 2017-12-29
      BENGAL URBAN INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC117767 Director - 2008-07-16
      INTEGRATED INFRA LOG PRIVATE LIMITED U70102DL2007PTC160387 Nominee Director - 2008-09-30
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Additional Director - 2017-01-17
      ATYATI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC038859 Director - 2020-09-01
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      BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED U74140DL2014PTC263181 Director 2014-01-08 Ongoing
      HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Additional Director - 2014-09-23
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      PDCOR LIMITED U74140RJ1997PLC014517 Director - 2008-09-30
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2018-05-15 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Additional Director - 2019-09-30
      ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED U74900KA2012PTC063357 Director 2019-09-30 Ongoing
      MUSSOORIE SKY CAR COMPANY PRIVATE LIMITED U74996DL2006PTC153678 Director - 2008-02-25
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      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2022-09-30
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2023-03-31
      KSIIDC - IL&FS PROJECT DEVELOPMENT COMPANY LIMITED U74999KA2007PLC042018 Nominee Director - 2008-10-13
      ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2020-09-01
      INFRASTRUCTURE DEVELOPMENT COMPANY OF NAGALAND PRIVATE LIMITED U74999NL2007PTC008236 Director - 2008-08-30
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      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Additional Director - 2014-09-27
      T M MINING COMPANY LIMITED U13100WB2010PLC156401 Director - 2018-10-31
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Additional Director - 2015-09-30
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Director - 2018-10-31
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      Company Name CIN Designation Appointment Date Cessation
      HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED U63023DL2006PTC146458 Nominee Director 2019-01-21 Ongoing

      CIN Company Name Company Address
      U63023DL2006PTC146458 HALDIA FREE TRADE WAREHOUSING PRIVATE LIMITED Space No.205 Plot no.2, 2nd Floor, LSC PKT-6, Nasirpu r Dwarka , New Delhi, Delhi, India - 110045
      U63023DL2005PTC134299 FREE TRADE WAREHOUSING PRIVATE LIMITED Space No- 205, Plot No-2, 2nd floor LSC PKT-6 Nasirpur Dwarka , New Delhi, Delhi, India - 110045
      U45500DL2018PTC330312 GROZ INTERIOR BUILD PLUS PRIVATE LIMITED SHOP NO. 201, PLOT NO. 2, 2ND FLOOR, PKT-6, LSC MARKET, NASIR PUR, DWARKA , NEW DELHI, Delhi, India - 110045
      U74999DL2017PTC320926 HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2015OPC280501 ARRP MEDIA SERVICES PRIVATE LIMITED (OPC) RZA 1/47 PLOT NO. 137 SHOP NO. 2 KH NO. 29/2, 3 DWARKA PURI , VIJAY ENCLAVE , NEW DELHI -110045 , NEW DELHI, Delhi, India - 110045
      U41001DL2026PTC461388 SIGN'O INTERIO PRIVATE LIMITED RZ-B1 69 2ND FLOOR,PLOT NO 32 KH NO 6 16,New Delhi,South West Delhi,Delhi,110045-India
      U74999DL2017PTC320421 WSIS PRIVATE LIMITED Plot No 16 New No. A-35 No. 77/2 , Mahavir Vihar,Dwarka Sec-1,Ground Floor , NEW DELHI, Delhi, India - 110045
      U93090DL2019PTC347449 EXAOSIS HEALTHCARE PRIVATE LIMITED Kh No 439/2, Plot No 4A,Ground Floor Nasir Pur, Near Sector-1A Dwarka, New Delhi , New Delhi, Delhi, India - 110045
      U74900DL2016PTC291340 ASIASHOPEE DIGITAL SOLUTIONS PRIVATE LIMITED RZ-D-3/137 2ND FLOOR, FLAT NO-6, GALI NO-7 KH. NO-89, MAHAVIR ENCLAVE PALAM , NEW DELHI, Delhi, India - 110045
      U24230DL2019PTC359295 LEKOVI PHARMA PRIVATE LIMITED PLOT NO-2, SHOP NO-3, LSC, SECTOR-6, DWARKA, , New Delhi, Delhi, India - 110075
      AAK-2291 UNIQUESAFAR EXPERTS LLP PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045
      U63000DL2015PTC280279 UNIQUE SAFAR (INDIA) PRIVATE LIMITED PLOT NO- F2/88, PLD PLOT NO.-1, UG FLOOR KH NO-67, GALO NO-3, MAHAVIR ENCLAVE, PA LAM COLONY , NEW DELHI, Delhi, India - 110045
      U46205DL2017PTC322335 YS SALES PRIVATE LIMITED F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045
      AAE-7271 JAYI BUILDWELL LLP Old Plot No. 55 FF KHNO-6/6, New NO. RZ-96-A, Block-A Gali No-8A, Dwarka Puri, Vijay Enclave New Delhi, Delhi, India - 110045
      U85300DL2023NPL409538 GODSHINE FOUNDATION OLD PLOT NO-A-57 F/F, NEW 58-A BLOCK-A KH NO-26/2,P N-31 GALI NO-5,DABRI EXTN,NA,DELHI,South West Delhi,Delhi, , New Delhi, Delhi, India - 110045
      U72900DL2011PTC215012 KDM TECHNOLOGIES PRIVATE LIMITED 205,VARDHMAN ENTRANCE PLAZA,PLOT NO.-1 LSC NASIRPUR POCKET-6 DWARKA , NEW DELHI, Delhi, India - 110045
      U74999DL2004PTC130801 KRITI DIAGNOSTIC CENTRE PRIVATE LIMITED G-205, IIND FLOOR, VIVEKANAND APARTMENTS, PLOT NO.2, SECTOR-5, DWARKA, , NEW DELHI, Delhi, India - 110045
      U70109DL2006PTC152138 GOODVIEW BUILDCON PRIVATE LIMITED D - 2, R D APARTMENTS, PLOT NO. 20, SECTOR - 6 DWARKA , NEW DELHI, Delhi, India - 110045
      U74999DL2018PTC330902 DELBAN INFOTECH PRIVATE LIMITED A-802, 8th Floor, Plot No.-19 Pkt-6, Krishan Kunj Apartment, Nasir Pur Dwarka , NEW DELHI, Delhi, India - 110045
      U31401DL2016PTC289640 START SOLAR PRIVATE LIMITED FLAT NO 302, PLOT NO 60-61, KH NO 67/12/2 GALI NO 05, SADH NAGAR PALAM, IIIRD FLOO R, PALAM , NEW DELHI, Delhi, India - 110045
      ACH-7819 JURISITI LEGAL LLP Plot No. D-11 and 12 Ground Floor, KH No. 14/15/2,Gali No. 4, Syndicate Enclave, Near New Sabzi Mandi,New Delhi,South West Delhi,Delhi,India-110045
      U52290DL2026OPC464102 DEMAND CARGO & COURIER XPRESS SERVICE (OPC) PRIVATE LIMITED SHOP NO. 204, PLOT NO 2,PKT-6, NASIRPUR,New Delhi,South West Delhi,Delhi,110045-India
      U70200DL2024PTC438211 IN TOUCH POL CONSULTANCY PRIVATE LIMITED H. NO. - E 11, 2nd FLOOR,GALI NO. - 6, RAGHU NAGAR,New Delhi,South West Delhi,Delhi,110045-India
      U72900DL2012PTC238736 RAKESH RAJ SOLUTIONS PRIVATE LIMITED FLAT NO. D 508 5TH FLOOR IDEAL APPATTS PKT 6 PLOT NO. 14 NASIRPUR NEW DELHI-110 045 , DELHI, Delhi, India - 110045
      U74140DL2013PTC257731 GLOBAL INTERNATIONAL CONSULTATION SERVICES PRIVATE LIMITED RZ D 3/50, Old No. 2A, 2nd Floor KH NO. 69, Gali No. 8, Mahavir Enclave , New Delhi, Delhi, India - 110045
      U23959DL2025PTC452498 KARTIK INDIA INDUSTRIES PRIVATE LIMITED Flat No. 301, Third Floor, Blue Bell Apartment,H-4/61, Plot No. 6 Mahavir Enclave (Behind Sector 1, Dwarka),New Delhi,South West Delhi,Delhi,110045-India
      ACH-6351 GLAM DEVI LLP C/O ADESH KUMAR GUPTA, SHOP NO. R2 1/50B,GROUND FLOOR, KH NO. 29/09/02, DWARKA PURI, VIJAY ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
      U45500DL2019PTC354893 STIMULUS INFRASTRUCTURE PRIVATE LIMITED Flat No. 70, Plot No. 23, PKT-6, Nishkam Appartment, Dwarka, Nasirpur , New Delhi, Delhi, India - 110045
      AAH-3882 KHAMAA SERVICES LLP FLAT NO 11 , PLOT NO -13, PKT-6, CGHS EIL APARTMENT, NASIRPUR , DWARKA NEW DELHI, Delhi, India - 110045
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      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      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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