• Company Information
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      KANAK SECURITIES PRIVATE LIMITED

      CIN: U65100DL1995PTC070620 As on: 2026-07-13
      Purchase Report

      KANAK SECURITIES PRIVATE LIMITED (CIN: U65100DL1995PTC070620) is a Private company incorporated on 10 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15747000.00.

      KANAK SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANAK SECURITIES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of KANAK SECURITIES PRIVATE LIMITED are PARVESH GUPTA, TARUN SARAF, and DEEPAK KUMAR GOYAL.

      KANAK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PTC070620 and its registration number is 70620. Users may contact KANAK SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANAK SECURITIES PRIVATE LIMITED is 11, Babar Lane, Bengali Market, , New Delhi, Delhi, India - 110001.

      Current status of KANAK SECURITIES 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 KANAK SECURITIES 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 KANAK SECURITIES

      Purchase full report of KANAK SECURITIES

      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 KANAK SECURITIES 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 KANAK SECURITIES
      DIN Director Name Designation Appointment Date
      00207335 PARVESH GUPTA Director 2016-09-30
      06712348 TARUN SARAF Director 2021-11-30
      08460572 DEEPAK KUMAR GOYAL Director 2021-11-30
      Past Directors & Key Managerial Personnel of KANAK SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00207335 PARVESH GUPTA Additional Director - 2016-09-30
      00229948 VARSHA JHUNJHUNWALA Director - 2013-08-10
      00230928 SACHIN JHUNJHUNWALA Director - 2013-08-10
      03634181 RAHUL JAIN Director - 2021-08-19
      06712348 TARUN SARAF Additional Director - 2021-11-30
      02967739 RAKESH JHA Additional Director - 2013-09-29
      02967739 RAKESH JHA Director - 2016-08-01
      03446547 ANAND KUMAR MISHRA Additional Director - 2013-09-29
      03446547 ANAND KUMAR MISHRA Director - 2022-09-26
      08460572 DEEPAK KUMAR GOYAL Additional Director - 2021-11-30
      Other Directorships of PARVESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEORAH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1991PTC006358 Director - 2009-10-06
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Additional Director - 2016-07-15
      CBK ESTATE DEVELOPERS LIMITED U65921DL1994PLC061856 Director - 2024-06-08
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2016-07-15
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2023-06-20
      SARAF SYNFAB PRIVATE LIMITED U74899DL1993PTC056047 Director - 2007-09-29
      ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director - 2007-10-01
      Other Directorships of VARSHA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2016-09-30
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director 2016-09-30 Ongoing
      ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director - 2007-09-29
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2011-09-10
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2013-08-10
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Additional Director - 2011-09-10
      NEO STAR BUILDERS PRIVATE LIMITED U45400DL2010PTC209080 Director - 2013-08-05
      UNIQUE GREENFIELD LIMITED U47221DL1984PLC019171 Director - 2007-08-31
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2016-07-15
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director 2016-07-15 Ongoing
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2016-07-28
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director 2016-07-28 Ongoing
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2013-08-13
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director - 2013-08-13
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2016-09-30
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2022-01-25
      SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2007-09-13
      SACH HOUSING PRIVATE LIMITED U70109DL2006PTC150791 Director 2006-07-10 Ongoing
      S V BUILDWELL PRIVATE LIMITED U70109DL2006PTC150809 Director - 2010-05-05
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2006-12-14
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2006-12-14
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2006-12-14
      SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director - 2020-11-10
      SACHIN PROMOTERS PRIVATE LIMITED U70109DL2006PTC151158 Director 2006-07-20 Ongoing
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2006-12-14
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2006-12-14
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2013-04-01
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2013-08-13
      Other Directorships of SACHIN JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Director - 2007-04-01
      KAIZEN CONSORTIUM PRIVATE LIMITED U30007DL2001PTC111573 Whole-time director - 2013-10-12
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Additional Director - 2011-09-10
      SUNSTAR REALCON PRIVATE LIMITED U45200DL2010PTC207483 Director - 2013-08-07
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Additional Director - 2016-09-30
      NACHIKETA BUILDWELL PRIVATE LIMITED U45200DL2011PTC213963 Director 2016-09-30 Ongoing
      MUSKAN BUILDWELL PRIVATE LIMITED U45201DL2001PTC110447 Director 2005-04-25 Ongoing
      AAKARSHAN ESTATES PRIVATE LIMITED U45201HR1997PTC076107 Director - 2013-08-13
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Additional Director - 2011-09-10
      TRIBUTE DEVELOPERS PRIVATE LIMITED U45204DL2010PTC207385 Director - 2013-08-10
      UNIQUE GREENFIELD LIMITED U47221DL1984PLC019171 Director - 2007-08-31
      EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Director - 2016-01-02
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Additional Director - 2012-09-29
      GANESH HIRE PURCHASE & LEASING FINANCE PRIVATE LIMITED U65921DL1994PTC211298 Director 2012-09-29 Ongoing
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Additional Director - 2015-09-30
      LEELABIHARI FINANCE PRIVATE LIMITED U65993DL1995PTC069033 Director 2015-09-30 Ongoing
      DILSE INVESTMENT PRIVATE LIMITED U70100DL2006PTC151312 Director - 2013-08-13
      SACH DEVELOPERS PRIVATE LIMITED U70100HR2006PTC075380 Director - 2013-08-13
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Additional Director - 2015-09-28
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2022-01-25
      SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director - 2013-08-13
      SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2007-09-13
      SACH HOUSING PRIVATE LIMITED U70109DL2006PTC150791 Director 2006-07-10 Ongoing
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Director - 2006-12-14
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2006-12-14
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2006-12-14
      SACH PROMOTERS PRIVATE LIMITED U70109DL2006PTC150824 Director - 2020-11-10
      SACHIN PROMOTERS PRIVATE LIMITED U70109DL2006PTC151158 Director 2006-07-20 Ongoing
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2006-12-14
      TRUE DEVELOPERS PRIVATE LIMITED U70109HR2006PTC086949 Director - 2006-12-14
      XENIUM COMPU SERVICES PRIVATE LIMITED U72200DL2002PTC115371 Director - 2013-08-02
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Additional Director - 2012-09-29
      HYTECH PERIPHERALS PRIVATE LIMITED U72300DL2007PTC166967 Director - 2013-08-17
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2013-08-16
      KAPEESHWAR ESTATES PRIVATE LIMITED U74899DL2001PTC110446 Director - 2013-08-13
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SVS INTERNATIONAL TRADEX LLP AAA-8909 Designated Partner 2012-04-23 Ongoing
      VANIT ENTERPRISES PRIVATE LIMITED U24111DL1997PTC090304 Additional Director - 2017-09-29
      VANIT ENTERPRISES PRIVATE LIMITED U24111DL1997PTC090304 Director - 2018-03-26
      GREEN ENERGY INDIA PRIVATE LIMITED U37200DL2013PTC256063 Director - 2014-07-02
      ANSAL LOTUS MELANGE PROJECTS PRIVATE LIMITED U45201DL2005PTC135601 Additional Director - 2015-09-30
      ANSAL LOTUS MELANGE PROJECTS PRIVATE LIMITED U45201DL2005PTC135601 Director - 2016-05-01
      ANSAL LOTUS MELANGE PROJECTS PRIVATE LIMITED U45201DL2005PTC135601 Whole-time director - 2017-03-31
      VANI ADVISORY SERVICES PRIVATE LIMITED U45201DL2005PTC136759 Additional Director - 2012-09-29
      VANI ADVISORY SERVICES PRIVATE LIMITED U45201DL2005PTC136759 Director - 2017-05-25
      BILZ EXPORTS PRIVATE LIMITED U51909DL2005PTC132364 Additional Director - 2017-05-24
      VICEROY BANGALORE HOTELS PRIVATE LIMITED U55101TG2010PTC067088 Additional Director - 2018-08-03
      GREEN AIR CARGO PRIVATE LIMITED U63000DL2011PTC226744 Additional Director - 2015-11-13
      MANSAROVAR BUILDERS PVT LTD U70101DL1997PTC086543 Additional Director - 2017-05-24
      MAURYA PUBLICATIONS PRIVATE LIMITED U74899DL1990PTC041775 Additional Director - 2015-09-10
      MAURYA PUBLICATIONS PRIVATE LIMITED U74899DL1990PTC041775 Director 2015-09-11 Ongoing
      STEERING SECURITIES & FINANCE PRIVATE LIMITED U74899DL1994PTC061067 Additional Director - 2017-09-30
      STEERING SECURITIES & FINANCE PRIVATE LIMITED U74899DL1994PTC061067 Director 2017-09-30 Ongoing
      FORTUNE BLESSING ESTATES PRIVATE LIMITED U74899DL1995PTC068721 Additional Director - 2017-05-26
      YASHDEEP FACILITIES PRIVATE LIMITED U74900DL2012PTC244989 Director - 2013-10-01
      ALPHATECH MAINTENANCE AND FACILITIES PRIVATE LIMITED U74999HR2011PTC041946 Director - 2013-12-14
      Other Directorships of TARUN SARAF
      Company Name CIN Designation Appointment Date Cessation
      ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED U45204DL2011PTC220778 Additional Director - 2019-09-24
      ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED U45204DL2011PTC220778 Director - 2021-11-13
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Additional Director - 2019-09-21
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director - 2021-11-12
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Additional Director - 2019-09-23
      ASF HOUSING PROJECTS PRIVATE LIMITED U45400DL2013PTC257953 Director - 2021-08-12
      KENWOOD TECHNOLOGIES (INDIA) PRIVATE LIMITED U51500DL2006PTC151939 Additional Director - 2015-09-29
      KENWOOD TECHNOLOGIES (INDIA) PRIVATE LIMITED U51500DL2006PTC151939 Director - 2018-04-30
      UFS FOOD AND BEVERAGE PRIVATE LIMITED U55209DL2007PTC168398 Additional Director - 2016-03-02
      UFS FOOD AND BEVERAGE PRIVATE LIMITED U55209DL2007PTC168398 Director - 2018-04-28
      GOLDEN GATE HR TECHNOLOGIES PRIVATE LIMITED U74110DL2011PTC219864 Additional Director - 2019-09-24
      GOLDEN GATE HR TECHNOLOGIES PRIVATE LIMITED U74110DL2011PTC219864 Director - 2021-09-06
      Other Directorships of RAKESH JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Additional Director - 2013-09-28
      SHRI ATULAYA BUILDERS PRIVATE LIMITED U45200DL2008PTC178952 Director - 2014-01-09
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Additional Director - 2011-09-30
      RAM BALRAM BUILDHOME PRIVATE LIMITED U45200DL2011PTC213969 Director - 2016-07-01
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Additional Director - 2011-08-30
      VAISHALI INFRATECH PRIVATE LIMITED U45400DL2007PTC171775 Director - 2016-08-01
      LEELA COMMERCIAL PVT LTD U51109AS1997PTC005283 Additional Director - 2013-09-29
      LEELA COMMERCIAL PVT LTD U51109AS1997PTC005283 Director 2013-09-29 Ongoing
      JRAB EXIM PRIVATE LIMITED U51909DL2005PTC136509 Additional Director - 2013-09-29
      JRAB EXIM PRIVATE LIMITED U51909DL2005PTC136509 Director - 2016-07-01
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Additional Director - 2013-09-30
      AGGARWAL PROP-BUILD PRIVATE LIMITED U70101DL2005PTC138229 Director - 2016-07-01
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2017-07-03
      SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Additional Director - 2010-09-28
      SADAN REALTECH PRIVATE LIMITED U70102HR2010PTC075381 Director - 2013-02-16
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Additional Director - 2010-09-29
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Director - 2016-07-01
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Additional Director - 2013-09-29
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Director - 2015-05-13
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Additional Director - 2013-09-28
      NORTH DELHI CREATIONS PRIVATE LIMITED U74999DL2007PTC161677 Director - 2016-04-01
      Other Directorships of ANAND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Additional Director - 2013-09-28
      SHARP BUILDCON PRIVATE LIMITED U45200DL2007PTC160965 Director - 2017-04-18
      DEVESH BUILDHOME PRIVATE LIMITED U45200DL2011PTC214003 Additional Director - 2011-09-10
      BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Additional Director - 2013-09-29
      BIHARIJI BUILDWELL PRIVATE LIMITED U45201DL2005PTC140691 Director - 2016-06-07
      VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Additional Director - 2011-09-30
      VASUPRADA CONSTRUCTIONS PRIVATE LIMITED U45400DL2011PTC213962 Director - 2013-03-01
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Additional Director - 2013-09-29
      GALAXY MANUFACTURING AND TRADING COMPANY PVT LTD U50101AS1989PTC003358 Director 2013-09-29 Ongoing
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Additional Director - 2012-09-29
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director - 2018-03-21
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Additional Director - 2012-09-28
      SILICON MARKETING PRIVATE LIMITED U51109DL2000PTC105796 Director - 2016-04-08
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director 2011-11-28 Ongoing
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Additional Director - 2012-09-29
      UJJWAL MERCHANDISE PRIVATE LIMITED U51909DL2009PTC346879 Director - 2018-03-21
      KOHINOOR DEALTRADE PRIVATE LIMITED U51909DL2009PTC354547 Director - 2016-12-06
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Additional Director - 2012-09-29
      TAPTI VINTRADE PRIVATE LIMITED U51909DL2010PTC346855 Director - 2018-03-21
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2016-12-06
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Additional Director - 2013-09-29
      SCORE LEASING AND FINANCE PRIVATE LIMITED U65929DL1997PTC089405 Director - 2018-07-25
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Additional Director - 2012-09-29
      KAIZEN CAPITAL SERVICES PRIVATE LIMITED U65993DL1994PTC063236 Director - 2021-10-20
      HARIBHAKTI REAL ESTATE PRIVATE LIMITED U70101DL2012PTC230107 Director - 2012-07-26
      MCCL BUILDWELL PRIVATE LIMITED U70102DL2014PTC263965 Additional Director - 2017-07-03
      VISHNU PROPBUILD PRIVATE LIMITED U70109DL2011PTC223324 Director 2011-08-05 Ongoing
      PULKIT REALTECH PRIVATE LIMITED U70109DL2012PTC240521 Additional Director - 2013-09-28
      PULKIT REALTECH PRIVATE LIMITED U70109DL2012PTC240521 Director 2013-09-28 Ongoing
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Additional Director - 2013-09-29
      VIKAS BUILDHOME PRIVATE LIMITED U70200DL2010PTC198447 Director - 2017-11-25
      SARAL BUILDPROP PRIVATE LIMITED U70200DL2011PTC223319 Director - 2012-06-01
      BRIGHT LANDCON PRIVATE LIMITED U70200DL2012PTC230014 Director - 2012-07-10
      SAAMYA BUILDPROP PRIVATE LIMITED U70200DL2012PTC230016 Director - 2012-06-15
      MAXFAITH DEVELOPERS PRIVATE LIMITED U70200DL2012PTC240448 Additional Director - 2013-10-14
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Additional Director - 2013-09-29
      SHANKARNANDAN FINANCE AND INVESTMENT PRIVATE LIMITED U74899DL1994PTC060651 Director - 2016-03-21
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Additional Director - 2013-09-30
      SHIVANI MERCHANT BANKERS PRIVATE LIMITED U74899DL1994PTC062014 Director - 2016-04-01
      AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Additional Director - 2013-09-29
      AAKARSHAN PROPERTIES PRIVATE LIMITED U74899DL1995PTC068108 Director - 2017-03-14
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2011-08-06
      JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director - 2017-04-10
      Other Directorships of DEEPAK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED U17111DL1996PLC082153 Additional Director 2019-05-23 Ongoing
      ASF AFFORDABLE HOUSING PRIVATE LIMITED U45400DL2011PTC216721 Director 2021-11-09 Ongoing
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Additional Director - 2019-09-26
      JET AGE DEVELOPERS PRIVATE LIMITED U70100HR2004PTC035364 Director 2019-09-26 Ongoing
      THADHANI INVESTMENTS PRIVATE LIMITED U74899DL1994PTC058053 Additional Director - 2019-09-21
      THADHANI INVESTMENTS PRIVATE LIMITED U74899DL1994PTC058053 Director - 2019-12-17
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Additional Director - 2019-09-23
      ASF GREEN ENERGY & INFRASTRUCTURE PRIVATE LIMITED U74999DL2009PTC188784 Director - 2021-07-17

      CIN Company Name Company Address
      ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
      U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U00899DL2001PTC234867 IDOL INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U00899DL2004PTC235969 ASF INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
      U74999DL2021PTC382708 IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, NEW DELHI , Delhi, Delhi, India - 110001
      U67100DL1986PTC197143 GULSHAN INVESTMENT COMPANY PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET,NEW DELHI,Delhi,110001-India
      AAG-9724 ZILLOW REAL ESTATE LLP 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
      ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
      AAX-4028 PRABUDH SECURITIES AND ADVISORY LLP 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001
      AAB-2391 ALOFT ESTATES LLP 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
      U17111DL1996PLC082153 MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      AAM-5795 VIRAT SERVICES LLP 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001
      U45200DL2009PTC188952 ASF BUILDCON PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45203DL1997PTC229326 ASF INFRASTRUCTURE PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45204DL2011PTC219862 GRAND CANYON SEZ PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45204DL2011PTC219863 BLACK CANYON SEZ PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U45204DL2011PTC220778 ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45200DL2007PTC160714 SUNLIGHT BUILDCON PRIVATE LIMITED 11 BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC163264 ASF BUILDWELL PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2009PTC188949 ASF REALTECH PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216644 ASF INSIGNIA SEZ I PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216721 ASF AFFORDABLE HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45400DL2011PTC216722 ASF BUDGET HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U51109DL1994PTC301249 CORROBORATE VENTURES SERVICES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U45201DL2005PTC140408 ASF INSIGNIA SEZ PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U55101DL1984PTC018002 INDIAN ENTERTAINERS PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC140754 COROLLA TRADING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U51909DL2005PTC140755 CANTON MARKETING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U72200DL1998PTC094332 SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED 11 BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
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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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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