• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      CLOACINA INSURANCE AGENTS PRIVATE LIMITED

      CIN: U65999DL2004PTC125638
      Purchase Report

      CLOACINA INSURANCE AGENTS PRIVATE LIMITED (CIN: U65999DL2004PTC125638) is a Private company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 118000.00.

      CLOACINA INSURANCE AGENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLOACINA INSURANCE AGENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of CLOACINA INSURANCE AGENTS PRIVATE LIMITED are BHAVYA NARWAL, and MANISH VASHISHT.

      CLOACINA INSURANCE AGENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2004PTC125638 and its registration number is 125638. Users may contact CLOACINA INSURANCE AGENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOACINA INSURANCE AGENTS PRIVATE LIMITED is D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057.

      Current status of CLOACINA INSURANCE AGENTS 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 CLOACINA INSURANCE AGENTS 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 CLOACINA INSURANCE AGENTS

      Purchase full report of CLOACINA INSURANCE AGENTS

      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 CLOACINA INSURANCE AGENTS 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 CLOACINA INSURANCE AGENTS
      DIN Director Name Designation Appointment Date
      06947995 BHAVYA NARWAL Additional Director 2023-10-18
      10342786 MANISH VASHISHT Additional Director 2023-10-18
      Past Directors & Key Managerial Personnel of CLOACINA INSURANCE AGENTS
      DIN Director Name Designation Appointment Date Cessation
      07162529 SADHU RAM ARORA Additional Director - 2015-09-30
      07162529 SADHU RAM ARORA Director - 2016-08-16
      00366348 AKSHAY KUMAR TIWARY Additional Director - 2022-09-30
      00366348 AKSHAY KUMAR TIWARY Director - 2023-10-06
      01246303 NARENDRA GEHLAUT Director - 2014-09-30
      02873129 JOGINDER SINGH Additional Director - 2014-09-30
      02873129 JOGINDER SINGH Director - 2022-08-31
      02873338 KRISHAN . Additional Director - 2022-09-30
      02873338 KRISHAN . Director - 2023-10-06
      06955417 AJAY GREWAL Additional Director - 2015-04-18
      07476296 SANJAY . Additional Director - 2016-09-30
      07476296 SANJAY . Director - 2022-08-31
      00010894 GAGAN BANGA Director - 2014-08-30
      Other Directorships of SADHU RAM ARORA
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-09-21
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2016-08-16
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-09-21
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2016-08-16
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2015-09-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2016-08-16
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2015-09-18
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2016-08-16
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2015-09-26
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2016-08-16
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2015-09-21
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2016-08-16
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2015-09-21
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2016-08-16
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2015-09-22
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2016-08-16
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2015-09-21
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2016-08-16
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2016-08-16
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2016-08-16
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2015-09-26
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2016-08-16
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-09-21
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2016-08-16
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2015-09-21
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2016-08-16
      Other Directorships of AKSHAY KUMAR TIWARY
      Company Name CIN Designation Appointment Date Cessation
      NAV VAHAN AUTOTECH LIMITED U35923DL2007PLC158169 Director 2007-01-19 Ongoing
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Additional Director - 2012-09-20
      THARANG WARANG HYDROPOWER PROJECTS LIMITED U40101DL2007PLC171067 Director - 2014-10-31
      INDIABULLS INFRATECH LIMITED U45200DL2007PLC157322 Director - 2015-03-31
      INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED U45200DL2007PLC157328 Director 2007-01-03 Ongoing
      INDIABULLS SOFTWARE PARKS LIMITED U45200DL2007PLC157335 Director 2007-01-03 Ongoing
      MANJOLA REAL ESTATE LIMITED U45200DL2007PLC157346 Director 2007-01-03 Ongoing
      MANJOLA INFRASTRUCTURE LIMITED U45200DL2007PLC157424 Director - 2022-07-14
      INDIABULLS COMMERCIAL PROPERTIES LIMITED U45200MH2007PLC309317 Director - 2022-07-14
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Additional Director - 2010-09-29
      ELENA POWER AND INFRASTRUCTURE LIMITED U45204DL2008PLC177186 Director - 2014-10-31
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Additional Director - 2012-09-29
      CITRA REAL ESTATE LIMITED U45400HR2007PLC118866 Director - 2014-10-31
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Additional Director - 2023-09-26
      DEVATA TRADELINK LIMITED U51109HR2008PLC118107 Director 2022-11-28 Ongoing
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2022-09-30
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      ALEXANDER TRANSPORT SOLUTIONS LIMITED U60231DL2007PLC158275 Director 2007-01-23 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2010-11-15
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Additional Director - 2022-09-28
      INDIABULLS INVESTMENT ADVISORS LIMITED U68200DL2008PLC182331 Director 2022-03-31 Ongoing
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Additional Director - 2023-09-26
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director 2022-11-28 Ongoing
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2022-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director 2022-03-01 Ongoing
      EVINOS DEVELOPERS LIMITED U70100HR2019PLC116175 Director 2019-06-17 Ongoing
      CLETA DEVELOPERS PRIVATE LIMITED U70101DL2011PTC218708 Director - 2011-09-15
      INDIABULLS INFRAESTATE LIMITED U70102DL2007PLC157384 Director - 2012-01-13
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Additional Director - 2022-09-29
      EMU REALCON PRIVATE LIMITED U70102HR2014PTC078774 Director 2022-03-01 Ongoing
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Additional Director - 2022-09-29
      KAPSHI CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC078776 Director 2022-03-01 Ongoing
      KAPSHI REAL ESTATE PRIVATE LIMITED U70102HR2014PTC078778 Additional Director 2022-03-01 Ongoing
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Additional Director - 2022-09-28
      EMU CONSTRUCTIONS PRIVATE LIMITED U70102HR2014PTC079063 Director 2022-03-01 Ongoing
      LAKISHA REAL ESTATE LIMITED U70102TN2007PLC141256 Director - 2015-03-31
      SINNAR THERMAL POWER LIMITED U70109DL2007PLC157316 Director - 2009-07-06
      INDIABULLS HOME DEVELOPERS LIMITED U70109DL2007PLC157428 Director 2007-01-04 Ongoing
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Additional Director - 2022-09-30
      CALLEIS BUILDERS PRIVATE LIMITED U70109DL2011PTC218605 Director 2022-06-15 Ongoing
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Additional Director - 2022-09-30
      CALLEIS BUILDTECH PRIVATE LIMITED U70109DL2011PTC218665 Director 2022-06-15 Ongoing
      EVINOS BUILDERS LIMITED U70109DL2019PLC350953 Director - 2019-11-25
      EVINOS BUILDWELL LIMITED U70109DL2019PLC351424 Director 2019-06-17 Ongoing
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Additional Director - 2021-09-15
      KRATHIS DEVELOPERS LIMITED U70109DL2019PLC357999 Director 2021-09-15 Ongoing
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2012-07-03
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2011-09-26
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-07-14
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2012-07-03
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director 2024-05-03 Ongoing
      CALLEIS BUILDCON PRIVATE LIMITED U70200HR2011PTC078205 Additional Director 2022-03-01 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2010-11-15
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Additional Director - 2022-09-29
      PAIDIA CONCONNECTION PRIVATE LIMITED U72200HR2011PTC078278 Director 2022-03-01 Ongoing
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2023-03-03
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director 2022-11-28 Ongoing
      INDIABULLS ASSET HOLDING COMPANY LIMITED U74900DL2007PLC164760 Director - 2022-03-01
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2022-09-30
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      SAVREN MEDICARE LIMITED U74999HR2019PLC114945 Director 2019-11-19 Ongoing
      TRANSERV LIMITED U93090MH2010PLC211328 Additional Director - 2023-09-25
      TRANSERV LIMITED U93090MH2010PLC211328 Director 2022-11-28 Ongoing
      Other Directorships of NARENDRA GEHLAUT
      Company Name CIN Designation Appointment Date Cessation
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      HASTA BUSINESS PARK LLP AAQ-2377 Designated Partner 2019-08-13 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2020-12-31
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2020-05-14
      AYKEN MINING PRIVATE LIMITED U14200HR2011PTC078773 Director - 2015-03-28
      KEYSHA MINING PRIVATE LIMITED U14200HR2011PTC078779 Additional Director - 2015-03-28
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Additional Director - 2010-09-30
      POWERSCREEN MEDIA PRIVATE LIMITED U22219HR2007PTC078787 Director - 2022-03-01
      INDIABULLS PHARMACEUTICALS LIMITED U33119HR2016PLC078088 Director - 2022-03-01
      BHADRAPADA ESTATES PRIVATE LIMITED U45200DL2006PTC153467 Director 2015-03-20 Ongoing
      DHANISHTHA INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC154705 Director 2015-03-21 Ongoing
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Additional Director - 2013-09-28
      KRITIKKA INFRASTRUCTURE PRIVATE LIMITED U45200HR2006PTC078786 Director - 2022-03-01
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Additional Director - 2007-12-31
      CATHERINE BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC303682 Director - 2013-08-23
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Additional Director - 2008-09-03
      KENNETH BUILDERS & DEVELOPERS LIMITED U45201MH2006PLC309628 Director - 2013-08-23
      WG SHARE BROKING PRIVATE LIMITED U67120DL2002PTC117123 Director - 2008-11-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2013-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2015-03-28
      FLOWERING SPACES PRIVATE LIMITED U70101DL2013PTC252239 Director 2013-05-18 Ongoing
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Additional Director - 2011-09-30
      AZALEA INFRASTRUCTURE PRIVATE LIMITED U70101HR2010PTC078781 Director - 2015-03-28
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Additional Director - 2015-09-23
      SG INFRALANDS PRIVATE LIMITED U70101HR2013PTC078207 Director - 2017-08-30
      ANTHEIA BUILDERS PRIVATE LIMITED U70102DL2012PTC236855 Director 2015-04-25 Ongoing
      DAHLIA INFRASTRUCTURE PRIVATE LIMITED U70102HR2010PTC078272 Director - 2022-03-01
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Additional Director - 2014-09-29
      ZELKOVA BUILDERS PRIVATE LIMITED U70102HR2012PTC078284 Director - 2022-03-01
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Additional Director - 2015-09-23
      SG DEVBUILD PRIVATE LIMITED U70102HR2013PTC078279 Director - 2017-08-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Additional Director - 2011-09-30
      GLOXINIA INFRASTRUCTURE PRIVATE LIMITED U70103HR2010PTC078775 Director - 2015-03-28
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2013-06-09
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Additional Director - 2012-11-15
      TITAN PROJECTS PRIVATE LIMITED U70109DL2011PTC215500 Director 2012-11-15 Ongoing
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Additional Director - 2013-09-28
      CALLEIS LAND DEVELOPMENT PRIVATE LIMITED U70109DL2012PTC236641 Director - 2015-03-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Additional Director - 2013-09-28
      CALLEIS INFRAESTATE PRIVATE LIMITED U70109DL2012PTC236648 Director - 2015-03-28
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Additional Director - 2010-09-30
      JYESTHA INFRASTRUCTURE PRIVATE LIMITED U70109HR2006PTC078784 Director - 2017-08-30
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Additional Director - 2010-12-29
      ORTHIA LAND DEVELOPMENT PRIVATE LIMITED U70109HR2009PTC077656 Director - 2017-08-30
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Additional Director - 2010-12-29
      ORTHIA CONSTRUCTIONS PRIVATE LIMITED U70109HR2009PTC078007 Director - 2015-03-28
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Additional Director - 2012-09-24
      CLETA BUILDTECH PRIVATE LIMITED U70109HR2011PTC077660 Director - 2015-03-28
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Additional Director - 2012-09-24
      CALLEIS CONSTRUCTIONS PRIVATE LIMITED U70109HR2011PTC078782 Director - 2015-03-28
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Additional Director - 2012-09-24
      CALLEIS PROPERTIES PRIVATE LIMITED U70109HR2011PTC078783 Director - 2015-03-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Additional Director - 2013-09-28
      TUPELO LAND DEVELOPMENT PRIVATE LIMITED U70109HR2012PTC078282 Director - 2015-03-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Additional Director - 2013-09-28
      CALLEIS INFRACON PRIVATE LIMITED U70109HR2012PTC123243 Director - 2015-03-28
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2008-09-01
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2014-09-30
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Additional Director - 2013-09-28
      CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED U70200DL2012PTC236845 Director - 2015-03-28
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Additional Director - 2010-12-27
      ORTHIA DEVELOPERS PRIVATE LIMITED U70200HR2009PTC077661 Director - 2017-08-30
      ORTHIA PROPERTIES PRIVATE LIMITED U70200HR2009PTC078008 Director - 2022-03-01
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Additional Director - 2012-09-24
      CLETA PROPERTIES PRIVATE LIMITED U70200HR2011PTC077668 Director - 2015-03-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Additional Director - 2013-09-28
      TUPELO CONSTRUCTIONS PRIVATE LIMITED U70200HR2012PTC078281 Director - 2015-03-28
      Other Directorships of JOGINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Additional Director - 2015-09-22
      SOPHIA REAL ESTATE LIMITED U45400DL2007PLC163009 Director - 2022-09-20
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Additional Director - 2015-09-22
      ALBINA REAL ESTATE LIMITED U45400DL2007PLC163019 Director - 2022-09-20
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Additional Director - 2015-09-21
      ALBINA PROPERTIES LIMITED U45400HR2007PLC105037 Director - 2022-08-25
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Additional Director - 2015-09-24
      MILKY WAY BUILDCON LIMITED U45400HR2007PLC115289 Director - 2020-03-10
      PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Director - 2022-09-20
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Additional Director - 2015-09-18
      PARMIDA CONSTRUCTIONS LIMITED U70100MH2011PLC303535 Director 2015-09-18 Ongoing
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Additional Director - 2011-09-30
      ARBUTUS CONSTRUCTIONS LIMITED U70101DL2010PLC208342 Director - 2012-10-04
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Additional Director - 2014-09-29
      VISCARIA BUILDERS PRIVATE LIMITED U70101DL2010PTC210201 Director - 2022-08-30
      ASTRAEA CONSTRUCTIONS LIMITED U70101DL2013PLC247007 Director - 2013-01-04
      SILENUS BUILDTECH LIMITED U70101DL2013PLC247611 Director - 2013-01-29
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Additional Director - 2015-09-21
      NOBLE REALTORS LIMITED U70101MH2003PLC310111 Director - 2022-09-20
      ASTILBE BUILDERS LIMITED U70102DL2013PLC247000 Director - 2013-01-04
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2015-09-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-09-20
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2015-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-09-20
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Additional Director - 2020-09-21
      SEPSET DEVELOPERS LIMITED U70109MH2007PLC303664 Director - 2022-09-20
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Additional Director - 2011-09-30
      GYANSAGAR BUILDTECH LIMITED U70200HR2010PLC115292 Director - 2012-10-04
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Additional Director - 2021-09-22
      JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900HR2016PTC115332 Director - 2022-09-20
      DHANI HEALTHCARE LIMITED U74110DL2009PLC197255 Director - 2012-10-04
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2010-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2015-01-01
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Whole-time director - 2017-09-14
      Other Directorships of KRISHAN .
      Company Name CIN Designation Appointment Date Cessation
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director - 2021-11-29
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Director - 2023-10-06
      INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Additional Director - 2012-09-18
      INDIABULLS INFRABUILD LIMITED U70100DL2011PLC218359 Director 2012-09-18 Ongoing
      EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Additional Director - 2012-09-18
      EDESIA DEVELOPERS LIMITED U70100MH2011PLC304088 Director - 2023-05-17
      LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Additional Director - 2012-09-18
      LINNET REAL ESTATE LIMITED U70100MH2011PLC305627 Director - 2023-05-17
      EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Additional Director - 2012-09-18
      EDESIA CONSTRUCTIONS LIMITED U70100MH2011PLC305645 Director - 2023-05-17
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Additional Director - 2012-09-18
      LINNET DEVELOPERS LIMITED U70100MH2011PLC309291 Director - 2023-05-17
      EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Additional Director - 2012-09-18
      EDESIA PROPERTIES LIMITED U70101DL2011PLC217055 Director - 2015-03-31
      INDIABULLS COMMERCIAL ASSETS LIMITED U70101DL2011PLC218367 Additional Director - 2012-09-18
      INDIABULLS COMMERCIAL ASSETS LIMITED U70101DL2011PLC218367 Director - 2015-03-31
      INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED U70101DL2011PLC218368 Additional Director - 2012-09-18
      INDIABULLS HOUSING AND CONSTRUCTIONS LIMITED U70101DL2011PLC218368 Director 2012-09-18 Ongoing
      INDIABULLS REAL ESTATE DEVELOPERS LIMITED U70102DL2011PLC218360 Additional Director - 2012-09-18
      INDIABULLS REAL ESTATE DEVELOPERS LIMITED U70102DL2011PLC218360 Director 2012-09-18 Ongoing
      INDIABULLS REAL ESTATE BUILDERS LIMITED U70109DL2011PLC218361 Additional Director - 2012-09-18
      INDIABULLS REAL ESTATE BUILDERS LIMITED U70109DL2011PLC218361 Director 2012-09-18 Ongoing
      EDESIA REAL ESTATE LIMITED U70200DL2011PLC217009 Additional Director - 2012-09-18
      EDESIA REAL ESTATE LIMITED U70200DL2011PLC217009 Director 2012-09-18 Ongoing
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Additional Director - 2012-09-18
      LINNET PROPERTIES LIMITED U70200MH2011PLC303669 Director - 2023-05-17
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Additional Director - 2012-09-18
      LINNET CONSTRUCTIONS LIMITED U70200MH2011PLC304068 Director - 2015-03-31
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Additional Director - 2012-09-18
      LINNET INFRASTRUCTURE LIMITED U70200MH2011PLC304069 Director - 2015-03-31
      EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Additional Director - 2012-09-26
      EDESIA INFRASTRUCTURE LIMITED U70200MH2011PLC310106 Director - 2015-03-31
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director - 2021-11-29
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Director - 2023-10-06
      Other Directorships of BHAVYA NARWAL
      Company Name CIN Designation Appointment Date Cessation
      TECHWINGS ELEVATORS AND COMPONENTS PRIVATE LIMITED U29308DL2020PTC370441 Director - 2022-12-04
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Additional Director - 2015-09-24
      ELENA CONSTRUCTIONS LIMITED U45400DL2007PLC167615 Director - 2022-06-22
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Additional Director - 2015-09-19
      VONNIE REAL ESTATE LIMITED U45400DL2008PLC172626 Director - 2022-06-22
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Additional Director - 2015-09-22
      SERIDA CONSTRUCTIONS LIMITED U45400DL2008PLC172627 Director 2015-09-22 Ongoing
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Additional Director - 2015-09-22
      SERIDA PROPERTIES LIMITED U45400DL2008PLC172631 Director - 2022-06-22
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Additional Director - 2015-09-19
      SERIDA INFRASTRUCTURE LIMITED U45400DL2008PLC172632 Director - 2022-06-22
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Additional Director - 2015-09-19
      LORITA DEVELOPERS LIMITED U45400DL2008PLC178305 Director - 2022-06-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Additional Director - 2015-09-22
      SENTIA PROPERTIES LIMITED U45400HR2007PLC077310 Director - 2022-03-25
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Additional Director - 2015-09-24
      CORUS REAL ESTATE LIMITED U45400MH2007PLC305634 Director - 2022-06-22
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director 2023-10-18 Ongoing
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Additional Director - 2015-09-23
      INDIABULLS HOTEL PROPERTIES LIMITED U55101DL2006PLC149532 Director 2015-09-23 Ongoing
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Additional Director - 2019-08-27
      INDIABULLS INVESTMENT MANAGEMENT LIMITED U65100HR2010PLC095390 Director - 2023-04-01
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Additional Director - 2017-09-28
      TUPELO INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC239882 Director - 2022-03-01
      CROWN CREST INFRASTRUCTURE PRIVATE LIMITED U70100DL2022PTC404365 Director 2022-09-09 Ongoing
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2015-09-26
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director 2023-10-18 Ongoing
      Other Directorships of AJAY GREWAL
      Company Name CIN Designation Appointment Date Cessation
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Additional Director - 2023-09-28
      INDUS SOR URJA PRIVATE LIMITED U40106DL2010PTC204828 Director 2023-11-09 Ongoing
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2024-05-25
      EVEH REALTY PRIVATE LIMITED U45100MH2018PTC311360 Additional Director 2024-01-24 Ongoing
      CONCORD BUILDWELL PRIVATE LIMITED U45201DL2004PTC130093 Director 2023-07-26 Ongoing
      LIMELIGHT REALTORS PRIVATE LIMITED U45201DL2004PTC130519 Director 2023-07-26 Ongoing
      ANJANEY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137254 Director 2023-07-25 Ongoing
      CRIMSON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137256 Director 2023-07-26 Ongoing
      DOLPHIN BUILDWELL PRIVATE LIMITED U45201DL2005PTC137257 Director 2023-07-26 Ongoing
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2015-04-18
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2015-04-18
      HONEY BUILDERS LIMITED U45203DL2001PLC113154 Director 2023-04-19 Ongoing
      HEXLIGENT REALTY PRIVATE LIMITED U68100MH2019PTC327057 Additional Director - 2024-05-24
      GENEXT REALTEK PRIVATE LIMITED U68200HR2023PTC115040 Additional Director 2024-03-15 Ongoing
      VAISHNAWI ENERGY DISTRIBUTION PRIVATE LIMITED U70100DL2011PTC216879 Additional Director 2024-01-24 Ongoing
      SYMPHONY REALTORS PRIVATE LIMITED U70101DL2004PTC126802 Director 2023-07-26 Ongoing
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2015-04-18
      NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED U70101DL2006PTC148833 Additional Director - 2015-03-30
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2015-04-18
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2015-04-18
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2015-04-18
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2015-04-18
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2015-04-18
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2014-09-20
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2015-04-18
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2014-09-23
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2015-04-18
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2014-09-27
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2015-04-18
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2015-04-18
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2015-04-18
      MODULAR CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED U74999MH2018PTC307456 Additional Director 2024-01-24 Ongoing
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Additional Director - 2016-09-20
      NILGIRI LAND HOLDINGS LIMITED U45201MH2006PLC309322 Director - 2022-06-22
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Additional Director - 2016-09-20
      NILGIRI LANDS LIMITED U45201MH2006PLC309634 Director - 2022-06-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Additional Director - 2016-09-22
      VARALI REAL ESTATE LIMITED U70100MH2007PLC304094 Director - 2022-06-22
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Additional Director - 2016-09-17
      NILGIRI BUILDWELL LIMITED U70101DL2006PLC148645 Director - 2022-06-22
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Additional Director - 2016-09-20
      MAHABALA INFRACON PRIVATE LIMITED U70102HR2014PTC077948 Director - 2022-03-25
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Additional Director - 2016-09-29
      CHAKRIKA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078003 Director - 2022-03-01
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Additional Director - 2016-09-29
      GOMINI PROPERTIES PRIVATE LIMITED U70102HR2014PTC078208 Director - 2022-03-01
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Additional Director - 2016-09-29
      SNOOK INFRACON PRIVATE LIMITED U70102HR2014PTC078280 Director - 2022-03-01
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Additional Director - 2016-09-29
      VISWAMUKHA PROPERTIES PRIVATE LIMITED U70102HR2014PTC078283 Director - 2022-03-01
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Director - 2022-03-10
      LUCINA LAND DEVELOPMENT LIMITED U70109DL2006PLC151260 Whole-time director - 2022-06-24
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Additional Director - 2017-09-21
      KARAKORAM BUILDWELL LIMITED U70109DL2006PLC151703 Director - 2022-06-22
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Additional Director - 2016-09-21
      CERES CONSTRUCTIONS LIMITED U70109MH2006PLC304648 Director - 2022-06-22
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Additional Director - 2016-09-24
      VINDHYACHAL INFRASTRUCTURE LIMITED U70109MH2006PLC308865 Director - 2022-06-22
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Additional Director - 2016-09-20
      NILGIRI INFRASTRUCTURE LIMITED U70109MH2006PLC309321 Director - 2022-06-22
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Additional Director - 2016-09-21
      SELENE INFRASTRUCTURE LIMITED U70109MH2006PLC309629 Director - 2022-06-22
      Other Directorships of MANISH VASHISHT
      Company Name CIN Designation Appointment Date Cessation
      AYLA TRADERS PRIVATE LIMITED U51909DL2011PTC213390 Additional Director 2023-10-18 Ongoing
      PEITHA TRADERS PRIVATE LIMITED U74999DL2009PTC190725 Additional Director 2023-10-18 Ongoing
      Other Directorships of GAGAN BANGA
      Company Name CIN Designation Appointment Date Cessation
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2007-01-09
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2013-03-19
      SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Managing Director 2013-03-19 Ongoing
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Director - 2010-03-29
      INDIABULLS FINANCIAL SERVICES LIMITED L67120DL2000PLC103183 Whole-time director 2010-03-29 Ongoing
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Additional Director - 2017-09-29
      DHANI SERVICES LIMITED L74110HR1995PLC121209 Director - 2022-03-14
      INDIABULLS ESTATE LIMITED U45201DL2005PLC139676 Director - 2008-11-01
      INDIABULLS LAND HOLDINGS LIMITED U45201MH2005PLC303676 Director - 2008-11-01
      NILGIRI LAND DEVELOPMENT LIMITED U45201MH2005PLC308864 Director - 2008-11-01
      INDIABULLS COMMERCIAL ESTATE LIMITED U45201MH2006PLC303674 Director - 2008-11-01
      INDIABULLS CREDIT SERVICES LIMITED U65929DL2004PLC130202 Director 2004-10-26 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Director - 2015-08-20
      INDIABULLS LIFE INSURANCE COMPANY LIMITED U66000HR2007PLC118104 Director - 2015-08-20
      INDIABULLS DISTRIBUTION SERVICES LIMITED U68200DL2009PLC191143 Director - 2022-03-14
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director - 2008-06-09
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Nominee Director - 2008-09-08
      GSB ADVISORY SERVICES PRIVATE LIMITED U70109MH2016PTC282705 Director 2016-06-22 Ongoing
      INDIABULLS INSURANCE ADVISORS LIMITED U72200DL2002PLC114257 Director - 2015-08-20
      NILGIRI INVESTMART SERVICES LIMITED U72200DL2005PLC143654 Director - 2015-08-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Additional Director - 2018-09-20
      DHANI LOANS AND SERVICES LIMITED U74899DL1994PLC062407 Director - 2022-03-14
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2008-10-04
      DHANI STOCKS LIMITED U74999DL2003PLC122874 Director - 2015-01-13
      INDIABULLS ALTERNATE INVESTMENTS LIMITED U74999DL2016PLC290926 Director - 2017-09-01

      CIN Company Name Company Address
      U51909DL2011PTC213390 AYLA TRADERS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
      U74999DL2009PTC190725 PEITHA TRADERS PRIVATE LIMITED D-4/2, Second Floor, Gali No-4, Vasant Vihar, , New Delhi, Delhi, India - 110057
      ACM-3772 JOYOUS PROBUILD LIMITED LIABILITY PARTNERSHIP E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      U74140DL2013NPL259183 JAPAN INDIA BUSINESS INCUBATION CENTER BF1, BF2, BF3 & BF4-Basement and GF 2-Ground Floor at the Premises No.2, Palam Marg, Vasant Vihar , New Delhi, Delhi, India - 110057
      U70200DL2013PTC253450 JOYOUS PROBUILD PRIVATE LIMITED E-2/4,BASEMENT STREET NO. 2,VASANT VIHAR OPPOSITE E-2/11,VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      ACM-0577 AMBE TRADELINK LIMITED LIABILITY PARTNERSHIP E-2/4, Basement Street No- 2, Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      U45400DL2007PTC167319 WEE DEVELOPERS PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
      U72300DL2007PTC166674 NICHE COMPUTECH PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
      U70100DL2011PTC215312 HIMALAYA INFRABUILD PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
      U74900DL2011PTC223551 HYOSUNG INDIA TRADING PRIVATE LIMITED D-4 2nd Floor,Commercial Complex Paschimi Marg,Vasant Vihar , New Delhi, Delhi, India - 110057
      U45209DL2012PTC240631 AURIS DEVELOPERS PRIVATE LIMITED D- 4, Ist FlOOR D BLOCK VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U74900DL2014PTC265905 LANGLY LIFESTYLE PRIVATE LIMITED A-4/1, FIRST FLOOR, STREET NO-4, VASANT VIHAR, OPP. MCD PARK , NEW DELHI, Delhi, India - 110057
      U74899DL1995PTC066007 TEAM FOUR HOSPITALITY SERVICES PRIVATE L IMITED C/4, 2nd FLOOR,VASANT VIHAR SHOPPING CENTER VASANT VIHAR, PASCHIM MARG , NEW DELHI, Delhi, India - 110057
      U74900DL2015PTC281001 WEDWISE EVENTS PRIVATE LIMITED PLOT NO. D-4, LSCV VIHAR, N D VASANT VIHAR NEAR PUNJAB NATIONAL BANK , NEW DELHI, Delhi, India - 110057
      U46695DL1996PTC082753 PAKUN HITEX PRIVATE LIMITED F-4/2, Ground Floor,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U46411DL1989PTC038763 SANSKRIT AGENCIES PRIVATE LIMITED F-4/2, GROUND FLOOR,,VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U51498DL2014PTC270909 NEW METAL VISION PRIVATE LIMITED D-7/4, FIRST FLOOR, VASANT VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110057
      U62020DL2024PTC437437 ZYPER AI PLATFORMS PRIVATE LIMITED A-4/1,2nd FLOOR,VASANT VIHAR-1,New Delhi,New Delhi,Delhi,110057-India
      U74899DL1982PTC014200 MONARCH CONTROLS PVT LTD D-4/3 Ground Floor, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057
      U18101DL2005PTC134630 RIYA APPARELS PRIVATE LIMITED SECOND FLOOR, D-1, SHOPPING CENTRE-2. VASANT VIHAR, NEW DELHI-110057 , NEW DELHI, Delhi, India - 110057
      ACC-9852 KILI VENTURES LLP A-4/3 Street No-4,Vasant Vihar,New Delhi,New Delhi,Delhi,India-110057
      U62099DL2023PTC412733 MEDFAM SERVICES PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      U74909DL2022PTC396683 ASSETBOX VENTURES INDIA PRIVATE LIMITED A-4/3 F/F STREET NO-4,VASANT VIHAR NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      U68100DL2026PTC464892 AMANI PROPERTY PRIVATE LIMITED H. NO. B-2/13, 2ND FLOOR,B/P ROAD-2, VASANT VIHAR,New Delhi,New Delhi,Delhi,110057-India
      U47221DL2024PTC428511 SCHNAPSIDEE ALCOBEV PRIVATE LIMITED C 3/4 S/FLOOR VASANT,VIHAR NEW DELHI NEAR PARK,New Delhi,New Delhi,Delhi,110057-India
      U74992DL1998PTC092369 SUBURBAN REALTY INDIA PRIVATE LIMITED A-2/4, 2ND FLOOR, VASANT VIHAR , NEW DELHI, Delhi, India - 110057
      U51909DL2012PTC246049 AMBE TRADELINK PRIVATE LIMITED E-2/4, Basement Street No- 2, Vasant Vihar , New Delhi, Delhi, India - 110057
      ABB-0729 BREAKING-BOUNDS FOODS & BEVERAGES LLP H.NO 16A, FLAT NO-2, 3RD FLOOR,, PALAM MARG, VASANT VIHAR,New Delhi,New Delhi,Delhi,India-110057
      F00849 BRITISH STEEL CORPN. LIAISON SERVICES (I NDIA) LTD, BATRA HOUSE, D-4,SHOPPING CENTRE,PASCHIMI MARG, , VASANT VIHAR,NEW DELHI-110057., Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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