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MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED

CIN: U70100DL1983PTC017104 As on: 2026-07-13

MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED (CIN: U70100DL1983PTC017104) is a Private company incorporated on 13 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9000000.00.

MUNJAAL LUXURY RESIDENCES 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.MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED are SANJEEV MUNJAL, and BHUPESH KUMAR DHINGRA.

MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1983PTC017104 and its registration number is 17104. Users may contact MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED is G-56, Triveni Complex, Community Center, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017.

Current status of MUNJAAL LUXURY RESIDENCES 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 MUNJAAL LUXURY RESIDENCES 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.

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Purchase full report of MUNJAAL LUXURY RESIDENCES

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 MUNJAAL LUXURY RESIDENCES 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 MUNJAAL LUXURY RESIDENCES
DIN Director Name Designation Appointment Date
00092534 SANJEEV MUNJAL Director 2020-08-22
00181908 BHUPESH KUMAR DHINGRA Director 2020-08-22
Past Directors & Key Managerial Personnel of MUNJAAL LUXURY RESIDENCES
DIN Director Name Designation Appointment Date Cessation
00044792 SUDESH SABHARWAL Additional Director - 2012-05-14
01668252 ASHISH GROVER Director - 2017-03-01
01668344 LATIKA GROVER Director - 2017-03-01
07388263 SUMIT PALIWAL Additional Director - 2016-09-30
07388263 SUMIT PALIWAL Director - 2020-08-24
07744355 POOJA SINGH Director - 2017-09-01
08046822 SHALINI TOMAR Director - 2020-08-24
01477835 KIRAN SABHARWAL Additional Director - 2012-05-14
05339635 SHANKAR PRA SHARMA Director - 2018-08-01
07744350 MUKESH KUMAR SINGH Director - 2020-08-24
Other Directorships of SUDESH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2012-05-25
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director - 2016-05-25
N. J. STEELS PRIVATE LIMITED U27108DL1996PTC077190 Director - 2007-09-29
LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITE D U34300DL2004PTC128191 Director 2004-08-20 Ongoing
SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2012-05-01
GOOD LIVING AND HEALTHY ENVIRONMENT CONS TRUCTIONS PRIVATE LIMITED U45201DL2003PTC251625 Director - 2011-06-08
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2009-04-15
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2012-05-20
WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2012-06-15
ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2003-09-26 Ongoing
BLUES LUXURY IMPEX PRIVATE LIMITED U52100DL1998PTC094184 Director - 1999-10-05
MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2012-06-20
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2012-07-01
TAKSHILA FINANCE AND LEASING COMPANY PRIVATE LIMITED U65910HR1990PTC031081 Additional Director - 2010-11-01
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-06-20
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2012-06-16
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director - 2012-06-24
S.J.V. CHITS PRIVATE LIMITED U65992DL2006PTC147253 Director - 2009-03-20
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2012-06-14
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2012-06-15
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director - 2009-12-09
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2012-06-13
ALOK COMPUTERS PRIVATE LIMITED U72200DL2000PTC105927 Director - 2009-12-09
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2012-07-01
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director - 2012-04-12
INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director - 2012-05-01
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2012-05-25
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2009-06-05
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2012-05-24
RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-06-25
JAS FINVEST PRIVATE LIMITED U74899DL1995PTC070643 Director 1995-07-10 Ongoing
ASN FINVEST PRIVATE LIMITED U74899DL1995PTC070646 Director 1995-07-14 Ongoing
WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director - 2012-06-14
INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director - 2008-03-05
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2012-02-06
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director - 2012-01-28
SUN-NEW CREATIONS AND MARKETING PRIVATE LIMITED U74999HR1990PTC030872 Director - 2009-03-21
Other Directorships of SANJEEV MUNJAL
Company Name CIN Designation Appointment Date Cessation
JMSW ESTATES LLP AAE-1670 Designated Partner 2015-06-15 Ongoing
MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2007-01-10 Ongoing
SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director 2023-04-18 Ongoing
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
PLUREALTY PRIVATE LIMITED U70100DL2017PTC325631 Director - 2018-12-29
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2005-03-31 Ongoing
J M IT INNOVATION PRIVATE LIMITED U72900DL2016PTC291339 Director 2016-02-18 Ongoing
THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-10-01
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2008-06-25
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2008-06-25 Ongoing
MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 1988-04-01 Ongoing
RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2002-02-09 Ongoing
ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2011-02-16
Other Directorships of BHUPESH KUMAR DHINGRA
Company Name CIN Designation Appointment Date Cessation
GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Additional Director - 2009-05-12
GW IMMIGRATION CONSULTANCY SERVICES INDI A PRIVATE LIMITED U00000DL2000PTC108964 Director 2009-05-12 Ongoing
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Additional Director - 2017-06-06
EKUM DESIGNS PRIVATE LIMITED U18109DL2015PTC277958 Director 2017-06-06 Ongoing
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Additional Director - 2017-11-20
KAIZEN LIFE SCIENCES PRIVATE LIMITED U24232DL2008PTC177603 Director 2017-11-20 Ongoing
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Additional Director - 2013-09-27
MADHUSUDAN BUILDCON PRIVATE LIMITED U45201DL2004PTC129473 Director 2013-09-27 Ongoing
S.S. CON-BUILD PRIVATE LIMITED U45201DL2006PTC147720 Director 2006-03-22 Ongoing
ASSETE INFRACON PRIVATE LIMITED U45201DL2012PTC230652 Director - 2015-12-21
BS INFRATECH PRIVATE LIMITED U45208DL2008PTC178850 Director - 2011-01-03
SAB INFRATECH LIMITED U45400DL2007PLC162730 Director 2007-04-30 Ongoing
JRD PROMOTERS PRIVATE LIMITED U45400DL2007PTC167922 Additional Director - 2015-02-06
MADHUSUDAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185540 Director 2008-12-05 Ongoing
SURIDHI PROPERTIES PRIVATE LIMITED U45400DL2008PTC185608 Director 2008-12-08 Ongoing
SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Additional Director - 2012-09-01
SURIDHI INFRACON PRIVATE LIMITED U45400DL2008PTC185609 Director - 2012-06-01
S K TEXTILE MILLS PRIVATE LIMITED U46411DL2013PTC253544 Additional Director - 2024-04-10
MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Additional Director - 2014-05-09
MARUHA TRADING PRIVATE LIMITED U51505DL1999PTC100621 Director 2014-05-09 Ongoing
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2015-09-12
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director 2015-09-12 Ongoing
ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director 2013-11-23 Ongoing
ROSE DREAMS MARKETING PRIVATE LIMITED U51909DL2002PTC117672 Additional Director - 2012-07-17
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Additional Director - 2014-05-21
SURIDHI RETAIL PRIVATE LIMITED U52100DL2012PTC245022 Director 2014-05-21 Ongoing
CHRONICLE CLOTHING PRIVATE LIMITED U52100DL2013PTC260063 Director 2022-06-18 Ongoing
SPLENDID ENTERPRISES PRIVATE LIMITED U52390DL2012PTC233781 Director 2012-03-30 Ongoing
SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Additional Director - 2009-05-21
SURIDHI HOSPITALITY PRIVATE LIMITED U55101DL2006PTC144623 Director 2009-05-21 Ongoing
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2014-03-03
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director 2014-03-03 Ongoing
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Additional Director - 2016-09-30
SUHIR FINANCE AND CHITS PRIVATE LIMITED U65992DL1982PTC013383 Director 2016-09-30 Ongoing
INSTRONICS LIMITED U65993DL1984PLC017728 Director - 2008-06-21
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2014-05-09
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director 2014-05-09 Ongoing
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Additional Director - 2017-01-16
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director 2021-07-20 Ongoing
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-01-23
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Additional Director - 2009-05-30
CATCHY PROP-BUILD PRIVATE LIMITED U70100DL2008PTC175948 Director - 2019-01-27
ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Additional Director - 2014-05-09
SURIDHI INFRATECH PRIVATE LIMITED U70109DL1998PTC096220 Director 2014-05-09 Ongoing
BLEND COMMERCIAL INFRA PRIVATE LIMITED U70109DL2017PTC318641 Director 2017-06-02 Ongoing
VANGUARD MEDIA PRIVATE LIMITED U72200DL1999PTC098048 Director 2017-10-04 Ongoing
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director 2017-07-19 Ongoing
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2014-08-27
RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2014-08-27 Ongoing
D M INFOTECH PRIVATE LIMITED U72200DL2006PTC152561 Director 2006-12-30 Ongoing
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Additional Director - 2011-07-27
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director 2018-11-15 Ongoing
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2011-08-22
INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Additional Director - 2009-05-21
INDU SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED U74140DL1999PTC097756 Director 2009-05-21 Ongoing
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2010-05-10
MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2010-05-10 Ongoing
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director 2017-10-13 Ongoing
BULLISH TRADING PRIVATE LIMITED U74140DL2015PTC277106 Director 2019-07-01 Ongoing
SURIDHI COMMERCIAL INFRA PRIVATE LIMITED U74140DL2015PTC277563 Director 2015-03-05 Ongoing
JASSUM INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062562 Director - 2008-02-06
DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Additional Director - 2009-05-22
DIMENSION APPARELS PRIVATE LIMITED U74899DL1995PTC067182 Director 2009-05-22 Ongoing
SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Additional Director - 2009-06-26
SURIDHI CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC074189 Director 2009-06-26 Ongoing
NEWERA SANITARYWARES PRIVATE LIMITED U74899DL2004PTC129472 Director - 2013-03-08
MIRAGE INFOCOM PRIVATE LIMITED U74899DL2006PTC145199 Director 2006-01-20 Ongoing
MADHUSUDAN INFOTECH PRIVATE LIMITED U74899DL2006PTC145200 Director 2006-01-20 Ongoing
CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Additional Director - 2009-05-22
CHANAKYA EXPORTS PRIVATE LIMITED U74900DL1999PTC098785 Director 2009-05-22 Ongoing
MIRAGE MANAGEMENT AND TRAINING PRIVATE LIMITED U74996DL2006PTC153270 Director 2006-09-07 Ongoing
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director 2022-09-26 Ongoing
THAPAR HOMES LIMITED U74999DL2005PLC136202 Director - 2012-08-09
POSH EXPORTS PVT LTD U99999DL1997PTC087184 Director 2017-09-23 Ongoing
Other Directorships of ASHISH GROVER
Other Directorships of LATIKA GROVER
Other Directorships of SUMIT PALIWAL
Company Name CIN Designation Appointment Date Cessation
WIZKON LEGAL CONSULTANTS LLP AAJ-6928 Designated Partner 2017-06-13 Ongoing
CREATIVE AUXI-CHEM LLP AAU-2648 Designated Partner 2020-10-15 Ongoing
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Additional Director - 2016-07-30
SYNERGY FOODS PRIVATE LIMITED U15139DL2003PTC121274 Director 2016-07-30 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director 2007-05-28 Ongoing
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director 2007-05-26 Ongoing
WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Additional Director - 2017-06-01
PALASH AGENCIES PRIVATE LIMITED U52110DL1999PTC099871 Director - 2017-07-15
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2016-09-30
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Additional Director - 2016-09-20
VALERIA MARKETING PRIVATE LIMITED U72920DL1995PTC070003 Director - 2017-05-29
CONCEPTREE CREATIONS PRIVATE LIMITED U73100KA2005PTC037035 Director 2007-07-16 Ongoing
CAMSICE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2004PTC127939 Director - 2018-01-20
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director 2008-02-09 Ongoing
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director 2007-05-29 Ongoing
PARITARTH TRADERS PRIVATE LIMITED U74920DL2008PTC185350 Director 2008-12-30 Ongoing
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Additional Director - 2016-09-20
KUNCHIT FABRICS PRIVATE LIMITED U74999DL1995PTC069641 Director - 2022-09-26
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director 2008-03-26 Ongoing
IMPRECIA APPARELS PRIVATE LIMITED U74999DL2008PTC177157 Director 2008-05-30 Ongoing
DEVRITY TRADING PRIVATE LIMITED U74999DL2008PTC180318 Director 2008-08-11 Ongoing
WIYYAM TRADING PRIVATE LIMITED U74999DL2008PTC185917 Director 2009-01-22 Ongoing
Other Directorships of POOJA SINGH
Company Name CIN Designation Appointment Date Cessation
CAISSON ENGINEERING PRIVATE LIMITED U29199DL2005PTC143677 Director - 2023-09-04
SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Director - 2021-02-12
FRONTMAX SOLUTIONS PRIVATE LIMITED U52392DL2003PTC119255 Director - 2017-08-27
WINDCHIMES TRADING PRIVATE LIMITED U70100DL1985PTC020100 Director - 2021-11-16
Other Directorships of SHALINI TOMAR
Company Name CIN Designation Appointment Date Cessation
CREATIVE AUXI-CHEM LLP AAU-2648 Designated Partner 2020-10-15 Ongoing
ADI FABRICS PRIVATE LIMITED U17111DL2005PTC144187 Director 2007-05-28 Ongoing
ABHA GARMENTS PRIVATE LIMITED U18101DL2004PTC127351 Director 2007-05-26 Ongoing
SUVIDHA HOLIDAYS PRIVATE LIMITED U63040DL2008PTC178617 Director - 2008-07-07
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director 2012-04-05 Ongoing
SAZELO FABRICS PRIVATE LIMITED U74140DL2008PTC172357 Director 2008-02-09 Ongoing
AMARSHAKTI SERVICES PRIVATE LIMITED U74920DL2006PTC146417 Director 2007-05-29 Ongoing
PARITARTH TRADERS PRIVATE LIMITED U74920DL2008PTC185350 Director 2008-12-30 Ongoing
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director 2012-01-02 Ongoing
USHWANTH TEXTILES PRIVATE LIMITED U74999DL2008PTC175702 Director 2008-03-26 Ongoing
IMPRECIA APPARELS PRIVATE LIMITED U74999DL2008PTC177157 Director 2008-05-30 Ongoing
DEVRITY TRADING PRIVATE LIMITED U74999DL2008PTC180318 Director 2018-04-28 Ongoing
UCHYATE TEXTILES PRIVATE LIMITED U74999DL2008PTC183538 Director 2008-10-22 Ongoing
WIYYAM TRADING PRIVATE LIMITED U74999DL2008PTC185917 Director 2018-04-26 Ongoing
Other Directorships of KIRAN SABHARWAL
Company Name CIN Designation Appointment Date Cessation
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Additional Director - 2009-06-30
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2014-03-20
MANU GARMENTS PRIVATE LIMITED U18101DL2005PTC134397 Additional Director - 2016-10-01
LALIT BHUSHAN AUTOMATIONS PRIVATE LIMITED U34300DL2004PTC128191 Director 2004-08-20 Ongoing
SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Additional Director - 2017-03-06
MEVRON PROJECTS PRIVATE LIMITED U45203DL2002PTC114652 Director - 2008-02-15
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2010-08-18
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2012-05-25
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Additional Director - 2010-08-03
BANKEY BIHARI MARKETING PRIVATE LIMITED U51909DL2001PTC113031 Director - 2014-12-27
WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Director - 2014-05-09
ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Additional Director - 2010-09-15
ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director 2010-09-15 Ongoing
ALLONS MARKETING NETWORK PRIVATE LIMITED U51909DL2003PTC122313 Director - 2009-06-23
MULBERRY FAB TEXT PRIVATE LIMITED U52322DL1987PTC270618 Director - 2008-02-11
DANDY AGENCIES PRIVATE LIMITED U52322DL1992PTC051449 Director - 2007-09-21
FERRARI FINANCE PRIVATE LIMITED U65921DL1992PTC048552 Director - 2012-11-15
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Director - 2013-10-01
TARA HITEX LIMITED U65921DL1997PLC087776 Additional Director - 2012-09-29
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2019-03-04
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Additional Director - 2012-05-11
DRIVE FAST HOLDINGS PRIVATE LIMITED U65993DL1991PTC045054 Director - 2013-11-01
POLE STAR SECURITIES PRIVATE LIMITED U67120DL1994PTC063930 Director - 2009-07-15
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2014-07-25
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Additional Director - 2009-08-24
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2014-11-05
SANCHIT CONSULTANTS PRIVATE LIMITED U72501DL1987PTC027857 Director - 2007-08-27
CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-07-27
RED INDIAN WINE AND BEER PRIVATE LIMITED U74899DL1988PTC032704 Director - 2012-09-06
APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 1992-02-24 Ongoing
WELL-WISHER ESTATES PRIVATE LIMITED U74899DL1995PTC074311 Director 1995-12-05 Ongoing
INLAY MARKETING PRIVATE LIMITED U74900DL1993PTC054741 Director - 2008-10-16
SATWANT EXPORTS PRIVATE LIMITED U74900DL1996PTC081148 Director 1996-08-23 Ongoing
J. KUMAR CONTRACTORS & BUILDERS PRIVATE LIMITED U99999DL1991PTC044405 Director - 2010-02-02
Other Directorships of SHANKAR PRA SHARMA
Company Name CIN Designation Appointment Date Cessation
GREEN DECOR NURSERY AND LANDSCAPES PRIVATE LIMITED U01111DL2003PTC119170 Director - 2018-09-20
SHARP CLASSESS PRIVATE LIMITED U45100DL2002PTC116825 Director - 2018-08-11
PDS DEVELOPERS PRIVATE LIMITED U45400DL2008PTC181704 Director - 2008-09-10
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Additional Director - 2012-09-28
SANSKRIT AGENCIES PRIVATE LIMITED U46411DL1989PTC038763 Director - 2017-02-28
P.J. ANAND INTERNATIONAL PRIVATE LIMITED U51909DL1997PTC087930 Director 2022-06-16 Ongoing
WENDY MARKETING PRIVATE LIMITED U51909DL2002PTC116676 Additional Director - 2017-06-01
HIGH LABEL MARKETING PRIVATE LIMITED U52100DL2007PTC167007 Director 2023-12-26 Ongoing
DEVANG ENTERPRISES PRIVATE LIMITED U52599DL1995PTC072802 Director 2019-03-01 Ongoing
SUVIDHA HOLIDAYS PRIVATE LIMITED U63040DL2008PTC178617 Director - 2008-07-07
SUNBLESS FINVEST LIMITED U65921DL1996PLC081674 Additional Director - 2013-12-17
TARA HITEX LIMITED U65921DL1997PLC087776 Director - 2024-01-30
REFAM MANAGEMENT SERVICES PRIVATE LIMITED U67190DL1995PTC071811 Director - 2017-04-14
SUKRITI INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1999PTC098224 Director - 2017-07-20
TEAM ORANGE COMMUNICATIONS PRIVATE LIMITED U72300DL2007PTC159886 Director - 2007-03-20
CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Additional Director - 2012-09-24
CARUVI FABRICS PRIVATE LIMITED U74110DL1997PTC088957 Director - 2014-12-13
RAPANZAL FAB-TEX PRIVATE LIMITED U74110DL2003PTC123717 Director 2012-04-05 Ongoing
INACTUS TEX-FAB PRIVATE LIMITED U74110DL2005PTC135111 Director 2009-01-02 Ongoing
BIGGEST GOODS CONSULTANCY AND TRADING PRIVATE LIMITED U74140DL2008PTC178490 Director 2020-09-14 Ongoing
SPOTASIA DIGITAL PRIVATE LIMITED U74140DL2015PTC278279 Director 2021-07-12 Ongoing
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Additional Director - 2012-09-21
ESS KAY STRUCTURES PRIVATE LIMITED U74899DL1988PTC031595 Director - 2016-04-05
APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director 2018-05-02 Ongoing
APPOLO APARTMENTS PRIVATE LIMITED U74899DL1991PTC046356 Director - 2018-08-11
WAGEESHA FABRICS PRIVATE LIMITED U74900DL2008PTC184428 Director 2022-08-04 Ongoing
T F SECURITY SERVICES PRIVATE LIMITED U74920DL2005PTC143337 Director - 2024-04-02
QUEMBLE CLOTHING PRIVATE LIMITED U74999DL2004PTC128477 Director - 2022-08-24
HRUTVY TRADERS PRIVATE LIMITED U74999DL2004PTC128751 Director 2012-01-02 Ongoing
THAPAR HOMES LIMITED U74999DL2005PLC136202 Additional Director 2012-07-11 Ongoing
FESHIKHA FABRICS PRIVATE LIMITED U74999DL2007PTC168750 Director 2007-10-30 Ongoing
UCHYATE TEXTILES PRIVATE LIMITED U74999DL2008PTC183538 Director 2008-10-22 Ongoing
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Additional Director - 2012-09-24
ANK MANAGEMENT SERVICES PVT LTD U91120DL1983PTC016884 Director - 2013-05-24
Other Directorships of MUKESH KUMAR SINGH

CIN Company Name Company Address
AAE-1670 JMSW ESTATES LLP G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017
U51909DL2005PTC143403 SHIV ASTHA TRADING PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, , New Delhi, Delhi, India - 110017
U70100DL2021PTC377031 SHRIKANTA VENTURES PRIVATE LIMITED G-1, DDA,CSC ,Triveni Commercial Complex Sheikh Sarai, Phase-1,New Delhi , DELHI, Delhi, India - 110017
U52291DL2017PTC317699 ACCURATA INFO SYSTEMS PRIVATE LIMITED G-36, DDA SHOPPING COMPLEX,TRIVENI SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
U18101DL1998PTC094772 GLITZ FASHIONS PRIVATE LIMITED G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017
U70109DL2000PTC105928 JMSW ESTATES PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI PHASE-I, , NEW DELHI, Delhi, India - 110017
U91100DL2003PTC240507 INDIAN MOULDED PANEL SHUTTERS MANUFACTURERS ASSOCIATION G-87 Triveni Complex, Sheikh Sarai Phase 1, , New Delhi, Delhi, India - 110017
U01100DL2017PTC322639 ARS GREEN VIEW FARMS PRIVATE LIMITED G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017
U72300DL2016PTC292171 QUALO TECHNOLOGIES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
U67120DL1999PTC101296 VIBHU CAPITAL SERVICES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
U85190DL2018PTC330365 NUKELEEUS MOVEMENT PRIVATE LIMITED G-6, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
U92412DL2012PTC234138 IRUN SPORTS MANAGEMENT PRIVATE LIMITED G-5 & 6 , TRIVENI DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE - 1 , NEW DELHI, Delhi, India - 110017
U28920DL1961PLC003548 NIBRO LTD F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U65921DL1996PTC082794 JKA FIBRE GLASS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U74899DL1983PTC016057 NAVIN-VIKAS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U74999DL2000PTC105324 SIMPLE ENTERPRISES PRIVATE LIMITED F-03,TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE -1 , NEW DELHI, Delhi, India - 110017
U41001DL2023PTC420092 RP AMOGH CONSTRUCTION & BUILDCON PRIVATE LIMITED G-54 TRIVENI COMMUNITY,CENTRE, SHEIKH SARAI,PH-1,New Delhi,South Delhi,Delhi,110017-India
U62090DL2024PTC434722 TERAROOT AI PRIVATE LIMITED F-42 F/F, TRIVENI COMPLEX,SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
ACF-1197 TRUE SCOPE HEALTHCARE LLP F-30, F/F, Community Centre,Triveni Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017
ACH-7325 VARA COLLECTIVE LLP F-04 and 05, Triveni Commercial Complex,Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017
ACM-1059 AUDAXBRIDGE GLOBAL ADVISORS LLP S-06A, Second Floor,,Triveni Commercial Complex, Sheikh Sarai, Phase-1,,New Delhi,South Delhi,Delhi,India-110017
U47912DL2025PTC458299 AMS BRANDS PRIVATE LIMITED OFFICE NO S-6 S/F TRIVENI COMPLEX,,SHEIKH SARAI PHASE 1,,New Delhi,South Delhi,Delhi,110017-India
U40300DL2016PTC308785 ISHAR GAS LUDHIANA PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
U40106DL2013PTC262167 ISHAR GAS JALANDHAR PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
U55101DL1998PTC094336 HITEK PERIPHERALS PRIVATE LIMITED G-45 COMMUNITY CENTRE SHEIKH SARAI PHASE-1 , NEW DELHI, Delhi, India - 110017
U62200DL1999PTC100101 SKY-SHUTTLE INTERNATIONAL PVT LTD G-87 COMMUNITY CENTRETRIVENI COMPLEX SHEIKH SARAI-1 , NEW DELHI, Delhi, India - 110017
U63000DL2019PTC344528 GBI HOLIDAYS PRIVATE LIMITED G-32, DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
U72900DL2019FTC353065 CLEARWATER ANALYTICS INDIA PRIVATE LIMITED G-96, Triveni Commercial Complex, Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
U74140DL2011PTC216083 MEGAS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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