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METRO BUILDTECH HOMES PRIVATE LIMITED

CIN: U70100DL1997PTC330953 As on: 2026-07-13

METRO BUILDTECH HOMES PRIVATE LIMITED (CIN: U70100DL1997PTC330953) is a Private company incorporated on 19 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 4006360.00.

METRO BUILDTECH HOMES 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.METRO BUILDTECH HOMES 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 METRO BUILDTECH HOMES PRIVATE LIMITED are TINA GOYAL, and ANUBHA GOYAL.

METRO BUILDTECH HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1997PTC330953 and its registration number is 330953. Users may contact METRO BUILDTECH HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO BUILDTECH HOMES PRIVATE LIMITED is B-5, Basement, Green Park Main, Near Mosquei , New Delhi, Delhi, India - 110016.

Current status of METRO BUILDTECH HOMES 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 METRO BUILDTECH HOMES 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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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 METRO BUILDTECH HOMES 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 METRO BUILDTECH HOMES
DIN Director Name Designation Appointment Date
01126291 TINA GOYAL Director 2022-07-25
05194841 ANUBHA GOYAL Director 2020-12-29
Past Directors & Key Managerial Personnel of METRO BUILDTECH HOMES
DIN Director Name Designation Appointment Date Cessation
00657938 DEEPAK JAIN Director - 2016-04-18
00754585 SUBRATA GHOSH Director - 2019-10-12
01126291 TINA GOYAL Additional Director - 2022-09-19
01727111 RAJESH KUMAR LATH Director - 2016-04-18
05194841 ANUBHA GOYAL Additional Director - 2020-12-29
05229489 ABHISHEK CHOUDHARY Director - 2016-05-28
07533297 SAIBAL DAS Director - 2022-07-25
00193185 SHIKHA GOYAL Director - 2020-03-21
01770579 SANJAY RAY Director - 2016-04-18
Other Directorships of DEEPAK JAIN
Company Name CIN Designation Appointment Date Cessation
GAVISHT MERCHANTS LLP AAG-8272 Designated Partner - 2016-07-10
ADAMARIS MERCHANTS LLP AAG-8479 Designated Partner - 2016-08-10
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
SHAKSHAM AGRO PRIVATE LIMITED U15100WB2007PTC118639 Director - 2010-12-01
MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 2008-09-09 Ongoing
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
ALUDECOR LAMINATION PRIVATE LIMITED U27203WB2004PTC099221 Director - 2010-11-30
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
NATURAL BUILDER PRIVATE LIMITED U45400MH2007PTC314101 Director - 2009-08-21
ACCURATE HOUSING PRIVATE LIMITED U45400WB2007PTC118638 Director - 2010-01-14
WELLBUILD PROJECTS PRIVATE LIMITED U45400WB2007PTC118641 Director - 2009-12-14
ABHINANDAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC118664 Director - 2009-10-11
ACCURATE RESIDENCY PRIVATE LIMITED U45400WB2010PTC141685 Director - 2016-07-27
IDEAL COMPLEX PRIVATE LIMITED U45400WB2010PTC141740 Director - 2014-07-23
PANCHRATAN HOUSING PRIVATE LIMITED U45400WB2010PTC141807 Director - 2016-07-28
MAYUR INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC141812 Director - 2016-07-29
ROSEMERY AGENCIES PRIVATE LIMITED U50102WB2007PTC116191 Director - 2013-11-18
RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
NATRAJ TIE UP PRIVATE LIMITED U51109DL2006PTC325174 Director - 2010-03-19
NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2011-12-21
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2019-06-01
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2013-02-27
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2013-02-25
PRABHAKAR VINIMAY PRIVATE LIMITED U51109WB2006PTC111946 Director - 2009-12-19
PASUPATI MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111947 Director - 2009-12-19
VIDHATA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111948 Director - 2010-04-05
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Additional Director - 2010-03-24
SUNBRIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116070 Director - 2013-11-18
LITTLESTAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC116073 Director - 2013-11-18
TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2011-12-21
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2011-09-12
SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2011-09-12
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2016-08-11
BAJRANGBALI PROJECTS PRIVATE LIMITED U51909OR1995PTC013440 Director - 2007-04-14
KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2011-12-07
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director 2008-01-15 Ongoing
SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2009-04-10
WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2013-10-01
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
MUKTA TRADELINK PRIVATE LIMITED U51909WB2008PTC127732 Director - 2018-03-13
LINGARAJ TRADERS PRIVATE LIMITED U51909WB2008PTC127857 Director - 2018-03-13
PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
SAPPHIRE AGENTS PRIVATE LIMITED U51909WB2009PTC136918 Director - 2014-12-04
FRONTLINE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137301 Director - 2010-11-25
AMARLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145734 Director - 2016-07-28
MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2015-03-17
DIVYABHANU SALES PRIVATE LIMITED U51909WB2010PTC148303 Director - 2015-03-17
SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director - 2016-10-19
TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2016-10-19
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. U65991DL1994PTC232355 Director - 2010-11-16
MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
SWADESHI FINTRADE PVT LTD U67120WB1993PTC060523 Director 2005-09-26 Ongoing
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
JAI MATA DI COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149540 Director 2010-05-26 Ongoing
PRIMESOFT ADVISORY PRIVATE LIMITED U74900WB2010PTC146806 Director - 2016-07-30
SAIRAM COMMODITY TRADE PRIVATE LIMITED U74900WB2010PTC147655 Director - 2016-10-19
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2011-01-21
SONAKSHI JEWELLERS PRIVATE LIMITED U74900WB2010PTC151658 Director - 2012-03-16
SHAILJA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151630 Director - 2012-01-30
Other Directorships of SUBRATA GHOSH
Company Name CIN Designation Appointment Date Cessation
ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-08-12 Ongoing
DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2008-08-04
ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2008-08-04
BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2008-08-04
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2022-07-20
TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2008-08-04
ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director - 2011-04-30
URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director 2007-06-07 Ongoing
MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2010-02-19
DUCO COMMERCIALS PVT LTD U67120DL1985PTC361608 Director 2006-11-21 Ongoing
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director - 2018-03-22
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2020-02-04
S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2018-07-09
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2008-02-01
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2011-04-30
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2022-07-20
TRIBHUBAN TECH PARK PRIVATE LIMITED U85110WB1995PTC111756 Director 2009-04-16 Ongoing
Other Directorships of TINA GOYAL
Company Name CIN Designation Appointment Date Cessation
OPA SARCOZI SOLUTIONS LLP AAF-6915 Designated Partner 2016-05-30 Ongoing
OPA SARCOZI SOLUTIONS LLP AAF-6915 Partner - 2016-05-29
NIKETAN VINIMAY LLP AAH-2336 Designated Partner 2016-08-26 Ongoing
GANGA DEALER LLP AAH-2338 Designated Partner 2016-08-26 Ongoing
VIRGO SUPPLIERS LLP AAH-2340 Designated Partner - 2024-05-21
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Designated Partner - 2024-05-20
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Partner - 2020-03-20
3Z TECH VENTURES LLP AAI-2251 Partner - 2024-01-01
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Partner - 2024-01-01
METROBUILDTECH INFRA LLP AAI-8112 Partner 2017-03-10 Ongoing
SKYLINE BUILDCON LLP AAJ-1646 Designated Partner 2017-04-17 Ongoing
DCRYPTO BLOCKCHAIN CONSULTING SOLUTIONS LLP AAM-1115 Designated Partner 2018-02-26 Ongoing
CULTURE CAP LLP AAY-2923 Partner 2024-06-19 Ongoing
RAJSHIKHA ENTERPRISES PRIVATE LIMITED U45201DL2003PTC121734 Director - 2017-03-09
SKYLINE BUILDCON PRIVATE LIMITED U45201DL2006PTC146552 Director - 2017-04-16
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2016-06-24 Ongoing
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-06-24 Ongoing
VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director 2011-02-17 Ongoing
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director 2020-02-04 Ongoing
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director 2016-07-25 Ongoing
NEELKANTH EQUITY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179082 Director - 2017-02-21
Other Directorships of RAJESH KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
ZUBAAN PANMASALA PRIVATE LIMITED U12008WB2023PTC264650 Director 2023-08-31 Ongoing
KESHARI ZARDA PRIVATE LIMITED U12008WB2023PTC264741 Director 2023-10-10 Ongoing
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2008-01-15
WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2008-01-28
MARINO FRESH FOOD INDUSTRIES LTD. U15499WB1996PLC080063 Director 1996-06-14 Ongoing
STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director 2006-06-20 Ongoing
SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2008-01-15
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2018-04-30
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director 1997-03-18 Ongoing
ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-01-15
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2008-01-15
GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2008-01-15
CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2008-01-15
DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2008-01-15
IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Additional Director 2009-03-10 Ongoing
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2008-01-19
KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2008-01-15
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2008-01-15
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2008-01-15
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2008-01-15
INSET COMMERCIAL & TRADING COMPANY PVT LTD U51909WB1991PTC051403 Director - 2010-07-21
ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2008-01-15
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
CHHANGANI HOTELS PRIVATE LIMITED U55101WB2011PTC159951 Director - 2013-02-06
MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2008-01-15
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director 2011-03-10 Ongoing
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2008-01-15
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2006-08-28
PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 1990-01-18 Ongoing
MAHADHAN FINANCE PVT. LTD. U65999WB1989PTC047854 Director - 2010-05-15
PRATHAM SECURITIES PRIVATE LIMITED U67120WB2005PTC101554 Additional Director 2014-05-07 Ongoing
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
MUDRIKA FISCAL SERVICES PVT LTD U70101DL1990PTC353584 Director - 2012-02-14
CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2008-01-15
WEBTECH INTERNATIONAL LIMITED U72100WB2001PLC250010 Director - 2021-12-21
WEBTECH DATAMATICS PRIVATE LIMITED U72900WB2000PTC091799 Director - 2019-05-13
INFON CONSULTANTS & FINANCE PVT LTD U74140WB1991PTC052068 Director - 2008-06-30
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2008-01-19
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2016-01-08
JANMANGAL WOOD PVT LTD U74999WB1990PTC049513 Director 1991-10-21 Ongoing
MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2011-08-11
Other Directorships of ANUBHA GOYAL
Company Name CIN Designation Appointment Date Cessation
NIKETAN VINIMAY LLP AAH-2336 Partner - 2020-03-21
GANGA DEALER LLP AAH-2338 Partner - 2020-01-06
VIRGO SUPPLIERS LLP AAH-2340 Designated Partner 2021-11-29 Ongoing
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Partner - 2020-04-03
SKYLINE BUILDCON LLP AAJ-1646 Partner - 2024-01-01
JPAG ENTERPRISES PRIVATE LIMITED U51909DL2004PTC124184 Additional Director - 2015-09-30
JPAG ENTERPRISES PRIVATE LIMITED U51909DL2004PTC124184 Director 2015-09-30 Ongoing
VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Additional Director - 2021-11-30
VULCAN COMMERCIALS PVT LTD U70100DL1985PTC376485 Director 2021-11-30 Ongoing
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Additional Director - 2022-09-20
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director 2022-07-25 Ongoing
BAJRANG POLYPLAST PVT.LTD. U70100DL1995PTC353707 Additional Director - 2014-12-05
PRODIGY HOMES PRIVATE LIMITED U70102DL2016PTC290249 Director 2016-01-27 Ongoing
ACCUMEN TECHNOLOGY PARK PRIVATE LIMITED U72900DL2006PTC151454 Additional Director - 2015-09-30
ACCUMEN TECHNOLOGY PARK PRIVATE LIMITED U72900DL2006PTC151454 Director - 2017-01-08
Other Directorships of ABHISHEK CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Additional Director - 2014-09-30
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2016-05-28
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Additional Director - 2014-09-30
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2016-05-28
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Additional Director - 2014-09-30
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2016-05-28
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Additional Director - 2014-09-30
ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2016-05-11
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Additional Director - 2014-09-30
AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2016-05-11
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Additional Director - 2014-09-30
PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2016-05-11
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Additional Director - 2014-09-30
SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2016-05-11
LOKENATH FINANCE & TRADING PRIVATE LIMITED U65910WB1997PTC084415 Director 2012-04-05 Ongoing
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-05-28
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Additional Director - 2014-09-30
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2016-05-11
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-05-28
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2016-05-28
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2016-05-28
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2016-05-28
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Additional Director - 2014-09-30
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2016-05-28
Other Directorships of SAIBAL DAS
Company Name CIN Designation Appointment Date Cessation
ABHILASHA DISTRIBUTORS LLP AAG-7455 Partner 2016-06-22 Ongoing
PUSHPDANT SALES LLP AAG-7523 Partner 2016-06-22 Ongoing
AVANTIKA VINIMAY LLP AAG-7533 Partner 2016-06-22 Ongoing
BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
NETRA DEALERS LLP AAO-4182 Partner 2019-03-01 Ongoing
ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2017-05-24
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director 2016-05-23 Ongoing
PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2017-05-24
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2016-05-23 Ongoing
NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director 2016-05-23 Ongoing
YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2022-07-20
BLUCONNECT AI INDIA PRIVATE LIMITED U62099WB2023PTC265734 Director - 2024-04-20
JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2016-06-03
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2022-07-25
BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director 2016-05-23 Ongoing
CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director 2016-05-23 Ongoing
VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2017-05-24
VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2017-05-24
INVICTUS MINDS PRIVATE LIMITED U72900WB2021PTC244939 Director 2021-05-04 Ongoing
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director 2016-05-23 Ongoing
BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2017-05-24
IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2022-07-20
UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2019-01-04
Other Directorships of SHIKHA GOYAL
Company Name CIN Designation Appointment Date Cessation
NIKETAN VINIMAY LLP AAH-2336 Designated Partner - 2020-03-21
GANGA DEALER LLP AAH-2338 Designated Partner - 2020-01-06
MAYUR DEALTRADE LLP AAH-2339 Designated Partner - 2020-03-21
METRO BUILDTECH CONSTRUCTION LLP AAI-2208 Designated Partner - 2020-03-21
3Z TECH VENTURES LLP AAI-2251 Partner - 2020-03-21
NEELKANTH EQUITY CONSULTANTS LLP AAI-6324 Partner - 2020-03-21
METROBUILDTECH INFRA LLP AAI-8112 Designated Partner - 2020-03-21
SKYLINE BUILDCON LLP AAJ-1646 Partner - 2020-03-21
RAJSHIKHA ENTERPRISES PRIVATE LIMITED U45201DL2003PTC121734 Director - 2017-03-09
GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director 2016-06-24 Ongoing
MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-06-24 Ongoing
INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED U70100DL2003PTC122269 Director - 2020-03-21
NEELKANTH EQUITY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC179082 Director - 2017-02-21
Other Directorships of SANJAY RAY
Company Name CIN Designation Appointment Date Cessation
ENCASH ENTERTAINMENT LIMITED L92413WB2008PLC124559 Director - 2008-07-09
TEXILA COMMERCE PVT.LTD. U13203WB1995PTC073984 Director - 2009-01-28
B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-06-03
STATEFIELD SUPPLIERS PVT LTD U51109WB1995PTC067079 Director - 2007-11-21
SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2005-09-26 Ongoing
GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
GOODWARD AGENCY PRIVATE LIMITED U51109WB1997PTC083445 Director - 2012-05-03
GRACEFUL TRADERS PRIVATE LIMITED U51109WB1997PTC083447 Director - 2018-08-17
CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2012-10-17
ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
SUPERDEAL SALES PRIVATE LIMITED U51109WB1997PTC083453 Director - 2011-08-27
MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
INNOVATIVE MERCANDISE PVT LTD U51226WB1991PTC051394 Director - 2009-04-18
QUICKER IMPEX & CREDIT PVT.LTD. U51909MH1991PTC338792 Director - 2010-07-19
MAHIMA CREDIT PVT LTD U51909WB1989PTC046514 Director - 2010-09-29
FIZZA FINVEST PVT LTD U51909WB1991PTC051402 Director - 2010-02-08
ADMIRE TRADELINK PRIVATE LIMITED U51909WB2008PTC124330 Director - 2008-07-09
PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Director - 2008-07-09
VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Director - 2008-07-09
TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Director - 2008-07-09
SATYAM CREDIT PVT LTD U65910WB1989PTC047849 Director - 2017-03-23
PUJA FISCAL SERVICES PVT LTD U65921WB1990PTC048241 Director 2005-09-26 Ongoing
MISTI FINVEST PVT.LTD. U65993WB1991PTC051575 Director - 2013-08-26
GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
CONCERT TRADELINK PVT LTD U70101WB1997PTC083442 Director - 2007-12-28
TRIVENI TOWER PVT. LTD. U70109WB1991PTC053539 Director - 2009-02-14
SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26

CIN Company Name Company Address
U70200DL2022PTC403891 OXYGREEN ACRES PRIVATE LIMITED B-5, Basement, Green Park Main, Near Mosque, New Delhi , Delhi, Delhi, India - 110016
AAH-2336 NIKETAN VINIMAY LLP B-5, Basement, Green Park Main,Near Mosque New Delhi, Delhi, India - 110016
AAH-2338 GANGA DEALER LLP B-5, Basement, Green Park Main,Near Mosque New Delhi, Delhi, India - 110016
AAH-2339 MAYUR DEALTRADE LLP B-5, Basement, Green Park MainNear Mosque New Delhi, Delhi, India - 110016
AAH-2340 VIRGO SUPPLIERS LLP B-5, Basement, Green Park MainNear Mosque New Delhi, Delhi, India - 110016
AAI-2251 3Z TECH VENTURES LLP B-5, Basement, Green Park MainNear Mosque New Delhi, Delhi, India - 110016
AAI-8112 METROBUILDTECH INFRA LLP B-5, Basement, Green Park Main,Near Mosque New Delhi, Delhi, India - 110016
U70100DL1987PTC358272 GORSIA MARINE EQUIPMENT PVT LTD B-5, Basement, Green Park Main, Near Mosque , New Delhi, Delhi, India - 110016
U70100DL2003PTC122269 INSIGNIA LIFESTYLE SPACES PRIVATE LIMITED B-5 Basement,Green Park Main Near Mosque , New Delhi, Delhi, India - 110016
U70100DL1995PTC353707 BAJRANG POLYPLAST PVT.LTD. B-5, Basement (LGF), Green Park Main, Near Mosque , New Delhi, Delhi, India - 110016
U70100DL2006PTC351288 MAGNUM GOODSPRIVATE LIMITED B-5, Basement(LGF), Green Park Main, Near Mosque, , New Delhi, Delhi, India - 110016
ABC-6541 Sundev renewables LLP C-46 G/F B/P B P GREEN PARK MAIN,NEAR GREEN PARK MAIN,New Delhi,South West Delhi,Delhi,India-110016
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U68200DL2024PTC434935 JET PANTHER REALTY PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U68200DL2024PTC434961 EVONY WHISK BUILDBLISS PRIVATE LIMITED B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
ACM-1628 ANANTHA LEGAL SERVICES LLP Basement, U3, Green Park Main, New Delhi 110016,New Delhi,South West Delhi,Delhi,India-110016
U10790DL2025PTC454075 FIRMLYTIC SOLUTIONS PRIVATE LIMITED V-5 B, Basement,,Green Park Extn.,New Delhi,South West Delhi,Delhi,110016-India
ACN-5808 SIMANTARA INFRA LLP B-7 BEETWEEN C BLOCK,GREEN PARK MAIN NEAR MASHID,New Delhi,South West Delhi,Delhi,India-110016
U74900DL2015PTC275814 WEBSOURCE E TRADE PRIVATE LIMITED B-5, GROUND FLOOR GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016
U68200DL2024PTC435809 LEAF SPRITE ADVISORY PRIVATE LIMITED B-13, 3rd Floor, Green Park,,South West Delhi, New Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India
U10733DL2024PTC434840 NTI FOODS PRIVATE LIMITED G-5, Green Park Main,New Delhi, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
U65929DL2022PLC406850 COMMUNE FINANCE & TECHNOLOGY LIMITED T-19 Basement Green Park Main Green Park , New Delhi, Delhi, India - 110016
U72900DL2011PTC229037 VISGAIN INFOTECH PRIVATE LIMITED B-9 Basement Green Park Ext., Green Park, , New Delhi, Delhi, India - 110016
U92190DL2008PTC176574 NEWS EXHIBITS AND ENTERTAINMENT PRIVATE LIMITED K-18, 2ND FLOOR GREEN PARK MAIN NEAR GREEN PARK MARKET , NEW DELHI, Delhi, India - 110016
U74999DL2020PLC362823 ONEMEDIA NETWORK LIMITED F-45, Basement, Block F, Green Park (Main),New Delhi,New Delhi,Delhi,110016-India
U85110DL1995PTC073381 SOMA MEDICAL INTERNATIONAL PRIVATE LIMITED F-40 Ground Floor Green Park Main Near Market,New Delhi,New Delhi,Delhi,110016-India
AAL-7514 CRESTLINEBIZ SOLUTIONS LLP HOUSE NO D-22 F/F GREEN PARK MAIN NEAR MARKET DELHI-110016 NEW DELHI, Delhi, India - 110016
U85500DL2026OPC464750 COLLINS EDUVENTURES (OPC) PRIVATE LIMITED 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016

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

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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

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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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