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DISCOVER BUILDTECH PRIVATE LIMITED

CIN: U70100DL2010PTC200433 As on: 2026-07-13

DISCOVER BUILDTECH PRIVATE LIMITED (CIN: U70100DL2010PTC200433) is a Private company incorporated on 19 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DISCOVER BUILDTECH 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.DISCOVER BUILDTECH 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 DISCOVER BUILDTECH PRIVATE LIMITED are RAVI JAIN, and DEEPANSHU JAIN.

DISCOVER BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2010PTC200433 and its registration number is 200433. Users may contact DISCOVER BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOVER BUILDTECH PRIVATE LIMITED is UNIT NO 214, 2ND FLOOR, VARDHMAN PLAZA, PLOT NO H- 3, NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034.

Current status of DISCOVER BUILDTECH 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 DISCOVER BUILDTECH 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 DISCOVER BUILDTECH 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 DISCOVER BUILDTECH
DIN Director Name Designation Appointment Date
07702974 RAVI JAIN Additional Director 2019-09-11
07771514 DEEPANSHU JAIN Additional Director 2019-09-11
Past Directors & Key Managerial Personnel of DISCOVER BUILDTECH
DIN Director Name Designation Appointment Date Cessation
02205626 AJAY SHARMA Director - 2013-09-01
03505921 AMAN JAIN Director - 2019-09-11
05343180 MOHIT JAIN Director - 2019-09-11
00035728 GOVERDHAN DASS ASOPA Director - 2011-01-15
02205590 RAJESH JAIN Director - 2014-07-04
02205681 VIPIN GUPTA Director - 2013-09-01
02533724 SATISH KUMAR Director - 2011-01-15
05215143 HITESH JAIN Director - 2014-07-04
Other Directorships of AJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2016-03-12
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director 2014-02-25 Ongoing
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2012-05-31
SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-09-07
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2013-03-11
FORTRESS PACKAGING PRIVATE LIMITED U21014DL2012PTC234780 Director - 2016-01-14
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2012-04-01
SANTOM EXIM PRIVATE LIMITED U51101DL2015PTC284767 Director - 2016-11-10
PROTON TRADEVISION PRIVATE LIMITED U51310DL2016PTC289416 Director - 2016-11-10
SUNSTAR TRADEXIM PRIVATE LIMITED U51505DL2012PTC237018 Director 2012-06-06 Ongoing
DASHMESH TRADEIMPEX PRIVATE LIMITED U51900DL2012PTC230517 Director 2012-01-24 Ongoing
TAJ GLOBAL TRADELINK PRIVATE LIMITED U51900DL2016PTC289516 Director - 2016-11-10
DIRKLEY EXIM PRIVATE LIMITED U51902DL2016PTC303323 Director 2016-07-20 Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-09-04
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2013-02-04
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2013-02-18
RECON OVERSEAS PRIVATE LIMITED U51909DL2009PTC193224 Director - 2013-03-30
NEW ASIA TRADING PRIVATE LIMITED U51909DL2010PTC202390 Director - 2011-12-20
EXCEL TRADEXIM PRIVATE LIMITED U51909DL2010PTC326639 Director - 2011-08-29
AVIKIRAN FASHIONS PRIVATE LIMITED U51909DL2016PTC302318 Director 2016-06-29 Ongoing
PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2016-11-10
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-04-27
PANM BUILDTECH PRIVATE LIMITED U70102DL2012PTC233737 Additional Director - 2018-03-26
GREEN LAND BUILDING SOLUTION PRIVATE LIMITED U70102DL2013PTC250843 Director 2013-12-11 Ongoing
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-12-27
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-04
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2010-01-30
MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2013-04-15
ANALOX MARKETING INDIA PRIVATE LIMITED U74999DL2014PTC266195 Director - 2014-06-21
Other Directorships of AMAN JAIN
Company Name CIN Designation Appointment Date Cessation
PARAS AUTOTECH PRIVATE LIMITED U34300DL2006PTC152519 Director - 2015-01-01
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Additional Director - 2013-09-30
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2014-02-13
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2019-09-11
BARN CONSTRUCTIONS PRIVATE LIMITED U45309DL2022PTC402133 Director 2022-07-21 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2018-09-20
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-02
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2019-09-12
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2019-09-12
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director - 2019-04-03
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2018-09-20
HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2013-03-25
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2018-09-20
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2018-11-06
AVELINE TRADING PRIVATE LIMITED U52100DL2016PTC306491 Additional Director - 2022-02-05
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2017-04-03
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Additional Director - 2012-12-29
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2014-01-23
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2013-05-15
NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2014-07-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2018-09-20
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director - 2012-09-29
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2019-09-11
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2019-04-19
SHANKHESHWAR DEVCON PRIVATE LIMITED U70101MP2012PTC027531 Additional Director - 2018-11-27
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director - 2019-09-11
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director 2014-10-10 Ongoing
RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2014-07-28
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2016-01-04
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2016-03-12
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-12-05
WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-05-15
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2018-09-20
Other Directorships of MOHIT JAIN
Company Name CIN Designation Appointment Date Cessation
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Additional Director - 2013-09-30
SKYLINE DEVCON PRIVATE LIMITED U45200MP2012PTC027797 Director - 2014-02-13
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Director - 2019-09-11
BARN CONSTRUCTIONS PRIVATE LIMITED U45309DL2022PTC402133 Director 2022-07-21 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2018-09-20
JIGISHA BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161636 Director - 2016-04-02
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2019-09-12
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2019-09-12
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2018-09-20
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2018-09-20
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2018-11-06
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2017-04-03
EXCEL MEGA BUILDERS INDIA PRIVATE LIMITED U70100MP2011PTC025969 Director - 2014-01-23
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Additional Director - 2012-09-29
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2013-05-15
NORTH RAJASTHAN PROMOTERS PRIVATE LIMITED U70101DL2009PTC190427 Director - 2014-07-28
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2018-09-20
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Additional Director - 2012-09-29
GLINTS GLOBAL DEVELOPERS PRIVATE LIMITED U70101DL2011PTC217584 Director - 2019-09-11
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Director - 2019-04-19
SHANKHESHWAR DEVCON PRIVATE LIMITED U70101MP2012PTC027531 Additional Director - 2018-11-27
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director - 2019-09-11
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director 2014-10-10 Ongoing
RANGRAJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC190399 Director - 2014-07-28
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director - 2016-01-04
HCG ESTATE PRIVATE LIMITED U70200DL2011PTC217585 Director - 2016-03-12
HUSKY IMPEX PRIVATE LIMITED U70200DL2011PTC217586 Director - 2015-12-05
WELBY FARMS PRIVATE LIMITED U74900MH2011PTC217590 Additional Director - 2013-05-15
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2018-09-20
Other Directorships of GOVERDHAN DASS ASOPA
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-10-28
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2010-03-06
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2014-07-04
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-01-15
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-01-15
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2008-09-24
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
COMPETENT ENTRADE PRIVATE LIMITED U51909DL2012PTC238962 Director - 2012-09-12
NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-04 Ongoing
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-03
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2013-04-02
Other Directorships of VIPIN GUPTA
Company Name CIN Designation Appointment Date Cessation
KARA BUILDTECH LLP AAB-9895 Designated Partner 2014-01-08 Ongoing
PHILCO CRAFT LLP AAC-0783 Designated Partner - 2017-06-09
A.G. TRADEVISION LLP AAC-1768 Designated Partner 2014-03-14 Ongoing
PAKASH TRADEVISION LLP AAC-1772 Designated Partner 2014-03-14 Ongoing
KOYNA SALES LLP AAC-1853 Designated Partner 2014-03-18 Ongoing
V.K. GUPTA TRADE LLP AAC-2031 Designated Partner 2014-03-24 Ongoing
LOTUS FLORICULTURE LLP AAC-2057 Designated Partner - 2014-04-04
SARVRAM ENTERPRISES LLP AAC-2071 Designated Partner 2014-03-24 Ongoing
V.A. EXPOTRADE LLP AAC-2110 Designated Partner 2014-03-25 Ongoing
VISA ENTRADE LLP AAC-2111 Designated Partner 2014-03-25 Ongoing
DELUXE TRADEXIM LLP AAC-2168 Designated Partner 2014-03-27 Ongoing
MILLENIUM TRADEIMPEX LLP AAC-2169 Designated Partner - 2015-07-17
JESSICA ENTRADE LLP AAC-2374 Designated Partner 2014-04-03 Ongoing
ANUVARATH BUILDTECH LLP AAC-4321 Designated Partner - 2017-11-09
JESSICA BUILDTECH LLP AAC-4675 Designated Partner 2014-07-17 Ongoing
KOYNA BUILDTECH LLP AAC-4676 Designated Partner - 2016-07-23
PAKASH BUILDTECH LLP AAC-4712 Designated Partner 2014-07-17 Ongoing
SURYA INFRAHOMES LLP AAC-4717 Designated Partner 2014-07-17 Ongoing
SAVITA INBUILD LLP AAC-4765 Designated Partner 2014-07-18 Ongoing
SARVRAM BUILDWELL LLP AAC-4766 Designated Partner - 2016-01-11
AARYA BUILDPROP LLP AAC-4860 Designated Partner - 2015-12-10
MANGLAM INFRABUILD LLP AAC-5149 Designated Partner - 2017-03-23
MILLENIUM BUILDPROP LLP AAC-5665 Designated Partner - 2015-12-10
LOTUS FLORICULTURE PRIVATE LIMITED U01111DL2004PTC125969 Director - 2014-02-27
FRISCO GLOBAL PRIVATE LIMITED U15417DL1980PTC218290 Director - 2013-07-11
M B COMMODITIES TRADING PRIVATE LIMITED U15492DL2007PTC161612 Director - 2013-08-08
SAAR FASHIONS PRIVATE LIMITED U17124DL2008PTC180114 Director - 2012-08-27
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director 2013-03-09 Ongoing
SAHARA GARMENTS PRIVATE LIMITED U17124DL2008PTC180364 Director - 2012-08-27
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director 2012-08-01 Ongoing
PHILCO CRAFT PRIVATE LIMITED U18109DL2008PTC179574 Director - 2008-12-24
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director 2017-05-04 Ongoing
JESSICA JEWELS & FASHION PRIVATE LIMITED U18204DL2010PTC197911 Director - 2017-02-28
SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED U36100DL2009PTC193679 Director - 2012-03-17
GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Additional Director - 2013-10-22
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director - 2013-09-01
RUHI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161766 Director - 2011-08-27
REBHA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162505 Director - 2011-08-27
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Director - 2012-08-24
NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director 2017-07-25 Ongoing
NAYU SMOKE PRIVATE LIMITED U46307DL2024PTC431509 Director 2024-05-20 Ongoing
KINGTECH EXPORTS PRIVATE LIMITED U51109DL2008PTC179425 Director - 2009-03-21
JETKING EXPORTS PRIVATE LIMITED U51109DL2008PTC179429 Director - 2010-02-15
SAHARA EXIM PRIVATE LIMITED U51109DL2008PTC179430 Director - 2009-03-25
LORANT FASHION PRIVATE LIMITED U51109DL2016PTC293049 Director 2016-04-19 Ongoing
KOSAL EXPOTRADE PRIVATE LIMITED U51109DL2016PTC293050 Director 2016-04-19 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director 2017-05-04 Ongoing
VISA KOJE TRADE EXIM PRIVATE LIMITED U51900DL2012PTC234111 Director - 2017-02-27
STROMTECH FASHIONS PRIVATE LIMITED U51900DL2016PTC293058 Director 2016-04-19 Ongoing
ALLIANCE EXPOTRADE PRIVATE LIMITED U51909DL2008PTC179418 Director - 2011-04-05
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director 2012-08-29 Ongoing
ALLIANCE TRADEVISION PRIVATE LIMITED U51909DL2008PTC179426 Director - 2012-08-27
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director 2017-05-04 Ongoing
DOLPHIN TRADEXIM PRIVATE LIMITED U51909DL2008PTC179427 Director - 2017-02-20
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director 2017-05-04 Ongoing
RUPALI TRADEIMPEX PRIVATE LIMITED U51909DL2008PTC179551 Director - 2017-02-20
PHILCO EXIM PRIVATE LIMITED U51909DL2009PTC186536 Director - 2009-12-17
VKG WORLD EXPORTS PRIVATE LIMITED U51909DL2009PTC188738 Director - 2010-07-02
GOLDLINE INTERTRADE PRIVATE LIMITED U51909DL2012PTC241198 Director - 2013-10-24
GOLDLINE VENTURE PRIVATE LIMITED U51909DL2012PTC241241 Director - 2013-07-05
NEPTUNE TRADEX PRIVATE LIMITED U52390DL2013PTC251394 Director - 2013-05-24
CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-10-21
NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED U67120MP2008PTC031249 Director - 2012-10-15
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2019-01-02
JESSICA DEVELOPERS PRIVATE LIMITED U70100DL2013PTC253345 Director - 2013-10-22
SAVITA BUILDTECH PRIVATE LIMITED U70100DL2013PTC253360 Director - 2013-10-22
ARROW BUILDTECH PRIVATE LIMITED U70100MP2010PTC024520 Additional Director - 2013-10-22
TAURUS DWELLERS PRIVATE LIMITED U70101DL2005PTC140206 Director - 2011-11-09
LEO BUILDTECH PRIVATE LIMITED U70101DL2005PTC140207 Director - 2011-11-15
PISCES BUILDTECH PRIVATE LIMITED U70101DL2005PTC140209 Director - 2011-05-10
JAYNA INFRASTRUCTURE LIMITED U70101DL2011PLC215240 Director - 2013-10-24
TRUELITE INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253365 Director - 2013-10-22
PAKSH INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC253551 Director - 2013-10-22
ROCKSTAR BUILDWELL PRIVATE LIMITED U70101TN2013PTC153502 Director - 2013-10-22
GOLDSTONE LIFESTYLE PRIVATE LIMITED U70102DL2007PTC162869 Director - 2011-03-15
SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2012-05-15
KOYNA BUILDERS PRIVATE LIMITED U70102DL2013PTC253363 Director - 2013-10-22
VIPIN INFRACON PRIVATE LIMITED U70102DL2013PTC253367 Director - 2013-10-22
AMAZON INFRABUILD PRIVATE LIMITED U70109DL2013PTC253342 Director - 2015-06-05
MOONSTAR INFRACON PRIVATE LIMITED U70109DL2013PTC253347 Director - 2013-10-22
JASMINE BUILDINFRA PRIVATE LIMITED U70200DL2013PTC253343 Director - 2013-10-22
ANITA INFOTECH PRIVATE LIMITED U72300DL2008PTC174734 Director - 2013-10-24
PD BABU RAM INFOTECH PRIVATE LIMITED U72300DL2008PTC174735 Director - 2013-10-24
STANDARD OFFICE SERVICES PRIVATE LIMITED U74140DL2010PTC201282 Director - 2012-08-24
PALAZZO INN SERVICES PRIVATE LIMITED U74140DL2014PTC267951 Director - 2016-03-30
MANGLAM CREATION PRIVATE LIMITED U74900DL2008PTC179399 Director - 2010-02-15
KONARK CRAFT PRIVATE LIMITED U74900DL2008PTC182899 Director - 2009-12-17
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Additional Director - 2016-06-12
KEWAL AUTOMOBILES PVT LTD U74999DL2001PTC111708 Director 2016-07-08 Ongoing
AMBROCIA FABRICS PRIVATE LIMITED U74999DL2016PTC292700 Director 2016-04-19 Ongoing
Other Directorships of SATISH KUMAR
Company Name CIN Designation Appointment Date Cessation
INVENTORS IMPEXTRADE PRIVATE LIMITED U18109DL2012PTC238964 Director - 2019-04-25
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director - 2016-06-15
ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Director - 2019-04-25
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Director - 2020-01-04
SIDHANI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161611 Director - 2010-07-05
ERAVATI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161634 Director - 2010-03-05
SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2018-08-13
SHRI SHAYAM INTERTRADE PRIVATE LIMITED U51909DL2009PTC188455 Director - 2016-12-14
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2009-09-17
OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director - 2010-07-15
GOLDEN JUBILEE SALES PRIVATE LIMITED U51909DL2010PTC201796 Director - 2010-06-19
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2019-04-16
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Director - 2019-04-16
NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director - 2015-10-01
RACEWINNER BUILDCON PRIVATE LIMITED U70100DL2010PTC200430 Director - 2010-06-10
SKYFRESH REAL ESTATE PRIVATE LIMITED U70102DL2010PTC200408 Director - 2010-06-11
SELECTIVE BUILDERS PRIVATE LIMITED U70102DL2010PTC200434 Director - 2010-10-23
ACCUMEN BUILDERS PRIVATE LIMITED U70102DL2010PTC200441 Director - 2010-08-16
DEEPAVATI REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161633 Director - 2010-03-05
SHAILA REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2007PTC161635 Director - 2010-07-05
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director 2010-09-05 Ongoing
SURAT GEMS & BULLIONS PRIVATE LIMITED U74140DL2009PTC191866 Director - 2010-09-03
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director 2010-09-05 Ongoing
FAIREVER GEMS & JEWELLERY PRIVATE LIMITED U74900DL2009PTC191833 Director - 2010-09-04
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-09-12
Other Directorships of HITESH JAIN
Other Directorships of RAVI JAIN
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Additional Director - 2021-04-12
SWAROOP BUILDCON PRIVATE LIMITED U45201MP2010PTC023246 Additional Director 2019-09-11 Ongoing
PRATITI BUILDERS & DEVELOPERS PRIVATE LIMITED U45400DL2007PTC161596 Director 2018-09-20 Ongoing
LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2022-08-05
RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-05-14
PEREGRINATION TRADEX PRIVATE LIMITED U51909DL2018PTC336221 Additional Director - 2021-10-21
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director - 2019-05-14
UPHILL BUILDCON PRIVATE LIMITED U70101DL2009PTC192170 Director - 2021-04-02
GLINTS GLOBAL BUILDERS PRIVATE LIMITED U70101DL2011PTC217589 Additional Director 2019-04-19 Ongoing
GOLD SAPPHIRE DEVELOPERS PRIVATE LIMITED U70101MP2012PTC027977 Additional Director 2019-09-11 Ongoing
NATURECARE BUILDTECH PRIVATE LIMITED U70200DL2009PTC192154 Director 2016-06-01 Ongoing
AMOROUS TRADING INDIA PRIVATE LIMITED U74999DL2016PTC301078 Director - 2021-06-12
Other Directorships of DEEPANSHU JAIN

CIN Company Name Company Address
ABC-7501 TRUE JOYAS INTERNATIONAL LLP UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034
U74999DL2016PTC301078 AMOROUS TRADING INDIA PRIVATE LIMITED Unit No- 214, 2nd Floor, Vardhman Plaza Plot No-H-3, Netaji Subhash Place, Pitam pura , Delhi, Delhi, India - 110034
U47912DL2025OPC441192 WOKIFY VENTURES (OPC) PRIVATE LIMITED Unit No.365, 3rd floor, Vardhman Corporate Plaza,Plot No. H-9, Netaji Subhash Place, pitampura,Delhi,North West Delhi,Delhi,110034-India
U47912DL2024PTC430748 AKIMITSU IT SOLUTIONS PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI,SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U47912DL2024PTC431003 IRFSO MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H 9 3RD FLOOR DISTT CENTRE NETAJI SUBHASH,PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U58203DL2024PTC431363 IRFAN MEDIA PRIVATE LIMITED UNIT NO 353 PLOT NO H-9 3RD FLOOR DISTT CENTRE,NETAJI SUBHASH PLACE VARDHMAN CORPORATE PLAZA PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U65493DL1984PLC017767 TRUST TEAM INVESTORS LIMITED Unit No. 214, 2nd Floor, Vardhman Plaza Tower, Block H-3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U52390DL2015PTC282071 FORTE STRIPS (INDIA) PRIVATE LIMITED UNIT NO. 305, PLOT NO. H-3, 3 FLOOR, VARDHMAN PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , NEW DELHI, Delhi, India - 110034
U46102DL2023OPC411342 HIMZEEVA TRADERS (OPC) PRIVATE LIMITED Unit No. 357 Third Floor Plot No. H-9 Vardhman Corporate,Plaza Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
U51104DL2000PTC106103 UTILITY OVERSEAS PRIVATE LIMITED UNIT NO.B-5, BASEMENT FLOOR, VARDHMAN PLAZA, PLOT NO.H-3, NETAJI SUBHASH PLACE, WAZIR PUR, DELHI , NEW DELHI, Delhi, India - 110034
U88900DL2023NPL420936 BHARAT PRATIBHA SAMMAAN COUNCIL SHOP NO 308 PLOT NO H-4,3RD FLOOR VARDHMAN NORTH-X PLAZA DISTRICT CENTRE NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74999DL2021PTC389309 OBILIO MANAGEMENT SERVICES PRIVATE LIMITED House No-214, 2nd Floor Vardhman Plaza Tower BLK-H-3 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
AAQ-2447 DG OVERSEAS LLP Shop No. B 3, Plot No 3, Basement floor, District Centre, Vardhman Plaza Tower BLK H Netaji Subhash Place, Delhi, India - 110034
U63030DL2017PTC327613 HSI TRAVEL PRIVATE LIMITED Unit No 212, Plot No H-3, Vardhman Plaza Netaji Subhash Place Pitampura , New Delhi, Delhi, India - 110034
U74999DL2018PTC335851 ABSOLUTE PRISTINE SERVICES PRIVATE LIMITED Unit No. 204, Plot No. 8, 2nd Floor, Best Plaza, BLK-H, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U72900DL2011PTC220283 MAX VISION SOLUTIONS PRIVATE LIMITED UNIT NO.308, 3RD FLOOR, APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
U74140DL2021PTC385082 BIFMS INDIA PRIVATE LIMITED Unit No- 204, Plot No-8, 2nd Floor, Best Plaza BLK-H, Netaji Subhash Place , Pitampura , Delhi, Delhi, India - 110034
U74899DL1995PLC065158 BUNDELLA FINCAP LIMITED Unit No. 300, Plot No. H-2, 3rd Floor, Apra North Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74999DL2016PTC307693 SKILLWHIZ CENTER PRIVATE LIMITED UNIT NO. G-7 PLOT NO H-4 GROUND FLOOR VARDHMAN'S NORTH EX PLAZA NETAJI SUBHASH PLACE , PITAMPURA, Delhi, India - 110034
U46909DL2023OPC411341 HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
U74101DL2024PTC438030 LAXIRA LOGISTICS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74999DL2018PTC335234 PREPAY PAYMENT SERVICES PRIVATE LIMITED Unit No. 356, Third Floor, Plot No. H-9, Vardhman Corporate Plaza, Netaji Subhash Place, Pitampura, , Delhi, Delhi, India - 110034
U51909DL2021PTC390892 HAXYNIT IMPEX PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza Plot No. H-9 Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
U18109DL2022PTC393582 ANKSASH SOLUTIONS PRIVATE LIMITED Unit No. 204, Plot No. H-6, 2nd Floor BLK-H, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U72900DL2022PTC408039 METRIWES EXTREAM WEB SERVICES PRIVATE LIMITED SHOP NO. 317 PLOT NO. H-3, 3RD FLOOR VARDHMAN PLAZA TOWER NETA JI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034
U62090DL2025PTC445286 PROUNTY INFOTECH PRIVATE LIMITED SHOP NO. 359, PLOT NO. H-9, THIRD FLOOR, VARDHMAN CORPORATE PLAZA,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74999DL2022PTC408687 WALK & TALK CONSULTANCY PRIVATE LIMITED UNIT NO.309, THIRD FLOOR, PLOT NO.H-4, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAM PURA, DELHI-1 10034, , Delhi, Delhi, India - 110034
U68200DL2023PTC418773 AKP BUILDCON PRIVATE LIMITED OFFICE NO. 313-A, PLOT NO. H-4,THIRD FLOOR, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U46699DL2022PTC404124 DIRUNITAS GREEN INDIA RECYCLERS PRIVATE LIMITED SHOP NO 356,PLOT NO H 9, 3RD FLOOR ,DISTRICT CENTER,NETAJI SUBHASH VARDHMAN CORPORATE PLAZA PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10307676 2011-08-23 2012-10-29 - 281,000,000.00 Central Bank of India

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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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