• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      MAXIM BUILDCON PRIVATE LIMITED

      CIN: U70100DL2012PTC235248
      Purchase Report

      MAXIM BUILDCON PRIVATE LIMITED (CIN: U70100DL2012PTC235248) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      MAXIM BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAXIM BUILDCON 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 MAXIM BUILDCON PRIVATE LIMITED are PINTU DINDA, and CHANDRA SEKHAR POOJARY.

      MAXIM BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2012PTC235248 and its registration number is 235248. Users may contact MAXIM BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM BUILDCON PRIVATE LIMITED is A-67 BASEMENT, SOUTH EXTENSION NEW DELHI-110049 , New Delhi, Delhi, India - 110049.

      Current status of MAXIM BUILDCON 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 MAXIM BUILDCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAXIM BUILDCON

      Purchase full report of MAXIM BUILDCON

      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 MAXIM BUILDCON 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 MAXIM BUILDCON
      DIN Director Name Designation Appointment Date
      08091611 PINTU DINDA Additional Director 2023-05-30
      08365844 CHANDRA SEKHAR POOJARY Additional Director 2023-05-30
      Past Directors & Key Managerial Personnel of MAXIM BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      00498384 AJAY KOCHHAR Director - 2013-02-16
      00772974 MUKUAL SINGHAL Director - 2014-01-20
      03043229 SIKANDAR SINGH Additional Director - 2023-05-26
      06626771 VARUN BHARGAVA . Director - 2015-02-10
      09234990 SACHIN SHARMA Additional Director - 2023-05-26
      00038896 ROHAN GUPTA Director - 2013-02-16
      00144126 NEERAJ KUMAR SINGLA Additional Director - 2015-09-28
      00144126 NEERAJ KUMAR SINGLA Director - 2022-05-11
      00145268 NUTESH SINGLA Additional Director - 2015-09-28
      00145268 NUTESH SINGLA Director - 2022-05-11
      00032137 ANIL GUPTA Director - 2013-02-25
      00465951 BISHAN SWARUP BHARGAVA Director - 2015-02-10
      Other Directorships of AJAY KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      SK AHLUWALIA CONSULTANTS LLP AAV-8537 Designated Partner 2022-05-04 Ongoing
      AVCP Venture Capital LLP ABA-9991 Designated Partner 2022-05-12 Ongoing
      ACSV Partners LLP ABB-0006 Designated Partner 2022-05-12 Ongoing
      A V C P LLP ABB-0899 Designated Partner 2022-05-21 Ongoing
      ACWH Venture Partners LLP ABB-4279 Designated Partner 2022-06-20 Ongoing
      OSAI OVERSEAS LLP ACF-3652 Designated Partner 2024-02-06 Ongoing
      FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Additional Director - 2022-09-30
      FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director 2022-01-03 Ongoing
      FOUR SEASONS ESTATES PRIVATE LIMITED U45201DL1999PTC100488 Director - 2019-11-03
      MEGA MENU ONLINE PRIVATE LIMITED U52590DL2012PTC232973 Director 2012-03-15 Ongoing
      NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director 2021-05-24 Ongoing
      NITCO LOGISTICS PRIVATE LIMITED U60231JK1964PTC000288 Director - 2021-05-23
      MAGNUM LABORATORIES PRIVATE LIMITED U74899DL1978PTC008478 Director - 2015-03-10
      PARIVARTAN HABITATS PRIVATE LIMITED. U74899DL1994PTC057095 Director 1994-01-25 Ongoing
      BERNINA INTERNATIONAL PRIVATE LIMITED U74899DL1995PTC066794 Director 1995-03-27 Ongoing
      Other Directorships of MUKUAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Additional Director - 2018-09-30
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director 2018-09-30 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2018-01-25
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Additional Director - 2019-09-30
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Director 2019-09-30 Ongoing
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Additional Director - 2018-09-30
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director 2018-09-30 Ongoing
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director - 2011-11-24
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Whole-time director - 2010-09-29
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director 2014-05-26 Ongoing
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director - 2013-05-20
      PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Additional Director - 2017-09-29
      PANSHIL DEVELOPERS PRIVATE LIMITED U70101DL2005PTC136306 Director 2017-09-29 Ongoing
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Additional Director - 2019-09-30
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Director 2019-09-30 Ongoing
      B R ESTATES PVT LTD U74899DL1973PTC006650 Director - 2009-02-10
      Other Directorships of SIKANDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAHIRA FUELS INDIA PRIVATE LIMITED U11200HR2018PTC075674 Additional Director - 2021-01-20
      MAHIRA FUELS INDIA PRIVATE LIMITED U11200HR2018PTC075674 Director - 2020-01-31
      MAHIRA INFRATECH PRIVATE LIMITED U45209HR2012PTC047239 Additional Director - 2017-03-15
      MAHIRA INFRATECH PRIVATE LIMITED U45209HR2012PTC047239 Director - 2018-01-18
      NEELMAHADEV BUILDERS PRIVATE LIMITED U45309HR2019PTC078614 Director - 2019-12-28
      DS ESTATES & CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165417 Additional Director - 2021-08-17
      DS ESTATES & CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165417 Director - 2021-08-28
      ALTIS HOMEINFRA PRIVATE LIMITED U45400DL2012PTC245030 Additional Director 2022-07-08 Ongoing
      MAHIRA LUXURY HOUSING PRIVATE LIMITED U45500HR2018PTC075588 Additional Director - 2021-01-20
      MAHIRA LUXURY HOUSING PRIVATE LIMITED U45500HR2018PTC075588 Director - 2020-01-31
      MAHIRA AUTOMOTIVE PRIVATE LIMITED U50400UR2021PTC012536 Director 2021-06-22 Ongoing
      MAHIRA HOSPITALITY PRIVATE LIMITED U55209HR2021PTC092429 Additional Director 2022-07-07 Ongoing
      MAHIRA HOSPITALITY PRIVATE LIMITED U55209HR2021PTC092429 Director - 2021-03-24
      D S HOME CONSTRUCTION PRIVATE LIMITED U70102DL2012PTC241467 Additional Director 2021-07-10 Ongoing
      D S HOME CONSTRUCTION PRIVATE LIMITED U70102DL2012PTC241467 Director - 2017-03-15
      D S HOME CONSTRUCTION PRIVATE LIMITED U70102DL2012PTC241467 Whole-time director - 2022-04-22
      BAFFIN DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275713 Additional Director - 2024-04-02
      SHREE SALASAR BALAJI STONE CONCRETE PRIVATE LIMITED U70109DL2020PTC367422 Additional Director - 2021-03-23
      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Additional Director 2023-04-19 Ongoing
      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Additional Director - 2021-01-20
      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Director - 2020-01-31
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Additional Director - 2023-03-27
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Director - 2018-09-15
      SOMAYA HOMES PRIVATE LIMITED U70109HR2017PTC069557 Additional Director - 2022-07-19
      NISHTHA LAND AND PROMOTERS PRIVATE LIMITED U70109HR2018PTC077464 Additional Director 2022-07-07 Ongoing
      CZARR BUILDTECH PRIVATE LIMITED U70109HR2021PTC099911 Director - 2022-03-25
      CZARR INFRATECH PRIVATE LIMITED U70109HR2021PTC099932 Director - 2022-03-25
      DSC ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC210166 Director - 2015-01-04
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Additional Director 2023-06-14 Ongoing
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Additional Director - 2016-09-27
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2021-06-01
      DS HOMES PRIVATE LIMITED U70200DL2020PTC364308 Additional Director 2020-06-04 Ongoing
      DS HOMES PRIVATE LIMITED U70200DL2020PTC364308 Director - 2022-04-22
      MAHIRA BUILDTECH PRIVATE LIMITED U70200HR2016PTC066408 Additional Director - 2021-01-20
      MAHIRA BUILDTECH PRIVATE LIMITED U70200HR2016PTC066408 Director - 2020-02-12
      MAHIRA DESIGNS PRIVATE LIMITED U74999HR2020PTC089312 Managing Director - 2021-03-11
      Other Directorships of VARUN BHARGAVA .
      Company Name CIN Designation Appointment Date Cessation
      VSB DIGITAL ARTS LLP ABC-1202 Designated Partner 2022-08-18 Ongoing
      CREATORS BAY TECHNOLOGIES LLP ACB-5879 Designated Partner 2023-06-16 Ongoing
      LUNA JEWELS PRIVATE LIMITED U36990DL2022PTC403978 Director 2022-08-31 Ongoing
      NICKS EXPORT PRIVATE LIMITED U51909DL2001PTC287523 Additional Director - 2019-09-30
      NICKS EXPORT PRIVATE LIMITED U51909DL2001PTC287523 Director 2019-09-30 Ongoing
      Other Directorships of SACHIN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAHIRA INFRATECH PRIVATE LIMITED U45209HR2012PTC047239 Additional Director - 2022-07-17
      DS ESTATES & CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC165417 Director 2021-08-17 Ongoing
      ALTIS HOMEINFRA PRIVATE LIMITED U45400DL2012PTC245030 Additional Director 2022-07-08 Ongoing
      MAHIRA HOSPITALITY PRIVATE LIMITED U55209HR2021PTC092429 Additional Director 2022-07-07 Ongoing
      D S HOME CONSTRUCTION PRIVATE LIMITED U70102DL2012PTC241467 Additional Director - 2021-11-30
      D S HOME CONSTRUCTION PRIVATE LIMITED U70102DL2012PTC241467 Director 2021-11-30 Ongoing
      BAFFIN DEVELOPERS PRIVATE LIMITED U70109DL2015PTC275713 Additional Director 2022-07-08 Ongoing
      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Additional Director 2023-04-19 Ongoing
      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Additional Director - 2023-03-15
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Additional Director - 2022-09-15
      SOMAYA HOMES PRIVATE LIMITED U70109HR2017PTC069557 Additional Director - 2022-07-19
      NISHTHA LAND AND PROMOTERS PRIVATE LIMITED U70109HR2018PTC077464 Additional Director 2022-07-07 Ongoing
      DS HOMES PRIVATE LIMITED U70200DL2020PTC364308 Additional Director - 2021-11-30
      DS HOMES PRIVATE LIMITED U70200DL2020PTC364308 Director 2021-11-30 Ongoing
      MAHIRA BUILDTECH PRIVATE LIMITED U70200HR2016PTC066408 Additional Director - 2023-05-26
      Other Directorships of ROHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THREE TOMATOES RESTAURANT LLP AAE-1500 Designated Partner 2022-04-19 Ongoing
      AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
      ORIGIN INK LLP AAJ-7836 Designated Partner - 2021-07-01
      AGNC COLLECTIVE LLP AAQ-7194 Designated Partner 2022-08-04 Ongoing
      MEGASTAN HOMES LLP AAZ-0063 Designated Partner 2021-10-13 Ongoing
      MAGNUM SECURITECH LLP ACH-2746 Designated Partner 2024-05-21 Ongoing
      MERIDIAN RAIL PRIVATE LIMITED U29308DL2021PTC377556 Director 2021-02-25 Ongoing
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2015-09-29
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2022-02-16
      ARCHER CLUBS PRIVATE LIMITED U55101DL1998PTC093934 Director - 2014-02-20
      MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director 2006-06-28 Ongoing
      SOULFEED HOSPITALITY PRIVATE LIMITED U55101DL2006PTC150074 Director 2006-06-24 Ongoing
      INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2014-01-03
      SSR RESTAURANTS PRIVATE LIMITED U55101DL2008PTC174174 Director - 2011-10-14
      AMAZURO PRIVATE LIMITED U56300DL2023PTC424166 Director 2023-12-21 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2016-09-29
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2017-08-26
      BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director 2015-03-19 Ongoing
      BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director 2014-01-27 Ongoing
      RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director 2015-03-19 Ongoing
      MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director 2009-03-31 Ongoing
      MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2007-03-08 Ongoing
      XERICO TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC222571 Director 2011-07-20 Ongoing
      SNAPLION SALES INDIA PRIVATE LIMITED U74120DL2012PTC246332 Director - 2017-07-07
      M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Director 2005-10-26 Ongoing
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director 2023-04-20 Ongoing
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Additional Director - 2015-09-29
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director 2015-09-29 Ongoing
      DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Additional Director - 2008-09-25
      DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Director - 2011-04-13
      MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director 2019-05-15 Ongoing
      MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director - 2014-03-31
      MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2014-03-31
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Additional Director - 2016-09-30
      BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Director 2016-09-30 Ongoing
      Other Directorships of NEERAJ KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAKSHMI REALITY LLP AAF-6100 Partner - 2023-08-01
      SILVER GOLDEN LOGISTICS LLP AAQ-7628 Designated Partner 2019-10-10 Ongoing
      VITALTA PROMOTERS LLP AAU-6447 Designated Partner 2022-10-06 Ongoing
      OVAMAX SPACE LLP AAU-6451 Designated Partner 2022-10-06 Ongoing
      BIG Starfuels LLP ABB-1157 Designated Partner - 2023-06-26
      SARVESHWAR BHAWAN EDGE LLP ACH-1607 Designated Partner 2024-05-14 Ongoing
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Additional Director - 2017-09-30
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Director - 2018-04-27
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2016-09-17
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director - 2017-09-02
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2017-09-25
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2021-10-16
      AAR VEE AGRO SCIENCE PRIVATE LIMITED U01619DL2024PTC429462 Director 2024-04-05 Ongoing
      GOALCOAST TRADING PRIVATE LIMITED U15400DL2012PTC243491 Director 2012-10-11 Ongoing
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Additional Director - 2013-09-30
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2013-09-30 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director 2023-09-02 Ongoing
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Additional Director - 2022-09-30
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2021-12-20 Ongoing
      ALFRESCO INDUSTRIES PRIVATE LIMITED U16009GJ2022PTC137003 Nominee Director 2022-11-25 Ongoing
      E20 GREENFUELS PRIVATE LIMITED U23100PB2021PTC054264 Additional Director - 2022-09-30
      E20 GREENFUELS PRIVATE LIMITED U23100PB2021PTC054264 Director 2021-09-30 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Additional Director - 2023-09-28
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Whole-time director 2022-11-09 Ongoing
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2017-09-27
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2021-06-15
      ESTATES TODAY PROPERTIES PRIVATE LIMITED U45201DL1996PTC081785 Director - 2017-11-11
      KRISH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC123794 Director - 2016-09-21
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2017-09-29
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2017-09-29 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Additional Director - 2014-02-20
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Additional Director - 2014-09-26
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2023-08-04
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2014-09-24
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2015-06-15
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Additional Director - 2013-09-30
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Director - 2015-03-30
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Director - 2023-08-04
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2016-09-29
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2017-02-02
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Additional Director - 2015-12-30
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director 2015-12-31 Ongoing
      TRDP INTERNATIONAL PRIVATE LIMITED U52599DL2009PTC188449 Director - 2023-08-04
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Additional Director - 2014-09-26
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2019-01-11
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director 2023-09-02 Ongoing
      SARVESHWAR BHAWAN PRIVATE LIMITED U68100DL2023PTC411471 Director 2023-03-23 Ongoing
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Additional Director - 2015-09-28
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director - 2017-03-20
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2015-12-30
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2022-05-20
      STAR PROPWELL PRIVATE LIMITED U70102DL2004PTC128949 Director 2024-02-16 Ongoing
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2015-09-30
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2016-03-16
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2015-09-25
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director 2015-09-25 Ongoing
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2016-01-04
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Additional Director - 2016-09-17
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2016-10-29
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2014-09-26
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2023-01-12
      QUICK CROWN ENDEAVOR PRIVATE LIMITED U70109DL2022PTC403467 Director 2022-08-23 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2017-09-30
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director 2023-09-02 Ongoing
      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Director - 2017-11-01
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2018-09-30
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director 2018-09-30 Ongoing
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Additional Director - 2017-09-29
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2017-09-29 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2014-08-25
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2020-09-18
      KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2023-08-05
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director - 2023-08-04
      Other Directorships of NUTESH SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DHANLAKSHMI REALITY LLP AAF-6100 Partner 2023-09-13 Ongoing
      AAYAAN STRUCTURES LLP AAG-8062 Partner 2023-09-13 Ongoing
      SILVER GOLDEN LOGISTICS LLP AAQ-7628 Designated Partner 2019-10-10 Ongoing
      VITALTA PROMOTERS LLP AAU-6447 Designated Partner 2024-05-09 Ongoing
      OVAMAX SPACE LLP AAU-6451 Designated Partner 2024-05-09 Ongoing
      TULIPVALLEY BUILDTECH LLP ACE-8878 Designated Partner 2024-04-30 Ongoing
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Additional Director - 2017-09-30
      CHANDAN ORCHIDS PRIVATE LIMITED U01122DL2005PTC136496 Director - 2018-04-27
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Additional Director - 2016-09-17
      ICEBERG INFOTECH PRIVATE LIMITED U01403DL2007PTC165704 Director - 2017-09-02
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Additional Director - 2017-09-25
      JARDINE FARMS PRIVATE LIMITED U01403DL2008PTC173340 Director - 2021-10-16
      GOALCOAST TRADING PRIVATE LIMITED U15400DL2012PTC243491 Director 2012-10-11 Ongoing
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Additional Director - 2013-09-30
      TRDP HAPPY WORLD PRIVATE LIMITED U15490DL2007PTC168087 Director 2013-09-30 Ongoing
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Additional Director - 2023-09-27
      NEUWORLD SPIRITS PRIVATE LIMITED U15543DL2022PTC392304 Director 2023-03-03 Ongoing
      LEAF FIBERS PRIVATE LIMITED U16009DL2019PTC359418 Director 2023-09-02 Ongoing
      NOVANIC LABS PRIVATE LIMITED U21001DL2022PTC406535 Director 2024-02-16 Ongoing
      VRV SATTVIC PRIVATE LIMITED U24290DL2019PTC359321 Director 2023-09-02 Ongoing
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Additional Director - 2017-09-27
      D M INFRASTRUCTRE PRIVATE LIMITED U45200DL2007PTC159508 Director - 2021-06-15
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Additional Director - 2017-09-29
      SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director 2017-09-29 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Additional Director - 2014-02-20
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Additional Director - 2014-09-26
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2023-08-04
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Additional Director - 2014-09-24
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2015-06-15
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Additional Director - 2013-09-30
      ANVI INFRAZONE PRIVATE LIMITED U45400DL2012PTC241223 Director - 2015-03-30
      HEAVE TRADE HOUSE PRIVATE LIMITED U51101DL2015PTC283351 Additional Director - 2015-12-07
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Additional Director 2024-06-18 Ongoing
      DNNS SMART TRADING PRIVATE LIMITED U51900DL2022PTC393056 Director - 2023-08-04
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2015-09-29
      DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2017-02-02
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Additional Director - 2015-12-30
      MAGGIE EXIM INDIA PRIVATE LIMITED U52100DL2014PTC266062 Director 2015-12-31 Ongoing
      TRDP INTERNATIONAL PRIVATE LIMITED U52599DL2009PTC188449 Director 2009-03-16 Ongoing
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Additional Director - 2014-09-26
      LION BUILDCON PRIVATE LIMITED U55101DL2007PTC158265 Director - 2019-01-11
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Additional Director - 2021-11-25
      DWELLINGS STAR DEVELOPERS PRIVATE LIMITED U64100UP2016PTC086825 Director - 2021-03-27
      TRDP SMART INVESTMENTS PRIVATE LIMITED U64200DL2023PTC419659 Director 2023-09-06 Ongoing
      ASHISH VINIMAY PRIVATE LIMITED U66190WB1995PTC076194 Director 2024-08-23 Ongoing
      RIGEL BUILDTECH PRIVATE LIMITED U68100DL2022PTC396355 Additional Director - 2023-05-19
      EVOHUB BUILDESTATE PRIVATE LIMITED U68100DL2023PTC420168 Additional Director - 2024-08-31
      DAISYDALES INFRASTRUCTURE PRIVATE LIMITED U68100DL2024PTC424816 Director 2024-01-03 Ongoing
      LINNEA BUILDTECH PRIVATE LIMITED U68100DL2024PTC431550 Additional Director 2024-06-10 Ongoing
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Additional Director - 2015-09-28
      ARADHANA REALTECH CORPORATION PRIVATE LIMITED U70101DL2013PTC254797 Director - 2017-03-20
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Additional Director - 2015-12-30
      YAEL REAL ESTATES PRIVATE LIMITED U70101MH2014PTC407977 Director - 2022-05-20
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2015-09-30
      BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Director - 2016-03-16
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2015-09-25
      WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Director 2015-09-25 Ongoing
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2016-01-04
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Additional Director - 2016-09-17
      FOCUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244266 Director - 2016-10-29
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Additional Director - 2014-09-26
      DIGNITY TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC244477 Director - 2023-01-12
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      FLING CREATORS PRIVATE LIMITED U70109UP2016PTC087252 Additional Director - 2021-11-25
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      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Additional Director - 2017-09-27
      PLUTO SOFTWARE PRIVATE LIMITED U72200DL2005PTC136437 Director 2017-09-27 Ongoing
      EVERSHINE IT INFRASOFT PRIVATE LIMITED U72200DL2005PTC138167 Director 2018-03-06 Ongoing
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2014-08-25
      GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Director - 2020-09-18
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Additional Director - 2017-09-20
      PLUTO FACILITIES MANAGEMENT PRIVATE LIMITED U74120DL2009PTC186574 Director - 2023-10-26
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director 2004-11-01 Ongoing
      TEJ RAM DHARAM PAUL PRIVATE LIMITED U74999DL2016PTC292474 Additional Director - 2016-08-01
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      MAHIRA FUELS INDIA PRIVATE LIMITED U11200HR2018PTC075674 Additional Director 2023-06-09 Ongoing
      EVEREST INFRACITY PRIVATE LIMITED U45201DL2012PTC244964 Additional Director 2023-06-09 Ongoing
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      MAHIRA INFRATECH PRIVATE LIMITED U45209HR2012PTC047239 Additional Director - 2023-04-21
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      NEELMAHADEV BUILDERS PRIVATE LIMITED U45309HR2019PTC078614 Director - 2022-04-25
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      MAHIRA HOMES PRIVATE LIMITED U70109HR2016PTC066406 Additional Director - 2023-03-15
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      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Additional Director - 2023-04-27
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Director - 2018-04-18
      SOMAYA HOMES PRIVATE LIMITED U70109HR2017PTC069557 Director - 2020-03-04
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      MAHIRA BUILDTECH PRIVATE LIMITED U70200HR2016PTC066408 Additional Director 2023-06-02 Ongoing
      MAHIRA DESIGNS PRIVATE LIMITED U74999HR2020PTC089312 Additional Director 2023-06-09 Ongoing
      ANIRUDH HEALTH CARE PRIVATE LIMITED U85100HR2018PTC074422 Director - 2021-12-20
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      Company Name CIN Designation Appointment Date Cessation
      MAHIRA FUELS INDIA PRIVATE LIMITED U11200HR2018PTC075674 Additional Director 2023-06-09 Ongoing
      EVEREST INFRACITY PRIVATE LIMITED U45201DL2012PTC244964 Additional Director 2023-06-09 Ongoing
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      NEELMAHADEV BUILDERS PRIVATE LIMITED U45309HR2019PTC078614 Additional Director - 2020-12-31
      NEELMAHADEV BUILDERS PRIVATE LIMITED U45309HR2019PTC078614 Director - 2019-11-02
      ALTIS HOMEINFRA PRIVATE LIMITED U45400DL2012PTC245030 Additional Director - 2021-01-20
      MAHIRA LUXURY HOUSING PRIVATE LIMITED U45500HR2018PTC075588 Additional Director 2023-06-09 Ongoing
      CZARR HOSPITALITY PRIVATE LIMITED U55101CH2016PTC041310 Additional Director 2022-04-29 Ongoing
      MAHIRA HOSPITALITY PRIVATE LIMITED U55209HR2021PTC092429 Additional Director - 2022-07-08
      SHREE SALASAR BALAJI STONE CONCRETE PRIVATE LIMITED U70109DL2020PTC367422 Director - 2020-10-05
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 Additional Director - 2021-01-19
      MAHIRA BUILDWELL PRIVATE LIMITED U70109HR2017PTC069536 CFO - 2023-05-30
      SOMAYA HOMES PRIVATE LIMITED U70109HR2017PTC069557 Additional Director - 2021-01-19
      NISHTHA LAND AND PROMOTERS PRIVATE LIMITED U70109HR2018PTC077464 Director - 2022-04-18
      MAHIRA BUILDTECH PRIVATE LIMITED U70200HR2016PTC066408 Additional Director - 2024-01-20
      MAHIRA DESIGNS PRIVATE LIMITED U74999HR2020PTC089312 Additional Director 2023-06-09 Ongoing
      CANIS MAJORIS POWER PRIVATE LIMITED U74999UR2017PTC008151 Additional Director 2022-04-29 Ongoing
      ANIRUDH HEALTH CARE PRIVATE LIMITED U85100HR2018PTC074422 Additional Director - 2020-12-31
      ANIRUDH HEALTH CARE PRIVATE LIMITED U85100HR2018PTC074422 Director - 2021-12-20
      Other Directorships of ANIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      GRAND ESTATES LLP AAB-7126 Designated Partner 2013-08-16 Ongoing
      JASMINE INFRACON LLP AAI-7861 Designated Partner - 2022-09-27
      AGILE CONSTRUCTION LLP AAJ-0439 Designated Partner 2017-03-31 Ongoing
      GREEN APPLE FARMS LLP AAX-2262 Designated Partner 2021-06-01 Ongoing
      MEGASTAN HOMES LLP AAZ-0063 Designated Partner 2022-08-30 Ongoing
      MAGNUM SECURITECH LLP ACH-2746 Designated Partner 2024-05-21 Ongoing
      MERIDIAN RAIL PRIVATE LIMITED U29308DL2021PTC377556 Director 2021-02-25 Ongoing
      ARCH PROMOTERS PRIVATE LIMITED U35122DL1996PTC077965 Director - 2012-06-23
      PUJA BUILDWELL PRIVATE LIMITED U45200DL2007PTC158307 Director 2012-10-12 Ongoing
      D Y DEVELOPERS PRIVATE LIMITED U45201DL1996PTC084057 Director 2005-05-05 Ongoing
      BLUE SKY ESTATES PRIVATE LIMITED U45201DL1998PTC097490 Director - 2008-09-20
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Additional Director - 2008-09-29
      JANUS INFRASTRUCTURE PROJECTS PRIVATE LIMITED U45201DL2004PTC129819 Director - 2014-02-07
      BLOSSOM INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC134717 Director 2005-04-05 Ongoing
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2008-05-01
      DAZZLE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135403 Director - 2010-03-09
      DELIGHT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136382 Director 2005-05-18 Ongoing
      ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2015-07-20
      PETAL INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC137885 Director - 2008-10-10
      ACORN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC138095 Director - 2008-02-01
      VANTAGE BUILDWELL PRIVATE LIMITED U45201DL2006PTC144783 Director 2006-01-13 Ongoing
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Additional Director - 2007-09-29
      ARDENT INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147197 Director 2007-09-29 Ongoing
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2007-09-29
      AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2009-09-30
      AGILE CONSTRUCTION PRIVATE LIMITED U45203DL2005PTC134603 Director - 2017-03-30
      ABODE INFRASTRUCTURE PRIVATE LIMITED U45203DL2005PTC134604 Director - 2017-03-28
      TIRUPATI BALAJI ABODES PRIVATE LIMITED U45400DL2007PTC168419 Director - 2014-01-27
      ARCHER CLUBS PRIVATE LIMITED U55101DL1998PTC093934 Director - 2014-02-20
      CHEQUERS RESORTS PRIVATE LIMITED U55101DL2003PTC118852 Director - 2009-10-23
      MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director 2015-08-03 Ongoing
      MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director - 2014-01-27
      GREEN MANGO HOSPITALITIES PRIVATE LIMITED U55101DL2009PTC189639 Director - 2015-03-19
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Additional Director - 2008-09-22
      ROUTES TRAVEL LIMITED U63090DL1994PLC168695 Director 2008-09-22 Ongoing
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2012-09-28
      PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2015-03-19
      GRAND ESTATES PRIVATE LIMITED U70101DL1995PTC070885 Director 1995-07-18 Ongoing
      BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director 2021-01-27 Ongoing
      BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director - 2015-03-19
      BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director - 2014-01-27
      ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director - 2012-03-31
      SWAD PROPERTY PRIVATE LIMITED U70101DL1996PTC079044 Director - 2023-03-13
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director 2006-08-19 Ongoing
      RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director - 2015-03-19
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Additional Director - 2007-09-29
      HELIOS INFRASTRUCTURE AND PROJECTS LTD. U70109DL2006PLC149704 Director 2007-09-29 Ongoing
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Additional Director - 2007-09-29
      JASMINE INFRACON PRIVATE LIMITED. U70109DL2006PTC149533 Director - 2015-07-20
      MARVEL INFRACON PRIVATE LIMITED. U70109DL2006PTC149534 Director - 2015-07-20
      MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director - 2012-05-11
      MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director - 2015-03-19
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Additional Director - 2018-07-31
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director 2018-07-31 Ongoing
      ARUN ESTATE PRIVATE LIMITED U74899DL1989PTC034595 Director - 2015-03-19
      SIDDHI FINLEASE PRIVATE LIMITED U74899DL1990PTC041744 Director - 2007-09-20
      M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Managing Director 1994-07-01 Ongoing
      AMIRA PURE FOODS PRIVATE LIMITED U74899DL1993PTC056536 Director - 2016-01-21
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2018-02-28
      DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Director 2006-08-28 Ongoing
      SPARSH PROPERTY PRIVATE LIMITED U74899DL1996PTC079041 Director - 2014-12-04
      ZEIT TECHNOLOGIES LIMITED U74899DL2000PLC104965 Director - 2015-07-20
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Additional Director - 2016-09-30
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director 2016-09-30 Ongoing
      LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director - 2015-03-19
      FARGO DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141551 Director 2005-10-06 Ongoing
      ANIMATE INFRASTRUCTURE PRIVATE LIMITED U74899DL2006PTC144439 Director - 2008-05-01
      METRO WILHELM GREWE INDIA LIMITED U74999DL2002PLC114222 Director - 2012-09-12
      MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director - 2014-03-31
      MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2014-03-31
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director - 2018-02-28
      Other Directorships of BISHAN SWARUP BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      VSB APPAREL EXPORTS PRIVATE LIMITED U18101DL2002PTC115417 Director 2002-05-17 Ongoing

      CIN Company Name Company Address
      U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
      ACE-4617 NEERAJ ARORA ADVISORY LLP A-93,LGF, SOUTH EXTENSION,PART-II, NEW DELHI,New Delhi,South Delhi,Delhi,India-110049
      U72300DL2006PTC145827 VISHESH WEBCOM PRIVATE LIMITED B-35, BASEMENT, SOUTH EXTENSION PART-II NEW DELHI, NEAR DELHI , NEW DELHI, Delhi, India - 110049
      AAI-3873 ALA FARM FRESH LLP H-60, basement, AMR burness centre, ring road south extension part-I, new delhi-110049 new delhi, Delhi, India - 110049
      U80302DL2011PTC226631 JP INSTITUTE OF EXCELLENCE PRIVATE LIMITED A-11, BLOCK A, SOUTH EXTENSION, PART II, NEW DELHI , NEW DELHI, Delhi, India - 110049
      U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
      U51909DL2021PTC407343 ABLEMONK PRIVATE LIMITED A-288 First Floor Defence Colony New Delhi South Delhi 110024,New Delhi,South Delhi,Delhi,110049-India
      U46901DL2025PTC449066 METSTAK TECH PRIVATE LIMITED A-60, BASEMENT,NDSE-1, SOUTH EXTENSION,New Delhi,South Delhi,Delhi,110049-India
      U68200DL2018PTC332881 ELEANNT TECHNOLOGIES SERVICES PRIVATE LIMITED A-25, BASEMENT SOUTH EXTENSION PART-II,NEW DELHI,South Delhi,Delhi,110049-India
      U93190DL2025PTC455702 ENERFIT PRIVATE LIMITED A-64, Basement,,South Extension Part-1,New Delhi,South Delhi,Delhi,110049-India
      U55101DL2023OPC414453 BALAYAN HOSPITALITY (OPC) PRIVATE LIMITED P-33A, Basement,South Extension Part-2,New Delhi,South Delhi,Delhi,110049-India
      U87100DL2024PTC430046 P2H INDIA PRIVATE LIMITED A-11, GULMOHAR PARK, NEW,DELHI -110049,New Delhi,South Delhi,Delhi,110049-India
      U62099DL2017FTC317496 INDEXING OPERATIONS PRIVATE LIMITED A-60, SOUTH EXTENSION PART-1,NEW DELHI,New Delhi,Delhi,110049-India
      U25200DL2012PTC235793 HYBRID MATERIALS PRIVATE LIMITED A-27, SOUTH EXTENSION- 2 NEW DELHI , NEW DELHI, Delhi, India - 110049
      F06505 JOINT STOCK COMPANY "AVIAHELP" A-75/B, New Delhi South Extension Part 2 , New Delhi, Delhi, India - 110049
      U74899DL1995PTC066785 TRINITY PROJECTS PRIVATE LIMITED C-29, BASEMENT, NEW DELHI SOUTH EXTENSION PART 2 , NEW DELHI, Delhi, India - 110049
      U45400DL2018PTC335789 VGV INFRA PRIVATE LIMITED A-3 , G.F New Delhi South Extension-I , NEW DELHI, Delhi, India - 110049
      U74899DL1971PTC005884 B L .A CHIT FUND PVT LTD N-12, BASEMENT, NDSE PART-I (NEW DELHI SOUTH EXTENSION) , NEW DELHI, Delhi, India - 110049
      U30004DL2018PTC330196 CHARE TECHNOLOGIES PRIVATE LIMITED A-8, FIRST FLOOR NEW DELHI SOUTH EXTENSION PART - 2 , NEW DELHI, Delhi, India - 110049
      U64201DL2010PTC207980 TOP TELECOM PRIVATE LIMITED 274,BASEMENT,MASJID MOTH SOUTH EXTENSION PART-II, NEW DELHI-11004 9 , NEW DELHI, Delhi, India - 110049
      U80210DL2022PTC408956 AEROSYS PILOT ACADEMY PRIVATE LIMITED C-21B, FIRST FLOOR SOUTH EXTENSION-1, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049
      U72200DL2022OPC408604 STANLEE DIGITAL MARKETING (OPC) PRIVATE LIMITED MCD NO. 389, PVT NO. 309, THIRD FLOOR SOUTH EXTENSION PLAZA, VILLAGE-MASJID MOTH, NEW DELHI-110049, INDIA , New Delhi, Delhi, India - 110049
      U74140DL2002PTC114923 ERC INFRATECH PRIVATE LIMITED P-94, , NEW DELHI-110049 SOUTH EXTENTION PART II NEW DELHI , NEW DELHI, Delhi, India - 110049
      U72501DL2002PTC115316 INSTA GROW NETWORKS PRIVATE LIMITED H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049
      U61900DL2023PTC413165 ARTEMIS TELECOMMUNICATION PRIVATE LIMITED F-38, SOUTH EXTENSION, PART-1, NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
      U46497DL2024PTC438625 ASHWEENA PHARMACEUTICALS PRIVATE LIMITED PVT No. 3 in, prop NO. A-22/4,GF L/P, New Delhi South Ext-I,New Delhi,South Delhi,Delhi,110049-India
      U70102DL2012PTC241467 D S HOME CONSTRUCTION PRIVATE LIMITED A-67, South Extension-II, , NEW DELHI, Delhi, India - 110049
      U74110DL2013PTC261890 THREE ACES PROJECTS PRIVATE LIMITED A-67 SOUTH EXTENSION, PART -1 , NEW DELHI, Delhi, India - 110049
      U74999DL2017PTC324980 WOOD BOX DIGITAL MEDIA PRIVATE LIMITED A-93 BASEMENT SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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