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    VAGMI FINANCIALS PRIVATE LIMITED

    CIN: U70101DL1992PTC358373
    Purchase Report

    VAGMI FINANCIALS PRIVATE LIMITED (CIN: U70101DL1992PTC358373) is a Private company incorporated on 07 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11960600.00.

    VAGMI FINANCIALS 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.VAGMI FINANCIALS 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 VAGMI FINANCIALS PRIVATE LIMITED are BIHARI LAL SARAF, MANISH SARAF, and MURARI LAL SARAF.

    VAGMI FINANCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL1992PTC358373 and its registration number is 358373. Users may contact VAGMI FINANCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAGMI FINANCIALS PRIVATE LIMITED is 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002.

    Current status of VAGMI FINANCIALS 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 VAGMI FINANCIALS 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.

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    Purchase full report of VAGMI FINANCIALS

    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 VAGMI FINANCIALS 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 VAGMI FINANCIALS
    DIN Director Name Designation Appointment Date
    00293246 BIHARI LAL SARAF Director 2015-09-30
    00213607 MANISH SARAF Director 2015-09-30
    02490338 MURARI LAL SARAF Director 2014-09-30
    Past Directors & Key Managerial Personnel of VAGMI FINANCIALS
    DIN Director Name Designation Appointment Date Cessation
    00113779 DHEERAJ MANGAL Director - 2015-02-17
    00203423 GAUTAM GHOSH Director - 2009-12-14
    00203672 MANGAT MAL SETHIA Director - 2009-12-14
    00293246 BIHARI LAL SARAF Additional Director - 2015-09-30
    00293246 BIHARI LAL SARAF Director - 2015-02-17
    00295740 SULOCHANA SARAF Additional Director - 2015-11-02
    00203507 MANISH KUMAR DAGA Director - 2010-12-06
    00213607 MANISH SARAF Additional Director - 2015-09-30
    00294241 SUBHASH SHARMA Additional Director - 2015-09-30
    00294241 SUBHASH SHARMA Director - 2015-11-02
    02490338 MURARI LAL SARAF Additional Director - 2014-09-30
    02769016 PUSHPA MANGAL Director - 2015-02-17
    Other Directorships of DHEERAJ MANGAL
    Company Name CIN Designation Appointment Date Cessation
    IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2017-05-30
    NOVEL EQUIPMENTS PRIVATE LIMITED U33110DL2009PTC188482 Director - 2011-06-01
    D.L. MARKETING PRIVATE LIMITED U74999DL2006PTC150330 Director - 2011-06-20
    Other Directorships of GAUTAM GHOSH
    Company Name CIN Designation Appointment Date Cessation
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2024-01-16
    KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2014-06-28
    DARKIN DEALCOM PVT. LTD. U17125WB1995PTC070385 Director - 2011-08-30
    COASTAL STEEL & POWER PRIVATE LIMITED U27100WB2010PTC156250 Director - 2017-02-11
    DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
    NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
    BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
    VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
    LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
    VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
    SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
    KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2014-05-09
    MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2011-09-23
    VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director 2013-11-23 Ongoing
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    KUMKUM MERCANTILES PRIVATE LIMITED. U51109WB2007PTC119333 Director - 2009-06-12
    SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
    AMBICA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119342 Director - 2012-07-17
    PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
    CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2014-06-28
    YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2014-06-27
    FRONTLINE WOOD CRAFT PRIVATE LIMITED U51909RJ2005PTC059374 Director - 2009-08-20
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2012-11-01
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director - 2009-09-01
    PADMASHREE SUPPLIERS PRIVATE LIMITED U51909WB2005PTC103450 Director - 2010-02-17
    UNIFORM COLLECTION PRIVATE LIMITED U51909WB2005PTC103493 Director - 2010-05-15
    KOLKATA HOME PRODUCTS PRIVATE LIMITED U51909WB2005PTC105836 Director - 2010-07-01
    GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director 2013-11-20 Ongoing
    CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2014-06-28
    ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2018-03-19
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
    DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2014-06-28
    GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
    LEELA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156453 Director - 2014-06-28
    KAVYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156571 Director - 2014-06-28
    ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director - 2014-08-12
    GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director - 2014-08-13
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2015-03-19
    SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2014-08-09
    TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2014-08-11
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2015-03-20
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2014-08-11
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2014-08-14
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2014-08-09
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
    TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2014-08-13
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2014-08-12
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2014-08-13
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director 2014-06-29 Ongoing
    APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2014-06-28
    LUPIN IMPEX PRIVATE LIMITED U51909WB2011PTC168020 Director 2013-11-20 Ongoing
    MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director 2013-11-21 Ongoing
    NAMAN TREXIM PRIVATE LIMITED U51909WB2011PTC168027 Director 2013-11-20 Ongoing
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2014-08-29
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2014-08-29
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2014-08-29
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2014-08-28
    ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director 2012-02-17 Ongoing
    MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director 2012-02-17 Ongoing
    MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director 2012-02-17 Ongoing
    TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director 2012-02-17 Ongoing
    ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director 2012-02-20 Ongoing
    BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director 2012-02-20 Ongoing
    SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director 2012-02-20 Ongoing
    BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2017-02-11
    EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2015-05-25
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-09-10
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Additional Director - 2012-07-17
    KRISHKAN INVESTMENT PRIVATE LIMITED U65991WB1989PTC184151 Director - 2015-03-24
    SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2016-05-17
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 CEO(KMP) - 2021-04-11
    SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2020-03-16
    RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-09-01
    BAWASONS HOLDINGS PRIVATE LIMITED U67120DL1996PTC329528 Additional Director - 2010-03-25
    MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2011-10-15
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director 2012-02-20 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    TECHBUILD IMPEX PVT LTD U74999WB1993PTC061212 Director - 2013-05-20
    EVOLUTE VENTURES PRIVATE LIMITED U93000WB2005PTC103425 Director - 2009-11-02
    Other Directorships of MANGAT MAL SETHIA
    Company Name CIN Designation Appointment Date Cessation
    JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
    ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
    SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
    NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
    ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    NUTAN MERCHANTS PRIVATE LIMITED U51909GJ2011PTC091685 Director - 2011-12-21
    RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
    KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
    MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
    KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
    NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
    BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
    BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
    KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
    INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
    ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
    MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
    BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
    NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
    NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
    PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
    RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
    RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
    PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
    PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
    VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
    VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
    SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-12-15
    KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
    KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
    LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
    LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-12-12
    MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
    NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2017-09-09
    NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2011-12-21
    UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2011-12-20
    UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director 2014-08-25 Ongoing
    UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
    VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
    VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
    YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
    GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
    JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
    HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
    PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director 2014-08-26 Ongoing
    KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
    KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2005-09-21 Ongoing
    MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
    DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
    Other Directorships of BIHARI LAL SARAF
    Company Name CIN Designation Appointment Date Cessation
    CLOUD9 MEDIA WORKS LLP AAK-7435 Designated Partner 2017-10-03 Ongoing
    PASHUPATI TOWNSHIP AND INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC160487 Director - 2015-02-17
    KAMAKSHI PROPERTIES PRIVATE LIMITED U45200DL2007PTC160488 Director - 2015-02-17
    VASUDHA REALTORS PRIVATE LIMITED U45200DL2007PTC160489 Director - 2015-02-17
    PARMESWAR NIWAS PVT LTD U45201WB1996PTC081087 Additional Director 2008-08-12 Ongoing
    JHUNJHUNU ESTATE & FINVEST PRIVATE LIMIT ED U45201WB1996PTC081254 Additional Director 2008-08-12 Ongoing
    LAXMI KUTIR PRIVATE LIMITED U45202DL1996PTC354548 Additional Director - 2014-09-29
    LAXMI KUTIR PRIVATE LIMITED U45202DL1996PTC354548 Director 2014-09-30 Ongoing
    PRABHU NIWAS PRIVATE LIMITED U45202DL1996PTC354549 Director 1996-09-09 Ongoing
    KRISHNA NIWAS PVT LTD U45203WB1996PTC081092 Additional Director - 2014-09-29
    KRISHNA NIWAS PVT LTD U45203WB1996PTC081092 Director 2014-09-30 Ongoing
    BIMAL NIWAS PVT LTD U45309WB1996PTC081093 Director 1996-08-28 Ongoing
    NEW MANS TRADERS PVT LTD U51109DL1990PTC354550 Director 2004-04-19 Ongoing
    CAPTIVE COMMERCE PVT LTD U51109DL1994PTC354819 Director 2005-04-04 Ongoing
    TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2004-02-04 Ongoing
    EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Additional Director - 2022-09-30
    EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Director 2022-03-31 Ongoing
    EMERALD VYAPAAR PVT LTD U51909DL1996PTC355603 Director 2005-03-23 Ongoing
    RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Additional Director - 2020-12-30
    RADHAVALLABH ENTERPRISES PRIVATE LIMITED U51909DL2005PTC354824 Director 2020-12-30 Ongoing
    MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Additional Director - 2020-12-30
    MAA SARASWATI ENTERPRISES PRIVATE LIMITED U51909DL2005PTC358885 Director 2020-12-30 Ongoing
    SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Additional Director - 2017-09-30
    SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Director 2017-09-30 Ongoing
    SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Director - 2015-02-02
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Additional Director - 2021-11-25
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director 2021-11-25 Ongoing
    SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Additional Director - 2017-09-30
    SAKET APARTMENTS PVT LTD U70101DL2006PTC288539 Director - 2023-08-11
    SITA NIWAS PVT LTD U70101DL2006PTC332947 Additional Director - 2021-11-29
    SITA NIWAS PVT LTD U70101DL2006PTC332947 Director 2021-11-29 Ongoing
    MEERA NIWAS PVT LTD U70101DL2006PTC354551 Additional Director - 2020-12-30
    MEERA NIWAS PVT LTD U70101DL2006PTC354551 Director 2020-12-30 Ongoing
    WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Director - 2015-02-17
    AHUJA (REFRIGERATION) PRIVATE LTD U74899DL1954PTC002373 Director - 2014-02-04
    SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2020-12-30
    KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Additional Director - 2020-12-30
    KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director 2020-12-30 Ongoing
    Other Directorships of SULOCHANA SARAF
    Company Name CIN Designation Appointment Date Cessation
    PASHUPATI TOWNSHIP AND INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC160487 Director 2007-05-09 Ongoing
    KAMAKSHI PROPERTIES PRIVATE LIMITED U45200DL2007PTC160488 Director 2007-05-09 Ongoing
    VASUDHA REALTORS PRIVATE LIMITED U45200DL2007PTC160489 Director 2007-05-09 Ongoing
    SHYAM NIWAS PVT LTD U45201WB1996PTC081086 Additional Director - 2013-01-10
    SANTOSH APARTMENTS PVT LTD U45201WB1996PTC081088 Additional Director - 2013-01-10
    LAXMI KUTIR PRIVATE LIMITED U45202DL1996PTC354548 Additional Director - 2017-09-30
    LAXMI KUTIR PRIVATE LIMITED U45202DL1996PTC354548 Director - 2021-04-28
    PRABHU NIWAS PRIVATE LIMITED U45202DL1996PTC354549 Additional Director - 2017-09-30
    PRABHU NIWAS PRIVATE LIMITED U45202DL1996PTC354549 Director - 2021-04-28
    KRISHNA NIWAS PVT LTD U45203WB1996PTC081092 Director - 2021-04-27
    NEW MANS TRADERS PVT LTD U51109DL1990PTC354550 Additional Director - 2008-09-22
    NEW MANS TRADERS PVT LTD U51109DL1990PTC354550 Director - 2021-05-12
    CAPTIVE COMMERCE PVT LTD U51109DL1994PTC354819 Additional Director - 2008-09-26
    CAPTIVE COMMERCE PVT LTD U51109DL1994PTC354819 Director - 2021-05-12
    TARA PROMARKETING PVT LTD U51109WB1995PTC075939 Director 2004-02-04 Ongoing
    EMERALD VYAPAAR PVT LTD U51909DL1996PTC355603 Additional Director - 2008-09-27
    EMERALD VYAPAAR PVT LTD U51909DL1996PTC355603 Director - 2021-05-12
    SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Additional Director - 2017-09-30
    SHEETAL IMPEX PRIVATE LIMITED U52190DL1996PTC293111 Director - 2021-05-12
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Additional Director - 2020-12-30
    SHIVALAYA REALTORS PRIVATE LIMITED U70101DL2005PTC394514 Director - 2021-04-24
    WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Director 2007-05-09 Ongoing
    Other Directorships of MANISH KUMAR DAGA
    Company Name CIN Designation Appointment Date Cessation
    KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
    BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
    HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
    BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
    BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
    GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
    CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
    APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
    BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
    ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
    KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
    NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
    MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
    ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director - 2011-08-10
    HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
    RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
    OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
    MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
    MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
    YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
    KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
    VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
    MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
    KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
    ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
    KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
    PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
    JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
    ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
    SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
    DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
    Other Directorships of MANISH SARAF
    Company Name CIN Designation Appointment Date Cessation
    ROSELIKE BUILDCON LLP ACC-4287 Designated Partner 2023-08-09 Ongoing
    BALKISHAN PROPERTIES PRIVATE LIMITED U17125DL1996PTC406124 Director 2003-05-26 Ongoing
    NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Additional Director - 2016-09-30
    NEELKHANTH TOWNSHIP PRIVATE LIMITED U45201DL2005PTC136758 Director 2016-09-30 Ongoing
    VANI ADVISORY SERVICES PRIVATE LIMITED U45201DL2005PTC136759 Director - 2014-03-11
    GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Additional Director - 2019-09-30
    GODAWRI HOUSINGS PRIVATE LIMITED U45202DL1996PTC358111 Director 2019-09-30 Ongoing
    CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Additional Director - 2018-09-30
    CAUVERY BUILDERS AND CONTRACTORS PVT LTD U45202HR1996PTC033346 Director 2018-09-30 Ongoing
    LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director - 2013-11-01
    DEVENDRA MERCHANDISE PRIVATE LIMITED U51109DL1996PTC354552 Director 2003-05-26 Ongoing
    NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Additional Director - 2020-12-30
    NISCHAY TIE PU PVT LTD U51109DL2005PTC286466 Director 2020-12-30 Ongoing
    SURPATI ENTERPRISES PRIVATE LIMITED U51909DL1996PTC406516 Director 2003-05-26 Ongoing
    LAMBODAR ART ENTERPRISES INDIA PRIVATE LIMITED U51909DL2005PTC138407 Director - 2008-10-06
    PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Additional Director - 2017-10-23
    BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED U57909DL2005PTC358886 Additional Director - 2018-09-30
    BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED U57909DL2005PTC358886 Director 2018-09-30 Ongoing
    CHAMUNDA REALTORS PRIVATE LIMITED U70101DL2004PTC358110 Director 2004-06-07 Ongoing
    DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Director 2004-06-07 Ongoing
    KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Director 2004-06-07 Ongoing
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Additional Director - 2016-09-30
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director - 2017-01-20
    NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2016-09-30
    NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director - 2017-01-02
    R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Additional Director - 2015-09-30
    R G EXPORTS PRIVATE LIMITED U74899DL1989PTC034616 Director 2015-09-30 Ongoing
    VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Additional Director - 2019-09-30
    VALUABLE EXPORTS PRIVATE LIMITED U74899DL1993PTC052553 Director 2019-09-30 Ongoing
    SEASONED EXPORTERS PRIVATE LIMITED U74899DL1993PTC052901 Additional Director - 2019-09-30
    SEASONED EXPORTERS PRIVATE LIMITED U74899DL1993PTC052901 Director 2019-09-30 Ongoing
    SANANU ESTATES PRIVATE LIMITED U74899DL1995PTC065085 Director 2004-07-20 Ongoing
    PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Additional Director - 2019-09-30
    PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Director 2019-09-30 Ongoing
    NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director 2005-08-22 Ongoing
    SHREE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123265 Director 2005-08-22 Ongoing
    KALI DEVI REALTORS PRIVATE LIMITED U74999DL2004PTC358883 Director 2004-06-07 Ongoing
    Other Directorships of SUBHASH SHARMA
    Company Name CIN Designation Appointment Date Cessation
    ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Additional Director - 2016-09-29
    ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED U00500DL2005PTC355392 Director 2016-09-29 Ongoing
    PASHUPATI TOWNSHIP AND INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC160487 Additional Director - 2015-09-30
    PASHUPATI TOWNSHIP AND INFRASTRUCTURES PRIVATE LIMITED U45200DL2007PTC160487 Director 2015-09-30 Ongoing
    KAMAKSHI PROPERTIES PRIVATE LIMITED U45200DL2007PTC160488 Additional Director - 2015-09-30
    KAMAKSHI PROPERTIES PRIVATE LIMITED U45200DL2007PTC160488 Director 2015-09-30 Ongoing
    VASUDHA REALTORS PRIVATE LIMITED U45200DL2007PTC160489 Additional Director - 2015-09-30
    VASUDHA REALTORS PRIVATE LIMITED U45200DL2007PTC160489 Director 2015-09-30 Ongoing
    EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Additional Director - 2016-09-30
    EXCELLENT EXIM HOUSE PVT LTD U51505DL1998PTC315475 Director 2016-09-30 Ongoing
    MANIBHADRA ENTERPRISES PRIVATE LIMITED U51909DL2005PTC138661 Director 2005-07-13 Ongoing
    LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Additional Director - 2022-09-30
    LEAD HOTELS PRIVATE LIMITED U55101DL2008PTC185842 Director 2022-09-01 Ongoing
    DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Additional Director - 2015-09-30
    DURGA REALTORS PRIVATE LIMITED U70101DL2004PTC358884 Director 2015-09-30 Ongoing
    KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Additional Director - 2015-09-30
    KAMAKYA REALTORS PRIVATE LIMITED U70101DL2004PTC360447 Director 2015-09-30 Ongoing
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Additional Director - 2020-12-30
    LUV KUSH BUILDCON PRIVATE LIMITED U70101DL2007PTC315448 Director 2020-12-30 Ongoing
    FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Additional Director - 2017-09-30
    FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director 2017-09-30 Ongoing
    FIDELO BUILDERS PRIVATE LIMITED U70101DL2010PTC207965 Director - 2015-06-27
    DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Additional Director - 2015-09-30
    DIVINE BUILDPRO PRIVATE LIMITED U70101DL2010PTC208118 Director 2015-09-30 Ongoing
    WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Additional Director - 2015-09-30
    WALSH BUILDERS PRIVATE LIMITED U70109DL2006PTC151097 Director 2015-09-30 Ongoing
    SRHR HOLDINGS PRIVATE LIMITED U70109DL2022PTC396188 Director 2022-04-05 Ongoing
    SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Additional Director - 2015-09-30
    SWARNA REALTECH PRIVATE LIMITED U70200DL2010PTC204323 Director 2015-09-30 Ongoing
    NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Additional Director - 2015-09-30
    NH1 CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164825 Director 2015-09-30 Ongoing
    SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Additional Director - 2015-09-29
    SHEETAL INTERNATIONAL PRIVATE LIMITED U74899DL1980PTC010488 Director 2015-09-30 Ongoing
    ULTRA FAST SERVICES PRIVATE LIMITED U74899DL1991PTC043180 Additional Director - 2017-01-18
    PIYUSH APARTMENTS PRIVATE LIMIITED U74899HR1997PTC033457 Additional Director 2024-02-21 Ongoing
    NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Additional Director - 2015-09-30
    NARAINHARI INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74999DL2003PTC123258 Director 2015-09-30 Ongoing
    Other Directorships of MURARI LAL SARAF
    Company Name CIN Designation Appointment Date Cessation
    NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Additional Director - 2010-09-30
    NARAYAN HARI ENTERPRISES PRIVATE LIMITED U51909DL2004PTC354825 Director 2010-09-30 Ongoing
    APAS E-DIGITAL PRIVATE LIMITED U62091DL2023PTC411400 Director 2023-03-21 Ongoing
    SITA NIWAS PVT LTD U70101DL2006PTC332947 Additional Director - 2015-02-26
    Other Directorships of PUSHPA MANGAL
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U41001DL2005PTC286466 NISCHAY TIE UP PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India
    U68100DL2005PTC358886 BRIJ MANDAL SCRIPT ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj,,New Delhi,New Delhi,Delhi,110002-India
    U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
    U45202DL1996PTC354549 PRABHU NIWAS PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U52190DL1996PTC293111 SHEETAL IMPEX PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , Delhi, Delhi, India - 110002
    U51109DL1994PTC354819 CAPTIVE COMMERCE PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U51109DL1996PTC354552 DEVENDRA MERCHANDISE PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U52609DL2022PTC402166 QWA VENTURES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building, Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002
    U45201DL2005PTC136758 NEELKHANTH TOWNSHIP PRIVATE LIMITED Gr. Fl., 4735/11,22 Prakash Deep Building Ansari Road, Daryaganj, , Delhi, Delhi, India - 110002
    U51909DL2004PTC354825 NARAYAN HARI ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U70101DL2006PTC332947 SITA NIWAS PVT LTD GR. FL.,4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U70101DL2010PTC208118 DIVINE BUILDPRO PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U45202DL1996PTC354548 LAXMI KUTIR PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U51109DL1990PTC354550 NEW MANS TRADERS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U51909DL1996PTC355603 EMERALD VYAPAAR PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U51909DL2009PTC354547 KOHINOOR DEALTRADE PRIVATE LIMITED 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U70101DL2006PTC354546 RAMBHAKTA NIWAS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U70101DL2006PTC354551 MEERA NIWAS PVT LTD 4735/11, 22, PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002
    U00500DL2005PTC355392 ORCHID TOWNSHIP AND INFRA-PROMOTER PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U32101DL1984PTC018250 MILTON ELECTRONIC PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U45202DL1996PTC358111 GODAWRI HOUSINGS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U45201DL2005PTC353155 BALGOPAL DEVELOPERS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U45201DL2005PTC355872 RADHAVALLABH BUILDCON PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U45201DL2005PTC355874 RADHAVALLABH BUILDTECH PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U45201DL2005PTC394513 LADOOGOPAL DEVELOPERS PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U51909DL2005PTC354824 RADHAVALLABH ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U51909DL2005PTC358885 MAA SARASWATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, , New Delhi, Delhi, India - 110002
    U70200DL2010PTC204323 SWARNA REALTECH PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
    U70109DL2006PTC150793 KSV BUILDERS PRIVATE LIMITED Gr. Fl., 4735/11, 22 PRAKASH DEEP BUILDING ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

    As on: 2026-07-13

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