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      • Outstanding Payments (MSME)
      • Complaints
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      RANGOLI BUILDTECH PRIVATE LIMITED

      CIN: U70101DL2004PTC129243
      Purchase Report

      RANGOLI BUILDTECH PRIVATE LIMITED (CIN: U70101DL2004PTC129243) is a Private company incorporated on 20 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 115000000.00.

      RANGOLI BUILDTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RANGOLI BUILDTECH PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of RANGOLI BUILDTECH PRIVATE LIMITED are RAM MEHAR DAHIYA, and MANISH KUMAR.

      RANGOLI BUILDTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2004PTC129243 and its registration number is 129243. Users may contact RANGOLI BUILDTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANGOLI BUILDTECH PRIVATE LIMITED is FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001.

      Current status of RANGOLI BUILDTECH PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for RANGOLI BUILDTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      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 RANGOLI BUILDTECH

      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 RANGOLI BUILDTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of RANGOLI BUILDTECH
      DIN Director Name Designation Appointment Date
      06973497 RAM MEHAR DAHIYA Director 2015-09-28
      08063798 MANISH KUMAR Director 2023-03-14
      Past Directors & Key Managerial Personnel of RANGOLI BUILDTECH
      DIN Director Name Designation Appointment Date Cessation
      02052667 SATISH . Additional Director - 2015-03-02
      03126546 BALRAM TANDON Director - 2011-11-03
      06973497 RAM MEHAR DAHIYA Additional Director - 2015-09-28
      08063791 SANDEEP KUMAR Additional Director - 2021-11-30
      08063791 SANDEEP KUMAR Director - 2023-02-09
      00013172 RAVINDER KUMAR TANEJA Director - 2009-03-26
      00024454 VIJAY PAL BHATI Additional Director - 2016-11-11
      01442044 RAJEEV KUMAR SAHAY Director - 2014-10-20
      02655821 SUMAN BHANDAARI Director - 2016-10-14
      07515234 NRITYA DEV JHA Additional Director - 2017-09-30
      07515234 NRITYA DEV JHA Director - 2021-04-01
      08063798 MANISH KUMAR Additional Director - 2023-09-29
      00027270 PARVEEN KUMAR JOLLY Director - 2010-11-15
      00160153 SANJIV KUMAR CHAUDHARY Director - 2014-10-20
      01442155 ARVIND RAI Additional Director - 2013-03-25
      Other Directorships of SATISH .
      Company Name CIN Designation Appointment Date Cessation
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Additional Director - 2017-09-29
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director 2017-09-29 Ongoing
      SAMPOORAN NATURAL RESOURCES LIMITED U11100HR2013PLC048899 Director - 2018-09-10
      SUCON INDIA LIMITED U19202HR1998PLC055582 Additional Director - 2012-09-29
      SUCON INDIA LIMITED U19202HR1998PLC055582 Director - 2013-06-20
      LUCRA JEWELS PRIVATE LIMITED U28998DL2012PTC243686 Additional Director - 2016-10-01
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2014-09-20
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2015-07-20
      KANGRA HILLS INFRA PRIVATE LIMITED U45200DL2014PTC264852 Additional Director - 2014-07-19
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2015-06-08
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Additional Director - 2017-09-30
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director 2017-09-30 Ongoing
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2018-09-10
      LONGLIFE TRADERS & AGENCY PVT LTD U51109DL1991PTC292779 Director - 2015-06-09
      MSR MARKETING LIMITED U51909DL2004PLC130891 Additional Director - 2012-05-01
      MSR MARKETING LIMITED U51909DL2004PLC130891 Whole-time director - 2013-07-02
      CHIRANJEEV VANIJYA PRIVATE LIMITED U51909DL2009PTC292778 Director - 2015-06-09
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Additional Director - 2009-08-24
      FUTURISTIC AGENCIES LIMITED U52100DL2007PLC168039 Director - 2013-07-01
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2016-11-03
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Additional Director - 2013-07-29
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2014-04-01
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Whole-time director - 2016-11-02
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Additional Director - 2013-09-30
      SYNERGY MERCHANDISE PRIVATE LIMITED U52100HR2010PTC039934 Director - 2015-04-01
      STARSHINE COMMERCIAL PRIVATE LIMITED U52190DL2009PTC292897 Additional Director - 2015-07-16
      AKARSHAN MULTITRADE PRIVATE LIMITED U52300DL2010PTC333956 Director - 2011-03-10
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Director - 2014-08-01
      HIGH SPIRITS SALES AGENCIES PRIVATE LIMITED U52390DL2010PTC379506 Whole-time director - 2014-03-31
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2014-09-12
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director 2014-09-12 Ongoing
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2018-09-10
      DESTINY GEMS & JEWELLERS PRIVATE LIMITED U52393HR2010PTC039912 Additional Director - 2012-06-02
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2017-09-29
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director 2017-09-29 Ongoing
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2018-09-10
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2010-03-09
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Additional Director - 2010-08-03
      OMEGA JEWELLERS PRIVATE LIMITED U52599DL2009PTC188535 Director - 2011-03-14
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2013-09-16
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2016-11-03
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2014-07-24
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2016-11-02
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Additional Director - 2010-07-26
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2012-04-03
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Additional Director - 2016-09-30
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Director - 2016-11-02
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director 2016-11-02 Ongoing
      LATEST IT SOLUTIONS LIMITED U72000HR2005PLC048263 Whole-time director - 2018-09-10
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Additional Director - 2016-09-30
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director 2016-09-30 Ongoing
      TOPCHOICE COMPUTECH LIMITED U72200HR2005PLC048412 Director - 2018-09-10
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2010-06-29
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2012-03-19
      Other Directorships of BALRAM TANDON
      Company Name CIN Designation Appointment Date Cessation
      SKYDREAMS PACKAGING PRIVATE LIMITED U21014DL2008PTC175307 Additional Director 2010-12-22 Ongoing
      DESIGN ESTATES PRIVATE LIMITED U45201DL2003PTC118456 Additional Director - 2011-09-30
      SHALIMAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133294 Additional Director 2011-02-21 Ongoing
      ANNAPURNA COLONISERS PRIVATE LIMITED U70101DL1998PTC094004 Additional Director - 2011-09-30
      SHRI RADHEY BUILDPROP PRIVATE LIMITED U70101DL2005PTC141268 Additional Director - 2011-08-18
      WHITEHOUSE LANDCON PRIVATE LIMITED U70101DL2013PTC258989 Director - 2018-06-07
      MILTON LANDCON PRIVATE LIMITED U70102DL2013PTC255939 Director - 2018-06-07
      MACRO LANDCON PRIVATE LIMITED U70102DL2013PTC259029 Director - 2018-06-09
      AWESOME LANDCRAFT PRIVATE LIMITED U70102DL2013PTC262390 Director - 2018-06-06
      PAKHI LAND REALTY PRIVATE LIMITED U70109DL2012PTC246473 Director - 2018-06-07
      PAKHI INFRA PROJECTS PRIVATE LIMITED U70109DL2012PTC246476 Director - 2018-06-12
      LEMON LANDCRAFT PRIVATE LIMITED U70109DL2013PTC262434 Director - 2018-06-06
      VERTEX INFRABUILD PRIVATE LIMITED U70200DL2007PTC167000 Additional Director - 2011-09-30
      VERTEX INFRABUILD PRIVATE LIMITED U70200DL2007PTC167000 Director - 2012-07-03
      MAGNIFIQUE PROMOTERS PRIVATE LIMITED U70200DL2012PTC244750 Director - 2018-06-19
      PAKHI LANDCON PRIVATE LIMITED U70200DL2012PTC246452 Director - 2018-06-12
      PAKHI REALTORS PRIVATE LIMITED U70200DL2013PTC251405 Director - 2018-06-11
      HANS BUILDERS CONTRACTORS AND ENGINEER PRIVATE LIMITED U74899DL1978PTC009103 Additional Director - 2018-06-11
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Additional Director - 2011-09-27
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Director - 2012-06-23
      BANKE BIHARI LAND AND HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053950 Additional Director - 2011-09-27
      Other Directorships of RAM MEHAR DAHIYA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Additional Director - 2015-09-30
      LOTUS TRADING AND SECURITIES PRIVATE LIMITED U31900DL2009PTC187367 Director - 2016-08-22
      HEMROS INFRASTRUCTURE PRIVATE LIMITED OPC U45200HR2014OPC077958 Additional Director - 2019-03-27
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Additional Director - 2017-09-28
      SAHIL PROPERTIES PRIVATE LIMITED U45201DL2006PTC147441 Director - 2019-11-20
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Additional Director - 2017-09-30
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director - 2019-11-20
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2017-09-29
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2018-06-26
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Additional Director - 2017-09-28
      ROCKS BUILDCON PRIVATE LIMITED U70100DL2011PTC222395 Director - 2019-11-20
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Additional Director - 2016-08-08
      NISCHAY HOUSING PRIVATE LIMITED U70109DL2010PTC344049 Director - 2018-06-30
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2019-09-05
      Other Directorships of SANDEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director - 2019-09-30
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Director - 2023-02-27
      GOLD LINE EXIM PRIVATE LIMITED U51909DL2007PTC160764 Director - 2023-02-01
      PRAYAS TRACON PRIVATE LIMITED U70100DL2009PTC188720 Director - 2023-02-01
      Other Directorships of RAVINDER KUMAR TANEJA
      Company Name CIN Designation Appointment Date Cessation
      ANKUSH INFRATECH LLP AAH-7052 Partner 2024-01-31 Ongoing
      BR PROJECTS PRIVATE LIMITED U01113DL1996PTC078697 Director - 2012-10-01
      EVERTOP ENTERPRISES PRIVATE LIMITED U18101DL2004PTC123974 Director - 2015-03-30
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Additional Director - 2012-09-25
      RAMA SOFTECH PRIVATE LIMITED U45100DL2005PTC142086 Director - 2016-10-26
      FELICITY INFRACON PRIVATE LIMITED U45200DL2006PTC153258 Director - 2012-08-21
      MAA VAISHNO HOUSING PRIVATE LIMITED U45200DL2006PTC153395 Director - 2015-03-28
      TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Additional Director - 2008-08-30
      TDI BUILDERS PRIVATE LIMITED U45200DL2006PTC153654 Director - 2015-03-31
      TDI REALTORS AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153891 Director - 2015-03-31
      HITASHI ESTATES PRIVATE LIMITED U45201DL1990PTC040873 Director - 2015-03-25
      UNIWORTH CONSTRUCTION PRIVATE LIMITED U45201DL1996PTC076952 Director - 2015-03-30
      KINGDOM CONSTRUCTION PRIVATE LIMITED U45201DL1999PTC102261 Director - 2015-03-30
      ADVANCE AGE REALTORS AND DEVELOPRS PRIVATE LIMITED U45201DL2000PTC107174 Director - 2015-03-30
      KAY CEE INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2002PTC114370 Director - 2015-03-27
      BRIGHTWAYS HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U45201DL2002PTC114372 Director - 2007-05-31
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Additional Director - 2013-09-17
      EVERGREEN BUILDWELL INDIA PRIVATE LIMITED U45201DL2002PTC114379 Director 2013-09-17 Ongoing
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Additional Director - 2014-09-18
      REGARDS DEVELOPERS PRIVATE LIMITED U45201DL2002PTC115318 Director 2014-09-18 Ongoing
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2007-09-24
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2016-05-25
      VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Additional Director - 2007-09-28
      VISION BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2003PTC118668 Director - 2015-03-18
      ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Additional Director - 2007-09-29
      ALLIANCE BUILDCON (INDIA) PRIVATE LIMITED U45201DL2003PTC118682 Director - 2015-03-18
      SHIVSHAKTI TOWN DEVELOPERS PRIVATE LIMITED U45201DL2003PTC118733 Director - 2015-03-18
      WILLOW DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126003 Director - 2012-10-01
      WESTERN PROMOTERS PRIVATE LIMITED U45201DL2004PTC126004 Director - 2012-10-01
      WESTERN INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC126005 Director - 2012-10-01
      WILLOW PROMOTERS PRIVATE LIMITED U45201DL2004PTC126006 Director - 2012-10-01
      CROWNVALLEY ESTATES PRIVATE LIMITED U45201DL2004PTC129760 Director - 2007-12-10
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Director - 2022-03-29
      GRAPHIC BUILDCON PRIVATE LIMITED U45201DL2004PTC130199 Director - 2011-10-04
      GEMINI REALTORS PRIVATE LIMITED U45201DL2005PTC135497 Director - 2007-12-10
      PISCES REALTORS PRIVATE LIMITED U45201DL2005PTC135528 Director - 2007-12-10
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Additional Director - 2013-09-20
      OMSHIVAM SOFTWARE PRIVATE LIMITED U45201DL2005PTC142082 Director - 2015-03-30
      SUPERARC BUILDTECH PRIVATE LIMITED U45201DL2005PTC142515 Director - 2007-12-10
      ABLE BUILDTECH PRIVATE LIMITED U45201DL2005PTC142516 Director - 2007-12-10
      KOCHAR BUILDTECH PVT LTED U45201DL2005PTC142517 Director - 2007-12-10
      PACE BUILDCON PRIVATE LIMITED U45201DL2005PTC142520 Director - 2007-12-10
      LUSH GREEN PROJECTS PRIVATE LIMITED U45201DL2005PTC142521 Director - 2007-12-10
      PINEWOOD PROJECTS PRIVATE LIMITED U45201DL2005PTC142950 Director - 2012-10-01
      CAPRICON COLONIZERS PRIVATE LIMITED U45201DL2005PTC143605 Director - 2007-12-10
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Director - 2013-03-21
      TDI INFRACORP (INDIA) LIMITED U45201DL2006PLC146436 Managing Director - 2012-08-31
      KOCHAR DWELLERS AND INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC144896 Director - 2006-08-10
      SWAMI BUILDTECH PRIVATE LIMITED U45201UP2003PTC027352 Director - 2008-11-25
      TDI INFRA UTILITIES PRIVATE LIMITED U45303DL2008PTC174108 Director - 2015-03-30
      SEASONS OVERSEAS PRIVATE LIMITED U51311DL1996PTC075370 Director - 2012-10-01
      POOJA INTERNATIONAL PRIVATE LIMITED U51909DL1990PTC040874 Director - 2007-06-10
      NEELESHWAR HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U54201DL1996PTC080313 Director - 2015-03-30
      DIGNIFIED HOME LIVING PRIVATE LIMITED U55101DL1999PTC103018 Director - 2013-01-21
      EPICURIA GALLEY PRIVATE LIMITED U55101DL2014PTC266658 Director - 2015-03-28
      BEST BUYS SERVICES PRIVATE LIMITED U64120DL2000PTC107630 Director - 2007-12-10
      DIAMOND FINANCE LIMITED U65921DL1980PLC012755 Director - 2013-02-01
      URVINDER ESTATES PRIVATE LIMITED U70101DL1963PTC004002 Director - 2013-01-21
      EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Additional Director - 2007-09-25
      EVERITE ESTATES PRIVATE LIMITED U70101DL1990PTC040875 Director - 2015-03-18
      THERMAX CONSTRUCTION UDYOG PRIVATE LIMITED U70101DL1991PTC044532 Director - 2015-03-18
      VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Additional Director - 2007-09-29
      VISHWAKARMA ESTATE AND DEVELOPERS PRIVATE LIMITED U70101DL1991PTC044683 Director - 2015-03-18
      WEST LAND PROPERTIES AND INDUSTRIES PRIVATE LIMITED U70101DL1991PTC044684 Director - 2007-12-29
      INDO ASIAN CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL1992PTC051053 Director - 2007-11-29
      SUN GRACE HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U70101DL1996PTC075357 Additional Director 2007-11-17 Ongoing
      SUPERGROWTH DEVELOPERS PRIVATE LIMITED U70101DL1996PTC076181 Director - 2008-01-29
      NATIONWIDE PROMOTERS PRIVATE LIMITED U70101DL1996PTC076605 Director - 2015-03-30
      SAPPHIRE PROJECTS PRIVATE LIMITED U70101DL1996PTC076686 Director - 2017-02-10
      PARMESHWAR PROMOTERS PRIVATE LIMITED U70101DL1998PTC093348 Director - 2015-03-30
      WILLOW ESTATES PRIVATE LIMITED U70101DL2004PTC127882 Director - 2007-12-10
      WINNER INFRASTRUCTURE PRIVATE LIMITED U70101DL2004PTC127885 Director - 2007-12-10
      MARINA ESTATES PRIVATE LIMITED U70101DL2004PTC129765 Director - 2007-12-10
      CREDENTIAL REALTORS PRIVATE LIMITED U70101DL2004PTC129766 Director - 2012-08-21
      WONDERFUL REALTORS PRIVATE LIMITED U70101DL2004PTC129770 Director - 2007-12-10
      SYNDICATE BUILDWELL PRIVATE LIMITED U70101DL2004PTC129771 Director - 2012-08-21
      PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Additional Director - 2009-09-26
      PARAMOUNT BUILDTECH PRIVATE LIMITED U70101DL2005PTC133654 Director 2009-09-26 Ongoing
      GEMINI HOUSING PRIVATE LIMITED U70101DL2005PTC136579 Director - 2007-12-10
      CAPRICON HOUSING PRIVATE LIMITED U70101DL2005PTC136585 Director - 2007-12-10
      RT COLONISERS PRIVATE LIMITED U70101DL2005PTC138409 Director - 2013-01-21
      SUPERFLY COLONISERS PRIVATE LIMITED U70101DL2005PTC138793 Director - 2013-01-21
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Additional Director - 2013-09-16
      MAHESH FARMS PRIVATE LIMITED U70101DL2005PTC142736 Director - 2017-05-25
      FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Additional Director - 2012-09-24
      FANTABULOUS TOWN PLANNERS PRIVATE LIMITED U70101DL2011PTC304976 Director - 2014-06-09
      TDI INFRASTRUCTURE LIMITED U70102DL1997PLC085551 Managing Director 1997-03-04 Ongoing
      EASY HOMES PRIVATE LIMITED U70102DL1999PTC099450 Director - 2015-03-30
      COUNTRYWIDE BUILDERS PRIVATE LIMITED U70109DL1996PTC076157 Director - 2015-03-25
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2013-06-27
      TDI ESTATES PRIVATE LIMITED U70109DL2006PTC149967 Director - 2015-03-31
      RAMESHWARAM REALESTATES PRIVATE LIMITED U70109DL2006PTC151606 Director - 2013-01-21
      ANJANIPUTRA HOUSING PRIVATE LIMITED U70109DL2006PTC152083 Director - 2015-03-30
      TDI MANSION PRIVATE LIMITED U70109DL2006PTC152410 Director - 2017-08-08
      TDI REALCON PRIVATE LIMITED U70200DL1995PTC070465 Director - 2012-08-06
      OM SHIVAM INFORMATICS PRIVATE LIMITED U72300DL2005PTC142742 Director - 2013-01-21
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Additional Director - 2014-09-18
      SAGAR ENTERPRISES PRIVATE LIMITED U74899DL1980PTC010304 Director - 2015-03-28
      DELUXE PROPERTIES PRIVATE LIMITED U74899DL1986PTC025923 Director - 2007-06-10
      AONE HOUSING COMPLEX PRIVATE LIMITED U74899DL1987PTC029498 Director - 2013-01-21
      GO-WELL CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044886 Director - 2015-03-30
      ELITE PROMOTORS PRIVATE LIMITED U74899DL1992PTC050800 Director - 2015-03-30
      RAINBOW INTERNATIONAL PRIVATE LIMITED U74899DL1992PTC050915 Director - 2013-01-21
      NAV BHARAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED U74899DL1992PTC050928 Director - 2015-03-25
      ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Additional Director - 2007-09-18
      ALL INDIA HOUSING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1992PTC051082 Director - 2015-03-30
      TOWN VIEW CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC051443 Director - 2013-06-27
      TANEJA ESTATE DEVELOPERS AND FINANCE CORPORATION PRIVATE LIMITED U74899DL1992PTC051466 Director - 2015-03-18
      PARAMOUNT HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC058441 Director - 2015-03-30
      SRI KRISHNA HOUSING COMPLEX PRIVATE LIMITED U74899DL1994PTC058794 Director - 2013-01-21
      RADHIKA LEASE FIN PRIVATE LIMITED U74899DL1994PTC060368 Director - 2013-01-21
      SANGAM OVERSEAS PRIVATE LIMITED U74899DL1994PTC060375 Director - 2016-08-27
      NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Additional Director - 2007-09-18
      NORTHERN INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060380 Director - 2016-08-27
      LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Additional Director - 2007-09-27
      LAND MARK OVERSEAS PRIVATE LIMITED U74899DL1994PTC060381 Director - 2016-08-27
      GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Additional Director - 2007-09-18
      GOLDSTAR LAND DEVELOPMENT PVT LTD U74899DL1994PTC060382 Director - 2016-08-27
      GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Additional Director - 2007-09-18
      GREAT INDIA PROMOTERS PRIVATE LIMITED U74899DL1994PTC060383 Director - 2016-08-27
      GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Additional Director - 2007-09-27
      GAYLORD CONSTRUCTIONS PRIVATE LIMITED U74899DL1994PTC060384 Director - 2015-03-30
      AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Additional Director - 2007-09-18
      AADHUNIK BHARAT PROMOTERS PRIVATE LIMITED U74899DL1994PTC060385 Director - 2015-03-30
      WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Additional Director - 2007-09-18
      WESTERN DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060386 Director - 2016-08-27
      PASHUPATI LAND DEVELOPERS PRIVATE LIMITED U74899DL1994PTC060387 Director - 2016-08-27
      ICS HOTELS PRIVATE LIMITED U74899DL1995PTC068444 Director - 2008-11-25
      MILESTONE ESTATES PRIVATE LIMITED U74899DL1995PTC069512 Director - 2015-03-30
      FORSIGHT HOUSING AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC069513 Director - 2013-01-21
      NOVEX HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC070463 Director - 2013-01-21
      ALANKAR OVERSEAS PRIVATE LIMITED U74899DL1995PTC072227 Director - 2013-01-21
      NEELKANTH TOWN PLANNERS PRIVATE LIMITED U74899DL1995PTC072613 Director 1995-09-21 Ongoing
      INLAND DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093371 Director - 2015-03-30
      SUNCITY TOWN PLANNERS PRIVATE LIMITED U74899DL2000PTC107697 Director - 2015-03-30
      ACCORD BUILDTECH PRIVATE LIMITED U74899DL2005PTC142518 Director - 2007-12-10
      CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Additional Director - 2009-09-30
      CANNES FACILITIES AND MAINTENANCE LIMITED U74999DL2008PLC175094 Director - 2015-03-30
      GOLDEN ERA HOSPITALITY LIMITED U92490DL2008PLC179129 Director - 2015-03-31
      TDI INFRATECH LIMITED U99999DL1999PLC102277 Director - 2012-09-01
      TDI INFRATECH LIMITED U99999DL1999PLC102277 Managing Director 2012-09-01 Ongoing
      Other Directorships of VIJAY PAL BHATI
      Company Name CIN Designation Appointment Date Cessation
      SRS REAL INFRASTRUCTURE LIMITED L65910HR1990PLC040431 Director - 2007-11-12
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Additional Director - 2008-07-14
      SRS FINANCE LIMITED. L74899HR1994PLC040440 Director - 2009-11-01
      SRS PORTFOLIO LIMITED U27107HR1996PLC044553 Director - 2006-12-15
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Additional Director - 2012-09-27
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Director - 2014-06-05
      CELEBRATION JEWELLERS PRIVATE LIMITED U36910HR2010PTC040018 Whole-time director - 2014-06-05
      HIGHTECH INFRAHOMES PRIVATE LIMITED U45201HR1993PTC032072 Director - 2011-01-01
      SWAMI HITECH PROJECTS LIMITED. U45400HR1993PLC057825 Director - 2009-01-27
      SATMAYA TRADING COMPANY LIMITED U51909DL2004PLC130889 Whole-time director - 2008-08-20
      EXCLUSIVE AGENCIES LIMITED U52100DL2007PLC167996 Director - 2008-09-09
      AHEAD ENTERPRISES LIMITED U52100DL2007PLC167998 Director - 2008-09-16
      GOLDIES TRADING COMPANY LIMITED U52100DL2007PLC167999 Director - 2008-09-18
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Additional Director - 2012-09-29
      GOLDFEILD SALES AGENCIES LIMITED U52100DL2007PLC168034 Director - 2013-07-01
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Additional Director - 2010-09-17
      FRONTIER COMMERCIAL COMPANY LIMITED U52100DL2007PLC168038 Director - 2013-06-26
      VASUDEV SUPPLIERS PRIVATE LIMITED U52100HR2013PTC048408 Director - 2017-06-01
      ASPIRE SUPPLIERS PRIVATE LIMITED U52390HR2013PTC049604 Director - 2014-06-03
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Additional Director - 2011-06-22
      MADHAV BULLIONS & JEWELLERS PRIVATE LIMITED U52393DL2009PTC188576 Director - 2012-03-31
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Additional Director - 2013-09-10
      VISION JEWELLERS PRIVATE LIMITED U52393HR2010PTC039928 Director - 2017-06-01
      AKRITI GLOBAL TRADERS LIMITED U52602HR2006PLC051629 Director - 2009-08-07
      SRS SEVEN-DAYZ RESTAURANTS LIMITED U55201DL2004PLC128509 Director - 2006-12-04
      SRS HOLDINGS INDIA LIMITED U65921DL1997PLC084630 Director - 2007-10-01
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Director - 2012-05-01
      BHOLEYJI INFRATRADE PRIVATE LIMITED U70109DL2006PTC152255 Whole-time director 2012-05-01 Ongoing
      AAKASH INFRATRADE PRIVATE LIMITED U70109DL2006PTC152547 Director - 2011-03-11
      NAAZ BUILDERS PRIVATE LIMITED U70109DL2006PTC152548 Director 2006-08-26 Ongoing
      NAKSHATRA REALTECH PRIVATE LIMITED U70109DL2006PTC152601 Director - 2008-07-28
      PERFECT REALTECH PRIVATE LIMITED U70109DL2006PTC152828 Director 2006-08-31 Ongoing
      BRIGHT INFRABUILD PRIVATE LIMITED U70109HR2006PTC042131 Director - 2009-08-13
      KM REALTECH LIMITED U70200DL2005PLC132020 Additional Director - 2009-06-18
      KM REALTECH LIMITED U70200DL2005PLC132020 Director - 2009-08-20
      HARYANA FACILITIES SERVICES PRIVATE LIMITED U74140HR2008PTC056641 Director - 2011-02-15
      PANTEC DEVICES PRIVATE LIMITED U74899DL1990PTC041286 Director - 2015-07-04
      SRS SUPERB MARKTRADE LIMITED U74899DL1993PLC053737 Director - 2009-08-12
      BTL INVESTMENTS LIMITED U74899DL1995PLC068803 Additional Director 2009-01-22 Ongoing
      SWAMI FOODS LIMITED U74999DL1994PLC059740 Director - 2008-09-12
      Other Directorships of RAJEEV KUMAR SAHAY
      Company Name CIN Designation Appointment Date Cessation
      SUNFLAG FORGINGS PRIVATE LIMITED U27100DL2011PTC216502 Director 2011-03-24 Ongoing
      CLIVE STEEL & ALLOYS PRIVATE LIMITED U27205DL2010PTC201777 Director - 2015-03-16
      CLIFF AUTO PARTS PRIVATE LIMITED U29253DL2010PTC201564 Director 2010-04-15 Ongoing
      PEER SPAREAUTO PARTS PRIVATE LIMITED U29292DL2010PTC201228 Director 2010-04-06 Ongoing
      COMPETENT EQUIPMENTS PRIVATE LIMITED U29292HR2011PTC042809 Director - 2015-03-16
      DWARKA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153449 Director - 2017-07-12
      GEOGICAL CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC160748 Additional Director - 2009-07-01
      GEOGICAL CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC160748 Director 2009-07-01 Ongoing
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2018-03-21
      NCR BUILDWELL PRIVATE LIMITED U45201DL2006PTC144922 Director - 2019-04-26
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2018-06-07
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2017-07-12
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2018-06-07
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Director - 2021-11-01
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Additional Director - 2015-12-15
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Director - 2015-03-26
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2015-03-16
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Director - 2015-03-16
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Director - 2021-01-18
      EPIC DEVELOPERS PRIVATE LIMITED U45201HR2005PTC117956 Director - 2017-07-12
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director - 2015-03-16
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Additional Director - 2017-07-12
      DWARKA INVESTMENTS PRIVATE LIMITED U65923DL2007PTC171496 Director - 2018-05-18
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2015-03-16
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2021-01-18
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Additional Director - 2011-09-30
      KAMYA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175487 Director 2011-09-30 Ongoing
      STRIDE COMPUTECH PRIVATE LIMITED U72100DL2008PTC178746 Additional Director 2012-07-01 Ongoing
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Director - 2015-03-16
      LEO COMPUTECH PRIVATE LIMITED U72300DL2008PTC173766 Director - 2017-07-12
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Additional Director - 2015-03-16
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2015-03-16
      NUPUR CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071503 Director - 2017-07-12
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2015-03-16
      Other Directorships of SUMAN BHANDAARI
      Company Name CIN Designation Appointment Date Cessation
      REIN BUILDWELL PRIVATE LIMITED U45209DL2011PTC215894 Director 2011-04-13 Ongoing
      MGSB TRAEXIM PRIVATE LIMITED U45209DL2020PTC369113 Additional Director - 2023-09-17
      RENSUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC236609 Director 2012-05-29 Ongoing
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Additional Director - 2013-09-20
      TDI PROPERTIES PRIVATE LIMITED U70109DL2006PTC149940 Director - 2020-01-18
      CANNES PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U70200DL2009PTC190129 Additional Director - 2019-08-19
      O BELLO LIFE PRIVATE LIMITED U92490DL2021PTC387685 Director - 2023-09-17
      Other Directorships of NRITYA DEV JHA
      Company Name CIN Designation Appointment Date Cessation
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Additional Director - 2017-09-30
      DEBONAIR MERCHANDISE PRIVATE LIMITED U52100DL2010PTC329145 Director 2017-09-30 Ongoing
      SRISHTI TRACON PRIVATE LIMITED U52100DL2010PTC333957 Director - 2019-11-20
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2017-09-29
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Director - 2018-09-01
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Additional Director - 2017-09-30
      SWAYAM SALES AGENCIES PRIVATE LIMITED U52100DL2010PTC354826 Director - 2019-09-05
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2019-11-20
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Additional Director - 2017-09-28
      AVON MARKTRADE PRIVATE LIMITED U52602DL2009PTC188587 Director - 2019-11-20
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Additional Director - 2017-09-28
      KUSHAGRA SALES AGENCIES PRIVATE LIMITED U52602DL2009PTC188610 Director - 2019-08-09
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2016-09-30
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2021-04-01
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Additional Director - 2019-09-30
      W-INVESTERING (INDIA) PRIVATE LIMITED U45201DL2005PTC140029 Director - 2023-04-17
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Director - 2023-02-27
      Other Directorships of PARVEEN KUMAR JOLLY
      Company Name CIN Designation Appointment Date Cessation
      GOPALA AGRI FARMS PRIVATE LIMITED U01122DL2004PTC127050 Director - 2015-03-31
      K.S.K IMPEX PRIVATE LIMITED U18101DL2006PTC156156 Additional Director - 2015-03-20
      ONUS HEALTH CARE PRIVATE LIMITED. U24233DL1998PTC093159 Director 2001-12-03 Ongoing
      COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2008-08-21
      ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Additional Director - 2018-09-29
      ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director 2018-09-29 Ongoing
      ZODIAC INFRABUILD PRIVATE LIMITED U45200DL2007PTC159271 Director - 2015-03-31
      SHAKTI RESIDENCY PRIVATE LIMITED U45200DL2008PTC174293 Director 2008-02-20 Ongoing
      STAR BUILDTECH PRIVATE LIMITED U45201DL2001PTC113073 Director 2001-11-07 Ongoing
      BLITZ REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113210 Director - 2015-03-31
      BREEZE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2001PTC113213 Director - 2015-03-31
      MILESTONE REALTORS PRIVATE LIMITED U45201DL2002PTC117653 Director - 2013-04-15
      DESIGN ESTATES PRIVATE LIMITED U45201DL2003PTC118456 Director - 2013-04-15
      KANHA ESTATES PRIVATE LIMITED U45201DL2003PTC118880 Director 2003-02-10 Ongoing
      SARGAM DWELLING PRIVATE LIMITED U45201DL2004PTC125960 Director 2005-12-22 Ongoing
      BRIJMOHAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132926 Director - 2015-03-31
      SHALIMAR INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC133294 Director - 2011-02-21
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2006-12-11
      SHREE DURGA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144254 Director 2005-12-30 Ongoing
      VISHVAKARMA BUILDPROP PRIVATE LIMITED U45201DL2005PTC144257 Director - 2007-06-30
      UNIQUE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145531 Director 2006-01-30 Ongoing
      CRYSTAL BUILDPROP PRIVATE LIMITED U45201DL2006PTC145532 Director - 2015-06-20
      ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Director - 2013-11-01
      GANPATI BUILDPROP PRIVATE LIMITED U45201DL2006PTC145624 Director - 2013-04-15
      AROMA INFRABUILD PRIVATE LIMITED U45400DL2007PTC162954 Director - 2009-12-21
      SWIFT INFRABUILD PRIVATE LIMITED U45400DL2007PTC163056 Director - 2010-10-11
      ONE INFO-INFRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166750 Director - 2015-03-28
      GLARE ESTATES PRIVATE LIMITED U45400DL2007PTC166751 Director 2020-12-01 Ongoing
      GLARE ESTATES PRIVATE LIMITED U45400DL2007PTC166751 Director - 2019-12-02
      ASTER ECOM PRIVATE LIMITED U51909DL2010PTC208274 Director - 2022-02-04
      SHAKTI FINCAP PRIVATE LIMITED U65999DL2011PTC226963 Director - 2015-07-24
      TJG HOLDINGS PRIVATE LIMITED U67120DL2010PTC211611 Director 2010-12-21 Ongoing
      BHARAT BUILDTECH PRIVATE LIMITED U70100DL2004PTC127638 Director - 2013-04-15
      VIKAS INFRABUILD PRIVATE LIMITED U70100DL2007PTC158807 Director - 2009-09-19
      MAHAMAY BUILDING SOLUTION PRIVATE LIMITED U70100DL2011PTC229258 Additional Director - 2012-12-27
      KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Additional Director - 2009-09-30
      KESHAV BUILDPROP PRIVATE LIMITED U70101DL1994PTC058276 Director 2009-09-30 Ongoing
      JANAARDAN BUILDTECH PRIVATE LIMITED. U70101DL2004PTC126793 Director - 2019-04-12
      MADAN GOPAL LAND HOLDING AND DEVELOPERS PRIVATE LIMITED U70101DL2004PTC127103 Director - 2015-03-31
      SHRI LUXMI NARAYAN BUILDTECH PRIVATE LIMITED U70101DL2004PTC129242 Director - 2013-04-15
      VASUDEV BUILDTECH PRIVATE LIMITED U70101DL2004PTC131562 Director 2022-12-01 Ongoing
      VASUDEV BUILDTECH PRIVATE LIMITED U70101DL2004PTC131562 Director - 2015-03-31
      RANGOLI REALTORS PRIVATE LIMITED U70101DL2005PTC133479 Director - 2015-03-31
      RANGOLI BUILDWELL PRIVATE LIMITED U70101DL2005PTC134024 Director - 2024-07-01
      SHRI RADHEY BUILDPROP PRIVATE LIMITED U70101DL2005PTC141268 Director 2005-09-29 Ongoing
      VARDHMAN BHARAT TOWNSHIP PRIVATE LIMITED U70101DL2005PTC142964 Director 2005-11-24 Ongoing
      VIBGYOR BUILDPROP PRIVATE LIMITED U70101DL2005PTC143909 Director 2005-12-21 Ongoing
      SIDHI VINAYAK BUIDPROP PRIVATE LIMITED U70101DL2006PTC144359 Director - 2007-07-05
      SHREE RADHEY PROPMART PRIVATE LIMITED U70101DL2006PTC144360 Director - 2015-03-31
      KRISHAN BALRAM INFRABUILD PVT. LTD. U70101DL2006PTC148618 Director 2006-05-04 Ongoing
      LAVENDER INFRAPROJECTS PRIVATE LIMITED U70101DL2010PTC208454 Director - 2011-11-26
      ONE INFRACON PRIVATE LIMITED U70102DL2007PTC171931 Director - 2013-07-04
      ZENITH INFRABUILD PRIVATE LIMITED U70109DL2006PTC150936 Director - 2008-09-25
      QUARTZ INFRABUILD PRIVATE LIMITED U70109DL2006PTC150937 Director - 2010-06-12
      SEICHO REALTY PRIVATE LIMITED U70109DL2012PTC234640 Director 2012-04-23 Ongoing
      VERTEX INFRABUILD PRIVATE LIMITED U70200DL2007PTC167000 Director - 2010-06-30
      ARUM INFRAPROMOTERS PRIVATE LIMITED U70200DL2010PTC208450 Director - 2015-03-31
      K Y SOFTWARE PRIVATE LIMITED U72200DL2005PTC136072 Director - 2010-12-02
      SUPERIOR COMPUTRONICS PRIVATE LIMITED U72300DL2007PTC166999 Director - 2010-07-26
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Additional Director - 2018-09-30
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Director 2018-09-30 Ongoing
      GREENVIEW MEADOWS PRIVATE LIMITED U74899DL1988PTC033567 Director 2006-01-11 Ongoing
      NAVRANG GROWTH FUND PRIVATE LIMITED U74899DL1989PTC038325 Director 2004-04-24 Ongoing
      SHEETAL PROPERTIES PRIVATE LIMITED U74899DL1992PTC048066 Director 2006-03-01 Ongoing
      BANKE BIHARI LAND AND HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U74899DL1993PTC053950 Director 1993-06-08 Ongoing
      SEEMA MERCANTILE PRIVATE LIMITED U74899DL1994PTC059140 Director - 2015-03-31
      KESHAV MARKETING PRIVATE LIMITED U74899DL1994PTC059147 Director - 2015-03-31
      EXPRESS MARKETING PRIVATE LIMITED U74899DL1995PTC067237 Director 2004-06-04 Ongoing
      NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Director 2020-12-01 Ongoing
      NAVYUG OVERSEAS PRIVATE LIMITED U74899DL1995PTC067239 Director - 2019-11-20
      SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Additional Director - 2016-09-30
      SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Director 2016-09-30 Ongoing
      SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Director - 2015-03-31
      MADHAV REALTORS PRIVATE LIMITED U74899DL2002PTC116115 Director - 2013-04-15
      MANHATTAN INDUSTRIAL PROMOTERS PRIVATE LIMITED U74999DL2004PTC131116 Director - 2016-01-02
      WONDERLAND ACADEMY OF EARLY LEARNING PRIVATE LIMITED U80900DL2012PTC236700 Director 2012-05-30 Ongoing
      ARDOR MEDICAL INSTITUTE PRIVATE LIMITED U85191DL2007PTC162953 Additional Director - 2018-09-30
      ARDOR MEDICAL INSTITUTE PRIVATE LIMITED U85191DL2007PTC162953 Director 2018-09-30 Ongoing
      ARDOR MEDICAL INSTITUTE PRIVATE LIMITED U85191DL2007PTC162953 Director - 2015-03-31
      Other Directorships of SANJIV KUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AMTEK METAL & MINING LIMITED U13209DL2009PLC196604 Director - 2015-03-11
      KAMAKSHI SILK MILLS PVT LTD U17110MH1987PTC042675 Additional Director - 2015-03-11
      M2M CHIP PRIVATE LIMITED U22110DL2001PTC113556 Director 2003-08-30 Ongoing
      AMTEK STEEL INDUSTRIES LIMITED U27100DL2009PLC196565 Director - 2015-03-11
      KALINGA STEELTECH PRIVATE LIMITED U27100DL2010PTC200231 Director - 2011-08-12
      TROPICAL STEEL PRIVATE LIMITED U27100DL2010PTC200292 Director - 2017-01-10
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Additional Director - 2013-09-26
      SHINING ALLOYS AND JIGS PRIVATE LIMITED U28910WB2011PTC166764 Director - 2017-01-10
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Additional Director - 2014-09-02
      AMTEK HEAVY ENGINEERING INDUSTRIES LIMITED U29220DL2010PLC208036 Director - 2015-03-11
      KRISA EQUIPMENTS PRIVATE LIMITED U29221DL2012PTC236928 Director - 2015-03-11
      OLIVIA EQUIPMENTS PRIVATE LIMITED U29253DL2011PTC222349 Director - 2015-03-11
      LANCER ELECTRICALS PRIVATE LIMITED U31909DL2005PTC137597 Director - 2015-03-11
      BRASSCO ENGINEERING LIMITED U34100HR2009PLC040650 Director - 2015-07-13
      SWIFT AUTOCOMPONENTS PRIVATE LIMITED U34300DL2005PTC137595 Director - 2015-03-11
      AMTEK BRAKE SYSTEMS LIMITED U35122DL2010PLC208017 Additional Director - 2015-03-11
      ASTA MOTORCYCLES & SCOOTERS INDIA LIMITED U35911DL2001PLC111328 Director - 2015-03-11
      ALLIANCE HYDRO POWER LIMITED. U40109DL2006PLC154857 Director - 2009-09-15
      ATAMBHU BUILDWELL PRIVATE LIMITED U45200DL2006PTC155730 Director - 2015-03-11
      URJANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC155735 Director - 2015-03-11
      SIYONA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155738 Director - 2015-03-11
      RISHYAMOOK PROPERTIES PRIVATE LIMITED U45200DL2006PTC155747 Director - 2015-03-11
      ANNUABHUJ REALTORS PRIVATE LIMITED U45200DL2006PTC155748 Director - 2007-11-10
      ANIRVINYA CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155757 Director - 2007-10-04
      OURANI BUILDWELL PRIVATE LIMITED U45200DL2006PTC156087 Director - 2015-03-11
      UDDISH DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156098 Director 2006-12-01 Ongoing
      SAKALESHWAR BUILDCON PRIVATE LIMITED U45200DL2006PTC156126 Director - 2015-03-11
      GRACIOUS PROJECTS PRIVATE LIMITED U45201DL2005PTC132121 Director - 2015-03-11
      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2015-03-11
      KASHISH PROJECTS PRIVATE LIMITED U45201DL2006PTC144663 Director - 2015-03-11
      VELOCITY BUILDTECH PRIVATE LIMITED U45201DL2006PTC144682 Director - 2015-03-11
      GHANSHYAM REALTORS PRIVATE LIMITED U45201DL2006PTC146803 Director - 2007-11-10
      PETALS REALITY PRIVATE LIMITED U45201DL2006PTC146804 Director - 2007-12-03
      LASER REALTORS PRIVATE LIMITED U45201DL2006PTC146805 Director - 2015-03-11
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Additional Director - 2015-03-11
      RADHIKA BUILDPROP PRIVATE LIMITED U45201DL2006PTC146807 Director - 2007-12-03
      RISTA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146808 Additional Director - 2015-03-11
      PRAYSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147429 Director - 2015-03-11
      DILKHUSH BUILDTECH PRIVATE LIMITED U45201DL2006PTC147430 Additional Director - 2015-03-11
      CHANDINI REALTORS PRIVATE LIMITED U45201DL2006PTC147440 Director - 2015-03-11
      ASHIKA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147671 Additional Director - 2015-03-11
      SONALI BUILDCON PRIVATE LIMITED U45201DL2006PTC147683 Additional Director - 2015-03-11
      AMAN ASHIYANA MAKERS PRIVATE LIMITED U45203MP2002PTC015373 Director - 2017-01-10
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Additional Director - 2010-08-30
      INDEPENDENT INFRA PROJECTS PRIVATE LIMITED U45400DL2007PTC161352 Director - 2015-03-11
      FLAX PROPBUILD PRIVATE LIMITED U45400DL2007PTC165830 Additional Director - 2015-03-11
      PLEASENT VYAPAAR PVT. LTD. U51109WB1994PTC062056 Director - 2017-01-10
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Additional Director - 2012-09-17
      LIVE STAR MARKETING PRIVATE LIMITED U51909DL2007PTC162081 Director - 2015-03-11
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Additional Director - 2014-03-28
      RAMESHWAR COMMERCIAL PRIVATE LIMITED. U51909WB2007PTC119305 Director - 2017-01-10
      NAMOKAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149143 Director - 2017-01-10
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2017-01-10
      PISCES MERCHANDISE PRIVATE LIMITED U52100DL2010PTC344047 Additional Director - 2015-03-11
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Additional Director - 2015-03-11
      DECENT TRADECOM PRIVATE LIMITED U52399DL2010PTC344048 Director - 2015-03-11
      KAIZEN RESTAURANTS PRIVATE LIMITED U55101DL2010PTC200025 Director - 2015-08-05
      DWARKA INVESTMENTS PRIVATE LIMITED U65923DL2007PTC171496 Director - 2015-03-11
      LOTUS INFRAESTATES PRIVATE LIMITED U70100DL2011PTC215874 Director - 2015-03-11
      NAIVE CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC133237 Additional Director - 2017-01-10
      VIGIL REAL ESTATES PRIVATE LIMITED U70101DL2005PTC133346 Additional Director - 2017-01-10
      PERT DEVELOPERS PRIVATE LIMITED U70101DL2005PTC135376 Director - 2008-12-10
      LOTUS BUILDTECH LIMITED U70101DL2006PLC146097 Director - 2015-03-11
      RADHESHYAM REAL ESTATES PRIVATE LIMITED U70101DL2006PTC146094 Director - 2007-12-03
      DHANPAT PROPERTIES PRIVATE LIMITED U70101DL2006PTC146095 Director - 2015-03-11
      KAMDHENU BUILDTECH PRIVATE LIMITED U70101DL2006PTC146099 Director - 2008-12-10
      SPIDER ESTATES PRIVATE LIMITED U70101DL2006PTC146100 Director - 2010-01-15
      KUSHAM REAL ESTATE PRIVATE LIMITED U70101DL2006PTC146631 Director - 2015-03-11
      SANGAM BUILDROP PRIVATE LIMITED U70101DL2006PTC146699 Director - 2015-03-11
      SWAPANMAHAL BUILDERS PRIVATE LIMITED U70101DL2010PTC200024 Director - 2015-03-11
      EIGHTH WONDER DEVELOPERS PRIVATE LIMITED U70101DL2010PTC200033 Director - 2016-10-05
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Additional Director - 2011-09-30
      LOTUS HEIGHTDEVELOPERS PRIVATE LIMITED U70101DL2010PTC201377 Director - 2015-03-11
      SUPERFINE FINVEST PRIVATE LIMITED U70102DL2008PTC172777 Director - 2015-03-11
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Additional Director - 2012-09-30
      EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175537 Director - 2015-03-11
      ROMA FINANCIAL SERVICES PRIVATE LIMITED U70102DL2008PTC175539 Director - 2017-01-10
      ARYAHI BUILDWELL PRIVATE LIMITED U70109DL2006PTC155582 Director - 2007-10-04
      LOTUS VARDHMAN DEVELOPERS PRIVATE LIMITED U70109DL2007PTC158032 Director - 2015-03-11
      NECTOR BUILDPROP PRIVATE LIMITED U70200DL2012PTC236550 Director - 2015-03-11
      STRIDE COMPUTECH PRIVATE LIMITED U72100DL2008PTC178746 Additional Director - 2017-01-10
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Additional Director - 2010-09-30
      CRONA HARDWARE PRIVATE LIMITED U72100DL2008PTC179022 Director - 2017-01-10
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Additional Director - 2010-04-22
      AURORA COMPUTECH PRIVATE LIMITED U72300DL2008PTC179187 Director - 2015-12-14
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Additional Director - 2010-09-30
      AUK NETWORKING PRIVATE LIMITED U72900DL2008PTC179013 Director - 2017-01-10
      AUXIN INFOSOLUTIONS PRIVATE LIMITED U72900DL2008PTC179021 Additional Director - 2010-09-30
      AUXIN INFOSOLUTIONS PRIVATE LIMITED U72900DL2008PTC179021 Director - 2017-03-24
      FAME MAINTENANCE SERVICES PRIVATE LIMITED U74110HR2010PTC039914 Additional Director - 2015-03-11
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Additional Director - 2010-09-15
      MOONVISION INFOTECH PRIVATE LIMITED U74120DL2008PTC178652 Director - 2015-03-11
      GATEWAY FACILITY MANAGEMENT PRIVATE LIMITED U74120DL2009PTC197077 Director - 2012-01-10
      SYMBIOS PERSONNEL ADVICES AND SERVICES LIMITED U74140DL2005PLC140221 Director - 2011-06-08
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Director - 2009-10-16
      EXCEL INFOTECH LIMITED U74899DL1992PLC050287 Managing Director - 2015-03-11
      AMTEK PHARMACEUTICALS LIMITED U74899DL1994PLC062968 Director - 2015-03-11
      AMTEK LABORATORIES LIMITED U74899DL1994PLC062969 Director - 2011-07-04
      NUPUR CONSTRUCTION PRIVATE LIMITED U74899DL1995PTC071503 Director - 2015-03-11
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Additional Director - 2010-09-29
      ALLDERS KHANNAS INTERNATIONAL PRIVATE LIMITED U74899DL1996PTC080538 Director - 2017-01-10
      CHOICE MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2005PTC143984 Director - 2015-03-11
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Additional Director - 2008-09-30
      AGNI SECURITIES PRIVATE LIMITED U74996JK2007PTC002765 Director - 2017-03-24
      Other Directorships of ARVIND RAI
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN OVERSEAS PRIVATE LIMITED U51100DL2010PTC210752 Director 2010-11-25 Ongoing
      UNIGLOBAL DISTRIBUTORS PRIVATE LIMITED U51900DL1987PTC265813 Director 2005-07-25 Ongoing
      CAPCO FINANCE AND INVESTMENT PRIVATE LIM ITED U65990MH1996PTC099834 Director 2002-11-18 Ongoing
      DAFFODILS INFRA- AGRO PROJECTS PRIVATE LIMITED U70109DL2008PTC173037 Additional Director - 2012-12-31
      SOFTMAX BUILDTECH PRIVATE LIMITED U70109DL2012PTC236798 Director - 2021-03-26
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Additional Director - 2012-09-29
      MOD CHITS PRIVATE LIMITED U74899DL1988PTC032487 Director - 2016-06-28
      SHAKTI INVESTCAP PRIVATE LIMITED U74899DL1995PTC070464 Director - 2011-01-24

      CIN Company Name Company Address
      U74899DL1981PTC011229 OLYMPIA BUILDERS PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR, MERCANTILE HOUSE, 15, K.G. MARG, , New Delhi, Delhi, India - 110001
      U62010DL2025PTC445673 NISCHAY MAINTENANCE SERVICES PRIVATE LIMITED Flat No. 1010, 10th Floor,Mercantile House, 15 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India
      U31900DL2009PTC187367 LOTUS TRADING AND SECURITIES PRIVATE LIMITED Flat No. 1005, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001
      U52100DL2010PTC329145 DEBONAIR MERCHANDISE PRIVATE LIMITED Flat No. 1006, 10th Floor, Mercantile House, 15 K.G Marg, , New Delhi, Delhi, India - 110001
      U70109DL2010PTC344049 NISCHAY HOUSING PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG , NEW DELHI, Delhi, India - 110001
      U52100DL2010PTC344047 PISCES MERCHANDISE PRIVATE LIMITED FLAT NO. 1004, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG NEW DELHI New Delhi DL 110001 IN
      AAF-3974 ANDOS INNOVATION LLP FLAT NO 905, 9TH FLOOR, MERCANTILE HOUSE 15 K.G. MARG NEW DELHI, Delhi, India - 110001
      U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2021PTC378890 SAMSARA SMARTWORLD PRIVATE LIMITED Flat No. 102, Mercantile House 15, K G Marg , New Delhi, Delhi, India - 110001
      U72200DL2016PTC290775 EMINENCE TECH AND SERVICES PRIVATE LIMITED 1007, 10th Floor, Mercantile House 15 K.G. Marg , New Delhi, Delhi, India - 110001
      U46901DL2024PTC425458 SAT KARTAR MYSTIC PRIVATE LIMITED FLAT NO. 109 MERCANTILE,HOUSE 15 K.G. MARG,New Delhi,Central Delhi,Delhi,110001-India
      U46593DL2026PTC464474 APEXSTAR TRADING PRIVATE LIMITED FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
      U46900DL2026PTC461165 THE INDIAN BASKET PRIVATE LIMITED FLAT NO 1111, 11TH FLOOR,,ANTRIKSH BHAWAN. K G Marg,New Delhi,New Delhi,Delhi,110001-India
      U64990DL2024PTC440263 THRIVEITI FINANCIAL DISTRIBUTIONS PRIVATE LIMITED FLAT NO 601 6TH FLOOR,ANTRIKSH BHAWAN 22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
      U64990DL2025PTC441481 THRIVEITI INVESTMENT PRIVATE LIMITED FLAT NO 601 6TH FLOOR ANTRIKSH BHAWAN,22 K.G MARG,New Delhi,New Delhi,Delhi,110001-India
      U70200DL2024PTC439816 THRIVEITI ADVISORS PRIVATE LIMITED FLAT NO 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,,New Delhi,New Delhi,Delhi,110001-India
      U66309DL2025PTC441382 THRIVEITI ASSETS MANAGEMENT ADVISORS PRIVATE LIMITED Flat No. 601, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      U64990DL2023PTC409446 THRIVEITI WEALTH PRIVATE LIMITED FLAT NO 601, 603, 605, 607 & 609, 6th Floor,Antriksh Bhawan, 22 K.G. Marg,New Delhi,New Delhi,Delhi,110001-India
      AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
      U93000DL2010PTC204034 GSI CARGO PRIVATE LIMITED H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001
      U74900DL2016PTC292527 SEHYOG GOLD TRADING PRIVATE LIMITED 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001
      AAR-9469 PLOUTOS VENTURES LLP 1007, 10TH FLR MERCANTILE HOUSE15 K G MARG NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC165544 AMERICAN EXPRESS INTERNATIONAL (INDIA) P RIVATE LIMITED Mercantile House, 1st Floor, 15, K.G.Marg, , New Delhi, Delhi, India - 110001
      U74999DL2003PTC121555 ESSI INTEGRATED TECHNOLOGIES PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
      U74999DL2003PTC121556 MILLENNIUM MARITECH PRIVATE LIMITED 102, FIRST FLOOR, MERCANTILE HOUSE, 15, K.G MARG, , NEW DELHI, Delhi, India - 110001
      U85300DL2019NPL355538 SKINRANGE VISION FOUNDATION Flat No. 603, Marcantile House, 15 K.G. Marg , NEW DELHI, Delhi, India - 110001
      F03710 SCHELL GMBH & CO. KG Flat No. 1003,10th Floor, Mercantile House 15, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80041208 2005-02-24 - 2019-03-11 232,695,000.00 INDIAN OVERSEAS BANK
      100832812 2023-10-26 - - 15,309,999.00 HDFC BANK LIMITED

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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

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