• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      DARVIN CONSTRUCTION PRIVATE LIMITED

      CIN: U70101DL2005PTC133909
      Purchase Report

      DARVIN CONSTRUCTION PRIVATE LIMITED (CIN: U70101DL2005PTC133909) is a Private company incorporated on 11 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3950000.00.

      DARVIN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DARVIN CONSTRUCTION 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 DARVIN CONSTRUCTION PRIVATE LIMITED are SADDAM ., and . VARSHA.

      DARVIN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC133909 and its registration number is 133909. Users may contact DARVIN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DARVIN CONSTRUCTION PRIVATE LIMITED is B-37 , SHOP NO. 202, SECOND FLOOR, B-BLOCK,GALI NO.14, MADHU VIHAR , DELHI, Delhi, India - 110092.

      Current status of DARVIN CONSTRUCTION PRIVATE LIMITED is - Amalgamated.

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

      Purchase Report

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

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

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

      Purchase full report of DARVIN CONSTRUCTION

      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 DARVIN CONSTRUCTION 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 DARVIN CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06794774 SADDAM . Director 2017-09-08
      07549993 . VARSHA Director 2017-09-08
      Past Directors & Key Managerial Personnel of DARVIN CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00931128 HEM PARKASH SHARMA Director - 2013-07-05
      01572348 ANIL GAUR Director - 2013-07-05
      06613997 PRAKASH GUPTA Director - 2016-04-04
      06614017 MOHAN SWAROOP GARG Director - 2016-04-04
      00216420 RAVI SHANKAR SHARMA Director - 2013-01-01
      03169262 ASHISH SHARMA Director - 2015-04-04
      06571258 SOHIT . Director - 2015-04-04
      06794774 SADDAM . Additional Director - 2017-09-08
      06946722 SONU . Director - 2017-03-30
      06959901 MONU . Director - 2017-03-30
      07549993 . VARSHA Additional Director - 2017-09-08
      Other Directorships of HEM PARKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WAVE TRADMART PRIVATE LIMITED U00063DL2005PTC141069 Director - 2014-03-05
      PRODIGIOUS INDUSTRIES PRIVATE LIMITED U15100DL2007PTC157374 Director - 2011-10-03
      ADHUNIK TEXFAB PRIVATE LIMITED U17122DL2007PTC160830 Director - 2012-03-06
      RADHIKA TEXFAB PRIVATE LIMITED U17290DL2007PTC161998 Director - 2007-08-04
      SKYLINE METAL AND ALLOYS PRIVATE LIMITED U27106DL2006PTC155646 Director 2006-12-21 Ongoing
      ACHIEVERS METLOYS PRIVATE LIMITED U27107DL2006PTC155991 Director - 2012-01-24
      MAHASHIV METAL AND ALLOYS PRIVATE LIMITED U27310DL2007PTC167866 Director - 2011-09-16
      COMPACT AUTOMOTIVES PRIVATE LIMITED U34200DL2007PTC161334 Director - 2007-10-08
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Additional Director - 2013-07-03
      GLOBUS RECYCLING PRIVATE LIMITED U37100DL2006PTC156424 Director - 2012-01-25
      GLOBUS E-WASTE INDIA PRIVATE LIMITED U37200DL2006PTC156460 Director - 2012-01-25
      MINIMAX AGENCIES PRIVATE LIMITED U45200DL2006PTC155662 Director - 2012-10-18
      SQUARE INFRATECH PROJECTS PRIVATE LIMITED U45200DL2006PTC157162 Director 2007-01-01 Ongoing
      DYNAMIC INFRATECH PRIVATE LIMITED U45200DL2007PTC158020 Director - 2012-01-25
      SPICE REALTORS PRIVATE LIMITED U45200DL2007PTC158179 Director - 2014-06-14
      ECONOMIC BUILDTECH PRIVATE LIMITED U45200DL2007PTC160859 Director - 2007-04-20
      PREMIUM INFRATECH PRIVATE LIMITED U45200DL2007PTC160924 Director - 2008-03-31
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2013-10-15
      SUVIDHA BUILDTECH PRIVATE LIMITED U45201DL2005PTC133995 Director - 2015-07-17
      GOLDMINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138476 Director 2010-12-01 Ongoing
      NEXUS MARKETING PRIVATE LIMITED U51109DL2007PTC159451 Director 2007-02-20 Ongoing
      ESTILO MARKETING PRIVATE LIMITED U51109DL2008PTC172490 Director - 2008-02-22
      CONCLUSIVE TRADERS PRIVATE LIMITED U51109DL2008PTC172494 Director - 2008-04-24
      HOMELAND SECURITECH PRIVATE LIMITED U51109DL2008PTC172811 Director - 2008-08-18
      EVOLVE TRADEX PRIVATE LIMITED U51109DL2009PTC186853 Additional Director 2011-01-19 Ongoing
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Additional Director - 2013-07-08
      PRIMETIME IMPEX PRIVATE LIMITED U51909DL2008PTC172499 Director - 2008-08-22
      SUNVISION AGENCIES PRIVATE LIMITED U51909DL2009PTC186428 Additional Director - 2011-09-21
      INTIME COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC172492 Director - 2008-01-22
      J K VEHICLES FINANCE PRIVATE LIMITED U65410DL1997PTC090586 Director - 2015-07-17
      SILVERLIGHT INFRASTRUCTURE PRIVATE LIMITED U70100DL2005PTC138269 Director - 2014-06-14
      SQUARE BUILDWELL PRIVATE LIMITED U70102DL2007PTC157372 Director - 2014-06-14
      BELL FLOWER INFRABUILD PRIVATE LIMITED U70109DL2006PTC150754 Director - 2015-07-17
      GOLDEN EYE BUILDMART PRIVATE LIMITED U70109DL2006PTC151184 Director - 2012-08-02
      DIGITAL INFRABUILD PRIVATE LIMITED U70109DL2006PTC151278 Director 2009-12-15 Ongoing
      LUCKY INFRATECH PRIVATE LIMITED U70109DL2006PTC151780 Director - 2011-09-16
      NEPTUNE BUILDMART PRIVATE LIMITED. U70109DL2006PTC153416 Director - 2007-04-25
      PANORAMA INFRACON PRIVATE LIMITED U70109WB2011PTC192058 Additional Director - 2011-08-08
      BP INFOTECH PRIVATE LIMITED U72100DL1999PTC102619 Director 2010-01-01 Ongoing
      AAROHI INFOCOM PRIVATE LIMITED U72200DL2005PTC136653 Director - 2013-05-30
      SUPERIOR TECHNO SERVICES PRIVATE LIMITED U72300DL2007PTC160863 Director - 2019-01-04
      ACHIEVERS SOFTWARE PRIVATE LIMITED U72900DL2006PTC156471 Director - 2012-01-24
      PREMIUM INFOWAYS PRIVATE LIMITED U72900DL2007PTC160819 Director - 2014-06-14
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2013-10-04
      KSPN FINCON PRIVATE LIMITED U74120DL1999PTC101399 Director - 2014-01-16
      SYNDICATE MULTIMEDIA PRIVATE LIMITED U74300DL2007PTC160825 Director - 2012-01-25
      ASIAN VALVES PVT LTD U74899DL1982PTC014168 Director - 2014-06-14
      S K N ASSOCIATES PVT LTD U74899DL1983PTC016634 Director - 2013-02-11
      INFOLANCE SOFTWARE SOLUTIONS LIMITED U74899DL1994PLC057945 Additional Director 2010-12-11 Ongoing
      ROYAL STAR TRADESMAN PRIVATE LIMITED U74899DL2005PTC141075 Director - 2012-07-21
      CHANDNI EXIM PRIVATE LIMITED U74999DL2007PTC162479 Director - 2008-08-14
      BABAJI PRODUCTIONS PRIVATE LIMITED U92113DL2005PTC140166 Director - 2012-01-11
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2013-06-13
      ROUND MEDIA SERVICES PRIVATE LIMITED U92490DL2007PTC159037 Director 2009-06-15 Ongoing
      MINIMAX CONSULTANCY SERVICES PRIVATE LIMITED U93000DL2006PTC155758 Director - 2012-07-23
      Other Directorships of ANIL GAUR
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Director - 2009-02-19
      SEEMA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132602 Director - 2014-02-02
      NEW WAYS BUILDWELL PRIVATE LIMITED U45201DL2005PTC134039 Director - 2013-12-31
      NEW MODERN BUILDWELL PRIVATE LIMITED U45201DL2005PTC138573 Director - 2013-06-25
      KANHA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133906 Director - 2013-08-22
      ARYA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133908 Director - 2013-06-27
      EXCELLENT BUILDWELL PRIVATE LIMITED U70101DL2005PTC134553 Director - 2014-01-30
      FIRST CHOICE PROPBUILD PRIVATE LIMITED. U70109DL2006PTC149436 Director - 2010-12-15
      Other Directorships of PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
      OCEAN INFRATECH PROJECTS PRIVATE LIMITED U45200DL2007PTC157617 Director - 2016-08-02
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2016-03-03
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2016-08-02
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director - 2015-11-18
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2016-05-24
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-12-11
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-11-18
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2015-12-16
      ARYA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133908 Director - 2014-11-21
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2015-12-11
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-12-18
      PRINCE REALCON PRIVATE LIMITED U74120DL2008PTC173946 Director 2013-06-28 Ongoing
      Other Directorships of MOHAN SWAROOP GARG
      Company Name CIN Designation Appointment Date Cessation
      ICEGLORY COMMUNICATIONS PRIVATE LIMITED U24100DL2007PTC170725 Director - 2013-10-10
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director - 2014-12-24
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
      MOBILETELE ENERGY PRIVATE LIMITED U40300DL2005PTC141956 Director 2013-09-10 Ongoing
      OCEAN INFRATECH PROJECTS PRIVATE LIMITED U45200DL2007PTC157617 Director - 2016-03-12
      JADEN BUILDCON PRIVATE LIMITED U45200DL2007PTC159002 Director - 2016-03-03
      G M CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132936 Director - 2016-03-12
      UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
      NEELKANTH CONTRACTORS PRIVATE LIMITED U45201DL2005PTC138576 Director - 2015-12-11
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2015-12-16
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
      SIMPLYSHED SOLUTION PRIVATE LIMITED U55100DL2003PTC122060 Director - 2013-12-13
      SHREE MAHADEV HOTELS & MOTELS LIMITED U55100DL2004PLC131523 Director - 2013-10-31
      PASUPATI REALCON PRIVATE LIMITED U70100DL1995PTC069946 Director - 2013-12-10
      PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
      ARYA BUILDWELL PRIVATE LIMITED U70101DL2005PTC133908 Director - 2014-11-21
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Director - 2016-01-22
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
      SUMITSU TRADE APPARELS PRIVATE LIMITED U74110DL1994PTC063009 Additional Director - 2015-12-18
      PRINCE REALCON PRIVATE LIMITED U74120DL2008PTC173946 Director 2013-06-28 Ongoing
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
      Other Directorships of RAVI SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      R D BUILDWELL PRIVATE LIMITED U45201DL2005PTC132919 Director 2005-02-11 Ongoing
      DECENT CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132934 Director - 2012-04-20
      KELTECH INFRASTRUCTURE LIMITED U45400DL1995PLC069126 Director - 2012-05-12
      Q-TECH SYSTEMS INDIA PRIVATE LIMITED U51909UP1996PTC127948 Director - 2010-05-11
      PEAK BUILDWELL PRIVATE LIMITED U70101DL2005PTC134444 Director - 2012-04-19
      CUBE INDICUS ADVERTISING PRIVATE LIMITED U74300DL2000PTC107997 Director 2004-06-17 Ongoing
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-06-07
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Director - 2016-01-02
      AHUJA METALLOYS PRIVATE LIMITED U17291DL2007PTC165736 Director - 2012-05-06
      NESPO DIGITAL LAB LIMITED U22190DL2008PLC178684 Director - 2012-04-18
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-06-11
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Director - 2016-01-02
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-06-09
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Director - 2016-01-02
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-06-12
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Director - 2015-07-02
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Additional Director - 2015-04-04
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-06-10
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2016-01-02
      MR SANITARYWARE PRIVATE LIMITED U45402DL2006PTC154097 Director 2013-05-04 Ongoing
      MR EXPOTRADE PRIVATE LIMITED U51109DL2006PTC153522 Director 2013-05-04 Ongoing
      BLOOMS TEXENT PRIVATE LIMITED U51500DL2006PTC154355 Director - 2012-05-09
      TRADELINK TRADING PRIVATE LIMITED U51909DL2004PTC130349 Director - 2012-05-12
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director 2013-05-17 Ongoing
      SURE PORTFOLIO SERVICES PRIVATE LIMITED U67120DL2013PTC253731 Director - 2018-04-04
      ACHIEVERS CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253240 Director - 2018-04-04
      STEADY CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190DL2013PTC253522 Director - 2018-04-04
      DECENT PORTFOLIO SERVICES PRIVATE LIMITED U67190DL2013PTC253747 Director - 2018-04-04
      NIHANTRI REALTORS PRIVATE LIMITED U70101DL2011PTC221240 Director - 2016-05-02
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Additional Director - 2015-04-04
      EXCEL BUILDTECH PRIVATE LIMITED U70109DL2007PTC158206 Director - 2014-03-24
      SURYA COMPUSOFT PRIVATE LIMITED U72200DL2005PTC136038 Director - 2016-05-23
      RIVER COMPUTECH PRIVATE LIMITED U72200DL2010PTC207127 Director - 2012-01-31
      NATURE INFOSOFT PRIVATE LIMITED U72300DL2007PTC169758 Director - 2018-04-04
      DESIRE PREFAB SYSTEMS PRIVATE LIMITED U74140DL2013PTC252626 Additional Director 2015-08-25 Ongoing
      VISHWAKARMA COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160266 Director 2013-05-17 Ongoing
      SUMO ADVERTISERS PRIVATE LIMITED U74300DL2007PTC165298 Additional Director - 2018-04-04
      SMASHER ADVERTISE PRIVATE LIMITED U74300DL2007PTC167958 Director 2014-02-26 Ongoing
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-12-02
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Director - 2012-04-10
      Other Directorships of SOHIT .
      Company Name CIN Designation Appointment Date Cessation
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Additional Director - 2014-06-07
      VISIT INDIA VOYAGES PRIVATE LIMITED U00000DL2000PTC103238 Director - 2016-01-02
      HALDHAR ARGO TECH PRIVATE LIMITED U01403DL2012PTC236346 Additional Director - 2015-07-14
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Additional Director - 2014-06-11
      SUNVISION ADVERTISING AND MARKETING PRIVATE LIMITED U22229DL2006PTC151723 Director - 2016-01-02
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Director - 2014-04-01
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Additional Director - 2014-06-09
      SKYHIGH BUILDTECH PRIVATE LIMITED U45200DL2011PTC212204 Director - 2016-01-02
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Additional Director - 2014-06-12
      UNICORN INFRASOL PRIVATE LIMITED U45200DL2011PTC212205 Director - 2015-07-02
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Additional Director - 2015-04-04
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Additional Director - 2014-06-10
      SUNSTAR INFRABUILD PRIVATE LIMITED U45400DL2007PTC166242 Director - 2016-01-02
      MR SANITARYWARE PRIVATE LIMITED U45402DL2006PTC154097 Director 2013-05-04 Ongoing
      MR EXPOTRADE PRIVATE LIMITED U51109DL2006PTC153522 Director 2013-05-04 Ongoing
      ROCKET PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U67190DL2013PTC256162 Director - 2015-07-08
      SUVARCHAS BUILDMART PRIVATE LIMITED U70101DL2013PTC256739 Director - 2015-06-26
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Additional Director - 2015-04-04
      EXCEL BUILDTECH PRIVATE LIMITED U70109DL2007PTC158206 Director - 2014-03-24
      AZAB IT SERVICES PRIVATE LIMITED U72200DL2013PTC256733 Director - 2015-07-01
      GLORIFYING INFRASTRUCTURE PRIVATE LIMITED U74110DL2013PTC256778 Director - 2016-04-26
      DESIRE PREFAB SYSTEMS PRIVATE LIMITED U74140DL2013PTC252626 Additional Director 2015-08-25 Ongoing
      LINKS PORTFOLIO SERVICES PRIVATE LIMITED U74140DL2013PTC256820 Director - 2015-07-08
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2013-10-30
      NICE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC256161 Director - 2015-07-08
      SMART CORPORATION LIMITED U92120DL1996PLC081617 Director - 2014-03-02
      BAWA SPORTS COMPLEX PRIVATE LIMITED U92411DL1995PTC068200 Director - 2013-12-02
      Other Directorships of SADDAM .
      Company Name CIN Designation Appointment Date Cessation
      ATULAYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC176072 Director 2018-08-20 Ongoing
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Additional Director - 2017-09-09
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director 2017-09-09 Ongoing
      EVERGREEN REALCON PRIVATE LIMITED U45400DL2007PTC169065 Director - 2017-03-16
      RPR TRADEX PRIVATE LIMITED U51109UP1997PTC021690 Director 2018-08-20 Ongoing
      G-TRADING INDIA PRIVATE LIMITED U52100DL2008PTC228572 Additional Director - 2016-10-24
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Additional Director - 2017-09-30
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Director - 2018-02-06
      MAXSOF COMPUTECH PRIVATE LIMITED U72300DL2008PTC172950 Additional Director 2016-01-29 Ongoing
      KIRTI ADVERTISEMENT PRIVATE LIMITED U74300DL2007PTC169309 Director 2015-05-28 Ongoing
      SANTUSHTI CRAFT MEDIA PRIVATE LIMITED U92490DL2011PTC218146 Director 2018-08-22 Ongoing
      Other Directorships of SONU .
      Company Name CIN Designation Appointment Date Cessation
      RACHAITA BUILDCON PRIVATE LIMITED U18204DL2007PTC169767 Additional Director - 2019-05-20
      SEVEN HEAVEN INFRABUILD PRIVATE LIMITED U45400DL2007PTC169899 Additional Director - 2019-05-20
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2017-03-30
      UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Additional Director - 2017-02-15
      ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Additional Director - 2017-02-15
      BORJE TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275877 Additional Director - 2016-03-03
      VEDNA TRADING PRIVATE LIMITED U52590DL2015PTC275974 Additional Director - 2016-03-03
      B R GUPTA AND COMPANY PRIVATE LIMITED U63013DL2000PTC107343 Additional Director - 2018-09-02
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Additional Director - 2017-03-30
      ADNEY REAL ESTATES PRIVATE LIMITED U70100DL2014PTC271507 Additional Director - 2016-03-08
      RIENA REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275920 Additional Director - 2015-10-05
      GITEL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275964 Additional Director - 2015-10-05
      ELLORA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152374 Additional Director - 2019-05-20
      PORTER BUILDCON PRIVATE LIMITED. U70109DL2006PTC153195 Additional Director - 2019-05-20
      ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Additional Director - 2017-03-02
      GLORIFYING INFRASTRUCTURE PRIVATE LIMITED U74110DL2013PTC256778 Additional Director - 2016-09-08
      MARIS INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2015PTC275946 Additional Director - 2016-03-03
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2017-03-02
      ELLIE CONSULTANCY PRIVATE LIMITED U74999DL2015PTC275077 Additional Director - 2015-08-05
      LEXLOCUS GOVERNANCE PROFESSIONALS PRIVATE LIMITED U93000DL2011PTC212236 Additional Director - 2018-08-30
      Other Directorships of MONU .
      Company Name CIN Designation Appointment Date Cessation
      ANJANIL FOODS PRIVATE LIMITED U51211UP1999PTC138954 Director - 2017-03-30
      UJJES TRADING PRIVATE LIMITED U52300DL2015PTC275076 Additional Director - 2017-02-15
      ERISH TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275070 Additional Director - 2017-02-15
      BORJE TRADE HOUSE PRIVATE LIMITED U52390DL2015PTC275877 Additional Director - 2016-03-03
      VEDNA TRADING PRIVATE LIMITED U52590DL2015PTC275974 Director - 2016-03-03
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Additional Director - 2017-03-30
      ADNEY REAL ESTATES PRIVATE LIMITED U70100DL2014PTC271507 Additional Director - 2016-03-08
      RIENA REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275920 Additional Director - 2015-10-05
      GITEL REAL ESTATES PRIVATE LIMITED U70102DL2015PTC275964 Additional Director - 2015-10-05
      ORINA REAL ESTATES PRIVATE LIMITED U70109DL2014PTC272152 Additional Director - 2017-03-02
      GLORIFYING INFRASTRUCTURE PRIVATE LIMITED U74110DL2013PTC256778 Additional Director - 2016-09-08
      MARIS INFORMATION TECHNOLOGY PRIVATE LIMITED U74140DL2015PTC275946 Additional Director - 2016-03-03
      ALESH INFORMATION TECHNOLOGY PRIVATE LIMITED U74999DL2015PTC275071 Additional Director - 2017-03-02
      ELLIE CONSULTANCY PRIVATE LIMITED U74999DL2015PTC275077 Additional Director - 2015-08-05
      Other Directorships of . VARSHA
      Company Name CIN Designation Appointment Date Cessation
      ATULAYA BUILDWELL PRIVATE LIMITED U45200DL2008PTC176072 Director - 2018-08-20
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Additional Director - 2017-09-09
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director 2017-09-09 Ongoing
      SAJEL TRADE HOUSE PRIVATE LIMITED U51909DL2015PTC279527 Additional Director 2016-05-26 Ongoing
      VAROTRA TRADING PRIVATE LIMITED U51909DL2016PTC299973 Director 2016-09-01 Ongoing
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Additional Director - 2017-09-30
      RITWIK INFRA CORPORATION HOLDING LIMITED U67190DL2013PLC258041 Director - 2018-06-28
      DIVINUS PROMOTERS PRIVATE LIMITED U70109DL2011PTC214920 Additional Director - 2023-12-13

      CIN Company Name Company Address
      U65999DL2018PLC328858 VEEGAUREM INDIA NIDHI LIMITED B-37 SHOP NO. 202 SECOND FLOOR B-BLOCK GALI NO. 14, MADHU VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC132971 JAFFA CONTRACTORS PRIVATE LIMITED B-37 , SHOP NO. 202, SECOND FLOOR, B-BLOCK,GALI NO.14, MADHU VIHAR , DELHI, Delhi, India - 110092
      U74999DL2019OPC357945 OVERPOWER SERVICES (OPC) PRIVATE LIMITED F - 28 - B, Flat No - B, Second Floor Gali No - 30, Madhu Vihar , DELHI, Delhi, India - 110092
      U52390DL2011PTC225435 BELLUS TRADERS PRIVATE LIMITED B-37, OFFICE NO-103, FIRST FLOOR GALI NO-14` , MADHU VIHAR, Delhi, India - 110092
      U72200DL2011PTC212979 ORRIN TECHNOLOGIES PRIVATE LIMITED B-37, OFFICE NO-103 FIRST FLOOR, GALI NO-14 , MADHU VIHAR, Delhi, India - 110092
      U29100DL2012PTC238876 MATWORK TECHNOLOGIES PRIVATE LIMITED Office No.- 14, 1st Floor, Property No. B-7 Gali No.13, Madhu Vihar, I. P. Extn. , Delhi, Delhi, India - 110092
      U74999DL2018PTC334509 PINEBERG TECHNOLOGIES PRIVATE LIMITED F-31-B,Plot no F-31,Pvt Shop No.03 Ground Floor Gali no 30 , MADHU VIHAR,EXTENTION, Delhi, India - 110092
      U63030DL2017PTC311437 P.R. ANANDMAY TOUR TRAVELS & TRANSPORT PRIVATE LIMITED B-7, NEW NO B-215 KH NO-835, F/FLOOR,B-BLOCK, GALI NO-3,WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U70100DL2015PTC287402 XIOM-LIFESTYLE BUILDERS PRIVATE LIMITED Office No. 14, 1st Floor B-6/7, Gali No. 13 , Madhu Vihar , IP Ex,tension,Delhi,Delhi,110092-India
      U80903DL2017PTC312723 VIDYASOUM CLASSES PRIVATE LIMITED B-6 OFFICE NO-12, FIRST FLOOR GALI NO-13, , MADHU VIHAR,DELHI, Delhi, India - 110092
      AAW-1436 IOLYMPIADS LLP C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092
      U74999DL2017PTC315012 MASC ADVISORY SERVICE PRIVATE LIMITED A-14, Flat No. B-5 Fourth Floor, Gali No.-20 , Madhu Vihar, Delhi, India - 110092
      U46699DL2022PTC396736 DEAL WISE PRIVATE LIMITED B-37 THIRD FLOOR GALI NO-15 MADHU VIHAR NEAR HANUMAN MANDIR,DELHI,East Delhi,Delhi,110092-India
      U74999DL2014PTC274046 ZOLOTO TRADEZONE PRIVATE LIMITED A-27, L/G/F GALI NO. 1, SHOP NO. B-6, MADHU VIHAR DELHI , DELHI, Delhi, India - 110092
      ACH-7028 TRAVELANGE LLP Office No. B-13, Lower Ground Floor,A-27, Gali No.2, Madhu Vihar,East Delhi,East Delhi,Delhi,India-110092
      U43210DL2024PTC432291 SHUBH AASTIK INFRATECH PRIVATE LIMITED BUILT-UP OFFICE NO.202 ON SECOND FLOOR, A PART OF PROPERTY BEARING NO. B-14,SITUATED AT VIKAS MARG, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC440822 REPLIK MEDIA PRIVATE LIMITED Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India
      U46305DL2024PTC431465 ARASUM AGROCHEM PRIVATE LIMITED B-25, shop No.1 GF,, B-Block Gali No.4,New Delhi,New Delhi,Delhi,110092-India
      U64990DL2024PTC428514 MAESTRO CAPITAL PRIVATE LIMITED B-170, Flat No. 5, First,Floor,Gali No. 1, Block B,New Delhi,New Delhi,Delhi,110092-India
      U52609DL2016PTC306961 SURAKSHIT AYURVED PRIVATE LIMITED B-37, FIRST FLOOR, GALI NO-15, MADHU VIHAR, I.P. EXTN., , DELHI, Delhi, India - 110092
      AAR-0258 PRABHU FREIGHT SOLUTIONS LLP D 12B, Ground Floor, Gali No 19 Block D I.P. Extension, Madhu Vihar Delhi, Delhi, India - 110092
      U85500DL2025PTC457537 EDUSPIRIT EDTECH PRIVATE LIMITED F-12B second Floor Gali No 14 Laxmi, Nagar Near Tikona Park,East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U63030DL2019PTC348540 KAYRA HOLIDAY MAPS PRIVATE LIMITED B-76, OLD NO. B-166, THIRD FLOOR, GALI NO.1, B-BLOCK, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U63030DL2018PTC329030 PUSHPA TRAVELS PRIVATE LIMITED A-27 Shop No B-14, Street No-2, Madhu Vihar , DELHI, Delhi, India - 110092
      U74140DL2011PTC213753 OM INFO TECHNOLOGY PRIVATE LIMITED B-5,SHOP NO-2, STREET NO-13-14 MADHU VIHAR , DELHI, Delhi, India - 110092
      U21010DL1975PLC007983 ACME PAPERS LIMITED A-36, Shop No. B-09, Gali No. 2, Madhu Vihar, Patparganj , Delhi, Delhi, India - 110092
      U60300DL2018PTC337439 KMRD TRANS SOLUTIONS PRIVATE LIMITED A-38 SHOP NO B-3 GALI NO-2 BASEMENT MADHU VIHAR , delhi, Delhi, India - 110092
      U45400DL2015PTC278739 WHITE COLLAR INFRA LANDMARK PRIVATE LIMITED B-6, OFFICE NO.13, FIRST FLOOR GALI NO. 13, JAMUNA PALACE, MADHU VIHAR , DELHI, Delhi, India - 110092
      U93090DL2017PTC319595 SAMIERA QURESHI PRIVATE LIMITED S-13-B OLD NO S-13, SECOND FLOOR GALI NO 1, SUNDER BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
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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
      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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