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

      PANSHIL DEVELOPERS PRIVATE LIMITED

      CIN: U70101DL2005PTC136306
      Purchase Report

      PANSHIL DEVELOPERS PRIVATE LIMITED (CIN: U70101DL2005PTC136306) is a Private company incorporated on 17 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 135800000.00 and its paid up capital is Rs. 135738000.00.

      PANSHIL DEVELOPERS 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.PANSHIL DEVELOPERS 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 PANSHIL DEVELOPERS PRIVATE LIMITED are ROHIT GUPTA, MUKUAL SINGHAL, and PUNEET GUPTA.

      PANSHIL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC136306 and its registration number is 136306. Users may contact PANSHIL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANSHIL DEVELOPERS PRIVATE LIMITED is 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074.

      Current status of PANSHIL DEVELOPERS 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 PANSHIL DEVELOPERS 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 PANSHIL DEVELOPERS

      Purchase full report of PANSHIL DEVELOPERS

      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 PANSHIL DEVELOPERS 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 PANSHIL DEVELOPERS
      DIN Director Name Designation Appointment Date
      00234493 ROHIT GUPTA Director 2012-02-23
      00772974 MUKUAL SINGHAL Director 2017-09-29
      00234521 PUNEET GUPTA Director 2018-09-30
      Past Directors & Key Managerial Personnel of PANSHIL DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00048467 SHYAM LAL SETHI Director - 2012-02-24
      00772974 MUKUAL SINGHAL Additional Director - 2017-09-29
      01660899 SAVITRI SUNEJA Director - 2010-11-02
      06452144 SANJAY KUMAR Company Secretary - 2019-05-30
      00234521 PUNEET GUPTA Additional Director - 2018-09-30
      00234521 PUNEET GUPTA Director - 2017-05-20
      01660912 RAMESH KUMAR SUNEJA Director - 2010-11-02
      01833334 SUNIL BANGA Director - 2010-11-08
      02069579 RUCHIRA KAKKAR Director - 2010-11-08
      08929773 . SHWETA Company Secretary - 2016-08-31
      Other Directorships of SHYAM LAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      SEBROS INDUSTRIES PRIVATE LIMITED U28910DL2009PTC188585 Managing Director 2009-03-19 Ongoing
      RADHEY AUTOMOBILES PRIVATE LIMITED U34300DL2006PTC152680 Director - 2018-08-28
      S.D. AUTO ENGINEERING WORKS PRIVATE LIMITED U35122DL2009PTC188444 Director 2009-03-16 Ongoing
      SEBROS AUTO PRIVATE LIMITED U50400DL1995PTC254734 Director 1995-03-22 Ongoing
      SEBROS INVESTMENTS PRIVATE LIMITED U65921DL1992PTC422454 Director 2010-05-17 Ongoing
      SEBROS INFORMATION TECHNOLOGY PRIVATE LIMITED U72900DL2005PTC138219 Director 2005-07-01 Ongoing
      HH INTERIOR & AUTO COMPONENTS PRIVATE LIMITED U74999DL1996PTC389585 Director - 2011-01-07
      Other Directorships of ROHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A A COUNTRY HOMES AND FARMS LLP AAB-2263 Designated Partner 2012-11-23 Ongoing
      R D COUNTRY HOMES LLP AAB-6781 Designated Partner 2013-07-29 Ongoing
      TG HOTELS LLP AAP-6365 Designated Partner 2019-06-17 Ongoing
      GTM Hospitality LLP ABA-9144 Designated Partner - 2022-08-08
      GTM Hospitality LLP ABA-9144 Partner 2022-04-27 Ongoing
      DHARMA PROPERTIES PVT LTD U00000DL1979PTC009962 Additional Director - 2012-09-28
      DHARMA PROPERTIES PVT LTD U00000DL1979PTC009962 Director - 2019-07-10
      ADITYA INFRAUTILITIES PRIVATE LIMITED U45201DL2003PTC123330 Director 2020-08-01 Ongoing
      ADITYA INFRAUTILITIES PRIVATE LIMITED U45201DL2003PTC123330 Director - 2019-11-20
      AB INFRADEVELOPERS PRIVATE LIMITED U45201DL2005PTC143872 Director - 2008-03-21
      ANEESH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147434 Director - 2010-02-10
      GREENCOUNTRY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174139 Additional Director - 2009-07-30
      GREENCOUNTRY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174139 Director 2009-07-30 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2018-06-08
      TIVOLI SHIVAM DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034116 Director - 2019-07-09
      NEW INDIA HOSPITALITY PRIVATE LIMITED U51101DL1996PTC079806 Director 1996-06-20 Ongoing
      SCUTTLE MARKETING PRIVATE LIMITED U51909DL2002PTC114119 Director - 2013-03-20
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Additional Director - 2008-08-04
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2019-07-10
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2012-09-27
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Whole-time director - 2019-05-22
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director - 2018-06-30
      ANEESH HOTELS PRIVATE LIMITED U55101DL2006PTC147435 Director 2006-03-13 Ongoing
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director - 2012-09-27
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director 2012-09-27 Ongoing
      ARMAAN CASA PRIVATE LIMITED U70100DL2012PTC231947 Director - 2024-02-22
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Director - 2019-06-05
      B R ESTATES PVT LTD U74899DL1973PTC006650 Additional Director - 2013-09-30
      B R ESTATES PVT LTD U74899DL1973PTC006650 Director 2013-09-30 Ongoing
      B R ESTATES PVT LTD U74899DL1973PTC006650 Director - 2011-03-14
      AANCHAL PROPERTIES PRIVATE LIMITED U74899DL1983PTC016299 Director 2001-07-16 Ongoing
      R P ESTATES PRIVATE LIMITED U74899DL1988PTC032844 Director 1988-08-18 Ongoing
      R P G OVERSEAS PRIVATE LIMITED U74899DL1989PTC035238 Director - 2024-02-19
      KAMLA TYPE MACHINES PRIVATE LIMITED U74899DL1991PTC045633 Director 2000-08-07 Ongoing
      TIVOLI INSTITUTE OF HOSPITALITY MANAGEMENT PRIVATE LIMITED U74899DL2006PTC144742 Director - 2015-06-01
      YOUNGSTAR HEALTH & WELLNESS PRIVATE LIMITED U80901DL2009PTC189818 Additional Director - 2015-09-25
      YOUNGSTAR HEALTH & WELLNESS PRIVATE LIMITED U80901DL2009PTC189818 Director - 2019-07-09
      Other Directorships of MUKUAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Additional Director - 2018-09-30
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director 2018-09-30 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2018-01-25
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Additional Director - 2019-09-30
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Director 2019-09-30 Ongoing
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Additional Director - 2018-09-30
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director 2018-09-30 Ongoing
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director - 2011-11-24
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Whole-time director - 2010-09-29
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director 2014-05-26 Ongoing
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director - 2013-05-20
      MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2014-01-20
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Additional Director - 2019-09-30
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Director 2019-09-30 Ongoing
      B R ESTATES PVT LTD U74899DL1973PTC006650 Director - 2009-02-10
      Other Directorships of SAVITRI SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
      SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
      SAKS DEVLOPERS LLP AAE-8963 Designated Partner 2015-10-09 Ongoing
      AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
      PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
      PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
      LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
      PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
      SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
      SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
      S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
      PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
      SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director - 2017-01-14
      PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
      PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
      PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
      SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
      LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
      AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
      S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director 2002-09-26 Ongoing
      PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
      SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
      PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
      PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
      PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director - 2014-08-25
      PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Whole-time director 2014-08-25 Ongoing
      NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
      SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
      DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
      PANKUL FOREX OVERSEAS LIMITED U74899DL1995PLC071859 Director 2006-09-30 Ongoing
      SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LEGUM CORPORATE SOLUTIONS LLP AAB-5001 Designated Partner 2013-05-03 Ongoing
      GOYAL OFFSET WORKS PRIVATE LIMITED U22219DL2008PTC173589 Company Secretary - 2019-12-02
      Other Directorships of PUNEET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TG BANQUETS LLP ABB-0936 Designated Partner - 2024-03-19
      AA BANQUETS LLP ACE-8149 Designated Partner 2024-01-09 Ongoing
      DHARMA PROPERTIES PVT LTD U00000DL1979PTC009962 Director 1996-03-15 Ongoing
      ANEESH INFRASTRUCTURE PRIVATE LIMITED U45201DL2006PTC147434 Director - 2010-02-10
      GREENCOUNTRY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174139 Additional Director - 2009-07-30
      GREENCOUNTRY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174139 Director 2009-07-30 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Additional Director - 2018-09-30
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director 2018-09-30 Ongoing
      T.G. BUILDWELL PRIVATE LIMITED U45400HR2007PTC037349 Director - 2017-06-15
      TIVOLI SHIVAM DEVELOPERS PRIVATE LIMITED U45400UP2007PTC034116 Director 2007-10-31 Ongoing
      NEW INDIA HOSPITALITY PRIVATE LIMITED U51101DL1996PTC079806 Director 1996-06-20 Ongoing
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Additional Director - 2009-09-22
      ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director 2009-09-22 Ongoing
      T G LEISURE AND RESORTS PRIVATE LIMITED U55101DL2000PTC106254 Managing Director 2000-06-13 Ongoing
      PASHUPATI NATH RESORTS PRIVATE LIMITED U55101DL2004PTC127114 Director 2006-08-31 Ongoing
      ANEESH HOTELS PRIVATE LIMITED U55101DL2006PTC147435 Director 2006-03-13 Ongoing
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Additional Director - 2012-09-27
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director 2014-08-09 Ongoing
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2014-05-26
      ARMAAN CASA PRIVATE LIMITED U70100DL2012PTC231947 Director 2012-02-23 Ongoing
      GREENCOUNTRY BUILDWELL PRIVATE LIMITED U70109DL2013PTC247238 Director - 2015-06-01
      B R ESTATES PVT LTD U74899DL1973PTC006650 Director 2001-01-01 Ongoing
      AANCHAL PROPERTIES PRIVATE LIMITED U74899DL1983PTC016299 Director 1994-08-01 Ongoing
      R P ESTATES PRIVATE LIMITED U74899DL1988PTC032844 Director 1998-06-01 Ongoing
      R P G OVERSEAS PRIVATE LIMITED U74899DL1989PTC035238 Director 1989-02-24 Ongoing
      KAMLA TYPE MACHINES PRIVATE LIMITED U74899DL1991PTC045633 Director - 2017-09-01
      BAHISHT FARMS PRIVATE LIMITED U74899DL1995PTC071479 Additional Director - 2010-09-09
      BAHISHT FARMS PRIVATE LIMITED U74899DL1995PTC071479 Director 2010-09-09 Ongoing
      TIVOLI INSTITUTE OF HOSPITALITY MANAGEMENT PRIVATE LIMITED U74899DL2006PTC144742 Director 2006-01-12 Ongoing
      YOUNGSTAR HEALTH & WELLNESS PRIVATE LIMITED U80901DL2009PTC189818 Additional Director - 2015-09-25
      YOUNGSTAR HEALTH & WELLNESS PRIVATE LIMITED U80901DL2009PTC189818 Director 2015-09-25 Ongoing
      Other Directorships of RAMESH KUMAR SUNEJA
      Company Name CIN Designation Appointment Date Cessation
      PANKUL INFRASTRUCTURES LLP AAE-7788 Designated Partner 2015-09-18 Ongoing
      SUNEJA INFRATECH LLP AAE-8749 Designated Partner 2015-10-07 Ongoing
      SAKS DEVLOPERS LLP AAE-8963 Designated Partner 2015-10-09 Ongoing
      AMYRA DEVELOPERS LLP AAF-1710 Designated Partner 2015-11-16 Ongoing
      PANNISH DEVELOPERS LLP AAF-1711 Designated Partner 2015-11-16 Ongoing
      PANRAM REALINFRA LLP AAF-1713 Designated Partner 2015-11-16 Ongoing
      PRP INFRA LLP AAF-1718 Designated Partner 2015-11-16 Ongoing
      LSR ASSOCIATES LLP AAF-1876 Designated Partner 2015-11-19 Ongoing
      PSS BUILDCON LLP AAF-2119 Designated Partner 2015-11-24 Ongoing
      SAVRAM DEVELOPERS LLP AAF-5693 Designated Partner 2016-01-27 Ongoing
      SAKS EXPORTS LLP AAF-8149 Designated Partner 2016-02-29 Ongoing
      S KUMAR AND COMPANY LLP AAF-9897 Designated Partner 2016-03-18 Ongoing
      PANKUL SWITCHGEARS PRIVATE LIMITED U31200DL2004PTC129482 Director - 2011-11-14
      SKYLAND INTERNATIONAL PRIVATE LIMITED U32109DL1999PTC098967 Director 1999-03-23 Ongoing
      PANSHIL ELECTRO PRIVATE LIMITED U35122DL2005PTC136305 Director - 2007-08-06
      GURPARAM PROJECTS PRIVATE LIMITED U45200DL2009PTC186607 Additional Director - 2017-06-22
      BPRP DEVELOPERS PRIVATE LIMITED U45200DL2011PTC227120 Director - 2012-02-13
      PRP INFRA PRIVATE LIMITED U45200DL2013PTC254331 Director 2013-06-26 Ongoing
      PANRAM REALINFRA PRIVATE LIMITED U45201DL2013PTC254254 Director 2013-06-24 Ongoing
      SUNEJA INFRATECH PRIVATE LIMITED U45201DL2013PTC254330 Director 2013-06-26 Ongoing
      LSR ASSOCIATES PRIVATE LIMITED U45201DL2013PTC254334 Director 2013-06-26 Ongoing
      AMYRA DEVELOPERS PRIVATE LIMITED U45201DL2013PTC254436 Director 2013-06-26 Ongoing
      S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Director - 2014-04-01
      S KUMAR AND COMPANY PRIVATE LIMITED U45203DL1964PTC117149 Managing Director 2014-04-01 Ongoing
      PANNISH DEVELOPERS PRIVATE LIMITED U45400DL2012PTC235977 Director 2012-05-17 Ongoing
      PSS BUILDCON PRIVATE LIMITED U45400DL2013PTC254329 Director 2013-06-26 Ongoing
      SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2007-10-15
      PANSHIL EXIM PRIVATE LIMITED U51909DL2005PTC135920 Director 2005-05-06 Ongoing
      PANKUL INFRASTRUCTURES PRIVATE LIMITED U70101DL2005PTC133394 Director 2005-02-25 Ongoing
      PAWAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC134933 Director 2005-04-13 Ongoing
      NORTHERN INDIA PLYWOODS PRIVATE LIMITED U74899DL1963PTC003879 Director - 2012-06-22
      SAKS EXPORTS PRIVATE LIMITED U74899DL1982PTC013827 Director 2004-10-07 Ongoing
      DIANA ORGNICS PRIVATE LIMITED U74899DL1988PTC034456 Director 1988-12-30 Ongoing
      PANKUL FOREX OVERSEAS LIMITED U74899DL1995PLC071859 Director 1995-08-23 Ongoing
      MK AND K CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108727 Director - 2013-06-01
      SAKS DEVLOPERS PRIVATE LIMITED U74899DL2006PTC144582 Director 2006-01-06 Ongoing
      Other Directorships of SUNIL BANGA
      Company Name CIN Designation Appointment Date Cessation
      KSA INTERNATIONAL BUSINESS SOLUTIONS LLP AAB-3521 Designated Partner 2013-02-08 Ongoing
      PLANT ANNEX CHEMICALS PRIVATE LIMITED U24290HR2022PTC120551 Director - 2023-06-01
      DUDHESHWAR STEELS AND ALLOYS PRIVATE LIMITED U27104UP2004PTC029098 Director - 2010-07-17
      DWIJ INDUSTRIES PRIVATE LIMITED U34300HR2005PTC083310 Additional Director - 2015-12-10
      SHEWATA ELECTRICAL TRADERS PRIVATE LIMITED U51909DL2004PTC129674 Director - 2010-11-15
      SURKSHIT INVESTMENTS PRIVATE LIMITED U67120DL1994PTC059626 Director 2019-06-29 Ongoing
      TECH PRO STAFFING PRIVATE LIMITED U74140DL2011PTC228916 Director - 2012-01-02
      TALENTEAST STAFFING SERVICES PRIVATE LIMITED U74999DL2017PTC314174 Director - 2017-08-21
      VRINDA COALS PRIVATE LIMITED U74999DL2018PTC333474 Director 2018-05-04 Ongoing
      Other Directorships of RUCHIRA KAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KSA INTERNATIONAL BUSINESS SOLUTIONS LLP AAB-3521 Designated Partner 2013-02-08 Ongoing
      KSA CORPORATE CONSULTING LLP AAT-5371 Designated Partner 2021-03-28 Ongoing
      YOGMAYA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175540 Director - 2008-06-03
      SURKSHIT INVESTMENTS PRIVATE LIMITED U67120DL1994PTC059626 Director 2006-04-15 Ongoing
      KSA CORPORATE CONSULTING PRIVATE LIMITED U74140DL2011PTC223264 Director - 2016-01-25
      Other Directorships of . SHWETA
      Company Name CIN Designation Appointment Date Cessation
      RAI AGRO INDUSTRIES LIMITED U15495PB1975PLC003584 Company Secretary - 2017-04-01
      ENHANCESYS INNOVATIONS PRIVATE LIMITED U72900DL2011PTC216769 Company Secretary - 2016-10-05
      RARE MEDIA COMPANY PRIVATE LIMITED U72900DL2012PTC234028 Company Secretary - 2019-08-30
      QUARTZ BUSINESS MEDIA INDIA PRIVATE LIMITED U74300HR2007PTC036574 Director 2020-10-19 Ongoing
      KEMPE ENGINEERING SERVICES (DELHI) PRIVATE LIMITED U74999DL2001PTC111888 Director 2021-02-08 Ongoing

      CIN Company Name Company Address
      U00000DL1979PTC009962 DHARMA PROPERTIES PVT LTD 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U45400DL2008PTC174139 GREENCOUNTRY DEVELOPERS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U51101DL1996PTC079806 NEW INDIA HOSPITALITY PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U45201DL2003PTC123330 ADITYA INFRAUTILITIES PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U55101DL2004PTC127114 PASHUPATI NATH RESORTS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U55101DL2006PTC147435 ANEESH HOTELS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U51909DL2005PTC137319 ALLURE IMPEX PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U70109DL2013PTC247238 GREENCOUNTRY BUILDWELL PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U74899DL1983PTC016299 AANCHAL PROPERTIES PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , New Delhi, Delhi, India - 110074
      U74899DL1988PTC032844 R P ESTATES PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U74899DL1989PTC035238 R P G OVERSEAS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U70100DL2012PTC231947 ARMAAN CASA PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
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      U74899DL1973PTC006650 B R ESTATES PVT LTD 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U74899DL1995PTC071479 BAHISHT FARMS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U74899DL1991PTC045633 KAMLA TYPE MACHINES PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U80901DL2009PTC189818 YOUNGSTAR HEALTH AND WELLNESS PRIVATE LIMITED 18, Chinar Drive (Khasra-1553, 1541/1, 1554, 1557) DLF Chattarpur Farms, Chattarpur , NEW DELHI, Delhi, India - 110074
      U72200DL2015PTC277622 YELLOW26 TECHNOLOGY PRIVATE LIMITED 18-A, Chinar Drive, DLF Chattarpur Farms, Chattarpur , New Delhi, Delhi, India - 110074
      ACI-1620 ARG DIAMONDS LLP KHASA NO. 1541/1/1553/1,DLF CHATTARPUR FARMS, VILLAGE CHATTARPUR,South West Delhi,South West Delhi,Delhi,India-110074
      U63090DL1998PTC380931 PRIMO SPACE SERVICES PRIVATE LIMITED 12 A CHATTARPUR DLF CHATTARPUR FARMS HAUZ KHAS OAK DRIVE 110074,CHATTAR PUR S OUTH DELHI , NEW DELHI, Delhi, India - 110074
      U34300DL1998PTC096386 NORTHERN FILTERS PRIVATE LIMITED 16, CHINAR DRIVE, DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U65100DL1994PTC062241 CDN FINANCE PRIVATE LIMITED 1, Oak Drive DLF Chattarpur Farms , New Delhi, Delhi, India - 110074
      U70101DL2006PTC144927 BLUE OCEAN ESTATES PRIVATE LIMITED 1, OAK DRIVE, DLF CHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
      U15490DL2010PTC203479 SWATEX PACKAGING PRIVATE LIMITED 17A, CHINAR DRIVE DLF FARMS, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U74900DL2015NPL278422 INDAUSI FOUNDATION 17A, CHINAR DRIVE, DLF FARMS CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U45200DL2012PTC240111 M. K. TECHNOBUILD PRIVATE LIMITED 1, OAK LANE, OAK DRIVE DLF CHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
      U45200DL2007PTC158271 M.K. INFRACON PRIVATE LIMITED 1, OAK LANE, OAK DRIVE, DLF CHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
      U45200DL2007PTC158307 PUJA BUILDWELL PRIVATE LIMITED 1, OAK LANE, OAK DRIVE, DLF CHATTARPUR FARMS , NEW DELHI, Delhi, India - 110074
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10379174 2012-09-29 2022-05-05 2022-07-01 19,823,562.00 PNB HOUSING FINANCE 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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