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      ESPL REALTORS PRIVATE LIMITED

      CIN: U70101DL2005PTC140882 As on: 2026-07-13
      Purchase Report

      ESPL REALTORS PRIVATE LIMITED (CIN: U70101DL2005PTC140882) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      ESPL REALTORS 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.ESPL REALTORS 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 ESPL REALTORS PRIVATE LIMITED are DEEPTI AGRAWAL, and OM SHANKER PANDEY.

      ESPL REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2005PTC140882 and its registration number is 140882. Users may contact ESPL REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESPL REALTORS PRIVATE LIMITED is 25 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001.

      Current status of ESPL REALTORS 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 ESPL REALTORS 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 ESPL REALTORS

      Purchase full report of ESPL REALTORS

      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 ESPL REALTORS 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 ESPL REALTORS
      DIN Director Name Designation Appointment Date
      01882115 DEEPTI AGRAWAL Director 2012-01-05
      02028023 OM SHANKER PANDEY Additional Director 2024-06-01
      Past Directors & Key Managerial Personnel of ESPL REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00029135 VARINDER PAL SINGH KANDHARI Director - 2011-06-01
      00282059 SANJEEV AGRAWAL Director - 2014-03-29
      01882115 DEEPTI AGRAWAL Additional Director - 2022-09-30
      01882115 DEEPTI AGRAWAL Director - 2022-04-11
      00009740 MANOJ JAIN Additional Director - 2022-07-30
      00954215 PRINCE GOYAL Additional Director - 2014-09-30
      00954215 PRINCE GOYAL Director - 2024-05-08
      01542086 SUNITA AGARWAL Director - 2011-06-01
      01812102 RASHMI KANT MITTAL Director - 2014-03-29
      Other Directorships of VARINDER PAL SINGH KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      REALBIZ REALTY LLP AAC-8826 Partner - 2017-10-10
      FINEBRICKS ESTATE LLP AAU-9867 Designated Partner 2023-04-24 Ongoing
      NJ FOOD PRODUCTS LLP ABA-1776 Designated Partner 2022-06-15 Ongoing
      AR HOLISTIC PACKAGING LLP ACE-0855 Designated Partner 2023-11-24 Ongoing
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Director - 2018-11-21
      ENRICH AGRO FOOD PRODUCTS PRIVATE LTD U01119DL1984PTC019569 Managing Director 2018-11-21 Ongoing
      SENTINEL SYSTEMS PRIVATE LIMITED U01122DL1996PTC079741 Director 1996-06-18 Ongoing
      FARMERS DAIRY PRODUCTS (INDIA) PRIVATE LIMITED U01210PB2003PTC026378 Director - 2017-02-25
      CRYSTAL ENERGY AND FOODS PRIVATE LIMITED U15432CH2006PTC030616 Director - 2021-02-24
      HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director 2009-07-21 Ongoing
      HERITAGE BEVERAGES PRIVATE LIMITED U15520HR1981PTC043479 Director - 2009-07-20
      SANVAR GARMENTS PRIVATE LIMITED U18101DL2005PTC136297 Director - 2010-11-08
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      ENRICH PLASTIC PRIVATE LIMITED U25202DL2005PTC136191 Director 2005-05-13 Ongoing
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Additional Director - 2022-09-30
      KANDHARI GLOBAL BEVERAGES PRIVATE LIMITED U25209DL2021PTC384417 Director 2022-06-01 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
      UNIVERSAL ELECTRONICS AND COMMUNICATIONS PVT LTD U31909PB1993PTC013366 Director 1993-05-21 Ongoing
      SMART ENGINEERING PRIVATE LIMITED U45100DL2005PTC136237 Director - 2018-06-15
      DEVINDU BUILDCON PRIVATE LIMITED U45200DL2007PTC170377 Director - 2014-07-01
      NISAN BEVERAGES PRIVATE LIMITED U51506DL2005PTC136266 Director 2005-05-18 Ongoing
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Additional Director - 2022-09-29
      CULINARY BRANDS PRIVATE LIMITED U55100DL2017FTC326137 Director 2022-09-29 Ongoing
      TIME PROPERTY RENTALS PRIVATE LIMITED U70200DL2011PTC214696 Director 2011-02-23 Ongoing
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-11-30 Ongoing
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director 2005-05-13 Ongoing
      KANDHARI SOFTWARE PRIVATE LIMITED U72200DL2005PTC136299 Director 2005-05-17 Ongoing
      JUICY BEVERAGES PRIVATE LIMITED U74899DL1980PTC010284 Director 1988-10-15 Ongoing
      INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-10-20 Ongoing
      LORD BIHARI ENGINEERS PRIVATE LIMITED U80100DL2004PTC129447 Director - 2013-02-01
      Other Directorships of SANJEEV AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MMG ADVISORS LLP ABC-2879 Designated Partner 2022-08-30 Ongoing
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Additional Director - 2010-09-30
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2011-03-21
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2010-09-30
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director 2010-09-30 Ongoing
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2007-09-01
      SEAMEC LIMITED L63032MH1986PLC154910 Director 2014-06-03 Ongoing
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director 2007-04-16 Ongoing
      METRO REALCON PRIVATE LIMITED U14100DL2006PTC152580 Director - 2014-03-29
      ADHIST GARMENT EXPORT PRIVATE LIMITED U18101DL2005PTC132702 Director - 2010-05-19
      INDO GLOBAL INFRA ENERGY LIMITED U23209DL2006PLC156562 Director - 2013-03-25
      VERSATILE POLYTECH PRIVATE LIMITED U25209DL2004PTC124164 Director 2004-01-19 Ongoing
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2017-09-29
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director 2017-09-29 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2009-07-10
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2015-09-29
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2017-12-01
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2017-12-01
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2014-07-23
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Director - 2014-03-29
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director - 2013-09-30
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2014-03-29
      S K G MANGANESE PRIVATE LIMITED U45400DL2008PTC172185 Director - 2014-03-29
      SUPERIOR EXIM PRIVATE LIMITED U51311DL2003PTC119635 Director - 2011-10-01
      MMG RESTAURANTS PRIVATE LIMITED U55205DL2020PTC360095 Director 2020-01-10 Ongoing
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director - 2011-05-31
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 1986-10-31 Ongoing
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2016-08-31
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director 2016-08-31 Ongoing
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2016-06-10
      MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director - 2015-09-01
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Director - 2014-07-23
      SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152597 Director - 2014-07-23
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Director - 2014-03-29
      ENRICH SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC136190 Director - 2006-03-15
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-03-29
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2017-09-29
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Director 2017-09-29 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2021-09-30 Ongoing
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director 1996-06-22 Ongoing
      INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION U74899DL1997NPL089939 Director 2000-12-20 Ongoing
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2015-07-16
      SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
      VERSATILE DATAMATICS PRIVATE LIMITED U74999DL2004PTC126282 Director - 2014-06-25
      Other Directorships of DEEPTI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AAREY ORGANIC INDUSTRIES PVT.LTD. U24110MH1992PTC065089 Director - 2016-01-20
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Director - 2014-07-23
      SUPERIOR FABRICS PRIVATE LIMITED U74900UP1981PTC005187 Director - 2022-01-31
      Other Directorships of OM SHANKER PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director 2024-04-03 Ongoing
      STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Additional Director 2024-05-15 Ongoing
      SHREE COSMETICS LIMITED U24246TG2006PLC110691 Additional Director - 2009-09-30
      SHREE COSMETICS LIMITED U24246TG2006PLC110691 Director - 2017-06-05
      SHREE COSMETICS LIMITED U24246TG2006PLC110691 Managing Director - 2013-03-01
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director 2024-03-07 Ongoing
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Additional Director 2024-04-11 Ongoing
      HORIZON INFRA REALTORS PRIVATE LIMITED U45201DL2005PTC144282 Additional Director 2024-04-03 Ongoing
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Additional Director 2024-04-03 Ongoing
      SAANGUINE INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC303486 Director - 2012-12-10
      LSA WAREHOUSING SOLUTIONS PRIVATE LIMITED U45400DL2021PTC388762 Director - 2023-05-22
      VENI MADHAV STEEL AND ISPAT LIMITED U51100DL2003PLC120200 Director 2020-12-03 Ongoing
      MANNOR IMPEX PRIVATE LIMITED U51430DL2008PTC181439 Director - 2023-11-24
      MAYAR INDIA LIMITED U52110DL1978PLC009236 Director - 2023-12-08
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director 2024-05-15 Ongoing
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Additional Director 2024-04-03 Ongoing
      SUNVISION PROPERTIES PRIVATE LIMITED U70109DL2006PTC152437 Additional Director 2024-04-03 Ongoing
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Additional Director 2024-05-15 Ongoing
      SWASTIK CALLTECH PRIVATE LIMITED U72200DL2004PTC126281 Additional Director 2024-04-02 Ongoing
      KEYSTONE NURTURE CENTRE U73100DL2017NPL310375 Director 2017-01-10 Ongoing
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director 2024-04-03 Ongoing
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Additional Director - 2022-09-28
      LAS VENTURES PRIVATE LIMITED U74110DL2021PTC383468 Director - 2021-08-11
      RAYALA PAPERS PRIVATE LIMITED U74899DL1982PTC014093 Additional Director - 2011-08-30
      RAYALA PAPERS PRIVATE LIMITED U74899DL1982PTC014093 Director - 2023-11-24
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Additional Director 2024-05-15 Ongoing
      RAJYA SHREE CERAMICS LIMITED U74899DL1994PLC057276 Director 2007-11-30 Ongoing
      MAYAR SECURITIES LIMITED U74899DL1995PLC069187 Director - 2023-11-24
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Additional Director - 2020-12-31
      MAYAR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U74899DL1995PTC073584 Director - 2021-09-30
      TRINITY BUILDCON (INDIA) PRIVATE LIMITED U74900DL2002PTC117501 Additional Director - 2020-12-31
      TRINITY BUILDCON (INDIA) PRIVATE LIMITED U74900DL2002PTC117501 Director - 2023-11-24
      PRAVEEN VIJH ASSOCIATES PRIVATE LIMITED U74900DL2008PTC175435 Additional Director - 2022-09-30
      PRAVEEN VIJH ASSOCIATES PRIVATE LIMITED U74900DL2008PTC175435 Director - 2023-12-08
      SIGNALIZE IMPEX PRIVATE LIMITED U74999DL2008PTC173828 Additional Director - 2022-09-28
      SIGNALIZE IMPEX PRIVATE LIMITED U74999DL2008PTC173828 Director - 2019-02-05
      MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Additional Director 2024-03-07 Ongoing
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUPARSVNATH EDUTECH LLP ACA-6333 Designated Partner 2023-04-18 Ongoing
      CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Additional Director - 2017-09-27
      CUBICAL FINANCIAL SERVICES LIMITED L65993DL1990PLC040101 Director - 2022-07-11
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Additional Director - 2018-09-29
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2023-03-31
      ABHA FASHIONS PRIVATE LIMITED U18101DL1992PTC047871 Director - 2009-01-30
      AUTOLINK ENTERPRISES INDIA PRIVATE LIMITED U34102DL1995PTC070110 Additional Director - 2009-07-01
      ETHENIC PROJECTS PRIVATE LIMITED U45200DL2007PTC160329 Director - 2007-08-12
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2009-10-10
      ETHENIC BUILDWELL PRIVATE LIMITED U45200HR2007PTC052148 Director - 2007-07-03
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Additional Director - 2019-09-17
      UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED U45201DL2002PTC117509 Director - 2020-02-15
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director 2024-05-16 Ongoing
      GEMINI BUILDTECH PRIVATE LIMITED U45201DL2005PTC144280 Director - 2006-04-29
      ETHENIC BUILDERS PRIVATE LIMITED U45300DL2007PTC167848 Director - 2012-07-25
      MAKSAD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167877 Director - 2009-10-10
      BLUESKY BUILDTECH PRIVATE LIMITED U45309DL2022PTC392403 Director 2022-01-13 Ongoing
      ETHENIC INFRACON PRIVATE LIMITED U45400DL2007PTC167836 Director - 2008-02-18
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Additional Director - 2018-09-29
      PASSION IT SOLUTIONS PRIVATE LIMITED U45400DL2008PTC173178 Director - 2022-08-01
      NEXGEN INFRABUILD PRIVATE LIMITED U45400DL2008PTC177287 Director - 2009-06-29
      FOCUS BUILDWELL PRIVATE LIMITED U45400DL2008PTC177616 Director - 2012-03-19
      NEXGEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC179026 Director - 2009-11-30
      FLORAL PURSUIT PRIVATE LIMITED U52100DL2022PTC405861 Director 2022-10-13 Ongoing
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Additional Director - 2018-09-30
      SUPERIOR CALLTECH PRIVATE LIMITED U64202DL2004PTC126773 Director 2018-09-30 Ongoing
      SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Director - 2010-03-30
      VENTURE CAPITAL LEASING LIMITED U65910DL1983PLC015274 Additional Director 2018-02-19 Ongoing
      SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Additional Director - 2019-06-25
      ANKUR FINANCE INDIA PVT LTD U65921DL1997PTC084592 Director 2003-12-01 Ongoing
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director 2024-07-14 Ongoing
      INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Additional Director - 2023-09-29
      INTERCITY FINVEST PRIVATE LIMITED U65929DL1996PTC078953 Director 2022-11-15 Ongoing
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Additional Director - 2023-09-29
      KOA INVESTMENTS LIMITED U65993DL1991PLC042592 Director 2023-05-27 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Additional Director - 2020-12-31
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director 2020-12-31 Ongoing
      GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Additional Director - 2023-09-29
      GCB SECURITIES PRIVATE LIMITED U67120DL2005PTC141031 Director 2023-04-26 Ongoing
      ALTERNATIVE HABITAT PRIVATE LIMITED U70100DL2007PTC160331 Director - 2007-07-31
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director 2022-02-01 Ongoing
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Additional Director - 2020-12-31
      SHUBH INFRA REALTORS PRIVATE LIMITED U70100DL2011PTC220810 Director - 2022-01-31
      SHIKHAR PROJECTS PRIVATE LIMITED U70101DL2010PTC198562 Director - 2012-07-25
      ETHENIC REAL ESTATE PRIVATE LIMITED U70102DL2007PTC160328 Director - 2007-08-08
      FOCUS INFRA REALTORS PRIVATE LIMITED U70102DL2008PTC177286 Director - 2008-09-02
      TURBO INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151681 Director - 2009-04-30
      BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Additional Director - 2018-09-30
      BEST VIEW INFRABUILD PRIVATE LIMITED U70109DL2011PTC220737 Director - 2022-08-01
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Additional Director - 2020-12-31
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2022-01-31
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2022-09-30
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director 2020-12-23 Ongoing
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Additional Director - 2018-09-30
      A.J. SHRINK WRAP PRIVATE LIMITED U74210DL2008PTC177521 Director 2018-09-30 Ongoing
      INDO-GULF INFRASTRUCTURE & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC067563 Director - 2007-02-16
      JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Additional Director - 2018-09-29
      JASGOLD OFFSHORE SERVICES PRIVATE LIMITED U74999DL1996PTC083541 Director - 2022-08-01
      Other Directorships of PRINCE GOYAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITE BUILDCOM DEVELOPERS LLP ABB-7378 - 2022-11-30
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2012-05-01
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2014-08-14
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Managing Director - 2017-10-16
      STARS SOFT DRINKS PRIVATE LIMITED U15549DL2000PTC104845 Director - 2024-05-08
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director - 2013-09-30
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Director - 2014-03-10
      BABRI POLYPET PRIVATE LIMITED U25200DL2014PTC273049 Director 2014-11-11 Ongoing
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Additional Director - 2015-09-30
      SUN VISION POWER AND ISPAT PRIVATE LIMITED U27106DL2005PTC134284 Director - 2016-08-29
      RANCHI METAL AND ISPAT PRIVATE LIMITED U27107JH2005PTC002165 Director - 2013-02-14
      FOCUS INFRACON PRIVATE LIMITED U45200DL2008PTC183250 Director - 2014-07-25
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Additional Director - 2014-09-30
      SHRAMIKA BUILDCON PRIVATE LIMITED U45201DL2005PTC139092 Director - 2024-05-08
      SIGNATURE HOLDINGS PRIVATE LIMITED U65190DL2008PTC179510 Additional Director 2009-11-16 Ongoing
      SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director - 2017-10-16
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Additional Director - 2014-09-30
      HINDUSTAN AQUA PRIVATE LIMITED U65929DL1986PTC025956 Director 2014-09-30 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2015-02-05
      MAKSAD BUILDCON PRIVATE LIMITED U70100DL2009PTC190026 Director - 2022-03-31
      INDIAN PROBUILD PRIVATE LIMITED U70101DL1994PTC059312 Director - 2014-06-25
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Additional Director - 2014-09-30
      LUMAX BUILDERS PRIVATE LIMITED U70101DL1996PTC079321 Director - 2024-05-08
      INDIAN DUROBUILD PRIVATE LIMITED U70200DL1994PTC058543 Director - 2014-06-25
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2013-09-16
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Additional Director - 2019-09-30
      MAKSAD INFRACON PRIVATE LIMITED U70200DL2009PTC189998 Director - 2024-05-08
      EMCO BUILDTECH PRIVATE LIMITED U74110DL2005PTC142412 Additional Director - 2014-07-25
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Additional Director - 2014-07-25
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Additional Director - 2013-09-30
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2014-06-25
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Additional Director - 2014-09-30
      SHANTNU FARMS PRIVATE LIMITED U74899DL1993PTC054171 Director - 2024-05-08
      PLATINUM AGENCIES PRIVATE LIMITED U74899DL1993PTC054813 Director 2005-04-01 Ongoing
      INDUS NETLINK LIMITED U74899DL2000PLC105154 Director 2012-12-05 Ongoing
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Additional Director - 2014-09-30
      GCB OVERSEAS PRIVATE LIMITED U74899DL2001PTC109786 Director - 2017-01-15
      Other Directorships of SUNITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA SHEET KHADYA BHANDAR LLP AAU-1064 Designated Partner 2020-10-07 Ongoing
      RAMA KRISHI UTPAD LLP AAU-1067 Designated Partner 2020-10-07 Ongoing
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Additional Director - 2013-04-01
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Director - 2015-02-14
      RAAMA PAPER MILLS LIMITED L27104UP1985PLC007556 Whole-time director - 2013-09-30
      MARUT PAPER PRODUCTS PRIVATE LIMITED U21000DL2008PTC184017 Additional Director - 2009-09-23
      MARUT PAPER PRODUCTS PRIVATE LIMITED U21000DL2008PTC184017 Director - 2021-07-15
      SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) U21012DL1989PLC148187 Director - 2007-09-29
      SIDHBHOOMI ALLOYS LIMITED (TRANSFERED FR OM UP) U21012DL1989PLC148187 Whole-time director 2007-09-29 Ongoing
      SIDHBHOOMI ALLOYS LIMITED U21012UP1989PLC010823 Director 1996-02-12 Ongoing
      EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director - 2011-03-05
      AAA PAPER LIMITED U51396DL1995PLC115328 Additional Director - 2015-09-30
      AAA PAPER LIMITED U51396DL1995PLC115328 Director 2019-04-26 Ongoing
      AAA PAPER LIMITED U51396DL1995PLC115328 Director - 2019-04-25
      FUTURESTIC INTERNATIONAL PRIVATE LIMITED U64203DL2008PTC178851 Additional Director - 2016-03-18
      ROJUS INFRACON PRIVATE LIMITED U70100DL2011PTC223600 Director - 2022-10-09
      AEGIS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC223581 Director - 2012-03-02
      MARG REALCON PRIVATE LIMITED U70109DL2011PTC223582 Director - 2015-02-09
      SUNDEEPI INFOTECH PRIVATE LIMITED U72900DL2005PTC136963 Director 2005-05-31 Ongoing
      Other Directorships of RASHMI KANT MITTAL
      Company Name CIN Designation Appointment Date Cessation
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Director - 2013-09-05
      SUPERIOR INDUSTRIAL ENTERPRISES LIMITED L15142DL1991PLC046469 Managing Director - 2014-05-24
      FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2015-07-01
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director 2015-10-12 Ongoing
      RPL CAPITAL FINANCE LIMITED U00000DL2000PLC104196 Director - 2015-10-11
      METBRASS PLASSIM INDIA PRIVATE LIMITED U10100DL1986PTC025522 Director - 2018-11-10
      LONDON SPIRIT LIMITED U15511DL2010PLC210221 Director - 2014-06-25
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Additional Director - 2013-09-30
      MOULDCRAFT (INDIA) PRIVATE LIMITED U25199DL1996PTC083786 Director - 2024-04-25
      SE FINVEST PRIVATE LIMITED U65910DL1996PTC075508 Director 2006-12-21 Ongoing
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Additional Director - 2013-09-30
      EMPIRE FINCAP PRIVATE LIMITED U67120DL1996PTC077884 Director 2013-09-30 Ongoing
      PIGEON EXPORTS INTERNATIONAL PRIVATE LIMITED U67120DL2000PTC108182 Director - 2009-10-26
      MAKSAD BUILDCON PRIVATE LIMITED U70100DL2009PTC190026 Director - 2022-03-31
      GOLDSMITH REALTECH PRIVATE LIMITED U70101DL2009PTC186947 Additional Director - 2014-07-23
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director - 2014-06-25
      VICTORY INFRACON PRIVATE LIMITED U70200DL2009PTC187729 Director - 2013-09-16
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Additional Director - 2010-09-30
      PNR SYSTEMS PRIVATE LIMITED U72200DL2001PTC111519 Director 2010-09-30 Ongoing
      PASSION REALCON PRIVATE LIMITED U74120DL2008PTC182341 Additional Director - 2014-06-28
      RINKPI FINANCE & CONSULTANTS PVT LTD U74140DL1993PTC390764 Director - 2018-03-28
      RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1993PTC052147 Director - 2013-07-15
      MMG INTERNATIONAL ARTS & CULTURAL CENTRE PRIVATE LIMITED U93000DL2008PTC186160 Director - 2024-04-25

      CIN Company Name Company Address
      U45400DL2008PTC173178 PASSION IT SOLUTIONS PRIVATE LIMITED 25.BAZAR LANE BANGALI MARKET,NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      ABC-2879 MMG ADVISORS LLP 25, Bazar LaneBengali Market New Delhi, Delhi, India - 110001
      AAV-7096 HAL N V LLP 25, Bazar Lane, Bengali Market, New Delhi, Delhi, India - 110001
      U45201DL2005PTC139092 SHRAMIKA BUILDCON PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      L51503DL1986PLC024329 FORTUNE INDUSTRIAL RESOURCES LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U14100DL2006PTC152580 METRO REALCON PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U15511DL2010PLC210221 LONDON SPIRIT LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U31200DL1997PLC085020 RAYA POWER LIMITED 25, BAZAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
      U45300DL2007PTC167877 MAKSAD BUILDWELL PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U45400DL2008PTC173176 PRINCE IT SOLUTIONS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U45201DL2002PTC117509 UNIQUE BUILDWELL (INDIA) PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
      U45201DL2005PTC144282 HORIZON INFRA REALTORS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U45201DL2005PTC144280 GEMINI BUILDTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U55205DL2020PTC360095 MMG RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , NEW DELHI, Delhi, India - 110001
      U64202DL2004PTC126773 SUPERIOR CALLTECH PRIVATE LIMITED 25 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72200DL2001PTC111519 PNR SYSTEMS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U72200DL2004PTC126281 SWASTIK CALLTECH PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U70109DL2006PTC152597 SUNSTAR INFRA DEVELOPERS PRIVATE LIMITED 25 Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U70109DL2006PTC152437 SUNVISION PROPERTIES PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U70109DL2007PTC162148 CASTLE ROCK ADVISORS PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
      U65929DL1985PTC019972 SAPTRISHI FINANCE PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U72900DL2008PTC173179 COMPETENT INFOWAYS PRIVATE LIMITED 25, Bazar Lane, Bengali Market , New Delhi, Delhi, India - 110001
      U72900DL2011PTC226907 K2 INFOSOLUTIONS PRIVATE LIMITED 25, Bazar Lane, Bengali Market, , New Delhi, Delhi, India - 110001
      U74999DL2004PTC126282 VERSATILE DATAMATICS PRIVATE LIMITED 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL1995PTC070306 CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED 25, Bazar Lane Bengali Market , New Delhi, Delhi, India - 110001
      U74899DL1993PTC054171 SHANTNU FARMS PRIVATE LIMITED 25 BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U74899DL2000PLC105154 INDUS NETLINK LIMITED 25, BAZAR LANE, BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74899DL1993PTC055252 MARS FOODS PRIVATE LIMITED SUPERIOR HOUSE 25, BAZAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
      U85499DL2024PTC438360 KATISP EDUCATIONAL & CONSULTING SERVICES PRIVATE LIMITED C/o SUMAN KANT DAVEY, 12,BAZAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India
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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
      Download Audited Financials
      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

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