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ABHISAR BUILDWELL PRIVATE LIMITED

CIN: U70101DL2006PTC146854

ABHISAR BUILDWELL PRIVATE LIMITED (CIN: U70101DL2006PTC146854) is a Private company incorporated on 27 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 706097280.00.

ABHISAR BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABHISAR BUILDWELL 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 ABHISAR BUILDWELL PRIVATE LIMITED are MUKESH KUMAR SINGHAL, DEEPAK AGRAWAL, and BHARAT SINGH NEGI.

ABHISAR BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2006PTC146854 and its registration number is 146854. Users may contact ABHISAR BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHISAR BUILDWELL PRIVATE LIMITED is 98, OKHLA INDUSTRIAL ESTATE PHASE-III , NEW DELHI, Delhi, India - 110020.

Current status of ABHISAR BUILDWELL 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 ABHISAR BUILDWELL 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

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Purchase full report of ABHISAR BUILDWELL

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 ABHISAR BUILDWELL 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 ABHISAR BUILDWELL
DIN Director Name Designation Appointment Date
02708303 MUKESH KUMAR SINGHAL Director 2018-09-29
09415874 DEEPAK AGRAWAL Director 2021-12-01
00035717 BHARAT SINGH NEGI Director 2006-02-27
Past Directors & Key Managerial Personnel of ABHISAR BUILDWELL
DIN Director Name Designation Appointment Date Cessation
02708303 MUKESH KUMAR SINGHAL Additional Director - 2018-09-29
09415874 DEEPAK AGRAWAL Additional Director - 2022-09-17
00033275 SHOBHIT GUPTA Director - 2010-09-29
00033275 SHOBHIT GUPTA Director appointed in casual vacancy - 2009-01-01
00033275 SHOBHIT GUPTA Whole-time director - 2015-02-28
00033363 NALIN BHANDARI Director - 2020-04-01
02051808 GEORGE JOSEPH THARAYATHU Whole-time director - 2008-11-30
03198999 AMIT PATHAK Additional Director - 2020-09-30
03198999 AMIT PATHAK Director - 2021-12-15
06888226 MANISH JAIN Additional Director - 2015-06-01
06888226 MANISH JAIN Director - 2018-03-02
07098023 THANKAPPAN ARUN . Additional Director - 2015-02-23
07098023 THANKAPPAN ARUN . Whole-time director - 2018-02-01
00111292 RAJ KUMAR KAKRANIA Additional Director - 2008-09-22
00111292 RAJ KUMAR KAKRANIA Director - 2011-04-01
02009747 MANOJ KHANNA Additional Director - 2015-06-01
02009747 MANOJ KHANNA Director - 2018-03-02
Other Directorships of MUKESH KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
VIVIFY FARMING PRIVATE LIMITED U01100DL2018PTC342761 Director 2020-10-12 Ongoing
DS INDIA AGRI AND DAIRY LIMITED U01403DL2014PLC263802 Director 2014-01-21 Ongoing
SNOW WHITE DAIRY PRODUCTS LIMITED U15203DL2014PLC264154 Director 2014-01-29 Ongoing
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Additional Director - 2014-09-26
VINTAGE BUILDERS PRIVATE LIMITED U45201DL2005PTC132742 Director 2014-09-26 Ongoing
PRECISION DWELLERS PRIVATE LIMITED. U45201DL2005PTC132748 Additional Director - 2013-09-23
PRECISION DWELLERS PRIVATE LIMITED. U45201DL2005PTC132748 Director 2013-09-23 Ongoing
SHAPE BUILDERS PRIVATE LIMITED U45201DL2005PTC133110 Additional Director - 2013-09-23
SHAPE BUILDERS PRIVATE LIMITED U45201DL2005PTC133110 Director 2013-09-23 Ongoing
SPIRITUAL DWELLERS PRIVATE LIMITED U45201DL2005PTC136855 Additional Director - 2021-09-24
SPIRITUAL DWELLERS PRIVATE LIMITED U45201DL2005PTC136855 Director 2021-09-24 Ongoing
MANAS DWELLERS PRIVATE LIMITED U45201DL2005PTC138798 Additional Director - 2021-09-24
MANAS DWELLERS PRIVATE LIMITED U45201DL2005PTC138798 Director 2021-09-24 Ongoing
BHAUMIK SHELTERS PRIVATE LIMITED U45201DL2005PTC142934 Additional Director - 2021-09-24
BHAUMIK SHELTERS PRIVATE LIMITED U45201DL2005PTC142934 Director 2021-09-24 Ongoing
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director 2011-03-21 Ongoing
SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Additional Director - 2012-09-21
SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Director 2012-09-21 Ongoing
NILAY INFRASTUCTURE PRIVATE LIMITED U70101DL2006PTC146706 Additional Director - 2021-09-24
NILAY INFRASTUCTURE PRIVATE LIMITED U70101DL2006PTC146706 Director 2021-09-24 Ongoing
VIPRA REALTORS PRIVATE LIMITED U70109DL2006PTC154203 Additional Director - 2021-09-29
VIPRA REALTORS PRIVATE LIMITED U70109DL2006PTC154203 Director 2021-09-29 Ongoing
DS REALTY ARAWLI PRIVATE LIMITED U70109HR2015PTC056123 Additional Director - 2018-09-29
DS REALTY ARAWLI PRIVATE LIMITED U70109HR2015PTC056123 Director 2018-09-29 Ongoing
ABIBA BUILDTECH AND CONSULTING PRIVATE LIMITED U70200DL2013PTC258317 Additional Director - 2018-09-27
ABIBA BUILDTECH AND CONSULTING PRIVATE LIMITED U70200DL2013PTC258317 Director 2018-09-27 Ongoing
LUXURY WAREHOUSING PRIVATE LIMITED U70200HR2015PTC056124 Additional Director - 2018-09-29
LUXURY WAREHOUSING PRIVATE LIMITED U70200HR2015PTC056124 Director 2018-09-29 Ongoing
MODERN FACILITATORS PRIVATE LIMITED U70200HR2015PTC056216 Additional Director - 2018-09-29
MODERN FACILITATORS PRIVATE LIMITED U70200HR2015PTC056216 Director 2018-09-29 Ongoing
BHARAT BROADCASTING COMPANY LIMITED U92100DL2012PLC230204 Director 2012-01-18 Ongoing
BEST BROADCASTING COMPANY LIMITED U92490DL2012PLC229849 Director 2012-01-12 Ongoing
Other Directorships of DEEPAK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SAPLICULTURE FARMING LIMITED U01100DL2023PLC409713 Director 2023-01-10 Ongoing
SUMRADA AGRI PRODUCTS LIMITED U01100DL2023PLC409715 Director 2023-01-10 Ongoing
CROPMOLOGY FARMING LIMITED U01134DL2023PLC409561 Director 2023-01-06 Ongoing
FORESTILLAGE AGRI PRODUCTS LIMITED U01400DL2023PLC409441 Director 2023-01-05 Ongoing
STUBAKER AGRI LIMITED U01409DL2022PLC408770 Director 2022-12-22 Ongoing
DS T AND R LIMITED U12009DL2023PLC409442 Director 2023-01-05 Ongoing
Other Directorships of SHOBHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BETTERSLEEP SOLUTIONS LLP AAS-6819 Designated Partner 2020-06-22 Ongoing
CATCH FOODS (INDIA) LIMITED U15495DL2006PLC154723 Director 2006-10-12 Ongoing
NOWOTEK TEXTILES PRIVATE LIMITED U17120DL2008PTC179874 Director 2011-01-01 Ongoing
AKHAND TEXTILES PRIVATE LIMITED U17290UP2017PTC089201 Director - 2018-08-14
EXPRESSWAY TEXTILES PRIVATE LIMITED U17299UP2017PTC089226 Director 2017-01-17 Ongoing
SWABHAM TEXTILE PRIVATE LIMITED U17299UP2018PTC101949 Director - 2018-08-23
B.P.A.FASHIONS PRIVATE LIMITED U18101DL2005PTC134900 Additional Director - 2014-09-30
B.P.A.FASHIONS PRIVATE LIMITED U18101DL2005PTC134900 Director 2014-09-30 Ongoing
EASY OPENENDS INDIA PRIVATE LIMITED U25209DL2013PTC257732 Additional Director - 2015-09-29
EASY OPENENDS INDIA PRIVATE LIMITED U25209DL2013PTC257732 Director 2015-09-29 Ongoing
BEAS VALLEY INFRASTRUCTURE PRIVATE LIMITED U45209HP2006PTC030569 Additional Director 2015-04-15 Ongoing
NETFILL SYSTEMS INDIA PRIVATE LIMITED U51310DL2008PTC180684 Director - 2016-08-31
SWASTIK FMCG SALES PRIVATE LIMITED U51909DL2006PTC151060 Director 2006-07-17 Ongoing
SWASTIKSUBHAM INTERNATIONAL LIMITED U51909DL2009PLC186344 Director 2009-07-01 Ongoing
MAYA PROMOTERS PRIVATE LIMITED U70101DL2005PTC136021 Director 2015-12-28 Ongoing
TANAY BUILDWELL PRIVATE LIMITED. U70109DL2006PTC151800 Additional Director - 2016-09-30
TANAY BUILDWELL PRIVATE LIMITED. U70109DL2006PTC151800 Director 2016-09-30 Ongoing
POLYTRON INDUSTRIES PRIVATE LIMITED U74899DL1985PTC021158 Director - 2016-12-31
REAL INNERSPRING TECHNOLOGIES PRIVATE LIMITED U74899DL2004PTC125143 Director 2004-03-12 Ongoing
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director - 2009-03-31
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Whole-time director - 2008-12-31
ARSUS ORGANICS AND PACKAGING PRIVATE LIMITED U74999DL2006PTC156576 Director 2006-12-14 Ongoing
OIGA TEXTILES PRIVATE LIMITED U74999DL2016PTC308272 Director 2016-11-16 Ongoing
Other Directorships of NALIN BHANDARI
Company Name CIN Designation Appointment Date Cessation
SANKALP INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140832 Director - 2020-04-01
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Additional Director - 2009-09-29
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director - 2020-04-01
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Additional Director - 2009-09-23
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2020-04-01
DS AGRI TECH PRODUCTS PRIVATE LIMITED U01403DL2013PTC253892 Director - 2020-04-01
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2008-09-24
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director - 2020-04-01
ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157770 Director 2007-01-11 Ongoing
RAMONA ESTATES PRIVATE LIMITED U45200DL2007PTC157876 Director 2007-01-15 Ongoing
GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Director - 2020-04-01
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Director - 2020-04-01
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Director - 2020-04-01
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Director - 2020-04-01
ABHIJAY DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC138376 Director - 2020-04-01
BHAUMIK SHELTERS PRIVATE LIMITED U45201DL2005PTC142934 Director - 2020-04-01
AVICHAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC146684 Director - 2020-04-01
NILAY DWELLERS PRIVATE LIMITED U70101DL2006PTC146704 Director 2006-02-22 Ongoing
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2020-04-01
ASA ESTATES PRIVATE LIMITED U70109DL2007PTC157649 Director 2007-01-10 Ongoing
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Additional Director - 2017-09-28
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2020-04-01
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2017-09-28
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2020-04-01
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Additional Director - 2009-09-29
DS REALETORS PRIVATE LIMITED U74899DL2005PTC142931 Director - 2020-04-01
Other Directorships of BHARAT SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
DS CHEWING PRODUCTS LLP AAC-9271 Designated Partner 2016-07-30 Ongoing
DS GROW GREENZ LLP AAM-1121 Designated Partner 2018-02-26 Ongoing
DS PURE GROW LLP AAM-1123 Designated Partner 2018-02-26 Ongoing
UNIVERSAL EDDEN LLP AAN-9631 Designated Partner 2019-01-09 Ongoing
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Additional Director - 2009-09-29
DS GREEN AGROTECH PRIVATE LIMITED U01119DL2007PTC158135 Director 2009-09-29 Ongoing
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Additional Director - 2009-09-23
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director 2009-09-23 Ongoing
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2008-09-24
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director 2008-09-24 Ongoing
ABIBA ESTATES AND DEVELOPERS PRIVATE LIM ITED U45200DL2007PTC157770 Director 2007-01-11 Ongoing
RAMONA ESTATES PRIVATE LIMITED U45200DL2007PTC157876 Director 2007-01-15 Ongoing
GATIK INFRATECH PRIVATE LIMITED U45200DL2007PTC158277 Director 2007-01-23 Ongoing
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Director 2006-05-30 Ongoing
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Director 2005-05-30 Ongoing
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Director 2006-05-30 Ongoing
YUKTI CONSTRUCTION PRIVATE LIMITED. U45201DL2005PTC138345 Director 2009-09-11 Ongoing
YUKTI CONSTRUCTION PRIVATE LIMITED. U45201DL2005PTC138345 Director appointed in casual vacancy - 2009-09-11
ABHIJAY DEVELOPERS PRIVATE LIMITED. U45201DL2005PTC138376 Director 2005-07-06 Ongoing
DS TRADEX LIMITED U47810DL2024PLC427777 Director 2024-03-04 Ongoing
DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Additional Director - 2011-09-24
DIVYANSH HOTEL AND RESORT PRIVATE LIMITED U55100ML2007PTC008292 Director 2011-09-24 Ongoing
SINDHUDURG HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204042 Director - 2011-01-21
SINDHUDURG GOA HOSPITALITY PRIVATE LIMITED U55101DL2010PTC204201 Director - 2011-01-21
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Additional Director - 2009-08-08
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director 2009-08-08 Ongoing
BLUE WINGS TOURS AND TRAVELS PVT LTD U63040RJ1995PTC010264 Additional Director - 2009-08-08
BLUE WINGS TOURS AND TRAVELS PVT LTD U63040RJ1995PTC010264 Director - 2009-09-30
AVICHAL INFRASTRUCTURE PRIVATE LIMITED U70101DL2006PTC146684 Director 2006-02-22 Ongoing
NILAY DWELLERS PRIVATE LIMITED U70101DL2006PTC146704 Director 2006-02-22 Ongoing
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director 2006-02-24 Ongoing
ASA ESTATES PRIVATE LIMITED U70109DL2007PTC157649 Director 2007-01-10 Ongoing
DEE PEE KAGAJ UDYOG PVT LTD U74899DL1978PTC008971 Additional Director - 2009-09-29
DEE PEE KAGAJ UDYOG PVT LTD U74899DL1978PTC008971 Director 2009-09-29 Ongoing
SANDARBH BUILDCON PRIVATE LIMITED U74899DL2005PTC142962 Director 2005-11-24 Ongoing
Other Directorships of GEORGE JOSEPH THARAYATHU
Company Name CIN Designation Appointment Date Cessation
GenX Venture Labs LLP ABB-5303 Designated Partner 2022-06-30 Ongoing
SUNDAY REALTY SOLUTIONS PRIVATE LIMITED U72200MH2015PTC265875 Additional Director - 2019-09-30
SUNDAY REALTY SOLUTIONS PRIVATE LIMITED U72200MH2015PTC265875 Director 2019-09-30 Ongoing
TIGER DIGITECH PRIVATE LIMITED U72300MH2015PTC268870 Additional Director - 2019-09-30
TIGER DIGITECH PRIVATE LIMITED U72300MH2015PTC268870 Director 2019-09-30 Ongoing
DO POINTS MARKETING SERVICES PRIVATE LIMITED U74900MH2012PTC231400 Additional Director - 2019-09-30
DO POINTS MARKETING SERVICES PRIVATE LIMITED U74900MH2012PTC231400 Director 2019-09-30 Ongoing
Other Directorships of AMIT PATHAK
Company Name CIN Designation Appointment Date Cessation
SANKALP INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140832 Additional Director - 2020-11-30
SANKALP INFRASTRUCTURE PRIVATE LIMITED U00500DL2005PTC140832 Director - 2021-09-30
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Additional Director - 2020-09-28
DS AGRI ESTATES PRIVATE LIMITED U01122DL2006PTC144969 Director - 2021-09-30
DS AGRI TECH PRODUCTS PRIVATE LIMITED U01403DL2013PTC253892 Additional Director - 2020-11-30
DS AGRI TECH PRODUCTS PRIVATE LIMITED U01403DL2013PTC253892 Director - 2021-09-30
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Additional Director - 2020-09-24
SPIRITUAL ESTATES PRIVATE LIMITED U45201DL2005PTC136856 Director - 2021-09-30
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Additional Director - 2020-09-24
ABHAAS CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC136857 Director - 2021-09-30
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Additional Director - 2020-09-24
DHRADH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136858 Director - 2021-09-30
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2020-11-11
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2021-09-30
GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 CFO - 2024-04-15
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Additional Director - 2020-09-29
TRIPLE KAY DISTRIBUTING CO PRIVATE LIMITED U74899DL1992PTC051041 Director - 2021-09-30
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Additional Director - 2020-09-29
DOLPHIN BUSINESS CONSULTANTS PRIVATE LIMITED U74899DL1994PTC061658 Director - 2021-09-30
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Additional Director - 2010-08-28
DHOLADHAR INVESTMENTS PRIVATE LIMITED U74899HP1992PTC030579 Director - 2012-07-11
Other Directorships of MANISH JAIN
Company Name CIN Designation Appointment Date Cessation
DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Additional Director - 2018-09-24
DS ARBORICULTURE AND FARMS LIMITED U01400DL2013PLC260277 Director 2018-09-24 Ongoing
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Additional Director - 2015-09-28
SANDARBH FOODS PRIVATE LIMITED U15122DL2005PTC142933 Director - 2018-03-02
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Additional Director - 2015-09-24
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Director - 2018-03-02
DIVYANSH POWERGEN PRIVATE LIMITED U22100ML2007PTC008291 Additional Director - 2015-09-26
DIVYANSH POWERGEN PRIVATE LIMITED U22100ML2007PTC008291 Director - 2018-03-02
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Additional Director - 2015-09-26
NILANCHAAL CEMENT PRIVATE LIMITED U26940ML2007PTC008262 Director - 2018-03-02
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2015-09-29
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2018-03-02
PRIVE LUXURY LIMITED U52100DL2011PLC220344 Additional Director - 2015-09-29
PRIVE LUXURY LIMITED U52100DL2011PLC220344 Director - 2018-03-02
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2015-03-27
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2018-03-02
KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Additional Director - 2018-09-24
KOLKATTA HOTELS LIMITED U55101DL2001PLC112138 Director - 2021-03-04
MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Additional Director - 2015-06-03
MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2021-03-01
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2015-09-29
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2018-03-02
MANI DHARI AGRO PRIVATE LIMITED U74899DL1988PTC032157 Director 2018-10-20 Ongoing
Other Directorships of THANKAPPAN ARUN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ KUMAR KAKRANIA
Company Name CIN Designation Appointment Date Cessation
REDFORT INFOSEC SOLUTIONS LLP AAA-2612 Designated Partner 2010-10-26 Ongoing
Kakrania Consulting LLP ABC-1717 Designated Partner 2022-08-22 Ongoing
DS DRINKS AND BEVERAGES PRIVATE LIMITED U15500DL2013PTC254108 Director 2013-06-19 Ongoing
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2014-07-31
MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Additional Director - 2009-08-29
MANU MAHARANI HOTELS LIMITED U55101HR1988PLC057155 Director - 2017-03-31
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Additional Director - 2008-09-30
AVICHAL BUILDCON PRIVATE LIMITED U70101DL2006PTC146777 Director - 2011-04-01
DHARAM PAL PREM CHAND LTD U74100DL1972PLC006062 Director 2006-04-12 Ongoing
BABA GLOBAL LIMITED. U74899DL1998PLC092459 Director - 2015-04-01
BABA GLOBAL LIMITED. U74899DL1998PLC092459 Whole-time director - 2016-03-30
DS CANPACK PRIVATE LIMITED U74950DL2013PTC254110 Director 2013-06-19 Ongoing
Other Directorships of MANOJ KHANNA
Company Name CIN Designation Appointment Date Cessation
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Additional Director - 2015-09-30
DS CONFECTIONER LIMITED U15430DL2010PLC203919 Director - 2018-03-02
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Additional Director - 2015-09-29
DS LUXURY RETAIL LIMITED U52100DL2011PLC216226 Director - 2018-03-02
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Additional Director - 2015-03-27
DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director - 2018-03-02
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Additional Director - 2015-09-30
J.R. RECREATION CLUBS AND RESORTS LIMITED U55101HR1998PLC058535 Director 2015-09-30 Ongoing
M.KHANNA AND COMPANY PRIVATE LIMITED U74899DL1995PTC069968 Director - 2009-12-31

CIN Company Name Company Address
U00500DL2005PTC138377 WAVES REALTORS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U01403DL2013PTC253892 DS AGRI TECH PRODUCTS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U01403DL2013PTC256810 ULTIMATE FARMING PRIVATE LIMITED 98 Okhla Industrial Estate, Phase- III, New Delhi , New Delhi, Delhi, India - 110020
U01119DL2007PTC158135 DS GREEN AGROTECH PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45200DL2006PTC153446 VACHAN DEVELOPERS PRIVATE LIMITED. 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45200DL2006PTC155398 ARADHAYA AGRODEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45201DL2005PTC136856 SPIRITUAL ESTATES PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45201DL2005PTC136858 DHRADH DEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45201DL2005PTC136859 SPIRITUAL BUILDCON PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U45201DL2005PTC139013 MANAS BUILDCON PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U70109DL2006PTC155393 UNNATISH AGRODEVELOPERS PRIVATE LIMITED 98 OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI , New Delhi, Delhi, India - 110020
U21009DL2024PTC437084 VAXFARM LIFE SCIENCES PRIVATE LIMITED Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India
U35100DL2025PTC454922 SIZZLERPRO POWER PROJECTS PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC452955 BUILDUR INNOVATIVE INFRA PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC454726 SIZZLERHOMES BUILWELL PRIVATE LIMITED 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India
U68100DL2025PTC453997 DIGITHOMES PROPOERTIES PRIVATE LIMITED 239, Okhla Industrial Estate,Phase III, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,110020-India
AAP-2117 PROSERVE HR SOLUTIONS LLP E 139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
AAP-6084 EVR COMPUTECH LLP E139 Okhla Industrial Estate Phase III New Delhi 110020 New Delhi, Delhi, India - 110020
U40101DL2008PTC179269 SUNRISE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40101DL2008PTC179270 CLASSIC HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U45204DL2010PTC211085 HINDUSTAN HYDRO-EPC COMPANY PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U45204DL2010PTC211087 BAHUMANYA ENGINEERING AND CONSTRUCTION PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40108DL2011PTC220505 CYCLOTRON POWER AND INFRASTRUCTURE PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40109DL2007PLC166656 HINDUSTAN ELECTRICPOWER LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40105DL2012PTC239430 SUNTALEYTAR HYDRO PROJECT PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
U40107DL2008PTC179498 SAPPHIRE HYDRO POWER PRIVATE LIMITED 239, Okhla Industrial Estate Phase-III New Delhi-110020 , New Delhi, Delhi, India - 110020
L51909DL1983PLC015418 MOSER BAER INDIA LIMITED 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020
U35106DL2023PTC420402 CLEAN RENEWABLE ENERGY KK 1A PRIVATE LIMITED Plot No 201, Ground Floor Okhla Industrial Estate,,Okhla Industrial Estate New Delhi South Delhi,New Delhi,New Delhi,Delhi,110020-India
U74300DL1996PTC075184 OMNI MEDIA COMMUNICATIONS PRIVATE LIMITED Plot Number-62, Upper Ground Floor Okhla Industrial Estate, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020
ACU-9225 SEASONING CULTIVATION LLP 98 Okhla Industrial Estate, Phase-III,,New Delhi,South Delhi,Delhi,India-110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10134608 2008-11-27 2015-06-01 2015-10-08 2,450,000,000.00 State Bank of India
10271213 2011-02-09 - 2012-08-31 50,000,000.00 YES BANK LIMITED
10624538 2016-03-02 - 2018-12-28 130,000,000.00 RUBFILA INTERNATIONAL LTD

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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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