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      • Complaints
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      TAMANNA BUILDWELL PRIVATE LIMITED

      CIN: U70101DL2009PTC186736 As on: 2026-07-13
      Purchase Report

      TAMANNA BUILDWELL PRIVATE LIMITED (CIN: U70101DL2009PTC186736) is a Private company incorporated on 16 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TAMANNA BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TAMANNA 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 TAMANNA BUILDWELL PRIVATE LIMITED are DEVINENI SURESH, and DEVINENI NAGA LAKSHMI.

      TAMANNA BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2009PTC186736 and its registration number is 186736. Users may contact TAMANNA BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMANNA BUILDWELL PRIVATE LIMITED is OFFICE NO 206 PLOT NO H-2 APRA NORTH EX PLAZA NETAJI SUBHASH PLACE , NEW DELHI, Delhi, India - 110034.

      Current status of TAMANNA BUILDWELL PRIVATE LIMITED is - Strike Off.

      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 TAMANNA 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

      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 TAMANNA BUILDWELL

      Purchase full report of TAMANNA 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 TAMANNA 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 TAMANNA BUILDWELL
      DIN Director Name Designation Appointment Date
      00202605 DEVINENI SURESH Director 2015-06-25
      01658867 DEVINENI NAGA LAKSHMI Director 2015-06-25
      Past Directors & Key Managerial Personnel of TAMANNA BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      00059920 ATUL MITTAL Additional Director - 2019-09-13
      00059920 ATUL MITTAL Director - 2011-11-22
      00086659 LALESHWAR KUMAR RAUT Director - 2011-11-22
      00184566 MANOJ KUMAR BANTHIA Director - 2014-01-21
      00417422 SACHIN KUMAR Additional Director - 2015-06-25
      03568470 SUBHANKAR KAYAL Additional Director - 2015-07-31
      06483486 SATISH KUMAR KATHURIA Additional Director - 2015-07-31
      05110761 VIRENDRA KUMAR GUPTA Director - 2015-06-25
      Other Directorships of ATUL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      WALMOND CONSULTANCY LLP AAE-1671 Designated Partner - 2019-11-01
      UNIFINZ CAPITAL INDIA LIMITED L17111DL1982PLC013790 Additional Director - 2015-08-12
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Additional Director - 2014-09-22
      DELTA INDUSTRIAL RESOURCES LIMITED L52110DL1984PLC019625 Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Additional Director - 2014-09-30
      UTTARANCHAL LEASING LIMITED L65920DL1984PLC018830 Director - 2014-11-15
      KRA LEASING LIMITED L65993DL1990PLC039637 CFO(KMP) - 2019-02-14
      RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2015-08-13
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Additional Director - 2014-09-30
      KOTIA ENTERPRISES LIMITED L74110DL1980PLC010678 Director - 2015-08-13
      DE SOURCE EXIM PRIVATE LIMITED U18101DL2014PTC262940 Director 2014-01-01 Ongoing
      WHITE LINE APPARELS PRIVATE LIMITED U18109DL2011PTC225313 Director - 2012-09-08
      NAVTUL FABRICS PRIVATE LIMITED U18109DL2011PTC225367 Director - 2012-01-21
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2009-03-07
      SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director - 2009-03-20
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Additional Director - 2012-09-29
      SWEN POWER VENTURES PRIVATE LIMITED U40300WB2007PTC220443 Director - 2015-03-10
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Additional Director - 2009-09-30
      GRAY LINK PRODUCT PRIVATE LIMITED U51900MH1996PTC103842 Director 2009-09-30 Ongoing
      VANI SOLAR PRIVATE LIMITED U51909PB2019PTC049413 Director - 2019-08-28
      ARSIGA SOLAR PRIVATE LIMITED U51909UP2019PTC116600 Director - 2019-07-26
      LIBERSON COMMODITIES PVT. LTD. U65900DL1995PTC276469 Nominee Director - 2015-07-07
      C H P FINANCE PVT LTD U65921DL1992PTC377221 Director - 2007-08-13
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Additional Director - 2010-09-28
      BHARATPURIA FINANCE AND INVESTMENT LIMITED U65993DL1991PLC045861 Director - 2015-07-15
      SWEN DEVELOPERS PRIVATE LIMITED U70102DL2013PTC261646 Director - 2013-12-07
      SIGMA FARMS PRIVATE LIMITED U70109RJ1997PTC013406 Director - 2010-08-19
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Additional Director - 2008-09-30
      BACHLAS ELECTROLYZERS PRIVATE LIMITED U74140RJ1985PTC003291 Director - 2015-11-30
      PAWAR ESTATES PRIVATE LIMITED U74899DL1994PTC060132 Director - 2010-08-20
      BHARTI PROPERTIES PRIVATE LIMITED U74899DL1995PTC066316 Director - 2013-09-10
      SWADESH WORLD PRIVATE LIMITED U74999DL2016PTC304796 Director - 2018-06-21
      GLOBALZ HOUSE OF SKILLS PRIVATE LIMITED U80904UP2019PTC125076 Director - 2022-01-19
      UTTHAAN FOUNDATION FOR TRAINING AND DEVELOPMENT U85100DL2019NPL347679 Director - 2019-07-24
      SAI INTERIOR SOLUTIONS PRIVATE LIMITED U93000DL2009PTC193923 Director - 2009-10-13
      HIBISCUS HOLDINGS PRIVATE LIMITED U93000HR2012PTC044952 Director - 2012-02-04
      PRISM SECURITIES PRIVATE LIMITED U93000HR2012PTC044953 Director - 2012-02-04
      PREEN SECURITIES PRIVATE LIMITED U93000HR2012PTC044954 Director - 2012-02-04
      LAVENDER HOLDINGS PRIVATE LIMITED U93000HR2012PTC044972 Director - 2012-02-13
      Other Directorships of LALESHWAR KUMAR RAUT
      Company Name CIN Designation Appointment Date Cessation
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Additional Director - 2011-12-31
      EQUILATERAL ENTERPRISES LIMITED L36912UP1988PLC010285 Director - 2012-08-18
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Nominee Director 2011-04-30 Ongoing
      LITTLE KINGDOM WORLD LIMITED L74899DL1995PLC074364 Nominee Director - 2018-04-23
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director - 2018-08-10
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Director - 2018-08-10
      ILA TRADING COMPANY PRIVATE LIMITED U51109UR1990PTC011990 Director - 2012-12-15
      NORTH INDIA SECURITIES PRIVATE LIMITED U67120DL1999PTC099771 Director - 2011-09-15
      Other Directorships of MANOJ KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Additional Director - 2008-09-18
      JAI BALAJI INDUSTRIES LIMITED L27102WB1999PLC089755 Director - 2010-01-29
      NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director - 2007-05-10
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Additional Director - 2009-09-30
      SASTASUNDAR VENTURES LIMITED L65993WB1989PLC047002 Director - 2009-12-19
      NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2007-05-10
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Additional Director - 2011-09-30
      NOBLE POWER PRIVATE LIMITED U40101WB1996PTC081029 Director - 2013-12-07
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Additional Director - 2011-09-30
      NETWORK POWER PRIVATE LIMITED U40101WB1996PTC081030 Director - 2013-12-19
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2014-01-22
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Additional Director - 2008-09-30
      JUPITER INTERNATIONAL LIMITED U51109WB1978PLC031668 Director - 2009-05-02
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2013-09-28
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director - 2013-12-19
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Additional Director - 2012-09-29
      SAVERA TRADERS PRIVATE LIMITED U51109WB1995PTC075535 Director - 2013-12-23
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Additional Director - 2012-09-27
      TRISTAR BARTER PRIVATE LIMITED U51109WB2007PTC112413 Director - 2013-12-19
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Additional Director - 2012-09-29
      SYMPTOM VINIMAY PRIVATE LIMITED U51109WB2007PTC114665 Director - 2013-12-19
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Additional Director - 2012-09-29
      JALVAYU TRADERS PRIVATE LIMITED U51109WB2008PTC131009 Director - 2013-12-19
      PARSVANATH TRADING PRIVATE LIMITED U51900WB2008PTC127527 Director - 2010-01-18
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Additional Director - 2012-09-29
      DAMODAR DISTRIBUTERS PRIVATE LIMITED U51909WB2007PTC114577 Director - 2013-12-19
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Additional Director - 2012-09-29
      SUNSHINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC114687 Director - 2013-12-19
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Additional Director - 2012-09-29
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2013-12-19
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Additional Director - 2012-09-29
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2013-12-19
      CAREFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC155956 Director 2011-02-01 Ongoing
      RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director - 2011-10-24
      RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
      ACADEMY OF FINANCIAL SERVICES PVT LTD U65910WB1995PTC075135 Director - 2009-03-15
      BANTHIA PROPERTIES PRIVATE LIMITED U70109WB2008PTC128003 Director 2008-07-30 Ongoing
      XENITIS INFOTECH LIMITED U72200WB2002PLC094258 Additional Director - 2008-03-22
      VINOD KOTHARI CONSULTANTS PVT. LTD. U74140WB1995PTC068742 Director - 2009-03-15
      GUNJAL CONSULTANTS PRIVATE LIMITED U74140WB2004PTC100250 Director - 2009-10-19
      BANTHIA CONSULTANTS PRIVATE LIMITED U93000WB2009PTC137792 Director 2009-08-17 Ongoing
      KOLKATA INVESTORS ASSOCIATION U93000WB2012NPL180900 Director 2012-04-23 Ongoing
      Other Directorships of DEVINENI SURESH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-09
      MEENAKSHI PROPERTY MANAGEMENT LLP AAJ-9615 Partner - 2021-04-01
      WHITELINE TRADING LLP AAR-9020 Partner 2020-02-13 Ongoing
      SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Additional Director - 2009-09-25
      SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Director - 2011-07-30
      KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Additional Director - 2007-07-26
      KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Director 2007-07-26 Ongoing
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2006-09-20
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-09-27
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Managing Director - 2013-12-16
      MEENAKSHI NORTH EAST POWER PRIVATE LIMITED U40101TG2010PTC068538 Director 2012-09-28 Ongoing
      MEENAKSHI HYDRO POWER PRIVATE LIMITED U40101TG2010PTC068598 Director 2012-09-28 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2016-09-30
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director 2016-09-30 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2011-11-06
      KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Director - 2021-08-18
      MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED U40108TG2010PTC069810 Director 2012-09-28 Ongoing
      MEENAKSHI SOLAR POWER PRIVATE LIMITED U40108TG2010PTC070297 Director - 2015-03-30
      MEENAKSHI POWER PRIVATE LIMITED U40109TG1999PTC031814 Director 2002-09-28 Ongoing
      MEENAKSHI ODISHA POWER PRIVATE LIMITED U40109TG1999PTC032420 Director 2004-12-01 Ongoing
      MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED U40300TG2010PTC069819 Director 2012-09-28 Ongoing
      SRI DURGA ESTATES PRIVATE LIMITED U45200TG1989PTC010073 Managing Director - 2016-03-01
      MCC PROJECTS PRIVATE LIMITED U45200TG2000PTC034645 Director 2001-09-29 Ongoing
      MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED U45200TG2004PTC043603 Director - 2021-12-20
      VENKAT CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC052164 Director - 2015-03-30
      SDE PROPERTIES PRIVATE LIMITED U45200TG2009PTC063546 Director - 2011-10-07
      PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Additional Director - 2009-09-30
      PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Director - 2015-03-30
      AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Additional Director - 2009-09-30
      AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Director - 2015-03-30
      MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Additional Director - 2007-09-27
      MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Director 2007-09-27 Ongoing
      MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45209DL2008PTC211165 Director 2008-05-07 Ongoing
      MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Additional Director - 2010-09-30
      MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Director 2010-09-30 Ongoing
      WHITELINE TRADING PRIVATE LIMITED U51500TG1997PTC027459 Director - 2015-03-25
      MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Additional Director - 2011-09-29
      MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Director 2011-09-29 Ongoing
      PUJITHA AVENUES (INDIA) PRIVATE LIMITED U70102TG2006PTC052128 Director - 2015-03-30
      HEMANTH AVENUES PRIVATE LIMITED U70102TG2007PTC052775 Director - 2015-03-30
      TENET CLINICAL RESEARCH U73100TG2010NPL071786 Director 2010-12-21 Ongoing
      SDE ENGINEERS PRIVATE LIMITED U74140TG1996PTC025407 Managing Director 1996-10-07 Ongoing
      TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Additional Director - 2018-12-31
      TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Director 2018-12-31 Ongoing
      CENTRE FOR EXCELLENCE IN HEALTH SERVICES PRIVATE LIMITED U85100TG2000PTC034566 Director - 2015-03-30
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2019-06-21
      MENTORS MARKETING PRIVATE LIMITED U93000DL2010PTC200119 Director - 2011-06-20
      Other Directorships of SACHIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HARSHEE HOTELS LLP AAC-9369 Partner 2014-11-19 Ongoing
      EAST INDIA ENERGY PRIVATE LIMITED U40106DL2012PTC230322 Additional Director 2012-02-17 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2013-11-15
      RAGHUPATI GOODS PRIVATE LIMITED U51109WB2007PTC114441 Director - 2017-12-08
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2017-12-09
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-06-12
      ECLLIPES COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130262 Director - 2017-12-07
      SNOWBLUE TREXIM PRIVATE LIMITED U51909WB2012PTC173279 Director 2013-12-09 Ongoing
      GRIMUS EXPORTS PRIVATE LIMITED U52300DL2010PTC204872 Director - 2017-01-24
      DEEP MOTOR FINANCE LIMITED U65921PB1982PLC004996 Director - 2011-10-31
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2011-04-10
      CENTURY CREDITS LTD U65993DL1989PLC034760 Director - 2010-03-24
      LUSA BUILDERS PRIVATE LIMITED U74899DL1982PTC013360 Director - 2011-05-16
      R N FINANCE LIMITED U74899DL1988PLC034289 Director - 2011-02-18
      SHIVA KYMEN SUKKA LIMITED U74899DL1995PLC068204 Director - 2011-12-23
      MAGPIE PLASTICS PRIVATE LIMITED U74899DL1995PTC073285 Director - 2008-12-13
      SURYA SOFT-TECH LIMITED U74899HR1999PLC048371 Additional Director - 2017-03-14
      HEALTH AND PROSPERITY LIMITED U85110RJ1992PLC006554 Director 2001-01-01 Ongoing
      ADVANCE IMAGING LIMITED U85110RJ1992PLC006580 Director 2001-01-01 Ongoing
      Other Directorships of SUBHANKAR KAYAL
      Company Name CIN Designation Appointment Date Cessation
      WISE HIGHRISE LLP AAW-6225 Designated Partner 2021-04-08 Ongoing
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Additional Director - 2015-09-29
      BLUE CHIP INDIA LTD L65991WB1993PLC060597 Director 2015-09-29 Ongoing
      JESHTHESHWAR CULTIVATERS PRIVATE LIMITED U01403MH2013PTC248222 Director 2022-11-03 Ongoing
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Additional Director - 2013-09-30
      BAGARIA LEASING PVT LTD U19129WB1995PTC071895 Director - 2016-05-16
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Additional Director 2016-07-01 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2016-03-26
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Additional Director - 2016-09-29
      RANGBARSHI PROJECTS PRIVATE LIMITED U45203WB1996PTC077661 Director 2016-09-29 Ongoing
      MUDRIKA PROJECTS PRIVATE LIMITED U45400MH2004PTC291652 Additional Director - 2015-04-29
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Additional Director - 2013-09-19
      NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2015-10-07
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Additional Director - 2015-09-26
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director 2015-09-26 Ongoing
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Additional Director - 2015-09-29
      RISHI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148733 Director 2015-09-29 Ongoing
      PULAK VINTRADE PRIVATE LIMITED U51101WB2010PTC149379 Additional Director - 2015-08-13
      SALTLAKE ENERGY PRIVATE LIMITED U51109MH1994PTC312702 Additional Director 2016-06-13 Ongoing
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Additional Director - 2014-09-26
      JALASREE SALES PROMOTION PVT.LTD. U51109WB1995PTC070550 Director 2014-09-26 Ongoing
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Additional Director - 2012-09-29
      SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2016-05-30
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Additional Director - 2013-09-17
      ACOLYTE TIE-UP PRIVATE LIMITED U51109WB2007PTC113908 Director 2013-09-17 Ongoing
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Additional Director - 2016-09-29
      SHAMBHU AGENCIES PRIVATE LIMITED U51109WB2008PTC121300 Director 2016-09-29 Ongoing
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Additional Director - 2015-09-24
      GOURI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121301 Director 2015-09-24 Ongoing
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Additional Director - 2013-09-19
      NORTHSTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121664 Director 2013-09-19 Ongoing
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Additional Director - 2012-07-19
      BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2015-11-09
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2016-04-22
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Additional Director - 2016-09-29
      ARISSAN INFRASTRUCTURES PRIVATE LIMITED U51909WB1994PTC065439 Director 2016-09-29 Ongoing
      CUTE BANIJYA PRIVATE LIMITED U51909WB2008PTC131011 Additional Director - 2015-04-29
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Additional Director - 2015-09-23
      GOLDEN RETAILS PRIVATE LIMITED U51909WB2010PTC144519 Director 2015-09-23 Ongoing
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Additional Director - 2012-09-29
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director 2012-09-29 Ongoing
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Additional Director - 2012-07-24
      GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2012-12-04
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Additional Director - 2014-09-29
      GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director 2014-09-29 Ongoing
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Additional Director - 2015-09-26
      MAYFAIR COMMODEAL PRIVATE LIMITED U51909WB2011PTC158848 Director 2015-09-26 Ongoing
      PRERNA VYAPAAR PRIVATE LIMITED U51909WB2011PTC167089 Director - 2012-12-04
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Additional Director - 2015-09-24
      JUMBO VINIMAY PRIVATE LIMITED U52100WB2010PTC148185 Director 2015-09-24 Ongoing
      SUBHEKSHA GOODS SUPPLIERS PRIVATE LIMITED U52190WB2012PTC174695 Director - 2012-08-31
      ABHINNA VYAPAAR PRIVATE LIMITED U52190WB2012PTC175919 Director - 2012-08-31
      SIDHU INVESTMENTS PRIVATE LIMITED U65921WB1993PTC138350 Additional Director - 2019-03-29
      CASECADE POWER LIMITED U67120MH1997PLC312683 Additional Director - 2015-09-22
      CASECADE POWER LIMITED U67120MH1997PLC312683 Director - 2016-05-14
      INDIAALLINFO.COM PRIVATE LIMITED U72900WB2000PTC092005 Additional Director - 2012-08-23
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Additional Director - 2013-09-30
      PRAKRITI DEALMARK PRIVATE LIMITED U74120WB2010PTC149967 Director - 2023-05-01
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Additional Director - 2015-09-23
      GJ LIFESTYLE MANAGEMENT PRIVATE LIMITED U74994WB2010PTC143957 Director - 2021-03-01
      Other Directorships of SATISH KUMAR KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      BS KATHURIA & ASSOCIATES LLP AAH-5527 Designated Partner 2016-10-05 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2012-09-29
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2016-03-26
      Other Directorships of DEVINENI NAGA LAKSHMI
      Company Name CIN Designation Appointment Date Cessation
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2016-09-30
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director 2016-09-30 Ongoing
      SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2011-11-06
      KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Director 2009-10-26 Ongoing
      SRI DURGA ESTATES PRIVATE LIMITED U45200TG1989PTC010073 Director 1990-09-12 Ongoing
      SDE PROPERTIES PRIVATE LIMITED U45200TG2009PTC063546 Director 2009-05-05 Ongoing
      SDE DIGIMORPHIX LIMITED U72200TG1993PLC016178 Director 1993-08-19 Ongoing
      TENET CLINICAL RESEARCH U73100TG2010NPL071786 Director 2010-12-21 Ongoing
      MENTORS MARKETING PRIVATE LIMITED U93000DL2010PTC200119 Director - 2011-06-20
      Other Directorships of VIRENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN PADDY PROCESSING MILL PRIVATE LIMITED U15490JH2014PTC001912 Director 2014-01-24 Ongoing
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2014-03-29
      SEASIDE VANIJYA PRIVATE LIMITED U51909HR2007PTC073794 Director - 2021-07-30
      KARABI VINIMAY PRIVATE LIMITED U51909HR2008PTC074345 Director - 2017-12-15
      SUNFAST TRADECOMM PRIVATE LIMITED U51909WB2010PTC142429 Director 2011-11-07 Ongoing

      CIN Company Name Company Address
      U42101DL2023PTC410828 KASHI TOLLWAY PRIVATE LIMITED Shop no 206-207 Plot no Building H-2 2nd Floor Apra North Ex plaza,Netaji Subhash place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U70200DL2025FTC452445 E R ASSOCIATES (INDIA) PRIVATE LIMITED 206, Plot No. H-2, 2nd Floor, Apra North EX Plaza,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U72200DL2013PTC258478 XTRACARE BUSINESS SOLUTIONS PRIVATE LIMITED SHOP No. 200, PLOT NO. H-2, APRA NORTH EX PLAZA NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034
      AAF-8190 SEABORNE MARITIME ACADEMY LLP Shop NO. 106, Plot No.-2, 1st Floor, Pitampura APRA North Ex Plaza, Blk-H Netaji Subhash Place NEW DELHI, Delhi, India - 110034
      U46901DL2023FTC411126 STAYTITE INDIA PRIVATE LIMITED 206, Plot No. H-2, 2nd Floor, Apra North X Plaza,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U61200DL2015OPC285972 SRI LAXMI MARIN SERVICES (OPC) PRIVATE LIMITED SHOP 106, PLOT NO 2, IST F , APRA NORTH EX PLAZA BLK H, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U68200DL2023PTC418773 AKP BUILDCON PRIVATE LIMITED OFFICE NO. 313-A, PLOT NO. H-4,THIRD FLOOR, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      ABZ-8662 WESTBLOCK CONSULTANCY LLP Shop No. 212, APRA North EX-Plaza, Plot no. H-2Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034
      U72900DL2011PTC220283 MAX VISION SOLUTIONS PRIVATE LIMITED UNIT NO.308, 3RD FLOOR, APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITAMPURA , Delhi, Delhi, India - 110034
      U74899DL1995PLC065158 BUNDELLA FINCAP LIMITED Unit No. 300, Plot No. H-2, 3rd Floor, Apra North Ex Plaza, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
      U72900DL2017PTC319070 UPSTAKE TECHNOLOGIES PRIVATE LIMITED Unit No-112 , First Floor, Apra North-Ex Plaza Plot No.H-2, Netaji Subhash Place, Pitam Pura , Delhi, Delhi, India - 110034
      U70109DL2022PTC392848 LUXECITY INFRA PRIVATE LIMITED Office No. 301 Plot No. H-2, Apra North Ex Plaza 3rd Floor, Netaji Subhash Place , Pitampura, Delhi, India - 110034
      U63040DL2015PTC278401 STARLITE HOLIDAYS & EVENTS PRIVATE LIMITED OFFICE NO.213, 2ND FLOOR, APRA NORTHEX PLAZA PLOT NO. 2, NETAJI SUBHASH PLACE, PITAMP URA , NEW DELHI, Delhi, India - 110034
      U74999DL2016PTC306076 PERENNIALS TEXTILES INDIA PRIVATE LIMITED 206 Plot No H 2 Apra North X Plaza Netaji Subash Place , New Delhi, Delhi, India - 110034
      AAX-1926 JBO GLOBEWORLD LLP OFFICE NO 12, PLOT NO. H-2, GROUND FLOOR, APRA, NORTH EX PLAZA, BLK-G NETAJI SUBHASH PLACE PITAMPURA, Delhi, India - 110034
      U55101DL2013PTC256286 UBP CATERING AND WEDDING PLANNERS PRIVATE LIMITED Office No 265, 2nd Floor Vardhman Corporate Plaza Plot No H-9,Netaji Subhash Place, Pitamp ura , New Delhi, Delhi, India - 110034
      U46909DL2023OPC411341 HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED Shop No. 357 Plot No. H-9 Vardhman Corporate Plaza,Plot No. H-9 Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U74999DL2016FTC301145 PURCELL DESIGN AND HERITAGE CONSULTANTS PRIVATE LIMITED 206, PLOT NO. H2, APRA NORTH X PLAZA, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034
      U74999DL2020FTC373209 SLE TECHNOLOGY CONSULTING INDIA PRIVATE LIMITED 206, Plot No. H-2, Apra North X Plaza, Netaji Subhash Place, , Delhi, Delhi, India - 110034
      U74999DL2020PTC361319 XYZ LABS PRIVATE LIMITED 309, Plot No. H2, Apra North Ex Plaza Netaji Subhash Place, Pitampura , DELHI, Delhi, India - 110034
      AAP-8265 JHUTPAT LOGISTICS LLP 309, Third Floor, Plot No H 2, Apra North Ex Plaza Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034
      U63000DL2013PTC250445 COSMOS BOOKERS PRIVATE LIMITED 308, APRA NORTH EX PLAZA , PLOT NO.H-2, NETAJI SUBHASH PLACE PITAMP URA , DELHI, Delhi, India - 110034
      U70102DL2016PTC289752 JVP INFRACOM SOLUTIONS PRIVATE LIMITED 305-306,THIRD FLOOR APRA NORTH-EX PLAZA PLOT NO. H-2, NETAJI SUBHASH PLACE, PITA MPURA , DELHI, Delhi, India - 110034
      U63040DL2018PTC337273 DOOZYLAVA TRAVELS PRIVATE LIMITED OFFICE NO 310,PLOT NO H-2,3RD FLOOR,APRA NORTH X PLAZA,NETA JI,SUBHASH PLACE ,PITAMPURA , DELHI, Delhi, India - 110034
      ABC-7501 TRUE JOYAS INTERNATIONAL LLP UNIT NO 202 PLOT NO H-3 2ND FLOOR DISTT. CENTRE, VARDHMAN TOWER PLAZA NETAJI SUBHASH PLACE PITAMPURA CITY,Delhi,North West Delhi,Delhi,India-110034
      U15100DL2019PTC344521 BIGHUB VENTURES PRIVATE LIMITED PLOT NO. H-2, SPACE NO. 112 APRA NORTH EX PLAZA NETAJI SUBHASH PLACE , PITAM PURA, Delhi, India - 110034
      U74999DL2013PTC259234 AARTECH CONTRACTS PRIVATE LIMITED PLOT NO. H-2, SPACE NO. 112, APRA NORTH EX PLAZA, NETAJI SUBHASH PLACE, , PITAM PURA, Delhi, India - 110034
      U93090DL2019PTC348007 SRSP SECURITY AND FACILITY SERVICE PRIVATE LIMITED Unit No 214, H2 Apra North Ex Plaza Netaji Subhash Place, Pitampura , DELHI-110034, Delhi, India - 110034
      U46693DL2026PTC461136 POLYNEX TRADE PRIVATE LIMITED Office No 711, 7th Floor, GD-ITL Tower, Plot No B-08,,Wazirpur District Centre, Netaji Subhash Place, Pitampura, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-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
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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

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