• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      PAN REALTORS PRIVATE LIMITED

      CIN: U70101DL2009PTC193609
      Purchase Report

      PAN REALTORS PRIVATE LIMITED (CIN: U70101DL2009PTC193609) is a Private company incorporated on 26 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1400000.00.

      PAN 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.PAN 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 PAN REALTORS PRIVATE LIMITED are PRAVIN ARJUNBHAI PATEL, and GIRISH RATILAL PANDYA.

      PAN REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2009PTC193609 and its registration number is 193609. Users may contact PAN REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAN REALTORS PRIVATE LIMITED is S-406 (LG), GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

      Current status of PAN 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 PAN 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 PAN REALTORS

      Purchase full report of PAN 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 PAN 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 PAN REALTORS
      DIN Director Name Designation Appointment Date
      00029453 PRAVIN ARJUNBHAI PATEL Director 2013-09-30
      08821222 GIRISH RATILAL PANDYA Director 2022-02-01
      Past Directors & Key Managerial Personnel of PAN REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00029453 PRAVIN ARJUNBHAI PATEL Additional Director - 2013-09-30
      00029453 PRAVIN ARJUNBHAI PATEL Nominee Director - 2012-11-27
      00029714 DANISHMAND MOHAMED ALI MERCHANT Director - 2011-09-02
      00506534 SHITUL DHIRAJLAL PATEL Director - 2013-04-01
      00506534 SHITUL DHIRAJLAL PATEL Managing Director - 2016-03-05
      00506583 DHIRAJLAL NATHALAL PATEL Additional Director - 2016-09-30
      00506583 DHIRAJLAL NATHALAL PATEL Director - 2022-05-12
      05188226 ROMANA ASGHAR PARVI Additional Director - 2014-05-26
      05188226 ROMANA ASGHAR PARVI Director - 2014-03-01
      06539054 SANDEEP SEENA SHETTY Additional Director - 2016-09-30
      06539054 SANDEEP SEENA SHETTY Director - 2017-04-25
      00103025 ANIL KUMAR SHARMA Director - 2014-10-30
      00725396 BHIM BATRA Director - 2012-12-27
      01182041 SURESH KUMAR GARG Director - 2015-05-18
      07465022 NEPALI BIPIN GANDHI Additional Director - 2016-09-30
      07465022 NEPALI BIPIN GANDHI Director - 2017-04-25
      08821222 GIRISH RATILAL PANDYA Additional Director - 2022-09-30
      Other Directorships of PRAVIN ARJUNBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      CARTERS ONE DEVELOPERS LLP AAA-1612 Designated Partner 2010-06-17 Ongoing
      PATEL CORPORATION LLP AAA-2651 Partner 2016-02-01 Ongoing
      PRAHAM INDIA LLP AAA-2865 Designated Partner - 2018-08-13
      IPANEMA RESIDENCE LLP AAA-3324 Designated Partner 2011-01-07 Ongoing
      BKC BUSINESS CENTRE LLP AAA-3532 Designated Partner 2011-01-25 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2013-09-27
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Whole-time director - 2017-12-30
      PATEL CONCRETE & QUARRIES PRIVATE LIMITED U14200MH2008PTC178210 Director - 2012-10-01
      PRAHAM INDIA PRIVATE LIMITED U28920MH1973PTC016432 Director 1973-03-28 Ongoing
      WEST KAMENG ENERGY PRIVATE LIMITED U40101MH2008PTC326589 Director - 2011-02-15
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Additional Director - 2017-09-29
      DIRANG ENERGY PRIVATE LIMITED U40101MH2008PTC330438 Director - 2011-02-15
      SASKANG RONG ENERGY PRIVATE LIMITED U40108MH2008PTC185929 Director - 2017-09-29
      PEL POWER LIMITED U40108TG2006PLC067638 Director - 2014-04-15
      PATEL ENERGY TRADING PRIVATE LIMITED U40300MH2008PTC181452 Director - 2008-06-12
      CORAL CONSTRUCTION PRIVATE LIMITED. U45200MH1981PTC024198 Director - 2014-12-10
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Director - 2023-04-01
      PATEL PATRON PRIVATE LIMITED U45200MH2005PTC158493 Director - 2017-09-30
      AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director 2017-12-30 Ongoing
      AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director - 2016-10-06
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Additional Director - 2021-11-30
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Director 2021-11-30 Ongoing
      BELLEHOME PRIVATE LIMITED U45200MH2008PTC182108 Director - 2013-07-01
      PATEL ENGINEERING INFRASTRUCTURE LIMITED U45201MH2006PLC162858 Additional Director - 2012-08-31
      PATEL ENGINEERING INFRASTRUCTURE LIMITED U45201MH2006PLC162858 Director - 2015-03-30
      FUTURISTIC LANDS PRIVATE LIMITED U45201MH2006PTC164316 Director - 2016-03-01
      PHEDRA PROJECTS PVT. LTD. U45201MH2006PTC164317 Director - 2017-09-30
      PANDORA INFRA PVT. LTD. U45201MH2006PTC164318 Additional Director - 2013-08-14
      PANDORA INFRA PVT. LTD. U45201MH2006PTC164318 Director - 2017-09-30
      ASI - RCC INDIA LIMITED U45203MH1999PLC120403 Director 1999-06-18 Ongoing
      PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Additional Director - 2013-07-01
      WELSPUN MICHIGAN ENGINEERS LIMITED U45300MH1973PLC016515 Director - 2018-09-03
      RAAHITYA CONSTRUCTIONS PRIVATE LIMITED U45309MH2018PTC310214 Director - 2018-08-13
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2019-12-30
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director 2019-12-30 Ongoing
      NIRVANA LANDS PRIVATE LIMITED U45400MH2007PTC170089 Director 2007-04-19 Ongoing
      VISMAYA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171048 Additional Director - 2013-08-14
      VISMAYA CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171048 Director - 2017-09-30
      BHOOMA REALTIES PRIVATE LIMITED U45400MH2007PTC171064 Additional Director - 2013-08-14
      BHOOMA REALTIES PRIVATE LIMITED U45400MH2007PTC171064 Director - 2017-09-30
      ZEUS MINERALS TRADING PRIVATE LIMITED U51909MH2007PTC167522 Director - 2013-03-01
      PATEL ENERGY LIMITED U70100MH1996PLC102612 Director - 2007-04-02
      NADHAL LANDS PRIVATE LIMITED U70100MH2000PTC127553 Director - 2011-11-11
      SENTA PROJECT DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180315 Director 2008-03-19 Ongoing
      AZRA LAND PROJECTS PRIVATE LIMITED U70102MH2008PTC180422 Director - 2015-03-30
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Additional Director - 2015-09-28
      PATEL REALTY (INDIA) LIMITED U70200MH2007PLC167118 Director - 2013-11-13
      SKYE PROJECT DEVELOPERS PRIVATE LIMITED U70200MH2008PTC180370 Director 2008-03-24 Ongoing
      ADDO LAND PROJECTS PRIVATE LIMITED U70200MH2008PTC180434 Director 2008-03-26 Ongoing
      Other Directorships of DANISHMAND MOHAMED ALI MERCHANT
      Company Name CIN Designation Appointment Date Cessation
      CARTERS ONE DEVELOPERS LLP AAA-1612 Designated Partner 2010-06-17 Ongoing
      IPANEMA RESIDENCE LLP AAA-3324 Designated Partner 2011-01-07 Ongoing
      BKC BUSINESS CENTRE LLP AAA-3532 Designated Partner 2011-01-25 Ongoing
      RY MANAGEMENT LLP AAF-8548 Designated Partner - 2020-10-10
      AMRFINA CONSTRUCTION LLP AAS-0080 Designated Partner 2020-02-20 Ongoing
      ACEROCK CONSTRUCTION LLP AAU-8728 Partner 2020-11-28 Ongoing
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Additional Director - 2010-08-20
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Alternate Director - 2007-04-01
      PATEL ENGINEERING LIMITED L99999MH1949PLC007039 Director - 2011-09-02
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Additional Director - 2008-12-01
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Managing Director - 2009-10-01
      SASKANG RONG ENERGY PRIVATE LIMITED U40108MH2008PTC185929 Director - 2012-07-27
      JAYSHE GAS POWER PRIVATE LIMITED U40300TG2010PTC071867 Director - 2012-02-01
      AMRFINA CONSTRUCTION LIMITED U45100MH1996PLC101513 Director - 2020-02-19
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Director - 2023-06-20
      ACE HOUSING AND CONSTRUCTION PRIVATE LIMITED U45200MH1996PTC096396 Whole-time director 1996-01-18 Ongoing
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Director - 2020-11-27
      ACEROCK CONSTRUCTION PRIVATE LIMITED U45200MH2003PTC141266 Whole-time director - 2012-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Additional Director - 2022-09-30
      LANDVIEW INDIA PRIVATE LIMITED U45200MH2005PTC156007 Director - 2021-03-25
      ORBIT MORYA BUILDCON PRIVATE LIMITED U45200MH2007PTC166889 Director 2007-04-02 Ongoing
      ACEROCK DEVELOPERS PRIVATE LIMITED U45200MH2008PTC179496 Director 2008-02-27 Ongoing
      ASI - RCC INDIA LIMITED U45203MH1999PLC120403 Managing Director - 2011-11-01
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Additional Director - 2012-09-28
      TERRA LAND DEVELOPERS LIMITED U45400MH2007PLC175486 Director - 2014-09-25
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Additional Director - 2017-08-02
      ACEROCK BUILDERS PRIVATE LIMITED U45400MH2008PTC180243 Director - 2012-11-08
      PATEL LANDS LIMITED U70100MH2010PLC207028 Director - 2011-11-01
      ACELIGHT HOSPITALITY VENTURES PRIVATE LIMITED U74900MH2009PTC193061 Director - 2017-08-14
      PEL PORT PRIVATE LIMITED U74999TG2008PTC066862 Director - 2011-09-02
      Other Directorships of SHITUL DHIRAJLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SPERRY PLAST LIMITED U25209DL1992PLC048504 Director - 2016-03-04
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director - 2016-03-05
      ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director - 2016-03-05
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2016-03-05
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2015-07-22
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2016-03-05
      AABHA LAND PROJECTS PRIVATE LIMITED U45200MH2007PTC172404 Director - 2016-03-05
      AMRAPALI GREEN BUILDCON PRIVATE LIMITED U45201DL2005PTC136501 Director - 2008-04-01
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2016-03-05
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Whole-time director - 2016-03-05
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director - 2016-03-05
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2016-03-05
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2016-03-05
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2016-03-05
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2016-03-05
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-03-05
      ERA ADVANCE DEVELOPERS PRIVATE LIMITED U70101DL2005PTC141852 Director 2005-10-18 Ongoing
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director - 2016-03-05
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2016-03-05
      Other Directorships of DHIRAJLAL NATHALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Additional Director - 2023-09-29
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director 2022-10-05 Ongoing
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director - 2019-11-21
      ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director 1992-06-19 Ongoing
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2016-03-17 Ongoing
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2016-03-17 Ongoing
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Additional Director 1980-03-31 Ongoing
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Whole-time director - 2022-04-15
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Additional Director - 2023-09-29
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director 2022-10-05 Ongoing
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director - 2019-08-31
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2019-03-15
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2021-02-16
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2021-02-16
      CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Additional Director - 2023-09-29
      CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Director 1994-01-24 Ongoing
      CAJOS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1983PTC030288 Director - 2022-08-03
      MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Additional Director - 2023-10-06
      MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Director 2018-06-22 Ongoing
      MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Director - 2019-08-31
      Other Directorships of ROMANA ASGHAR PARVI
      Company Name CIN Designation Appointment Date Cessation
      APOLLO BUILDWELL PRIVATE LIMITED U45200MH2007PTC167521 Additional Director - 2012-06-25
      APOLLO BUILDWELL PRIVATE LIMITED U45200MH2007PTC167521 Director - 2014-08-18
      PRAVAL DEVELOPERS PVT. LTD. U45201MH2006PTC164314 Additional Director - 2012-06-25
      PRAVAL DEVELOPERS PVT. LTD. U45201MH2006PTC164314 Director - 2014-08-18
      ARSEN INFRA PVT. LTD. U45201MH2006PTC164319 Additional Director - 2012-06-25
      ARSEN INFRA PVT. LTD. U45201MH2006PTC164319 Director - 2014-08-18
      PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Director - 2014-08-18
      NIRMAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171050 Additional Director - 2013-07-23
      NIRMAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171050 Director - 2014-08-18
      HEBE INFRACON PRIVATE LIMITED U51109MH2007PTC166783 Additional Director - 2012-06-25
      HEBE INFRACON PRIVATE LIMITED U51109MH2007PTC166783 Director - 2014-08-18
      HERA REALCON PRIVATE LIMITED U70109MH2007PTC166825 Additional Director - 2012-06-25
      HERA REALCON PRIVATE LIMITED U70109MH2007PTC166825 Director - 2014-08-18
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2012-06-25
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2014-05-20
      Other Directorships of SANDEEP SEENA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SSRA INFOTECH LLP AAV-4917 Designated Partner 2021-01-18 Ongoing
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Additional Director - 2014-02-10
      FORNIDO DEVELOPERS LIMITED U29290MH1958PLC011247 Managing Director - 2015-04-01
      APOLLO BUILDWELL PRIVATE LIMITED U45200MH2007PTC167521 Additional Director - 2014-09-08
      APOLLO BUILDWELL PRIVATE LIMITED U45200MH2007PTC167521 Director - 2019-04-01
      PRAVAL DEVELOPERS PVT. LTD. U45201MH2006PTC164314 Additional Director - 2014-09-08
      PRAVAL DEVELOPERS PVT. LTD. U45201MH2006PTC164314 Director 2014-09-08 Ongoing
      ARSEN INFRA PVT. LTD. U45201MH2006PTC164319 Additional Director - 2014-09-08
      ARSEN INFRA PVT. LTD. U45201MH2006PTC164319 Director - 2019-04-02
      PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Additional Director - 2014-09-08
      PBSR DEVELOPERS PRIVATE LIMITED U45209TG2012PTC078886 Director - 2019-04-01
      SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Additional Director - 2013-12-31
      SRINIKESH DEVELOPERS PRIVATE LIMITED U45209WB2012PTC234659 Director - 2017-11-30
      NIRMAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171050 Additional Director - 2014-09-08
      NIRMAN CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC171050 Director - 2017-02-27
      ADIRA BUILDCON PRIVATE LIMITED U45400MH2013PTC248467 Director 2013-09-23 Ongoing
      HEBE INFRACON PRIVATE LIMITED U51109MH2007PTC166783 Additional Director - 2014-09-08
      HEBE INFRACON PRIVATE LIMITED U51109MH2007PTC166783 Director 2014-09-08 Ongoing
      AZRA LAND PROJECTS PRIVATE LIMITED U70102MH2008PTC180422 Additional Director - 2016-09-30
      AZRA LAND PROJECTS PRIVATE LIMITED U70102MH2008PTC180422 Director - 2017-02-27
      HERA REALCON PRIVATE LIMITED U70109MH2007PTC166825 Additional Director - 2014-09-08
      HERA REALCON PRIVATE LIMITED U70109MH2007PTC166825 Director - 2019-04-02
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Additional Director - 2014-09-08
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 Director - 2018-02-14
      NYSA STRUCTBUILD PRIVATE LIMITED U70200MH2017PTC301276 Director 2017-10-30 Ongoing
      Other Directorships of ANIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NOIDA TEXFAB PRIVATE LIMITED U18101DL2006PTC145249 Director - 2014-10-30
      NEXT GEN CREATIONS PRIVATE LIMITED U18109DL2006PTC151713 Director - 2014-10-30
      AMRAPALI POWER AND CEMENTS PRIVATE LIMITED U40106DL2013PTC250472 Director 2013-04-08 Ongoing
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Additional Director - 2011-12-31
      HEARTBEAT CITY DEVELOPERS PRIVATE LIMITED U45200DL2011PTC212955 Director - 2012-02-15
      ULTRA HOME CONSTRUCTION PRIVATE LIMITED U45201DL2003PTC119789 Director 2004-06-22 Ongoing
      AMRAPALI HOMES PROJECTS PRIVATE LIMITED U45201DL2004PTC129440 Director 2004-09-27 Ongoing
      SKYTECH CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129458 Director - 2007-03-20
      HI-TECH CITY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143809 Additional Director 2016-12-17 Ongoing
      HI-TECH CITY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC143809 Director - 2014-12-10
      SKYTECH BUILDCON PRIVATE LIMITED U45201DL2006PTC147501 Director - 2006-04-07
      SANGAM COLONIZERS PRIVATE LIMITED U45201RJ2005PTC020144 Director - 2014-10-30
      SHALIMAR COLONISERS PRIVATE LIMITED U45201UP2004PTC029364 Director - 2014-10-30
      AMRAPALI INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC171979 Director 2007-12-28 Ongoing
      AMRAPALI LEISURE VALLEY PRIVATE LIMITED U70100DL2010PTC202501 Director 2010-05-11 Ongoing
      AMRAPALI CENTURIAN PARK PRIVATE LIMITED U70100DL2010PTC208158 Director 2010-09-10 Ongoing
      AMRAPALI EDEN PARK DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187548 Director - 2014-12-10
      AMRAPALI SILICON CITY PRIVATE LIMITED U70101DL2010PTC199336 Director 2010-02-20 Ongoing
      AMRAPALI SMART CITY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202183 Director 2010-04-30 Ongoing
      AMRAPALI LEISURE VALLEY DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202383 Director 2010-05-07 Ongoing
      AMRAPALI DREAM VALLEY PRIVATE LIMITED U70101DL2010PTC208366 Director 2010-09-16 Ongoing
      AMRAPALI BUDDHA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210757 Director - 2018-01-16
      MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2007-03-15
      AMRAPALI SAPPHIRE DEVELOPERS PRIVATE LIMITED U70102DL2009PTC188352 Director 2009-03-12 Ongoing
      AMRAPALI PRINCELY ESTATE PRIVATE LIMITED U70109DL2010PTC199586 Director 2010-02-26 Ongoing
      AMRAPALI SMART CITY PRIVATE LIMITED U70109DL2010PTC200819 Director - 2014-10-30
      AMRAPALI SPRING VALLEY PRIVATE LIMITED U70109DL2010PTC208364 Director - 2013-09-06
      AMRAPALI AEROCITY PRIVATE LIMITED U70109DL2012PTC233876 Director - 2014-10-30
      AMRAPALI MAGADH DEVELOPERS PRIVATE LIMITED U70109DL2014PTC264731 Director - 2014-10-30
      CHAAKSH REAL ESTATE PRIVATE LIMITED U70109UP2009PTC110820 Director - 2014-02-10
      AMRAPALI ZODIAC DEVELOPERS PRIVATE LIMITED U70200DL2009PTC197161 Director 2009-12-18 Ongoing
      AMRAPALI MAHI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC229115 Director 2011-12-22 Ongoing
      MSB SOFTWARE TECHNOLOGY PRIVATE LIMITED. U72900DL2003PTC121105 Additional Director 2017-03-21 Ongoing
      MSB SOFTWARE TECHNOLOGY PRIVATE LIMITED. U72900DL2003PTC121105 Director - 2014-10-30
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Additional Director - 2011-09-30
      THREE PLATINUM SOFTECH PRIVATE LIMITED U72900DL2009PTC196211 Director - 2012-02-15
      MVG TECHNO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131185 Additional Director 2017-03-02 Ongoing
      MVG TECHNO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131185 Additional Director - 2010-06-22
      MVG TECHNO CONSULTANTS PRIVATE LIMITED U74140DL2004PTC131185 Director - 2014-10-30
      AMRAPALI MEDIA VISION PRIVATE LIMITED U74300DL2009PTC192504 Director - 2014-12-10
      PUSHPAK EXPORTS PRIVATE LIMITED U74899DL1989PTC036460 Director - 2007-12-13
      NAVODAYA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072890 Additional Director 2017-03-02 Ongoing
      NAVODAYA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072890 Additional Director - 2010-12-13
      NAVODAYA PROPERTIES PRIVATE LIMITED U74899DL1995PTC072890 Director - 2014-10-30
      AMRAPALI HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2008PTC172989 Director 2008-01-22 Ongoing
      Other Directorships of BHIM BATRA
      Company Name CIN Designation Appointment Date Cessation
      WIN DISTRIBUTION LLP AAC-8128 Designated Partner 2014-10-14 Ongoing
      PREMIUM HOMEWARE PRIVATE LIMITED U45202MH2008PTC183565 Director - 2011-11-01
      ASTER MARKETING PRIVATE LIMITED U51900MH1997PTC111071 Director - 2011-10-01
      JAILAXMI ROAD SERVICES PRIVATE LIMITED U60200MH1969PTC014379 Director - 2011-10-01
      Other Directorships of SURESH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      GROOVY STRUCTURES LLP AAG-8205 Designated Partner 2024-06-20 Ongoing
      SURESH GARG VENTURES LLP AAR-0127 Designated Partner 2019-11-11 Ongoing
      HEXON REALESTATE PARTNERS LLP ACB-9756 Designated Partner 2023-07-11 Ongoing
      SANGU ENGINEERS LLP ACE-3589 Designated Partner 2023-12-13 Ongoing
      SANGU ESTATE LLP ACE-3665 Designated Partner 2023-12-13 Ongoing
      NIRALA HOMES PRIVATE LIMITED U29297DL1996PTC076296 Director - 2023-03-01
      NIRALA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC127818 Director - 2023-03-01
      PARTH HOMES PRIVATE LIMITED U45201DL2005PTC140051 Director 2011-09-29 Ongoing
      UTTRANCHAL DEVELOPERS (INDIA) PRIVATE LIMITED U45201UP2005PTC030055 Director - 2011-07-25
      NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Additional Director - 2013-09-24
      NIRALA WORLD RESIDENCY PRIVATE LIMITED U45400DL2008PTC182852 Director 2013-09-24 Ongoing
      ICON DEVELOPWELL PRIVATE LIMITED U45400DL2008PTC182996 Director - 2018-03-19
      PARTH BUILTECH PRIVATE LIMITED U45400DL2008PTC184278 Director - 2023-05-30
      FINANCIAL WORLD INDIA PRIVATE LIMITED U65910DL1996PTC075618 Director - 2008-09-15
      NIRALA - SGV BUILDERS PRIVATE LIMITED U70102DL2013PTC247339 Director - 2019-11-10
      OMNI BUILDTECH PRIVATE LIMITED U70109DL2007PTC164851 Additional Director 2023-09-28 Ongoing
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Additional Director - 2013-09-26
      MGA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC213176 Director - 2016-07-28
      NIRALA PROJECTS PRIVATE LIMITED U70109DL2011PTC214337 Director - 2013-08-08
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director 2021-12-01 Ongoing
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Director - 2013-09-14
      NIRALA INFRATECH PRIVATE LIMITED U70200DL2010PTC203089 Managing Director - 2021-12-01
      NIRALA HOUSING PRIVATE LIMITED U70200DL2011PTC214476 Director - 2013-04-24
      Other Directorships of NEPALI BIPIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Additional Director - 2016-09-30
      ADVANCE PRECAST PRODUCTS LIMITED U26954MH1992PLC068841 Director 2016-09-30 Ongoing
      ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Additional Director - 2016-09-30
      ADVANCE EQUIPMENT FINANCE PVT LTD U29290MH1992PTC067306 Director 2016-09-30 Ongoing
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2016-03-17 Ongoing
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director - 2019-04-01
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2016-03-17 Ongoing
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director - 2019-04-01
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Additional Director - 2017-04-26
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Additional Director - 2016-09-30
      ADVANCE HOUSING DEVELOPMENT PVT LTD U45202MH1993PTC070885 Director 2016-09-30 Ongoing
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2017-03-01
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-04-01
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-04-01
      MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED U70103GJ2018PTC102973 Director 2018-06-22 Ongoing
      Other Directorships of GIRISH RATILAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Additional Director - 2020-12-31
      ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ1980PTC003715 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
      U74999DL2017PTC326196 VSK JEWELS & GEM PRIVATE LIMITED FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048
      U45200DL2008PTC181465 BAZ PROPERTIES PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1987PTC026571 KALAKAR EXPORTS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74999DL2007PTC169041 DAYANAND DEVELOPERS PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74900DL1984PTC017936 SUCCESS CAPITAL PRIVATE LIMITED S-529,( SF), GREATER KAILASH II COLONY NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U15549DL1996PTC083780 BACARDI INDIA PRIVATE LIMITED S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048
      AAK-8103 MALA MINING & ALLIED SERVICES LLP S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
      U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
      U74899DL1989PTC036577 R V HOLDINGS PRIVATE LIMITED S-406GREATER KAILASH II , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC074253 PRECISION SOFTWARE ( INDIA ) PRIVATE LIM ITED S-406 GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U63040DL2013PTC248210 HOLA TRAVEL PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U63040DL2013PTC248562 HOLA VENTURES PRIVATE LIMITED S-415 F/F BETWEEN S-425 TO S-324 GREATER KAILASH II OPP S- 31 , NEW DELHI, Delhi, India - 110048
      U35100DL2024PTC431707 SPECTRUM ENERGY AND IT SERVICES PRIVATE LIMITED S -60, LGF, GREATER KAILASH II,NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U20299DL2023PTC416683 DECENT ENVIRON PRODUCTS PRIVATE LIMITED S - 466 GREATER KAILASH,PART II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U29104DL2023PTC419815 PA SYSTEMS PRIVATE LIMITED S-210 F/F GREATER KAILASH, II NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U52500DL2009PTC191305 HARPA RETAIL PRIVATE LIMITED Flat No. S-289, Third floor, Greater Kailash Greater Kailash, Part-II , New Delhi, Delhi, India - 110048
      AAB-5680 INFINITY APPETITE LLP S-434, GREATER KAILASH II NEW DELHI NEW DELHI, Delhi, India - 110048
      AAG-3664 FORESIGHT PACKAGING LLP S-152, GREATER KAILASH - II, NEW DELHI New Delhi, Delhi, India - 110048
      U51909DL1985PTC019932 SINGH EXPORTS PRIVATE LIMITED S-412 GREATER KAILASH-II NEW DELHI , New Delhi, Delhi, India - 110048
      U51909DL2004PTC129292 ASHPRIYA IMPEX PRIVATE LIMITED S-75 GREATER KAILASH II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL2000PTC103829 ARGUS CONSTRUCTIONS PRIVATE LIMITED S-172 GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL1991PTC044790 KAY YEE FASHIONS PRIVATE LIMITED S-410,GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U74899DL1994PTC063901 DALCOM MARKETING PRIVATE LIMITED S-299, GREATER KAILASH-II NEW DELHI , NEW DELHI, Delhi, India - 110048
      U55101DL2001PTC112737 KRING TRADE LINKS PRIVATE LIMITED E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U36100DL2011PTC212406 INDIAN RUG WEAVERS PRIVATE LIMITED S-376, Greater Kailash Part-II, New Delhi , New Delhi, Delhi, India - 110048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10296461 2011-07-05 - 2014-12-05 30,000,000.00 SREI Equipment Finance Private Limited
      10533377 2014-11-17 - 2022-04-27 70,000,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
      100330650 2020-01-31 - 2022-04-27 50,000,000.00 PRIVY CAPITAL LIMITED
      100330654 2020-02-05 - 2022-04-20 30,000,000.00 GLAZE PACKAGERS PRIVATE LIMITED.

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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