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MARSH IMPEX PRIVATE LIMITED

CIN: U70101DL2011PTC213130 As on: 2026-07-13

MARSH IMPEX PRIVATE LIMITED (CIN: U70101DL2011PTC213130) is a Private company incorporated on 28 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

MARSH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MARSH IMPEX 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 MARSH IMPEX PRIVATE LIMITED are SANJAY JAIN, RAKESH KUMAR JAIN, and MAMTA JAIN.

MARSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2011PTC213130 and its registration number is 213130. Users may contact MARSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARSH IMPEX PRIVATE LIMITED is B-78, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024.

Current status of MARSH IMPEX PRIVATE LIMITED is - Converted to LLP.

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 MARSH IMPEX 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 MARSH IMPEX

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 MARSH IMPEX 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 MARSH IMPEX
DIN Director Name Designation Appointment Date
00053342 SANJAY JAIN Director 2013-03-25
00212424 RAKESH KUMAR JAIN Additional Director 2011-08-03
01388367 MAMTA JAIN Director 2014-09-01
Past Directors & Key Managerial Personnel of MARSH IMPEX
DIN Director Name Designation Appointment Date Cessation
00115344 KUSHAL PAL SINGH Additional Director - 2013-03-25
00163802 DINESH GUPTA Director - 2011-08-25
00163932 RAJESH GUPTA Director - 2011-08-29
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
SPJ TRADING LLP AAA-6586 Designated Partner 2011-10-14 Ongoing
SAPANJ EXPORTS LLP AAA-6675 Designated Partner 2011-10-25 Ongoing
JYOTI FLOOR MILLS LLP AAA-6875 Designated Partner 2011-11-15 Ongoing
J.J.KNITS LLP AAA-6877 Designated Partner 2011-11-15 Ongoing
WONDER FARMS LLP AAA-6991 Designated Partner 2011-11-22 Ongoing
SUCCECIVE TRADING LLP AAA-7188 Designated Partner 2011-12-07 Ongoing
JYOTI IMPEX LLP AAA-7485 Designated Partner 2011-12-30 Ongoing
ESS PEE TULIP FARMS LLP AAA-7627 Designated Partner 2012-01-13 Ongoing
URMILA FARMS LLP AAA-8714 Designated Partner 2012-04-09 Ongoing
QUICK ESTATES LLP AAB-0625 Designated Partner 2012-08-13 Ongoing
S.U. FARMS LLP AAB-0778 Designated Partner 2012-08-22 Ongoing
J.T.C. EXPORTS AND INDUSTRIES LLP AAB-2227 Designated Partner 2012-11-22 Ongoing
JYOTI THEATRES LLP AAB-3254 Designated Partner 2013-01-18 Ongoing
SANTOSH HOSPITALITY LLP AAB-4577 Designated Partner 2013-04-11 Ongoing
MARSH IMPEX LLP AAD-4053 Designated Partner - 2017-08-31
SPV REALTORS LLP AAN-5354 Designated Partner 2018-11-13 Ongoing
BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Director - 2014-10-14
SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Director - 2018-12-04
MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Director - 2015-07-29
GRAND TOWER PRIVATE LIMITED U45201DL2000PTC108857 Director 2000-12-13 Ongoing
SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director - 2017-09-05
SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Director - 2015-07-29
SANTUR PROJECTS PRIVATE LIMITED.. U45201DL2005PTC142143 Director - 2024-03-22
SANTUR SPACES PRIVATE LIMITED U45201DL2012PTC237231 Director - 2017-06-07
SANTUR CITY PRIVATE LIMITED U45202DL2004PTC124746 Director - 2021-05-02
QUANTUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162522 Director - 2021-06-30
QUANTUM COLONIZERS PRIVATE LIMITED U45400DL2007PTC164293 Director - 2021-06-30
NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Director - 2014-10-14
SUCCECIVE TRADING PRIVATE LIMITED U51909DL1996PTC077514 Director 2004-02-11 Ongoing
SAPANJ EXPORTS PRIVATE LIMITED U51909DL1996PTC077556 Director 2000-09-02 Ongoing
SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Director 1989-06-22 Ongoing
JTC HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142142 Director - 2011-03-28
OGEN CAPITAL PRIVATE LIMITED U65929DL2018PTC332531 Director - 2021-06-30
S A COMMODITIES PRIVATE LIMITED U65990DL2015PTC281131 Additional Director - 2016-09-29
S A COMMODITIES PRIVATE LIMITED U65990DL2015PTC281131 Director 2016-09-29 Ongoing
DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED U66030DL2002PTC116758 Director - 2014-09-25
URMILA FARMS PRIVATE LIMITED U70101DL1989PTC036686 Director 1991-12-16 Ongoing
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Additional Director - 2012-09-26
HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director - 2018-11-27
SHAKUN FARMS PRIVATE LIMITED U70102DL2011PTC226685 Director - 2014-10-14
JYOTI PROJECTS PRIVATE LIMITED U70109DL2006PTC152302 Director - 2024-03-22
SANTUR INFRASTRUCTURES PRIVATE LIMITED U70109DL2006PTC152789 Director - 2013-03-28
KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Director - 2017-12-20
ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Additional Director - 2013-09-23
ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director - 2015-11-01
JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Director - 2009-02-13
INDEXPO INTERNATIONAL PRIVATE LIMITED U74899DL1974PTC007091 Director - 2021-06-30
JYOTI THEATRES PRIVATE LIMITED U74899DL1979PTC009623 Director 1991-10-15 Ongoing
CONSUMER PRODUCTS PRIVATE LIMITED U74899DL1979PTC009923 Director 1994-09-30 Ongoing
JYOTI FLOOR MILLS PRIVATE LIMITED U74899DL1985PTC022096 Director 1985-09-23 Ongoing
SANTUR DEVELOPERS PRIVATE LIMITED U74899DL1986PTC024074 Director - 2021-06-30
S.U. FARMS PRIVATE LIMITED U74899DL1991PTC046065 Director 2004-02-11 Ongoing
ESS PEE TULIP FARMS PRIVATE LIMITED U74899DL1992PTC049698 Director 1992-07-24 Ongoing
WONDER FARMS PRIVATE LIMITED U74899DL1992PTC050608 Director 1992-10-13 Ongoing
J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED U74899DL1993PTC052925 Director 1993-04-06 Ongoing
QUICK ESTATES PRIVATE LIMITED U74899DL1993PTC056620 Director 2000-09-02 Ongoing
J.J.KNITS PRIVATE LIMITED U74899DL1994PTC059809 Director 2000-09-23 Ongoing
SPJ TRADING PRIVATE LIMITED U74899DL1994PTC062179 Director 1997-01-24 Ongoing
JYOTI COMMODITIES PRIVATE LIMITED U74899DL2003PTC122110 Director - 2021-05-04
JYOTI BROKING PRIVATE LIMITED U74899HR1980PTC036599 Managing Director - 2019-08-13
SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Additional Director 2024-05-28 Ongoing
SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Director - 2017-04-26
SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Managing Director - 2017-07-04
Q. S. CONSORTIUM BUILDWEL PRIVATE LIMITED U74999DL2015PTC277978 Director - 2018-04-26
ESSKEY FITNESS PRIVATE LIMITED U93000DL2009PTC187821 Director - 2014-09-26
Other Directorships of KUSHAL PAL SINGH
Other Directorships of DINESH GUPTA
Company Name CIN Designation Appointment Date Cessation
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Whole-time director - 2018-01-03
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director 2010-12-01 Ongoing
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2017-06-16
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2004-06-09 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director - 2016-01-29
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Director - 2017-11-30
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Additional Director - 2012-08-25
DREAMLAND EXIM PRIVATE LIMITED U51909DL2005PTC140077 Director - 2015-06-13
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director 2014-08-11 Ongoing
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director 2004-05-26 Ongoing
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director - 2017-08-24
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director - 2017-11-02
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director 2017-11-06 Ongoing
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director 2017-11-08 Ongoing
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director 2010-07-07 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2017-11-27
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Additional Director - 2018-09-10
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director 2018-09-10 Ongoing
BDR FARMS PRIVATE LIMITED U70100DL2021PTC376740 Director - 2022-09-30
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Additional Director - 2014-07-18
ROHAN PROMOTERS PRIVATE LIMITED U70101DL2004PTC126345 Director - 2017-09-30
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2012-02-01
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2017-11-17
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director - 2013-12-23
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2017-11-04
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director 2011-02-02 Ongoing
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director 2012-12-03 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2012-12-03 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2009-08-29 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director 2010-11-03 Ongoing
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
RENU PROMOTERS PRIVATE LIMITED U70200DL2015PTC281504 Additional Director 2017-12-16 Ongoing
ILIE DEVELOPERS PRIVATE LIMITED U70200DL2020PTC361109 Director - 2021-12-10
BDR BUILDERS LIMITED U70200DL2022PLC393779 Director 2022-02-12 Ongoing
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Additional Director - 2013-09-14
DYNA INFOSOFT PRIVATE LIMITED U72300DL2008PTC174711 Director - 2014-11-10
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2008-06-13
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
ENPRO TELECOM PRIVATE LIMITED U74899DL1994PTC063789 Additional Director - 2008-08-28
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
Other Directorships of RAJESH GUPTA
Company Name CIN Designation Appointment Date Cessation
INFRAMERS ESTATE LLP AAM-6566 Designated Partner 2018-05-18 Ongoing
SERAGLIO PROPERTYMART LLP ABA-2783 Designated Partner - 2023-05-03
BDR BUILDCON LIMITED L70100DL2010PLC200749 Director - 2014-03-12
BDR BUILDCON LIMITED L70100DL2010PLC200749 Managing Director 2014-03-12 Ongoing
SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2012-02-01
D.D. DEVTEC LIMITED U34300HR1984PLC018858 Director - 2011-08-01
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Additional Director - 2009-10-26
REALTECH PROPERTY SOLUTIONS PRIVATE LIMITED U45200DL2007PTC158974 Director - 2009-10-26
D AND S DEVELOPERS PRIVATE LIMITED U45201DL2004PTC126849 Director 2004-06-09 Ongoing
RENU BUILDERS AND PROMOTERS PRIVATE LIMI TED U45201DL2004PTC126856 Director 2005-03-21 Ongoing
NISHIT DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131651 Director 2004-12-28 Ongoing
FANTASTIC BUILDCON PRIVATE LIMITED U45201DL2004PTC131674 Additional Director 2017-11-30 Ongoing
NISHIT BUILDTECH PRIVATE LIMITED U45201DL2005PTC132399 Director 2005-01-25 Ongoing
KRISHAN MURARI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC132927 Additional Director - 2011-05-07
SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2012-02-01
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Additional Director - 2014-07-24
REDTOPAZ REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147961 Director - 2014-12-31
VRS HOTELS AND RESORTS PVT LTD U45202PB2006PTC030254 Additional Director - 2015-03-11
GNEX PROJECTS PRIVATE LIMITED U45400DL2011PTC228959 Additional Director - 2013-11-22
UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2015-02-24
RENU DEVELOPERS PRIVATE LIMITED U51101DL2011PTC213124 Director - 2011-10-20
AASTHA EXPORTS PRIVATE LIMITED U51909DL2005PTC133930 Director - 2010-11-01
APRA MOTELS PRIVATE LIMITED U55101DL1991PTC043912 Additional Director - 2012-03-05
TOPLINE HOTELS PRIVATE LIMITED U55101DL2007PTC159529 Additional Director - 2013-08-20
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Additional Director - 2023-09-29
MDLR TOURS & TRAVEL PRIVATE LIMITED U63090DL2007PTC165814 Director 2022-10-03 Ongoing
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Additional Director - 2018-03-13
MRAL SECURITIES & FINANCE PRIVATE LIMITED U65100DL1995PTC065722 Director 2018-03-13 Ongoing
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Director - 2017-08-25
BDR BUILDERS AND DEVELOPERS PRIVATE LIMITED U65191DL2004PTC126614 Director - 2017-11-04
BDR BUILDTECH PRIVATE LIMITED U65923DL2010PTC201941 Director 2010-04-23 Ongoing
BDR FINVEST PRIVATE LIMITED U65923DL2012PTC244157 Director 2012-10-30 Ongoing
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Additional Director - 2013-09-30
EXCELLION CAPITAL VENTURES PRIVATE LIMITED U65993DL2008PTC175194 Director - 2015-08-06
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Additional Director - 2023-08-21
RSDR REALTY PRIVATE LIMITED U70100DL2008PTC176621 Director 2023-03-11 Ongoing
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Additional Director - 2018-02-06
BHAVYA ALUMINIUM PRIVATE LIMITED U70100DL2009PTC187325 Director 2018-02-06 Ongoing
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Additional Director - 2013-09-26
R. N. BUILDPROP PRIVATE LIMITED U70100DL2009PTC197417 Director - 2017-11-06
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Additional Director - 2016-05-02
R. N. TECHNOBUILD PRIVATE LIMITED U70100DL2009PTC197438 Director - 2014-06-02
BDR INFRATECH PRIVATE LIMITED U70100DL2010PTC205374 Director - 2010-11-15
BDR DEVELOPERS PRIVATE LIMITED U70100DL2010PTC205383 Director - 2017-11-04
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Additional Director - 2018-05-26
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director 2018-05-26 Ongoing
RENU INFRATECH PRIVATE LIMITED U70100DL2011PTC213022 Director - 2014-05-01
BLUE SPARROW HOMES PRIVATE LIMITED U70100DL2012PTC238240 Additional Director - 2013-08-20
BDR FINANCE PRIVATE LIMITED U70100DL2016PTC303276 Director - 2017-08-25
LOXY INFRASTRUCTURE PRIVATE LIMITED U70100DL2018PTC341540 Director 2018-11-05 Ongoing
SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director - 2012-02-01
AMB INFRABUILD PRIVATE LIMITED U70101DL2007PTC164844 Additional Director - 2012-12-26
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Additional Director - 2015-09-29
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director 2015-09-29 Ongoing
RSDR DEVELOPERS PRIVATE LIMITED U70101DL2010PTC210179 Director - 2014-05-01
NISHIT REAL ESTATE PRIVATE LIMITED U70101DL2010PTC210187 Director 2010-11-03 Ongoing
RISHI BUILDTECH PRIVATE LIMITED U70101DL2010PTC210248 Director - 2011-08-31
RENU REALTECH PRIVATE LIMITED U70101DL2011PTC213488 Director - 2016-09-06
BDR PROPTECH PRIVATE LIMITED U70101DL2012PTC245620 Director 2012-12-03 Ongoing
BDR REAL ESTATES PRIVATE LIMITED U70102DL2010PTC200756 Director 2010-03-26 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Additional Director - 2015-09-30
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director 2015-09-30 Ongoing
RISHI INFRATECH PRIVATE LIMITED U70102DL2010PTC210185 Director - 2014-05-01
RENU PROPTECH PRIVATE LIMITED U70102DL2011PTC213321 Director - 2017-11-06
BLUE FOX FARMS PRIVATE LIMITED U70102DL2012PTC238225 Additional Director - 2013-08-20
RENU PROPCON PRIVATE LIMITED U70102DL2015PTC282005 Director 2018-12-01 Ongoing
WINDSOR TOWER PRIVATE LIMITED U70109DL2006PTC154552 Additional Director - 2014-10-27
BDR REALTECH PRIVATE LIMITED U70109DL2012PTC245565 Director - 2014-05-01
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Additional Director - 2023-09-29
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director 2022-12-15 Ongoing
BDR PROPCON PRIVATE LIMITED U70109DL2012PTC245613 Director - 2014-05-01
BLUE PEN FARMS PRIVATE LIMITED U70109DL2013PTC253315 Additional Director - 2013-10-22
BLUE GLASS FARMS PRIVATE LIMITED U70109DL2013PTC253546 Additional Director - 2013-10-28
RSDR BUILDERS PRIVATE LIMITED U70109DL2018PTC334076 Director 2018-05-17 Ongoing
GLOBUS BUSINESS PARK PRIVATE LIMITED U70200DL2008PTC178552 Director 2008-07-31 Ongoing
BDR HOMES PRIVATE LIMITED U70200DL2010PTC201943 Director 2010-04-23 Ongoing
NISHIT INFRATECH PRIVATE LIMITED U70200DL2010PTC210189 Director - 2017-08-06
CHANDWANI DEVELOPERS PRIVATE LIMITED U70200DL2011PTC212960 Director - 2013-09-09
RENU HOMES PRIVATE LIMITED U70200DL2011PTC213148 Director - 2012-05-23
BLUE HORIZON FARMS PRIVATE LIMITED U70200DL2012PTC238391 Additional Director - 2013-08-20
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Additional Director - 2014-07-16
GNEX HOUSING PRIVATE LIMITED U70200DL2012PTC246459 Director - 2014-12-10
RMA SOFTWARE PARK PRIVATE LIMITED U72200DL2005PTC132743 Director - 2009-11-25
WINDSOR IT PARKS PRIVATE LIMITED U72300DL2007PTC157756 Director - 2011-02-15
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Additional Director - 2008-09-30
POOJA INFOTECH PRIVATE LIMITED. U72900DL2000PTC104711 Director 2008-09-30 Ongoing
GALAXY I.T. INFRASTRUCTURE PRIVATE LIMITED U72900DL2005PTC140727 Additional Director - 2009-01-23
SIMSONA TECHNOLOGY PRIVATE LIMITED U74140DL2014FTC263911 Director - 2016-04-05
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Additional Director - 2015-09-29
COMFORT LIVING (HOTELS) PRIVATE LIMITED U74899DL1980PTC010454 Director - 2016-08-05
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Additional Director - 2009-09-29
CHANDRA AUTO ENGINEERS PRIVATE LIMITED U74899DL1991PTC042685 Director - 2010-01-31
RISHI PROMOTERS PRIVATE LIMITED U74899DL1995PTC072937 Director 2000-05-15 Ongoing
GANGA JAMANA REAL ESTATE PVT LTD U74899DL2005PTC142315 Director - 2010-10-27
AMB INFOTECH PRIVATE LIMITED U74999DL2007PTC160042 Additional Director - 2012-08-02
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
JYOTI AGRO TRADE PRIVATE LIMITED U01100DL2011PTC286837 Director 2016-02-03 Ongoing
BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Additional Director - 2016-08-29
BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Alternate Director - 2016-07-04
BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Director 2016-08-29 Ongoing
SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Additional Director - 2021-06-28
MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Additional Director - 2016-08-30
MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Alternate Director - 2016-07-04
MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Director 2016-08-30 Ongoing
GRAND TOWER PRIVATE LIMITED U45201DL2000PTC108857 Additional Director - 2017-09-28
GRAND TOWER PRIVATE LIMITED U45201DL2000PTC108857 Director 2017-09-28 Ongoing
SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Additional Director - 2016-08-11
SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Alternate Director - 2016-07-04
SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Director - 2018-11-12
NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Additional Director - 2016-09-29
NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Alternate Director - 2016-07-04
NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Director 2016-09-29 Ongoing
SUCCECIVE TRADING PRIVATE LIMITED U51909DL1996PTC077514 Director 2001-05-01 Ongoing
SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Alternate Director 2013-03-12 Ongoing
PRESTIGE COLD STORAGE PVT LTD U63023DL1970PTC005218 Director 2006-04-20 Ongoing
S A COMMODITIES PRIVATE LIMITED U65990DL2015PTC281131 Director 2015-06-04 Ongoing
DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED U66030DL2002PTC116758 Additional Director - 2015-09-30
DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED U66030DL2002PTC116758 Director 2015-09-30 Ongoing
SHAKUN FARMS PRIVATE LIMITED U70102DL2011PTC226685 Director - 2022-01-27
KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Director 2015-05-06 Ongoing
ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director - 2018-03-22
JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Director 2009-02-07 Ongoing
JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Director - 2007-07-04
JYOTI IMPEX PVT.LTD. U74899DL1971PTC005648 Director 2001-04-30 Ongoing
HEMKUNT FASTENERS PRIVATE LIMITED U74899DL1986PTC023659 Director 2001-05-01 Ongoing
ESS PEE TULIP FARMS PRIVATE LIMITED U74899DL1992PTC049698 Director 2002-03-09 Ongoing
SPJ TRADING PRIVATE LIMITED U74899DL1994PTC062179 Director 2001-05-01 Ongoing
SANGAM UTILITY SERVICES PRIVATE LIMITED U74999DL2017PTC321982 Additional Director - 2018-10-26
SANGAM UTILITY SERVICES PRIVATE LIMITED U74999DL2017PTC321982 Director 2018-10-26 Ongoing
SANGAM ASSOCIATES PVT LTD U92199DL1977PTC008639 Director 1991-10-08 Ongoing
ESSKEY FITNESS PRIVATE LIMITED U93000DL2009PTC187821 Director 2014-09-08 Ongoing
Other Directorships of MAMTA JAIN
Company Name CIN Designation Appointment Date Cessation
MARSH IMPEX LLP AAD-4053 Designated Partner 2015-02-19 Ongoing
JYOTI COMTRADE LLP AAG-5503 Designated Partner 2016-06-01 Ongoing
SPV REALTORS LLP AAN-5354 Designated Partner 2018-11-13 Ongoing
SHAKUN FARMS LLP ABA-4082 Designated Partner 2022-01-28 Ongoing
BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Alternate Director - 2013-03-12
MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Alternate Director - 2013-03-12
SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Alternate Director - 2013-03-12
NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Alternate Director - 2013-03-12
SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Alternate Director - 2013-03-12
INDEXPO INTERNATIONAL PRIVATE LIMITED U74899DL1974PTC007091 Director 1995-09-30 Ongoing
JYOTI THEATRES PRIVATE LIMITED U74899DL1979PTC009623 Alternate Director 2012-07-30 Ongoing
CONSUMER PRODUCTS PRIVATE LIMITED U74899DL1979PTC009923 Director 1994-09-30 Ongoing
JYOTI BROKING PRIVATE LIMITED U74899HR1980PTC036599 Additional Director - 2014-09-30
JYOTI BROKING PRIVATE LIMITED U74899HR1980PTC036599 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U70102DL2011PTC226685 SHAKUN FARMS PRIVATE LIMITED B-78, IIIRD FLOOR, DEFENCE COLONY, , NEW DELHI, Delhi, India - 110024
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
ACW-7480 HEMKUNT FASTENERS LLP B-78 II FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
ACU-9300 JYOTI COLD STORAGE AND ICE FACTORY LLP B-78 II FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
ACU-9633 SANGAM ASSOCIATES LLP B-78 II FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
ACQ-7741 ESS EM GLOBAL LLP B78 SECOND FLOOR,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
AAA-6586 SPJ TRADING LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAA-6675 SAPANJ EXPORTS LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAA-6877 J.J.KNITS LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAA-7627 ESS PEE TULIP FARMS LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAB-2227 J.T.C. EXPORTS AND INDUSTRIES LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAB-4577 SANTOSH HOSPITALITY LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAG-5503 JYOTI COMTRADE LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAT-9967 EMERGENCE INDUSTRIES LLP B-78 II FLOOR DEFENCE COLONY New Delhi, Delhi, India - 110024
AAA-6991 WONDER FARMS LLP B-78, 3RD FLOOR, DEFENCE COLONY NEW DELHI, Delhi, India - 110024
AAB-0625 QUICK ESTATES LLP B-78, 3RD FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
AAB-0778 S.U. FARMS LLP B-78, 3RD FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
AAD-4053 MARSH IMPEX LLP B-78, 3rd FLOOR, DEFENCE COLONY, NEW DELHI, Delhi, India - 110024
U02005DL1998PTC094595 BELRUS AGRO FERT. PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U51311DL2004PTC127940 NIAGARA APPARELS PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U45201DL1996PTC078919 MIDWEST HOUSING PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U45201DL2000PTC108857 GRAND TOWER PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U65929DL2018PTC332531 OGEN CAPITAL PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U63023DL1981PTC011885 JYOTI COLD STORAGE AND ICE FACTORY PVT LTD B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U63023DL1970PTC005218 PRESTIGE COLD STORAGE PVT LTD B-78 II FLOOR Defence Colony , New Delhi, Delhi, India - 110024
U74899DL1986PTC023659 HEMKUNT FASTENERS PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U74140DL1983PTC016644 JYOTI FINCAP PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U74900DL1969PTC005165 SANGAM THEATRES PRIVATE LIMITED B-78 II FLOOR DEFENCE COLONY , New Delhi, Delhi, India - 110024
U74899DL2003PTC122110 JYOTI COMMODITIES PRIVATE LIMITED B-78 THIRD FLOOR, DEFENCE COLONY, , New Delhi, Delhi, India - 110024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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