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      • Complaints
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      PANAY DEVELOPERS PRIVATE LIMITED

      CIN: U70102DL2007PTC159285 As on: 2026-07-13
      Purchase Report

      PANAY DEVELOPERS PRIVATE LIMITED (CIN: U70102DL2007PTC159285) is a Private company incorporated on 14 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 100000.00.

      PANAY DEVELOPERS 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.PANAY DEVELOPERS 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 PANAY DEVELOPERS PRIVATE LIMITED are VIVEK DATTA, and HAR DAYAL.

      PANAY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC159285 and its registration number is 159285. Users may contact PANAY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAY DEVELOPERS PRIVATE LIMITED is 507, SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033.

      Current status of PANAY DEVELOPERS 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 PANAY DEVELOPERS 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 PANAY DEVELOPERS

      Purchase full report of PANAY DEVELOPERS

      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 PANAY DEVELOPERS 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 PANAY DEVELOPERS
      DIN Director Name Designation Appointment Date
      08022037 VIVEK DATTA Director 2019-01-14
      02816023 HAR DAYAL Director 2019-01-14
      Past Directors & Key Managerial Personnel of PANAY DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      07132758 NEHRU LAL Director - 2016-10-24
      05188854 URMILA JAIN Director - 2015-05-02
      07173073 RICHA GAKHAR Director - 2019-01-15
      00348368 URMILA JAIN Director - 2012-03-20
      00352963 VISHAL JAIN Director - 2012-03-20
      02426184 MUKESH KUMAR JINDAL Director - 2019-01-15
      05188864 MANISH KUMAR JAIN Director - 2015-05-02
      Other Directorships of NEHRU LAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK DATTA
      Company Name CIN Designation Appointment Date Cessation
      KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director 2018-02-24 Ongoing
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2022-02-07
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director 2018-02-24 Ongoing
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Additional Director - 2018-09-29
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2021-01-08
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director 2019-06-01 Ongoing
      ORCHID TRADESERVE PRIVATE LIMITED U46411DL2023PTC414257 Director 2023-05-17 Ongoing
      EZEELIFE TRADEX PRIVATE LIMITED U46411DL2023PTC414306 Director 2023-05-18 Ongoing
      TIGRIS ENTERPRISES PRIVATE LIMITED U46411DL2023PTC414315 Director 2023-05-18 Ongoing
      GANEX INDUSTRIES PRIVATE LIMITED U46411DL2023PTC414609 Director 2023-05-25 Ongoing
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director 2018-02-24 Ongoing
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director 2018-02-24 Ongoing
      MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director 2018-02-24 Ongoing
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director 2019-02-01 Ongoing
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director 2018-02-24 Ongoing
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2022-02-07
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director 2018-02-24 Ongoing
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director 2018-02-24 Ongoing
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director 2018-02-24 Ongoing
      V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2022-01-15
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2019-02-01
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director 2023-01-01 Ongoing
      FREEBIRD INDUSTRIES PRIVATE LIMITED U73100DL1996PTC217267 Director 2018-02-24 Ongoing
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director 2018-02-24 Ongoing
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director 2018-02-24 Ongoing
      Other Directorships of HAR DAYAL
      Company Name CIN Designation Appointment Date Cessation
      RYTHEM ENTERPRISES PRIVATE LIMITED U17124DL2006PTC153740 Director - 2014-12-01
      KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director 2018-02-24 Ongoing
      AKITA ENTERPRISES PRIVATE LIMITED U24233DL2006PTC149963 Director - 2014-11-01
      OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2010-04-01
      GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2014-12-01
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2022-02-07
      HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2014-12-01
      MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2014-12-01
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director 2018-02-24 Ongoing
      DELTECH ENTERPRISES PRIVATE LIMITED U36996DL2008PTC174118 Director - 2014-12-01
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Additional Director - 2018-09-29
      ROCKSTRONG TRADING PRIVATE LIMITED U45100DL2002PTC114079 Director - 2021-01-08
      QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2014-12-01
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Additional Director - 2018-09-29
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director 2018-09-29 Ongoing
      AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2010-04-01
      RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2014-12-01
      ORCHID TRADESERVE PRIVATE LIMITED U46411DL2023PTC414257 Director 2023-05-17 Ongoing
      EZEELIFE TRADEX PRIVATE LIMITED U46411DL2023PTC414306 Director 2023-05-18 Ongoing
      TIGRIS ENTERPRISES PRIVATE LIMITED U46411DL2023PTC414315 Director 2023-05-18 Ongoing
      GANEX INDUSTRIES PRIVATE LIMITED U46411DL2023PTC414609 Director 2023-05-25 Ongoing
      ADRENT ENTERPRISES PRIVATE LIMITED U51100DL2006PTC149964 Director - 2014-12-01
      SAPIENT ENTERPRISES PRIVATE LIMITED U51100DL2007PTC160500 Director - 2014-12-01
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director 2018-02-24 Ongoing
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director 2018-02-24 Ongoing
      MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director 2018-02-24 Ongoing
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director 2019-02-01 Ongoing
      OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2010-04-01
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2010-04-01
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2010-04-01
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director 2018-02-24 Ongoing
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2022-02-07
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director 2018-02-24 Ongoing
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director 2018-02-24 Ongoing
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director 2018-02-24 Ongoing
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2010-04-01
      V.VANG SOLUTIONS PRIVATE LIMITED U67100DL2007PTC159588 Director - 2022-01-15
      JAYA INFRASTRUCTURE PRIVATE LIMITED U70101DL1996PTC080815 Additional Director - 2014-06-09
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2019-02-01
      HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2014-12-01
      HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2014-12-01
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2010-04-01
      TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2010-04-01
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director 2023-01-01 Ongoing
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2010-04-01
      FREEBIRD INDUSTRIES PRIVATE LIMITED U73100DL1996PTC217267 Director 2018-02-24 Ongoing
      ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2014-12-01
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director 2018-02-24 Ongoing
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director 2018-02-24 Ongoing
      Other Directorships of URMILA JAIN
      Company Name CIN Designation Appointment Date Cessation
      RYTHEM ENTERPRISES PRIVATE LIMITED U17124DL2006PTC153740 Additional Director - 2022-03-25
      KARNAK EXIM PRIVATE LIMITED U18101DL1996PTC080404 Director - 2018-02-25
      AKITA ENTERPRISES PRIVATE LIMITED U24233DL2006PTC149963 Additional Director - 2022-03-25
      GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Additional Director - 2022-03-25
      ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2015-08-22
      HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Additional Director - 2022-03-25
      MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Additional Director - 2022-03-25
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2018-02-25
      DELTECH ENTERPRISES PRIVATE LIMITED U36996DL2008PTC174118 Additional Director - 2022-03-25
      YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2016-08-21
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2017-06-30
      STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2013-08-26
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2013-08-26
      QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Additional Director - 2022-03-25
      RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Additional Director - 2022-03-25
      RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2018-04-30
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2018-04-30
      NEWZONE ENTERPRISES PRIVATE LIMITED U51100DL2004PTC126233 Additional Director - 2022-03-25
      ADRENT ENTERPRISES PRIVATE LIMITED U51100DL2006PTC149964 Additional Director - 2023-03-31
      SAPIENT ENTERPRISES PRIVATE LIMITED U51100DL2007PTC160500 Additional Director - 2022-03-25
      HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Additional Director - 2022-03-25
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director - 2018-02-25
      ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2018-04-30
      CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Additional Director - 2022-03-25
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2018-04-30
      FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2018-04-30
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2018-02-25
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2018-02-25
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2018-02-25
      HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Additional Director - 2022-03-25
      HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Additional Director - 2022-03-25
      RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2014-03-19
      AMSOFT GLOBAL PRIVATE LIMITED. U72900DL2000PTC104590 Director - 2018-02-08
      MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Additional Director - 2022-03-25
      YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Additional Director - 2022-03-25
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-10-01
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2024-03-18
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2013-08-26
      ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Additional Director - 2022-03-25
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director - 2018-02-25
      CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director 2012-03-20 Ongoing
      NICE ELECTRONICS PRIVATE LIMITED U74899DL1991PTC046109 Director - 2018-02-25
      MAKAMASHI ENTERPRISES PRIVATE LIMITED U74899DL1995PTC069586 Director - 2018-04-30
      Other Directorships of RICHA GAKHAR
      Company Name CIN Designation Appointment Date Cessation
      VINAYAKA EDUCATIONAL PRAKASHAN PRIVATE LIMITED U80903DL2009PTC186471 Director 2017-03-01 Ongoing
      Other Directorships of URMILA JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-03-29
      DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
      FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Director - 2011-08-12
      PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2011-05-09
      VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
      HARLIN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159177 Director - 2012-03-20
      LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
      HARLIN ESTATES PRIVATE LIMITED U45200DL2007PTC159167 Director - 2012-03-20
      HONSHU BUILDCON PRIVATE LIMITED U45200DL2007PTC159174 Director - 2012-03-20
      YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
      HARLIN TRADERS PRIVATE LIMITED U45200DL2007PTC159381 Director - 2012-06-01
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
      HAVANT BUILDERS PRIVATE LIMITED U45200DL2007PTC160347 Director - 2010-12-01
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
      SAPIENT CONSTRUCTIONS PRIVATE LIMITED U45200DL2008PTC185749 Director - 2011-10-27
      ARISON ASSOCIATES PRIVATE LIMITED U45201DL2006PTC145813 Director - 2010-11-01
      ELINA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146726 Director - 2009-09-07
      VINCI REALTECH PRIVATE LIMITED U45300DL2008PTC185751 Director - 2012-03-20
      TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
      SAPIENT ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197573 Director - 2012-03-20
      ACUTE ASSOCIATES PRIVATE LIMITED U45400DL2010PTC197944 Director - 2010-09-30
      LUZON ASSOCIATES PRIVATE LIMITED U51101DL2006PTC146824 Director - 2009-02-03
      HONSHU MARKETING PRIVATE LIMITED U51101DL2007PTC159193 Director - 2012-01-16
      GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-03-28
      MAKAMASHI SALES PRIVATE LIMITED U51505DL2006PTC145964 Director - 2010-10-04
      YIESHU MARKETING PRIVATE LIMITED U51909DL2006PTC146349 Director - 2011-03-25
      SIMONS MARKETING PRIVATE LIMITED U51909DL2006PTC146816 Director - 2010-04-20
      MORAL SALES PRIVATE LIMITED U51909DL2006PTC146896 Director - 2012-03-20
      CHAURAN SALES PRIVATE LIMITED U51909DL2006PTC146908 Director - 2009-11-03
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-03-28
      CHANY TRADERS PRIVATE LIMITED U51909DL2007PTC159736 Director - 2012-01-16
      MALDON MARKETING PRIVATE LIMITED U51909DL2007PTC160427 Director - 2011-08-16
      LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-16
      TANA SUPPLIERS PRIVATE LIMITED U51909DL2008PTC176104 Director - 2012-03-20
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
      RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
      EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
      FROME ELECTROTECH PRIVATE LIMITED U52599DL2007PTC160459 Director - 2011-11-08
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Additional Director - 2010-06-25
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
      GRAYS ELECTRONICS PRIVATE LIMITED U70100DL2007PTC160529 Director - 2011-11-08
      YONO DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159209 Director - 2012-03-20
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Additional Director - 2010-06-25
      MALDON DEVELOPERS PRIVATE LIMITED U70102HR2007PTC091631 Director - 2010-06-15
      CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-04-25
      GLAVOVA INFOTECH PRIVATE LIMITED U72200DL2006PTC146862 Director - 2009-10-09
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Additional Director - 2012-03-20
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Additional Director - 2010-07-26
      MALDON INFO SOLUTIONS PRIVATE LIMITED U72300HR2007PTC092162 Director - 2010-07-01
      DENTON INFOTECH PRIVATE LIMITED U72400DL2007PTC160424 Director - 2011-11-08
      MITO SOFTECH PRIVATE LIMITED U72900DL2007PTC159103 Director - 2012-01-16
      YONO INFO SOLUTIONS PRIVATE LIMITED U72900DL2007PTC159173 Director - 2014-06-25
      A J MANAGEMENT INFO SERVICES PRIVATE LIM ITED U72900DL2007PTC160527 Director - 2012-02-21
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
      ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
      ACUTE INFO SOLUTION PRIVATE LIMITED U72900DL2010PTC197679 Director - 2014-06-25
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-03-24
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
      GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2011-03-27
      PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-03-29
      ACUTE CONSTRUCTIONS PRIVATE LIMITED U74120DL2008PTC185782 Director - 2012-03-20
      SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-03-28
      STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
      WILPOLLO CONSERVE PRIVATE LIMITED U74140DL2009PTC194019 Director - 2009-09-29
      ZORO ASSOCIATES PRIVATE LIMITED U74900DL2008PTC173752 Additional Director - 2012-03-20
      MITO SALES PRIVATE LIMITED U74999DL2007PTC159348 Director - 2012-06-01
      CHANY IMPEX PRIVATE LIMITED U74999DL2007PTC159518 Director - 2012-06-01
      HAVANT SALES PRIVATE LIMITED U74999DL2007PTC160457 Director - 2011-11-10
      PASCON NETWORKINGS PRIVATE LIMITED U74999DL2007PTC161470 Director - 2012-03-20
      WOHLEN ELECTROTECH PRIVATE LIMITED U74999DL2007PTC161499 Director - 2012-03-20
      Other Directorships of VISHAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUTON EXIM PRIVATE LIMITED U17122DL2007PTC160442 Director - 2011-07-28
      DELPHIN HAPPY FASHION PRIVATE LIMITED U18109DL2007PTC162670 Additional Director - 2012-03-20
      OLIVE EXIM PRIVATE LIMITED U25111DL2009PTC195843 Director - 2011-02-21
      GILA MARKETING PRIVATE LIMITED U25203DL2007PTC159282 Director - 2012-01-16
      PADAMPAT GOPALKRISHNA RAMAPATI QUALITUF LIMITED U27112UP1994PLC016839 Director - 2010-04-09
      ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2011-08-08
      SWAN EXIM RIVATE LIMITED U31300DL2008PTC183328 Additional Director - 2012-03-20
      VRC ARJAN DEVELOPERS LIMITED. U31401UP1994PLC016801 Director - 2008-12-10
      AKITA ELECTRONICS PRIVATE LIMITED U31908DL2007PTC159346 Director - 2011-11-14
      HAGEN ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159455 Director - 2012-01-16
      MISHIMA ELECTROTECH PRIVATE LIMITED U32109DL2007PTC159877 Director - 2012-01-16
      LUTON ELECTRONICS PRIVATE LIMITED U32109DL2007PTC160445 Director - 2011-08-20
      YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Additional Director - 2010-06-25
      YUCON ELECTROTECH PRIVATE LIMITED U32109HR2007PTC091411 Director - 2010-06-15
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2012-03-20
      WENS INFRA PROJECTS PRIVATE LIMITED U45200DL2006PTC148134 Director - 2012-03-20
      YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2012-03-20
      PURUS BUILDERS PRIVATE LIMITED U45200DL2007PTC159372 Director - 2012-02-28
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2012-03-20
      HOVE ESTATES PRIVATE LIMITED U45200DL2007PTC160441 Director - 2012-02-21
      JARROW DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160444 Director - 2011-08-17
      STARTREK BUILDCON PRIVATE LIMITED U45200DL2008PTC173694 Director - 2012-03-20
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2012-03-20
      WELTER INFRAPROJECTS PRIVATE LIMITED U45200DL2009PTC197428 Director - 2013-03-11
      QUACK BUILDCON PRIVATE LIMITED U45200DL2010PTC197588 Director - 2012-07-11
      AMSOFT BUILDERS PRIVATE LIMITED U45201DL2006PTC145968 Director - 2009-02-05
      HURON BUILDERS PRIVATE LIMITED U45201DL2006PTC146253 Director - 2010-03-29
      TORRENS TECHNOLOGIES PRIVATE LIMITED U45400DL2009PTC195732 Director - 2011-06-06
      AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Director - 2011-01-05
      METTEL ESTATES PRIVATE LIMITED U45400DL2009PTC197134 Director - 2014-06-30
      RIDHIMA INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC197527 Director - 2012-07-11
      BHARATDEEP INFRATECH PRIVATE LIMITED U45400DL2010PTC197528 Director - 2013-07-27
      THINKHIGH ESTATES PRIVATE LIMITED U45400DL2010PTC197617 Director - 2014-06-30
      WELTER REALTECH PRIVATE LIMITED U45400DL2010PTC197633 Director - 2014-03-31
      RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2012-03-20
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2012-03-20
      GILA IMPEX PRIVATE LIMITED U51101DL2007PTC159232 Director - 2011-08-06
      AKITA EXIM PRIVATE LIMITED U51109DL2007PTC159454 Director - 2011-07-28
      SOHAM SALES PRIVATE LIMITED U51226DL2008PTC183329 Director - 2012-03-20
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Additional Director - 2012-03-20
      ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2012-03-20
      WENS INDUSTRIES PRIVATE LIMITED U51900DL1990PTC041911 Director - 2012-03-20
      YIESHU TRADERS PRIVATE LIMITED U51909DL2006PTC145693 Director - 2010-03-15
      RUDOLF TRADERS PRIVATE LIMITED U51909DL2006PTC145998 Director - 2009-12-15
      RUDOLF EXIM PRIVATE LIMITED U51909DL2006PTC146027 Director - 2009-09-22
      BENUE SALES PRIVATE LIMITED U51909DL2007PTC159349 Director - 2011-11-10
      BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2011-03-28
      ZAMA EXIM PRIVATE LIMITED U51909DL2007PTC159394 Director - 2011-07-28
      LUTON MARKETING PRIVATE LIMITED U51909DL2007PTC160456 Director - 2011-09-08
      SNOWBIRD MARKETING PRIVATE LIMITED U51909DL2008PTC176061 Director - 2016-08-13
      FRIDAY TRADING PRIVATE LIMITED U51909DL2008PTC176103 Director - 2012-03-20
      KARDA MARKETING PRIVATE LIMITED U51909DL2009PTC195778 Director - 2011-02-21
      OLIVE SALES PRIVATE LIMITED U51909DL2009PTC195871 Director - 2011-02-21
      TEASEL IMPEX PRIVATE LIMITED U51909DL2009PTC195872 Director - 2010-12-01
      AMY TRADERS PRIVATE LIMITED U51909DL2009PTC195874 Director - 2010-12-01
      RYTHEM MARKETING PRIVATE LIMITED U51909DL2009PTC196108 Director - 2012-03-20
      FERRIE TRADERS PRIVATE LIMITED U52100DL2007PTC163624 Director - 2012-03-20
      YULAN EXIM PRIVATE LIMITED U52100DL2009PTC196160 Director - 2012-03-20
      DASHING INDUSTRIES PRIVATE LIMITED U52190DL1992PTC047419 Director - 2012-03-20
      EZEELIFE MARKETING PRIVATE LIMITED U52334DL1993PTC053457 Director - 2012-03-20
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2011-07-09
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2012-03-20
      ADRENT ASSOCIATES PRIVATE LIMITED U65191DL2009PTC195876 Director - 2011-02-21
      ORCHID ASSOCIATES PRIVATE LIMITED U65923DL2009PTC195788 Director - 2011-02-21
      VALUEFLOORS BUILDERS PRIVATE LIMITED U70100DL2006PTC145967 Director - 2010-07-02
      CHARI DEVELOPERS PRIVATE LIMITED U70103PB2007PTC058806 Director - 2011-03-28
      CASTLE ROCK ADVISORS PRIVATE LIMITED U70109DL2007PTC162148 Additional Director - 2011-12-14
      SPIDERMAN INFOSYSTEMS PRIVATE LIMITED U72200DL2006PTC145969 Director - 2011-05-04
      BONETE INFO SOLUTION PRIVATE LIMITED U72200DL2006PTC147118 Director - 2007-04-30
      HAINAN SOFTECH PRIVATE LIMITED U72200DL2007PTC159212 Director - 2012-01-16
      USTER INFOTECH PRIVATE LIMITED U72200DL2007PTC161468 Additional Director - 2012-03-20
      HAGEN SOFTECH PRIVATE LIMITED U72300DL2007PTC159329 Director - 2012-01-16
      MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Director - 2011-08-18
      RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2012-03-20
      SAKURA INFO SOLUTION PRIVATE LIMITED U72300DL2009PTC196040 Director - 2011-02-21
      TEASEL INFOTECH PRIVATE LIMITED U72300MH2009PTC242959 Director - 2011-05-28
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-02-01
      SAKURA SOFTECH PRIVATE LIMITED U72900DL2009PTC196008 Director - 2011-02-21
      ZEAL COMPUTECH PRIVATE LIMITED U72900DL2009PTC196164 Director - 2011-12-14
      SHOOLIN STUDIOS PRIVATE LIMITED U74110DL2007PTC160439 Director - 2011-08-11
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2012-03-20
      THINKWAY INDUSTRIES PRIVATE LIMITED U74110DL2008PTC176028 Additional Director - 2012-03-20
      VIVID SALES PRIVATE LIMITED U74110DL2009PTC196127 Director - 2012-03-20
      ZETA BUILDTECH PRIVATE LIMITED U74110DL2009PTC197389 Director - 2014-01-14
      GRIDER BUILDWELL PRIVATE LIMITED U74110DL2010PTC197634 Director - 2014-03-28
      PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2011-07-29
      SAPIENT SALES PRIVATE LIMITED U74120PB2008PTC058796 Director - 2011-07-28
      STEP UP TEACHING PRIVATE LIMITED U74140DL2005PTC133576 Director - 2012-03-20
      ZAMA INFO SOLUTIONS PRIVATE LIMITED U74140DL2007PTC159714 Director - 2012-01-16
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Additional Director - 2012-03-20
      CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director - 2012-03-20
      SARVPRIYA FINVEST PRIVATE LIMITED U74900DL2006PTC146899 Director - 2009-08-03
      CHARING OIL & BESAN PRIVATE LIMITED U74999UP2007PTC180858 Director - 2011-11-14
      MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Additional Director - 2010-08-27
      MARKUS INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159417 Director - 2013-04-02
      ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Additional Director - 2010-08-27
      ORLANDO BUILDERS PRIVATE LIMITED U80100DL2007PTC159418 Director - 2013-04-02
      STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2010-08-27
      STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2013-04-02
      FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2010-08-27
      FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2013-04-02
      ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Additional Director - 2010-08-27
      ROCKSTRONG INFRATECH PRIVATE LIMITED U80100DL2007PTC159426 Director - 2013-04-02
      GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Additional Director - 2010-08-27
      GROWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159428 Director - 2013-04-02
      NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Additional Director - 2010-08-26
      NEWZONE INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159532 Director - 2013-04-02
      HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Additional Director - 2010-08-27
      HEROLD INFRA PRIVATE LIMITED U80100DL2007PTC159533 Director - 2013-04-02
      REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Additional Director - 2010-08-26
      REVERIE INFRATECH PRIVATE LIMITED U80100DL2007PTC159846 Director - 2013-04-02
      ONEGA INFRASTRUCTURE PRIVATE LIMITED U80100DL2009PTC197133 Director - 2013-04-02
      GRIDER INFRATECH PRIVATE LIMITED U80100DL2010PTC197525 Director - 2013-04-02
      ZETA BUILDCON PRIVATE LIMITED U80100DL2010PTC197552 Director - 2013-04-02
      Other Directorships of MUKESH KUMAR JINDAL
      Company Name CIN Designation Appointment Date Cessation
      BCI MANAGEMENT SYSTEMS PRIVATE LIMITED U74140DL2010PTC203827 Director 2010-06-08 Ongoing
      VINAYAKA EDUCATIONAL PRAKASHAN PRIVATE LIMITED U80903DL2009PTC186471 Director 2009-01-07 Ongoing
      Other Directorships of MANISH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTIS TRADERS PRIVATE LIMITED U31300DL2008PTC183266 Director - 2015-08-22
      FRIDAY MARKETING PRIVATE LIMITED U34300DL1998PTC092143 Director - 2017-08-14
      YUCON BUILDERS PRIVATE LIMITED U45200DL2007PTC159284 Director - 2016-08-21
      HAINAN CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC159734 Director - 2017-06-30
      PANACHE ASSOCIATES PRIVATE LIMITED U45200DL2008PTC185781 Director - 2013-08-26
      RUDOLF SALES PRIVATE LIMITED U50102DL2009PTC195785 Director - 2017-08-14
      BUCKS MARKETING PRIVATE LIMITED U50200DL2009PTC196032 Director - 2017-08-14
      EVANS MARKETING PRIVATE LIMITED U51430DL2008PTC176148 Director - 2017-08-14
      ZURI MATERIAL SUPPLIERS PRIVATE LIMITED U51432DL2008PTC176669 Director - 2017-08-14
      ASPIRE SALES PRIVATE LIMITED U52599DL2007PTC163706 Director - 2017-08-14
      AIRSON MERCANTILE PRIVATE LIMITED U55204DL2003PTC122291 Director - 2017-08-14
      RIEHEN INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC161469 Director - 2014-03-19
      AMSOFT GLOBAL PRIVATE LIMITED. U72900DL2000PTC104590 Director - 2017-08-14
      PRANSHU MARKETING PRIVATE LIMITED U72900DL2008PTC183257 Director - 2016-10-01
      ORBE INFOSOLUTIONS PRIVATE LIMITED U74110DL2007PTC161547 Director - 2013-08-26
      CONGO ENGINEERS PRIVATE LIMITED U74210DL2008PTC176084 Director - 2017-08-14
      CARLA MACHINERY PRIVATE LIMITED U74210DL2008PTC176085 Director 2012-03-20 Ongoing

      CIN Company Name Company Address
      ACD-9704 JAI ANANT DEV ENTERPRISES LLP 507 Sharp Bhawan, Azadpur,Azadpur CommercialComplex,Delhi,North West Delhi,Delhi,India-110033
      U18109DL2007PTC162670 DELPHIN HAPPY FASHION PRIVATE LIMITED 507, SHARP BHAWAN AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U45200DL2008PTC185781 PANACHE ASSOCIATES PRIVATE LIMITED 507, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U52334DL1993PTC053457 EZEELIFE MARKETING PRIVATE LIMITED 507, SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX, , DELHI, Delhi, India - 110033
      U51909DL2008PTC176103 FRIDAY TRADING PRIVATE LIMITED 507, SHARP BHAWAN COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U74210DL2008PTC176084 CONGO ENGINEERS PRIVATE LIMITED 507, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U74210DL2008PTC176085 CARLA MACHINERY PRIVATE LIMITED 507, SHARP BHAWAN COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U72200DL2007PTC161468 USTER INFOTECH PRIVATE LIMITED 507, SHARP BHAWAN, AZADPUR, COMMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U18109DL2012PTC240974 KAMAKI FASHIONS PRIVATE LIMITED 502 Sharp Bhawan, Azadpur Commercial Complex Azadpur , New Delhi, Delhi, India - 110033
      U70102DL2006PTC153127 OPTIMUM PROMOTERS PRIVATE LIMITED 502 SHARP BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U15122DL2011PTC224840 GOLDEN CHOCOLATES PRIVATE LIMITED FIRST CABIN OF 501, SHARP BHAWAN , COMMERCIAL COMPLEX , AZADPUR DELHI 110033 , Delhi, Delhi, India - 110033
      AAQ-0926 I.P. ROAD CARRIER LLP 304, Sharp Bhawan Commercial Complex, Azadpur, Delhi, Delhi, India - 110033
      AAN-4205 SOALTEE INFRASTRUCTURE LLP 503, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR DELHI, Delhi, India - 110033
      U25190DL2011PTC212940 AVISH RUBBERS PRIVATE LIMITED 501, SHARP BHAWAN, COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U60231DL2008PLC181896 I.P.ROADLINES (INDIA) LIMITED 303, SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U34102DL2007PTC160544 SHEETAL AUTO COMPONENTS PRIVATE LIMITED 506, IIIRD FLOOR SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      U51311DL1997PTC086624 VIKRAM THREADS PRIVATE LIMITED 402, SHARP BHAWAN, AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033
      U63000DL2010PTC209746 ARYAN ROAD CARRIERS PRIVATE LIMITED 304, SHARP BHAWAN, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      U65910DL1996PTC082946 GREENLAND FINANCE AND LEASING PRIVATE LIMITED 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U21011DL1996PTC076820 SHORABH INTERNATIONAL PRIVATE LIMITED 506, 3rd Floor, Sharp Bhawan Commercial Complex, Azadpur , DELHI, Delhi, India - 110033
      U65910DL1992PLC049523 SOALTEE FINANCE AND LEASING LIMITED Chamber No.1, 307 Sharp Bhawan Azadpur Commercial Complex , Delhi, Delhi, India - 110033
      U18109DL1984PTC019722 THREE V YARNS PRIVATE LIMITED 402 SHARP BHAWAN IIND FLOORB-2/3 COMMERCIAL COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033
      U18101DL2001PTC112319 VEBHAV YARNS PRIVATE LIMITED. 401,SHARP BHAWAN,2ND FLOOR, B-2/3,NANI WALA BAGH,COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033
      AAG-0884 THREE V YARNS LLP 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033
      U70101DL2004PTC127749 ROCKFORT DEVELOPERS PRIVATE LIMITED 106, SASCO BHAWAN, AZADPUR COMMERCIAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U93000DL2011PTC215759 PENTAGRAM CONSULTING PRIVATE LIMITED 202, SASCO BHAWAN, AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      U20291DL2013PTC254653 ABALONE INTERNATIONAL PRIVATE LIMITED 101, FIRST FLOOR, ANUPAM BHAWAN AZADPUR COMMERCIAL COMPLEX, AZADPUR , DELHI, Delhi, India - 110033
      L65991DL1990PLC041796 SATIN CREDITCARE NETWORK LIMITED 5th Floor, Kundan Bhawan Azadpur Commercial Complex, Azadpur , Delhi, Delhi, India - 110033
      U74899DL1995PTC067498 ULTIMATE SECURITIES PRIVATE LIMITED 407 KUNDAN BHAWAN A-2/2 AZADPUR COMMERCIAL COMPLEX,AZADPUR , DELHI, Delhi, India - 110033
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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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