• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      M&I REALTORS PRIVATE LIMITED

      CIN: U70102DL2007PTC166533 As on: 2026-07-13
      Purchase Report

      M&I REALTORS PRIVATE LIMITED (CIN: U70102DL2007PTC166533) is a Private company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      M&I REALTORS 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.M&I 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 M&I REALTORS PRIVATE LIMITED are DILIP KUMAR BANKA, and MANOJ KUMAR CHOURASIA.

      M&I REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC166533 and its registration number is 166533. Users may contact M&I REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M&I REALTORS PRIVATE LIMITED is 565 U Hut Oil Wali Gali , Rajokari, Delhi, India - 110038.

      Current status of M&I REALTORS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for M&I 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 M&I REALTORS

      Purchase full report of M&I 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 M&I 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 M&I REALTORS
      DIN Director Name Designation Appointment Date
      00557779 DILIP KUMAR BANKA Director 2014-10-14
      07440758 MANOJ KUMAR CHOURASIA Director 2016-09-30
      Past Directors & Key Managerial Personnel of M&I REALTORS
      DIN Director Name Designation Appointment Date Cessation
      01277605 SATWINDER KAUR Additional Director - 2014-02-19
      03044120 MAHESH KUMAR GUPTA Additional Director - 2014-08-19
      06932878 PARMESHWAR RAM Director - 2014-10-20
      06966486 RAJIB CHAKRABORTY Director - 2015-02-25
      00241377 MANJINDER SINGH Director - 2014-02-19
      01289906 INDERJEET SINGH Director - 2008-12-24
      03044106 SANJAY BANKA Director - 2014-08-19
      07032143 ANJANI KUMAR AGARWAL Additional Director - 2016-02-04
      07440758 MANOJ KUMAR CHOURASIA Additional Director - 2016-09-30
      Other Directorships of DILIP KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2014-10-20
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2014-10-14 Ongoing
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director 2014-10-14 Ongoing
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-03-08
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2015-02-10
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2015-02-10
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director 2014-02-27 Ongoing
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director 2014-02-27 Ongoing
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director 2014-10-14 Ongoing
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2017-01-27
      BRIJDHAM BUSINESS PRIVATE LIMITED U51909WB2012PTC189563 Director - 2016-12-10
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2018-03-12
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2014-02-27 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director 2016-12-21 Ongoing
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director 2016-10-18 Ongoing
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2014-02-27 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2014-02-27 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-02-08
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-09-10
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2018-08-06
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2017-01-14
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director 2014-10-14 Ongoing
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2016-02-05
      Other Directorships of SATWINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      MSR APPARELS PRIVATE LIMITED U18101DL2005PTC135584 Director - 2024-04-26
      G M BUILDTECH PRIVATE LIMITED U45200DL2006PTC155744 Director 2008-03-25 Ongoing
      G M BUILDWELL PRIVATE LIMITED U45200DL2006PTC155831 Additional Director - 2012-05-08
      M G BUILDWELL PRIVATE LIMITED U45200DL2006PTC155855 Additional Director - 2019-06-28
      M G BUILDWELL PRIVATE LIMITED U45200DL2006PTC155855 Director 2019-06-28 Ongoing
      MS GS PROPERTIES PRIVATE LIMITED U45200DL2006PTC155866 Director - 2007-12-26
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-02-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-02-19
      M&I COLONIZERS PRIVATE LIMITED U45400DL2007PTC165694 Additional Director - 2015-11-25
      M&I REAL ESTATES PRIVATE LIMITED U45400DL2007PTC165744 Additional Director - 2011-10-11
      ESTEEM TRADEX PRIVATE LIMITED U52100DL2011PTC216569 Director 2012-03-15 Ongoing
      SIRSA BUILDCON PRIVATE LIMITED U70100DL2011PTC223429 Director 2011-08-08 Ongoing
      SIRSA REALTORS PRIVATE LIMITED U70100DL2011PTC223431 Director 2011-08-08 Ongoing
      TARVINDER BUILDPROP PRIVATE LIMITED U70100DL2011PTC223434 Director 2011-08-08 Ongoing
      WOW COLONIZERS PRIVATE LIMITED U70100DL2011PTC223881 Director 2011-08-18 Ongoing
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Additional Director - 2019-06-28
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Director 2019-06-28 Ongoing
      MANLEEN INFOTECH PRIVATE LIMITED U72900DL2009PTC187491 Director - 2012-04-26
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2017-12-05
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of PARMESHWAR RAM
      Company Name CIN Designation Appointment Date Cessation
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2014-10-20
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-10-20
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-10-20
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2014-08-20
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-10-20
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-10-20
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2014-10-20
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director 2014-09-30 Ongoing
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-10-20
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-10-20
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2014-10-20
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Additional Director - 2014-10-20
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2014-10-20
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2014-10-20
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2014-10-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Additional Director - 2014-10-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Additional Director - 2014-10-20
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2014-10-20
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-10-20
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-10-20
      Other Directorships of RAJIB CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2015-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Director - 2015-02-25
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2015-02-25
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2015-02-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2015-02-10
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2015-02-10
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2015-02-25
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2015-02-25
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2015-02-25
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2015-02-25
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2015-02-25
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2015-02-25
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2015-02-25
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2015-02-25
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2015-02-25
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2015-02-25
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2015-02-25
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2015-02-25
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2015-02-25
      Other Directorships of MANJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Mantar Realtors LLP ABC-7675 Designated Partner 2022-10-14 Ongoing
      MSR APPARELS PRIVATE LIMITED U18101DL2005PTC135584 Director - 2024-04-26
      JAS CERAMICS PRIVATE LIMITED U26991DL2005PTC135888 Director 2005-06-06 Ongoing
      MG COLONIZERS PRIVATE LIMITED U45200DL2006PTC155706 Director - 2008-01-31
      G M BUILDTECH PRIVATE LIMITED U45200DL2006PTC155744 Director 2006-11-21 Ongoing
      G M BUILDWELL PRIVATE LIMITED U45200DL2006PTC155831 Director - 2012-05-08
      M G BUILDWELL PRIVATE LIMITED U45200DL2006PTC155855 Director 2006-11-23 Ongoing
      MS GS PROPERTIES PRIVATE LIMITED U45200DL2006PTC155866 Director - 2007-10-10
      GMS REAL ESTATES PRIVATE LIMITED U45201DL2003PTC121367 Director - 2007-03-20
      MANJINDER REAL-ESTATES PRIVATE LIMITED U45201DL2006PTC146292 Director 2006-02-14 Ongoing
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Additional Director - 2019-08-26
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Director 2019-08-26 Ongoing
      GSMR FARMS & PROPERTIES PRIVATE LIMITED U45201DL2006PTC147060 Director - 2010-03-15
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-02-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-02-19
      M&I COLONIZERS PRIVATE LIMITED U45400DL2007PTC165694 Director 2007-07-10 Ongoing
      M&I REAL ESTATES PRIVATE LIMITED U45400DL2007PTC165744 Director - 2011-10-11
      ENERGETIC TRADERS PRIVATE LIMITED U51909DL2011PTC218777 Director - 2012-03-14
      ESTEEM TRADEX PRIVATE LIMITED U52100DL2011PTC216569 Director 2012-03-15 Ongoing
      SIRSA BUILDCON PRIVATE LIMITED U70100DL2011PTC223429 Director - 2023-04-20
      SIRSA REALTORS PRIVATE LIMITED U70100DL2011PTC223431 Director 2011-08-08 Ongoing
      TARVINDER BUILDPROP PRIVATE LIMITED U70100DL2011PTC223434 Director 2011-08-08 Ongoing
      WOW COLONIZERS PRIVATE LIMITED U70100DL2011PTC223881 Director 2011-08-18 Ongoing
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Additional Director - 2019-06-28
      BALAJI COLONIZERS PRIVATE LIMITED U70101DL2011PTC228009 Director 2019-06-28 Ongoing
      MANLEEN INFOTECH PRIVATE LIMITED U72900DL2009PTC187491 Director - 2012-04-26
      DBTP CLOTHING PRIVATE LIMITED U74110DL2012PTC230877 Director - 2013-10-03
      ELITE FINANCIAL CONSULTANTS PRIVATE LIMITED U74120DL2007PTC165730 Director - 2007-07-14
      EMINENT ADMEDIA PRIVATE LIMITED U74999DL2016PTC298169 Director 2016-04-09 Ongoing
      Other Directorships of INDERJEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      J P S ELECTRICALS PRIVATE LIMITED U31300DL1998PTC096590 Director 2006-12-26 Ongoing
      MS GS PROPERTIES PRIVATE LIMITED U45200DL2006PTC155866 Director 2007-10-10 Ongoing
      M&I COLONIZERS PRIVATE LIMITED U45400DL2007PTC165694 Director - 2011-03-01
      M&I REAL ESTATES PRIVATE LIMITED U45400DL2007PTC165744 Director - 2011-03-01
      I G INFO VISION PRIVATE LIMITED U72200DL2009PTC187212 Director 2009-02-03 Ongoing
      Other Directorships of SANJAY BANKA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
      ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
      MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
      SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
      SIVANTA TREXIM LIMITED U51909WB2014PLC200075 Director - 2015-03-25
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of ANJANI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2018-05-21
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2016-09-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-05-20 Ongoing
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-02-04
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director 2015-02-25 Ongoing
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2018-05-20
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2018-05-21
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-07
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-02-23
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-19 Ongoing
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-06-06
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director - 2017-10-03
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-03
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-11-20
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-17
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2016-09-30
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2018-05-21
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2016-09-30
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2018-07-23
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-19 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-04
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-09-30
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-03
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-09-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-03
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-08-17
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2016-06-04
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-09-30
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-03
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2018-05-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2016-09-30
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2018-07-23
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2016-09-30
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-09-30 Ongoing
      Other Directorships of MANOJ KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director 2016-03-29 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-03-11
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-09-30
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2016-09-30 Ongoing
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2016-10-14 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2016-06-08
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-05 Ongoing
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2019-10-10
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-09-30
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2017-03-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2016-10-18 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-09-30
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-09-30 Ongoing
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-05 Ongoing
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-04-13
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-29
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Additional Director - 2016-09-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2016-09-30
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2016-09-30 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-03-22 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Additional Director - 2016-09-30
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-03
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2018-11-19 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-20
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-07-20
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-02-04 Ongoing
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-09-30
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director 2016-09-30 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director 2017-07-19 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-03
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U45201DL2006PTC147074 GMS FARMS PRIVATE LIMITED 565 U Hut Oil Wali Gali , Rajokari, Delhi, India - 110038
      U45201DL2006PTC147439 GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED 565, U HUT OIL WALI GALI , RAJOKARI, Delhi, India - 110038
      U78100DL2023PTC415610 ADVITIYA STAFF SOLUTION PRIVATE LIMITED 132, 1st Floor,Munni Master Wali Gali, Village Rajokari,New Delhi,New Delhi,Delhi,110038-India
      U63000DL2011PTC222316 D R CARGO PRIVATE LIMITED 399, NAI WALI GALI RAJOKARI VILLAGE , DELHI, Delhi, India - 110038
      U22190DL2018OPC328824 LA SUENO PRODUCTION HOUSE (OPC) PRIVATE LIMITED HOUSE NO. 399, FIRST FLOOR, NAI WALI GALI, RAJOKARI , DELHI, Delhi, India - 110038
      U74999DL2021PTC379191 JIYANS CONSULTING PRIVATE LIMITED H. No.-365, G/F Right Side Nai Wali Gali Near Vishkarma Colony, , Rajokari, Delhi, India - 110038
      U63910DL2024PTC428975 R SONI ENTERTAINMENTS AND PRODUCTION PRIVATE LIMITED JHUGGI NO-71, GALI NO-4,,G/F BSS, RAJOKARI,,New Delhi,New Delhi,Delhi,110038-India
      AAH-0707 EDON GLOBAL SKILLERS LLP House No. 132, G/F Back Portion Village Rajokari, Munni Master Vali Gali,New Delhi,South West Delhi,Delhi,India-110038
      U47594DL2023PTC412646 KEEMAT TELECOMMERCE PRIVATE LIMITED SHOP KH NO-562-565, GROUND FLOOR RIGHT SIDE,FRONT PORTION RAJOKARI NEAR- PANCHAYAT GHAR, SINGHAL FARM,New Delhi,New Delhi,Delhi,110038-India
      U45200DL2006PTC154043 DHARAM RAJ CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED. 170 VILLAGE RAJOKARI, NEAR GIRIRAJ OIL MILL , NEW DELHI, Delhi, India - 110038
      U15138DL2020PTC366754 STUFF N SUPPLY PRIVATE LIMITED House No-621 First Floor , RJ-85 GALI NO. 3 , RAJOKARI, Delhi, India - 110038
      U60221DL2022PTC403768 ORBIN FIACRE PRIVATE LIMITED CN 1863, NAVYUG PUBLIC SCHOOL, VPO RAJOKARI, SOUTH WEST DELHI, DELHI-110038 , New Delhi, Delhi, India - 110038
      U74999DL2019PTC346270 BDKM INFOSYSTEMS PRIVATE LIMITED House No. 150/4, Rajokari, Near Panchayat Ghar, Rajokari,,DELHI,South West Delhi,Delhi,110038-India
      U74999DL2010PTC201694 YUVA MANAGEMENT CONSULTANTS PRIVATE LIMITED 20 MAULSARAI AVENUE KH NO-16 MIN(3-4) 17(2-12) 18(3-14) MIN(2-15) WESTENED GREEN GROUND FLOOR, FARMS VILL RAJOKARI DELHI 110038 , New Delhi, Delhi, India - 110038
      U66220DL2023PTC421962 AROUSE INSURANCE & MARKETING PRIVATE LIMITED RZ 162 GROUND FLOOR,RAJOKARI SOUTHWEST DELHI,New Delhi,New Delhi,Delhi,110038-India
      U68200DL2025PTC449267 YADUVANSHI FARMLANDS PRIVATE LIMITED 514 GF, SHIV MANDIR,RAJOKARI NEW DELHI,New Delhi,New Delhi,Delhi,110038-India
      ACH-3211 FLOOR BUILDCON LLP Farm No. 1, Grand Westend Green,Rajokari Village, South West Delhi,New Delhi,New Delhi,Delhi,India-110038
      U63030DL2020PTC359632 ORISON CAR RENTAL'S PRIVATE LIMITED KHATA NO-309/283, KH.NO-539(4-16) 538 MIN (0-10),G/F LEFT SIDE , VILL-RAJOKARI, NEW DELHI, Delhi, India - 110038
      U14109DL2023PTC410855 ACCUNOX FASHION PRIVATE LIMITED 561, Ground Floor,Village Rajokari,New Delhi,New Delhi,Delhi,110038-India
      ACD-7153 REVGO SOLUTIONS LLP H. No. 599/1,Village Rajokari,New Delhi,New Delhi,Delhi,India-110038
      U55101DL2025PTC453790 SMART SWEET HOUSE PRIVATE LIMITED Kh No-995, First Floor,Rajokari,New Delhi,New Delhi,Delhi,110038-India
      U73100DL1993PTC055664 JUMPS MARKETING PRIVATE LIMITED 20 A/3, The Greens, Rajokari,New Delhi,New Delhi,Delhi,110038-India
      U24246DL2022PTC397099 TYPSY BEAUTY PROCUREMENT SERVICES PRIVATE LIMITED 1, Silver Oak Avenue, Westend Green Farms, Rajokari,Delhi,New Delhi,Delhi,110038-India
      ACU-3580 SHOKEEN EXPORTS LLP 7 GOLDEN GATE, WESTEND GREEN SOCIETY RAJOKARI,New Delhi,New Delhi,Delhi,India-110038
      ACD-7279 NICUZN TRADING LLP HOUSE NO 675, GROUND,FLOOR, VILLAGE RAJOKARI,New Delhi,New Delhi,Delhi,India-110038
      U46419DL2023PTC415477 NIMITAYA INTERNATIONAL PRIVATE LIMITED 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India
      U62099DL2023PTC415473 NIMITAYA INDIA PRIVATE LIMITED 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India
      U53200DL2024PTC434300 YUN HUB EXPRESS PRIVATE LIMITED HOUSE NO -168A, RAJOKARI,MANGAL BAZZAR,New Delhi,New Delhi,Delhi,110038-India
      U68200DL2023PTC415506 NIMITAYA GLOBAL VENTURES PRIVATE LIMITED 2A, AVENUE CASSIA, WESTEND GREENS,RAJOKARI,New Delhi,New Delhi,Delhi,110038-India
      View all companies with similar address

      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99