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      • Outstanding Payments (MSME)
      • Complaints
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      SUNCITY INFRAESTATE PRIVATE LIMITED

      CIN: U70102DL2012PTC236493
      Purchase Report

      SUNCITY INFRAESTATE PRIVATE LIMITED (CIN: U70102DL2012PTC236493) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      SUNCITY INFRAESTATE 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.SUNCITY INFRAESTATE 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 SUNCITY INFRAESTATE PRIVATE LIMITED are ASHOK BANSAL, GAURAV BANSAL, and NIKHIL BANSAL.

      SUNCITY INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC236493 and its registration number is 236493. Users may contact SUNCITY INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNCITY INFRAESTATE PRIVATE LIMITED is M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001.

      Current status of SUNCITY INFRAESTATE 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 SUNCITY INFRAESTATE 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 SUNCITY INFRAESTATE

      Purchase full report of SUNCITY INFRAESTATE

      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 SUNCITY INFRAESTATE 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 SUNCITY INFRAESTATE
      DIN Director Name Designation Appointment Date
      00048861 ASHOK BANSAL Additional Director 2014-06-23
      00674834 GAURAV BANSAL Director 2012-05-25
      05218863 NIKHIL BANSAL Director 2014-03-03
      Past Directors & Key Managerial Personnel of SUNCITY INFRAESTATE
      DIN Director Name Designation Appointment Date Cessation
      00048861 ASHOK BANSAL Director - 2014-03-03
      Other Directorships of ASHOK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      SUNCITY PROPWELL LLP AAC-0156 Designated Partner - 2015-07-29
      MRITYUNJAY PROJECTS LLP AAC-0176 Designated Partner - 2015-07-29
      ANTRIKSH HOUSING LLP AAC-1042 Designated Partner - 2015-07-29
      SUNCITY INFRABUILDWELL LLP AAC-1094 Designated Partner - 2015-07-29
      GYANESHWAR REALTORS LLP AAC-1410 Designated Partner - 2015-07-29
      GIRDHAR BUILDTECH LLP AAC-1649 Designated Partner - 2015-07-29
      VIRESH BUILDCON LLP AAD-7031 Designated Partner 2015-04-01 Ongoing
      NEXTRA INFRABUILDERS LLP AAD-7058 Designated Partner 2015-04-01 Ongoing
      NEXTRA DEVELOPERS LLP AAD-8248 Designated Partner - 2016-03-30
      A G B MINERALS PRIVATE LIMITED U10300DL2008PTC177455 Director 2008-04-30 Ongoing
      KUMAR ICE FACTORY PRIVATE LIMITED U15544DL1949PTC001714 Director - 2009-02-02
      AGNI MINES & MINERALS PRIVATE LIMITED U27107DL2008PTC177324 Director 2008-04-28 Ongoing
      SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Director - 2015-07-29
      INNOVATIVE BIO-CHEM PRIVATE LIMITED U40107DL2005PTC142703 Director 2005-11-18 Ongoing
      TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director - 2013-10-07
      NEXT HOPE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148907 Director - 2015-07-29
      SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Director - 2007-02-19
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2015-08-07
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director - 2014-12-01
      SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director 2008-06-24 Ongoing
      ODEON HEIGHTS PRIVATE LIMITED U45200DL2013PTC249119 Director 2013-03-06 Ongoing
      ODEON INFRATECH PRIVATE LIMITED U45200DL2013PTC249123 Director 2013-03-06 Ongoing
      ODEON INFRABUILDERS PRIVATE LIMITED U45200DL2013PTC249349 Director 2013-03-13 Ongoing
      NUEVO NEXTRA DEVELOPERS PRIVATE LIMITED U45200DL2013PTC249905 Director - 2015-10-20
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2013-12-12
      SUPREME STRUCTURES PRIVATE LIMITED U45201DL1997PTC085504 Director - 2009-02-02
      SUNCITY REALTORS PRIVATE LIMITED U45201DL2003PTC121742 Director - 2009-04-30
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Additional Director - 2009-09-26
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2010-10-07
      HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Additional Director - 2009-09-23
      HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Director - 2013-12-03
      SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Additional Director - 2009-09-17
      SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Director - 2015-07-29
      HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Director - 2013-12-03
      HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Director - 2013-12-03
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2009-09-26
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2010-09-28
      GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Director 2005-08-25 Ongoing
      GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Director - 2013-12-03
      GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Director - 2013-12-03
      GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Director - 2013-12-03
      GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Director - 2013-12-03
      PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Director - 2013-12-05
      SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Director - 2013-12-05
      APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Director - 2013-12-03
      PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Additional Director - 2009-09-19
      PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Director - 2015-07-29
      SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Additional Director - 2009-09-17
      SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Director - 2013-12-05
      ASHWAMEDHA COLONIZERS PVT LTD U45201DL2005PTC141876 Additional Director - 2009-09-26
      ASHWAMEDHA COLONIZERS PVT LTD U45201DL2005PTC141876 Director - 2013-12-05
      MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Additional Director - 2010-09-18
      MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Director - 2010-10-19
      SUNCITY HI-TECH PROJECTS PRIVATE LIMITED U45201DL2005PTC143613 Director - 2014-04-09
      SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2009-05-18
      VANSIDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC144177 Additional Director - 2009-09-15
      VANSIDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC144177 Director 2009-09-15 Ongoing
      MAHAKETU REALTORS PRIVATE LIMITED U45201DL2006PTC144680 Additional Director - 2009-09-30
      MAHAKETU REALTORS PRIVATE LIMITED U45201DL2006PTC144680 Director - 2013-12-05
      ODEON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249112 Director 2013-03-06 Ongoing
      ODEON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249199 Director 2013-03-07 Ongoing
      SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Additional Director - 2007-09-21
      SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Director - 2015-03-03
      SUNCITY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2005PTC096264 Director - 2009-04-29
      SUNCITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166793 Director - 2015-07-29
      SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Director 2008-03-28 Ongoing
      SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2015-07-29
      ODEON INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC249170 Director 2013-03-06 Ongoing
      ODEON BUILDWELL PRIVATE LIMITED U45400DL2013PTC251453 Director 2013-05-02 Ongoing
      RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Director - 2015-07-29
      GEMS GALLERIA PRIVATE LIMITED U52393DL2022PTC396801 Additional Director - 2023-09-27
      GEMS GALLERIA PRIVATE LIMITED U52393DL2022PTC396801 Director 2022-09-14 Ongoing
      RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Additional Director - 2017-03-01
      RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Director - 2015-03-31
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Additional Director - 2019-09-27
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director 2019-09-27 Ongoing
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director - 2016-02-18
      ANTRIKSH HOUSING PRIVATE LIMITED U70100CH2005PTC027906 Director 2006-04-29 Ongoing
      STC DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118356 Director - 2015-07-29
      KARMA BUILDWELL PRIVATE LIMITED U70101DL2004PTC127924 Director - 2015-07-29
      T.A.BUILDCON PRIVATE LIMITED. U70101DL2005PTC132900 Additional Director - 2009-09-15
      T.A.BUILDCON PRIVATE LIMITED. U70101DL2005PTC132900 Director - 2013-12-05
      VIRGO ESTATES PRIVATE LIMITED U70101DL2005PTC133156 Director - 2015-07-29
      HARIHAR BUILDWELL PRIVATE LIMITED U70101DL2005PTC133442 Director - 2013-12-03
      BANSIWALA REALTORS PRIVATE LIMITED U70101DL2005PTC133443 Director - 2013-12-05
      HARIHAR REALTORS PRIVATE LIMITED U70101DL2005PTC133444 Director - 2013-12-03
      SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Director - 2013-12-05
      HARIHAR BUILDCON PRIVATE LIMITED U70101DL2005PTC136315 Director - 2013-12-03
      HARIHAR PROPERTIES PRIVATE LIMITED U70101DL2005PTC136316 Director - 2013-12-03
      HARIHAR DEVELOPERS & PROMOTERS PRIVATE LIMITED U70101DL2005PTC136317 Director - 2013-12-03
      PITAMBER PROJECTS PRIVATE LIMITED U70101DL2005PTC139416 Director - 2013-12-03
      SHIVSHAMBHU CONSTRUCTIONS PRIVATE LIMITED U70101DL2005PTC139417 Director - 2013-12-03
      SHIVSHAMBHU REALTORS PRIVATE LIMITED U70101DL2005PTC139418 Director - 2013-12-03
      BADRIVISHAL ESTATES PRIVATE LIMITED U70101DL2005PTC139419 Director - 2013-12-03
      GYANESHWAR REALTORS PRIVATE LIMITED U70101DL2005PTC139420 Director 2005-08-05 Ongoing
      UJJWAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC141079 Director - 2013-12-05
      GOVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC141080 Director - 2013-12-03
      PUSHPAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC141081 Director - 2013-12-05
      SURYANCHAL BUILDERS PRIVATE LIMITED U70101DL2005PTC141082 Director - 2013-12-03
      PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Additional Director - 2009-09-26
      PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Director - 2015-07-29
      ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Additional Director - 2009-09-29
      ABHILASHA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142070 Director - 2015-07-29
      PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Additional Director - 2009-09-26
      PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Director - 2015-07-29
      NACHIKETA PROJECTS PRIVATE LIMITED U70101DL2005PTC142072 Additional Director - 2009-09-19
      NACHIKETA PROJECTS PRIVATE LIMITED U70101DL2005PTC142072 Director - 2013-12-05
      NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Additional Director - 2009-09-19
      NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Director - 2015-07-29
      SAMYUKTA PROJECTS PRIVATE LIMITED U70101DL2005PTC142763 Additional Director - 2009-09-17
      SAMYUKTA PROJECTS PRIVATE LIMITED U70101DL2005PTC142763 Director - 2015-07-29
      SAMYUKTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142764 Additional Director - 2009-09-17
      SAMYUKTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142764 Director - 2015-07-29
      DEEPANKAR PROJECTS PRIVATE LIMITED U70101DL2005PTC142766 Additional Director - 2009-09-25
      DEEPANKAR PROJECTS PRIVATE LIMITED U70101DL2005PTC142766 Director - 2015-07-29
      SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Additional Director - 2009-09-29
      SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2015-07-29
      DEEPANKAR BUILDTECH PRIVATE LIMITED U70101DL2005PTC143887 Additional Director - 2009-09-25
      DEEPANKAR BUILDTECH PRIVATE LIMITED U70101DL2005PTC143887 Director 2009-09-25 Ongoing
      DIPESH REALTORS PRIVATE LIMITED U70101DL2005PTC144068 Additional Director - 2009-09-25
      DIPESH REALTORS PRIVATE LIMITED U70101DL2005PTC144068 Director - 2013-12-05
      VARADRAJ BUILDWELL PRIVATE LIMITED U70101DL2005PTC144069 Additional Director - 2009-09-14
      VARADRAJ BUILDWELL PRIVATE LIMITED U70101DL2005PTC144069 Director - 2013-12-05
      VANSIDHAR REALTORS PRIVATE LIMITED U70101DL2005PTC144070 Additional Director - 2009-09-15
      VANSIDHAR REALTORS PRIVATE LIMITED U70101DL2005PTC144070 Director 2009-09-15 Ongoing
      SAMDARSHI PROMOTERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144071 Additional Director - 2009-09-17
      SAMDARSHI PROMOTERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144071 Director - 2013-12-05
      DIPESH PROJECTS PRIVATE LIMITED U70101DL2005PTC144072 Additional Director - 2009-09-25
      DIPESH PROJECTS PRIVATE LIMITED U70101DL2005PTC144072 Director - 2015-07-29
      VARADRAJ BUILDCON PRIVATE LIMITED U70101DL2005PTC144073 Additional Director - 2009-09-14
      VARADRAJ BUILDCON PRIVATE LIMITED U70101DL2005PTC144073 Director - 2015-07-29
      JAIVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2006PTC144436 Additional Director - 2009-09-23
      JAIVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2006PTC144436 Director - 2015-07-29
      SAMDARSHI PROJECTS PRIVATE LIMITED U70101DL2006PTC144438 Additional Director - 2009-09-17
      SAMDARSHI PROJECTS PRIVATE LIMITED U70101DL2006PTC144438 Director 2009-09-17 Ongoing
      JAIVARDHAN BUILDCON PRIVATE LIMITED U70101DL2006PTC144442 Additional Director - 2009-09-23
      JAIVARDHAN BUILDCON PRIVATE LIMITED U70101DL2006PTC144442 Director - 2015-07-29
      SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Additional Director - 2009-09-29
      SATKARTAR BUILDCON PRIVATE LIMITED U70101DL2006PTC144666 Director - 2015-07-29
      MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Additional Director - 2009-09-29
      MAHAKETU PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2006PTC144686 Director - 2015-07-29
      SUNCITY ASSETS PRIVATE LIMITED U70101DL2012PTC237648 Director 2012-06-18 Ongoing
      MODI BUILDESTATE (INDIA) PRIVATE LIMITED U70101RJ2005PTC021091 Director - 2015-07-29
      PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70102DL2006PTC149122 Additional Director - 2009-09-18
      PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70102DL2006PTC149122 Director - 2013-05-24
      PURANDER BUILDCON PRIVATE LIMITED. U70102DL2006PTC149134 Additional Director - 2009-09-18
      PURANDER BUILDCON PRIVATE LIMITED. U70102DL2006PTC149134 Director - 2012-08-04
      VARESHWAR REALTORS PRIVATE LIMITED. U70102DL2006PTC149151 Additional Director - 2009-09-14
      VARESHWAR REALTORS PRIVATE LIMITED. U70102DL2006PTC149151 Director - 2015-07-29
      VARESHWAR COLONIZERS PRIVATE LIMITED. U70102DL2006PTC149184 Additional Director - 2009-09-14
      VARESHWAR COLONIZERS PRIVATE LIMITED. U70102DL2006PTC149184 Director - 2015-07-29
      VARESHWAR BUILDWELL PRIVATE LIMITED U70102DL2006PTC149187 Additional Director - 2009-09-14
      VARESHWAR BUILDWELL PRIVATE LIMITED U70102DL2006PTC149187 Director - 2015-03-28
      SAMAVART REALTORS PRIVATE LIMITED. U70109DL2006PTC149239 Additional Director - 2009-09-18
      SAMAVART REALTORS PRIVATE LIMITED. U70109DL2006PTC149239 Director - 2015-01-27
      VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Additional Director - 2009-09-29
      VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2015-07-29
      AJITESH BUILDCON PRIVATE LIMITED. U70109DL2006PTC149252 Additional Director - 2009-09-30
      AJITESH BUILDCON PRIVATE LIMITED. U70109DL2006PTC149252 Director - 2012-08-04
      VIRESH BUILDCON PRIVATE LIMITED U70109DL2006PTC149310 Additional Director - 2009-09-14
      VIRESH BUILDCON PRIVATE LIMITED U70109DL2006PTC149310 Director 2009-09-14 Ongoing
      BHUVANESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC149493 Additional Director - 2009-09-26
      BHUVANESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC149493 Director - 2015-07-29
      PURANDAR PROJECTS PRIVATE LIMITED. U70109DL2006PTC149632 Additional Director - 2009-09-18
      PURANDAR PROJECTS PRIVATE LIMITED. U70109DL2006PTC149632 Director - 2015-07-29
      SAMAVART BUILDCON PRIVATE LIMITED. U70109DL2006PTC149633 Additional Director - 2009-09-18
      SAMAVART BUILDCON PRIVATE LIMITED. U70109DL2006PTC149633 Director - 2015-07-29
      VIRESH PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149674 Additional Director - 2009-09-14
      VIRESH PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149674 Director - 2012-02-03
      GIRVARDHARI INFRA TRADE PRIVATE LIMITED U70109DL2006PTC149994 Additional Director - 2009-09-30
      GIRVARDHARI INFRA TRADE PRIVATE LIMITED U70109DL2006PTC149994 Director - 2015-07-29
      AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Additional Director - 2009-09-30
      AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director - 2010-03-16
      BHUVANESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149999 Additional Director - 2009-09-26
      BHUVANESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149999 Director - 2010-06-02
      AKSHAJ REALTORS PRIVATE LIMITED. U70109DL2006PTC150000 Additional Director - 2009-09-30
      AKSHAJ REALTORS PRIVATE LIMITED. U70109DL2006PTC150000 Director - 2015-07-29
      AJITESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC150062 Additional Director - 2009-09-30
      AJITESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC150062 Director - 2015-07-29
      AKSHAJ BUILDWELL PRIVATE LIMITED. U70109DL2006PTC150066 Additional Director - 2009-09-30
      AKSHAJ BUILDWELL PRIVATE LIMITED. U70109DL2006PTC150066 Director - 2015-07-29
      BHUVANESH PROJECTS PRIVATE LIMITED. U70109DL2006PTC150094 Additional Director - 2009-09-26
      BHUVANESH PROJECTS PRIVATE LIMITED. U70109DL2006PTC150094 Director - 2015-07-29
      SUNCITY DHOOT COLONIZERS PRIVATE LIMITED U70109DL2006PTC151324 Director - 2015-07-29
      LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Director - 2013-08-19
      VISTARA MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151731 Director - 2015-07-29
      RADHESH PROJECTS PRIVATE LIMITED U70109DL2006PTC152730 Additional Director - 2009-09-18
      RADHESH PROJECTS PRIVATE LIMITED U70109DL2006PTC152730 Director 2009-09-18 Ongoing
      RADHESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC152809 Additional Director - 2009-09-18
      RADHESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC152809 Director - 2010-04-02
      ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Additional Director - 2009-09-19
      ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Director - 2010-04-02
      PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Additional Director - 2009-09-19
      PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Director - 2010-03-16
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Additional Director - 2009-09-23
      KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Director - 2010-06-02
      PADMESH REALTORS PRIVATE LIMITED U70109DL2006PTC152966 Additional Director - 2008-09-30
      PADMESH REALTORS PRIVATE LIMITED U70109DL2006PTC152966 Director - 2015-07-29
      KRISHANG PROJECTS PRIVATE LIMITED U70109DL2006PTC152967 Additional Director - 2009-09-23
      KRISHANG PROJECTS PRIVATE LIMITED U70109DL2006PTC152967 Director 2009-09-23 Ongoing
      PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Additional Director - 2009-09-19
      PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Director - 2015-07-29
      RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Additional Director - 2009-09-18
      RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Director - 2015-07-29
      SUNCITY INFRABUILDWELL PRIVATE LIMITED U70109DL2008PTC175569 Director 2008-03-19 Ongoing
      SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Additional Director - 2014-09-23
      SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Director - 2012-04-03
      SUNCITY KARNATAKA DEVELOPERS PRIVATE LIMITED U70109KA2006PTC042967 Director - 2007-06-11
      SUNCITY DHOOT DEVELOPERS PRIVATE LIMITED U70109MP2006PTC032939 Director - 2012-12-04
      APARAJITA PROJECTS PRIVATE LIMITED U70201DL2005PTC143739 Director - 2015-03-29
      JYOTIMA BUILDWELL PRIVATE LIMITED U70201DL2005PTC143743 Director - 2015-07-29
      NEXTRA TELESOLUTIONS PRIVATE LIMITED U72900DL2012PTC243197 Director - 2016-02-19
      BENSON MINING & MINERALS PRIVATE LIMITED U74120DL2008PTC177322 Director 2008-04-28 Ongoing
      APEKSHA INFRAPROJECTS PRIVATE LIMITED U74120RJ2008PTC045398 Director - 2013-07-01
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2015-09-30
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 CEO(KMP) - 2017-09-19
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2016-01-28
      THE FRIENDS ICE PRIVATE LIMITED U74899DL1948PTC001337 Director - 2011-10-15
      THE MAHABIR ICE MILLS PRIVATE LIMITED U74899DL1949PTC001548 Director - 2009-02-02
      UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2014-02-06
      MRITYUNJAY PROJECTS PRIVATE LIMITED U74899DL2005PTC141289 Director 2005-09-29 Ongoing
      MRIDUL REALTORS PRIVATE LIMITED U74899DL2005PTC141300 Director - 2013-12-05
      SURYANCHAL COLONISERS PRIVATE LIMITED U74899DL2005PTC141302 Director - 2013-12-05
      APARAJITA BUILDCON PRIVATE LIMITED U74899DL2005PTC141303 Director - 2013-12-03
      SHYAMLI PROMOTERS AND DEVELOPER PRIVATE LIMITED U74899DL2005PTC141758 Additional Director - 2009-09-17
      SHYAMLI PROMOTERS AND DEVELOPER PRIVATE LIMITED U74899DL2005PTC141758 Director - 2015-07-29
      JYOTIMA COLONIZERS PRIVATE LIMITED U74899DL2005PTC141760 Additional Director - 2009-09-23
      JYOTIMA COLONIZERS PRIVATE LIMITED U74899DL2005PTC141760 Director - 2013-12-05
      SURYAPRABHA BUILDWELL PRIVATE LIMITED U74899DL2005PTC142761 Additional Director - 2009-09-15
      SURYAPRABHA BUILDWELL PRIVATE LIMITED U74899DL2005PTC142761 Director - 2013-12-03
      SURYAPRABHA REALTORS PRIVATE LIMITED U74899DL2005PTC142762 Additional Director - 2009-09-15
      SURYAPRABHA REALTORS PRIVATE LIMITED U74899DL2005PTC142762 Director 2009-09-15 Ongoing
      LINGRAJ PROJECTS PRIVATE LIMITED U74899DL2005PTC143740 Additional Director - 2009-09-19
      LINGRAJ PROJECTS PRIVATE LIMITED U74899DL2005PTC143740 Director - 2015-07-29
      PULKIT BUILDWELL PRIVATE LIMITED U74899DL2005PTC143741 Additional Director - 2009-09-18
      PULKIT BUILDWELL PRIVATE LIMITED U74899DL2005PTC143741 Director 2009-09-18 Ongoing
      PULKIT REALTORS PRIVATE LIMITED U74899DL2005PTC143742 Additional Director - 2009-09-18
      PULKIT REALTORS PRIVATE LIMITED U74899DL2005PTC143742 Director - 2015-07-29
      SATKARTAR REALTORS PRIVATE LIMITED U74899DL2006PTC144437 Additional Director - 2009-09-18
      SATKARTAR REALTORS PRIVATE LIMITED U74899DL2006PTC144437 Director - 2013-12-05
      JAIVARDHAN PROJECTS PRIVATE LIMITED U74899DL2006PTC144443 Additional Director - 2009-09-23
      JAIVARDHAN PROJECTS PRIVATE LIMITED U74899DL2006PTC144443 Director - 2015-07-29
      RADIUS INFRATEL PRIVATE LIMITED U74900DL2008PTC178076 Additional Director - 2009-11-30
      ODEON BUILDPRO PRIVATE LIMITED U74900DL2013PTC249465 Director - 2013-07-18
      NEO SUNCITY PRIVATE LIMITED U74900DL2013PTC249906 Director 2013-03-26 Ongoing
      SONIP SOLUTIONS PRIVATE LIMITED U74990DL1996PTC078589 Additional Director - 2015-09-30
      SONIP SOLUTIONS PRIVATE LIMITED U74990DL1996PTC078589 Director 2015-09-30 Ongoing
      SONIP SOLUTIONS PRIVATE LIMITED U74990DL1996PTC078589 Director - 2010-04-16
      NEXTRA BROADBAND SERVICES PRIVATE LIMITED U74999DL2016PTC298228 Additional Director - 2018-09-19
      UJJWAL COLONIZERS PRIVATE LIMITED U82000DL2005PTC141083 Director - 2013-12-05
      LEISURE CITY INDIA PRIVATE LIMITED U92419DL1998PTC096968 Director - 2015-07-29
      Other Directorships of GAURAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHANG PROJECTS LLP AAC-1924 Designated Partner - 2018-06-22
      NEXTRA INFRABUILDERS LLP AAD-7058 Designated Partner - 2019-11-27
      NEXTRA DEVELOPERS LLP AAD-8248 Designated Partner 2015-04-24 Ongoing
      A G B MINERALS PRIVATE LIMITED U10300DL2008PTC177455 Director 2008-04-30 Ongoing
      ESTHETIC MINES & MINERALS PRIVATE LIMITED U12000DL2008PTC177228 Director 2008-04-25 Ongoing
      AGNI MINES & MINERALS PRIVATE LIMITED U27107DL2008PTC177324 Director 2008-04-28 Ongoing
      INNOVATIVE BIO-CHEM PRIVATE LIMITED U40107DL2005PTC142703 Director 2005-11-18 Ongoing
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2015-08-01
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director 2015-08-07 Ongoing
      ODEON HEIGHTS PRIVATE LIMITED U45200DL2013PTC249119 Director 2013-03-06 Ongoing
      ODEON INFRATECH PRIVATE LIMITED U45200DL2013PTC249123 Director 2013-03-06 Ongoing
      ODEON INFRABUILDERS PRIVATE LIMITED U45200DL2013PTC249349 Director 2013-03-13 Ongoing
      NUEVO NEXTRA DEVELOPERS PRIVATE LIMITED U45200DL2013PTC249905 Director - 2019-09-16
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2010-04-01
      SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Whole-time director - 2015-07-29
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2011-09-14
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2014-07-31
      ODEON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249112 Director 2013-03-06 Ongoing
      ODEON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249199 Director 2013-03-07 Ongoing
      NEO BHAVAN INFRAESTATE PRIVATE LIMITED U45201DL2013PTC253267 Director 2013-05-30 Ongoing
      SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Additional Director - 2008-09-16
      SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Director 2008-09-16 Ongoing
      DAWN BUILDTECH PRIVATE LIMITED U45400DL2009PTC191978 Additional Director - 2015-09-30
      DAWN BUILDTECH PRIVATE LIMITED U45400DL2009PTC191978 Director - 2019-03-11
      ODEON INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC249170 Director 2013-03-06 Ongoing
      AGRIM CITYPLANNERS PRIVATE LIMITED U45400DL2013PTC251452 Director - 2014-07-25
      ODEON BUILDWELL PRIVATE LIMITED U45400DL2013PTC251453 Director 2013-05-02 Ongoing
      ODEON BUILDTECH PRIVATE LIMITED U45400DL2013PTC260541 Director 2013-11-22 Ongoing
      SHOKO ENTERTAINMENT PRIVATE LIMITED U56301PB2023PTC059954 Director 2023-11-06 Ongoing
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Additional Director - 2015-09-30
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director - 2019-01-04
      STC DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118356 Additional Director - 2011-09-29
      STC DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118356 Director - 2015-07-29
      SUNCITY ASSETS PRIVATE LIMITED U70101DL2012PTC237648 Director 2012-06-18 Ongoing
      VARESHWAR REALTORS PRIVATE LIMITED. U70102DL2006PTC149151 Director - 2009-04-30
      AGRIM ESTATES PRIVATE LIMITED U70109DL2011PTC214558 Director 2013-04-26 Ongoing
      VANDANA LABORATORIES PRIVATE LIMITED U74899DL1994PTC057689 Additional Director - 2015-08-20
      ANU FASHIONS PRIVATE LIMITED U74899DL1994PTC057695 Additional Director - 2007-03-26
      ANU FASHIONS PRIVATE LIMITED U74899DL1994PTC057695 Director - 2017-01-15
      ODEON BUILDPRO PRIVATE LIMITED U74900DL2013PTC249465 Director - 2013-07-18
      NEO SUNCITY PRIVATE LIMITED U74900DL2013PTC249906 Director 2013-03-26 Ongoing
      SONIP SOLUTIONS PRIVATE LIMITED U74990DL1996PTC078589 Additional Director - 2010-04-16
      ODEON BPO SERVICES PRIVATE LIMITED U74999DL2009PTC189218 Director 2009-04-08 Ongoing
      JOVIAL ENTERTAINMENT PRIVATE LIMITED U92490DL2007PTC158621 Director - 2015-07-29
      Other Directorships of NIKHIL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KRISHANG PROJECTS LLP AAC-1924 Designated Partner - 2019-11-08
      NEXTRA DEVELOPERS LLP AAD-8248 Designated Partner 2015-04-24 Ongoing
      NEXTRA INTRANET LLP AAG-3634 Designated Partner 2016-05-13 Ongoing
      NEXTRA TELENET LLP AAH-6678 Designated Partner 2016-10-24 Ongoing
      NEXTRA NEONET LLP AAH-6679 Designated Partner 2016-10-24 Ongoing
      GREEN MOBILITY TECHNOLOGIES LLP AAN-2430 Designated Partner 2018-09-05 Ongoing
      RADIUS INFRATEL SERVICES PRIVATE LIMITED U14100DL2016PTC291144 Director 2016-02-16 Ongoing
      CONJOINIX TECHNOLOGIES PRIVATE LIMITED U27101HP1990PTC010588 Additional Director - 2018-09-29
      CONJOINIX TECHNOLOGIES PRIVATE LIMITED U27101HP1990PTC010588 Director 2018-09-29 Ongoing
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2015-08-02
      KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director 2015-08-07 Ongoing
      NUEVO NEXTRA DEVELOPERS PRIVATE LIMITED U45200DL2013PTC249905 Additional Director - 2016-01-27
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Additional Director - 2014-09-05
      QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2015-07-29
      CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2015-07-29
      SUNCITY HI-TECH PROJECTS PRIVATE LIMITED U45201DL2005PTC143613 Additional Director - 2014-09-23
      SUNCITY HI-TECH PROJECTS PRIVATE LIMITED U45201DL2005PTC143613 Director - 2015-07-29
      RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Additional Director - 2017-02-02
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Additional Director - 2016-03-22
      NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director - 2018-04-01
      NEXTRA DREAM TOWN REALTY PRIVATE LIMITED U70100DL2019PTC347314 Director 2019-03-15 Ongoing
      SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Additional Director - 2014-09-22
      SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Director - 2015-07-29
      PURANDER BUILDCON PRIVATE LIMITED. U70102DL2006PTC149134 Additional Director - 2012-09-21
      PURANDER BUILDCON PRIVATE LIMITED. U70102DL2006PTC149134 Director - 2015-07-29
      AJITESH BUILDCON PRIVATE LIMITED. U70109DL2006PTC149252 Additional Director - 2012-09-28
      AJITESH BUILDCON PRIVATE LIMITED. U70109DL2006PTC149252 Director - 2015-07-29
      NEXTRA TELESOLUTIONS PRIVATE LIMITED U72900DL2012PTC243197 Additional Director - 2015-09-29
      NEXTRA TELESOLUTIONS PRIVATE LIMITED U72900DL2012PTC243197 Director 2015-09-30 Ongoing
      BENSON MINING & MINERALS PRIVATE LIMITED U74120DL2008PTC177322 Additional Director 2014-07-31 Ongoing
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Additional Director - 2015-02-25
      ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director 2016-09-30 Ongoing
      NEXTRA COMMUNICATIONS PRIVATE LIMITED U74140DL2016PTC292468 Additional Director - 2022-09-30
      NEXTRA COMMUNICATIONS PRIVATE LIMITED U74140DL2016PTC292468 Director 2016-03-11 Ongoing
      NEXTRA COMMUNICATIONS PRIVATE LIMITED U74140DL2016PTC292468 Director - 2022-04-13
      RADIUS INFRATEL PRIVATE LIMITED U74900DL2008PTC178076 Additional Director - 2014-03-03
      ODEON BUILDPRO PRIVATE LIMITED U74900DL2013PTC249465 Additional Director - 2017-09-30
      ODEON BUILDPRO PRIVATE LIMITED U74900DL2013PTC249465 Director 2017-09-30 Ongoing
      NEXTRA TELEVENTURES PRIVATE LIMITED U74900DL2015PTC288973 Director 2015-12-29 Ongoing
      ADORNET IT SOLUTIONS PRIVATE LIMITED U74900DL2016PTC292326 Director 2016-03-10 Ongoing
      SONIP SOLUTIONS PRIVATE LIMITED U74990DL1996PTC078589 Director 2012-09-17 Ongoing
      NEXTRA TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC287680 Director 2015-11-23 Ongoing
      NEXTRA BROADBAND SERVICES PRIVATE LIMITED U74999DL2016PTC298228 Additional Director - 2019-09-30
      NEXTRA BROADBAND SERVICES PRIVATE LIMITED U74999DL2016PTC298228 Director 2019-09-30 Ongoing
      NEXTRA BROADBAND SERVICES PRIVATE LIMITED U74999DL2016PTC298228 Director - 2018-07-10
      ELLENCE NETWORKS PRIVATE LIMITED U74999DL2016PTC302227 Director 2016-06-28 Ongoing
      NEXTRA ONLINE SERVICES PRIVATE LIMITED U74999DL2016PTC302277 Director 2016-06-29 Ongoing
      SUSTAINABILITY MOBILITY INDIA PRIVATE LIMITED U74999DL2019PTC345972 Director - 2019-09-16
      WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Additional Director - 2022-09-30
      WORKO FOUNDATION FOR EDUCATION AND RESEARCH U80900DL2012NPL233939 Director 2022-09-15 Ongoing

      CIN Company Name Company Address
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U45200DL2013PTC249119 ODEON HEIGHTS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45200DL2013PTC249123 ODEON INFRATECH PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45200DL2013PTC249349 ODEON INFRABUILDERS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45400DL2008PTC176049 SUNCITY INFRABUILDERS PRIVATE LIMITED M-116, IInd Floor, Connaught Place , New Delhi, Delhi, India - 110001
      U45400DL2013PTC249170 ODEON INFRASTRUCTURE PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45400DL2013PTC251453 ODEON BUILDWELL PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45400DL2013PTC260541 ODEON BUILDTECH PRIVATE LIMITED M-116, IInd Floor, Connaught Place , New Delhi, Delhi, India - 110001
      U45201DL2013PTC249112 ODEON DEVELOPERS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U45201DL2013PTC249199 ODEON BUILDERS AND DEVELOPERS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U70109DL2006PTC149310 VIRESH BUILDCON PRIVATE LIMITED M-116, IInd Floor, Connaught Place , New Delhi, Delhi, India - 110001
      U70100DL2009PTC191845 NILE BUILDTECH PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U70101DL2012PTC237648 SUNCITY ASSETS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U74900DL2013PTC249906 NEO SUNCITY PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U74899DL1991PTC043711 ODEON BUILDERS PRIVATE LIMITED M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001
      U63000DL2011PTC215069 AMBIENCE AIR TOUR & TRAVELS PRIVATE LIMITED M- 116, IIND FLOOR, OPP FIRE STATION CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1992PLC051321 PANKHURI INVESTMENTS AND SECURITIES LIMITED M-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC057689 VANDANA LABORATORIES PRIVATE LIMITED M-116, 2nd FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U15129DL2017PTC320601 BENGAL BAY DRINKS PRIVATE LIMITED M116A 2nd floor Connaught Place , New Delhi, Delhi, India - 110001
      U65100DL2015PTC280551 DGS HOLDINGS PRIVATE LIMITED M-116 A, CONNAUGHT PLACE, 2ND FLOOR, , NEW DELHI, Delhi, India - 110001
      U46303DC2026PTC470580 FROZEN XCHANGE PRIVATE LIMITED 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1994PTC060675 AUDO VISO PRIVATE LIMITED E-48, IIND FLOOR,Connaught Place CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U24232DL2011PTC229519 STERINO EXIM PRIVATE LIMITED M-134, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      AAQ-0096 MS RETAIL GGN LLP M BLOCK , M-1082ND FLOOR , CONNAUGHT PLACE New Delhi, Delhi, India - 110001
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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

      As on: 2026-07-13

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