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      TIMELINE BUILDCON PRIVATE LIMITED

      CIN: U70102DL2015PTC278586
      Purchase Report

      TIMELINE BUILDCON PRIVATE LIMITED (CIN: U70102DL2015PTC278586) is a Private company incorporated on 30 Mar 2015. 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.

      TIMELINE BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMELINE BUILDCON 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 TIMELINE BUILDCON PRIVATE LIMITED are AVDHESH KUMAR GOEL, ADITYA GOEL, and RAJESH GUPTA.

      TIMELINE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC278586 and its registration number is 278586. Users may contact TIMELINE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE BUILDCON PRIVATE LIMITED is 2nd Floor, WZ- 278, Inderpuri , NEW DELHI, Delhi, India - 110012.

      Current status of TIMELINE BUILDCON PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIMELINE BUILDCON 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 TIMELINE BUILDCON

      Purchase full report of TIMELINE BUILDCON

      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 TIMELINE BUILDCON 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 TIMELINE BUILDCON
      DIN Director Name Designation Appointment Date
      01539044 AVDHESH KUMAR GOEL Additional Director 2023-05-13
      06426019 ADITYA GOEL Additional Director 2016-04-20
      00641379 RAJESH GUPTA Additional Director 2016-04-20
      Past Directors & Key Managerial Personnel of TIMELINE BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      01611764 RAJIV JAIN Additional Director - 2016-04-23
      07061768 CHANDAN RASTOGI Director - 2015-04-14
      07102622 RINKI DEVI Director - 2015-04-14
      07156722 DEEPAK SETHIA Additional Director - 2016-04-23
      00641379 RAJESH GUPTA Additional Director - 2020-07-19
      Other Directorships of AVDHESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      ACE STONE CRAFT LIMITED L26994OR1992PLC003022 Director - 2012-12-20
      BANKE BIHARI FARMING PRIVATE LIMITED U01111DL2012PTC229658 Director 2012-01-05 Ongoing
      BANKE BIHARI FARMING PRIVATE LIMITED U01111DL2012PTC229658 Director - 2016-09-10
      REAL GAINS BIOTECH PRIVATE LIMITED U24232DL2007PTC160437 Director - 2015-03-30
      MANIK CYCLES PRIVATE LIMITED U35923DL2003PTC122442 Additional Director 2023-05-13 Ongoing
      REAL GAINS INFRASTRUCTURES LIMITED U45200DL2008PLC181904 Director - 2015-03-30
      REAL GAINS ESTATE PRIVATE LIMITED U45201DL2005PTC143297 Director 2010-10-01 Ongoing
      REAL GAINS ESTATE PRIVATE LIMITED U45201DL2005PTC143297 Director - 2016-09-10
      XPERSSO CONSTRUCTION PRIVATE LIMITED U45309DL2016PTC303995 Additional Director 2023-05-13 Ongoing
      EARTH INFRASTRUCTURES LIMITED U45400DL2007PLC164905 Director - 2010-12-01
      EARTH INFRASTRUCTURES LIMITED U45400DL2007PLC164905 Managing Director - 2016-09-10
      CELESTIAL ESTATE PRIVATE LIMITED U45400DL2007PTC164871 Director - 2016-09-10
      AUROCHEM BUILDPROP PRIVATE LIMITED U45400DL2008PTC174319 Additional Director - 2011-08-17
      AUROCHEM BUILDPROP PRIVATE LIMITED U45400DL2008PTC174319 Director 2016-07-25 Ongoing
      AUROCHEM BUILDPROP PRIVATE LIMITED U45400DL2008PTC174319 Director - 2016-09-10
      AUROCHEM BUILDPROP PRIVATE LIMITED U45400DL2008PTC174319 Managing Director - 2016-07-25
      CONNOISSEUR INFRABUILD PRIVATE LIMITED U45400DL2008PTC181739 Director - 2016-09-10
      EARTH INFOSTOCK AND INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC198601 Director - 2015-03-30
      AMS AGENCIES PRIVATE LIMITED U51808DL1993PTC053385 Director - 2012-12-26
      REAL GAINS WEALTH MANAGERS LIMITED U65923DL2007PLC171856 Director - 2012-10-25
      REAL GAINS FINANCIAL SERVICES LIMITED U65923DL2008PLC174185 Director - 2015-03-30
      CAPITOL FINTRADE PRIVATE LIMITED U65999DL2016PTC305796 Additional Director 2023-05-13 Ongoing
      MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED U67120DL2007PTC171076 Additional Director 2023-05-13 Ongoing
      MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED U67120DL2007PTC171076 Director - 2016-08-20
      MANORAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2013PTC252808 Director - 2014-05-25
      REAL GAINS VIRAMAH INFRACON PRIVATE LIMITED U70101DL2009PTC196355 Director - 2015-03-30
      EARTH TOWNE INFRASTRUCTURES PRIVATE LIMITED U70101DL2010PTC206120 Director - 2016-09-10
      MURLIDHAR INFRACON PRIVATE LIMITED U70101DL2011PTC229378 Director 2011-12-28 Ongoing
      MURLIDHAR INFRACON PRIVATE LIMITED U70101DL2011PTC229378 Director - 2016-09-10
      EARTH GALLERIA PRIVATE LIMITED U70101DL2012PTC240867 Director - 2016-09-10
      DROOM INFRATECH PRIVATE LIMITED U70101DL2012PTC245233 Additional Director 2023-05-13 Ongoing
      HORMOSO REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC245235 Additional Director 2023-05-13 Ongoing
      GROOT BUILDERS PRIVATE LIMITED U70101DL2012PTC245401 Additional Director 2023-05-13 Ongoing
      PADMANABHA INFRASTRUCTURES PRIVATE LIMITED U70101DL2013PTC251063 Director - 2015-03-30
      REAL GAINS DEVELOPERS PRIVATE LIMITED U70102DL2007PTC160436 Director - 2008-09-03
      REAL GAINS REALTY LIMITED U70102DL2010PLC198614 Director - 2013-10-09
      KUNJ BIHARI REAL ESTATE PRIVATE LIMITED U70102DL2011PTC224430 Director - 2015-10-02
      QIMAT CONSTRUCTIONS PRIVATE LIMITED U70102DL2012PTC238917 Additional Director 2023-05-13 Ongoing
      QIMAT CONSTRUCTIONS PRIVATE LIMITED U70102DL2012PTC238917 Director - 2016-01-28
      EARTH BUILDPROP PRIVATE LIMITED U70102DL2013PTC247953 Director - 2016-09-10
      ZAZA CONSTRUCTIONS PRIVATE LIMITED U70109DL2012PTC238487 Director - 2015-03-30
      EARTH GRACIA BUILDCON PRIVATE LIMITED U70109DL2012PTC241159 Director - 2016-09-10
      JULIAN INFRACON PRIVATE LIMITED U70109DL2012PTC241447 Additional Director 2023-05-13 Ongoing
      JULIAN INFRACON PRIVATE LIMITED U70109DL2012PTC241447 Director - 2015-11-02
      EARTH BUILDESTATE PRIVATE LIMITED U70109DL2013PTC251219 Director - 2015-03-30
      EARTH ICONIC INFRASTRUCTURES PRIVATE LIMITED U70200DL2011PTC225002 Director - 2016-09-10
      EARTH LIFESTYLE LIMITED U70200DL2012PLC239872 Director - 2015-03-30
      IFAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED U70200DL2012PTC238516 Director - 2016-09-10
      EARTH NANDANVAN FARMS PRIVATE LIMITED U70200DL2012PTC240888 Director - 2015-03-30
      EARTH HERMITAGE CITY PRIVATE LIMITED U70200DL2012PTC240910 Director - 2013-10-09
      EARTH GRANDIS INFRATECH PRIVATE LIMITED U70200DL2012PTC241079 Director - 2016-09-10
      NEO MULTIMEDIA LIMITED U72200DL2005PLC135057 Director - 2016-09-10
      NISTHA SOFTWARE PRIVATE LIMITED U72200DL2005PTC141910 Director - 2015-03-30
      KARMA INFOSOFT PRIVATE LIMITED U72200DL2008PTC181747 Additional Director - 2009-09-29
      KARMA INFOSOFT PRIVATE LIMITED U72200DL2008PTC181747 Director - 2015-03-30
      REAL GAINS INFOTECH PRIVATE LIMITED U72900DL2007PTC160431 Director - 2015-03-30
      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2010-08-28
      ANJANEYA ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC147316 Director - 2015-03-30
      AMBER FINVEST CONSULTANCY PRIVATE LIMITED U74140DL2010PTC210256 Director - 2010-12-23
      EARTH EDUVISION ENSEMBLE PRIVATE LIMITED U80904DL2014PTC267263 Director 2014-03-31 Ongoing
      EARTH EDUVISION ENSEMBLE PRIVATE LIMITED U80904DL2014PTC267263 Director - 2016-09-10
      INNOVATIVE LEADERSHIP FORUM U91100DL2011NPL224345 Director - 2015-03-30
      Other Directorships of RAJIV JAIN
      Company Name CIN Designation Appointment Date Cessation
      BIG MUG FOODS & BEVERAGES LLP AAF-5023 Designated Partner 2018-05-11 Ongoing
      CORPORATE CONTRACTS PRIVATE LIMITED U74140DL2001PTC112949 Director - 2017-01-30
      Other Directorships of ADITYA GOEL
      Company Name CIN Designation Appointment Date Cessation
      XPERSSO CONSTRUCTION PRIVATE LIMITED U45309DL2016PTC303995 Additional Director 2016-09-29 Ongoing
      CAPITOL FINTRADE PRIVATE LIMITED U65999DL2016PTC305796 Director 2016-09-12 Ongoing
      MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED U67120DL2007PTC171076 Director 2016-08-18 Ongoing
      DROOM INFRATECH PRIVATE LIMITED U70101DL2012PTC245233 Director 2012-11-23 Ongoing
      HORMOSO REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101DL2012PTC245235 Director 2012-11-23 Ongoing
      GROOT BUILDERS PRIVATE LIMITED U70101DL2012PTC245401 Director 2012-11-29 Ongoing
      JULIAN INFRACON PRIVATE LIMITED U70109DL2012PTC241447 Director 2015-11-02 Ongoing
      SANWARI WOMEN POWER PRIVATE LIMITED U93000DL2012PTC239090 Director 2015-04-20 Ongoing
      Other Directorships of CHANDAN RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN BANSURI LLP AAD-5291 Designated Partner 2015-03-12 Ongoing
      FIREFOX OVERSEAS PRIVATE LIMITED U15122DL2015PTC279308 Director - 2015-05-15
      GROOM TREXIM PRIVATE LIMITED U52100DL2015PTC276765 Director - 2015-03-16
      MADISON TRADERS PRIVATE LIMITED U52100DL2015PTC276766 Director - 2015-06-18
      MILLARD IMPEX PRIVATE LIMITED U52100DL2015PTC276767 Director - 2015-03-16
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2015-03-04
      FETLOCK TRADING PRIVATE LIMITED U52100DL2015PTC276827 Director - 2015-04-14
      COGENT TRADING PRIVATE LIMITED U52100DL2015PTC276936 Director - 2015-03-18
      ALLEGE IMPEX PRIVATE LIMITED U52100DL2015PTC277439 Director - 2015-03-16
      ANALOX DISTRIBUTORS AND MARKETING PRIVATE LIMITED U52100DL2015PTC279112 Director - 2016-02-12
      CAMILA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC280395 Director - 2015-06-18
      INSPIRE TRADEX PRIVATE LIMITED U52100DL2015PTC280396 Director - 2015-06-18
      ZOEY TRADERS PRIVATE LIMITED U52300DL2015PTC287517 Director - 2016-03-22
      WALTON TRADEX PRIVATE LIMITED U52300DL2015PTC287815 Director - 2016-04-26
      ALLY EXIM PRIVATE LIMITED U52312DL2015PTC284815 Director - 2015-10-03
      EMERICK CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52590DL2015PTC279058 Director - 2015-10-16
      MILLARD EXIM PRIVATE LIMITED U52590DL2015PTC280405 Director - 2015-06-18
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-06-05
      GIASK TRADERS PRIVATE LIMITED U52590DL2015PTC281442 Director - 2015-07-04
      PENEX EXIM PRIVATE LIMITED U52590DL2015PTC281447 Director - 2015-06-24
      KESLER EXIM PRIVATE LIMITED U52590DL2015PTC284956 Director - 2016-02-16
      ETHAN TRADERS PRIVATE LIMITED U52590DL2015PTC287298 Director - 2016-03-22
      RANGE TOWN PLANNERS PRIVATE LIMITED U55101DL2015PTC277542 Director - 2016-02-19
      ALLEGE REAL ESTATE PRIVATE LIMITED U70100DL2015PTC276801 Director - 2016-02-19
      ALL IN ONE REAL ESTATE INDIA PRIVATE LIMITED U70100DL2015PTC277613 Director - 2016-02-19
      COAST TOWN PLANNERS PRIVATE LIMITED U70100DL2015PTC278572 Director - 2015-04-06
      SLICE REAL ESTATE INDIA PRIVATE LIMITED U70102DL2015PTC276486 Director - 2016-02-19
      HOLDEN INFRACON INDIA PRIVATE LIMITED U70102DL2015PTC276488 Director - 2015-03-16
      MARKER BUILDCON INDIA PRIVATE LIMITED U70102DL2015PTC278225 Director - 2015-04-06
      PARADOS TOWN PLANNERS PRIVATE LIMITED U70102DL2015PTC282759 Director - 2015-07-23
      KAIRA BUILDCON PRIVATE LIMITED U70102DL2015PTC283637 Director - 2016-02-09
      PAUL BUILDHOMES PRIVATE LIMITED U70102DL2015PTC284492 Director - 2015-11-20
      AMELIA BUILDTECH PRIVATE LIMITED U70106DL2015PTC284379 Director - 2015-08-31
      AVID BUILDTECH PRIVATE LIMITED U70109DL2015PTC276762 Director - 2015-03-17
      ACCORD BUILDCON PRIVATE LIMITED U70109DL2015PTC276763 Director - 2015-04-06
      CAMILA INDUSTRIES PRIVATE LIMITED U70109DL2015PTC276792 Director - 2015-03-18
      COAST REALTORS PRIVATE LIMITED U70109DL2015PTC276831 Director - 2015-04-19
      ALCOTT BUILDCON PRIVATE LIMITED U70109DL2015PTC278568 Director - 2015-04-06
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2015-04-06
      KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director - 2015-04-29
      CHINAZ REAL ESTATE PRIVATE LIMITED U70200DL2015PTC281608 Director - 2015-07-20
      ROCCO INFRACON PRIVATE LIMITED U70200DL2015PTC282026 Director - 2015-10-16
      VINCENT BUILDCON PRIVATE LIMITED U70200DL2015PTC282027 Director - 2015-08-18
      TELSON ESTATE DEVELOPERS PRIVATE LIMITED U70200DL2015PTC282761 Director - 2015-08-25
      BARDEN BUILDTECH INDIA PRIVATE LIMITED U70200DL2015PTC282774 Director - 2015-07-27
      ZANE REAL ESTATE PRIVATE LIMITED U70200DL2015PTC284512 Director - 2015-10-16
      MIRACLE CONSULTANCY INDIA PRIVATE LIMITED U74140DL2015PTC276917 Director - 2015-07-04
      ARCADE IMPEX BUSINESS FACILITATOR PRIVATE LIMITED U74140DL2015PTC276965 Director - 2015-05-31
      BLOND CONSULTANCY PRIVATE LIMITED U74140DL2015PTC277559 Director - 2016-04-29
      DEXTER MAVEN CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283654 Director - 2015-10-29
      WESSEL CONSULTANCY PRIVATE LIMITED U74140DL2015PTC283663 Director - 2016-01-21
      EXCIDE CONSULTANCY PRIVATE LIMITED U74140DL2015PTC284114 Director - 2016-07-05
      OYO HOTELS AND HOMES PRIVATE LIMITED U74900GJ2015PTC107035 Director - 2015-07-30
      PATRICK LOGISTICS PRIVATE LIMITED U74999DL2015PTC276492 Director - 2015-03-07
      SOFT FIBRES IMPEX PRIVATE LIMITED U74999DL2015PTC285254 Director - 2016-02-12
      Other Directorships of RINKI DEVI
      Company Name CIN Designation Appointment Date Cessation
      FIREFOX OVERSEAS PRIVATE LIMITED U15122DL2015PTC279308 Director - 2015-05-15
      BENJIRO TRADEX PRIVATE LIMITED U52100DL2015PTC278147 Director - 2015-06-18
      ERIKA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC278148 Director - 2015-04-21
      ANALOX DISTRIBUTORS AND MARKETING PRIVATE LIMITED U52100DL2015PTC279112 Director - 2016-02-12
      EMRICK DISTRIBUTORS PRIVATE LIMITED U52100DL2015PTC280261 Director - 2016-07-05
      MAGGIE MARKETING PRIVATE LIMITED U52100DL2015PTC280262 Director - 2016-07-05
      CAMILA ENTERPRISES PRIVATE LIMITED U52100DL2015PTC280395 Director - 2015-06-18
      INSPIRE TRADEX PRIVATE LIMITED U52100DL2015PTC280396 Director - 2015-06-18
      ALLY TRADELINKS PRIVATE LIMITED U52100DL2015PTC283933 Director - 2016-02-09
      KESLER INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283934 Director - 2015-10-16
      RYO INDUSTRIES PRIVATE LIMITED U52100DL2015PTC283942 Director - 2015-12-18
      EMERICK CONSUMER PRODUCTS MARKETING PRIVATE LIMITED U52590DL2015PTC279058 Director - 2015-10-16
      PRIMEONE REALTIES PRIVATE LIMITED U52590DL2015PTC280114 Director - 2015-06-19
      PRIMEONE INFRAPROJECTS PRIVATE LIMITED U52590DL2015PTC280201 Director - 2015-06-29
      MILLARD EXIM PRIVATE LIMITED U52590DL2015PTC280405 Director - 2015-06-18
      CORBY ENTERPRISES PRIVATE LIMITED U52590DL2015PTC281060 Director - 2015-06-05
      QIANA INDUSTRIES PRIVATE LIMITED U52590DL2015PTC283935 Director - 2015-08-25
      DARVIN ENTERPRISES PRIVATE LIMITED U52590DL2015PTC285489 Director - 2016-02-09
      ARIC TREXIM PRIVATE LIMITED U52590DL2015PTC285490 Director - 2016-01-13
      24X7 HOSPITALITY PRIVATE LIMITED U55101DL2015PTC279995 Director - 2015-09-28
      COAST TOWN PLANNERS PRIVATE LIMITED U70100DL2015PTC278572 Director - 2015-04-06
      ALESIA REAL ESTATE PRIVATE LIMITED U70101DL2015PTC285493 Director - 2015-11-20
      MARKER BUILDCON INDIA PRIVATE LIMITED U70102DL2015PTC278225 Director - 2015-04-06
      MADYSON REAL ESTATE DEVELOPERS PRIVATE LIMITED U70102DL2015PTC280284 Director - 2015-06-14
      AMELIA DEVCON PRIVATE LIMITED U70102DL2015PTC283868 Director - 2016-02-09
      PAUL BUILDCON PRIVATE LIMITED U70102DL2015PTC283873 Director - 2015-10-15
      ZANE DEVCON PRIVATE LIMITED U70102DL2015PTC283884 Director - 2016-03-22
      ALCOTT BUILDCON PRIVATE LIMITED U70109DL2015PTC278568 Director - 2015-04-06
      GROOM REAL ESTATE PRIVATE LIMITED U70200DL2015PTC278585 Director - 2015-04-06
      KIMBERLY BUILDHOME PRIVATE LIMITED U70200DL2015PTC279313 Director - 2015-04-29
      BRICE TOWN PLANNERS PRIVATE LIMITED U70200DL2015PTC280404 Director - 2015-06-08
      ALAINA REAL ESTATE PRIVATE LIMITED U70200DL2015PTC285492 Director - 2016-01-05
      ALF BUILDTECH PRIVATE LIMITED U70200DL2015PTC285496 Director - 2015-10-20
      ALGER INFOSYSTEM PRIVATE LIMITED U72200DL2015PTC285245 Director - 2015-12-07
      SANDER TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC285424 Director - 2015-12-07
      LANCE INFORMATICS PRIVATE LIMITED U72300DL2015PTC285285 Director - 2015-12-07
      SPARROW DEVCON PRIVATE LIMITED U74110DL2015PTC283874 Director - 2015-12-03
      OYO HOTELS AND HOMES PRIVATE LIMITED U74900GJ2015PTC107035 Director - 2015-07-30
      Other Directorships of DEEPAK SETHIA
      Company Name CIN Designation Appointment Date Cessation
      YADIT AGRO PRIVATE LIMITED U46909DL2024PTC433750 Director 2024-07-04 Ongoing
      TANTALUM HOSPITALITY PRIVATE LIMITED U55109CH2023PTC044907 Director 2024-06-06 Ongoing
      Other Directorships of RAJESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ALROOTS LOGISTICS SOLUTIONS LLP AAE-7512 Designated Partner 2015-09-14 Ongoing
      MGEES HOLITEL HOTELS PRIVATE LIMITED U24239DL2004PTC129418 Director 2004-09-24 Ongoing
      KINGPIN HOSPITALITIES PRIVATE LIMITED U55101DL2015PTC281743 Director 2015-06-19 Ongoing
      MONA HOMES AND RESORTS PRIVATE LIMITED U55101DL2019PTC348623 Director 2019-04-12 Ongoing
      RESTARE HOSPITALITIES PRIVATE LIMITED U55109DL2019PTC344703 Director 2019-01-18 Ongoing
      QIMAT CONSTRUCTIONS PRIVATE LIMITED U70102DL2012PTC238917 Director 2016-01-28 Ongoing
      QIMAT CONSTRUCTIONS PRIVATE LIMITED U70102DL2012PTC238917 Director - 2020-07-19

      CIN Company Name Company Address
      U45309DL2016PTC303995 XPERSSO CONSTRUCTION PRIVATE LIMITED 2nd Floor, WZ- 278, Inderpuri , New Delhi, Delhi, India - 110012
      U51808DL1993PTC053385 AMS AGENCIES PRIVATE LIMITED 2ND FLOOR, WZ-278 INDERPURI , NEW DELHI, Delhi, India - 110012
      U70109DL2012PTC241447 JULIAN INFRACON PRIVATE LIMITED 2nd Floor, WZ- 278, Inderpuri , New Delhi, Delhi, India - 110012
      U70101DL2012PTC245233 DROOM INFRATECH PRIVATE LIMITED 2ND FLOOR, WZ-278 INDERPURI , NEW DELHI, Delhi, India - 110012
      U70101DL2012PTC245235 HORMOSO REAL ESTATE DEVELOPERS PRIVATE LIMITED 2ND FLOOR, WZ-278 INDERPURI , NEW DELHI, Delhi, India - 110012
      U70101DL2012PTC245401 GROOT BUILDERS PRIVATE LIMITED 2ND FLOOR, WZ-278 INDERPURI , NEW DELHI, Delhi, India - 110012
      U74140DL2004PTC130258 AJR MANAGEMENT CONSULTANTS PRIVATE LIMITED 2nd Floor, WZ- 278, Inderpuri , New Delhi, Delhi, India - 110012
      U93000DL2012PTC239090 SANWARI WOMEN POWER PRIVATE LIMITED 2nd Floor, WZ- 278, Inderpuri , NEW DELHI, Delhi, India - 110012
      U65999DL2016PTC305796 CAPITOL FINTRADE PRIVATE LIMITED GOYAL MANSION, WZ-278, 2ND FLOOR INDERPURI , NEW DELHI, Delhi, India - 110012
      U80904DL2019PTC358980 EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012
      U32301DL2004PTC131037 A N COMPTECH TRAFFIC AND SECURITY SYSTEMS PRIVATE LIMITED WZ-5A, 2ND FLOOR, NEAR SHIV MANDIR, VILLAGE TODAPUR, NEW DELHI- 110012 , NEW DELHI, Delhi, India - 110012
      U46496DL2025PTC446407 PR KRISHNA NOVELTIES PRIVATE LIMITED PLOT NO. 114-G KH.NO. 427 2ND FLOOR BLK- WZ,VILLAGE TODAPUR DELHI -110012,New Delhi,Central Delhi,Delhi,110012-India
      U72900DL2016PTC298240 CAMPUS PUPPY PRIVATE LIMITED HOUSE NO. 276 FLOOR 1ST BLOCK-WZ LAND NA INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012
      U74999DL2019PTC357007 HITECH INNOTECH GREEN WATER PRIVATE LIMITED 249/A KHASRA NO 1600 FLOOR 1st BLOCK-WZ INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012
      ACM-5402 VAMIKA CERTIFICATION LLP WZ-108/A, 2nd Floor,,BLK-WZ, Village Dasghara,New Delhi,Central Delhi,Delhi,India-110012
      ACN-1492 ALETHEIAA LEXIS LLP HOUSE NO.42, 2ND FLOOR,BLK-A,INDERPURI, LANDMARK,NEAR SBI ATM,DELHI,New Delhi,Central Delhi,Delhi,India-110012
      U93000DL2011PTC220914 AGAIN MARKET PRIVATE LIMITED 39, 2ND FLOOR ,BLK-WZ VILLAGE TODAPUR LANDMARK NEAR MAIN ROAD DELHI , NEW DELHI, Delhi, India - 110012
      U45309DL2022PTC396504 RACHNA SUBHASH CONSTRUCTION PRIVATE LIMITED PLOT NO. 110 PARKING FLOOR BLK-C INDERPURI LANDMARK NEW DELHI,DELHI,New Delhi,Delhi,110012-India
      ACD-5181 CLAY WEB DESIGN SERVICES LLP HOUSE NO 162, 2ND FLOOR,,BLOCK EA, INDERPURI,New Delhi,Central Delhi,Delhi,India-110012
      ACN-0978 PASVA VENTURES LLP 5/A, 2nd Floor,BLK-WZ Village Dasghara,New Delhi,Central Delhi,Delhi,India-110012
      ACR-0545 Q AURA CAPITAL SERVICES LLP House No. 59, 2nd Floor,Block B, Inderpuri City,,New Delhi,Central Delhi,Delhi,India-110012
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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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