• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      OPTIMISTIC LANDCON PRIVATE LIMITED

      CIN: U70102MH2011PTC221877 As on: 2026-07-13
      Purchase Report

      OPTIMISTIC LANDCON PRIVATE LIMITED (CIN: U70102MH2011PTC221877) is a Private company incorporated on 11 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      OPTIMISTIC LANDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMISTIC LANDCON 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 OPTIMISTIC LANDCON PRIVATE LIMITED are ABHISHEK RAJGARHIA, ASHOK KUMAR RAJGARHIA, and NIMESH RAJGARHIA.

      OPTIMISTIC LANDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC221877 and its registration number is 221877. Users may contact OPTIMISTIC LANDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMISTIC LANDCON PRIVATE LIMITED is SC WP, Grace Plaza, CTS-15, VLG- Kondivita, MIDC Street no. 12, Plot No.104, Marol, Andhe ri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of OPTIMISTIC LANDCON 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 OPTIMISTIC LANDCON 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 OPTIMISTIC LANDCON

      Purchase full report of OPTIMISTIC LANDCON

      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 OPTIMISTIC LANDCON 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 OPTIMISTIC LANDCON
      DIN Director Name Designation Appointment Date
      02159464 ABHISHEK RAJGARHIA Director 2017-01-06
      01573473 ASHOK KUMAR RAJGARHIA Director 2017-08-11
      01557387 NIMESH RAJGARHIA Director 2019-08-28
      Past Directors & Key Managerial Personnel of OPTIMISTIC LANDCON
      DIN Director Name Designation Appointment Date Cessation
      02331235 SANJIV VED MALIK Director - 2016-03-01
      03356771 HANUMANTRAO DATTATRAY JAGTAP Additional Director - 2012-08-28
      03356771 HANUMANTRAO DATTATRAY JAGTAP Director - 2017-09-01
      03502564 FAIZ AHMAD HASHMI Additional Director - 2015-09-30
      03502564 FAIZ AHMAD HASHMI Director - 2017-03-09
      00752604 GAUTAM GAURAV CHOUKHANY Additional Director - 2016-09-27
      00752604 GAUTAM GAURAV CHOUKHANY Director - 2017-03-09
      01573473 ASHOK KUMAR RAJGARHIA Additional Director - 2017-08-11
      03490315 RABINDRA JHA Director - 2012-08-28
      07697833 UDIT GUPTA Director - 2017-05-02
      00548848 CHANDRA BHUSHAN JHA Director - 2015-01-15
      01557387 NIMESH RAJGARHIA Additional Director - 2019-08-28
      Other Directorships of ABHISHEK RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      DAR HOMES LLP ACH-9493 Designated Partner 2024-06-24 Ongoing
      HEEL & BUCKLE LUXURY PRIVATE LIMITED U19122DL2016PTC306705 Director 2016-10-03 Ongoing
      HEEL & BUCKLE PRIVE PRIVATE LIMITED U19202DL2017PTC319180 Director 2017-06-14 Ongoing
      PUJASHREE PRODUCTS GLOBAL PRIVATE LIMITED U20238DL2023PTC422413 Director 2023-11-07 Ongoing
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director 2016-11-12 Ongoing
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2023-03-21
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director 2023-02-17 Ongoing
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director 2016-11-12 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2023-03-21
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director 2023-02-17 Ongoing
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director 2016-11-12 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director 2017-01-06 Ongoing
      OORJA REALTORS PRIVATE LIMITED U45400UP2008PTC035921 Director 2008-08-28 Ongoing
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Additional Director - 2020-12-30
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Director 2020-12-30 Ongoing
      RADIANT EXPORTS AND INDUSTRIES PRIVATE LIMITED U51909UP1988PTC075131 Director - 2011-05-02
      TULIVE RETREAT PRIVATE LIMITED U55101DL2023PTC422401 Director 2023-11-07 Ongoing
      DAR IT PARKS PRIVATE LIMITED U68200DL2024PTC429837 Director 2024-04-15 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director 2017-09-28 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director - 2016-03-15
      REGNANT MALL AND OFFICES PRIVATE LIMITED U70109DL2014PTC268069 Additional Director - 2017-09-29
      REGNANT MALL AND OFFICES PRIVATE LIMITED U70109DL2014PTC268069 Director - 2018-10-05
      COMPETENT INFOSOFT PRIVATE LIMITED U72900DL2007PTC165286 Director - 2024-06-20
      RADIANT CHEMTECH PRIVATE LIMITED U74899DL2000PTC108885 Director 2011-05-02 Ongoing
      DAR HOUSING LIMITED U74999DL2004PLC125781 Additional Director - 2015-09-29
      DAR HOUSING LIMITED U74999DL2004PLC125781 Director 2015-09-30 Ongoing
      Other Directorships of SANJIV VED MALIK
      Company Name CIN Designation Appointment Date Cessation
      CLIFF VIEW REALTORS LLP AAA-7761 Designated Partner - 2012-11-01
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2018-12-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2015-03-30
      SOHAM BUILDERS LIMITED U45200MH1990PLC058637 Director 2008-10-03 Ongoing
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-01-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2016-03-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2016-03-01
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2017-09-29
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2017-09-29 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director 2013-04-02 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2010-09-29
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2010-09-29 Ongoing
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2010-09-30
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2014-12-27
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2011-09-28 Ongoing
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2016-03-01
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2016-03-01
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2013-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2016-03-01
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2016-03-01
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director - 2015-03-30
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SOHAM DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC171769 Additional Director - 2016-09-29
      SPLENDID REALTORS AND INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC196592 Director - 2015-03-07
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2013-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2016-03-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2016-03-01
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2016-03-01
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-03-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2011-10-14 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2017-09-29
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2017-09-29 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2017-09-29
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2017-09-29 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director 2012-08-28 Ongoing
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2017-09-29
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2017-09-29 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2017-09-29
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2017-09-29 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2010-09-10
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Director 2010-09-10 Ongoing
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2011-07-30
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2016-03-01
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director - 2015-03-30
      BUILDCUBE CONSTRUCTIONS PRIVATE LIMITED U99999MH1984PTC034850 Additional Director - 2012-05-28
      Other Directorships of HANUMANTRAO DATTATRAY JAGTAP
      Company Name CIN Designation Appointment Date Cessation
      Optimal Real Estate LLP ABC-3191 Designated Partner 2022-09-01 Ongoing
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-09-01
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-09-01
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2016-09-30 Ongoing
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2011-09-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-09-01
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Additional Director - 2011-09-29
      BLOSSOM LAND DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC214815 Director - 2015-01-08
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Additional Director - 2011-09-30
      EXCLUSIVE HOME DEVELOPERS PRIVATE LIMITED U45202MH2011PTC214817 Director - 2012-12-06
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2012-08-24 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2011-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-09-01
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2011-09-29
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-09-01
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Additional Director - 2011-09-29
      NISARG HOUSING PRIVATE LIMITED U45400MH2010PTC204565 Director - 2015-02-27
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Additional Director - 2012-09-21
      ENLEAD EDUCATIONAL ENTERPRISES PRIVATE LIMITED U80100MH2011PTC215348 Director - 2015-02-27
      Other Directorships of FAIZ AHMAD HASHMI
      Company Name CIN Designation Appointment Date Cessation
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2016-02-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2011-11-01
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2018-04-26
      Other Directorships of GAUTAM GAURAV CHOUKHANY
      Company Name CIN Designation Appointment Date Cessation
      TREMONT LUGGAGE INDUSTRIES LLP ACC-4479 Designated Partner 2023-08-11 Ongoing
      BUDHA TEA ESTATE PRIVATE LIMITED U01100AS2022PTC023953 Director 2022-12-09 Ongoing
      AGV CONSUMERS PRIVATE LIMITED U01272DL2023PTC414419 Director 2023-05-18 Ongoing
      TREMONT LUGGAGE MANUFACTURING PRIVATE LIMITED U15122MH2023PTC410267 Director 2023-09-12 Ongoing
      CAMELLIA PROCESSORS PVT LTD U15491AS1988PTC002895 Director - 2020-06-01
      MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Additional Director - 2015-09-30
      MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Director 2015-09-30 Ongoing
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2019-01-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2019-01-01 Ongoing
      INTIGINIS PROMOTIONS PRIVATE LIMITED U29100MH2018PTC304590 Director 2018-01-23 Ongoing
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2016-09-26
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director 2016-09-26 Ongoing
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2016-09-29
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2016-09-29 Ongoing
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2016-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director 2016-09-28 Ongoing
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2017-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director 2017-09-28 Ongoing
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2017-09-28
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director 2017-09-28 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2016-09-28
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2016-09-30
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director 2016-09-30 Ongoing
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Additional Director - 2017-09-29
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director 2017-09-29 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2016-09-28
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2017-03-17
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2020-12-31
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2023-09-28
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2019-09-28
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2020-10-01
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2019-09-30
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-09-29
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Whole-time director - 2023-09-29
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2019-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2019-09-28 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2019-09-30
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2019-09-30 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2019-09-30
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2019-09-30 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2019-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2019-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2019-09-30
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2023-09-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2020-12-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-08-28
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2016-09-26
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2023-10-19
      Other Directorships of ASHOK KUMAR RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      C.M. RAJGARHIA PVT. LTD. U14293WB1992PTC055085 Additional Director - 2019-09-30
      C.M. RAJGARHIA PVT. LTD. U14293WB1992PTC055085 Director 2019-09-30 Ongoing
      NIBRO LTD U28920DL1961PLC003548 Director 2013-09-30 Ongoing
      SEASHELL BUILDSPACES PRIVATE LIMITED U45400DL2011PTC219349 Director 2016-12-19 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2017-08-11
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director 2017-08-11 Ongoing
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Director 2008-09-05 Ongoing
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2016-01-18
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2016-01-18
      RADIANT EXPORTS AND INDUSTRIES PRIVATE LIMITED U51909UP1988PTC075131 Director 1988-09-22 Ongoing
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2016-01-18
      JKA FIBRE GLASS PRIVATE LIMITED U65921DL1996PTC082794 Additional Director - 2013-09-30
      JKA FIBRE GLASS PRIVATE LIMITED U65921DL1996PTC082794 Director 2013-09-30 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director 2012-03-27 Ongoing
      RICHI PROPERTIES PRIVATE LIMITED U74899DL1986PTC023811 Director 2016-01-27 Ongoing
      RADIANT CHEMTECH PRIVATE LIMITED U74899DL2000PTC108885 Director 2000-12-15 Ongoing
      DAR INDIA WATER SERVICES PRIVATE LIMITED U74999DL2017PTC325392 Director 2017-10-27 Ongoing
      Other Directorships of RABINDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2012-08-28
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2012-08-28
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2015-03-25
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2013-07-10
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-10-07
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2013-09-28
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2013-09-28
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2015-01-19
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-11-11
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-11
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2018-04-06
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2019-02-25
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2019-02-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2011-04-20 Ongoing
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2012-06-06 Ongoing
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2017-03-01
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2012-06-06 Ongoing
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2014-03-29
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2017-03-15
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2017-03-15
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-11-03
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-02-16
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-02-16
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-01-30
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2016-12-17
      Other Directorships of UDIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2017-05-02
      Other Directorships of CHANDRA BHUSHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2013-12-02
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2010-11-13
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2015-01-12
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-20
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2015-01-30
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2015-01-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2015-02-02
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director 2019-03-22 Ongoing
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2021-12-07
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-06-16
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-12-01
      LYONS RANGE DEALER PVT. LTD. U51109WB1995PTC068993 Director - 2008-02-16
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Additional Director - 2017-09-29
      TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director 2017-09-29 Ongoing
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director 2019-04-05 Ongoing
      GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2013-10-23
      ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2013-10-23
      NEELKANTH FISCAL SERVICES PVT. LTD. U51909WB1991PTC051210 Director 2005-08-04 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director 2020-02-08 Ongoing
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2020-02-07
      S. K. FINSERVE PRIVATE LIMITED U51909WB1995PTC074464 Director - 2011-04-04
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2020-09-02
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2021-12-07
      SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2015-03-25
      OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2011-01-12
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director 2019-04-08 Ongoing
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director 2019-04-06 Ongoing
      KASTURI CREDIT PVT LTD U65993WB1990PTC049484 Director 2005-08-04 Ongoing
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Director - 2015-06-17
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2010-11-30
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2023-03-31
      SKOLL MERCHANDISE PVT. LTD. U67120WB1994PTC064803 Director - 2007-08-22
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-02
      CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2014-02-10
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2016-12-29
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2010-01-12
      Other Directorships of NIMESH RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      DAR HOMES LLP ACH-9493 Designated Partner 2024-06-24 Ongoing
      LAKESIDE CROP PRIVATE LIMITED U01100DL2016PTC299893 Director 2016-05-17 Ongoing
      3 WAY TECHNO FOODS PRIVATE LIMITED U15122DL2014PTC272253 Director - 2015-05-06
      HAPPINEST POULTRY PRODUCTS PRIVATE LIMITED U15490UP2022PTC166491 Director - 2024-03-04
      HEEL & BUCKLE LUXURY PRIVATE LIMITED U19122DL2016PTC306705 Director 2016-10-03 Ongoing
      ARM PLAST PRIVATE LIMITED U25190UP2016PTC087979 Director 2016-11-25 Ongoing
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director 2017-01-02 Ongoing
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director 2017-01-06 Ongoing
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director 2017-01-02 Ongoing
      SEASHELL BUILDSPACES PRIVATE LIMITED U45400DL2011PTC219349 Director 2016-12-19 Ongoing
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director 2017-01-06 Ongoing
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director 2017-01-02 Ongoing
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2019-08-28
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director 2019-08-28 Ongoing
      DAR INFRAVENTURES PRIVATE LIMITED U45400UP2008PTC035970 Director 2008-09-05 Ongoing
      RELIABLE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143556 Director - 2016-01-18
      BADRINATH DEALCOMM PRIVATE LIMITED U51109WB2008PTC125816 Director - 2016-01-18
      THEME AGENCIES PRIVATE LIMITED U51909WB2010PTC143572 Director - 2016-01-18
      DAR IT PARKS PRIVATE LIMITED U68200DL2024PTC429837 Director 2024-04-15 Ongoing
      INVENTIVE INFRACON PRIVATE LIMITED U70101DL2010PTC207632 Director 2016-02-15 Ongoing
      DAR LANDMARKS PRIVATE LIMITED U70102UP2012PTC049571 Director 2012-03-27 Ongoing
      ARM INFOTECH PRIVATE LIMITED U72900UP2016PTC087946 Director 2016-11-24 Ongoing
      RICHI PROPERTIES PRIVATE LIMITED U74899DL1986PTC023811 Director 2016-01-27 Ongoing
      RADIANT CHEMTECH PRIVATE LIMITED U74899DL2000PTC108885 Director 2000-12-15 Ongoing
      DAR HOTELS PRIVATE LIMITED U74900DL2015PTC288837 Director 2015-12-22 Ongoing
      FERN AVIATION PRIVATE LIMITED U74900DL2015PTC288985 Director 2015-12-29 Ongoing
      FERN AVIATION INDIA PRIVATE LIMITED U74950DL2016PTC290566 Director 2016-02-04 Ongoing
      DAR HOUSING LIMITED U74999DL2004PLC125781 Additional Director - 2015-09-29
      DAR HOUSING LIMITED U74999DL2004PLC125781 Director 2015-09-30 Ongoing
      DAR INDIA WATER SERVICES PRIVATE LIMITED U74999DL2017PTC325392 Director 2017-10-27 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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