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

      DELHI INFRA DEVELOPERS PRIVATE LIMITED

      CIN: U70109CH2012PTC033562
      Purchase Report

      DELHI INFRA DEVELOPERS PRIVATE LIMITED (CIN: U70109CH2012PTC033562) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      DELHI INFRA DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DELHI INFRA DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DELHI INFRA DEVELOPERS PRIVATE LIMITED are DENESH SINGH ., and PARMOD KUMAR.

      DELHI INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CH2012PTC033562 and its registration number is 33562. Users may contact DELHI INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI INFRA DEVELOPERS PRIVATE LIMITED is CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008.

      Current status of DELHI INFRA DEVELOPERS PRIVATE LIMITED is - Amalgamated.

      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 DELHI INFRA DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELHI INFRA DEVELOPERS

      Purchase full report of DELHI INFRA DEVELOPERS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELHI INFRA DEVELOPERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DELHI INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date
      01934003 DENESH SINGH . Director 2017-09-29
      06404744 PARMOD KUMAR Director 2017-09-29
      Past Directors & Key Managerial Personnel of DELHI INFRA DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00955738 HARJINDER SINGH SANDHU Director - 2017-04-24
      01421038 RAJEEV BHANDARI Additional Director - 2013-09-30
      01421038 RAJEEV BHANDARI Director - 2015-03-24
      01934003 DENESH SINGH . Additional Director - 2017-09-29
      06404744 PARMOD KUMAR Additional Director - 2017-09-29
      00646755 JATINDER ARORA Director - 2012-02-15
      00660864 VIVEK BAKSHI Additional Director - 2017-09-29
      00660864 VIVEK BAKSHI Director - 2017-04-24
      Other Directorships of HARJINDER SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2021-06-18
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2015-09-28
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2017-12-16
      HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED U15100CH2013PTC034493 Director - 2017-02-22
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2011-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2013-03-01
      ALCOPURE SPIRITS PRIVATE LIMITED U15490HP2018PTC007244 Director 2018-11-28 Ongoing
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Additional Director - 2017-09-29
      HIGHLAND ALCHO BEVERAGES PRIVATE LIMITED U15500CH2013PTC034344 Director - 2021-06-22
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2013-09-24 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2016-09-27
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2014-09-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2017-12-16
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2008-11-19
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2018-02-22
      TOPTRACK GARMENTS PRIVATE LIMITED U18101HP2005PTC000111 Director - 2008-03-21
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2008-03-21
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-20
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2020-07-06
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2014-09-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-19
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2010-05-01
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2014-09-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2021-06-19
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Additional Director - 2011-09-28
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2016-01-14
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Additional Director - 2014-09-26
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2017-04-17
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2014-03-28
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2013-01-24
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2017-05-01
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2011-01-05
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2014-09-30
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2009-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director - 2009-11-23
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2017-04-20
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2014-09-26
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2017-05-02
      SRI KRISHNA COMMOSALE PRIVATE LIMITED U51909DL2008PTC313633 Director - 2015-03-04
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Additional Director - 2014-09-25
      KUT INVESTMENTS PRIVATE LIMITED U65923CH2008PTC042769 Director - 2021-06-18
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2014-09-27
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-18
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Additional Director - 2009-02-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2021-08-11
      Other Directorships of RAJEEV BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2013-09-30
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-12-26
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Additional Director - 2014-09-27
      JAGDAMBA ORGANICS PRIVATE LIMITED U01115HP1988PTC008384 Director - 2015-03-23
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2008-12-30
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2016-09-27
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2017-01-04
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2008-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2008-12-24
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Whole-time director - 2014-10-24
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-03-17
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      V-REVIVE MEDICURE PRIVATE LIMITED U24200CH2016PTC041112 Director 2016-06-28 Ongoing
      HARP CHEMICALS PRIVATE LIMITED U24239PB2021PTC052727 Director - 2022-02-10
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Director - 2007-07-10
      HIMADRI HYDRO POWER PROJECT PRIVATE LIMITED U40100HP2005PTC028693 Director - 2008-03-16
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Additional Director - 2009-09-25
      HIMALAYAN RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026577 Director - 2010-02-09
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Additional Director - 2009-09-25
      SHIVALIK RENEWABLE ENERGY PRIVATE LIMITED U40100PB2003PTC026578 Director - 2010-06-05
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Additional Director - 2009-09-25
      PUNJAB NON CONVENTIONAL ENERGY PRIVATE LIMITED U40100PB2003PTC026579 Director - 2010-06-05
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2010-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2011-01-04
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2011-09-28
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director - 2015-03-21
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2013-09-28
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2014-03-22
      ROURA ENERGY PRIVATE LIMITED U40101TS2009PTC177731 Director - 2010-11-22
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2011-01-06
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2015-03-20
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2017-01-04
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2015-03-17
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director - 2014-11-10
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director - 2015-03-17
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2011-09-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2015-03-23
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2014-09-30
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2015-03-21
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2015-03-21
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2012-01-05
      Other Directorships of DENESH SINGH .
      Company Name CIN Designation Appointment Date Cessation
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2020-08-17
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director 2020-08-17 Ongoing
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2011-01-08
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2020-09-26
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director 2020-09-26 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2017-09-29
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director 2017-09-29 Ongoing
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Additional Director - 2017-09-29
      CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director 2017-09-29 Ongoing
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Additional Director - 2017-09-29
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director 2017-09-29 Ongoing
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2020-09-29
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director 2020-09-29 Ongoing
      Other Directorships of PARMOD KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2021-09-28
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director 2021-09-28 Ongoing
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Additional Director - 2020-08-14
      HIGHRISE SPIRITS PRIVATE LIMITED U15531CH2012PTC043425 Director 2020-08-14 Ongoing
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Company Secretary - 2019-04-30
      GROWEL ENERGY COMPANY LIMITED U40100HP2002PLC031777 Director - 2017-07-12
      KAPIL MOHAN AND ASSOCIATES HYDRO POWER PRIVATE LIMITED U40100HP2004PTC026975 Company Secretary - 2022-06-30
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Additional Director - 2020-09-26
      RALAM HYDRO POWER PRIVATE LIMITED U40101CH2007PTC043229 Director 2020-09-26 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Company Secretary - 2016-05-31
      AMBITIOUS ENTERPRISES PRIVATE LIMITED U47599PB2024PTC060632 Director 2024-02-01 Ongoing
      WONDERLAND RETAILERS PRIVATE LIMITED U47599PB2024PTC060638 Director 2024-02-02 Ongoing
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2022-11-15
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2022-02-03 Ongoing
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2017-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director 2017-09-29 Ongoing
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Additional Director - 2023-09-29
      HANUMAN SUPPLIERS LIMITED U51909CH2008PLC035842 Director 2023-02-27 Ongoing
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Additional Director - 2017-09-29
      HANUMAN VINCOM PRIVATE LIMITED U51909CH2008PTC035737 Director 2017-09-29 Ongoing
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Additional Director - 2020-09-29
      ROSE DEALCOM PRIVATE LIMITED U51909CH2008PTC042988 Director 2020-09-29 Ongoing
      HG SQUARE PRIVATE LIMITED U55209CH2023PTC044795 Additional Director - 2024-01-23
      Other Directorships of JATINDER ARORA
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Additional Director - 2009-09-29
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2009-11-24
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-03-29
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Director - 2020-07-07
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2007-07-12
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Additional Director - 2021-09-30
      BIHAR DISTILLERS & BOTTLERS PRIVATE LIMITED U15500CH2011PTC032998 Director 2021-09-30 Ongoing
      ALCOWAVE ETHANOL PRIVATE LIMITED U15500CH2022PTC044387 Director 2022-05-20 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2011-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2014-05-20
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Additional Director - 2018-09-29
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director 2018-09-29 Ongoing
      CHAMBA JOINER RENEWABLE ENERGY COMPANY PRIVATE LIMITED U17291HP2007PTC030802 Director - 2008-10-27
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Additional Director - 2021-11-30
      ALCOGRAIN DISTILLERS PRIVATE LIMITED U24100CH2019PTC042732 Director 2021-11-30 Ongoing
      HARYANA GREEN ENERGY PRIVATE LIMITED U35106CH2023PTC044981 Director 2023-04-10 Ongoing
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2014-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2017-04-14
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2011-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2014-03-27
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Additional Director - 2018-09-26
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director 2018-09-26 Ongoing
      AQUA POWER PRIVATE LIMITED U40101PB1999PTC022843 Director - 2018-07-24
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2009-09-23
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director 2010-09-29 Ongoing
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2009-11-24
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Additional Director - 2018-09-25
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director 2018-09-25 Ongoing
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Additional Director - 2013-09-26
      GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2017-04-25
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2011-01-17
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Additional Director - 2014-03-29
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2014-03-25
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Additional Director - 2010-09-30
      KDM EXIM PRIVATE LIMITED U51909CH2005PTC042079 Director 2010-09-30 Ongoing
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Additional Director - 2010-09-29
      HIMALAYAN CAPITAL SERVICES PRIVATE LIMITED U67120CH1996PTC017546 Director 2010-09-29 Ongoing
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Additional Director - 2015-09-30
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2016-09-28
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Additional Director - 2009-09-29
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director 2015-09-30 Ongoing
      AKM HOLDING PRIVATE LIMITED U67120CH2003PTC026234 Director - 2009-11-23
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2009-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2018-05-15
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Additional Director - 2017-09-29
      SHOPNEST MALLS PRIVATE LIMITED U70100CH2011PTC032861 Director - 2021-06-21
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2014-03-26
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2013-09-30
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Director - 2017-05-02
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Additional Director - 2022-12-10
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director 2022-06-30 Ongoing
      Other Directorships of VIVEK BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      ARV HYDRO POWER COMPANY PRIVATE LIMITED U00388CH2005PTC029355 Director - 2008-03-10
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Additional Director - 2009-09-30
      PUNJAB LIQUORS PRIVATE LIMITED U15122DL2006PTC148694 Director - 2009-12-17
      KARNAL LIQUORS SERVICES PRIVATE LIMITED U15400CH2007PTC043311 Additional Director - 2014-07-15
      GREATER NOIDA INFOSYSTEMS PRIVATE LIMITED U15411CH2002PTC025474 Director - 2009-08-17
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Additional Director - 2009-09-29
      PUNJAB SPIRITS PRIVATE LIMITED U15490CH2007PTC031015 Director - 2011-01-25
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Additional Director - 2013-09-24
      BHAGAT SPIRITS PRIVATE LIMITED U15500PB2010PTC034451 Director 2014-09-29 Ongoing
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Additional Director - 2015-09-28
      HIGHLAND ALCO SPIRITS PRIVATE LIMITED U15510CH2007PTC043231 Director - 2020-07-07
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Additional Director - 2014-09-27
      CHANDIGARH DISTILLERS & SERVICES PRIVATE LIMITED U15510HP2009PTC031224 Director - 2022-06-30
      PUNJAB DISTILLERS AND BOTTLERS PRIVATE LIMITED U15520CH1996PTC017960 Director - 2008-02-15
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Additional Director - 2021-11-12
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Company Secretary - 2022-06-30
      CHANDIGARH DISTILLERS AND BOTTLERS LIMITED U15520PB1986PLC006814 Director - 2018-02-22
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Additional Director - 2015-09-23
      HARYANA LIQUORS PRIVATE LIMITED U15531HR2010PTC040720 Director - 2018-02-22
      BLUE SKY SPIRITS PRIVATE LIMITED U15549PB2011PTC034928 Director - 2015-11-28
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Additional Director - 2009-09-30
      DIGVIJAY CHEMICALS LIMITED U24119PB1987PLC051877 Director - 2013-08-12
      JOYFUL STEEL FABRICATORS PRIVATE LIMITED U27106HP2005PTC000112 Director - 2007-08-23
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Additional Director - 2015-09-30
      TIRUPATI RENEWABLE ENERGY COMPANY PRIVATE LIMITED U40101CH2007PTC030729 Director - 2014-03-27
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Additional Director - 2009-09-29
      KUT NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101CH2007PTC031012 Director - 2009-11-25
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Additional Director - 2011-09-28
      KUT ENERGY PRIVATE LIMITED U40101HP2007PTC030745 Director - 2014-08-22
      ROURA NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2007PTC030780 Additional Director - 2009-11-25
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Additional Director - 2017-09-27
      MALWA RENEWABLE ENERGY PRIVATE LIMITED U40101HP2007PTC030781 Director - 2021-06-10
      KURMI ENERGY PRIVATE LIMITED U40101HP2007PTC030782 Additional Director - 2014-07-19
      KURMI NON CONVENTIONAL ENERGY PRIVATE LIMITED U40101HP2009PTC031225 Director - 2011-01-11
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Additional Director - 2018-09-29
      AKM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200CH2007PTC030991 Director - 2022-06-30
      CAPRI INFRASTRUCTURE PRIVATE LIMITED U51101CH2006PTC042766 Director - 2008-12-26
      BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-11-24
      SUNCITY WHOLE SALE PVT LTD U51109CH2006PTC035736 Director - 2017-04-20
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Additional Director - 2009-09-29
      TOP-TEN SOFTWARE PVT.LTD. U51909CH1995PTC031448 Director - 2007-04-06
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Additional Director - 2013-09-30
      SIGNET SUPPLIERS PVT.LTD. U51909CH1995PTC031515 Director - 2017-04-22
      SPOTLIGHT SUPPLIERS PRIVATE LIMITED U51909CH2008PTC035856 Director - 2017-04-24
      CYBERWALK TECH PARK PRIVATE LIMITED U51909DL1995PTC176537 Director - 2007-11-29
      GOLDEN LOTUS INVESTMENTS PRIVATE LIMITED U67120CH1996PTC019092 Director - 2007-04-05
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Additional Director - 2010-09-29
      AKM SHARES AND STOCKS PRIVATE LIMITED U67120CH2003PTC026235 Director - 2022-06-30
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Additional Director - 2009-09-02
      TREASURED INFRA DEVELOPERS PRIVATE LIMITED U70100HP2008PTC030848 Director - 2011-05-09
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Additional Director - 2009-09-19
      LORD PROPERTIES PRIVATE LIMITED U70101PB1981PTC004581 Director - 2021-06-12
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Additional Director - 2011-09-28
      SKYVIEW REAL ESTATE PRIVATE LIMITED U70102HP2007PTC030641 Director - 2021-06-12
      CAPRI DEVELOPERS PRIVATE LIMITED U70109CH2011PTC033442 Additional Director - 2019-12-21
      DUNE ETHANOL PRIVATE LIMITED U74999CH2020PTC044354 Director - 2022-06-30

      CIN Company Name Company Address
      U51101CH2010PTC035873 GOLDVIEW TIE-UP PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51101CH2010PTC035874 CROSSROAD VINIMAY PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U51909CH2008PTC035856 SPOTLIGHT SUPPLIERS PRIVATE LIMITED CABIN NO. 202, SCO 156-160, 2ND FLOOR, SECTOR-8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U72900CH2011PTC032983 SMARTZONE WEBSERVICES PRIVATE LIMITED SCO 156-160, SECTOR 8C MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      AAH-9118 FIVE HOUNDS BEVERAGES LLP SCO 156-160, FIRST FLOOR SECTOR 8C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160008
      U72900CH2010PTC032358 DRIFT DEVELOPERS PRIVATE LIMITED SCO 179-180, IIND FLOOR, CABIN NO. 7 MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031324 SHIVALIK SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 309 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U45209CH2008PTC031325 MOUNT HILLS SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 305 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U55101CH2011PTC032958 TIM HORTEN'S INDIA RESTURENTS PRIVATE LIMITED SCO 128-129, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U63030CH2019PTC042585 MY TRAVEL BOX PRIVATE LIMITED SCO NO 120-121, Second Floor Sector 8-C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160008
      U74900CH2010PTC032167 SYNERGY ASSET RECONSTRUCTION AND SECURITISATION PRIVATE LIMITED SCO 126-27, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U74900CH2012PTC033653 AKS FINMAN PRIVATE LIMITED SCO 126-127, 2ND FLOOR SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U45209CH2008PTC031326 LAKE VIEW SERVICES AND PROMOTERS PRIVATE LIMITED SCO 128-129, Ist Floor, Cabin No. 204 Sector -8C, Madya Marg , Chandigarh, Chandigarh, India - 160008
      U72900CH2019FTC042562 DESIGNSTREAM TECHNOLOGIES PRIVATE LIMITED S.C.O 171-172, 2nd Floor, Sector-8C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160008
      U52590CH2008PTC031244 WEB SQUARE NETWORKING SERVICES PRIVATE LIMITED SCO186-187,CABIN NO 208 2ND FLOOR,MADYA MARG,SEC 8-C , CHANDIGARH, Chandigarh, India - 160008
      U67190CH2012PTC034023 IMPERIAL FOREX PRIVATE LIMITED CABIN NO 16-17, SCO 76-77 1ST FLOOR ABOVE HDFC BANK, SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U80904CH2019PTC042524 KALER DIGITAL MEDIA PRIVATE LIMITED SCO NO 142-43, 3RD FLOOR CABIN NO. 302, SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160008
      AAF-6085 CUSTOMER SHARING ORDERING PARTNERS LLP SCO 173-174 GROUND FLOOR, SECTOR 8 C, MADHYA MARG CHANDIGARH, Chandigarh, India - 160008
      U01403CH2014PTC035058 SYMBIO TISSUE CULTURE PRIVATE LIMITED SCO 175-176, 2ND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
      U22300CH2013PTC034473 TARGET PRODUCTIONS PRIVATE LIMITED SCO 137-138 SECOND FLOOR, SECTOR 8C, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160008
      U67110CH2008PTC031113 RCI CAPITAL INDIA PRIVATE LIMITED SCO 186-187, FIRST FLOOR, MADHYA MARG, SECTOR 8C, , CHANDIGARH, Chandigarh, India - 160008
      U85100CH2011PTC033106 DIET MANTRA WELLNESS PRIVATE LIMITED SCO 68-69, 1ST FLOOR SECTOR 8C, MADHYA MARG, , CHANDIGARH, Chandigarh, India - 160008
      U72200CH2015PTC035661 INTERSYS CONSULTING INDIA PRIVATE LIMITED Suite No. 4, SCO 51-52, 2nd Floor Sector 8 C , Chandigarh, Chandigarh, India - 160008
      U46100CH2014PTC035195 RANA GREEN POWER PRIVATE LIMITED S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India
      U46100CH2014PTC035196 RANA ENERGY PRIVATE LIMITED S.C.O 51-52 Sector 8-C, Madhya Marg,Chandigarh,Chandigarh,Chandigarh,160008-India
      U70109CH1994PTC015455 RSL ESTATES PRIVATE LIMITED SCO 151-52, SF, MADHYA MARG,SECTOR 8-C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008
      U90009CH2019PTC042679 PACEMONEY PRIVATE LIMITED SCO 53-54, 2nd FLOOR SECTOR-8C, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160008
      U85300CH2016NPL041276 ARTHAAY FOUNDATION Office Suite No. 304, Second Floor S.C.O. NO. 128-129, Sector-8 C , Chandigarh, Chandigarh, India - 160008
      U45209CH2008PTC031347 RSL DEVELOPERS PRIVATE LIMITED SCO: 151-152, IIND FLOOR SECTOR 8C , CHANDIGARH, Chandigarh, India - 160008
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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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