• Company Information
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      • Complaints
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      GUMBERG GLOBAL INDIA PRIVATE LIMITED.

      CIN: U70109DL2006FTC149411 As on: 2026-07-13
      Purchase Report

      GUMBERG GLOBAL INDIA PRIVATE LIMITED. (CIN: U70109DL2006FTC149411) is a Private company incorporated on 02 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94672530.00.

      GUMBERG GLOBAL INDIA PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GUMBERG GLOBAL INDIA 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 GUMBERG GLOBAL INDIA PRIVATE LIMITED. are PARDEEP KUMAR KHATRI, and VEENIT KUMAR.

      GUMBERG GLOBAL INDIA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U70109DL2006FTC149411 and its registration number is 149411. Users may contact GUMBERG GLOBAL INDIA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of GUMBERG GLOBAL INDIA PRIVATE LIMITED. is 203A, Triveni Plaza Building, 17A/57, WEA Karol Bagh, , New Delhi, Delhi, India - 110005.

      Current status of GUMBERG GLOBAL INDIA PRIVATE LIMITED. is - Strike Off.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for GUMBERG GLOBAL INDIA . 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.

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      Purchase full report of GUMBERG GLOBAL INDIA .

      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 GUMBERG GLOBAL INDIA . 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 GUMBERG GLOBAL INDIA .
      DIN Director Name Designation Appointment Date
      03624780 PARDEEP KUMAR KHATRI Additional Director 2014-11-29
      03621801 VEENIT KUMAR Director 2014-09-30
      Past Directors & Key Managerial Personnel of GUMBERG GLOBAL INDIA .
      DIN Director Name Designation Appointment Date Cessation
      01690916 ALOK TEWARI Director - 2008-06-17
      01717479 AMEET KUMAR GANGULY Additional Director - 2008-09-30
      01717479 AMEET KUMAR GANGULY Director - 2011-03-31
      03567808 VIKRANT THAKUR Alternate Director - 2012-03-17
      03624780 PARDEEP KUMAR KHATRI Alternate Director - 2014-11-28
      05230683 EDWARD JOSEPH PONCZAK Additional Director - 2012-09-28
      05230683 EDWARD JOSEPH PONCZAK Director - 2014-11-28
      00005094 ROHIT KOCHHAR Director - 2008-06-17
      00729577 DOROTHY THOMAS Additional Director - 2008-09-30
      02028564 CHARLES ALLAN DONALD Director - 2013-10-31
      03192604 SANJEEV SACHDEVA Alternate Director - 2012-09-28
      03621801 VEENIT KUMAR Additional Director - 2014-09-30
      Other Directorships of ALOK TEWARI
      Company Name CIN Designation Appointment Date Cessation
      SCOVILL FASTENERS INDIA PRIVATE LIMITED U51504TN2002FTC050102 Additional Director - 2009-04-10
      EMPERATRICE TRADING PRIVATE LIMITED U51909DL2006PTC146251 Director - 2014-05-22
      KOCHHAR CARE CONNECT PRIVATE LIMITED U74140DL2006PTC146250 Director - 2021-09-09
      LIFELONG LEARNING COMPANY PRIVATE LIMITED U80301DL2006PTC151267 Director 2006-07-26 Ongoing
      Other Directorships of AMEET KUMAR GANGULY
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN PRIME STEEL PROCESSING CENTER PRIVATE LIMITED U05004DL2007PTC169044 Director - 2007-11-16
      PLUTO ENTERPRISES PRIVATE LIMITED U11100DL2008PTC181537 Additional Director - 2011-09-30
      PLUTO ENTERPRISES PRIVATE LIMITED U11100DL2008PTC181537 Director 2011-09-30 Ongoing
      CENTRAL GLASS COMPANY INDIA PRIVATE LIMITED U26100HR2012FTC047499 Additional Director - 2019-06-19
      CENTRAL GLASS COMPANY INDIA PRIVATE LIMITED U26100HR2012FTC047499 Director - 2019-02-01
      SANKO GOSEI TECHNOLOGY INDIA PRIVATE LIMITED U29220DL2010PTC211698 Director - 2011-02-18
      F-TECH AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29308HR2018FTC075776 Additional Director - 2019-09-19
      F-TECH AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29308HR2018FTC075776 Director - 2019-12-31
      MBC BUSINESS CONSULTANTS AND TRADING PRIVATE LIMITED U51100DL2007PTC169046 Director 2012-09-29 Ongoing
      RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U51909HR2018FTC076237 Additional Director - 2019-12-28
      RECOMM BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U51909HR2018FTC076237 Director - 2019-12-31
      NIHON BEARINGS PRIVATE LIMITED U52100DL2004PTC128964 Additional Director - 2009-09-30
      NIHON BEARINGS PRIVATE LIMITED U52100DL2004PTC128964 Director 2009-09-30 Ongoing
      PROACTIVE UNIVERSAL FINANCE PRIVATE LIMITED U65999DL2008PTC182412 Director - 2008-08-27
      MCHK REAL ESTATE PRIVATE LIMITED U70101DL2008PTC177708 Director 2009-04-30 Ongoing
      CORPORATE MALL MANAGEMENT PRIVATE LIMITED U70101DL2013PTC252249 Additional Director - 2018-03-27
      HARE MURARI REAL ESTATES PRIVATE LIMITED U70101DL2016PTC289846 Director 2016-01-20 Ongoing
      RMS CONSULTANTS PRIVATE LIMITED U74140DL2001PTC112890 Additional Director - 2014-09-30
      RMS CONSULTANTS PRIVATE LIMITED U74140DL2001PTC112890 Director 2014-09-30 Ongoing
      MBC GLOBAL ADVISORY SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC168520 Director 2007-09-21 Ongoing
      MBC LEGAL ADVISORS PRIVATE LIMITED U74920DL2007PTC168555 Director 2007-09-21 Ongoing
      KAUR JEWELS PRIVATE LIMITED U74999DL2017PTC323200 Director 2017-09-04 Ongoing
      KAUR JEWELS PRIVATE LIMITED U74999DL2017PTC323200 Director - 2019-04-02
      ENEOS MATERIALS INDIA PRIVATE LIMITED U74999HR2017FTC071923 Additional Director - 2019-08-12
      ENEOS MATERIALS INDIA PRIVATE LIMITED U74999HR2017FTC071923 Director - 2019-12-31
      JAPAN INSPECTION CONSULTING SERVICES INDIA PRIVATE LIMITED U74999HR2019FTC077854 Director - 2019-12-31
      MAXOLAR CLEAN ENERGY PRIVATE LIMITED U93030UP2010PTC041033 Additional Director - 2018-09-30
      MAXOLAR CLEAN ENERGY PRIVATE LIMITED U93030UP2010PTC041033 Director 2018-09-30 Ongoing
      Other Directorships of VIKRANT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KUNWAR ENGINEERS PRIVATE LIMITED U29130DL2002PTC114582 Director 2002-03-15 Ongoing
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2017-05-16
      Other Directorships of PARDEEP KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2012-08-25
      VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Director - 2013-12-30
      P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Director - 2013-12-30
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2013-11-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2013-11-30
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Director - 2013-11-30
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2012-08-25
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2013-03-05
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2013-11-30
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2012-08-25
      Other Directorships of EDWARD JOSEPH PONCZAK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      AMARA RAJA ENERGY & MOBILITY LIMITED L31402AP1985PLC005305 Alternate Director - 2008-08-14
      EDESIA MEDIA PRIVATE LIMITED U22300MH2010FTC209320 Director 2013-07-02 Ongoing
      MADAUS PHARMACEUTICALS PRIVATE LIMITED U24230TG1996PTC124476 Alternate Director - 2012-05-07
      SOPOGY INDIA PRIVATE LIMITED U29253DL2010PTC208682 Director - 2015-09-28
      VALVEWORKS INDIA PRIVATE LIMITED U29268PN2008PTC132836 Director - 2009-03-21
      CELETRONIX INDIA PRIVATE LIMITED U30007MH1998PTC113090 Alternate Director 2015-06-15 Ongoing
      CELETRONIX INDIA PRIVATE LIMITED U30007MH1998PTC113090 Alternate Director - 2008-10-06
      CELEBIT TECHNOLOGY PRIVATE LIMITED U30007MH2001PTC134224 Additional Director 2016-12-09 Ongoing
      CELEBIT TECHNOLOGY PRIVATE LIMITED U30007MH2001PTC134224 Alternate Director - 2017-03-30
      F.G.WILSON GENERATORS INDIA PRIVATE LIMITED U31101PY1996PTC001603 Alternate Director 2004-03-01 Ongoing
      ASTRAGUARD INDIA PRIVATE LIMITED U31903GJ2008PTC052508 Additional Director - 2010-07-18
      MAGNA DONNELLY SYSTEMS & ELECTRONICS IND IA PRIVATE LIMITED U31908DL2008PTC180605 Director 2008-07-08 Ongoing
      E O S POWER INDIA PRIVATE LIMITED U32109MH1985PTC037094 Alternate Director - 2007-07-31
      JABIL CIRCUIT INDIA PRIVATE LIMITED U32109MH2002PTC136997 Alternate Director - 2022-02-05
      TENNECO AUTOMOTIVE INDIA PRIVATE LIMITED U34300TZ1998PTC015231 Director - 2010-03-05
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Additional Director - 2009-09-25
      PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2017-07-05
      SCOVILL FASTENERS INDIA PRIVATE LIMITED U51504TN2002FTC050102 Alternate Director - 2009-04-24
      WORLD BOOK INDIA PRIVATE LIMITED U51900DL2012PTC240851 Director - 2015-04-27
      EMPERATRICE TRADING PRIVATE LIMITED U51909DL2006PTC146251 Director 2006-02-14 Ongoing
      CUBIC TRANSPORTATION SYSTEMS ( INDIA ) PRIVATE LIMITED U60231TG2009PTC063243 Director - 2011-09-19
      AUTHORIA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2005PTC036551 Additional Director - 2007-09-28
      AUTHORIA SOFTWARE DEVELOPMENT PRIVATE LIMITED U72200KA2005PTC036551 Director - 2016-02-10
      FOUNDEVER BUSINESS SERVICES OF INDIA PRIVATE LIMITED U72200KA2006PTC055971 Director - 2010-06-11
      JABIL CIRCUIT TECHNOLOGY INDIA PRIVATE LIMITED U72200PN2004PTC019257 Alternate Director - 2008-03-31
      HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Additional Director - 2011-09-30
      HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2020-08-14
      VOLT INFORMATION SCIENCES (INDIA) PRIVATE LIMITED U72200TN2005PTC165211 Director - 2008-08-11
      NEWRIVER SOFTWARE SERVICES PRIVATE LIMITED U72400DL2006PTC149565 Director - 2011-04-14
      ZONES CORPORATE SOLUTIONS PRIVATE LIMITED U72400DL2007PTC167314 Director - 2023-11-28
      WIEDEN + KENNEDY INDIA PRIVATE LIMITED U72900DL2007PTC167296 Director - 2010-10-01
      BANGALORE FOX TECHNOLOGY CENTER PRIVATE LIMITED U72900KA2021FTC150347 Director 2021-08-04 Ongoing
      VULTR INDIA PRIVATE LIMITED U72900MH2021FTC369429 Director - 2022-01-13
      FINISAR TECHNOLOGY INDIA PRIVATE LIMITED U72900TG2008PTC062131 Director - 2009-08-21
      ACTIX INDIA PRIVATE LIMITED. U72901DL2006PTC148557 Additional Director - 2007-12-28
      I3 RESEARCH INDIA PRIVATE LIMITED U73100HR2006PTC036465 Additional Director - 2008-05-22
      I3 RESEARCH INDIA PRIVATE LIMITED U73100HR2006PTC036465 Director 2008-05-22 Ongoing
      KOCHHAR LEXSERVE PRIVATE LIMITED U74110DL2005PTC132428 Director - 2015-08-04
      KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED U74140DL2005PTC133662 Director 2005-03-08 Ongoing
      KOCHHAR CARE CONNECT PRIVATE LIMITED U74140DL2006PTC146250 Additional Director - 2021-10-15
      KOCHHAR CARE CONNECT PRIVATE LIMITED U74140DL2006PTC146250 Director 2021-10-15 Ongoing
      KOCHHAR CARE CONNECT PRIVATE LIMITED U74140DL2006PTC146250 Director - 2015-08-04
      PROCURESTAFF INDIA PRIVATE LIMITED U74140DL2007PTC164561 Director - 2008-08-11
      VMC SERVICES INDIA PRIVATE LIMITED U74140DL2007PTC166512 Director - 2008-08-11
      LEXEDGE SERVICES PRIVATE LIMITED U74140DL2007PTC170943 Director - 2015-08-04
      MERCADOS ENERGY MARKETS INDIA PRIVATE LIMITED U74140DL2008PTC175300 Director - 2008-04-22
      FALCON QUALITY CONSULTING PRIVATE LIMITED U74140DL2010PTC205165 Director - 2014-05-29
      WINOA ABRASIVES INDIA PRIVATE LIMITED U74140DL2011PTC222359 Director - 2013-03-01
      DHR INTERNATIONAL (INDIA) PRIVATE LIMITED U74140MH2008PTC189175 Director - 2009-01-31
      SNAP-ON BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74899DL1994PTC062887 Additional Director - 2008-08-05
      SNAP-ON BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U74899DL1994PTC062887 Director 2008-08-05 Ongoing
      RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2012PLC231538 Additional Director - 2012-09-01
      RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2012PLC231538 Director 2012-09-01 Ongoing
      WIRECO WORLDGROUP INDIA PRIVATE LIMITED U74900GA2012FTC007130 Director 2014-02-25 Ongoing
      WIRECO WORLDGROUP INDIA PRIVATE LIMITED U74900GA2012FTC007130 Director - 2013-01-16
      KOCHHAR INVESTIGATION SERVICES PRIVATE LIMITED U74920DL2005PTC142140 Director - 2017-05-29
      WALSONS SERVICES PRIVATE LIMITED U74999DL1997PTC088528 Additional Director - 2009-03-27
      MUBEA AUTOMOTIVE INDIA PRIVATE LIMITED U74999PN2007PTC154341 Director - 2009-09-22
      MOUNTBATTEN BUSINESS INSTITUTE PRIVATE LIMITED U80302DL2009PTC195037 Director - 2010-05-11
      DUKE CORPORATE EDUCATION INDIA PRIVATE LIMITED U80302GJ2006FTC049522 Additional Director - 2007-12-31
      DUKE CORPORATE EDUCATION INDIA PRIVATE LIMITED U80302GJ2006FTC049522 Director - 2015-12-11
      AMERICAN SOCIETY FOR QUALITY INDIA PRIVATE LIMITED U80900DL2010PTC207774 Director - 2011-06-06
      GEMS EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U80900HR2014PTC052664 Additional Director - 2015-09-30
      GEMS EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U80900HR2014PTC052664 Director - 2019-05-01
      DRS DISASTER RESPONSE SYSTEMS PRIVATE LIMITED U93000DL2012PTC230282 Director - 2016-01-05
      TRAVEL CHANNEL INDIA PRIVATE LIMITED U93030DL2009FTC196279 Additional Director - 2016-09-20
      TRAVEL CHANNEL INDIA PRIVATE LIMITED U93030DL2009FTC196279 Director - 2019-01-23
      PINKERTON CORPORATE RISK MANAGEMENT INDIA PRIVATE LIMITED U93090DL2006PTC152131 Director - 2012-07-10
      Other Directorships of DOROTHY THOMAS
      Company Name CIN Designation Appointment Date Cessation
      CASA GRANDE COIMBATORE LLP AAA-7052 Designated Partner - 2023-10-14
      CASA GRANDE VALLAM LLP AAB-2436 Designated Partner 2021-04-01 Ongoing
      CASA GRANDE ENTERPRISES LLP AAB-3828 Designated Partner 2021-04-01 Ongoing
      CASA GRANDE SHELTER LLP AAB-4008 Designated Partner 2021-04-01 Ongoing
      PROPEL HOLDINGS LLP AAB-9950 Designated Partner 2021-04-01 Ongoing
      CASA GRANDE REALTORS LLP AAD-2988 Designated Partner 2021-07-31 Ongoing
      AAK REALTY SERVICES LLP AAH-5300 Designated Partner 2021-04-01 Ongoing
      DAWNING DEVELOPERS LLP AAH-7573 Designated Partner 2021-04-01 Ongoing
      BLUE SEA HOMES SEARCH LLP AAH-7932 Designated Partner 2021-04-01 Ongoing
      ZEST HOME SEARCH LLP AAH-7936 Designated Partner 2021-04-01 Ongoing
      VENERATE HOMES SEARCH LLP AAH-7937 Designated Partner 2021-04-01 Ongoing
      SOLACE GATED COMMUNITY LLP AAH-7939 Designated Partner 2021-04-01 Ongoing
      SEA VIEW HOME SEARCH LLP AAH-7940 Designated Partner 2021-04-01 Ongoing
      NOBILITAS HOME SEARCH LLP AAH-7941 Designated Partner 2021-04-01 Ongoing
      GRACE GATED COMMUNITY LLP AAH-7943 Designated Partner 2021-04-01 Ongoing
      ARUN FAMILY TRUSTEESHIP LLP AAM-5062 Designated Partner 2018-04-27 Ongoing
      CASAGRAND SUPREME HOME LLP AAO-6863 Designated Partner 2019-03-28 Ongoing
      HALE ELECTRONICS INDIA PRIVATE LIMITED U29268TN2009PTC071955 Director - 2018-01-17
      COFIMCO INDUSTRIAL FANS INDIA PRIVATE LIMITED U31401TN2011PTC080061 Additional Director 2018-04-30 Ongoing
      CHENGALPATTU WAREHOUSING PARKS PRIVATE LIMITED U45400TN2020PTC139887 Director - 2023-12-18
      CASAGRAND MILLENIA PRIVATE LIMITED U45500TN2019PTC128205 Director 2019-03-25 Ongoing
      CASA GRANDE SHELTER PRIVATE LIMITED U68200TN2023PTC165862 Director - 2023-12-27
      CASA GRANDE VALLAM PRIVATE LIMITED U68200TN2023PTC165920 Director - 2023-12-27
      CASA GRANDE REALTORS PRIVATE LIMITED U68200TN2023PTC165939 Director - 2023-12-27
      GO INDUSTRIAL AND LOGISTICS PARK INDIA PRIVATE LIMITED U70100TN2011PTC083270 Director 2011-11-23 Ongoing
      CASAGRAND PREMIER BUILDER LIMITED U70101TN2003PLC051989 Director 2021-04-23 Ongoing
      UPSTAY BUILDER PRIVATE LIMITED U70109TN2021PTC147252 Director 2021-10-22 Ongoing
      CASAGRAND EVERTA PRIVATE LIMITED U70109TN2021PTC147814 Director 2021-11-10 Ongoing
      CASAGRAND EXOTIA PRIVATE LIMITED U70109TN2021PTC147816 Director 2021-11-10 Ongoing
      CASAGRAND VIVAACE PRIVATE LIMITED U70109TN2021PTC148431 Director - 2023-06-19
      CASAGRAND HYDERWISE PRIVATE LIMITED U70109TN2021PTC148904 Director 2021-12-31 Ongoing
      CASAGRAND LUXOR PRIVATE LIMITED U70109TN2022PTC151712 Director 2022-04-27 Ongoing
      CASAGRAND STAGE7 PRIVATE LIMITED U70109TN2022PTC151813 Director 2022-04-29 Ongoing
      CASAGRAND PERCH BUILDER PRIVATE LIMITED U70109TN2022PTC151966 Director 2022-05-06 Ongoing
      CASAGRAND LOTUS PRIVATE LIMITED U70109TN2022PTC153057 Director - 2023-06-19
      CASAGRAND BEACON PRIVATE LIMITED U70109TN2022PTC153315 Director 2022-06-24 Ongoing
      THINKSAI SOFTWARE PRIVATE LIMITED U72900TN2021PTC147935 Director 2021-11-16 Ongoing
      CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Additional Director - 2021-12-14
      CASAGRAND MAGNUM PRIVATE LIMITED U74110TN1998PTC039803 Director 2021-12-14 Ongoing
      BLITZKRIEG TECHNOLOGY PRIVATE LIMITED U74900TN2013PTC090689 Director 2021-11-15 Ongoing
      CASAGRAND BRIGHT KIDS PRIVATE LIMITED U80300TN2019PTC130233 Director 2019-06-28 Ongoing
      CASAGRAND ARUN MN ACADEMY FOUNDATION U80902TN2021NPL146160 Director 2021-09-13 Ongoing
      Other Directorships of CHARLES ALLAN DONALD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2013-09-10
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Director - 2014-10-28
      DECCAN MALLS INDIA PRIVATE LIMITED U70100TG2014PTC096044 Director - 2014-10-28
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2013-09-10
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Director - 2014-10-28
      Other Directorships of VEENIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REAL ART LLP AAC-8353 Designated Partner 2014-10-21 Ongoing
      SOLAR GLOBAL SERVICES PRIVATE LIMITED U40106DL2011PTC226797 Director 2011-10-27 Ongoing
      DEVESHI TRADERS PRIVATE LIMITED U52190DL2011PTC225716 Director - 2012-08-25
      VK KHATRI REAL ESTATE PRIVATE LIMITED U70100DL2011PTC225933 Director - 2013-12-30
      P K KHATRI PROPERTY DEALERS PRIVATE LIMITED U70102DL2011PTC225906 Director - 2013-12-30
      VEEPRA REALESTATE CONSULTANTSPRIVATE LIMITED U70109DL2011PTC225777 Director - 2013-11-30
      VP BUILDERS PRIVATE LIMITED U70109WB2011PTC234194 Director - 2013-11-30
      VEENIT BUILDERS PRIVATE LIMITED U70200DL2011PTC225775 Director - 2013-11-30
      GRATUS REAL ESTATE PRIVATE LIMITED U70200DL2011PTC225970 Director - 2012-08-25
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2013-03-05
      VEENIT REAL ESTATE PRIVATE LIMITED U70200WB2011PTC234134 Director - 2013-11-30
      NIRVAZA ENTERPRISES PRIVATE LIMITED U74110DL2011PTC226019 Director - 2012-08-25
      ANAHITA MEDIATECH PRIVATE LIMITED U74300DL2019PTC359311 Director 2023-10-27 Ongoing
      TVOPTIMA PRIVATE LIMITED U74999DL2021PTC382901 Director 2022-09-20 Ongoing
      FLUID COMMUNICATION PRIVATE LIMITED U92190DL2012PTC232965 Director 2013-11-28 Ongoing

      CIN Company Name Company Address
      U70109DL2007PTC162424 TILOKA REAL ESTATE PRIVATE LIMITED 104A, Triveni Plaza Building 17A / 57, WEA, Karol Bagh , New Delhi, Delhi, India - 110005
      U51109DL1999PTC100048 SHREYA MARKCON PVT LTD IST FLOOR TRIVENI PLAZA17-A/57 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2011PTC228270 ROY GHATAK DESIGN SOLUTIONS PRIVATE LIMITED 203 A, TRIVENI PLAZA 17A/57, WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL1997PTC089033 SHUBHAM MERCHANDISE PRIVATE LIMITED 2ND FLOOR TRIVENI PLAZA,17A/57WEA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70109DL2006PTC152330 AMBIENCE AGRI ORGANIC FARMING PRIVATE LIMITED 103-A, TRIVENI PLAZA, 17-A/57, W.E.A., KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      AAW-6852 SIDDY PRO PARTNERS LLP 17A 56 Triveni Plaza 201 202 2nd Floor, Front Side, WEA, Karol Bagh New Delhi, Delhi, India - 110005
      U72200DL2013PTC246907 APPLOGICES TECHNOLOGY PRIVATE LIMITED 302, 3RD FLOOR,TRIVENI PLAZA, 17A/57, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2004PTC126209 S.S. FERRO AND TRADERS PRIVATE LIMITED 202, TRIVENI PLAZA,17A/57, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72300DL1992PLC047891 TWENTY FOUR X SEVEN MERCANTILE HOUSE LIMITED HOTEL ASHOK PLAZA G-7 RA/14G-7 ASHOKA PLAZA BUILDING 12A/ 14 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
      U45200DL2023PTC418233 RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005
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      U67190DL1996PTC079699 RISHI FINCAP PRIVATE LIMITED 207, TRIVENI PLAZA, 17-A/56 WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U72900DL2004PTC130692 INKO INFOTECH PRIVATE LIMITED 306 TRIVENI PLAZA17A/56 WEA KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      U93000DL1994PTC061888 DISHITA CORPORATE ADVISORS PRIVATE LIMITED 205, TRIVENI PLAZA, 17-A/56,WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
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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
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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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