• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Balance Sheet
      • Profit & Loss
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      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED

      CIN: U70109DL2006PTC149309
      Purchase Report

      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70109DL2006PTC149309) is a Private company incorporated on 30 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 14250000.00.

      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WIGEON PROMOTERS AND 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 WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED are MAYA SHANKAR VIJAY, and NARESH KOTHARI.

      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC149309 and its registration number is 149309. Users may contact WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED is R-71 GREATER KAILASH (I) , NEW DELHI, Delhi, India - 110048.

      Current status of WIGEON PROMOTERS AND DEVELOPERS 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 WIGEON PROMOTERS AND 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 WIGEON PROMOTERS AND DEVELOPERS

      Purchase full report of WIGEON PROMOTERS AND 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 WIGEON PROMOTERS AND 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 WIGEON PROMOTERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      00132405 MAYA SHANKAR VIJAY Director 2014-09-01
      06840015 NARESH KOTHARI Director 2014-09-01
      Past Directors & Key Managerial Personnel of WIGEON PROMOTERS AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00041683 SANTOSH KUMAR YADAV Additional Director - 2011-11-15
      00042278 BUSHAN KUMAR UPPAL Additional Director - 2012-08-29
      00042278 BUSHAN KUMAR UPPAL Director - 2008-03-20
      00090735 DHARAM PAL SEHGAL Additional Director - 2014-03-24
      00293795 RENU SEHGAL Additional Director - 2014-03-24
      00359830 RAJAT SETH Director - 2009-10-15
      00042219 MANISH UPPAL Additional Director - 2012-08-01
      00042219 MANISH UPPAL Director - 2008-03-20
      00049728 KISHORE SAXENA Additional Director - 2011-11-15
      00132405 MAYA SHANKAR VIJAY Additional Director - 2014-09-01
      01078441 AKHIL CHANDRA SETH Director - 2009-10-15
      01177991 SUNIL SRIVASTAVA Additional Director - 2008-09-30
      01177991 SUNIL SRIVASTAVA Director - 2009-10-15
      02103971 SANJIV KUMAR JAIN Additional Director - 2008-09-30
      02103971 SANJIV KUMAR JAIN Director - 2009-10-15
      06840015 NARESH KOTHARI Additional Director - 2014-09-01
      Other Directorships of SANTOSH KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV INFRAESTATES LIMITED L65100DL1988PLC033812 Director - 2017-12-04
      XENON TRADECOM LIMITED U51101DL2013PLC261636 Director - 2015-02-20
      AGLOW FINANCIAL SERVICES PRIVATE LIMITED U65921DL1996PTC075459 Additional Director - 2015-04-13
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-05-19
      CHIATANYA BUILDCON LIMITED U74899DL1985PLC020357 Director - 2008-07-29
      Other Directorships of BUSHAN KUMAR UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner - 2016-10-28
      EVALUATIVE TRADERS PRIVATE LIMITED U13999DL2013PTC261801 Director - 2016-10-28
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2015-01-15
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director - 2015-01-16
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2011-09-26
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2016-10-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director - 2016-10-28
      RIDGE VIEW CONSTRUCTIONS PRIVATE LIMITED U45202DL1998PTC093118 Director - 2007-03-29
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2015-09-28
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director - 2016-10-28
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2015-01-15
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2013-09-30
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2016-10-28
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2016-10-28
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2013-09-28
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director 2013-09-28 Ongoing
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-18
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Additional Director - 2014-09-24
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2016-10-28
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2011-07-29
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2013-10-09
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2016-10-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2013-08-13
      FETLOCK TRADERS PRIVATE LIMITED U52100DL2013PTC261966 Director - 2014-11-15
      VIRTUOUS ENTERPRISES PRIVATE LIMITED U52330DL2013PTC262542 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director - 2016-10-28
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      MANGALMAY HOMES PRIVATE LIMITED U70100DL2005PTC133531 Additional Director - 2008-09-05
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director - 2016-10-28
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2008-03-20
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-25
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2007-10-27
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2016-10-28
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director - 2016-10-28
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Managing Director - 2009-07-03
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-10-10
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2016-10-28
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1987-01-29 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1987-01-29 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1988-05-12 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1988-05-12 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2016-10-28
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1989-12-01 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1989-11-11 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director - 2016-10-28
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2016-10-28
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director - 2016-10-28
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      SGA GLOBAL ADVISORS PRIVATE LIMITED U93000DL2005PTC139635 Director - 2007-04-13
      Other Directorships of DHARAM PAL SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      FS CITY DEVELOPERS LLP AAY-3142 Designated Partner 2024-04-13 Ongoing
      ICE SOFTEK LLP ACG-0635 Designated Partner 2024-03-14 Ongoing
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director 2001-05-16 Ongoing
      AAPURTI POLYMERS PRIVATE LIMITED U23201RJ1998PTC015106 Director 1998-09-15 Ongoing
      STI OVERSEAS PRIVATE LIMITED U24304RJ2019PTC063959 Additional Director - 2020-01-23
      ASTRUM PETRO ADDITIONS PRIVATE LIMITED U25111RJ2000PTC016331 Director - 2022-04-30
      KAMANI PLASTIPACK PRIVATE LIMITED U25209RJ1994PTC008004 Director - 2012-04-21
      PANCHSHEEL GLOBAL PRIVATE LIMITED U27109RJ2010PTC030708 Additional Director - 2010-09-27
      PANCHSHEEL GLOBAL PRIVATE LIMITED U27109RJ2010PTC030708 Director - 2013-12-04
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2009-01-20
      FIRST CHOICE REALMART PRIVATE LIMITED U40106RJ2008PTC027257 Director - 2010-06-29
      FALCON PROGRESSIVE VENTURES PRIVATE LIMITED U40106RJ2008PTC027258 Director 2008-08-26 Ongoing
      ADVENT SOLAR POWER LINER PRIVATE LIMITED U40106RJ2010PTC032202 Director - 2024-04-03
      PROGRESSIVE BUILDMART PRIVATE LIMITED U45200DL2006PTC153473 Additional Director - 2007-02-19
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Additional Director - 2021-09-14
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director 2021-09-14 Ongoing
      GROW WELL TECHNOBUILD PRIVATE LIMITED U45201DL2003PTC120660 Director - 2015-04-01
      JANPRIYA BUILDERS PRIVATE LIMITED U45201RJ1995PTC009488 Director 2006-12-11 Ongoing
      MARUBHUMI INFRASTRUCTURES PRIVATE LIMITED U45201RJ2007PTC024574 Director - 2015-03-23
      SYMPHONY REALMART PRIVATE LIMITED U45201RJ2008PTC027254 Director 2008-08-26 Ongoing
      WISDOM REALMART PRIVATE LIMITED U45201RJ2008PTC027256 Director 2008-08-26 Ongoing
      ADVENT COLONIZERS PRIVATE LIMITED U45201RJ2011PTC036084 Director 2011-08-05 Ongoing
      NEWHIGH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168349 Director - 2013-12-04
      ADVENT INFRAPROJECTS PRIVATE LIMITED U45400RJ2001PTC017249 Director 2001-10-22 Ongoing
      ADVENTAGE AGENCY PRIVATE LIMITED U51101RJ1992PTC006735 Director 1992-06-01 Ongoing
      ADVENT AUTOMOBILES PVT. LTD. U51109RJ2000PTC016632 Director - 2018-05-04
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Director - 2014-03-26
      Y B EXPORTS PRIVATE LIMITED U51909DL2004PTC125669 Director - 2011-05-02
      BDS FINCAP PRIVATE LIMITED U65990RJ2020PTC068497 Additional Director - 2024-02-21
      AMRITANANDAN CITY SCAPE PRIVATE LIMITED U65993RJ1995PTC018535 Director 2002-05-02 Ongoing
      ADITI REALHOME PRIVATE LIMITED U70101RJ2011PTC036479 Director - 2014-11-18
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Additional Director - 2009-09-16
      SKYHIGH TECHNOBUILD PRIVATE LIMITED U70109DL2006PTC150898 Director - 2022-01-27
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director 2019-12-30 Ongoing
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director - 2016-05-17
      PROFESSIONAL BUILDCON PRIVATE LIMITED U70109DL2006PTC151405 Director - 2011-08-20
      REVAVEDA ADVISORS PRIVATE LIMITED U70200RJ1995PTC009792 Director - 2009-08-25
      ICE SOFTEK PRIVATE LIMITED U72200RJ2000PTC016266 Director 2000-03-30 Ongoing
      SHYAMSHREE SERVICES AND CONSULTANCY PRIVATE LIMITED U74140RJ2003PTC018171 Director 2004-02-04 Ongoing
      CAPITAL AGENCIES PRIVATE LIMITED U74899DL1992PTC051201 Director 2004-01-30 Ongoing
      KASHYAP GEO TECHNICAL ENGINEERS PRIVATE LIMITED U74899RJ1984PTC082170 Director 2004-08-27 Ongoing
      PURE LUBES AND ALLIED PVT LTD U74899RJ1993PTC080305 Director 2004-01-30 Ongoing
      Other Directorships of RENU SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      ICE SOFTEK LLP ACG-0635 Designated Partner 2024-03-14 Ongoing
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director - 2020-05-22
      AAPURTI POLYMERS PRIVATE LIMITED U23201RJ1998PTC015106 Director 2006-09-15 Ongoing
      ASTRUM PETRO ADDITIONS PRIVATE LIMITED U25111RJ2000PTC016331 Director - 2019-03-06
      AMS POWERTRONIC PRIVATE LIMITED U31104DL2004PTC127710 Director - 2009-01-20
      FIRST CHOICE REALMART PRIVATE LIMITED U40106RJ2008PTC027257 Director - 2013-12-26
      FALCON PROGRESSIVE VENTURES PRIVATE LIMITED U40106RJ2008PTC027258 Director - 2018-02-12
      AJMER POWER LINER PRIVATE LIMITED U40106RJ2010PTC032233 Director 2010-06-28 Ongoing
      JANPRIYA BUILDERS PRIVATE LIMITED U45201RJ1995PTC009488 Director 2016-11-07 Ongoing
      SYMPHONY REALMART PRIVATE LIMITED U45201RJ2008PTC027254 Director 2008-08-26 Ongoing
      WISDOM REALMART PRIVATE LIMITED U45201RJ2008PTC027256 Director 2008-08-26 Ongoing
      NEWHIGH DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168349 Director - 2013-12-04
      ADVENT INFRAPROJECTS PRIVATE LIMITED U45400RJ2001PTC017249 Director - 2017-07-24
      ADVENTAGE AGENCY PRIVATE LIMITED U51101RJ1992PTC006735 Director 2003-12-01 Ongoing
      ADVENT AUTOMOBILES PVT. LTD. U51109RJ2000PTC016632 Additional Director - 2018-05-04
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Director - 2014-03-26
      BDS FINCAP PRIVATE LIMITED U65990RJ2020PTC068497 Director 2024-03-12 Ongoing
      AMRITANANDAN CITY SCAPE PRIVATE LIMITED U65993RJ1995PTC018535 Additional Director - 2012-09-29
      AMRITANANDAN CITY SCAPE PRIVATE LIMITED U65993RJ1995PTC018535 Director 2012-09-29 Ongoing
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Additional Director - 2016-05-17
      ICE SOFTEK PRIVATE LIMITED U72200RJ2000PTC016266 Additional Director - 2012-08-01
      ICE SOFTEK PRIVATE LIMITED U72200RJ2000PTC016266 Director 2012-08-01 Ongoing
      KASHYAP GEO TECHNICAL ENGINEERS PRIVATE LIMITED U74899RJ1984PTC082170 Director 2010-03-10 Ongoing
      PURE LUBES AND ALLIED PVT LTD U74899RJ1993PTC080305 Director 2001-03-19 Ongoing
      Other Directorships of RAJAT SETH
      Company Name CIN Designation Appointment Date Cessation
      HAVEN SEEDS FARMING PRIVATE LIMITED U01111UR2011PTC008055 Director 2011-07-07 Ongoing
      MESMERIZE FIELD CROP PRIVATE LIMITED U01403UP2011PTC095757 Additional Director - 2018-09-21
      MESMERIZE FIELD CROP PRIVATE LIMITED U01403UP2011PTC095757 Director - 2020-03-20
      VINTAGE LIQUORS PRIVATE LIMITED U15541UP2010PTC040549 Director 2010-05-10 Ongoing
      KIRTI CONSTECH PRIVATE LIMITED U45200DL2011PTC224080 Director 2011-08-24 Ongoing
      DIVANSHIKA BUILDERS PRIVATE LIMITED U45201RJ2011PTC033789 Additional Director - 2012-09-20
      DIVANSHIKA BUILDERS PRIVATE LIMITED U45201RJ2011PTC033789 Director 2012-09-20 Ongoing
      NISHAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148680 Additional Director - 2012-09-19
      NISHAT PROMOTERS AND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148680 Director 2012-09-19 Ongoing
      MULBERRY HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150999 Director 2006-07-15 Ongoing
      POWER BUILT BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152115 Director - 2019-06-20
      IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Additional Director - 2012-09-26
      IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Director - 2019-10-14
      FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Additional Director - 2012-09-19
      FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Director 2012-09-19 Ongoing
      ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Additional Director - 2012-09-24
      ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Director 2012-09-24 Ongoing
      SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Additional Director - 2012-09-17
      SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Director - 2019-10-14
      Other Directorships of MANISH UPPAL
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2010-03-25 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner 2017-01-17 Ongoing
      DIVINE PROMOTERS LLP AAI-4804 Designated Partner 2023-09-07 Ongoing
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2007-09-29
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director - 2009-06-12
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2011-09-27
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2013-03-19
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Director 2004-01-05 Ongoing
      UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2009-06-19
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2010-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2010-09-30 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director - 2008-12-30
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2017-09-23
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2017-09-23 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2004-06-11 Ongoing
      UPPAL QVC REALTY PRIVATE LIMITED U45400DL2007PTC162088 Director 2007-04-27 Ongoing
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Additional Director - 2008-09-08
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2014-08-14
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2014-07-26
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2007-08-22
      IDEAL KNOWLEDGE PARK PRIVATE LIMITED U45400DL2008PTC174271 Director - 2013-03-19
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Additional Director - 2009-09-10
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2016-09-17
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Nominee Director - 2008-12-16
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2010-10-04
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2011-06-30
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2019-12-15
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Additional Director - 2010-09-28
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2014-08-14
      EXCELLENT AGENCIES PRIVATE LIMITED. U51909DL2006PTC156399 Director - 2010-02-26
      GENWAVE TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2020PTC366477 Director 2020-07-19 Ongoing
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-02-18 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2013-11-14 Ongoing
      UPPAL SONS HOLDINGS PRIVATE LIMITED U65993DL2004PTC126507 Director 2004-05-21 Ongoing
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Additional Director - 2007-09-29
      TRIPLEX HOUSING & LAND DEVELOPMENTS PRIVATE LIMITED. U70101DL2006PTC148988 Director 2007-09-29 Ongoing
      HARI REALTECH PRIVATE LIMITED U70102DL2002PTC117222 Director - 2007-06-14
      TANMAY REALTECH PRIVATE LIMITED U70102DL2005PTC132799 Director - 2007-06-14
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2013-10-22
      KRANTI BUILDWELL PRIVATE LIMITED U70109CH2006PTC044374 Director - 2009-07-03
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-09-29
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2013-03-19
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Additional Director - 2007-09-29
      HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2013-07-09
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2007-09-29
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2008-03-20
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2007-09-29
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2008-03-20
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2007-09-29
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2008-03-20
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2011-09-24
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2012-01-19
      SMRIDHI REALTECH PRIVATE LIMITED U70109DL2006PTC152224 Director - 2013-03-19
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director - 2007-02-13
      RAINBOW REALTECH PRIVATE LIMITED U70109DL2006PTC152537 Director - 2007-05-07
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2017-09-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2017-09-25 Ongoing
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director - 2007-10-27
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2008-09-02
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2007-04-17
      UPPAL PROJECTS PRIVATE LIMITED U70109DL2006PTC154035 Director 2006-09-18 Ongoing
      LOK PRIYA BUILDWELL PRIVATE LIMITED U70109DL2006PTC251711 Director - 2009-07-03
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      SHAKTI BUILDWELL PRIVATE LIMITED U70109KA2006PTC119881 Director - 2007-04-17
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Additional Director - 2013-06-04
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2013-07-01
      JUBILANT SOFTWARE SERVICES LIMITED U72200DL2005PLC136406 Director - 2010-09-03
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Additional Director - 2010-09-28
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2013-03-19
      SARANSH DEVELOPERS PRIVATE LIMITED U74899DL1982PTC013376 Director - 2012-10-18
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director - 2008-10-18
      MANU AGENCIES PRIVATE LIMITED U74899DL1986PTC025525 Director 1995-08-25 Ongoing
      MANHAR MARKETING PRIVATE LIMITED U74899DL1986PTC025528 Director 1995-08-25 Ongoing
      AROHI FARMS PRIVATE LIMITED U74899DL1987PTC027320 Director 1995-08-25 Ongoing
      ROCKLAND FARMS PRIVATE LTD U74899DL1987PTC027933 Director 1995-08-25 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2008-06-01
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Managing Director - 2017-11-24
      SUPRABHAT FARMS PRIVATE LIMITED U74899DL1989PTC037442 Director 1996-04-10 Ongoing
      POOJA FARMS PVT.LTD. U74899DL1989PTC037444 Director 1996-04-12 Ongoing
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 1996-04-10 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2007-02-01
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Managing Director 2007-02-01 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      UPPALS INFO AND BIO TECHNOLOGIES PRIVATE LIMITED U74999DL2004PTC131590 Director 2004-12-24 Ongoing
      PALVANJALI EDUCATION PRIVATE LIMITED U80904DL2009PTC188414 Director - 2013-03-19
      Other Directorships of KISHORE SAXENA
      Company Name CIN Designation Appointment Date Cessation
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Additional Director - 2012-09-29
      JOLLY PLASTIC INDS LIMITED L70100GJ1981PLC004932 Director - 2019-01-10
      APOLLO TRICOAT TUBES LIMITED L74900DL1983PLC014972 Director - 2010-09-25
      YASMAK TRADE INFRA LIMITED U52100DL2013PLC261649 Director - 2015-04-04
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Additional Director - 2016-09-30
      AVIKA DEVELOPERS PRIVATE LIMITED U70100DL1994PTC063102 Director - 2016-10-10
      ELOPACE INFRASTRUCTURE LIMITED U70101DL2013PLC262186 Director - 2015-03-09
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2011-05-19
      SHRIDHAR FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC059812 Director - 2007-03-05
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Additional Director - 2014-12-13
      SAA MANAGEMENT ADVISORS PRIVATE LIMITED U74899DL1995PTC067074 Director - 2013-07-26
      TANU MEDICO LIMITED U74900DL2013PLC261622 Director - 2017-09-01
      Other Directorships of MAYA SHANKAR VIJAY
      Company Name CIN Designation Appointment Date Cessation
      MERU MARMO PRIVATE LTD U14101RJ1995PTC010160 Director 2020-05-21 Ongoing
      ASTRUM PETRO ADDITIONS PRIVATE LIMITED U25111RJ2000PTC016331 Director 2021-05-26 Ongoing
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Additional Director - 2014-09-30
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Director 2014-09-30 Ongoing
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director 2016-04-30 Ongoing
      Other Directorships of AKHIL CHANDRA SETH
      Company Name CIN Designation Appointment Date Cessation
      CAMELLIA INFRATECH PRIVATE LIMITED U01122UP2011PTC156529 Director - 2020-01-30
      ASTER INFRA BUILD PRIVATE LIMITED U01200UP2011PTC156621 Additional Director - 2018-09-15
      ASTER INFRA BUILD PRIVATE LIMITED U01200UP2011PTC156621 Director - 2020-06-20
      LURE LIQUORS PRIVATE LIMITED U15122UP2010PTC041168 Director 2018-01-06 Ongoing
      LURE LIQUORS PRIVATE LIMITED U15122UP2010PTC041168 Director - 2016-10-28
      LURE LIQUORS PRIVATE LIMITED U15122UP2010PTC041168 Whole-time director - 2018-01-06
      INDEX FOODS AND BEVERAGES PRIVATE LIMITED U15209DL2004PTC128530 Additional Director - 2011-09-29
      INDEX FOODS AND BEVERAGES PRIVATE LIMITED U15209DL2004PTC128530 Director 2011-09-29 Ongoing
      GANESHA BUILDMART PRIVATE LIMITED U45200DL2006PTC153853 Director 2006-09-16 Ongoing
      BLOOM INFRAPROJECTS PRIVATE LIMITED U45201UP2011PTC102659 Director 2011-07-11 Ongoing
      BISON CONSTECH PRIVATE LIMITED U45204DL2011PTC224296 Director 2011-08-29 Ongoing
      TRADITION BUILDERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150216 Director - 2019-10-14
      ANDES TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC152579 Director - 2008-08-04
      Other Directorships of SUNIL SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      FINESTONE MARBLE TRADERS LLP AAH-9016 Designated Partner 2023-04-18 Ongoing
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Additional Director - 2015-09-25
      SPARK TOWN PLANNERS PRIVATE LIMITED. U45101DL2006PTC148866 Director 2015-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2013-09-28
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2014-08-14
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Additional Director - 2008-07-12
      SMART HOUSING PRIVATE LIMITED U45201DL2003PTC122414 Director - 2010-03-01
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director - 2007-08-20
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director - 2008-10-18
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director - 2007-09-10
      GOODWILL BUILDVISION PRIVATE LIMITED. U45400DL2007PTC163068 Director 2007-05-08 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2007-12-22
      UJJWAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163087 Director - 2008-04-02
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director 2007-05-08 Ongoing
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2007-08-20
      PROGRESSIVE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175239 Director - 2008-03-19
      SUSHANT BUILDCON PRIVATE LIMITED U45400DL2008PTC175246 Director 2008-03-12 Ongoing
      SPARKLE BUILDWELL PRIVATE LIMITED U45400DL2008PTC175247 Director - 2013-12-23
      SAUNDARYA BUILDERS PRIVATE LIMITED U45400DL2008PTC175249 Director - 2014-08-14
      NICE BUILDTECH PRIVATE LIMITED U45400DL2008PTC175251 Director 2008-03-12 Ongoing
      POPULAR BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175252 Director - 2015-06-03
      PIONEER BUILDESTAE PRIVATE LIMITED U45400DL2008PTC175253 Director - 2014-02-25
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2014-09-29
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director 2014-09-29 Ongoing
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Director - 2010-07-21
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director - 2010-05-12
      DREAMLAND BUILDSHOPPE PRIVATE LIMITED U45400DL2008PTC175322 Director 2008-03-13 Ongoing
      UPAL BUILDTECH PRIVATE LIMITED U45400DL2008PTC175323 Director - 2009-12-03
      MEGHA BUILDWELL PRIVATE LIMITED U45400DL2008PTC176881 Director - 2014-02-10
      SUMEDHA BUILDCON PRIVATE LIMITED U45400DL2008PTC176943 Director - 2010-07-21
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2007-09-10
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2007-09-10
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2013-09-28
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2014-08-14
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2008-09-30
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2014-08-14
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2008-09-16
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director 2008-09-16 Ongoing
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2008-09-30
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2014-08-14
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Additional Director - 2007-09-29
      SAARTHAK REALTECH PRIVATE LIMITED U70109DL2006PTC152226 Director 2007-09-29 Ongoing
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Additional Director - 2013-09-30
      MOONLIGHT BUILDWELL PRIVATE LIMITED U70109DL2006PTC152541 Director - 2014-08-28
      KLJ REALTECH PRIVATE LIMITED U70200DL2008PTC175282 Director - 2012-10-17
      MADHUR BUILDWELL PRIVATE LIMITED U74120DL2008PTC175645 Director - 2009-08-13
      Other Directorships of SANJIV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UPPAL'S EXCLUSIVE RESIDENCES LLP AAA-1013 Designated Partner 2016-11-16 Ongoing
      INDIA COLONISERS LLP AAG-1379 Designated Partner 2016-04-08 Ongoing
      REAL OFFICE SPACES LLP AAI-2842 Designated Partner - 2017-02-16
      TOP OFFICE SPACES LLP AAI-7900 Designated Partner 2017-03-09 Ongoing
      UPPAL BREWERS & DISTILLERS PRIVATE LIMITED U26100DL2013PTC262662 Director 2013-12-24 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Additional Director - 2014-09-25
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director 2014-09-25 Ongoing
      PRAGATI BUILDWELL PRIVATE LIMITED U45200DL2006PTC153066 Director - 2009-10-26
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Additional Director - 2015-09-29
      UMANG CO-DEVELOPERS PRIVATE LIMITED U45200DL2008PTC175911 Director - 2017-09-01
      INDIA COLONISERS PRIVATE LIMITED U45201DL2003PTC123494 Additional Director 2016-01-23 Ongoing
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Additional Director - 2015-09-30
      LUXOR CYBER CITY PRIVATE LIMITED U45201DL2005PTC138745 Director 2015-09-30 Ongoing
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Additional Director - 2013-09-28
      DHARBHANGA ESTATES PRIVATE LIMITED U45201DL2006PTC146080 Director 2013-09-28 Ongoing
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Additional Director - 2023-09-21
      PROSPEROUS ESTATES PVT LTD U45202DL2001PTC112449 Director 2023-04-29 Ongoing
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Additional Director - 2015-09-29
      UMANG NOIDA SEZ PRIVATE LIMITED U45300DL2008PTC175912 Director - 2017-09-01
      SARV- MANGAL REALTECH PRIVATE LIMITED. U45400DL2007PTC163060 Director 2023-04-22 Ongoing
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Additional Director - 2009-09-02
      SHAKTI REALTECH PRIVATE LIMITED. U45400DL2007PTC163061 Director 2009-09-02 Ongoing
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Additional Director - 2008-09-09
      GROWTH REALTECH PRIVATE LIMITED. U45400DL2007PTC163065 Director 2008-09-09 Ongoing
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Additional Director - 2016-09-30
      UMANG REALTECH PRIVATE LIMITED. U45400DL2007PTC163070 Director - 2016-12-15
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Additional Director - 2012-09-27
      SURYA DEEP BUILDWELL PRIVATE LIMITED. U45400DL2007PTC163101 Director - 2013-03-19
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Additional Director - 2008-09-16
      PROSPERITY REALTECH PRIVATE LIMITED. U45400DL2007PTC163104 Director - 2012-12-24
      SUNSHINE BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175280 Additional Director - 2014-03-15
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Additional Director - 2014-09-24
      JAN PRIYA BUILDESTATE PRIVATE LIMITED U45400DL2008PTC175281 Director 2014-09-24 Ongoing
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Additional Director - 2008-07-29
      NIWAS REALTECH PRIVATE LIMITED. U45400KA2007PTC118816 Director - 2008-08-27
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Additional Director - 2008-07-29
      AGRIM REALTECH PRIVATE LIMITED. U45400KA2007PTC120344 Director - 2008-08-27
      SWAP TRADERS PRIVATE LIMITED U52100DL2013PTC261969 Director - 2021-07-15
      TWILIGHT ENTERPRISES PRIVATE LIMITED U52399DL2013PTC262372 Director - 2014-08-08
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Additional Director - 2015-06-15
      IMAGINATIVE FINSERVICES PRIVATE LIMITED U65100DL2015PTC276805 Director 2015-06-15 Ongoing
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Additional Director - 2014-09-27
      EVALUATIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65191DL2013PTC260255 Director 2014-09-27 Ongoing
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Additional Director - 2014-09-26
      PACT BUILDTECH INDIA PRIVATE LIMITED U70102DL2013PTC257757 Director - 2014-12-16
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Additional Director - 2008-09-30
      MOVERS HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149302 Director - 2009-10-15
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Additional Director - 2008-09-30
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director 2023-04-22 Ongoing
      KING BIRD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149304 Director - 2013-03-19
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Additional Director - 2008-09-16
      KEY STONE REAL ESTATES AND LAND DEVELOPE RS PRIVATE LIMITED U70109DL2006PTC149305 Director - 2013-03-19
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Additional Director - 2008-09-30
      BARBERRY REAL ESTATE AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149308 Director - 2013-03-19
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Additional Director - 2008-07-29
      ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152223 Director - 2009-01-25
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Additional Director - 2008-09-08
      MOUNTVIEW REALTECH PRIVATE LIMITED U70109DL2006PTC152538 Director 2008-09-08 Ongoing
      ARIVUM DEVELOPERS PRIVATE LIMITED U70109DL2016PTC306299 Director 2021-05-27 Ongoing
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Additional Director - 2009-09-29
      PUJAS SHILPKALA PRIVATE LIMITED U74899DL1984PTC017472 Director 2009-09-29 Ongoing
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Additional Director - 2013-09-26
      UPPAL HOSPITALITY PRIVATE LIMITED U74899DL1989PTC036619 Director - 2017-11-24
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Additional Director - 2017-09-29
      CRYSTAL CITY DEVELOPERS PRIVATE LIMITED U74899DL1991PTC043273 Director 2017-09-29 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Additional Director - 2008-10-04
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Director - 2013-09-26
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director 2013-09-26 Ongoing
      UPPAL HOUSING PRIVATE LIMITED U74899DL1991PTC043274 Whole-time director - 2009-10-03
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2023-04-25 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director - 2014-08-14
      Other Directorships of NARESH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Additional Director - 2014-09-30
      AKRITI TRADELINK PRIVATE LIMITED U51311RJ1998PTC015105 Director 2014-09-30 Ongoing
      BDS FINCAP PRIVATE LIMITED U65990RJ2020PTC068497 Additional Director - 2021-10-18
      BDS FINCAP PRIVATE LIMITED U65990RJ2020PTC068497 Director - 2022-03-15
      ACTIVE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151404 Director 2016-04-30 Ongoing

      CIN Company Name Company Address
      U62099DL2025PTC447464 NRANZO MATRIX PRIVATE LIMITED Office No. R-21 S/F Do Not Factory Between C R Bank,Greater Kailash I, Near Bank New Delhi-110048,New Delhi,South Delhi,Delhi,110048-India
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      U26400DL2025PTC448563 WESTWAY INNOVATIONS PRIVATE LIMITED R-73, GREATER KAILASH,PART-I, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U68100DL2025PTC443950 SELLING VIEWS PRIVATE LIMITED R-21, Second Floor, Greater Kailash I, New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U52300DL2021PTC382685 RADIX CONNECTIONS PRIVATE LIMITED R-140 GREATER KAILASH I NEW DELHI , NEW DELHI, Delhi, India - 110048
      U52100DL2007PTC163644 TOPMAX RETAIL (INDIA) PRIVATE LIMITED R-104, GROUND FLOOR, GREATER KAILASH-I, NEW DELHI , NEW DELHI, Delhi, India - 110048
      U70100DL2017PTC318252 FIDATO DEVELOPERS PRIVATE LIMITED R-13, S/F, GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048
      U75111DL1999PTC102881 AMAR DECO PRODUCTS PRIVATE LIMITED. A R-289C GREATER KAILASH-IPH-I,NEW DELHI-20. , NEW DELHI, Delhi, India - 110048
      AAO-9414 JSQUARE FOOD & BEVERAGES LLP R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048
      U70200DL2023PTC420965 EMERALDBIZ SERVICES PRIVATE LIMITED R-21 S/F Do Not Factory,Between C R Bank, Greater Kailash I, Near Bank,,New Delhi,South Delhi,Delhi,110048-India
      U51101DL2013PTC259712 FIDES DISTRIBUTION PRIVATE LIMITED E-71, I FLOOR GREATER KAILASH I , NEW DELHI, Delhi, India - 110048
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
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      U15122DL2011PTC228238 JASK FOODS PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U51101DL2009PTC194686 SAGAL INTERNATIONAL PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U72200DL1999PTC101837 C-CUBE TECHNOLOGIES PVT LTD R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
      U70101DL2004PTC128247 TRIKUTA BUILDTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U74999DL2000PTC104775 KARNI ENTERPRISES PRIVATE LIMITED R-89, T/F PORTION BETWEEN R E BLOCK, GREATER KAILASH PART- I , NEW DELHI, Delhi, India - 110048
      U74110DL1995PTC065938 VIJAY SHINES PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048
      U72900DL2007PTC167695 SIROHI INFOTECH PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
      U74110DL2005PTC134203 CTO SARVASHIKSHA INSTITUTE PRIVATE LIMITED R-89, T/F PORTION, BETWEEN R E BLOCK GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048
      U47591DL2023PTC415515 MTV LAMINATES PRIVATE LIMITED R-45,Block-R,,Greater Kailash, Greater Kailash,,New Delhi,South Delhi,Delhi,110048-India
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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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