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RANI PROMOTER PVT LTD

CIN: U70109DL2006PTC149638

RANI PROMOTER PVT LTD (CIN: U70109DL2006PTC149638) is a Private company incorporated on 10 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.

RANI PROMOTER PVT LTD'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.RANI PROMOTER PVT LTD'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 RANI PROMOTER PVT LTD are NAGENDRA KUMAR SINHA, and AKSHAT DHAWAN.

RANI PROMOTER PVT LTD's Corporate Identification Number (CIN) is U70109DL2006PTC149638 and its registration number is 149638. Users may contact RANI PROMOTER PVT LTD on its Email address - [email protected]. Registered address of RANI PROMOTER PVT LTD is B-9 SHEKHAR APARTMENT, MAYUR VIHAR, PHASE-I EXTENSION , DELHI, Delhi, India - 110091.

Current status of RANI PROMOTER PVT LTD 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 RANI PROMOTER 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.

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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 RANI PROMOTER 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 RANI PROMOTER
DIN Director Name Designation Appointment Date
00312056 NAGENDRA KUMAR SINHA Director 2019-09-30
08447608 AKSHAT DHAWAN Director 2019-09-30
Past Directors & Key Managerial Personnel of RANI PROMOTER
DIN Director Name Designation Appointment Date Cessation
00009553 PRAMOD GOEL Additional Director - 2012-05-14
00750420 RAHUL BHASIN Director - 2011-09-02
01239842 GAURAV KUMAR GUPTA Additional Director - 2013-01-25
02070674 NEELAM SHARMA Director - 2010-08-22
02414059 SHALEEN SINGH Additional Director - 2012-01-10
03342412 ASHOK KUMAR Additional Director - 2015-12-19
00685494 MITHILESH KUMAR JHA Director - 2018-12-02
01011947 GEETANJALI KAPUR Director - 2010-08-22
01054865 SUDHIR AGRAWAL Additional Director - 2012-05-03
02359671 MRINAL BHARTI Additional Director - 2012-06-08
00302918 MANOJ KUMAR . Additional Director - 2012-05-07
00302918 MANOJ KUMAR . Director - 2019-10-01
00302918 MANOJ KUMAR . Managing Director - 2018-08-01
00312056 NAGENDRA KUMAR SINHA Additional Director - 2019-09-30
00361493 ASHOO GOEL Additional Director - 2012-01-10
01843402 SUNIL KUMAR Additional Director - 2012-01-13
00849613 HITENDER PRATAP SINGH Director - 2011-09-02
01121795 HARENDER KUMAR Additional Director - 2018-03-28
01121795 HARENDER KUMAR Director - 2012-05-07
01213353 ASHWANI KUMAR DHAWAN Additional Director - 2012-05-07
01213353 ASHWANI KUMAR DHAWAN Director - 2019-05-09
06507055 AKSHAY DHAWAN Director - 2017-08-04
08447608 AKSHAT DHAWAN Additional Director - 2019-09-30
Other Directorships of PRAMOD GOEL
Company Name CIN Designation Appointment Date Cessation
VICTORY INFRAEDGE PRIVATE LIMITED U19121DL1998PTC093311 Additional Director - 2016-09-30
VICTORY INFRAEDGE PRIVATE LIMITED U19121DL1998PTC093311 Director - 2019-03-10
VICTORY DUROBUILD PRIVATE LIMITED U45200DL2006PTC153625 Director - 2008-01-29
TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Additional Director - 2008-09-29
TIRUPATI INFRAPROJECTS PRIVATE LIMITED U45200DL2007PTC157455 Director - 2009-11-30
VICTORY STRUCTURES PRIVATE LIMITED U45200DL2007PTC158872 Director - 2014-07-28
VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Additional Director - 2014-09-30
VGA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC197841 Director 2014-09-30 Ongoing
MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Additional Director - 2013-09-24
MADHUVAN TIEUP PVT LTD U51909DL1996PTC264255 Director - 2015-03-24
GOODWILL DUROBUILD PRIVATE LIMITED U51909DL2003PTC121431 Director - 2007-05-10
NANDA PARBAT FINLEASE LIMITED U65921DL1997PLC084487 Additional Director - 2015-01-30
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2011-09-30
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2017-07-27
VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director 2011-03-04 Ongoing
ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Additional Director - 2015-09-30
ADJOIN DREAMPROJECTS & AGRO PRIVATE LIMITED U70101DL2013PTC258100 Director 2015-09-30 Ongoing
VICTORY UNIVERSAL REALTY PRIVATE LIMITED U70102DL2013PTC247247 Director - 2019-03-15
VICTORY ACCOMMODATIONS PRIVATE LIMITED U70109DL2006PTC153093 Director - 2014-07-28
AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2011-09-30
AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director 2011-09-30 Ongoing
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Additional Director - 2016-09-30
WALL ROCK INFRAHOME PRIVATE LIMITED U70109DL2014PTC270537 Director - 2017-07-27
VICTORY TOWNSHIPS PRIVATE LIMITED U70200DL2006PTC153128 Director - 2014-07-28
VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director 2010-12-10 Ongoing
DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Additional Director - 2013-09-26
DREAM PROCON PRIVATE LIMITED U70200DL2011PTC219778 Director 2013-09-26 Ongoing
VICTORY RESIDENCY PRIVATE LIMITED U70200DL2013PTC247246 Director - 2019-03-15
VICTORY PORTFOLIO LIMITED U74899DL1994PLC062301 Director 1994-12-17 Ongoing
VICTORY SHARE & STOCK BROKERS LIMITED U74899DL1995PLC065264 Director - 2014-07-28
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Director 2011-12-28 Ongoing
INDIRAPURAM HABITAT CENTRE PRIVATE LIMITED U74899DL2002PTC114606 Managing Director - 2011-12-28
VICTORY BUILDWELL PRIVATE LIMITED U74899DL2005PTC143487 Director - 2008-03-29
VICTORY WORLDWIDE IMPEX PRIVATE LIMITED U74999DL2012PTC246057 Director - 2013-11-29
Other Directorships of RAHUL BHASIN
Other Directorships of GAURAV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MARVELLA AGRIFARMS LLP AAP-6519 Designated Partner 2019-06-18 Ongoing
LUCENT BUILDTECH PRIVATE LIMITED U45200DL2012PTC241833 Director - 2020-06-09
GOLDMINE DEVELOPERS LIMITED U70109DL2006PLC151376 Director 2006-07-28 Ongoing
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director - 2012-09-29
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2012-11-05
GOLDMINE IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC285129 Director 2015-09-15 Ongoing
METRO BARGAIN.COM PRIVATE LIMITED U72900DL2004PTC130156 Director - 2007-10-01
KAVITA SOFTWARE PRIVATE LIMITED U72900DL2009PTC197318 Director - 2020-08-17
GOLDMINE MEDIA HOUSE PRIVATE LIMITED U74140DL2015PTC285131 Director 2015-09-15 Ongoing
Other Directorships of NEELAM SHARMA
Company Name CIN Designation Appointment Date Cessation
SKY LOUNGE ESTATES PVT LTD U70101DL2006PTC148821 Director - 2024-01-17
FRAGRANCE ESTATES PVT LTD U70101DL2006PTC148824 Director - 2024-01-17
EMPRESS PROMOTERS PVT LTD U70109DL2006PTC149671 Director - 2009-03-19
ROSE DALE ESTATES PVT LTD U70109DL2006PTC149735 Director - 2009-09-10
Other Directorships of SHALEEN SINGH
Company Name CIN Designation Appointment Date Cessation
SERVSPACES GOLD LLP ACF-8527 Designated Partner 2024-03-04 Ongoing
GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Additional Director - 2023-09-29
GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Director 2023-03-01 Ongoing
LUCENT BUILDTECH PRIVATE LIMITED U45200DL2012PTC241833 Director 2012-09-07 Ongoing
GOLDMINE HOMES PRIVATE LIMITED U45400DL2013PTC247449 Director 2013-01-18 Ongoing
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2011-09-30
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Director - 2011-10-20
VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2011-10-20
GOLDMINE DEVELOPERS LIMITED U70109DL2006PLC151376 Director 2006-07-28 Ongoing
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director - 2012-09-29
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2012-11-05
GOLDMINE IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC285129 Director 2015-09-15 Ongoing
KAVITA SOFTWARE PRIVATE LIMITED U72900DL2009PTC197318 Director 2015-01-20 Ongoing
GOLDMINE MEDIA HOUSE PRIVATE LIMITED U74140DL2015PTC285131 Director 2015-09-15 Ongoing
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
S3DESIGNERS SKILL SCALE AND SPEED LLP AAE-6283 Designated Partner 2015-08-25 Ongoing
CREAM N CURRY INTERNATIONAL LLP AAM-8482 Designated Partner 2018-06-21 Ongoing
SHANTI NIKETAN BUILDPRO LLP AAO-8154 Designated Partner 2019-04-08 Ongoing
SHANTI NIKETAN BUILDTECH PRIVATE LIMITED U45200DL2011PTC213437 Director - 2015-12-19
SHANTI NIKETAN INFRATECH PRIVATE LIMITED U45200DL2013PTC260138 Director - 2015-12-19
SHANTI NIKETAN BUILDCON PRIVATE LIMITED U45400DL2013PTC260556 Director - 2015-12-19
THREE P NIRMAN PRIVATE LIMITED U70101DL2010PTC211263 Director 2010-12-09 Ongoing
EDUCITY PEDAGOGY PRIVATE LIMITED U74900DL2013PTC251210 Director - 2015-12-19
EDUCITY CATALYST PRIVATE LIMITED U74900DL2013PTC261211 Director - 2015-12-19
Other Directorships of MITHILESH KUMAR JHA
Other Directorships of GEETANJALI KAPUR
Other Directorships of SUDHIR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
TNS FOODS PRIVATE LIMITED U15122DL2007PTC169291 Director 2016-02-03 Ongoing
CARA FOODZ INDIA PRIVATE LIMITED U15490UP2018PTC111556 Additional Director 2024-03-30 Ongoing
FAIR INFRASTRUCTURE & AGRO PRIVATE LIMITED U45200DL2011PTC228071 Director - 2012-07-23
SWASTIK INFRATECH PRIVATE LIMITED U45201DL2006PTC146136 Director 2008-05-12 Ongoing
SYNDICATE INFRAPROJECTS & AGRO LIMITED U45203DL2011PLC226286 Director - 2012-07-23
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2019-09-30
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2019-09-30 Ongoing
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director - 2019-04-01
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2019-09-30
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2019-09-30 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director - 2019-04-01
GSS PROCON PRIVATE LIMITED U70100DL2010PTC208777 Additional Director - 2012-06-15
VICTORY INFRATECH PRIVATE LIMITED U70101DL2011PTC215264 Director - 2012-06-15
VICTORY PROJECTS PRIVATE LIMITED U70101DL2014PTC267056 Director 2014-03-27 Ongoing
VICTORY CONTRACTS PRIVATE LIMITED U70102DL2013PTC256857 Director 2013-08-23 Ongoing
SSR TOWNSHIPS PRIVATE LIMITED U70102HR2012PTC096877 Director - 2015-12-03
AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Additional Director - 2011-09-30
AA REALCON PRIVATE LIMITED U70109DL2010PTC206273 Director - 2012-06-15
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2011-11-28
VICTORYONE INFRAPROJECTS PVT.LTD. U70109DL2012PTC239859 Director 2012-08-06 Ongoing
VICTORY INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC211284 Director - 2012-06-15
VICTORYONE PROJECTS PRIVATE LIMITED U70200DL2012PTC244007 Director 2012-10-26 Ongoing
G & G INFRAPROJECTS PRIVATE LIMITED U74899DL1990PTC040675 Director 2006-11-14 Ongoing
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2021-10-01
MIND ENGINE PRIVATE LIMITED U93090UP2018PTC105061 Additional Director 2024-03-29 Ongoing
Other Directorships of MRINAL BHARTI
Other Directorships of MANOJ KUMAR .
Other Directorships of NAGENDRA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
WE DOC PHARMACEUTICALS PRIVATE LIMITED U24233DL1998PTC096832 Director 1998-10-27 Ongoing
SHANTI NIKETAN BUILDTECH PRIVATE LIMITED U45200DL2011PTC213437 Director 2011-02-07 Ongoing
SHANTI NIKETAN INFRATECH PRIVATE LIMITED U45200DL2013PTC260138 Director 2013-11-11 Ongoing
SHANTI NIKETAN BUILDCON PRIVATE LIMITED U45400DL2013PTC260556 Director 2013-11-22 Ongoing
EDUCITY PEDAGOGY PRIVATE LIMITED U74900DL2013PTC251210 Director 2013-04-29 Ongoing
EDUCITY CATALYST PRIVATE LIMITED U74900DL2013PTC261211 Director 2013-11-28 Ongoing
EDUCITY BMS PRIVATE LIMITED U74999DL2014PTC268122 Director 2014-06-19 Ongoing
Other Directorships of ASHOO GOEL
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SERVSPACES GOLD LLP ACF-8527 Designated Partner 2024-03-04 Ongoing
GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Additional Director - 2023-09-29
GOLDEN EDGE FURNITECH PRIVATE LIMITED U36101DL2003PTC122374 Director 2023-03-01 Ongoing
SPACEACE BUILDCON PRIVATE LIMITED U45200DL2008PTC173785 Director - 2008-07-01
LUCENT BUILDTECH PRIVATE LIMITED U45200DL2012PTC241833 Director 2012-09-07 Ongoing
GOLDMINE HOMES PRIVATE LIMITED U45400DL2013PTC247449 Director 2013-01-18 Ongoing
GOLDMINE DEVELOPERS LIMITED U70109DL2006PLC151376 Additional Director - 2013-09-30
GOLDMINE DEVELOPERS LIMITED U70109DL2006PLC151376 Director 2013-09-30 Ongoing
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Additional Director - 2012-09-29
IDEA BUILDERS PRIVATE LIMITED U70109DL2010PTC211224 Director - 2012-11-05
GOLDMINE IT SOLUTIONS PRIVATE LIMITED U72300DL2015PTC285129 Director 2015-09-15 Ongoing
KAVITA SOFTWARE PRIVATE LIMITED U72900DL2009PTC197318 Director 2015-01-20 Ongoing
GOLDMINE MEDIA HOUSE PRIVATE LIMITED U74140DL2015PTC285131 Director 2015-09-15 Ongoing
Other Directorships of HITENDER PRATAP SINGH
Other Directorships of HARENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
MUTUAL GROWTH SOLUTIONS LLP AAB-5051 Designated Partner - 2016-02-09
PARAGON INTERNATIONAL LTD. U19201DL1996PLC078705 Director 2006-08-07 Ongoing
GARIMA METAL AND WOODEN FURNISTURES PRIVATE LIMITED U36101DL2004PTC126547 Director - 2016-11-10
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Additional Director - 2011-09-30
PERFECT PROPBUILD PRIVATE LIMITED U45200DL2007PTC160619 Director 2011-09-30 Ongoing
KALINDI PROJECTS PRIVATE LIMITED U45200DL2008PTC184611 Director - 2009-01-02
VSQUARE REALTYMART PRIVATE LIMITED U45200DL2009PTC191532 Director - 2012-10-01
AAKRITI INFRAPROMOTERS PRIVATE LIMITED U45200DL2013PTC247047 Director 2013-01-04 Ongoing
ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Additional Director - 2009-09-29
ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Director 2009-09-29 Ongoing
KANTA PROPERTIES PVT. LTD. U45201DL2001PTC110870 Director 2001-05-16 Ongoing
SUNSHINE INFRATECH PRIVATE LIMITED U45201UP2006PTC189632 Additional Director - 2024-02-23
SUNSHINE INFRATECH PRIVATE LIMITED U45201UP2006PTC189632 Director 2023-09-18 Ongoing
SUNSHINE INFRATECH PRIVATE LIMITED U45201UP2006PTC189632 Director - 2016-09-15
SUNSHINE INFRAWELL PRIVATE LIMITED U45201UP2010PTC189618 Director - 2016-04-22
USHA PROJECTS (INDIA) PRIVATE LIMITED U45203OR2001PTC006533 Director - 2018-08-20
VYOM INFRASTRUCTURES & PROJECTS PRIVATE LIMITED U45400DL2005PTC136862 Director - 2010-10-01
GREEN ARCH INFRASTRUCTURE AND PROJECTS PRIVATE LIMITED U45400DL2010PTC209361 Director 2010-10-13 Ongoing
SUNSHINE INFRAHOME PRIVATE LIMITED U45400DL2010PTC210874 Director 2010-11-29 Ongoing
GREENARCH INFRATECH PRIVATE LIMITED U45400DL2014PTC265884 Director 2014-03-05 Ongoing
SUNSHINE TRADETOWER PRIVATE LIMITED U45400UP2011PTC168152 Additional Director - 2020-12-30
SUNSHINE TRADETOWER PRIVATE LIMITED U45400UP2011PTC168152 Director - 2016-09-15
H. K. ORNAMENT PRIVATE LIMITED U46697UP2024PTC205705 Director 2024-07-02 Ongoing
COCOBERRY RESTAURANTS AND DISTRIBUTORS PRIVATE LIMITED U55101DL2010PTC200792 Additional Director - 2019-03-12
GOLFGREEN RESIDENCY PRIVATE LIMITED U70100UP2012PTC164987 Additional Director - 2015-09-11
GOLFGREEN RESIDENCY PRIVATE LIMITED U70100UP2012PTC164987 Director - 2016-04-22
ANTRIKSH DEVELOPERS & PROMOTERS PRIVATE LIMITED U70102DL2008PTC181043 Additional Director - 2011-09-30
ANTRIKSH DEVELOPERS & PROMOTERS PRIVATE LIMITED U70102DL2008PTC181043 Director 2011-09-30 Ongoing
UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Additional Director - 2013-11-02
KANTA INFOTECH PRIVATE LIMITED U72900DL2002PTC118210 Director 2002-12-27 Ongoing
YASH TELE NETWORK PRIVATE LIMITED U74300UP2010PTC040185 Additional Director - 2022-09-27
YASH TELE NETWORK PRIVATE LIMITED U74300UP2010PTC040185 Director 2022-02-12 Ongoing
YASH TV MEDIA PRIVATE LIMITED U74300UP2010PTC040187 Additional Director - 2022-09-29
YASH TV MEDIA PRIVATE LIMITED U74300UP2010PTC040187 Director 2022-02-12 Ongoing
VSQUARE ENTERTAINMENT PRIVATE LIMITED U74999DL2009PTC196931 Director - 2012-10-01
Other Directorships of ASHWANI KUMAR DHAWAN
Other Directorships of AKSHAY DHAWAN
Company Name CIN Designation Appointment Date Cessation
A3A HOSPITALITY LLP AAL-6400 Designated Partner 2018-01-08 Ongoing
AAKRITI INFRAPROMOTERS PRIVATE LIMITED U45200DL2013PTC247047 Director - 2021-03-26
ART CONSTRUCTIONS PRIVATE LIMITED U45201DL1997PTC087595 Director 2020-07-24 Ongoing
D4E REALTORS PRIVATE LIMITED U45309DL2022PTC397255 Director 2022-04-26 Ongoing
AAKRITI HOSPITALITY PRIVATE LIMITED U55101DL2014PTC271014 Director 2014-08-29 Ongoing
PARAMOUNT REALINFRA PRIVATE LIMITED U70109DL2012PTC236310 Director 2013-04-24 Ongoing
Other Directorships of AKSHAT DHAWAN
Company Name CIN Designation Appointment Date Cessation
ADOBAGS MARKETING PRIVATE LIMITED U22100DL2014PTC272407 Director 2024-03-13 Ongoing
AAKRITI INFRAPROMOTERS PRIVATE LIMITED U45200DL2013PTC247047 Director 2021-01-01 Ongoing

CIN Company Name Company Address
U45200DL2011PTC213437 SHANTI NIKETAN BUILDTECH PRIVATE LIMITED B-9 SHEKHAR APARTMENT, MAYUR VIHAR PHASE-I EXTENSION , DELHI, Delhi, India - 110091
U33110DL2013PTC250664 CARE ESSENTIALS INTERNATIONAL PRIVATE LIMITED B-9, Shekhar Appartment Mayur Vihar, Phase-I Extension , New Delhi, Delhi, India - 110091
U74993DL2018PTC336184 ISHMED HEALTHCARE PRIVATE LIMITED B-9 SHEKHAR APARTMENT MAYUR VIHAR, PHASE-1 EXTENSION , NEW DELHI, Delhi, India - 110091
U25199DL2015PTC288357 UNIVERSAL FRP PRIVATE LIMITED B-1/602, PUNJABI SAUDAGAR APARTMENT PLOT NO. 8 , MAYUR VIHAR PHASE I EXTENSION, Delhi, India - 110091
U78300DL2024PTC428655 ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India
AAO-8154 SHANTI NIKETAN BUILDPRO LLP B-9, SHEKHAR APARTMENT MAYUR VIHAR PHASE-1 DELHI, Delhi, India - 110091
U51311DL2003PTC120560 GYANUSH EXIM PRIVATE LIMITED B-104, ROSEWOOD APARTMENT, MAYUR VIHAR PHASE I EXTENSION, , DELHI, Delhi, India - 110091
U93000DL2010PTC200922 TEESTA TECHNOTRONICS PRIVATE LIMITED B-44, Shekhar Apartment Mayur Vihar Phase-i, Extention , Delhi, Delhi, India - 110091
U45200DL2013PTC260138 SHANTI NIKETAN INFRATECH PRIVATE LIMITED B-9, SHEKHAR APPARTMENT MAYUR VIHAR PART 1, PHASE 1 EXTENSION , DELHI, Delhi, India - 110091
U45400DL2013PTC260556 SHANTI NIKETAN BUILDCON PRIVATE LIMITED B-9, SHEKHAR APPARTMENT MAYUR VIHAR PART 1, PHASE 1 EXTENSION , DELHI, Delhi, India - 110091
U74999DL2014PTC268122 EDUCITY BMS PRIVATE LIMITED B-9, SHEKHAR APPARTMENT MAYUR VIHAR PART 1, PHASE 1 EXTENSION , DELHI, Delhi, India - 110091
U74900DL2013PTC251210 EDUCITY PEDAGOGY PRIVATE LIMITED B-9, SHEKHAR APPARTMENT MAYUR VIHAR PART 1, PHASE 1 EXTENSION , DELHI, Delhi, India - 110091
U74900DL2013PTC261211 EDUCITY CATALYST PRIVATE LIMITED B-9, SHEKHAR APPARTMENT MAYUR VIHAR PART 1, PHASE 1 EXTENSION , DELHI, Delhi, India - 110091
AAO-9612 GYANUSH EXIM LLP Flat No -B-104, CGHS Rosewood Apartment Mayur Vihar Phase -I Extension New Delhi, Delhi, India - 110091
U74110DL2008PTC183090 BRANDWORKS MEDIA PRIVATE LIMITED 918, 9th Floor, Tower-A, Plot No. 4B District Centre, Mayur Vihar Phase-I Extension , East Delhi, Delhi, India - 110091
U65923DL2015PTC284077 GLOBAL LOANS PRIVATE LIMITED 912, 9th Floor, Tower-A, The Address, Plot No. 4B, District Centre, Mayur Vihar Phase -I, Extension, , East Delhi, Delhi, India - 110091
U72900DL2020PTC363045 PROCESS COMBUSTION TECHNOLOGIES INDIA PRIVATE LIMITED B-19 PARWANA APARTMENTS MAYUR VIHAR EXTENSION MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
ACF-9947 SAM CRESCENT HOSPITALITY LLP A-17, Shekhar Apartment,Mayur Vihar Phase-I,East Delhi,East Delhi,Delhi,India-110091
U62011DL2026PTC462847 INTERNFORYOU AI PRIVATE LIMITED B-72 SHEKHAR APARTMENT,MAYUR VIHAR PH I,East Delhi,East Delhi,Delhi,110091-India
U31908DL2007PTC164279 AAKSHEE ELEC SOLUTION PRIVATE LIMITED B- 207, VARDHMAN APPARTMENTS , MAYUR VIHAR, EXTENSION PHASE - I, DELHI , DELHI, Delhi, India - 110091
U46100DL2023PTC413337 AET GLOBAL TRADING PRIVATE LIMITED UNIT NO. 604-607, TOWER-A, THE ADDRESS, PLOT NO. 4B,DISTRICT CENTRE, MAYUR VIHAR, PHASE-I, EXTENSION,East Delhi,East Delhi,Delhi,110091-India
U74999DL2018PTC341758 GAURISHA FACILITIES MANAGEMENT PRIVATE LIMITED UNIT NO. 920 9th FLOOR, TOWER A, PLOT NO.4B, DISTRICT CENTRE MAYUR VIHAR PHASE-1 EXTENSION, DELHI , East Delhi, Delhi, India - 110091
U93000DL2011PTC213557 V.A.R MULTI SERVICES PRIVATE LIMITED B-I/02 MANU APARTMENT MAYUR VIHAR (PHASE-I) , DELHI, Delhi, India - 110091
U74140DL2005PTC133633 RED CARROTS SOLUTIONS PRIVATE LIMITED 105, KALA VIHAR APARTMENT MAYUR VIHAR PHASE-I, EXTENSION-II , DELHI, Delhi, India - 110091
U72900DL2007PTC168835 WISITECH INFOSOLUTIONS PRIVATE LIMITED 27-B, TYPE -B, OCS APARTMENT, MAYUR VIHAR PHASE-1, EXTENSION , DELHI, Delhi, India - 110091
U46632DL2026PTC464647 MADHURAM BUILDTECH PRIVATE LIMITED 196-B, POCKE-I, MAYUR,VIHAR PHASE-I, DELHI,East Delhi,East Delhi,Delhi,110091-India
U52393DL2022PTC396801 GEMS GALLERIA PRIVATE LIMITED Plot No. 4B, Mayur Vihar District Center Mayur Vihar extension, Phase-1,delhi,New Delhi,Delhi,110091-India
AAC-1924 KRISHANG PROJECTS LLP Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10516958 2014-07-30 - 2016-07-27 100,000,000.00 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10552262 2015-02-27 - 2016-07-27 60,300,000.00 RELIGARE FINVEST LIMITED
10594222 2015-09-30 - 2016-07-27 100,600,000.00 RELIGARE FINVEST LIMITED
10598476 2015-09-30 - 2016-07-27 30,500,000.00 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100043973 2016-06-24 - 2018-06-05 860,000,000.00 L&T HOUSING FINANCE LIMITED
100062373 2016-10-28 - - 400,000.00 Syndicate Bank
100139585 2017-10-18 - - 1,485,000.00 Syndicate Bank
100188150 2018-05-24 2022-07-14 2023-04-28 730,000,000.00 VSJ INVESTMENTS PRIVATE LIMITED

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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

As on: 2026-07-13

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