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      RAINBOW REALTECH PRIVATE LIMITED

      CIN: U70109DL2006PTC152537 As on: 2026-07-13
      Purchase Report

      RAINBOW REALTECH PRIVATE LIMITED (CIN: U70109DL2006PTC152537) is a Private company incorporated on 26 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      RAINBOW REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.RAINBOW REALTECH 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 RAINBOW REALTECH PRIVATE LIMITED are RAKESH KUMAR SHARMA, and SURESH KUMAR GUPTA.

      RAINBOW REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC152537 and its registration number is 152537. Users may contact RAINBOW REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINBOW REALTECH PRIVATE LIMITED is G-1/118/19 SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085.

      Current status of RAINBOW REALTECH 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 RAINBOW REALTECH 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 RAINBOW REALTECH

      Purchase full report of RAINBOW REALTECH

      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 RAINBOW REALTECH 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 RAINBOW REALTECH
      DIN Director Name Designation Appointment Date
      00514074 RAKESH KUMAR SHARMA Additional Director 2007-04-12
      01477024 SURESH KUMAR GUPTA Additional Director 2007-04-12
      Past Directors & Key Managerial Personnel of RAINBOW REALTECH
      DIN Director Name Designation Appointment Date Cessation
      00042219 MANISH UPPAL Director - 2007-05-07
      00042278 BUSHAN KUMAR UPPAL Director - 2007-05-07
      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
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-01
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 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
      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 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
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 Additional Director - 2012-08-29
      WIGEON PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149309 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
      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 RAKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      WIZARD INTERNATIONAL LIMITED U15201DL1997PLC088495 Additional Director - 2009-02-07
      GEAR CONSULTANTS PRIVATE LIMITED U15412DL1999PTC101028 Additional Director - 2008-01-25
      KAIZEN FABRICS PRIVATE LIMITED. U17291DL2007PTC162223 Director 2010-10-12 Ongoing
      BEACON HYGIENE PRODUCTS PRIVATE LIMITED U18109DL1997PTC086504 Director - 2010-04-01
      FOSSIL CRETIONS PRIVATE LIMITED U18109DL2007PTC157719 Director - 2011-07-18
      RKM JEWELLERS PRIVATE LIMITED U36911DL2008PTC177590 Director - 2013-03-22
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Additional Director - 2011-09-30
      NUMERUNO REALTORS PRIVATE LIMITED U45100DL2007PTC310183 Director - 2013-06-21
      SOHNA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160482 Additional Director 2009-03-09 Ongoing
      PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Additional Director - 2015-01-05
      DIVINE SPIRIT INFRA PROJECTS PRIVATE LIMITED U45200UP2008PTC094174 Director - 2013-06-21
      BHAGYA VIDHATA PROMOTERS PRIVATE LIMITED U45201DL2005PTC139927 Director 2009-03-09 Ongoing
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Additional Director - 2011-09-30
      SADBHAVANA PROPERTIES PRIVATE LIMITED U45203DL2007PTC358945 Director - 2013-03-14
      SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Additional Director - 2015-01-05
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Additional Director - 2009-09-30
      YASTIKA PROPERTY SOLUTIONS PRIVATE LIMITED U45209DL2005PTC142927 Director - 2012-04-04
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Additional Director - 2011-09-30
      PRASIOLITE TRADERS PRIVATE LIMITED U51100DL2005PTC351286 Director - 2013-06-21
      ALRIGHT MERCHANTILE PRIVATE LIMITED U51100UP2008PTC191829 Director - 2014-01-18
      S.A. CORRUGATORS PRIVATE LIMITED U51101DL2007PTC158755 Director - 2011-03-01
      SPHENE TRADING PRIVATE LIMITED U51101DL2008PTC351284 Director - 2014-03-27
      VIAGRA TRADING COMPANY PRIVATE LIMITED U51103DL1998PTC095533 Director 2006-07-25 Ongoing
      NAMRATA MARKETING PRIVATE LIMITED U51109DL1994PTC058163 Director - 2010-09-01
      REVIEW CONSULTANCY PRIVATE LIMITED U51109MH2009PTC197395 Director - 2013-03-14
      KESHAV TRADEX PRIVATE LIMITED U51498DL2005PTC138471 Director - 2017-01-27
      SANJANA EXIM PRIVATE LIMITED U51498DL2005PTC138474 Additional Director - 2019-08-04
      WINDCHIME MARKETING PRIVATE LIMITED U51909DL2005PTC135500 Director - 2011-07-15
      GALAXY SCRAP DEALERS PRIVATE LIMITED U51909DL2005PTC138406 Director - 2019-08-14
      KPR EXIM PRIVATE LIMITED U51909DL2005PTC138413 Director - 2012-01-19
      S R K EXIM PRIVATE LIMITED U51909DL2005PTC138414 Director - 2019-08-17
      MIDWAY EXIM PRIVATE LIMITED U51909DL2005PTC138416 Director 2005-07-07 Ongoing
      ZIRCON EXIM PRIVATE LIMITED U51909DL2005PTC138425 Director - 2012-01-17
      R K P MARKETING PRIVATE LIMITED U51909DL2005PTC138457 Director - 2012-01-18
      A T A EXIM PRIVATE LIMITED U51909DL2006PTC145762 Director - 2009-12-21
      PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2014-03-26
      MENTOK MARKETING PRIVATE LIMITED U51909DL2008PTC351287 Director - 2014-03-28
      CINNIA TRADERS PRIVATE LIMITED U52100DL2010PTC310407 Director - 2013-06-21
      LAHORIA FINLEASE PVT LTD U65910DL1994PTC332077 Director - 2009-12-14
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Additional Director - 2010-09-27
      OPTIMUM CREDITS LIMITED U65922DL1994PLC058079 Director 2010-09-27 Ongoing
      AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140325 Director - 2012-01-23
      HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140327 Director - 2012-01-24
      DLM SECURITIES CONSULTANTS PRIVATE LIMITED U65923WB2009PTC140328 Director - 2014-11-14
      LAXMI INFIN PRIVATE LIMITED U65990DL1995PTC067014 Additional Director - 2017-05-13
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2017-05-12
      CENTRON INFRA PROJECTS PRIVATE LIMITED U67190DL2008PTC362546 Director - 2014-03-29
      SHRAVANI INFRASTRUCTURE PRIVATE LIMITED U70102DL2010PTC369187 Director - 2013-06-21
      NAKSHA PROPERTIES PRIVATE LIMITED U70102MH2010PTC199936 Director - 2013-03-14
      JAI SHREE TECHNOBUILD LIMITED U70109DL2006PLC151480 Director - 2011-12-22
      KARUNA BUILDWELL PRIVATE LIMITED U70109DL2006PTC151486 Director - 2012-01-16
      PRAYAG BUILDTECH PRIVATE LIMITED U70109DL2006PTC151487 Director - 2012-01-17
      SANCHIT REALCON PRIVATE LIMITED U70109DL2006PTC151488 Director - 2012-01-17
      GARRISON ESTATES PRIVATE LIMITED U70109DL2007PTC171904 Additional Director 2009-03-09 Ongoing
      HONEY INFRABUILD PRIVATE LIMITED U70109DL2009PTC192754 Additional Director - 2015-01-05
      ADEPT BUILDWELL PRIVATE LIMITED U70200DL2009PTC192753 Additional Director - 2015-01-05
      GOLA SECURITIES LIMITED U72200DL2000PLC107211 Director - 2019-08-20
      JYOTI SOFTWARES PRIVATE LIMITED U72200DL2006PTC147132 Director 2009-03-09 Ongoing
      NOBLE INFOCOM PRIVATE LIMITED U72200DL2006PTC147133 Director 2009-03-09 Ongoing
      NEWSTAR INFORMATION SYSTEMS (INDIA) LIMITED U72915DL1996PLC079550 Director - 2010-06-30
      VIROHINI TRADERS PRIVATE LIMITED U74110DL2007PTC167410 Director - 2012-01-29
      SHASHWAT EQUITY TRADERS PRIVATE LIMITED U74110DL2008PTC354218 Director - 2014-03-25
      EKATI TRADERS PRIVATE LIMITED U74110DL2008PTC358814 Director - 2014-02-12
      GCMV SERVICES PRIVATE LIMITED U74110MH2009PTC197641 Director - 2014-03-24
      CENTRAL GUM AND CHEMICALS PRIVATE LIMITED U74899DL1995PTC064513 Director - 2010-06-07
      DEV-AASHISH CAPITALS PRIVATE LIMITED U74899DL1995PTC066815 Director - 2017-01-27
      SONALI FINSEC PRIVATE LIMITED U74899DL1995PTC067169 Director - 2012-01-20
      SURAKSHIT PORTFOLIO PRIVATE LIMITED U74899DL1995PTC072607 Director - 2012-01-21
      VAIBHAV FINSEC PRIVATE LIMITED U74899DL1995PTC072775 Director - 2012-01-20
      DEUS TRADING AND CONSTRUCTION PRIVATE LIMITED U74900HR1996PTC104308 Director - 2011-12-15
      RAPID PACKAGINGS PRIVATE LIMITED U74950DL1982PTC014496 Additional Director - 2009-07-31
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HEXAGONAL AGRO-RESORTS PRIVATE LIMITED U01111DL2007PTC162450 Director 2010-11-12 Ongoing
      ANILA INDUSTRIES LIMITED U15141DL1992PLC049248 Director - 2007-09-06
      COVETOUS CONSTRUCTIONS PRIVATE LIMITED U45201DL2020PTC365556 Director - 2024-07-01
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Additional Director - 2008-07-05
      SINO INTERNATIONAL COMMODITIES TRADE LIMITED U51909DL2007PLC159200 Director 2008-07-05 Ongoing
      SINO CREDITS AND LEASING LIMITED U65993DL1990PLC038789 Director 1990-01-02 Ongoing
      CHAMP FINVEST PRIVATE LIMITED U67120DL1996PTC078243 Director - 2011-03-03
      SINO INTERNATIONAL SECURITIES LIMITED U67120DL2010PLC206960 Director 2010-08-11 Ongoing
      SINO INFRASTRUCTURE LIMITED U70103DL2008PLC185277 Director 2008-11-27 Ongoing
      VIL LIMITED U74210DL1997PLC168576 Director - 2024-07-01
      RAJ HANS TOWERS PRIVATE LIMITED U74899DL1988PTC030919 Director 2004-03-05 Ongoing
      SHIKHAR FINCAP PRIVATE LIMITED U74899DL1995PTC073622 Director - 2009-09-21
      OMNI FARMS PRIVATE LIMITED U74899UP1989PTC133018 Director - 2010-06-15

      CIN Company Name Company Address
      U51909DL2001PTC113189 EXPAT EXPORTS PRIVATE LIMITED G-1/118-19 ROHINI, SECTOR 16 , NEW DELHI, Delhi, India - 110085
      U72300DL2014PTC266110 MY ZONE TECHNOLOGIES PRIVATE LIMITED G-1/118-119 TF, BLOCK G PKT-1,SECTOR 16 ROHINI , NEW DELHI, Delhi, India - 110085
      U17291DL2007PTC162223 KAIZEN FABRICS PRIVATE LIMITED. G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U45200DL2007PTC160482 SOHNA BUILDTECH PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U51103DL1998PTC095533 VIAGRA TRADING COMPANY PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2007PTC171904 GARRISON ESTATES PRIVATE LIMITED G-1/118-19 ROHINI , NEW DELHI, Delhi, India - 110085
      U33119DL2001PTC112782 TRIPLE ESS MEDICAL TECHNOLOGIES PRIVATE LIMITED G-1/136 SECTOR 16ROHINI , NEW DELHI, Delhi, India - 110085
      U45400DL2010PTC209902 MARSHAL INFRADEVELOPERS INDIA PRIVATE LIMITED B-1/18, SECTOR- 16 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2011PLC228350 DIFFERENT GOEL PROPERTY ART LIMITED G-1/128, SECTOR-16 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL1996PTC081122 AVON WATERPROOFING COMPANY PRIVATE LIMITED G-1/132, SECTOR-16 ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC312642 RITIKA AGROTECH PRIVATE LIMITED G- 4/1, Ist Floor Sector-16, Rohini , New Delhi, Delhi, India - 110085
      U70200DL2016PTC290036 ONLY RENTING SERVICES PRIVATE LIMITED FLAT NO 264, 1ST FLOOR, BLOCK G, POCKET 7 SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U67120DL1996PTC078243 CHAMP FINVEST PRIVATE LIMITED G-1/118-119, SECTOR 16 ROHINI , DELHI, Delhi, India - 110085
      U74999DL2019PTC344229 INDIAN EARTHWORM CONSULTANTS PRIVATE LIMITED Shop No-1, Ground Floor, Property No-125 Block and Pocket-G2, Sector-16, Rohini , New Delhi, Delhi, India - 110085
      U82990DL2023PTC412740 KUSHANI CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED G-9 224,1st Floor, Sector-16, Rohini Delhi,Delhi,North West Delhi,Delhi,110085-India
      U80904DL2010PTC209411 WELL SHAPE FABRIC PRIVATE LIMITED OFFICE NO.G-24, GROUND FLOOR AGGARWAL E-MALL E-1 BLOCK SECTOR - 7, ROHINI DELHI , NEW DELHI, Delhi, India - 110085
      U72900DL2007PTC166433 DESTINATION INFOTECH PRIVATE LIMITED G-2/62, SECTOR-16, ROHINI ROHINI , NEW DELHI, Delhi, India - 110085
      U52300DL2012PTC245101 XTREME IMPORTS PRIVATE LIMITED H-1/116 TF, H BLOCK POCKET-1, SECTOR 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U72200DL2015PTC276531 IMB INFOTECH PRIVATE LIMITED Unit No-305-A Plot No 1 R.G. Complex-1 Sector 14,Rohini , New Delhi, Delhi, India - 110085
      U45400DL2014PTC264355 SHANTI INFRAZONE PRIVATE LIMITED H. NO. 118-119 1st Floor, PKT 1, Sector-24, Rohini, Landmark Near Sanskar School , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151383 MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70109DL2006PTC151782 U.A. HOUSING PROJECTS PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U70101DL2005PTC135165 LANCER ESTATES PRIVATE LIMITED SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74999DL2017PTC324104 M2M RELIABLE FIRE SAFETY COATINGS PRIVATE LIMITED HOUSE NO. - 80, 1ST FLOOR, BLOCK - C, POCKET - 1, SECTOR - 16, ROHINI , NEW DELHI, Delhi, India - 110085
      U73100DL2013PTC248684 PROBE RESEARCH & SOCIAL DEVELOPMENT PRIVATE LIMITED HOUSE NO 208/209 FIRST FLOOR BLOCK G POCKET-1 SECTOR-16 ROHINI DELHI-110085 , Delhi, Delhi, India - 110085
      AAZ-2216 IDYLL PR MARKETING CONSULTANTS LLP House No. 24G, Plot No. 19/2, Block C, Sec 13, Delhi, Rohini, New Delhi New Delhi, Delhi, India - 110085
      AAR-8810 METRQ FABRICATION LLP House No 260 SFS Block C Sector 19, Rohini, New Delhi 110085 New Delhi, Delhi, India - 110085
      U74899DL1993PTC052147 RPG SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED G-22/351, GROUND FLOOR, SECTOR-7 ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
      U55101DL2015PTC287559 VINTAGE HOSPITALITY PRIVATE LIMITED 201 / A1, PRINTERS APARTMENTS, SECTOR 13, ROHINI, NEW DELHI-110085 , NEW DELHI, Delhi, India - 110085
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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

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