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LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED

CIN: U70109DL2006PTC152606

LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED (CIN: U70109DL2006PTC152606) is a Private company incorporated on 28 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 67934300.00.

LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LANDMARK HI TECH DEVELOPMENT 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 LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED are MANISH KHANNA, SANJEEV JAIN, and DILEEP AGRAWAL.

LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC152606 and its registration number is 152606. Users may contact LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED is MEZZANINE FLOOR M-4, NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049.

Current status of LANDMARK HI TECH DEVELOPMENT 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 LANDMARK HI TECH DEVELOPMENT 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

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Purchase full report of LANDMARK HI TECH DEVELOPMENT

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 LANDMARK HI TECH DEVELOPMENT 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 LANDMARK HI TECH DEVELOPMENT
DIN Director Name Designation Appointment Date
09720461 MANISH KHANNA Director 2022-09-01
07768878 SANJEEV JAIN Director 2022-08-10
07049718 DILEEP AGRAWAL Director 2019-09-03
Past Directors & Key Managerial Personnel of LANDMARK HI TECH DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
01123872 MUDIT KUMAR GUPTA Additional Director - 2016-09-28
01123872 MUDIT KUMAR GUPTA Director - 2019-07-19
01140201 DINESH SAXENA Additional Director - 2013-09-27
01140201 DINESH SAXENA Director - 2015-07-13
02205673 HARSH KUMAR SHARMA Additional Director - 2008-09-29
02205673 HARSH KUMAR SHARMA Director - 2010-09-28
09720461 MANISH KHANNA Additional Director - 2022-09-20
00009639 GAURAV DALMIA Director - 2014-12-10
01908621 RAKESH AGGARWAL Additional Director - 2008-09-29
01908621 RAKESH AGGARWAL Director - 2019-03-06
02155786 VIJAY KUMAR RUSTOGI Additional Director - 2011-09-09
02155786 VIJAY KUMAR RUSTOGI Director - 2019-03-06
05254844 RITESH CHAUHAN Additional Director - 2016-09-28
06607431 OM PRAKASH SINGH Company Secretary - 2014-09-15
00029327 IQBAL SINGH Additional Director - 2013-09-27
00029327 IQBAL SINGH Director - 2019-07-19
01028271 HARMANDEEP SINGH KANDHARI Additional Director - 2019-09-03
01028271 HARMANDEEP SINGH KANDHARI Director - 2023-12-29
07768878 SANJEEV JAIN Additional Director - 2022-09-20
08088536 SHALU VARSHNEY Company Secretary - 2011-07-30
00038609 RAKESH MALHOTRA Director - 2007-01-25
00697695 DINESH KUMAR GUPTA Director - 2008-05-19
07049718 DILEEP AGRAWAL Additional Director - 2019-09-03
07789233 SATYA PRAKASH Company Secretary - 2009-09-11
09748792 PALAK NARANG Company Secretary - 2019-07-25
Other Directorships of MUDIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ENERTECH FOODS PRIVATE LIMITED U15122UP2011PTC043291 Additional Director - 2021-09-25
ENERTECH FOODS PRIVATE LIMITED U15122UP2011PTC043291 Director 2021-09-25 Ongoing
MOHAN GOLDWATER BREWERIES LIMITED U15520UP1969PLC003230 Director 2014-10-29 Ongoing
N AND V ELITE MOTORS PRIVATE LIMITED U30911UP2023PTC186897 Director 2023-08-07 Ongoing
SANJEEVANI TOWN PLANNERS PRIVATE LIMITED . U45101DL2008PTC182979 Director 2008-09-08 Ongoing
NELSON HOUSING AND LAND DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153566 Director 2006-09-12 Ongoing
PRANAVA REALHOME PRIVATE LIMITED U45201RJ2009PTC029517 Director 2009-08-05 Ongoing
LILAC INFRABUILD PRIVATE LIMITED U45201RJ2011PTC035981 Director 2011-07-27 Ongoing
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Director - 2019-07-15
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Director - 2011-08-08
HAWKS TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC149303 Director - 2010-05-01
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Additional Director - 2012-09-29
APEX TOWNSHIP PRIVATE LIMITED U70109DL2006PTC149890 Director - 2019-10-14
LUMEX TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC151978 Additional Director - 2012-09-28
LUMEX TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC151978 Director 2012-09-28 Ongoing
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director - 2011-08-08
OMEGA TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153368 Additional Director - 2012-09-29
OMEGA TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC153368 Director 2012-09-29 Ongoing
CASCADE MULTISERVICES PRIVATE LIMITED U74110UP2014PTC062427 Additional Director - 2021-09-30
CASCADE MULTISERVICES PRIVATE LIMITED U74110UP2014PTC062427 Director 2021-09-30 Ongoing
SITCOM MERCANTILE PRIVATE LIMITED U74110UP2014PTC062429 Additional Director - 2021-09-30
SITCOM MERCANTILE PRIVATE LIMITED U74110UP2014PTC062429 Director 2021-09-30 Ongoing
Other Directorships of DINESH SAXENA
Company Name CIN Designation Appointment Date Cessation
CROWN CULTIVATION PRIVATE LIMITED U01400UR2011PTC008017 Director - 2015-07-13
CAMEO TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154620 Director - 2015-07-13
PRIMROSE INFRA PROJECTS PRIVATE LIMITED U45200PB2009PTC033079 Director - 2011-12-12
DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Additional Director - 2012-09-20
DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Director - 2015-07-13
CALENDULA DEVELOPERS PRIVATE LIMITED U45201RJ2009PTC029527 Director 2009-08-06 Ongoing
DAFFODIL INFRA BUILD PRIVATE LIMITED U45400DL2011PTC224067 Director 2011-08-24 Ongoing
CRUX PROMOTERS AND DEVELOPERS PRIVATE LI MITED U70101DL2006PTC148626 Director 2006-05-04 Ongoing
MICA TOWNS PLANNERS PRIVATE LIMITED U70101DL2007PTC157217 Director - 2015-07-13
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Additional Director - 2012-09-18
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director - 2015-07-13
ROBIN BUILDERS AND DEVELOPERS PRIVATE LI MITED U70109DL2006PTC149343 Director 2006-05-31 Ongoing
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2015-07-13
SUPER BUILT REAL ESATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151659 Director - 2015-07-13
TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Additional Director - 2012-09-24
TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Director - 2015-07-13
RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Director - 2015-07-13
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Additional Director - 2012-09-24
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director - 2015-07-13
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Additional Director - 2012-09-24
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director - 2015-07-13
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Additional Director - 2012-09-24
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2015-07-13
Other Directorships of HARSH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2009-09-25
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2010-02-15
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2008-12-18
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2008-12-18
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2009-09-25
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2010-02-15
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2009-06-27
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2010-03-15
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2008-09-29
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2010-09-24
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2009-06-27
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2010-09-28
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2009-09-25
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2010-02-15
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2009-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2010-09-28
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2009-09-25
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2010-02-15
N-ARC PROJECT SERVICES PRIVATE LIMITED U74900DL2013PTC254783 Director 2013-07-02 Ongoing
Other Directorships of MANISH KHANNA
Company Name CIN Designation Appointment Date Cessation
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2023-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director 2022-10-21 Ongoing
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Additional Director - 2022-09-29
R.S.C. ENTERPRISES PRIVATE LIMITED U51909DL2006PTC145379 Director 2022-09-01 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-09-01 Ongoing
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Additional Director - 2022-09-29
N K GROWTH FUND PRIVATE LIMITED U70109DL1991PTC043036 Director 2022-09-26 Ongoing
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2022-09-26
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director 2022-09-01 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2022-09-29
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director 2022-09-26 Ongoing
SANSUN ESTATES PRIVATE LIMITED U74899DL1995PTC067400 Additional Director 2023-10-06 Ongoing
POLITE PROPERTIES PRIVATE LIMITED U74899DL1995PTC067434 Additional Director 2023-10-13 Ongoing
Other Directorships of GAURAV DALMIA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
CLOVER ADVISORY SERVICES LLP AAP-9648 Designated Partner 2019-07-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
Other Directorships of RAKESH AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ANAND LIFESPACE DEVELOPMENT LLP AAA-8227 Designated Partner - 2023-09-18
CLOVER ADVISORY SERVICES LLP AAP-9648 Partner 2019-07-17 Ongoing
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2020-09-29
LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2021-07-27
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-06-27
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2019-07-17
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-06-27
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2021-01-25
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2011-09-30
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-09-28
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2008-09-29
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2021-01-25
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2011-09-28
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-03-30
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Additional Director - 2009-09-15
FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2009-09-15 Ongoing
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2012-09-29
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
BLACK OPAL FINANCIAL SERVICES PRIVATE LIMITED U65999DL2018PTC328790 Additional Director - 2020-03-20
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2008-09-29
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2019-07-25
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director - 2021-01-25
ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Whole-time director - 2016-10-01
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-09-29
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2021-01-25
MIRV INFRA PRIVATE LIMITED U70101DL2016PTC298436 Director 2016-04-25 Ongoing
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2008-09-29
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2012-06-22
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2021-01-25
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2019-08-06
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Additional Director - 2011-08-24
LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2014-05-22
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2021-03-08
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Additional Director - 2009-09-15
FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-07-30
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2011-09-28
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2021-01-25
PLETHORA ONLINE MARKETING PRIVATE LIMITED U74999DL2012PTC234176 Director 2012-04-10 Ongoing
Other Directorships of VIJAY KUMAR RUSTOGI
Company Name CIN Designation Appointment Date Cessation
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2008-09-11
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-03-26
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2010-09-30
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2016-06-22
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2009-07-31
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2015-03-26
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Additional Director - 2008-09-30
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2019-07-29
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Additional Director - 2011-07-12
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2020-02-27
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2017-05-09
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2009-09-16
ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-04-26
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2012-08-22
FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Additional Director - 2021-11-22
FLAIR AGRI TECH PRIVATE LIMITED U51909JK2021PTC012551 Managing Director 2021-11-22 Ongoing
VSD BUILDWELL PRIVATE LIMITED U70100DL2011PTC223672 Director - 2020-02-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2008-09-29
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2017-09-05
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Additional Director - 2010-09-09
P K B BUILDCON PRIVATE LIMITED U70101DL2005PTC135669 Director - 2020-02-27
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Additional Director - 2010-09-09
PKBK BUILDWELL PRIVATE LIMITED U70101DL2005PTC135706 Director - 2020-02-27
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Additional Director - 2010-09-09
KST BUILDWELL PRIVATE LIMITED U70101DL2005PTC135707 Director - 2020-02-27
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2011-09-30
SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2016-07-18
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2010-09-30
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2012-11-16
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2019-07-29
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2010-06-08
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2019-07-29
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2015-03-24
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Additional Director - 2011-06-09
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director 2011-06-09 Ongoing
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2012-11-16
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2019-07-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2019-01-25
BIG OH NOTATION PRIVATE LIMITED U72900DL2021PTC377209 Director 2021-02-18 Ongoing
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2012-11-16
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2019-07-29
Other Directorships of RITESH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
CROWN CULTIVATION PRIVATE LIMITED U01400UR2011PTC008017 Additional Director - 2015-09-02
CROWN CULTIVATION PRIVATE LIMITED U01400UR2011PTC008017 Director 2015-09-02 Ongoing
NURO TRADEX PRIVATE LIMITED U01403UP2012PTC049998 Director 2012-04-20 Ongoing
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Additional Director - 2015-09-23
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Director - 2019-07-19
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Additional Director - 2015-09-23
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Director - 2019-07-19
CAMEO TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154620 Additional Director - 2015-09-30
CAMEO TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154620 Director 2015-09-30 Ongoing
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Additional Director - 2015-09-28
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director 2019-10-30 Ongoing
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2019-10-29
OPPORTUNITY DEVELOPERS PRIVATE LIMITED U45201DL2009PTC327365 Additional Director - 2015-09-29
OPPORTUNITY DEVELOPERS PRIVATE LIMITED U45201DL2009PTC327365 Director 2015-09-29 Ongoing
DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Additional Director - 2015-09-30
DILBIRD REALHOME PRIVATE LIMITED U45201DL2010PTC264180 Director - 2019-10-21
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Additional Director - 2015-09-24
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Director - 2019-07-19
PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Additional Director - 2015-09-30
PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Director - 2020-01-13
MICA TOWNS PLANNERS PRIVATE LIMITED U70101DL2007PTC157217 Additional Director - 2015-09-30
MICA TOWNS PLANNERS PRIVATE LIMITED U70101DL2007PTC157217 Director 2015-09-30 Ongoing
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Additional Director - 2015-09-26
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director 2015-09-26 Ongoing
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2015-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2016-01-04
SUPER BUILT REAL ESATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151659 Additional Director - 2015-09-28
SUPER BUILT REAL ESATES AND LAND DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151659 Director 2015-09-28 Ongoing
TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Additional Director - 2015-09-30
TRINITY WELLBUILT PRIVATE LIMITED U70109DL2006PTC153301 Director - 2019-10-14
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Additional Director - 2022-09-04
LILY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153360 Director 2021-09-04 Ongoing
SARASWATI BUILDMART PRIVATE LIMITED U70109DL2006PTC153505 Additional Director - 2021-11-08
SARASWATI BUILDMART PRIVATE LIMITED U70109DL2006PTC153505 Director 2021-11-08 Ongoing
VICTORY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153507 Additional Director - 2021-11-05
VICTORY INFRABUILD PRIVATE LIMITED U70109DL2006PTC153507 Director 2021-11-05 Ongoing
RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Additional Director - 2015-08-06
RINGOLD TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154493 Director 2015-08-07 Ongoing
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Additional Director - 2015-09-26
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director 2015-09-26 Ongoing
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Additional Director - 2015-09-26
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director 2015-09-26 Ongoing
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Additional Director - 2015-09-29
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2019-03-25
CAPCO HOLDINGS PRIVATE LIMITED U74899DL1995PTC067845 Additional Director - 2021-11-06
CAPCO HOLDINGS PRIVATE LIMITED U74899DL1995PTC067845 Director 2021-11-06 Ongoing
Other Directorships of OM PRAKASH SINGH
Company Name CIN Designation Appointment Date Cessation
TEJRAMS ANUJSON FOODS LLP ABZ-1041 Designated Partner 2022-11-17 Ongoing
OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Company Secretary - 2018-11-12
OLYMPUS MEDICAL SYSTEMS INDIA PRIVATE LIMITED U33110HR2009FTC039611 Company Secretary - 2016-02-01
VRC CONSTRUCTIONS (INDIA) LIMITED U45201DL1996PLC077388 Company Secretary - 2011-09-20
GUILD BUILDERS PRIVATE LIMITED U45201DL2003PTC451103 Company Secretary - 2019-11-13
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Company Secretary - 2012-07-11
AALOK DEEP FINANCE PVT LTD U65921MP1995PTC009402 Additional Director - 2024-07-28
AALOK DEEP FINANCE PVT LTD U65921MP1995PTC009402 Director 2024-05-11 Ongoing
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Company Secretary - 2014-08-07
ABBOTT COLD STORAGES PRIVATE LIMITED U74899DL1985PTC020520 Company Secretary - 2011-09-29
G S DEVELOPERS AND CONTRACTORS PVT LTD U74899DL1987PTC029809 Company Secretary - 2014-01-20
AGRIM AIR INDIA PRIVATE LIMITED U74999DL2008PTC181808 Company Secretary - 2013-08-25
Other Directorships of IQBAL SINGH
Other Directorships of HARMANDEEP SINGH KANDHARI
Company Name CIN Designation Appointment Date Cessation
NEW HORIZON COLONISERS LLP AAX-4197 Designated Partner 2023-02-01 Ongoing
HORIZON HILLS LLP ACB-0995 Designated Partner - 2023-08-28
IMPERIAL ASHRAY LLP ACF-4645 Designated Partner 2024-02-10 Ongoing
WAVE BEVERAGES PRIVATE LIMITED U00000PB2004PTC027731 Director - 2022-07-07
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director - 2023-12-29
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director - 2023-12-29
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Additional Director - 2011-11-30
WAVE INFRATECH PRIVATE LIMITED. U45200DL2008PTC174673 Director - 2023-12-29
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Additional Director - 2010-09-24
OLIVE INFRA PROJECTS PRIVATE LIMITED U45200DL2009PTC259243 Director 2010-09-24 Ongoing
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Additional Director - 2010-09-24
GLORIA DEVELOPERS PRIVATE LIMITED U45200DL2009PTC259244 Director 2010-09-24 Ongoing
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Additional Director - 2021-11-01
WAVE INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC202023 Director 2021-11-01 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2013-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director - 2023-12-29
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Additional Director - 2015-07-28
HOMELAND INFRATECH PRIVATE LIMITED U45200DL2012PTC244399 Director - 2021-03-10
UP TOWNSHIP INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC250025 Director - 2014-06-16
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2009-09-29
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director - 2023-12-29
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Additional Director - 2013-09-27
UP TOWNSHIP PRIVATE LIMITED U45201DL2004PTC131529 Director - 2023-12-29
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Additional Director - 2019-09-27
HONEY WELL ESTATE PRIVATE LIMITED U45201DL2005PTC135334 Director - 2023-12-29
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Additional Director - 2011-09-19
APN BUILDCON PRIVATE LIMITED U45201DL2005PTC140342 Director 2011-09-19 Ongoing
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Additional Director - 2011-09-27
MOONRISE CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140343 Director 2011-09-27 Ongoing
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Additional Director - 2011-09-20
BNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC140344 Director 2011-09-20 Ongoing
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Additional Director - 2011-09-27
MAP BUILDCON PRIVATE LIMITED U45201DL2005PTC140345 Director 2011-09-27 Ongoing
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Additional Director - 2011-09-27
MASS BUILDCON PRIVATE LIMITED U45201DL2005PTC140346 Director 2011-09-27 Ongoing
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Additional Director - 2011-09-27
MAB BUILDCON PRIVATE LIMITED U45201DL2005PTC140347 Director 2011-09-27 Ongoing
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Additional Director - 2011-09-21
EKANT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC140628 Director 2011-09-21 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2019-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director - 2023-12-29
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Additional Director - 2010-09-24
FIONA DEVELOPERS PRIVATE LIMITED U45201DL2009PTC259690 Director 2010-09-24 Ongoing
WAVE MEGACITY CENTRE PRIVATE LIMITED U45204DL2011PTC220488 Director - 2023-12-29
WAVE INFRATECH TOWNSHIP PRIVATE LIMITED U45204DL2011PTC220492 Director 2011-06-07 Ongoing
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Additional Director - 2010-09-18
ANANT INFRATECH PRIVATE LIMITED U45400DL2009PTC259566 Director 2010-09-18 Ongoing
WAVE ONE PRIVATE LIMITED U45400DL2010PTC199497 Director - 2019-07-19
GENESIS HOME LOANS LIMITED U65910DL2014PLC264205 Director 2014-01-30 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2018-09-22
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director - 2023-12-29
HARMONY INFRA VENTURES PRIVATE LIMITED U68200DL2024PTC428006 Director 2024-03-08 Ongoing
HALO REAL ESTATE PRIVATE LIMITED U70100DL2010PTC202780 Director - 2013-11-22
SKYROCKET BUILDCON PRIVATE LIMITED U70100DL2013PTC248071 Director - 2015-10-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director - 2020-02-01
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Managing Director - 2024-01-15
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Additional Director - 2011-08-29
DAFFODIL TOWN PLANNERS PRIVATE LIMITED. U70101DL2006PTC148629 Director 2011-08-29 Ongoing
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Additional Director - 2010-09-17
ANGELICA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148696 Director 2010-09-17 Ongoing
JUNKET TOWN DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202768 Director - 2013-11-21
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director - 2013-11-25
ABIGAIL LAND DEVELOPERS PRIVATE LIMITED U70101DL2010PTC203014 Director - 2013-11-25
INGOT PROBUILD PRIVATE LIMITED U70101DL2010PTC203031 Director - 2013-11-22
TINGE INFRABUILD PRIVATE LIMITED U70102DL2013PTC248098 Director - 2015-10-01
HEIFER BUILDTECH PRIVATE LIMITED U70102DL2013PTC249464 Director - 2015-05-16
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Additional Director - 2010-09-30
ZINNIA PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149524 Director - 2023-12-29
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2010-08-20
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director - 2023-12-29
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Additional Director - 2010-09-25
AARON INFRABUILD PRIVATE LIMITED U70109DL2006PTC152198 Director - 2013-11-29
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Additional Director - 2013-09-26
FALCONS INFRABUILD PRIVATE LIMITED U70109DL2006PTC153307 Director - 2015-03-25
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Additional Director - 2008-09-29
DIAMOND BUILDMART PRIVATE LIMITED U70109DL2006PTC153431 Director - 2015-03-28
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Additional Director - 2010-09-27
TURQOUISE CONSTRUCTORS PRIVATE LIMITED U70109DL2006PTC154070 Director - 2012-11-19
IVY BUILDCON PRIVATE LIMITED U70109DL2010PTC202757 Director - 2013-11-25
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Additional Director 2013-11-28 Ongoing
FINIAL INFRATECH PRIVATE LIMITED U70109DL2010PTC202759 Director - 2013-11-27
NUCLEUS NESTBUILD PRIVATE LIMITED U70109DL2010PTC202764 Director - 2013-11-27
NOVEL NESTBUILD PRIVATE LIMITED U70109DL2010PTC202770 Director - 2013-11-25
ABBEY DUROBUILD PRIVATE LIMITED U70109DL2010PTC202868 Director - 2013-11-28
NOVEL PROMART PRIVATE LIMITED U70109DL2010PTC202869 Director - 2013-11-21
PIKE BUILDTECH PRIVATE LIMITED U70109DL2010PTC202882 Director - 2013-11-21
MADIA PROBUILD PRIVATE LIMITED U70109DL2010PTC202884 Director - 2013-11-21
HALO REALTECH PRIVATE LIMITED U70109DL2010PTC202896 Director - 2013-11-27
GAIETY BUILDHOME PRIVATE LIMITED U70109DL2010PTC203012 Director - 2013-11-27
GNAT CONSTECH PRIVATE LIMITED U70109DL2013PTC248099 Director - 2015-05-16
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director - 2015-05-16
SCORE BUILDCON PRIVATE LIMITED U70109DL2013PTC249385 Director - 2015-10-01
MUSE CONSTECH PRIVATE LIMITED U70109DL2013PTC249388 Director - 2015-05-16
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director - 2015-05-16
ISHTMUS REAL HOME PRIVATE LIMITED U70109DL2013PTC250162 Director - 2015-05-16
LEMUR INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC250164 Director - 2015-05-16
JASPER INFRATECH PRIVATE LIMITED U70200DL2010PTC202763 Director - 2013-11-28
ROUGE TOWN DEVELOPERS PRIVATE LIMITED U70200DL2010PTC202765 Director - 2013-11-22
SALVO BUILDTECH PRIVATE LIMITED U70200DL2010PTC202772 Director - 2013-11-21
STRIVER PROBUILD PRIVATE LIMITED U70200DL2010PTC202867 Director - 2013-11-22
GABLE INFRATECH PRIVATE LIMITED U70200DL2010PTC202891 Director - 2013-11-25
CARK BUILDWELL PRIVATE LIMITED U70200DL2010PTC202893 Director - 2013-11-27
HINGE INFRATECH PRIVATE LIMITED U70200DL2010PTC202897 Director - 2013-11-22
TZAR PROBUILD PRIVATE LIMITED U70200DL2010PTC202898 Director - 2013-11-28
ZYTHUM BUILDERS PRIVATE LIMITED U70200DL2010PTC203013 Director - 2013-11-28
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director - 2013-11-28
MYSTIQUE INFRACON PRIVATE LIMITED U70200DL2013PTC248083 Director - 2015-05-16
TZAR INFRATECH PRIVATE LIMITED U70200DL2013PTC248093 Director - 2015-10-01
PIAZZA BUILDWELL PRIVATE LIMITED U70200DL2013PTC248095 Director - 2015-10-01
PURSUIT INFRA CON PRIVATE LIMITED U70200DL2013PTC248096 Director - 2015-10-01
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director - 2015-05-16
PATE BUILDTECH PRIVATE LIMITED U70200DL2013PTC249346 Director - 2015-05-16
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director - 2015-05-16
JIG CONSTECH PRIVATE LIMITED U70200DL2013PTC249442 Director - 2015-05-16
HAVEN BUILDCON PRIVATE LIMITED U70200DL2013PTC249463 Director - 2015-05-16
FLIT BUILDWELL PRIVATE LIMITED U70200DL2013PTC249892 Director - 2015-05-16
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Additional Director - 2011-09-26
UNIMARK INFO TECHNOLOGY PRIVATE LIMITED U72200DL2005PTC132884 Director 2011-09-26 Ongoing
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Additional Director - 2011-09-30
A B MOTIONS PRIVATE LIMITED U92111PB2001PTC024560 Director - 2019-07-15
Other Directorships of SANJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Additional Director - 2022-09-30
MASA GLOBAL FOODS PRIVATE LIMITED U15100DL2018PTC342767 Director 2022-08-22 Ongoing
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Additional Director - 2022-09-22
HI-PRO CEREAL FOODS PRIVATE LIMITED U15316DL2002PTC114534 Director 2022-08-03 Ongoing
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Additional Director - 2022-08-20
WAVE SOLAR SYSTEMS PRIVATE LIMITED U40106DL2013PTC258351 Director 2022-02-22 Ongoing
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Additional Director - 2022-08-30
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED U40300DL2013PTC255695 Director 2022-02-22 Ongoing
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Additional Director - 2022-09-30
WAVE VERTICA PRIVATE LIMITED U45200DL2010PTC205971 Director 2022-08-10 Ongoing
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Additional Director - 2022-09-26
UPPAL-CHADHA HI-TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128784 Director 2022-08-10 Ongoing
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Additional Director - 2022-09-24
TEJASWANI DEVELOPERS PRIVATE LIMITED U45201DL2009PTC242671 Director 2022-08-10 Ongoing
ANAGRAM BUILDCON PRIVATE LIMITED U45204DL2011PTC224297 Additional Director - 2019-09-30
ANAGRAM BUILDCON PRIVATE LIMITED U45204DL2011PTC224297 Director 2019-09-30 Ongoing
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Additional Director - 2022-09-22
TRISHA BUILDWELL PRIVATE LIMITED U45400UR2008PTC032571 Director 2022-08-05 Ongoing
NPR PROMOTIONS PRIVATE LIMITED U52609UP2017PTC091792 Director 2017-03-29 Ongoing
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Additional Director - 2022-09-25
WAVE FINSERVE PRIVATE LIMITED U67110DL2009PTC193418 Director 2022-08-10 Ongoing
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Additional Director - 2022-09-27
COUNTRY COLONISERS PVT. LTD U70100PB2005PTC028663 Director 2022-08-22 Ongoing
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Additional Director - 2022-09-26
WAVE SILVER TOWER PRIVATE LIMITED U70109DL2006PTC151139 Director 2022-08-10 Ongoing
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Additional Director - 2022-09-29
VISHAL HI- TECH CITY DEVELOPERS PRIVATE LIMITED U70200DL2007PTC157624 Director 2022-02-10 Ongoing
MULTIPLEX CINEVISION PRIVATE LIMITED U92490DL2011PTC216149 Additional Director - 2019-09-18
MULTIPLEX CINEVISION PRIVATE LIMITED U92490DL2011PTC216149 Director 2019-09-18 Ongoing
Other Directorships of SHALU VARSHNEY
Company Name CIN Designation Appointment Date Cessation
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2018-09-29
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Company Secretary - 2007-04-04
CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2019-01-22
GULSHAN CHEMICALS PRIVATE LIMITED U24231DL1985PTC020270 Company Secretary - 2018-08-25
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Company Secretary - 2013-07-18
WIN-MEDICARE PRIVATE LIMITED U51397DL1981PTC011647 Company Secretary - 2009-07-08
P.V.S. MULTIPLEX (INDIA) PRIVATE LIMITED U65910DL1997PTC254706 Company Secretary - 2007-06-29
PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Company Secretary - 2021-03-05
SAGE SOFTWARE INDIA PRIVATE LIMITED U72900DL2000PTC213289 Company Secretary - 2010-10-01
YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Company Secretary - 2011-09-30
CONSOLIDATED COIN COMPANY PRIVATE LIMITED U74899DL1994PTC058872 Company Secretary - 2007-09-19
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Company Secretary - 2007-09-29
ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED U74999DL2006PTC153850 Company Secretary - 2009-01-27
Other Directorships of RAKESH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
JIVA DESIGNS PVT. LTD. U18101DL2001PTC111290 Director - 2007-07-17
KASHMISSA INDUSTRIES LIMITED U26943JK1981PLC000471 Director 2000-07-01 Ongoing
CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2011-01-06
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2007-05-26
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2007-05-26
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2007-05-26
K.B. REALTORS PRIVATE LIMITED U45201DL2003PTC121839 Director - 2006-12-04
P.S. REALTORS PRIVATE LIMITED U45201DL2003PTC121840 Director - 2006-12-04
LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-10-19
LANDMARK MALLS & TOWERS PRIVATE LIMITED U45201DL2003PTC122239 Director - 2006-12-04
TRUE VALUE BUILD-CON PRIVATE LIMITED U45201DL2003PTC123081 Director - 2011-01-06
LANDMARK TOWNSHIP PLANNERS PRIVATE LIMITED U45201DL2004PTC123908 Director - 2006-12-04
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director - 2007-01-24
ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2007-11-02
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2007-01-24
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director - 2007-01-24
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director - 2007-01-24
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director - 2007-01-24
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director - 2007-01-24
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director - 2007-01-24
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director - 2007-01-24
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director - 2007-01-24
SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2011-01-06
MILKY WAY REALTORS PRIVATE LIMITED U45201DL2006PTC147465 Director - 2011-01-06
CATS EYE PROPERTIES PRIVATE LIMITED U45201DL2006PTC147468 Director - 2011-01-06
CHARISMATIC REALTORS PRIVATE LIMITED U45201DL2006PTC147473 Director - 2011-01-06
CHARBHUJA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147474 Director - 2011-01-06
FUTURISTIC BUILDWELL PRIVATE LIMITED U45201DL2006PTC147477 Director - 2011-01-06
CASING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147673 Director - 2011-01-06
BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2011-01-06
CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2011-01-06
CHOIR DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147707 Director - 2011-01-06
ANTRIKSH SILVERCITY PRIVATE LIMITED U45400HR2011PTC100738 Director - 2015-03-09
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Additional Director - 2023-09-29
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Director 2023-03-30 Ongoing
ANTRIKSH TOWNSHIP PRIVATE LIMITED U45400HR2011PTC100739 Director - 2015-03-09
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2011-01-06
ANTRIKSH INVESTMENTS PRIVATE LIMTED U65993HR1994PTC100737 Additional Director - 2017-09-29
ANTRIKSH INVESTMENTS PRIVATE LIMTED U65993HR1994PTC100737 Director - 2015-03-09
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Additional Director - 2010-08-10
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Director - 2015-03-09
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2007-05-26
CAPEX PROJECTS PRIVATE LIMITED. U70101DL2006PTC148779 Director - 2011-01-06
EVERNINE REALTY PRIVATE LIMITED U70102DL2012PTC240602 Director 2012-08-23 Ongoing
RWV SILVERCITY PRIVATE LIMITED U70102HR2006PTC100742 Director - 2012-02-06
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2007-01-25
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2007-01-01
BRILLIANT BUILD TECH PRIVATE LIMITED U70109DL2006PTC152912 Director - 2011-01-06
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2007-01-01
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2007-01-01
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2007-05-26
RWV ESTATE PRIVATE LIMITED U70109DL2007PTC162415 Director - 2011-07-15
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2007-01-25
K.V. MULTI HEALTHPLEX PRIVATE LIMITED U85199DL2003PTC122077 Director - 2006-12-04
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MEGA NIRMAN & INDUSTRIES LIMITED L70101DL1983PLC015425 CFO(KMP) - 2017-08-10
SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2008-07-28
KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2008-05-22
SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-05-22
PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-03-03
LOCUS PROPBUILD PRIVATE LIMITED U45200DL2007PTC159219 Director - 2011-12-08
LAVISH PROPBUILD PRIVATE LIMITED U45200DL2007PTC159241 Director - 2011-05-31
KISMET PROPBUILD PRIVATE LIMITED U45200DL2007PTC159505 Director - 2011-01-25
PROSPERUS BUILDCON PRIVATE LIMITED U45201DL2004PTC128385 Director - 2011-12-08
AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2008-05-17
SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2008-05-17
SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2008-05-17
AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2008-05-17
LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2008-05-17
ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2008-05-17
VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2008-05-17
VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2008-05-17
SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2008-05-17
ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2008-05-19
GYANKUNJ CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC138007 Director - 2011-12-08
GODAWARI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138895 Director - 2011-12-08
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director - 2008-05-22
ARCANE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139331 Director - 2007-11-16
YUKTI PROJECTS PRIVATE LIMITED U45201DL2005PTC139361 Director - 2011-12-08
AUSPICIOUS REALTORS PRIVATE LIMITED U45201DL2006PTC147454 Director - 2011-12-08
SPIRITUAL REALTORS PRIVATE LIMITED U45201DL2006PTC147532 Director - 2011-12-08
CASING PROPERTIES PRIVATE LIMITED U45201DL2006PTC147673 Director - 2011-12-08
BAILIWICK BUILDERS PRIVATE LIMITED U45201DL2006PTC147691 Director - 2011-12-08
CAMELLIA PROPERTIES PRIVATE LIMITED U45201DL2006PTC147698 Director - 2011-12-08
LOGICAL ESTATES PRIVATE LIMITED U45202DL2001PTC113257 Director - 2011-12-08
EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Additional Director - 2018-10-05
EDUCOMP INFRASTRUCTURE SERVICES PRIVATE LIMITED U45400DL2008PTC174712 Director - 2019-09-03
WHEITSTONE PRODUCTIONS PRIVATE LIMITED U52599TN1998PTC041563 Additional Director - 2019-09-02
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2008-05-19
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2008-04-03
GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-04-19
RWV SILVERCITY PRIVATE LIMITED U70102HR2006PTC100742 Director - 2007-03-09
NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2008-05-09
SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director - 2008-05-22
FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2008-05-22
GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2011-12-08
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2008-05-19
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2007-10-17
TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2008-05-22
MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2008-05-22
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-07-12
EDUCOMP SOFTWARE LIMITED U72900DL2007PLC171509 Additional Director 2018-11-05 Ongoing
SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2008-05-19
ACTIVE SECURITIES LIMITED U74899DL1995PLC071595 Director - 2011-12-08
STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director - 2007-11-16
PAVAN-SUT STOCK BROKING SERVICES PRIVATE LIMITED U74899DL2000PTC103883 Director 2000-02-22 Ongoing
SONEX PROJECTS PRIVATE LIMITED U74899DL2005PTC138134 Director - 2011-12-08
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Additional Director - 2018-09-28
STROTECH INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159419 Director - 2019-09-02
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Additional Director - 2018-09-28
FALCATE BUILDERS PRIVATE LIMITED U80100DL2007PTC159420 Director - 2019-09-02
MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Additional Director - 2018-09-28
MODZEX INFRASTRUCTURE PRIVATE LIMITED U80100DL2007PTC159888 Director - 2019-09-02
CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Additional Director - 2018-09-28
CROSSHOME DEVELOPERS PRIVATE LIMITED U80100DL2007PTC160056 Director - 2019-09-02
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Additional Director - 2018-09-28
BOSTON REALTECH PRIVATE LIMITED U80100DL2009PTC197514 Director - 2019-09-02
EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Additional Director - 2018-09-28
EVERGREEN REALTECH PRIVATE LIMITED U80100DL2010PTC197529 Director - 2018-10-25
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Additional Director - 2018-09-29
LITTLE MILLENNIUM EDUCATION PRIVATE LIMITED U80100HR2008PTC045934 Director - 2019-09-02
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Additional Director - 2018-09-29
EDUCOMP ONLINE SUPPLEMENTAL SERVICE LIMITED U80301DL2010PLC200323 Director 2018-09-29 Ongoing
ACCESSION BUILDWELL PRIVATE LIMITED U99999DL2006PTC147659 Director - 2011-12-08
Other Directorships of DILEEP AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RIVER STONE CRUSHERS PRIVATE LIMITED U14106UP2019PTC123425 Director 2019-11-16 Ongoing
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Additional Director - 2019-09-30
WAVE FRESH PRIVATE LIMITED U15400DL2010PTC209774 Director 2019-09-30 Ongoing
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Additional Director - 2019-09-28
WAVE POULTRY PRODUCTS PRIVATE LIMITED U15494DL2011PTC225835 Director 2019-09-28 Ongoing
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Additional Director - 2019-09-28
WAVE DAIRY PRODUCTS PRIVATE LIMITED U15549DL2011PTC225803 Director 2019-09-28 Ongoing
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Additional Director - 2019-09-28
WAVE AGRO PRODUCTS PRIVATE LIMITED U15549DL2011PTC225805 Director 2019-09-28 Ongoing
CLOUD WATER SERVICES PRIVATE LIMITED U41000UP2015PTC068122 Director 2015-01-09 Ongoing
ANGEL TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154471 Additional Director - 2019-09-26
ANGEL TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC154471 Director 2019-09-26 Ongoing
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Additional Director - 2019-09-27
APOSTLE BUILDCON PRIVATE LIMITED U45204DL2011PTC224389 Director 2019-09-27 Ongoing
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Additional Director - 2019-09-27
WAVE CENTRE PRIVATE LIMITED U45400DL2010PTC205900 Director 2019-09-27 Ongoing
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Additional Director - 2019-09-24
ELEVATE ENTERTAINMENTS PRIVATE LIMITED U55101DL2002PTC116704 Director 2019-09-24 Ongoing
BELL FLOWER HOUSING & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148654 Additional Director - 2019-09-24
BELL FLOWER HOUSING & LAND DEVELOPERS PRIVATE LIMITED. U70101DL2006PTC148654 Director 2019-09-24 Ongoing
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Additional Director - 2019-09-24
PETUNIA BUILDTECH PRIVATE LIMITED U70101DL2010PTC202883 Director 2019-09-24 Ongoing
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Additional Director - 2019-09-19
FLEXION INFRABUILD PRIVATE LIMITED U70109DL2013PTC248219 Director 2019-09-19 Ongoing
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Additional Director - 2019-09-19
AUK DEVELOPERS PRIVATE LIMITED U70109DL2013PTC249841 Director 2019-09-19 Ongoing
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Additional Director - 2019-09-24
ATELIER NESTBUILD PRIVATE LIMITED U70200DL2010PTC203172 Director 2019-09-24 Ongoing
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Additional Director - 2019-09-19
BLAZE BUILDTECH PRIVATE LIMITED U70200DL2013PTC248250 Director 2019-09-19 Ongoing
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Additional Director - 2019-09-19
CONCH INFRATECH PRIVATE LIMITED U70200DL2013PTC249387 Director 2019-09-19 Ongoing
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Additional Director - 2019-09-30
WAVE SMART CITY DATA SERVICES PRIVATE LIMITED U74900DL2010PTC208892 Director 2019-09-30 Ongoing
Other Directorships of SATYA PRAKASH
Company Name CIN Designation Appointment Date Cessation
DANISCO (INDIA) PRIVATE LIMITED U15114DL1997PTC084568 Company Secretary - 2012-09-01
ABW INFRASTRUCTURE LIMITED U45201DL2003PLC120136 Company Secretary - 2016-04-29
SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Company Secretary - 2009-01-09
JANVANI BROADCASTING CORPORATION LIMITED U64200DL2006PLC195388 Company Secretary - 2014-10-07
NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Company Secretary - 2008-08-14
IQBRIDGE LIMITED U72900KA2000PLC027937 Additional Director 2017-04-11 Ongoing
IQBRIDGE LIMITED U72900KA2000PLC027937 Additional Director - 2018-04-26
AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director 2017-04-11 Ongoing
AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2018-04-26
AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director - 2018-04-26
Other Directorships of PALAK NARANG
Company Name CIN Designation Appointment Date Cessation
NEMKO INDIA (TEST LAB) PRIVATE LIMITED U74999HR2016FTC065033 Company Secretary - 2020-03-31
DKP GLOBAL SERVICES PRIVATE LIMITED U74999HR2022PTC106840 Director 2022-09-26 Ongoing

CIN Company Name Company Address
U45200DL2010PTC205971 WAVE VERTICA PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, (NDSE -II) , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225803 WAVE DAIRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225805 WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15100DL2018PTC342767 FARMAC GLOBAL FOODS PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049
U15316DL2002PTC114534 HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15400DL2010PTC209774 WAVE FRESH PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U15494DL2011PTC225835 WAVE POULTRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC202023 WAVE INFRADEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC208893 WAVE INFRADEVELOPERS (SHAHGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209775 WAVE INFRADEVELOPERS (NAWABGANJ) PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209776 WAVE INFRADEVELOPERS (LAXMI GANJ) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45200DL2010PTC209777 WAVE INFRADEVELOPERS (RAMKOLA) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC220488 WAVE MEGACITY CENTRE PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC221663 VIGNETTE INFRATECH PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , New Delhi, Delhi, India - 110049
U45204DL2011PTC220492 WAVE INFRATECH TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45204DL2011PTC224389 APOSTLE BUILDCON PRIVATE LIMITED MEZZANINE FLOOR, M-4 NEW DELHI SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
U45200DL2008PTC174673 WAVE INFRATECH PRIVATE LIMITED. Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC172895 PRERIT INFRA DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2008PTC176863 INFRA 13 PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC205900 WAVE CENTRE PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45400DL2010PTC208891 WAVE INFRADEVELOPERS (RAMPUR) PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40300DL2013PTC255695 WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U40106DL2013PTC258351 WAVE SOLAR SYSTEMS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U45201DL2004PTC131529 UP TOWNSHIP PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U45201DL2009PTC242671 TEJASWANI DEVELOPERS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2002PTC116704 ELEVATE ENTERTAINMENTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U55101DL2003PTC120119 MAYFAIR RESTAURANTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U51909DL2006PTC145359 H.S.C. ENTERPRISES PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U51909DL2006PTC145371 G.S.C. ENTERPRISES PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U51909DL2006PTC145379 R.S.C. ENTERPRISES PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100462449 2021-03-31 - - 298,700,000.00 PUNJAB & SIND BANK
100462453 2021-03-31 - - 440,300,000.00 PUNJAB & SIND BANK

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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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