• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      SANTUR INFRASTRUCTURES PRIVATE LIMITED

      CIN: U70109DL2006PTC152789
      Purchase Report

      SANTUR INFRASTRUCTURES PRIVATE LIMITED (CIN: U70109DL2006PTC152789) is a Private company incorporated on 07 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3300400.00.

      SANTUR INFRASTRUCTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTUR INFRASTRUCTURES 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 SANTUR INFRASTRUCTURES PRIVATE LIMITED are GAUTAM CHOWDHARY, TUSHAR GOEL, BIJENDER JAIN, ANIL KUMAR VERMA, VIVEK AGGARWAL, and RISHI GUPTA.

      SANTUR INFRASTRUCTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC152789 and its registration number is 152789. Users may contact SANTUR INFRASTRUCTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTUR INFRASTRUCTURES PRIVATE LIMITED is 302, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of SANTUR INFRASTRUCTURES PRIVATE LIMITED is - Under CIRP.

      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 SANTUR INFRASTRUCTURES 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 SANTUR INFRASTRUCTURES

      Purchase full report of SANTUR INFRASTRUCTURES

      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 SANTUR INFRASTRUCTURES 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 SANTUR INFRASTRUCTURES
      DIN Director Name Designation Appointment Date
      05241838 GAUTAM CHOWDHARY Director 2020-12-31
      02061992 TUSHAR GOEL Director 2017-08-29
      02903423 BIJENDER JAIN Director 2023-04-08
      02905095 ANIL KUMAR VERMA Director 2023-04-08
      02062055 VIVEK AGGARWAL Director 2020-12-31
      02246941 RISHI GUPTA Director 2020-12-31
      Past Directors & Key Managerial Personnel of SANTUR INFRASTRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      05241838 GAUTAM CHOWDHARY Additional Director - 2020-12-31
      00053342 SANJAY JAIN Director - 2013-03-28
      00109422 SHARAD JAIN Director - 2013-03-28
      00109427 MANISH JAIN Director - 2013-03-28
      02061992 TUSHAR GOEL Additional Director - 2014-09-30
      02061992 TUSHAR GOEL Director - 2016-05-27
      02621117 ASHOK KUMAR GUPTA Additional Director - 2016-09-30
      02621117 ASHOK KUMAR GUPTA Director - 2017-12-06
      02903423 BIJENDER JAIN Additional Director - 2014-09-30
      02903423 BIJENDER JAIN Director - 2019-10-26
      02905095 ANIL KUMAR VERMA Additional Director - 2024-01-22
      00053256 PANKAJ JAIN Director - 2013-03-28
      00095365 SANDEEP JAIN Additional Director - 2020-12-31
      00095365 SANDEEP JAIN Director - 2014-08-05
      00095376 SACHIN SHRI JAIN Additional Director - 2020-12-31
      00095376 SACHIN SHRI JAIN Director - 2023-04-07
      02062055 VIVEK AGGARWAL Additional Director - 2020-12-31
      02062055 VIVEK AGGARWAL Director - 2021-11-19
      02246941 RISHI GUPTA Additional Director - 2020-12-31
      02246941 RISHI GUPTA Director - 2014-08-01
      Other Directorships of GAUTAM CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2018-08-01
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Additional Director - 2017-09-30
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2017-09-30 Ongoing
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPJ TRADING LLP AAA-6586 Designated Partner 2011-10-14 Ongoing
      SAPANJ EXPORTS LLP AAA-6675 Designated Partner 2011-10-25 Ongoing
      JYOTI FLOOR MILLS LLP AAA-6875 Designated Partner 2011-11-15 Ongoing
      J.J.KNITS LLP AAA-6877 Designated Partner 2011-11-15 Ongoing
      WONDER FARMS LLP AAA-6991 Designated Partner 2011-11-22 Ongoing
      SUCCECIVE TRADING LLP AAA-7188 Designated Partner 2011-12-07 Ongoing
      JYOTI IMPEX LLP AAA-7485 Designated Partner 2011-12-30 Ongoing
      ESS PEE TULIP FARMS LLP AAA-7627 Designated Partner 2012-01-13 Ongoing
      URMILA FARMS LLP AAA-8714 Designated Partner 2012-04-09 Ongoing
      QUICK ESTATES LLP AAB-0625 Designated Partner 2012-08-13 Ongoing
      S.U. FARMS LLP AAB-0778 Designated Partner 2012-08-22 Ongoing
      J.T.C. EXPORTS AND INDUSTRIES LLP AAB-2227 Designated Partner 2012-11-22 Ongoing
      JYOTI THEATRES LLP AAB-3254 Designated Partner 2013-01-18 Ongoing
      SANTOSH HOSPITALITY LLP AAB-4577 Designated Partner 2013-04-11 Ongoing
      MARSH IMPEX LLP AAD-4053 Designated Partner - 2017-08-31
      SPV REALTORS LLP AAN-5354 Designated Partner 2018-11-13 Ongoing
      BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Director - 2014-10-14
      SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Director - 2018-12-04
      MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Director - 2015-07-29
      GRAND TOWER PRIVATE LIMITED U45201DL2000PTC108857 Director 2000-12-13 Ongoing
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director - 2017-09-05
      SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Director - 2015-07-29
      SANTUR PROJECTS PRIVATE LIMITED.. U45201DL2005PTC142143 Director - 2024-03-22
      SANTUR SPACES PRIVATE LIMITED U45201DL2012PTC237231 Director - 2017-06-07
      SANTUR CITY PRIVATE LIMITED U45202DL2004PTC124746 Director - 2021-05-02
      QUANTUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162522 Director - 2021-06-30
      QUANTUM COLONIZERS PRIVATE LIMITED U45400DL2007PTC164293 Director - 2021-06-30
      NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Director - 2014-10-14
      SUCCECIVE TRADING PRIVATE LIMITED U51909DL1996PTC077514 Director 2004-02-11 Ongoing
      SAPANJ EXPORTS PRIVATE LIMITED U51909DL1996PTC077556 Director 2000-09-02 Ongoing
      SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Director 1989-06-22 Ongoing
      JTC HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142142 Director - 2011-03-28
      OGEN CAPITAL PRIVATE LIMITED U65929DL2018PTC332531 Director - 2021-06-30
      S A COMMODITIES PRIVATE LIMITED U65990DL2015PTC281131 Additional Director - 2016-09-29
      S A COMMODITIES PRIVATE LIMITED U65990DL2015PTC281131 Director 2016-09-29 Ongoing
      DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED U66030DL2002PTC116758 Director - 2014-09-25
      URMILA FARMS PRIVATE LIMITED U70101DL1989PTC036686 Director 1991-12-16 Ongoing
      MARSH IMPEX PRIVATE LIMITED U70101DL2011PTC213130 Director 2013-03-25 Ongoing
      HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Additional Director - 2012-09-26
      HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director - 2018-11-27
      SHAKUN FARMS PRIVATE LIMITED U70102DL2011PTC226685 Director - 2014-10-14
      JYOTI PROJECTS PRIVATE LIMITED U70109DL2006PTC152302 Director - 2024-03-22
      KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Director - 2017-12-20
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Additional Director - 2013-09-23
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director - 2015-11-01
      JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Director - 2009-02-13
      INDEXPO INTERNATIONAL PRIVATE LIMITED U74899DL1974PTC007091 Director - 2021-06-30
      JYOTI THEATRES PRIVATE LIMITED U74899DL1979PTC009623 Director 1991-10-15 Ongoing
      CONSUMER PRODUCTS PRIVATE LIMITED U74899DL1979PTC009923 Director 1994-09-30 Ongoing
      JYOTI FLOOR MILLS PRIVATE LIMITED U74899DL1985PTC022096 Director 1985-09-23 Ongoing
      SANTUR DEVELOPERS PRIVATE LIMITED U74899DL1986PTC024074 Director - 2021-06-30
      S.U. FARMS PRIVATE LIMITED U74899DL1991PTC046065 Director 2004-02-11 Ongoing
      ESS PEE TULIP FARMS PRIVATE LIMITED U74899DL1992PTC049698 Director 1992-07-24 Ongoing
      WONDER FARMS PRIVATE LIMITED U74899DL1992PTC050608 Director 1992-10-13 Ongoing
      J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED U74899DL1993PTC052925 Director 1993-04-06 Ongoing
      QUICK ESTATES PRIVATE LIMITED U74899DL1993PTC056620 Director 2000-09-02 Ongoing
      J.J.KNITS PRIVATE LIMITED U74899DL1994PTC059809 Director 2000-09-23 Ongoing
      SPJ TRADING PRIVATE LIMITED U74899DL1994PTC062179 Director 1997-01-24 Ongoing
      JYOTI COMMODITIES PRIVATE LIMITED U74899DL2003PTC122110 Director - 2021-05-04
      JYOTI BROKING PRIVATE LIMITED U74899HR1980PTC036599 Managing Director - 2019-08-13
      SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Additional Director 2024-05-28 Ongoing
      SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Director - 2017-04-26
      SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Managing Director - 2017-07-04
      Q. S. CONSORTIUM BUILDWEL PRIVATE LIMITED U74999DL2015PTC277978 Director - 2018-04-26
      ESSKEY FITNESS PRIVATE LIMITED U93000DL2009PTC187821 Director - 2014-09-26
      Other Directorships of SHARAD JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANTUR REALTOR PRIVATE LIMITED U45200DL2011PTC218321 Director 2011-04-29 Ongoing
      SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Director 2012-06-12 Ongoing
      SPIRE INFRASTRUCTURE PRIVATE LIMITED U45201CH2005PTC027991 Director - 2018-03-08
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Additional Director - 2021-11-30
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director 2021-11-30 Ongoing
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director - 2017-09-05
      SANTUR PROJECTS PRIVATE LIMITED.. U45201DL2005PTC142143 Director - 2022-09-16
      SANTUR SPACES PRIVATE LIMITED U45201DL2012PTC237231 Director 2012-06-11 Ongoing
      SANTUR CITY PRIVATE LIMITED U45202DL2004PTC124746 Director 2004-02-19 Ongoing
      SANTUR TOWERS PRIVATE LIMITED U45400DL1995PTC068752 Director 2005-01-25 Ongoing
      GREEN SPACE INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC251340 Director - 2015-09-26
      GREEN SPACE INFRASTRUCTURES PRIVATE LIMITED U45400DL2013PTC251714 Director - 2022-11-01
      SHRI PARASNATH TECH-ESTATE PRIVATE LIMITED. U70101DL2000PTC108639 Director 2000-11-23 Ongoing
      JYOTI PROJECTS PRIVATE LIMITED U70109DL2006PTC152302 Director - 2022-09-15
      KIND BUILDING SOLUTIONS PRIVATE LIMITED U70109DL2013PTC257278 Director - 2018-02-16
      REVERBERA SOLUTIONS PRIVATE LIMITED U72200DL2019PTC350816 Director 2019-05-31 Ongoing
      SANTUR DEVELOPERS PRIVATE LIMITED U74899DL1986PTC024074 Director 2005-02-14 Ongoing
      JAYCEE LANDBASE PRIVATE LIMITED U74899DL2002PTC131714 Director - 2007-06-26
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SANTUR REALTOR PRIVATE LIMITED U45200DL2011PTC218321 Director 2011-04-29 Ongoing
      SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Additional Director - 2021-11-29
      SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Director 2021-06-24 Ongoing
      SANTUR ESTATES PRIVATE LIMITED U45200DL2012PTC237305 Director - 2016-11-15
      SPIRE INFRASTRUCTURE PRIVATE LIMITED U45201CH2005PTC027991 Director - 2018-03-08
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Additional Director - 2021-11-30
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director 2021-11-30 Ongoing
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director - 2017-09-05
      SANTUR PROJECTS PRIVATE LIMITED.. U45201DL2005PTC142143 Director - 2022-06-02
      SANTUR SPACES PRIVATE LIMITED U45201DL2012PTC237231 Director 2012-06-11 Ongoing
      SANTUR CITY PRIVATE LIMITED U45202DL2004PTC124746 Director 2004-02-19 Ongoing
      SIDDHANT TECHNOCRATS PRIVATE LIMITED U45203DL1996PTC082150 Director 1996-09-23 Ongoing
      SANTUR TOWERS PRIVATE LIMITED U45400DL1995PTC068752 Director 2005-01-25 Ongoing
      GREEN SPACE INFRAHEIGHTS PRIVATE LIMITED U45400DL2013PTC251340 Director - 2015-03-22
      GREEN SPACE INFRASTRUCTURES PRIVATE LIMITED U45400DL2013PTC251714 Director - 2022-11-01
      H M ESTATES PRIVATE LIMITED U70101DL1999PTC101415 Director 1999-09-02 Ongoing
      HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Additional Director - 2012-09-26
      HOPE BUILDCON PRIVATE LIMITED U70101DL2011PTC218953 Director - 2019-03-20
      JYOTI PROJECTS PRIVATE LIMITED U70109DL2006PTC152302 Director - 2022-06-01
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Additional Director - 2013-09-23
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director - 2022-10-06
      SANTUR DEVELOPERS PRIVATE LIMITED U74899DL1986PTC024074 Director 2005-02-14 Ongoing
      JAYCEE LANDBASE PRIVATE LIMITED U74899DL2002PTC131714 Director - 2007-07-06
      Other Directorships of TUSHAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANANTA KARBON LLP AAQ-2095 Designated Partner - 2022-10-17
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2018-08-01
      CAPITAL VENTURES PRIVATE LIMITED U51909DL2013PTC248485 Director - 2015-04-17
      BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director - 2019-04-10
      TILLAGE TOWERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70100DL2011PTC219764 Additional Director - 2019-09-30
      TILLAGE TOWERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70100DL2011PTC219764 Director 2019-09-30 Ongoing
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Additional Director - 2020-12-31
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2020-12-31 Ongoing
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Additional Director - 2016-09-30
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director 2017-08-19 Ongoing
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director - 2017-07-19
      KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2017-09-25
      DEV VATIKA HOMES PRIVATE LIMITED U85100HR2014PTC052159 Director - 2023-09-06
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      PRETNEXT ALCO AND EFUEL PRIVATE LIMITED U11011DL2015PTC279193 Additional Director - 2023-03-27
      VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Additional Director - 2015-09-21
      VARINDERA CONSTRUCTIONS LIMITED U45201DL1987PLC128579 Director - 2020-07-15
      RAJDARBAR BUILDCON PRIVATE LIMITED U45201UP2005PTC072951 Director - 2011-02-22
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2017-08-16
      BNB COLONIZER PRIVATE LIMITED U45309DL2021PTC377259 Director - 2023-08-01
      AAYUDA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168567 Additional Director - 2012-08-03
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Additional Director - 2019-09-30
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Director 2019-09-30 Ongoing
      JANNAT REALTORS PRIVATE LIMITED U70109HR2011PTC042168 Director 2011-02-19 Ongoing
      DECENT BUILDHOMES PRIVATE LIMITED U70109HR2020PTC127248 Additional Director - 2021-12-31
      DECENT BUILDHOMES PRIVATE LIMITED U70109HR2020PTC127248 Director - 2023-02-06
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Additional Director - 2015-09-30
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director - 2017-12-06
      EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED U74900DL2012PTC231507 Additional Director - 2022-09-21
      Other Directorships of BIJENDER JAIN
      Company Name CIN Designation Appointment Date Cessation
      KURUKSHETRA LAND DEVELOPERS LLP ACA-5913 Designated Partner 2023-04-16 Ongoing
      ALORA DEVELOPERS LLP ACB-6945 Designated Partner 2025-01-13 Ongoing
      SHARVIL BUILDTECH LLP ACD-2508 Designated Partner 2023-10-23 Ongoing
      SARVOTTAM TOWNSHIP PRIVATE LIMITED U45201DL2005PTC143534 Additional Director - 2010-09-30
      SARVOTTAM TOWNSHIP PRIVATE LIMITED U45201DL2005PTC143534 Director 2010-09-30 Ongoing
      IMPERIALSTONE INFRAPARKS PRIVATE LIMITED U68200HR2024PTC126308 Additional Director - 2025-12-29
      IMPERIALSTONE INFRAPARKS PRIVATE LIMITED U68200HR2024PTC126308 Director 2025-06-16 Ongoing
      SAMISHA REALTY PRIVATE LIMITED U70100DL2022PTC395485 Additional Director - 2024-09-29
      SAMISHA REALTY PRIVATE LIMITED U70100DL2022PTC395485 Director 2024-07-02 Ongoing
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Additional Director - 2016-09-30
      DSS INFRASTRUCTURE PRIVATE LIMITED U70109DL2008PTC184878 Director 2016-09-30 Ongoing
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Additional Director - 2014-09-30
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Director - 2020-10-22
      HOSTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC218454 Additional Director - 2015-09-30
      HOSTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC218454 Director 2015-09-30 Ongoing
      DECENT INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC219923 Additional Director - 2018-09-29
      DECENT INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC219923 Director - 2021-04-09
      SIGNATUREGLOBAL DEVELOPERS LIMITED U70109DL2012PLC241901 Additional Director - 2014-07-14
      SAMISHA DEVELOPERS PRIVATE LIMITED U70109DL2022PTC394950 Additional Director - 2024-09-29
      SAMISHA DEVELOPERS PRIVATE LIMITED U70109DL2022PTC394950 Director 2024-06-08 Ongoing
      SJYJ DEVELOPERS PRIVATE LIMITED U70200DL2018PTC330434 Director 2018-03-07 Ongoing
      STANDARD FACILITY SERVICES PRIVATE LIMITED U74999DL2013PTC255921 Director 2013-07-25 Ongoing
      Other Directorships of ANIL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      SKYWEB INFOTECH LIMITED L72200DL1985PLC019763 Additional Director - 2015-06-16
      URVASHI DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL2005PTC144255 Additional Director - 2010-09-30
      URVASHI DEVELOPERS AND BUILDERS PRIVATE LIMITED U70101DL2005PTC144255 Director 2010-09-30 Ongoing
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Additional Director - 2023-09-29
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director 2022-10-01 Ongoing
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPJ TRADING LLP AAA-6586 Designated Partner - 2023-04-22
      SPJ TRADING LLP AAA-6586 Partner 2011-10-14 Ongoing
      SAPANJ EXPORTS LLP AAA-6675 Designated Partner - 2023-01-14
      SAPANJ EXPORTS LLP AAA-6675 Partner 2011-10-25 Ongoing
      JYOTI FLOOR MILLS LLP AAA-6875 Designated Partner 2011-11-15 Ongoing
      J.J.KNITS LLP AAA-6877 Designated Partner 2011-11-15 Ongoing
      WONDER FARMS LLP AAA-6991 Designated Partner - 2023-01-14
      WONDER FARMS LLP AAA-6991 Partner 2011-11-22 Ongoing
      SUCCECIVE TRADING LLP AAA-7188 Designated Partner - 2023-04-22
      SUCCECIVE TRADING LLP AAA-7188 Partner 2011-12-07 Ongoing
      JYOTI IMPEX LLP AAA-7485 Designated Partner 2011-12-30 Ongoing
      ESS PEE TULIP FARMS LLP AAA-7627 Designated Partner 2012-01-13 Ongoing
      URMILA FARMS LLP AAA-8714 Designated Partner 2012-04-09 Ongoing
      QUICK ESTATES LLP AAB-0625 Designated Partner - 2023-02-06
      QUICK ESTATES LLP AAB-0625 Partner 2012-08-13 Ongoing
      S.U. FARMS LLP AAB-0778 Designated Partner - 2018-07-10
      J.T.C. EXPORTS AND INDUSTRIES LLP AAB-2227 Designated Partner 2012-11-22 Ongoing
      JYOTI THEATRES LLP AAB-3254 Designated Partner 2013-01-18 Ongoing
      SANTOSH HOSPITALITY LLP AAB-4577 Designated Partner 2013-04-11 Ongoing
      BELRUS AGRO FERT. PRIVATE LIMITED U02005DL1998PTC094595 Director - 2019-09-16
      MIDWEST HOUSING PRIVATE LIMITED U45201DL1996PTC078919 Director - 2019-09-16
      GRAND TOWER PRIVATE LIMITED U45201DL2000PTC108857 Director - 2019-09-16
      SANTUR BUILDERS PRIVATE LIMITED U45201DL2004PTC129998 Director - 2017-09-05
      SPV REALTORS PRIVATE LIMITED U45201DL2004PTC131545 Director - 2017-12-15
      SANTUR PROJECTS PRIVATE LIMITED.. U45201DL2005PTC142143 Director - 2019-09-16
      QUANTUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162522 Director - 2014-02-28
      QUANTUM COLONIZERS PRIVATE LIMITED U45400DL2007PTC164293 Director - 2014-02-28
      NIAGARA APPARELS PRIVATE LIMITED U51311DL2004PTC127940 Director - 2017-12-15
      J.J. CLAY AMBIANCES PRIVATE LIMITED U51399DL2004PTC130301 Director 2004-11-02 Ongoing
      SUCCECIVE TRADING PRIVATE LIMITED U51909DL1996PTC077514 Director 2004-02-11 Ongoing
      SAPANJ EXPORTS PRIVATE LIMITED U51909DL1996PTC077556 Director 1996-12-14 Ongoing
      SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Director 2010-01-22 Ongoing
      SANTOSH HOSPITALITY PRIVATE LIMITED U55101DL1989PTC036701 Director - 2009-12-15
      JTC HOSPITALITY PRIVATE LIMITED U55101DL2005PTC142142 Director - 2011-04-27
      DEEPJYOTI LIFEGUARD AGENCIES PRIVATE LIMITED U66030DL2002PTC116758 Director - 2014-11-20
      URMILA FARMS PRIVATE LIMITED U70101DL1989PTC036686 Director 2006-12-23 Ongoing
      JYOTI PROJECTS PRIVATE LIMITED U70109DL2006PTC152302 Director - 2019-09-16
      JYOTI FINCAP PRIVATE LIMITED U74140DL1983PTC016644 Additional Director - 2009-02-13
      INDEXPO INTERNATIONAL PRIVATE LIMITED U74899DL1974PTC007091 Director - 2019-09-16
      JYOTI THEATRES PRIVATE LIMITED U74899DL1979PTC009623 Director 2004-02-11 Ongoing
      CONSUMER PRODUCTS PRIVATE LIMITED U74899DL1979PTC009923 Director 1994-09-30 Ongoing
      JYOTI FLOOR MILLS PRIVATE LIMITED U74899DL1985PTC022096 Director 2004-02-10 Ongoing
      SANTUR DEVELOPERS PRIVATE LIMITED U74899DL1986PTC024074 Director - 2019-09-16
      S.U. FARMS PRIVATE LIMITED U74899DL1991PTC046065 Director 1991-10-17 Ongoing
      ESS PEE TULIP FARMS PRIVATE LIMITED U74899DL1992PTC049698 Director 1992-07-24 Ongoing
      WONDER FARMS PRIVATE LIMITED U74899DL1992PTC050608 Director 1992-10-13 Ongoing
      J.T.C. EXPORTS AND INDUSTRIES PRIVATE LIMITED U74899DL1993PTC052925 Director 1993-04-06 Ongoing
      QUICK ESTATES PRIVATE LIMITED U74899DL1993PTC056620 Director 1993-12-24 Ongoing
      J.J.KNITS PRIVATE LIMITED U74899DL1994PTC059809 Director 2004-02-11 Ongoing
      SPJ TRADING PRIVATE LIMITED U74899DL1994PTC062179 Director 1994-10-18 Ongoing
      JYOTI COMMODITIES PRIVATE LIMITED U74899DL2003PTC122110 Director - 2014-08-20
      JYOTI BROKING PRIVATE LIMITED U74899HR1980PTC036599 Director - 2014-09-04
      SANGAM THEATRES PRIVATE LIMITED U74900DL1969PTC005165 Director - 2019-08-20
      ESSKEY FITNESS PRIVATE LIMITED U93000DL2009PTC187821 Director - 2015-09-10
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      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2010-08-27
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      TRUPTI DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143531 Director 2010-09-29 Ongoing
      SAI DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143532 Director 2005-12-12 Ongoing
      SARVOTTAM TOWNSHIP PRIVATE LIMITED U45201DL2005PTC143534 Director - 2010-01-04
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      PLUM INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC218529 Director 2011-05-04 Ongoing
      TILLAGE TOWERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70100DL2011PTC219764 Director 2011-05-24 Ongoing
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      SAMISHA REALTY PRIVATE LIMITED U70100DL2022PTC395485 Director - 2024-06-15
      VARDHMAN ASSOCIATES PRIVATE LIMITED U70101DL2004PTC128667 Director 2004-08-27 Ongoing
      SHREE VARDHMAN DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142029 Director - 2011-03-08
      SHREE VARDHMAN DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142029 Managing Director 2011-03-08 Ongoing
      VARDHMAN BHARAT TOWNSHIP PRIVATE LIMITED U70101DL2005PTC142964 Director 2005-11-24 Ongoing
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      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Director 2020-12-31 Ongoing
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Director - 2014-06-25
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      SHREE VARDHMAN BUILDHOMES PRIVATE LIMITED U70200DL2010PTC208561 Additional Director - 2018-09-30
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      SUMITRA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC135872 Director - 2010-08-27
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      SAI DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143532 Additional Director - 2010-09-30
      SAI DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC143532 Director 2010-09-30 Ongoing
      SARVOTTAM TOWNSHIP PRIVATE LIMITED U45201DL2005PTC143534 Director - 2010-01-04
      SHREE VARDHMAN TOWNSHIP PRIVATE LIMITED U45201DL2005PTC143535 Director 2005-12-12 Ongoing
      HAMARA GHAR HOUSING PRIVATE LIMITED U45309HR2022PTC100944 Director - 2022-05-20
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      SHREE VARDHMAN DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142029 Director 2005-10-21 Ongoing
      VARDHMAN BHARAT TOWNSHIP PRIVATE LIMITED U70101DL2005PTC142964 Director - 2012-03-12
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      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2011-07-19 Ongoing
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Additional Director - 2020-12-31
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Director 2020-12-31 Ongoing
      SHREE VARDHMAN INFRAHOME PRIVATE LIMITED U70109DL2010PTC208562 Director - 2014-06-24
      HOSTA INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC218454 Director - 2015-03-28
      DECENT INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC219923 Director - 2018-02-27
      SIGNATUREGLOBAL DEVELOPERS LIMITED U70109DL2012PLC241901 Additional Director - 2013-09-28
      SIGNATUREGLOBAL DEVELOPERS LIMITED U70109DL2012PLC241901 Director - 2014-10-18
      SVSJ BUILDCON PRIVATE LIMITED U70109HR2022PTC100384 Director - 2022-04-13
      SHREE VARDHMAN HOUSING PRIVATE LIMITED U70109HR2022PTC100411 Director 2022-01-06 Ongoing
      SHREE VARDHMAN REAL-ESTATE PRIVATE LIMITED U70109HR2022PTC101347 Director - 2024-06-17
      SVSJ DEVELOPERS PRIVATE LIMITED U70109HR2022PTC104892 Director - 2024-11-06
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Additional Director - 2018-09-30
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director 2018-09-30 Ongoing
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director - 2017-07-19
      SHREE VARDHMAN REALHOME DEVELOPERS PRIVATE LIMITED U70200DL2010PTC208560 Director 2010-09-22 Ongoing
      SHREE VARDHMAN BUILDHOMES PRIVATE LIMITED U70200DL2010PTC208561 Director 2010-09-22 Ongoing
      SSN INFRASTRUCTURE PRIVATE LIMITED U70200DL2010PTC208866 Director 2010-09-29 Ongoing
      AARTH INFRAHEIGHTS PRIVATE LIMITED U70200DL2011PTC219807 Director 2011-05-25 Ongoing
      ASTER INFRAHOME PRIVATE LIMITED U70200HR2011PTC057905 Director - 2013-09-12
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      AARUSH AGRO FOODS PRIVATE LIMITED U01100DL2017PTC315717 Director 2023-05-24 Ongoing
      CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Additional Director - 2023-09-29
      CAPITAL AGROFOODS PRIVATE LIMITED U15400DL2020PTC361983 Director 2023-05-20 Ongoing
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Additional Director - 2012-09-24
      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2017-08-16
      CAPITAL AGRO INDUSTRIES PRIVATE LIMITED U46101DL2024PTC426553 Director 2024-02-10 Ongoing
      CAPITAL VENTURES PRIVATE LIMITED U51909DL2013PTC248485 Additional Director - 2024-04-15
      CAPITAL VENTURES PRIVATE LIMITED U51909DL2013PTC248485 Director - 2019-03-06
      CAPITAL VENTURES PRIVATE LIMITED U51909DL2013PTC248485 Managing Director 2024-04-18 Ongoing
      CAPITAL VENTURES PRIVATE LIMITED U51909DL2013PTC248485 Managing Director - 2023-05-01
      RICHCAPITAL PULSES PRIVATE LIMITED U51909DL2017PTC317412 Director - 2019-09-04
      KINGSTAR IMPEX PRIVATE LIMITED U68200DL2012PTC231978 Additional Director 2024-04-18 Ongoing
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Additional Director - 2012-09-25
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2013-09-26 Ongoing
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director - 2021-11-13
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      KTV PROJECTS PRIVATE LIMITED U74120DL2008PTC174760 Director - 2022-12-28
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      BNB HOUSING PROJECT PRIVATE LIMITED U11011DL2021PTC380157 Director - 2023-02-20
      BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Additional Director - 2021-11-30
      BNB CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC125790 Director - 2023-08-02
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      B V M REALTORS PRIVATE LIMITED U45204DL2010PTC211528 Director - 2023-08-01
      SRV INFRABUILDWELL PRIVATE LIMITED U45204HR2012PTC046529 Director - 2015-12-24
      SOBHA COMMERCIAL PRIVATE LIMITED U45209KA2019PTC215327 Additional Director - 2021-11-29
      SOBHA COMMERCIAL PRIVATE LIMITED U45209KA2019PTC215327 Director - 2022-12-21
      BNB COMMERCIAL REALTY PRIVATE LIMITED U60300DL2015PTC287597 Director - 2023-08-02
      TILLAGE TOWERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70100DL2011PTC219764 Additional Director - 2019-09-30
      TILLAGE TOWERS FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U70100DL2011PTC219764 Director 2019-09-30 Ongoing
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Additional Director - 2020-12-31
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director 2020-12-31 Ongoing
      SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Director - 2017-12-06
      DECENT INFRAHEIGHTS PRIVATE LIMITED U70109DL2011PTC219923 Additional Director - 2021-07-05
      JANNAT REALTORS PRIVATE LIMITED U70109HR2011PTC042168 Director 2011-02-19 Ongoing
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Additional Director - 2018-09-30
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director 2018-09-30 Ongoing
      SHREE VARDHMAN BUILDPROP PRIVATE LIMITED U70200DL2010PTC199363 Director - 2017-07-19
      AXELERANT TECHNOLOGIES PRIVATE LIMITED U72200DL2008PTC180907 Director - 2017-09-22
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      BNB INVESTMENT AND PROPERTIES LIMITED U74899DL1995PLC071326 Director - 2023-08-02
      CROWD DEAL MARKETING PRIVATE LIMITED U74900DL2009PTC196845 Director - 2013-12-30

      CIN Company Name Company Address
      U74999DL2018PTC339556 REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001
      U70100DL2011OPC219840 SAMAY INFRAHOME (OPC) PRIVATE LIMITED 302, Third Floor, Indraprakash Building 21, Barakhamba Road,New Delhi,Delhi,110001-India
      U70200DL2011PTC219807 AARTH INFRAHEIGHTS PRIVATE LIMITED 302, Third Floor, Indraprakash Building 21, Barakhamba Road , New Delhi, Delhi, India - 110001
      U70109DL2011PTC219923 DECENT INFRAHEIGHTS PRIVATE LIMITED 302, Third Floor, Indraprakash Building 21, Barakhamba Road , New Delhi, Delhi, India - 110001
      U70109DL2011PTC218454 HOSTA INFRASTRUCTURE PRIVATE LIMITED 302, Third Floor, Indraprakash Building 21, Barakhamba Road , New Delhi, Delhi, India - 110001
      U70100DL2011PTC218529 PLUM INFRASTRUCTURE PRIVATE LIMITED 302, THIRD FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2011PTC222557 SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED 302, Third Floor, Indraprakash Building 21, Barakhamba Road , New Delhi, Delhi, India - 110001
      U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      AAB-9309 NSK INTERNATIONAL LLP FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001
      U66309DL2024PTC439024 GAIN1111 MAX PRIVATE LIMITED 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2016NPL301455 DIGITAL INCLUSION FOUNDATION UB-23, IndraPrakash Building 21, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U67120DL2000PLC107923 RR INVESTORS CAPITAL SERVICES LIMITED 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
      ACD-2460 SHARVIL REALTY LLP 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACD-2508 SHARVIL BUILDTECH LLP 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACD-2509 SHARVIL PROPERTIES LLP 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACD-2608 SHARVIL DEVELOPER LLP 301,Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U94990DL2023NPL418538 TIA FOUNDATION 501 Indraprakash Building,21 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      ACK-8268 SONIPAT LAND DEVELOPERS LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACK-8465 SAPNA HEIGHTS LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACL-0115 SAPNA BUILDPROP LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACL-0116 YASH FLOWER CITY LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACL-0117 SAPNA FLOWER CITY LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACL-0118 SAPNA ESTATES PROJECTS LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      ACL-0119 YASH BUILDPROP LLP 301-311, Indraprakash Building 21,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U74110DL2014PTC264941 DALMIA BIZ BULK PRIVATE LIMITED MB-2,INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10206783 2010-02-18 2012-11-26 2018-08-29 36,499,200.00 ANDHRA BANK
      10522739 2014-09-03 2015-02-14 2016-05-31 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100031284 2016-06-03 2020-03-11 - 1,630,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100543431 2021-11-23 - - 250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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