• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED

      CIN: U70109DL2006PTC153097 As on: 2026-07-13
      Purchase Report

      WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED (CIN: U70109DL2006PTC153097) is a Private company incorporated on 05 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. 500000.00.

      WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS 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 WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED are RACHIT GUPTA, and VAIBHAV GUPTA.

      WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC153097 and its registration number is 153097. Users may contact WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED is PLOT NO.9, SHARP HOUSE, LSC, GUJRANWALA TOWN, PART-I , DELHI, Delhi, India - 110009.

      Current status of WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS 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 WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS

      Purchase full report of WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS

      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 WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS 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 WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS
      DIN Director Name Designation Appointment Date
      09120696 RACHIT GUPTA Director 2022-11-22
      10042429 VAIBHAV GUPTA Director 2023-02-21
      Past Directors & Key Managerial Personnel of WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS
      DIN Director Name Designation Appointment Date Cessation
      01771432 SANDEEP MANN Additional Director - 2018-09-28
      01771432 SANDEEP MANN Director - 2019-04-20
      02299907 SALONI MUNJAL Additional Director - 2009-07-30
      05120579 ANKUR GUPTA Additional Director - 2011-12-26
      07806060 ASHISH GUPTA Additional Director - 2019-09-29
      07806060 ASHISH GUPTA Director - 2020-03-03
      08900024 LAKHAN JANGIR Additional Director - 2020-12-31
      08900024 LAKHAN JANGIR Director - 2022-08-30
      09120696 RACHIT GUPTA Additional Director - 2023-09-29
      00007902 SANJAY SINGHAL Additional Director - 2012-09-22
      00007902 SANJAY SINGHAL Director - 2018-02-07
      00070349 JAI PRAKASH SINGHAL Additional Director - 2012-09-22
      00070349 JAI PRAKASH SINGHAL Director - 2017-04-28
      06462864 VIDHI GOEL Additional Director - 2017-09-28
      06462864 VIDHI GOEL Director - 2018-02-09
      09719179 SANGEETA AGARWAL Additional Director - 2022-09-27
      09719179 SANGEETA AGARWAL Director - 2023-02-12
      00008712 PARAG GUPTA Additional Director - 2018-09-28
      00008712 PARAG GUPTA Director - 2020-09-23
      00015937 AMAR SARIN Director - 2007-08-10
      00383673 PANKAJ NAKRA Director - 2011-11-26
      01507973 SUNAINI GUPTA Additional Director - 2007-09-28
      01507973 SUNAINI GUPTA Director - 2011-11-26
      05264307 GAURI SINGHAL Additional Director - 2018-02-12
      08885735 KANHAIYA LAL JANGID Additional Director - 2020-12-31
      08885735 KANHAIYA LAL JANGID Director - 2022-08-30
      10042429 VAIBHAV GUPTA Additional Director - 2023-09-29
      00015837 AMIT SARIN Director - 2007-08-10
      00334734 PUSHPA JAIN Additional Director - 2011-12-26
      00981402 AJAY KUMAR BANSAL Additional Director - 2011-12-26
      01746447 JAYANTI SARIN Additional Director - 2008-08-18
      09716676 VIREN AGARWAL Additional Director - 2022-09-27
      09716676 VIREN AGARWAL Director - 2022-11-23
      00015887 AMAN SARIN Director - 2007-08-10
      00016199 SH ASHOK SARIN Additional Director - 2007-09-28
      00016199 SH ASHOK SARIN Director - 2011-11-26
      Other Directorships of SANDEEP MANN
      Company Name CIN Designation Appointment Date Cessation
      J.S. INFRATECH LLP AAH-1519 Designated Partner 2016-08-16 Ongoing
      SUNSHYNE HOMES INFRA LLP AAV-7843 Designated Partner 2021-02-08 Ongoing
      J.S. INFRATECH PRIVATE LIMITED U45400DL2007PTC164423 Director 2007-06-06 Ongoing
      CSA INFRATECH PRIVATE LIMITED U46909NL2017PTC013436 Additional Director - 2018-12-31
      CSA INFRATECH PRIVATE LIMITED U46909NL2017PTC013436 Director - 2021-09-10
      Other Directorships of SALONI MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      DISONI LIFESTYLE LLP AAI-3892 Designated Partner 2017-01-27 Ongoing
      ADVANTEDGE SPONSORS LLP AAP-2979 Partner 2021-11-02 Ongoing
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2009-07-31
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2015-03-31
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2010-09-11
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2015-03-31
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Additional Director - 2010-09-27
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director - 2015-03-31
      RISING REALTY LIMITED U45200DL2006PLC155123 Additional Director - 2009-07-31
      RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2019-04-08
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Additional Director - 2009-07-31
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2019-04-08
      ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Additional Director - 2009-07-31
      ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2019-08-21
      ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Additional Director - 2009-07-30
      ELEVATOR PROPERTIES LIMITED U45400DL2007PLC162486 Director - 2017-04-04
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Additional Director - 2009-07-30
      VIBRANT BUILDMART PRIVATE LIMITED U45400MH2007PTC423888 Director - 2020-06-09
      SS AAMOUAGE TRADING PRIVATE LIMITED U52100DL2007PTC167178 Additional Director - 2018-09-24
      SS AAMOUAGE TRADING PRIVATE LIMITED U52100DL2007PTC167178 Director - 2022-09-21
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2009-06-27
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2009-11-11
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director - 2009-09-21
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2019-04-08
      CHOCOLATE HOSPITALITY PRIVATE LIMITED U55101DL2015PTC281118 Director - 2019-07-09
      HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Additional Director - 2010-09-30
      HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2019-04-08
      A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Additional Director - 2009-07-31
      A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Director - 2019-04-08
      CHOCOLATE PROPERTIES PRIVATE LIMITED U70109DL2013PTC248632 Director - 2019-07-09
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Additional Director - 2009-09-23
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director - 2015-03-31
      CHOCOLATE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC282526 Director - 2019-07-09
      ADVANTEDGE INCUBATORS PRIVATE LIMITED U72900DL2015PTC279287 Director 2015-04-20 Ongoing
      HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Additional Director - 2010-09-30
      HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2019-04-08
      ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2009-07-29
      ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2019-04-08
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Additional Director - 2009-07-29
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2015-03-28
      AMFT PRIVATE LIMITED U74999DL2018PTC338893 Director 2018-09-19 Ongoing
      HAMARI ASHA FOUNDATION U85300HR2022NPL104042 Director 2022-05-30 Ongoing
      Other Directorships of ANKUR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RUDRA REALTORS PRIVATE LIMITED U01403DL2011PTC214327 Director - 2013-04-18
      VRIDHI REALTECH PRIVATE LIMITED U01403DL2011PTC219359 Director - 2013-10-14
      H.R. EXPORTS PRIVATE LIMITED U51909DL2010PTC201521 Additional Director 2020-07-04 Ongoing
      SUNRISE INFRAMART PRIVATE LIMITED U70101DL2013PTC247106 Director - 2016-10-04
      SUNSHINE REALBUILD PRIVATE LIMITED U70102DL2012PTC230650 Director - 2018-05-25
      AMARDHAN BUILTECH PRIVATE LIMITED U70109DL2013PTC247829 Additional Director - 2013-09-16
      AMARDHAN BUILTECH PRIVATE LIMITED U70109DL2013PTC247829 Director 2013-09-16 Ongoing
      AAR AAY REALTEC PRIVATE LIMITED U70200DL2012PTC233026 Director - 2013-04-18
      SUNSHINE REALPRO PRIVATE LIMITED U70200DL2013PTC252380 Director 2013-05-21 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFUL LIVING LLP AAJ-4609 Designated Partner 2017-05-20 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-09-29
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2020-03-03
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2018-09-29
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2020-03-03
      Other Directorships of LAKHAN JANGIR
      Company Name CIN Designation Appointment Date Cessation
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2020-12-30
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2022-08-30
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2020-12-29
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2022-08-30
      RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Additional Director - 2021-11-27
      RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2022-04-09
      Other Directorships of RACHIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner 2021-12-10 Ongoing
      DILSE DIAMONDS LLP ACF-8347 Designated Partner 2024-03-04 Ongoing
      SHARP HEMP BIOCHEM PRIVATE LIMITED U01100DL2020PTC374206 Additional Director - 2021-11-29
      SHARP HEMP BIOCHEM PRIVATE LIMITED U01100DL2020PTC374206 Director 2021-11-29 Ongoing
      SHARP AGRITECH PRIVATE LIMITED U15549DL2021PTC385075 Director 2021-08-12 Ongoing
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 CFO - 2024-04-22
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director 2024-04-08 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2023-09-27
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director 2022-11-22 Ongoing
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2023-09-28
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director 2022-11-22 Ongoing
      AMRIT POLYPLAST PRIVATE LIMITED U74899DL1995PTC067064 Additional Director 2023-11-01 Ongoing
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Additional Director 2023-10-31 Ongoing
      SU SHIKSHA PRIVATE LIMITED U80904DL2021PTC384734 Director 2021-08-04 Ongoing
      Other Directorships of SANJAY SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner 2016-04-01 Ongoing
      COMMCORP INTERNATIONAL LLP AAA-6870 Partner - 2016-03-31
      SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2010-11-20 Ongoing
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-02-12
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director 2020-03-10 Ongoing
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2020-03-09
      MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director 2015-03-19 Ongoing
      SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2010-12-08 Ongoing
      SHARP MINT LIMITED U24200DL1989PLC038212 Managing Director 1989-10-31 Ongoing
      SHARP AROMATICS INDIA LIMITED U24246DL1999PLC101103 Director 2003-07-21 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-06-27
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2018-02-07
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2018-06-04
      SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2010-12-09 Ongoing
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2019-02-22
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-12
      SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2016-04-01
      SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director 2017-04-01 Ongoing
      SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director - 2017-03-31
      SINGHAL AGRO INDUSTRIES LIMITED U74899DL1989PLC038217 Director 2002-09-01 Ongoing
      MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054900 Director 1998-01-05 Ongoing
      RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2016-09-26
      SDR CAPITAL LIMITED U74899DL1995PLC064463 Director - 2006-04-07
      DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-07
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director 2020-03-05 Ongoing
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2020-03-04
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2017-03-01
      Other Directorships of JAI PRAKASH SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2017-04-28
      COMMCORP INTERNATIONAL LLP AAA-6870 Partner - 2016-03-31
      MEGMA WOOLEN INDUSTRIES LLP AAA-7954 Designated Partner 2012-02-10 Ongoing
      SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2017-04-28
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2017-04-28
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2017-04-28
      NARAYAN DAL UDYOG PRIVATE LIMITED U15313DL2007PTC163855 Director - 2017-03-05
      MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director - 2017-04-28
      SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2017-04-28
      SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2017-04-28
      SHARP AROMATICS INDIA LIMITED U24246DL1999PLC101103 Director 2003-07-21 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2017-04-28
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2017-04-28
      SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2017-04-28
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2017-04-28
      SHARP CORP LIMITED U74899DL1988PLC032881 Managing Director - 2017-04-28
      SINGHAL AGRO INDUSTRIES LIMITED U74899DL1989PLC038217 Managing Director 2002-09-01 Ongoing
      MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054900 Director 1998-01-05 Ongoing
      RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2016-10-21
      DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-06
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2017-04-28
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2017-04-14
      Other Directorships of VIDHI GOEL
      Company Name CIN Designation Appointment Date Cessation
      SHARP AGRICOM LIMITED U01400DL2010PLC210589 Additional Director - 2017-09-29
      SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director 2024-06-07 Ongoing
      SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2020-03-05
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Additional Director - 2016-09-30
      RBRL AGRO COMMODITIES PRIVATE LIMITED U01403DL2007PTC165440 Director - 2018-02-12
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Additional Director - 2017-09-29
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director 2020-03-10 Ongoing
      SHARP INTEGRATED FOOD PARK LIMITED U15122DL2014PLC269715 Director - 2020-03-09
      SHARP HEMP LIMITED U24100DL2010PLC211217 Additional Director - 2017-09-29
      SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2020-03-11 Ongoing
      SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2020-03-10
      SHARP MINT LIMITED U24200DL1989PLC038212 Additional Director - 2016-09-30
      SHARP MINT LIMITED U24200DL1989PLC038212 Director 2020-03-07 Ongoing
      SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2020-03-06
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2018-02-12
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Additional Director - 2017-09-29
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2018-06-04
      SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Additional Director - 2017-09-29
      SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2020-03-10 Ongoing
      SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2020-03-09
      TREYSTAA SERVICES PRIVATE LIMITED U74140DL2008PTC182108 Director 2012-12-28 Ongoing
      HARDICON LIMITED U74899DL1985PLC204749 Additional Director - 2017-07-10
      SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2016-09-30
      SHARP CORP LIMITED U74899DL1988PLC032881 Director 2020-03-06 Ongoing
      SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2022-03-14
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Additional Director - 2017-09-28
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director 2020-03-05 Ongoing
      ANANDAA CONSUMERS LIMITED U74900DL2015PLC280526 Director - 2020-03-04
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2022-09-28
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2023-02-12
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2022-09-28
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2023-02-12
      Other Directorships of PARAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2016-04-01
      HEALTHFUL LIVING LLP AAJ-4609 Designated Partner 2017-05-20 Ongoing
      FREYR HOME LLP AAV-0282 Designated Partner 2020-12-09 Ongoing
      FREYR ESTATE LLP ACE-1188 Designated Partner 2023-11-28 Ongoing
      FREYR FOUNDERS LLP ACH-8220 Designated Partner 2024-06-18 Ongoing
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director - 2016-10-20
      CSA INFRATECH PRIVATE LIMITED U46909NL2017PTC013436 Additional Director - 2018-12-31
      CSA INFRATECH PRIVATE LIMITED U46909NL2017PTC013436 Director 2018-12-31 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-09-29
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2020-09-23
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2018-09-29
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2020-09-23
      RAMJI LAL INVESTMENTS PRIVATE LIMITED U74899DL1994PTC057804 Director - 2016-10-20
      AMRIT POLYPLAST PRIVATE LIMITED U74899DL1995PTC067064 Director - 2016-10-20
      DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2012-08-06
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Additional Director - 2011-09-26
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2016-10-20
      Other Directorships of AMAR SARIN
      Company Name CIN Designation Appointment Date Cessation
      ACQUAINTED REALTORS LLP AAB-9932 Designated Partner - 2019-08-01
      ASYLUM ESTATE LLP AAB-9933 Designated Partner 2018-06-25 Ongoing
      PAGODA DEVELOPER LLP AAC-0231 Designated Partner - 2019-08-01
      DEEP PROMOTERS LLP AAC-0676 Designated Partner - 2019-08-01
      DEEP PROMOTERS LLP AAC-0676 Partner - 2019-08-01
      GAGAN PROMOTERS LLP AAC-2120 Partner 2018-06-25 Ongoing
      ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2018-09-29
      ANANT RAJ LIMITED L45400HR1985PLC021622 CEO(KMP) - 2020-12-28
      ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2019-05-30
      ANANT RAJ LIMITED L45400HR1985PLC021622 Whole-time director - 2020-12-28
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2018-09-28
      TARC LIMITED L70100DL2016PLC390526 Director - 2016-11-10
      TARC LIMITED L70100DL2016PLC390526 Managing Director 2020-12-28 Ongoing
      WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2011-03-24
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2009-11-23
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2023-03-28
      PEGASUS MINERALS AND METALLOYS PRIVATE LIMITED U13100DL2005PTC140847 Director - 2010-04-20
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      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director - 2009-11-26
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      RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2010-01-21
      CAPITAL BUILDCON LIMITED U45200DL2006PLC156694 Director - 2015-03-30
      KRISHNA BUILDTECH LIMITED U45200DL2006PLC156808 Director - 2010-01-21
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      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2022-10-21
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2007-08-10
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      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2007-08-10
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2007-08-10
      ADVANCE BUILDCON PRIVATE LIMITED. U45200DL2007PTC161105 Director - 2008-08-18
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      HEMKUNT BUILDTECH PRIVATE LIMITED. U45200MH2007PTC262740 Director - 2014-12-01
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      GREATWAYS BUILDTECH LIMITED U45201DL2005PLC138540 Director - 2012-03-12
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      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2007-08-10
      ORIENTAL BUILDTECH PRIVATE LIMITED U45201DL2005PTC138534 Director - 2008-01-01
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      ASSOCIATED BUILDTECH PRIVATE LIMITED. U45208DL2007PTC160806 Director - 2013-09-14
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      ELEVATOR BUILDERS PRIVATE LIMITED U45400DL2007PTC162500 Director - 2007-08-10
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      TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Additional Director - 2020-12-26
      TARC EQUESTRIAN CENTRE PRIVATE LIMITED U52605DL2017PTC318192 Director - 2023-07-26
      TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Director - 2018-10-15
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2007-08-10
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Director - 2022-06-17
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      ARTISTAAN PRIVATE LIMITED U64100DL2006PTC156831 Director - 2010-01-21
      PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Additional Director - 2009-07-29
      PARK VIEW PROMOTERS PRIVATE LIMITED U70101DL1996PTC075998 Director - 2010-01-21
      HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Additional Director - 2009-07-29
      HEMKUNT PROMOTERS PRIVATE LIMITED U70101DL1996PTC077517 Director - 2009-11-24
      A.K. DWELLERS PRIVATE LIMITED U70101DL2005PTC140938 Director - 2006-11-16
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Director - 2022-06-29
      ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2007-08-10
      PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED U70109DL2006PLC153096 Director - 2010-02-02
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      TARC PROJECTS LIMITED U70109DL2006PLC154354 Managing Director - 2024-05-13
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      ANANT RAJ ESTATES PRIVATE LIMITED U70109DL2006PTC154229 Director 2006-09-22 Ongoing
      ANANT RAJ MEADOWS PRIVATE LIMITED U70109DL2006PTC154351 Director - 2015-03-28
      A-PLUS ESTATES PRIVATE LIMITED U70109DL2006PTC154546 Additional Director - 2008-08-26
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      TWO STAR REALTY PRIVATE LIMITED U70109DL2007PTC164811 Director - 2011-01-31
      GGG REALTY PRIVATE LIMITED U70109DL2007PTC164840 Director - 2017-08-05
      ANAS BUILDTECH PRIVATE LIMITED U70109DL2017PTC320042 Director - 2023-07-26
      ANANT RAJ HOUSING LIMITED U70200DL2010PLC206567 Director - 2015-03-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2020-10-07
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      SKIPPER TRAVELS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005557 Director - 2022-06-29
      MOON SHINE ENTERTAINMENT LIMITED U74899DL1976PLC008372 Director - 2008-01-10
      HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Additional Director - 2009-07-29
      HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2009-11-25
      SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Additional Director - 2009-07-29
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      ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Additional Director - 2009-07-29
      ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director - 2010-01-21
      GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Additional Director - 2009-07-29
      GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2023-07-26
      PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Additional Director - 2009-07-25
      PIONEER PROMOTERS PRIVATE LIMITED U74899DL1994PTC063138 Director - 2015-03-28
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Additional Director - 2009-07-29
      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2015-03-28
      GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Additional Director - 2009-07-29
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      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2022-06-29
      ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Additional Director - 2010-09-30
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      SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Additional Director - 2020-12-28
      SPIRITUAL DEVELOPERS PRIVATE LIMITED U74999DL2005PTC133825 Director - 2023-07-26
      KNOWLEDGE HUB DIGISRV PRIVATE LIMITED U93000DL2007PTC164819 Director - 2011-03-24
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      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2009-07-31
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2010-01-15
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Additional Director - 2009-07-30
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2010-01-01
      RAPID ESTATES PRIVATE LIMITED U27202MH1986PTC346833 Director - 2014-05-05
      PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director - 2007-08-11
      GRAND MEADOWS LIMITED U45201DL1996PLC084163 Director 1996-12-31 Ongoing
      GREATWAY ESTATES PRIVATE LIMITED U45201DL1997PTC084173 Director - 2009-12-30
      CAPITAL BUILDTECH LIMITED U45201DL2004PLC128520 Director - 2021-06-16
      GREENLINE PROMOTERS PRIVATE LIMITED U45201DL2004PTC128311 Director - 2009-12-29
      CARNATION PROMOTERS PRIVATE LIMITED U45201DL2004PTC128313 Director - 2022-05-16
      MAYUR BUILDTECH PRIVATE LIMITED U45201DL2004PTC128518 Director 2006-02-15 Ongoing
      SUNRISE BUILDTECH PRIVATE LIMITED U45201DL2004PTC128519 Director 2006-02-15 Ongoing
      ELEGANT BBUILDTECH PRIVATE LIMITED U45201DL2004PTC128525 Director 2004-08-23 Ongoing
      CARNATION BUILDCON PRIVATE LIMITED U45201DL2004PTC128627 Director 2004-08-26 Ongoing
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Additional Director - 2009-07-20
      GOODLUCK BUILDTECH PRIVATE LIMITED U45201DL2005PTC136844 Director - 2021-06-16
      ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Additional Director - 2009-07-31
      ELEGANT BUILDCON PRIVATE LIMITED U45201DL2005PTC136851 Director - 2021-06-16
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Additional Director - 2009-07-31
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2010-01-21
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Additional Director - 2009-07-20
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2010-01-21
      GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Additional Director - 2009-07-31
      GREENLINE BUILDCON PRIVATE LIMITED U45201DL2005PTC138542 Director - 2009-12-29
      KALINGA MEADOWS LIMITED U45203DL1997PLC084199 Director 1997-01-02 Ongoing
      TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Additional Director - 2009-07-30
      TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Director - 2021-06-16
      TARC GREEN RETREAT LIMITED U55101DL1995PLC265094 Managing Director - 2015-01-11
      DESTINATION PROPERTIES PRIVATE LIMITED U70100MH2011PTC436792 Additional Director - 2012-09-28
      DESTINATION PROPERTIES PRIVATE LIMITED U70100MH2011PTC436792 Director - 2022-05-09
      GRANDSTAR REALTY PRIVATE LIMITED U70101DL2011PTC219183 Additional Director - 2012-09-28
      GRANDSTAR REALTY PRIVATE LIMITED U70101DL2011PTC219183 Director - 2015-03-21
      ORIENTAL MEADOWS LIMITED U70200DL1997PLC084195 Director - 2021-06-16
      GOODWILL MEADOWS LIMITED U70200DL1997PLC084198 Director 1997-01-02 Ongoing
      OLYMPIA BUILDERS PRIVATE LIMITED U74899DL1981PTC011229 Director - 2013-04-15
      SARVODYA BUILDERS PRIVATE LIMITED U74899DL1983PTC016139 Director 2003-10-09 Ongoing
      RAPID REALTORS PRIVATE LIMITED U74899DL1986PTC026512 Director - 2020-12-12
      HIGH LAND MEADOWS LIMITED U74899DL1988PLC030381 Director - 2021-06-16
      PELIKAN ESTATES PRIVATE LIMITED U74899DL1988PTC030400 Director - 2009-12-26
      SUBURBAN FARMS PRIVATE LIMITED U74899DL1988PTC031632 Director - 2021-06-16
      GOODWILL ESTATE PRIVATE LIMITED U74899DL1988PTC032707 Director - 2010-05-11
      ELEGENT ESTATES PVT LTD U74899DL1989PTC034636 Director 1989-01-11 Ongoing
      LUCKY MEADOWS PRIVATE LTD. U74899DL1989PTC034901 Director - 2009-12-28
      GRAND PARK ESTATES PVT LTD U74899DL1989PTC035008 Director - 2009-12-31
      MONARCH ESTATES PRIVATE LIMITED U74899DL1989PTC035061 Director - 2010-05-11
      SAFFRON VIEW PROPERTIES PRIVATE LTD U74899DL1989PTC035067 Director - 2014-09-06
      BLUE DIAMOND ESTATES PRIVATE LIMITED U74899DL1989PTC035715 Director - 2010-05-11
      TOWN END PROPERTIES PRIVATE LIMITED U74899DL1989PTC035948 Director 1989-04-20 Ongoing
      SPRINGVIEW PROPERTIES PRIVATE LIMITED U74899DL1989PTC036103 Director - 2007-10-10
      ROCK FIELD DEVELOPERS PRIVATE LIMITED U74899DL1989PTC036399 Director 1989-06-08 Ongoing
      PARK LAND DEVELOPERS PRIVATE LIMITED U74899DL1989PTC037872 Director - 2009-12-24
      B T ESTATES PRIVATE LIMITED U74899DL1994PTC059214 Director 2005-04-16 Ongoing
      EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Additional Director - 2009-07-20
      EMPIRE PROMOTERS PRIVATE LIMITED U74899DL1994PTC061628 Director - 2015-03-12
      CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2007-04-16
      PAPILLON ESTATES LIMITED U74899DL1997PLC084862 Director 1997-02-03 Ongoing
      ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director - 2018-08-28
      ECHO PROPERTIES PRIVATE LIMITED U90000DL1989PTC036398 Director - 2007-10-10
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      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2007-09-28
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2009-06-06
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Additional Director - 2007-09-27
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2019-04-08
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2007-09-27
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2018-07-19
      SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Additional Director - 2007-09-27
      SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2018-07-19
      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Additional Director - 2007-09-28
      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2019-04-08
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Additional Director - 2007-09-27
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2015-03-23
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Additional Director - 2007-09-28
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2019-04-08
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Additional Director - 2007-09-28
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2019-04-08
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Additional Director - 2008-06-21
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2019-04-08
      GADGET BUILDERS LIMITED U45400DL2007PLC162495 Additional Director - 2009-07-30
      GADGET BUILDERS LIMITED U45400DL2007PLC162495 Director - 2015-03-23
      KALINGA REALTORS LIMITED U45400DL2007PLC162497 Additional Director - 2009-07-30
      KALINGA REALTORS LIMITED U45400DL2007PLC162497 Director - 2019-04-08
      NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Additional Director - 2009-07-30
      NOVEL BUILDMART PRIVATE LIMITED U45400DL2007PTC162502 Director - 2019-04-08
      KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Additional Director - 2009-07-30
      KALINGA BUILDTECH PRIVATE LIMITED U45400DL2007PTC162507 Director - 2019-04-08
      SS AAMOUAGE TRADING PRIVATE LIMITED U52100DL2007PTC167178 Director - 2022-09-21
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2007-09-28
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2009-11-11
      ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2008-06-23
      ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2009-06-06
      Other Directorships of GAURI SINGHAL
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      VISIONAARI LLP AAL-0264 Designated Partner 2017-11-02 Ongoing
      DILSE DIAMONDS LLP ACF-8347 Designated Partner 2024-03-04 Ongoing
      SHARP HEMP BIOCHEM PRIVATE LIMITED U01100DL2020PTC374206 Director 2020-12-07 Ongoing
      SHARP AGRITECH PRIVATE LIMITED U15549DL2021PTC385075 Director 2021-08-12 Ongoing
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Additional Director - 2024-04-21
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 CEO - 2024-04-22
      BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Whole-time director 2024-04-26 Ongoing
      VISIONAARI FLOH PRIVATE LIMITED U24100DL2019PTC351600 Director 2019-06-20 Ongoing
      SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2013-08-26
      KUSHUMA PRIVATE LIMITED U24299DL2020PTC364680 Director 2020-06-11 Ongoing
      SHARP PERSONAL CARE PRIVATE LIMITED U36999DL2020PTC363561 Director 2020-05-05 Ongoing
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-02-12
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Additional Director - 2018-09-28
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director 2020-03-10 Ongoing
      JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2020-03-09
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director 2024-05-20 Ongoing
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-12
      SU SHIKSHA PRIVATE LIMITED U80904DL2021PTC384734 Director 2021-08-04 Ongoing
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      NARAYAN DAL UDYOG PRIVATE LIMITED U15313DL2007PTC163855 Director - 2022-04-09
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2020-12-30
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director - 2022-08-30
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director - 2020-12-29
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2022-08-30
      A R MANUFACTURING SOLUTIONS PRIVATE LIMITED U74140DL2006PTC150233 Director - 2022-04-17
      AMRIT POLYPLAST PRIVATE LIMITED U74899DL1995PTC067064 Additional Director - 2021-11-27
      AMRIT POLYPLAST PRIVATE LIMITED U74899DL1995PTC067064 Director - 2022-04-09
      BADRI VISHAL COMMODITY MANAGEMENT SERVICES LIMITED U74999DL1996PLC077555 Director - 2022-04-09
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      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2023-09-27
      DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Director 2023-02-18 Ongoing
      A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director 2023-02-19 Ongoing
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      ACQUAINTED REALTORS LLP AAB-9932 Designated Partner - 2018-06-24
      ASYLUM ESTATE LLP AAB-9933 Designated Partner - 2018-06-24
      PAGODA DEVELOPER LLP AAC-0231 Designated Partner - 2018-06-24
      DEEP PROMOTERS LLP AAC-0676 Designated Partner - 2018-06-25
      DEEP PROMOTERS LLP AAC-0676 Partner - 2018-06-24
      GAGAN PROMOTERS LLP AAC-2120 Designated Partner - 2018-06-25
      GAGAN PROMOTERS LLP AAC-2120 Partner - 2018-06-24
      AVARNA PROJECTS LLP AAP-6767 Designated Partner - 2019-06-27
      SHRI ASHOK SARIN ANANT RAJ LLP AAZ-4892 Designated Partner 2021-11-16 Ongoing
      ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2009-08-20
      ANANT RAJ LIMITED L45400HR1985PLC021622 CEO(KMP) - 2021-01-01
      ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2014-07-09
      ANANT RAJ LIMITED L45400HR1985PLC021622 Managing Director 2021-01-01 Ongoing
      ANANT RAJ LIMITED L45400HR1985PLC021622 Whole-time director - 2021-01-01
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
      TARC LIMITED L70100DL2016PLC390526 Director - 2020-12-28
      WEST LAND BUILDCON LIMITED U00500DL2005PLC138536 Director - 2010-01-21
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2007-08-10
      GRAND BUILDTECH LIMITED U00500DL2005PLC138544 Director - 2007-08-10
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Director - 2007-08-11
      PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director 2005-03-15 Ongoing
      ANANT RAJ POWER LIMITED U40104HR2009PLC039537 Director 2009-09-24 Ongoing
      ANANT RAJ GREEN ENERGY PRIVATE LIMITED U40300DL2022PTC407554 Director 2022-11-29 Ongoing
      ARE ENTERTAINMENT LIMITED U45100DL2009PLC187987 Director 2009-02-26 Ongoing
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2007-08-10
      RISING REALTY LIMITED U45200DL2006PLC155123 Director - 2007-08-10
      FOUR CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC153157 Director - 2010-01-29
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Director - 2010-01-21
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2018-09-28
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      CENTURY PROMOTERS PRIVATE LIMITED U74899DL1995PTC067408 Director - 2007-08-11
      GREENWOOD PROPERTIES PRIVATE LIMITED U74899DL1995PTC068595 Director - 2010-02-02
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director - 2011-09-30
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Director - 2018-06-19
      JASMINE PROMOTERS PRIVATE LIMITED U74899DL1996PTC076072 Director 1996-02-06 Ongoing
      SPRINGVIEW PROMOTERS PRIVATE LIMITED U74899DL1996PTC076091 Director - 2007-08-11
      PARKLAND PROMOTERS PRIVATE LIMITED U74899DL1996PTC077532 Director 1996-03-25 Ongoing
      CONSORTIUM ESTATES LIMITED U74899DL1997PLC084197 Director - 2007-04-16
      PAPILLON ESTATES LIMITED U74899DL1997PLC084862 Director 1997-02-03 Ongoing
      ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1992-04-01 Ongoing
      AR LOGIN 4 EDU PRIVATE LIMITED U80903HR2013PTC050132 Director - 2015-03-28
      MONICA SARIN FOUNDATION U85190DL2021NPL384141 Director 2021-07-23 Ongoing
      Other Directorships of SH ASHOK SARIN
      Company Name CIN Designation Appointment Date Cessation
      ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2019-05-30
      ANANT RAJ LIMITED L45400HR1985PLC021622 Whole-time director - 2021-08-22
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
      TARC LIMITED L70100DL2016PLC390526 Director - 2019-05-28
      TARC LIMITED L70100DL2016PLC390526 Managing Director - 2020-12-28
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Additional Director - 2007-09-28
      ECHO BUILDTECH LIMITED U00500DL2005PLC138541 Director - 2019-05-09
      PASUPATI ALUMINIUM LIMITED U27203HR1989PLC030508 Director - 2021-08-22
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Additional Director - 2007-09-27
      TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED U45200DL2006PLC155087 Director - 2010-03-06
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Additional Director - 2007-09-27
      ROLLING CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC154847 Director - 2021-08-22
      SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Additional Director - 2007-09-27
      SPRING VIEW DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155033 Director - 2021-08-22
      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Additional Director - 2007-09-28
      TWENTY FIRST DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155059 Director - 2019-05-09
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Additional Director - 2007-09-27
      GRANDPARK BUILDTECH PRIVATE LIMITED. U45200DL2006PTC156725 Director - 2010-03-06
      ANANT RAJ FARMS PRIVATE LIMITED U45201DL2005PTC134522 Director - 2021-08-22
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Additional Director - 2007-09-28
      ROSEVIEW BUILDTECH PRIVATE LIMITED U45201DL2005PTC138532 Director - 2010-03-06
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Additional Director - 2007-09-28
      SAND STORM BUILDTECH PRIVATE LIMITED U45201DL2005PTC138535 Director - 2019-05-09
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Additional Director - 2008-06-21
      ELEVATOR PROMOTERS LIMITED U45400DL2007PLC162492 Director - 2019-05-09
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Additional Director - 2007-09-28
      SILVERTOWN INN AND RESORTS PRIVATE LIMITED U55101DL2003PTC121419 Director - 2013-03-25
      ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Additional Director - 2008-06-23
      ANANT RAJ CONS. & DEVELOPMENT PRIVATE LIMITED U70102DL2007PTC165844 Director - 2008-11-25
      CONSORTIUM HOLDINGS PRIVATE LIMITED U74899DL1985PTC022081 Director - 2021-08-22
      ANANT RAJ EXPORTS PRIVATE LIMITED U74899DL1992PTC050346 Director 1992-09-17 Ongoing
      ANANT RAJ AGENCIES PRIVATE LIMITED U74899HR1979PTC065952 Director 1986-10-24 Ongoing

      CIN Company Name Company Address
      AAA-6870 COMMCORP INTERNATIONAL LLP SHARP HOUSE, PLOT NO. 9, LSC GUJRAWALAN TOWN PART-I DELHI, Delhi, India - 110009
      U67120DL2010PLC210795 JAI PRAKASH HOLDING LIMITED PLOT NO.9, SHARP HOUSE, LSC, GUJRANWALA TOWN-I, , DELHI, Delhi, India - 110009
      U67120DL2010PLC211222 SHARP ASSET MANAGEMENT LIMITED PLOT NO.9, LSC, SHARP HOUSE, GUJRANWALA TOWN-I , DELHI, Delhi, India - 110009
      U24100DL2010PLC211217 SHARP HEMP LIMITED PLOT NO.9, LSC, GUJRANWALA TOWN, PART-I , DELHI, Delhi, India - 110009
      U01400DL2010PLC210589 SHARP AGRICOM LIMITED PLOT NO.9, LSC, GUJRANWALA TOWN, PART-I, , DELHI, Delhi, India - 110009
      U74900DL2015PLC280526 ANANDAA CONSUMERS LIMITED PLOT NO 09, SHARP HOUSE, LSC, GUJRANWALA TOWN , NEW DELHI, Delhi, India - 110009
      ACV-0596 CJ PROMOTERS LLP House No. A-143, Basement,Gujranwala Town Part -I,Delhi,North West Delhi,Delhi,India-110009
      U60200DL2021PTC385658 GOLDEN HIGHWAY GOODS CARRIERS PRIVATE LIMITED Plot No. 13, UGF, Block-A, Gujranwala Town, Part-I, , Delhi, Delhi, India - 110009
      AAI-1650 ASK GLOBAL BUSINESS SERVICES LLP G 1 (B) GROUND FLOOR SAGAR CENTER LSC PLOT NO 9 GUJRANWALA TOWN delhi, Delhi, India - 110009
      U74899DL1989PLC038217 SINGHAL AGRO INDUSTRIES LIMITED Plot No-9, Sharp House, 3rd Floor, Gujranwalan Town, Local Shopping Complex , Delhi, Delhi, India - 110009
      U52399DL2021PTC377329 VAMSAV FASHION PRIVATE LIMITED HOUSE NO. M-4/8-A PLOT NO. OLD NO 8A 1ST FLOOR, PART-3, BLK-D, MODEL TOWN , DELHI, Delhi, India - 110009
      ACI-8419 CURATED HOMES LLP HOUSE NO. 183, BASEMENT FLOOR, BLK-B,GUJRANWALA TOWN, PART-1 CITY,Delhi,North West Delhi,Delhi,India-110009
      U51505DL2003PTC122547 SHUBAM LIFTS PRIVATE LIMITED SHOP NO-201-202, PLOT NO-7 VARDHMAN ROYAL PLAZA, LSC GUJRANWALA TOW N-I , NEW DELHI, Delhi, India - 110009
      U74110DL2018PTC342870 RAVISHI INDO VENTURES PRIVATE LIMITED PLOT NO 9,3RD FLOOR,BLK-A,MODEL TOWN PH-I LANDMARK NEAR JHEEL,MODEL TOWN LAKE , DELHI, Delhi, India - 110009
      AAS-8514 PINK UMBRELLA GUEST HOUSE LLP House no. old 6A, New no. 20A, Plot no.2/9, FF KH No 412/74,Kehwat No 57/63 Khatoni 70Vill Dhaka Delhi, Delhi, India - 110009
      ACH-5548 TUSHKA ENTERPRISES LLP HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009
      AAL-0264 VISIONAARI LLP Third Floor Plot No. 9 LSCGujranwala Town Part-1 Delhi, Delhi, India - 110009
      U01119DL2008PTC174331 VICTORY HYBRID SEEDS PRIVATE LIMITED 129, LSC, VARDHMAN ROYAL PLAZA GUJRANWALA TOWN, PART-I , DELHI, Delhi, India - 110009
      U74999DL2018PTC332794 EVERGRACE HEALTHCARE CONSULTANCY PRIVATE LIMITED House No. B-11, Ground Floor, Gujranwala Town Phase-I, , Delhi, Delhi, India - 110009
      U55101DL2007PTC163880 DAKSHAA HOSPITALITY PRIVATE LIMITED House No. 224, First Floor Part 3, Gujranwala Town , New Delhi, Delhi, India - 110009
      U25191DL2009PTC192759 NOVEL TECHNOPLAST PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, LSC GUJRANWALA TOWN, PART-1, , NEW DELHI, Delhi, India - 110009
      AAQ-4066 PRECISION BEVEL GEARS LLP HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009
      AAR-1248 HAG TRANSMISSION LLP HOUSE NO B 31, FIRST FLOOR GUJRANWALA TOWN PART 1, OPP CHATTARSAL STADIUM NEW DELHI, Delhi, India - 110009
      U70109DL2013PTC256816 BSK BUILDWELL PRIVATE LIMITED Plot No.4, Floor 2nd,Ph-I, Landmark Near Axis Bank, LSC Gujaranwala Town, , New Delhi, Delhi, India - 110009
      U63040DL2001PTC109998 A.B.T. TOURS AND TRAVELS PRIVATE LIMITED G - 1 (B), GROUND FLOOR SAGAR CENTER, L.S.C PLOT NO 9, GUJRANWAL A TOWN, , DELHI, Delhi, India - 110009
      U72300DL2008PTC184468 CHAND TECHNOLOGY PARK PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
      U74899DL1993PTC054618 PRESAGE TEXPORTS PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
      ABB-1613 Futuristic Bots LLP B-101 GUJRANWALA TOWN PART-I,CHATRASAL STADIUM GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      U45200DC2026PTC471661 LUMINARY AEON PRIVATE LIMITED HOUSE NO C-8 PLOT NO 14,3RD FLOOR MODEL TOWN 3,Delhi,North West Delhi,Delhi,110009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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