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      PURSHOTTAM BUILDWELL PRIVATE LIMITED

      CIN: U70109DL2007PTC168720
      Purchase Report

      PURSHOTTAM BUILDWELL PRIVATE LIMITED (CIN: U70109DL2007PTC168720) is a Private company incorporated on 26 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 532700000.00.

      PURSHOTTAM BUILDWELL 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.PURSHOTTAM BUILDWELL 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 PURSHOTTAM BUILDWELL PRIVATE LIMITED are SUMATI MAHARIA, and SAROJ SINDHU.

      PURSHOTTAM BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC168720 and its registration number is 168720. Users may contact PURSHOTTAM BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURSHOTTAM BUILDWELL PRIVATE LIMITED is FARM HOUSE NO. 4 MUSTIL NO. 17 KILLA NO 1 &2 KAPASHERA , DELHI, Delhi, India - 110037.

      Current status of PURSHOTTAM BUILDWELL PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PURSHOTTAM BUILDWELL 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 PURSHOTTAM BUILDWELL

      Purchase full report of PURSHOTTAM BUILDWELL

      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 PURSHOTTAM BUILDWELL 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 PURSHOTTAM BUILDWELL
      DIN Director Name Designation Appointment Date
      00942832 SUMATI MAHARIA Director 2015-09-15
      00034707 SAROJ SINDHU Additional Director 2014-07-15
      Past Directors & Key Managerial Personnel of PURSHOTTAM BUILDWELL
      DIN Director Name Designation Appointment Date Cessation
      00536970 SATISH KUMAR SHARMA Director - 2015-03-31
      00942832 SUMATI MAHARIA Additional Director - 2015-09-15
      00045555 SANTOSH KUMAR GARG Additional Director - 2008-06-30
      00090672 SANJAY HASIJA Director - 2015-03-31
      00727306 HARISH KAPOOR Director - 2008-04-21
      01161286 DINESH CHAND VERMA Director - 2008-04-21
      00006999 RUDRA SEN SINDHU Additional Director - 2015-05-09
      00045558 RANJANA GARG Additional Director - 2008-06-30
      Other Directorships of SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-10-01 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Director 2005-10-01 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-11-27
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Company Secretary - 2021-04-30
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director - 2015-03-29
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Director appointed in casual vacancy - 2009-09-05
      SPECTRUM POWER GENERATION LIMITED U40109TG1992PLC014937 Whole-time director - 2010-09-30
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director - 2015-03-31
      PRAGATI VANIJAYA LIMITED U51909DL1985PLC020779 Director - 2021-12-14
      SINDHU HOLDINGS LIMITED U65993DL1992PLC047493 Additional Director 2010-05-25 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      SKS FIN-MAN CONSULTANTS PRIVATE LIMITED U74140DL1998PTC092889 Director 1998-03-23 Ongoing
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director 2007-11-01 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Additional Director - 2012-01-11
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of SUMATI MAHARIA
      Company Name CIN Designation Appointment Date Cessation
      MINE GATE INDIA LLP AAN-6970 Designated Partner 2023-09-27 Ongoing
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Additional Director - 2014-09-30
      MITTER SEN AGROFARMS PRIVATE LIMITED U01119DL2003PTC120866 Director 2014-09-30 Ongoing
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Additional Director - 2017-09-26
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director 2017-09-26 Ongoing
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2015-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director 2015-09-30 Ongoing
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Additional Director - 2016-09-30
      KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED U10200DL2008PTC183269 Director 2016-09-30 Ongoing
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Additional Director - 2015-09-30
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director 2015-09-30 Ongoing
      QUALITY EARTH MINERALS PRIVATE LIMITED U14219RJ2008PTC026714 Director 2008-07-01 Ongoing
      QEM PRIVATE LIMITED U14299RJ2017PTC058877 Director - 2023-10-03
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2017-09-29
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-03-30
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Additional Director - 2010-08-20
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director 2010-08-20 Ongoing
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Additional Director - 2010-09-28
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2016-10-10
      CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director 2016-10-28 Ongoing
      CO2 AND H2S SOLUTIONS PRIVATE LIMITED U29309PN2016PTC166967 Director - 2017-11-23
      SPECTRUM RENEWABLE ENERGY PRIVATE LIMITED U40101DL2002PTC319806 Director 2016-02-19 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director 2015-09-30 Ongoing
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-09-29
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Additional Director - 2015-09-30
      SV POWER PRIVATE LIMITED U40109DL2003PTC327825 Director 2015-09-30 Ongoing
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2015-09-30
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2017-08-14
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Additional Director - 2015-09-25
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director 2015-09-25 Ongoing
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Additional Director - 2018-09-29
      SHRI SHYAM KRIPA COLONIZERS PRIVATE LIMITED U45201RJ2007PTC024538 Director 2018-09-29 Ongoing
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Additional Director - 2015-09-29
      ARISTON INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC168480 Director - 2024-01-08
      MASS AGENCIES PRIVATE LIMITED U51909DL2008PTC172917 Director 2008-04-03 Ongoing
      AMBERI HOTELS AND MOTELS PVT. LTD U55101RJ1994PTC007963 Director 2006-08-18 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Additional Director - 2014-09-25
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director 2014-09-25 Ongoing
      Other Directorships of SANTOSH KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      LOTUS COMMODITY SERVICES AND SOLUTIONS L LP AAI-4485 Designated Partner - 2017-08-09
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Additional Director - 2015-03-25
      SHREE CHAITANYA OIL INDUSTRIES PRIVATE LIMITED U15142UP1988PTC009819 Director - 2015-03-21
      RAJDARBAR BREVERAGES PRIVATE LIMITED U15549UP2000PTC088773 Director - 2015-03-20
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2015-03-19
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2009-08-25
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2015-03-21
      RAJDARBAR FRAGRENCES PRIVATE LIMITED U16006UP1999PTC100817 Director - 2015-03-20
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2008-09-29
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director 2008-09-29 Ongoing
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2006-12-25
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director 2004-12-20 Ongoing
      ROYAL FRAGRANCES PRIVATE LIMITED U16008WB2001PTC118934 Director - 2015-03-20
      GALAXY VOGUE PRIVATE LIMITED U18100DL1979PTC009846 Director - 2008-11-17
      BRIJ BHUMI PRINTS PRIVATE LIMITED U22121UP1988PTC009987 Director - 2014-06-21
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Additional Director - 2016-03-29
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2006-12-25
      V B OVERSEAS PRIVATE LIMITED U28995DL1996PTC077049 Director - 2014-08-12
      SHREE CHATURBHUJ EXPORT PRIVATE LIMITED U33301UP1988PTC009558 Director - 2015-03-21
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Director - 2008-01-01
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Director - 2015-03-28
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director - 2015-03-27
      RAAVEE INFRAHEIGHT PRIVATE LIMITED U45201DL1997PTC090115 Director - 2015-03-19
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Additional Director - 2015-03-25
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2007-01-17
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director - 2018-02-07
      SHRI VAKRATUNDAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131411 Director 2004-12-20 Ongoing
      SHRI NIRAMAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131413 Director 2004-12-20 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Director - 2020-10-15
      SHRIAKSHYA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135091 Director 2005-04-19 Ongoing
      AKHAND PROPERTIES PRIVATE LIMITED U45201DL2005PTC138176 Director 2005-06-30 Ongoing
      ALAKH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138178 Director 2005-06-30 Ongoing
      ANNADI PROPERTIES PRIVATE LIMITED U45201DL2005PTC138179 Director 2005-06-30 Ongoing
      DIGAMBER PROPERTIES PRIVATE LIMITED U45201DL2005PTC138180 Director 2005-06-30 Ongoing
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Additional Director - 2007-09-29
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2007-01-17
      SHIV GAURI PROMOTERS PRIVATE LIMITED U45201DL2006PTC145030 Director 2006-01-18 Ongoing
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2007-12-15
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Additional Director - 2015-03-25
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2007-01-17
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2007-12-15
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Additional Director - 2015-03-25
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Director - 2007-01-17
      ANNCHAL PROPERTIES PRIVATE LIMITED U45201UP2000PTC086489 Director - 2015-03-20
      GARG DEVELOPERS PRIVATE LIMITED U45201UP2003PTC086486 Director - 2015-03-20
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Additional Director - 2015-03-25
      RAAG VIHAR APARTMENTS PRIVATE LIMITED U45202UP1994PTC016284 Director - 2015-03-20
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2008-09-29
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2009-09-09
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Additional Director - 2008-09-29
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2009-09-16
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Additional Director - 2015-03-25
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Director - 2015-03-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2014-09-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2007-12-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2007-02-06
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2015-03-23
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Additional Director - 2015-03-25
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Director - 2007-01-17
      SPECTRUM DISTRIBUTORS PRIVATE LIMITED U52110UP1997PTC086488 Director - 2015-03-20
      NARSI RESORTS PRIVATE LIMITED U55101DL1997PTC089239 Director - 2015-03-19
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2014-09-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2007-01-17
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2009-09-18
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2015-03-21
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director 2002-05-01 Ongoing
      RAJDARBAR CAPITAL PRIVATE LIMITED U67120UP1991PTC072465 Director - 2007-07-11
      RAAVEE GREEN OFFICES PRIVATE LIMITED U70100DL1997PTC090299 Additional Director - 2015-03-19
      MEDHA FASHIONS PRIVATE LIMITED U70100DL1999PTC269281 Director - 2007-01-29
      RAJESHWARI REALTY PRIVATE LIMITED U70100UP1985PTC116415 Additional Director - 2007-08-10
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Additional Director - 2006-09-27
      RABHYA VILLAGE APARTMENTS PRIVATE LIMITED U70100UP1987PTC008970 Director - 2015-03-21
      RAAVEE BAM BUILDERS PRIVATE LIMITED U70100UP1990PTC012107 Director - 2015-03-21
      RAAVEE BAM DEVELOPERS PRIVATE LIMITED U70100UP1990PTC012285 Director - 2015-03-21
      NARSI HOTELS PRIVATE LIMITED U70100UP1990PTC012474 Director - 2015-03-21
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Additional Director - 2015-03-20
      RAAG GREEN BUILDERS PRIVATE LIMITED U70100UP1993PTC086487 Director - 2015-03-20
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Additional Director - 2015-03-20
      RAJDARBAR TELEVENTURE PRIVATE LIMITED U70100UP1997PTC083259 Director - 2008-05-08
      HONEST ESTATES PRIVATE LIMITED U70101DL1997PTC090501 Director - 2008-04-05
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2016-09-27
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director 2016-09-27 Ongoing
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2006-12-25
      S R G PROPERTIES PRIVATE LIMITED U70101DL2004PTC130413 Director 2004-11-05 Ongoing
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2007-12-15
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Additional Director - 2015-03-25
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Director - 2007-01-17
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2007-12-15
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2015-03-20
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Additional Director - 2015-03-25
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director 2018-09-25 Ongoing
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Director appointed in casual vacancy - 2018-09-25
      CANDY PROPERTIES PRIVATE LIMITED U70101UP2000PTC086490 Director - 2015-03-20
      MORGAN PROPERTIES PRIVATE LIMITED U70101UP2000PTC100818 Director - 2015-03-20
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Additional Director - 2015-03-25
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Additional Director - 2015-03-25
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Director - 2007-01-17
      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Additional Director - 2015-03-25
      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Director - 2007-01-17
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Additional Director - 2015-03-25
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2007-01-17
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2007-12-15
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2007-12-15
      KALIKA REALTORS PRIVATE LIMITED U70102DL2010PTC198819 Director - 2012-01-16
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Director - 2007-12-15
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2007-12-15
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Additional Director - 2008-09-27
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director 2008-09-27 Ongoing
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2006-12-25
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2007-12-15
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-01-17
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Additional Director - 2015-03-25
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2007-01-17
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2008-09-29
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2009-09-16
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2008-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2009-10-12
      RAJDARBAR VILLAS PRIVATE LIMITED U70109DL2012PTC229682 Director 2012-01-05 Ongoing
      RAJDARBAR INFOTECH PRIVATE LIMITED U72300UP1997PTC067208 Director - 2008-02-08
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2009-09-18
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2015-03-21
      RAJDARBAR BIOTECH LIMITED U74120UP2005PLC030180 Director - 2007-05-18
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2013-10-19
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2007-09-29
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2014-03-26
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Additional Director - 2010-09-23
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director 2010-09-23 Ongoing
      AADHAR PROPERTIES PRIVATE LIMITED U74899DL1995PTC070132 Director - 2015-03-19
      SUPREME BUILD-CAP PRIVATE LIMITED U74899DL1995PTC072118 Director - 2010-06-04
      ROSY GARDEN PROPERTIES PRIVATE LIMITED U74899UP1995PTC086450 Director - 2015-03-19
      SAVITA PROPERTIES PVT LTD. U74899UP1995PTC086933 Director - 2015-03-19
      BRIJWASI FRAGRANCES PRIVATE LIMITED U74899UP2001PTC086485 Director - 2015-03-20
      HARKAY PROPERTIES AND INVESTMENT PVT LTD U74899WB1991PTC122324 Additional Director - 2015-03-20
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2015-03-19
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2020-12-28
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director 2020-12-28 Ongoing
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2015-03-21
      DDG PROPERTIES PRIVATE LIMITED U74999DL2004PTC130418 Director 2004-11-05 Ongoing
      Other Directorships of SANJAY HASIJA
      Company Name CIN Designation Appointment Date Cessation
      PARNAMI HABITAT DEVELOPERS LIMITED TFR. FROM HARYANA TO DELHI L45201DL1996PLC136175 Director 2005-12-30 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director - 2011-12-01
      UTTARANCHAL FINANCE LIMITED L65910DL1993PLC177643 Additional Director 2009-08-18 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2011-09-30
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Director - 2017-02-11
      ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2021-12-02
      SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2016-11-16
      ACB (INDIA) LIMITED U10102DL1997PLC085837 CFO(KMP) - 2022-03-31
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 CFO(KMP) - 2019-09-05
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Nominee Director - 2015-09-29
      ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2021-12-03
      SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2021-12-03
      DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2021-12-03
      S THREE H BUILDERS PRIVATE LIMITED U45400DL2007PTC166686 Director - 2015-05-08
      STHREEH BUILDCON PRIVATE LIMITED. U45400DL2007PTC166728 Director - 2015-05-08
      S THREE H INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400DL2007PTC166744 Director - 2015-05-08
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Additional Director - 2011-09-30
      ADITYA TRADECOM PRIVATE LIMITED U51215DL1997PTC086339 Director 2011-09-30 Ongoing
      ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2021-12-02
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director - 2022-09-01
      INDUS COMPUQUEST PRIVATE LIMITED U74899DL2000PTC105646 Additional Director - 2011-07-09
      S THREE H CONSTRUCTIONS PRIVATE LIMITED U80100DL2007PTC166727 Director - 2010-11-05
      Other Directorships of HARISH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Additional Director - 2019-09-30
      ASTHA AGRITECH PRODUCTS (I) PRIVATE LIMITED U01111UP2006PTC031995 Director - 2020-04-06
      HANS FOREST LTD U02005WB1995PLC075674 Director 2006-10-23 Ongoing
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Additional Director - 2016-09-27
      RAJDARBAR GROUP PRIVATE LIMITED U16000DL1995PTC070900 Director - 2019-08-12
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2007-10-22
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Additional Director - 2007-09-29
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director - 2015-03-18
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2007-07-21
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Additional Director - 2016-05-24
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Director - 2020-04-01
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Additional Director - 2019-09-28
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2020-04-01
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2020-04-01
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Additional Director - 2019-09-25
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2020-04-01
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Additional Director - 2020-04-01
      ASTHA RESIDENCY PRIVATE LIMITED U45201UP2004PTC029350 Additional Director - 2019-09-30
      ASTHA RESIDENCY PRIVATE LIMITED U45201UP2004PTC029350 Director - 2020-04-01
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Additional Director - 2019-09-25
      SHRIRAM SHELTERS PRIVATE LIMITED U45201UP2006PTC031976 Director - 2020-04-01
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Additional Director - 2019-09-30
      ASTHA MOTORS PRIVATE LIMITED U50403UP2003PTC027654 Director - 2020-04-01
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2016-05-24
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Director - 2020-04-01
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2016-05-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2009-10-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Additional Director - 2017-09-28
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2020-04-01
      ECON-SPONGE TIEUP PVT LTD U51109WB1995PTC069742 Director 2005-09-09 Ongoing
      FORMART VANIJYA PVT.LTD. U51109WB1995PTC070563 Director 2005-09-09 Ongoing
      ANGAJA CHEMICAL PVT LTD U51909WB1995PTC067324 Director 2005-09-09 Ongoing
      HOLLYFIELD VINIMAY PVT.LTD. U51909WB1995PTC070719 Director 2006-10-23 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2016-09-28
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Director - 2020-04-01
      NAMAN DEALERS PRIVATE LIMITED U52110WB1996PTC082409 Director 2005-09-09 Ongoing
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2016-05-27
      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED U67100DL2007PTC164271 Additional Director - 2016-09-27
      AADI SHAKTI PORTFOLIO & FINLEASE PRIVATE LIMITED U67100DL2007PTC164271 Director - 2020-04-01
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Additional Director - 2016-08-02
      RAAGPAT DEVELOPERS PRIVATE LIMITED U70100UP1988PTC010162 Director - 2020-04-01
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2007-12-15
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Additional Director - 2019-09-30
      ASTHA REALESTATE PRIVATE LIMITED U70101UP2004PTC028335 Director - 2020-04-01
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Additional Director - 2019-09-28
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2020-04-01
      ASTHA INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043302 Additional Director - 2019-09-28
      ASTHA INFRAVENTURE PRIVATE LIMITED U70102UP2011PTC043302 Director - 2020-04-01
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2008-04-21
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-07-02
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Additional Director - 2019-09-28
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2020-04-01
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2008-04-21
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2008-04-21
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2016-09-28
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Director - 2020-04-01
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director - 2009-10-09
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Additional Director - 2016-09-27
      RAJDARBAR GROUP OF INDUSTRIES PRIVATE LIMITED U74900DL1995PTC073249 Director - 2020-04-01
      Other Directorships of DINESH CHAND VERMA
      Company Name CIN Designation Appointment Date Cessation
      HANS FOREST LTD U02005WB1995PLC075674 Director 2006-10-23 Ongoing
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2007-10-22
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2007-07-21
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Additional Director - 2012-04-02
      ECON-SPONGE TIEUP PVT LTD U51109WB1995PTC069742 Director 2005-09-09 Ongoing
      FORMART VANIJYA PVT.LTD. U51109WB1995PTC070563 Director 2005-09-09 Ongoing
      ANGAJA CHEMICAL PVT LTD U51909WB1995PTC067324 Director 2005-09-09 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Director - 2009-10-07
      NAMAN DEALERS PRIVATE LIMITED U52110WB1996PTC082409 Director 2005-09-09 Ongoing
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2007-12-15
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2008-04-21
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-07-02
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2007-09-04
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2008-04-21
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2008-04-21
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2009-10-07
      Other Directorships of RUDRA SEN SINDHU
      Company Name CIN Designation Appointment Date Cessation
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Director 2009-10-01 Ongoing
      SAINIK FINANCE & INDUSTRIES LIMITED L26912DL1991PLC045449 Managing Director - 2009-10-01
      SINDHU TRADE LINKS LIMITED L51909DL1984PLC019623 Director 1993-05-10 Ongoing
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Additional Director - 2013-09-30
      SINDHU TRADE LINKS LIMITED L63020DL1992PLC121695 Director 2013-09-30 Ongoing
      ACB (INDIA) TALCHER WASHERY PRIVATE LIMITED U05103DL2023PTC418742 Director 2023-08-18 Ongoing
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Additional Director - 2010-09-30
      SARVESH COALTECH PRIVATE LIMITED. U10101DL2003PTC122765 Director - 2015-03-12
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director 2004-01-30 Ongoing
      KALINGA COAL MINING PRIVATE LIMITED U10101OR2004PTC007476 Director - 2015-03-31
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Director - 2009-09-29
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Managing Director - 2020-07-18
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director 2020-07-18 Ongoing
      ACB (INDIA) LIMITED U10102DL1997PLC085837 Whole-time director - 2011-12-23
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Additional Director - 2008-09-29
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Director - 2011-10-21
      GLOBAL COAL AND MINING PRIVATE LIMITED U10102DL1998PTC094328 Nominee Director 2011-10-21 Ongoing
      M.P. SAINIK COAL MINING PRIVATE LIMITED U10102MP2005SGC017818 Managing Director - 2015-03-27
      KARTIKAY COAL WASHERIES PRIVATE LIMITED U10200DL2002PTC115155 Director - 2015-06-23
      SAINIK POTASH PRIVATE LIMITED U10200DL2006PTC152380 Director - 2009-11-06
      MCCLUSKIE COAL & POWER LIMITED U10200DL2013PLC259695 Director - 2015-03-30
      AVANI MINING PRIVATE LIMITED U10300DL2007PTC157593 Director - 2009-02-27
      ACB (INDIA) COAL METHANE PRIVATE LIMITED U11100DL2013PTC248419 Director - 2013-11-06
      ACB MINING PRIVATE LIMITED U13209DL2017PTC322931 Director - 2017-11-06
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Additional Director - 2021-09-27
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Director - 2021-10-30
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director 2021-10-30 Ongoing
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Whole-time director - 2021-10-29
      RAJASTHAN EXPLOSIVES AND CHEMICALS LIMITED U24292MH1979PLC409419 Director - 2010-05-17
      NETS ENERGY AND INFRATECH PRIVATE LIMITED U26933DL2003PTC122982 Director - 2009-09-04
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Additional Director - 2013-09-30
      ARYAN ISPAT AND POWER PRIVATE LIMITED U27102DL2003PTC259757 Director - 2022-06-30
      ARYAN CLEAN ENVIRONMENT TECHNOLOGIES PRIVATE LIMITED U29199DL2003PTC122193 Director - 2015-12-23
      GLOBAL MINETEC LIMITED U29246DL1999PLC098656 Director - 2010-02-10
      SAINIK MINING AND ALLIED SERVICES LIMITED U34102DL1989PLC034982 Director - 2020-07-23
      ACB (INDIA) POWER LIMITED U40101DL2010PLC206025 Director 2010-07-20 Ongoing
      ARYAN ENERGY PRIVATE LIMITED U40102DL2001PTC134230 Director 2001-02-23 Ongoing
      ARYAN CHHATTISGARH POWER GENERATION PRIVATE LIMITED U40102DL2008PTC177939 Director - 2015-03-31
      ARYAN RENEWABLE ENERGY PRIVATE LIMITED U40102DL2008PTC177940 Director - 2015-03-31
      KARTIKAY RESOURCES AND POWERGEN PRIVATE LIMITED U40106DL2012PTC234684 Director - 2015-05-21
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Additional Director - 2021-10-22
      TRN ENERGY PRIVATE LIMITED U40109DL2006PTC155618 Director - 2014-03-12
      ARYAN EESTECH INDIA PRIVATE LIMITED U41000DL2010PTC198469 Director - 2013-04-01
      AARTHIK UNNATI MARG PRIVATE LIMITED U42101HR2023PTC111458 Director 2023-05-08 Ongoing
      MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-04-13
      SINDHU REALTORS LIMITED U45201DL2002PLC117866 Director - 2015-03-31
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director - 2014-07-28
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Director - 2015-05-09
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Additional Director - 2015-09-25
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director 2015-09-25 Ongoing
      HARI BHOOMI COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC163105 Director - 2013-02-22
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director - 2017-07-01
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director - 2014-07-24
      SECURE SYNERGY PRIVATE LIMITED U72200DL2002PTC115521 Director - 2009-04-01
      PARAM MITRA ASSOCIATES PRIVATE LIMITED U74140DL2011PTC217453 Director - 2015-05-09
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Additional Director - 2017-09-29
      LEGEND TRAVELS PRIVATE LIMITED U74300DL1997PTC090325 Director - 2021-03-30
      BHAGIRATHI OVERSEAS PRIVATE LIMITED U74899DL1988PTC033107 Director 2006-04-21 Ongoing
      KAPIL CONSTRUCTIONS PRIVATE LIMITED U74899DL1989PTC038064 Director - 2014-03-15
      PARAMITRA HOLDINGS LIMITED U74899DL1994PLC062495 Additional Director 2011-12-03 Ongoing
      GARUDA RESORTS PRIVATE LIMITED U74899DL1994PTC057823 Director - 2014-07-25
      THRIVENI SAINIK MINING PRIVATE LIMITED U74900HR2015PTC057396 Director - 2022-12-05
      BLACK ANGELS SECURITY SERVICES PRIVATE LIMITED U74920DL2003PTC122984 Additional Director - 2009-10-05
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2009-03-31
      INDUS EDUMANAGEMENT SERVICES PRIVATE LIMITED U80900DL2010PTC207128 Director - 2013-06-25
      ADHYATMIK UNNATI MARG FOUNDATION U85212HR2023NPL110754 Director 2023-04-17 Ongoing
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Director - 2023-10-06
      Other Directorships of SAROJ SINDHU
      Company Name CIN Designation Appointment Date Cessation
      MINE GATE INDIA LLP AAN-6970 Designated Partner 2018-12-10 Ongoing
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Additional Director - 2018-09-28
      SINDHU FARMS PVT LTD U01111HR1989PTC030527 Director - 2022-03-26
      S. J. FINANCE & CONSULTANTS PVT LTD U02001DL1995PTC292118 Director - 2016-10-28
      DIVYASHREE COMPANY PRIVATE LIMITED U10100DL2008PTC178373 Director - 2011-08-05
      SHYAM INDUS FABTECH (INDIA) PRIVATE LIMITED U29113HR2010PTC040803 Director - 2015-03-31
      AKSHAY URJA MANTHAN WIND PRIVATE LIMITED U35103HR2023PTC116054 Director 2023-10-26 Ongoing
      AKSHAY URJA MANTHAN BIOFUEL PRIVATE LIMITED U35106HR2023PTC113554 Director 2023-07-24 Ongoing
      SIPS UTILITIES PRIVATE LIMITED U40106DL2012PTC231017 Director 2012-02-03 Ongoing
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Additional Director - 2023-09-29
      SPECTRUM JIND PRIVATE LIMITED U40107DL2022PTC404147 Director 2023-11-08 Ongoing
      SIPS POWER DISTRIBUTION PRIVATE LIMITED U40300DL2012PTC231351 Director 2012-02-10 Ongoing
      SIPS BIO POWER PRIVATE LIMITED U40300DL2012PTC231356 Director - 2015-03-31
      SIPS BIO FUEL PRIVATE LIMITED U40300DL2012PTC231408 Director - 2021-10-20
      AKSHAY URJA MANTHAN PRIVATE LIMITED U40300DL2022PTC406190 Director 2022-10-21 Ongoing
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Additional Director - 2011-09-30
      FOUR CORNER DEVELOPERS PRIVATE LIMITED U45201DL2006PTC146733 Director 2011-09-30 Ongoing
      ARPA LANDS PRIVATE LIMITED U45201DL2010PTC340472 Director 2022-03-21 Ongoing
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Additional Director - 2014-09-30
      INDUS INFRA BUILT PRIVATE LIMITED U45400DL2009PTC194576 Director 2014-09-30 Ongoing
      INDUS INFRA DEVELOPMENT PRIVATE LIMITED U45400DL2010PTC207148 Additional Director 2014-09-01 Ongoing
      INDUS SHARESHREE PRIVATE LIMITED U67120HR1992PTC034972 Director - 2022-11-23
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Additional Director - 2017-09-29
      PARAM MITRA INVESTMENTS LIMITED U67190DL2013PLC251048 Director 2017-09-29 Ongoing
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Additional Director - 2022-09-30
      S3H REALITY PRIVATE LIMITED U70101DL2006PTC145262 Director 2022-09-01 Ongoing
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Additional Director - 2014-09-30
      RUDRA SEN & BROS JV PROJECTS PRIVATE LIMITED U70109DL2008PTC178340 Director 2014-09-30 Ongoing
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Additional Director - 2015-09-30
      KARTIKAY INNOVISION PRIVATE LIMITED U74120MH2013PTC250288 Director 2015-09-30 Ongoing
      SHANRA INDIA PRIVATE LTD U74899DL1981PTC012629 Director 2014-06-06 Ongoing
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Additional Director - 2008-09-29
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director 2008-09-29 Ongoing
      SHYAM INDUS POWER SOLUTIONS PRIVATE LIMITED U74999DL2004PTC127124 Director - 2024-03-16
      BIRD EYE VIEW PRIVATE LIMITED U93090DL2022PTC395763 Additional Director 2023-10-10 Ongoing
      Other Directorships of RANJANA GARG
      Company Name CIN Designation Appointment Date Cessation
      LOTUS COMMODITY SERVICES AND SOLUTIONS L LP AAI-4485 Designated Partner 2017-02-03 Ongoing
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Additional Director - 2009-08-25
      SAMRATRAJ TRADERS PRIVATE LIMITED U16000DL2007PTC164248 Director - 2015-03-21
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Additional Director - 2008-09-29
      SHRI SHRI DWARKADIHISH CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131344 Director - 2015-03-18
      SHRI NEELPADMAYA CONSUMER PRODUCTS PRIVATE LIMITED U16008DL2004PTC131410 Director - 2015-03-18
      SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED U24100DL2006PTC153509 Director - 2015-03-18
      RAJDARBAR VENTURES PRIVATE LIMITED U45100DL1994PTC404218 Additional Director - 2016-05-27
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Additional Director - 2011-09-28
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Director 2011-09-28 Ongoing
      RUDRAPRIYA REAL ESTATE PRIVATE LIMITED U45200DL2006PTC154698 Director - 2008-01-01
      BRIJWASI CONSTRUCTION FARMS AND LEASING LTD U45201DL1987PLC029277 Additional Director - 2015-03-15
      WEST DEAL PROPERTIES PRIVATE LIMITED U45201DL1997PTC089244 Director - 2016-03-29
      SARVPRIYA PROPERTIES PRIVATE LIMITED U45201DL2001PTC111384 Director - 2007-01-17
      SHRI VENKATESH AIYER LINGAM PROPERTIES PRIVATE LIMITED U45201DL2004PTC131346 Director - 2015-03-18
      SHRI VAKRATUNDAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131411 Additional Director - 2016-09-29
      SHRI VAKRATUNDAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131411 Director 2016-09-29 Ongoing
      SHRI NIRAMAYA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131413 Director 2009-10-08 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Additional Director - 2020-11-05
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Director 2020-11-05 Ongoing
      EESAANA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135089 Director - 2018-12-03
      SHRIAKSHYA PROPERTIES PRIVATE LIMITED U45201DL2005PTC135091 Director 2005-04-19 Ongoing
      AKHAND PROPERTIES PRIVATE LIMITED U45201DL2005PTC138176 Director - 2015-03-20
      ALAKH PROPERTIES PRIVATE LIMITED U45201DL2005PTC138178 Director 2005-06-30 Ongoing
      ANNADI PROPERTIES PRIVATE LIMITED U45201DL2005PTC138179 Director - 2015-03-20
      DIGAMBER PROPERTIES PRIVATE LIMITED U45201DL2005PTC138180 Director - 2015-03-20
      RANCY CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC142247 Director - 2007-01-17
      SHIV GAURI PROMOTERS PRIVATE LIMITED U45201DL2006PTC145030 Director - 2015-03-18
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Additional Director - 2011-09-20
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director 2011-09-20 Ongoing
      PRABHURAM BUILDWELL PRIVATE LIMITED U45201DL2006PTC145031 Director - 2007-12-15
      SHRI VINAYAK BUILDWELL PRIVATE LIMITED U45201DL2006PTC145032 Director - 2007-01-17
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Additional Director - 2011-09-20
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director 2011-09-20 Ongoing
      VISHNU BUILDWELL PRIVATE LIMITED U45201DL2006PTC145033 Director - 2007-12-15
      MARUTINANDAN PROMOTERS PRIVATE LIMITED U45201DL2006PTC145034 Director - 2007-01-17
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Additional Director - 2008-09-29
      SIDDHIPRIYA BUILDWELL PRIVATE LIMITED U45400DL2007PTC168713 Director - 2009-09-09
      PADMALAYA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168848 Director - 2009-09-16
      RAJDARBAR CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC180292 Director - 2014-07-30
      VEDANGA VINIMOY PVT.LTD. U51109DL1995PTC418077 Additional Director - 2016-05-27
      RUCHIKA TREXIM LTD. U51109UP1993PLC087501 Additional Director - 2015-03-15
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Additional Director - 2014-09-27
      GUNVARDHAN VYAPAAR PRIVATE LIMITED U51109WB1994PTC064824 Director - 2007-12-07
      RASARAJ SALES LIMITED U51109WB1995PLC068752 Director - 2007-02-06
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Additional Director - 2017-09-28
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Director - 2022-09-30
      INDO TRADERS& EXPORTERS LTD U51909UP1981PLC087490 Whole-time director 2017-09-28 Ongoing
      R.P.DEALERS PRIVATE LIMITED U51909WB1996PTC082132 Additional Director - 2013-10-19
      FLAMINGO TRADE SERVICES PVT LTD U52110DL1991PTC350561 Director - 2007-01-17
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Additional Director - 2016-05-27
      SAHAL FOOD PRODUCTS PVT LTD U63090WB1995PTC075953 Director - 2007-01-17
      VIKAS TELECOM PRIVATE LIMITED U64202KA1992PTC083998 Director - 2014-04-30
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Additional Director - 2009-09-18
      LOTUS INFIN PRIVATE LIMITED U65100DL2007PTC164231 Director - 2015-03-21
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Additional Director - 2009-09-29
      NARSI INTERNATIONAL LIMITED U67120UP1991PLC012720 Director - 2017-02-16
      RAAVEE GREEN OFFICES PRIVATE LIMITED U70100DL1997PTC090299 Additional Director - 2015-03-19
      RAAVEE COUNTRY HOMES PRIVATE LIMITED U70100UP1992PTC088784 Director - 2010-12-01
      RAAG VATIKA APARTMENTS PRIVATE LIMITED U70100UP1994PTC016285 Additional Director - 2015-03-20
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Additional Director - 2022-09-30
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director 2018-12-28 Ongoing
      ROBOT PROPERTIES PRIVATE LIMITED U70101DL2000PTC106485 Director - 2006-12-25
      S R G PROPERTIES PRIVATE LIMITED U70101DL2004PTC130413 Additional Director - 2016-09-20
      S R G PROPERTIES PRIVATE LIMITED U70101DL2004PTC130413 Director 2016-09-20 Ongoing
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Additional Director - 2011-09-19
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director 2011-09-19 Ongoing
      SHRI GOVIND MADHAV PROPERTIES PRIVATE LIMITED U70101DL2005PTC140735 Director - 2007-12-15
      SHRI GANGADHEESH PROPERTIES PRIVATE LIMITED U70101DL2005PTC140736 Director - 2007-01-17
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Additional Director - 2011-09-19
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director 2011-09-19 Ongoing
      RAGHUNANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC140924 Director - 2007-12-15
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Additional Director - 2008-09-23
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director 2008-09-23 Ongoing
      MARUTINANDAN PROPERTIES PRIVATE LIMITED U70101DL2005PTC141973 Director - 2007-12-15
      HILLTOP PROPBUILD PRIVATE LIMITED. U70101DL2006PTC148919 Additional Director - 2016-03-29
      RADHARAMAN BUILDWELL PRIVATE LIMITED U70102DL2006PTC149058 Director - 2007-01-17
      RAM BHAKT PROPERTIES PRIVATE LIMITED U70102DL2006PTC149059 Director - 2007-01-17
      BHAVMOCHNI PROPERTIES PVT LTD U70102DL2006PTC149088 Director - 2007-01-17
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Additional Director - 2010-09-18
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director 2010-09-18 Ongoing
      SHIVDURGA BUILDWELL PRIVATE LIMITED U70102DL2006PTC149089 Director - 2007-12-15
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Additional Director - 2011-09-19
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director 2011-09-19 Ongoing
      SADHAVI PROPERTIES PVT LTD U70102DL2006PTC149090 Director - 2007-12-15
      RAJDARBAR DEVELOPERS PRIVATE LIMITED U70102DL2008PTC179301 Director - 2014-07-30
      KALIKA REALTORS PRIVATE LIMITED U70102DL2010PTC198819 Director - 2012-01-16
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Additional Director - 2011-09-20
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Director 2011-09-20 Ongoing
      SHREE AADHIYA BUILDWELL PRIVATE LIMITED U70104DL2006PTC149039 Director - 2007-12-15
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Additional Director - 2011-09-19
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director 2011-09-19 Ongoing
      MANGALAYA BUILDTECH PRIVATE LIMITED U70109DL2006PTC152890 Director - 2007-12-15
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Additional Director - 2008-09-27
      VRINDAVAN TECH VILLAGE PRIVATE LIMITED U70109DL2006PTC152994 Director - 2015-03-18
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Additional Director - 2011-09-20
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director 2011-09-20 Ongoing
      BHOOPATI BUILDTECH PRIVATE LIMITED U70109DL2006PTC154699 Director - 2007-01-17
      SHREE VASUPRADA PROPERTIES PRIVATE LIMITED U70109DL2006PTC154700 Director - 2007-01-17
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Additional Director - 2008-09-29
      NIRANJANA BUILDWELL PRIVATE LIMITED U70109DL2007PTC168714 Director - 2009-09-16
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Additional Director - 2008-09-29
      DEVADIDEV BUILDWELL PRIVATE LIMITED U70109DL2007PTC168765 Director - 2009-10-12
      RAJDARBAR VILLAS PRIVATE LIMITED U70109DL2012PTC229682 Director - 2015-03-21
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Additional Director - 2009-09-18
      JASMINE PORTFOLIO & FINLEASE PRIVATE LIMITED U72900DL2007PTC164246 Director - 2015-03-21
      RAJDARBAR APARTMENTS PRIVATE LIMITED U74120DL2008PTC179310 Director - 2014-07-30
      DEEPMALA COMMODITIES LTD U74140WB1993PLC060196 Additional Director - 2016-05-27
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Additional Director - 2008-09-27
      VIKON ENGINEERS PRIVATE LIMITED U74899DL1982PTC014011 Director - 2014-03-26
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Additional Director - 2010-09-23
      GANDHARVA SECURITIES PRIVATE LIMITED U74899DL1995PTC066616 Director - 2015-03-20
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Additional Director - 2017-09-30
      RICH FAITH VENTURES PRIVATE LIMITED U74900DL2007PTC164223 Director - 2020-10-15
      AARAM DISTRIBUTION AND LOGISTICS PRIVATE LIMITED U74900DL2008PTC179313 Director - 2014-07-30
      DDG PROPERTIES PRIVATE LIMITED U74999DL2004PTC130418 Additional Director - 2016-09-20
      DDG PROPERTIES PRIVATE LIMITED U74999DL2004PTC130418 Director 2016-09-20 Ongoing
      RAJDARBAR VISION PRIVATE LIMITED U85100DL2008PTC179314 Director - 2014-07-30

      CIN Company Name Company Address
      U49230DL2024PTC426628 RUDRA FREIGHT SOLUTIONS PRIVATE LIMITED Room No. 3 Building No.5 KH.No.407 G/F,PART-1 ROAD NO.4 STREET NO.08,New Delhi,South West Delhi,Delhi,110037-India
      U55101DL2011PTC217709 ROSHNI HOTELS PRIVATE LIMITED MUSTATIL NO. 17, KILLA NO. 26 KAPASHERA, VASANT VIHAR, KHATA KHATAUANI NO. 49/421, KAPASHERA ROAD, NEW DELHI , New Delhi, Delhi, India - 110037
      U46590DL2025PTC459218 PRO AVIATION PARTS PRIVATE LIMITED R NO-202,2nd FLOOR,A-17/1,A-17/2, BLOOK-A,ROAD NO-2,New Delhi,South West Delhi,Delhi,110037-India
      U87900DL2024PTC427736 MEDIFRESH HEALTH CARE PRIVATE LIMITED HOUSE NO- 428, GALI NO-1,VILL-KAPASHERA, KH NO-50,New Delhi,South West Delhi,Delhi,110037-India
      U85500DL2026NPL466747 APNI DUNIYA EK PARIVAR FOUNDATION HOUSE NO-95,2ND FLOOR,KH NO-487 & 488,GALI NO-4,New Delhi,South West Delhi,Delhi,110037-India
      U31908DL2015PTC281426 SKANDA BIOMASS TECHNOLOGIES PRIVATE LIMITED P No. 34, KH No. 4/2,5,6/2,13,13/1, 14/34/231 VILLAGE KAPASHERA , DELHI, Delhi, India - 110037
      AAX-6904 VALURRY INDIA ECOMMERCE LLP A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037
      U74899DL1984PTC018433 JANPATH PROPERTIES PRIVATE LIMITED Farm House No 16, Kapasera Estate, Mustatil No 29, Killa No 8, Village-Kapa sera , New Delhi, Delhi, India - 110037
      U67100DL2019PTC357210 TRAVEL ON PLANET FOREX PRIVATE LIMITED House No. 67, Pocket-1, Block-A, Near Shanti Palace Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) , New Delhi, Delhi, India - 110037
      U63030DL2022PTC397686 PG FORWARDING PRIVATE LIMITED FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India
      U63000DL2017PTC321504 VB LOGISTICS EXIM PRIVATE LIMITED KHASRA NO.409, ROAD NO.4, GALI NO.11, BUILDING NO.1, BLOCK-A, MAHIPALPUR , DELHI, Delhi, India - 110037
      U74999DL2018PTC340188 SAFELEYKART SERVICES PRIVATE LIMITED SHOP NO 2 G/F KH. NO. 487/488 GALI NO. 4 ROAD NO. 12 MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63030DL2021PTC385478 AMMANYA LOGISTICS PRIVATE LIMITED P. NO 63-D/1 GF KH NO 1142 B BLOCK GALI NO 7 POCKET NO 4 RANGPURI MAHIPALPUR EX , DELHI, Delhi, India - 110037
      U74999DL2018PTC337781 GLIMMER ALLIANCE OF SCIENTISTS AND ENTREPRENEURS PRIVATE LIMITED FARM NO.24/1(SITUATED AT KH. NO. 28/1/1) KAPASHERA ESTATE , NEW DELHI, Delhi, India - 110037
      ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
      U74999DL2017PTC313830 ANGEL FLEET MANAGEMENT PRIVATE LIMITED 301, 3RD FLOOR, A-17/1-2, ROAD NO.2, KHASRA NO.386/2, MAHIPAL PUR, , NEW DELHI, Delhi, India - 110037
      U74999DL2020PTC361956 MELIORA SPECIALITIES PRIVATE LIMITED Mustail No. 98, Killa No. 3/1, 7/1, 8/1 9, 10/2, G/F, 100 Ft Road, Ghitorni, , VIL MEHRAULI, NEW DELHI, Delhi, India - 110037
      AAZ-5934 ABROTUFF FOOTWEAR LLP Property No. K2/72, Flat No. G 2, G/F, KH. No. 813/1, BLK K 2, Mahipal Pur Extn, New Delhi, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U62099DL2024PTC436662 OBLITRONIX PRIVATE LIMITED PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India
      U10790DL2024PTC426692 SUPPLIGO COMMERCIALS PRIVATE LIMITED H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,H NO- K-2/710, FIRST FLOOR STREET NO-6-D OLD,New Delhi,South West Delhi,Delhi,110037-India
      U22209DL2024PTC439271 LOGAN AND DEX PRIVATE LIMITED Flat No 4, Third floor,KH No 225/1, Kapashera,New Delhi,South West Delhi,Delhi,110037-India
      U62011DL2026PTC463167 VICI CORE PRIVATE LIMITED Shop no 1 ,HOUSE NO. 1133,GALI NO. 6, MAHIPAL PUR,New Delhi,South West Delhi,Delhi,110037-India
      U60210DL2011PTC224377 UNITRANS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A-17/1-2,ROOM NO.108 ROAD NO-2, MAHIPALPUR EXT , NEW DELHI, Delhi, India - 110037
      U51909DL2014PTC265217 CUNOCORP IMPEX PRIVATE LIMITED FARM HOUSE NO.-9, KN. NO 606 KAPASHERA ESTATE, VILL& PO, KAPASHERA , NEW DELHI, Delhi, India - 110037
      U74999DL2010PTC200944 INDRA KUMAR IMPORT EXPORT PRIVATE LIMITED A-17/1-2, Room No. 106, Road No. 2, Mahipalpur Extension, , New Delhi, Delhi, India - 110037
      U64200DL2015PTC282914 ECOM EXPRESS EAST PRIVATE LIMITED MUSTATIL NO. 14, KILLA NO. 12/2, 19/1, 20/1 GROUND FLOOR, VILL. SAMALKHA , DELHI, Delhi, India - 110037
      ACQ-9964 JAMWAL TOUR AND TRAVELS LLP H No. 194 A, Kh No. 808,2nd floor, Stret No 6-B/4,New Delhi,South West Delhi,Delhi,India-110037
      U52240DL2025PTC445251 AEROWORLD LOGISTICS PRIVATE LIMITED Prop No. A-195/10, Khasra No. 414,2nd Floor, Road No. 4, Street 10,,New Delhi,South West Delhi,Delhi,110037-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10351229 2012-03-16 - 2013-07-10 900,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10375494 2012-09-07 - 2016-07-20 810,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      10485825 2014-03-20 - 2019-12-13 1,650,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100035149 2016-06-27 - 2019-12-13 500,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100121960 2017-08-25 - 2019-12-13 240,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100216434 2018-10-05 - 2022-08-01 50,000,000.00 SREI EQUIPMENT FINANCE 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
      Download Audited Financials
      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

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