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MOONLIGHT INFRAPROJECTS PRIVATE LIMITED

CIN: U70109DL2009PTC190216 As on: 2026-07-13

MOONLIGHT INFRAPROJECTS PRIVATE LIMITED (CIN: U70109DL2009PTC190216) is a Private company incorporated on 12 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MOONLIGHT INFRAPROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MOONLIGHT INFRAPROJECTS 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 MOONLIGHT INFRAPROJECTS PRIVATE LIMITED are LOKESH KUMAR, and MONI KUMAR.

MOONLIGHT INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2009PTC190216 and its registration number is 190216. Users may contact MOONLIGHT INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIGHT INFRAPROJECTS PRIVATE LIMITED is 252-E, FRONT PORTION, SECOND FLOOR SANT NAGAR , EAST OF KAILASH, Delhi, India - 110065.

Current status of MOONLIGHT INFRAPROJECTS 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 MOONLIGHT INFRAPROJECTS 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.

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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 MOONLIGHT INFRAPROJECTS 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 MOONLIGHT INFRAPROJECTS
DIN Director Name Designation Appointment Date
06557047 LOKESH KUMAR Director 2013-09-30
06557055 MONI KUMAR Director 2013-09-30
Past Directors & Key Managerial Personnel of MOONLIGHT INFRAPROJECTS
DIN Director Name Designation Appointment Date Cessation
01729999 SUDDHVIR KUMAR SINGH Additional Director - 2011-04-26
02283159 GUNJAN KUMAR SINGH Additional Director - 2010-05-12
03014728 ANURAG SRIVASTAVA Director - 2013-05-14
03389181 JAI PARKASH Director - 2013-05-14
03526492 MAHESH RAJ Director - 2013-06-10
06557047 LOKESH KUMAR Additional Director - 2013-09-30
06557055 MONI KUMAR Additional Director - 2013-09-30
06445882 SANDEEP SINGH Director - 2013-06-10
Other Directorships of SUDDHVIR KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PRIDE GLOBAL BRICKS LLP AAY-7001 Designated Partner 2021-09-22 Ongoing
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Additional Director - 2015-09-24
PCL OIL AND SOLVENTS LIMITED U15142DL1992PLC048451 Director - 2016-12-03
MNT BUILDCON PRIVATE LIMITED U26960DL2007PTC171317 Director - 2007-12-13
MNT BUILDWELL PRIVATE LIMITED U45200DL2007PTC171382 Director - 2007-12-13
KBN BUILDWELL PRIVATE LIMITED U45200DL2008PTC175424 Director - 2011-08-22
TRUTH BUILDCON PRIVATE LIMITED U45200DL2008PTC180894 Director - 2009-01-16
SKYLARK BUILDMART PRIVATE LIMITED U45200DL2009PTC187614 Director - 2009-03-18
TOPCON BUILDWELL PRIVATE LIMITED U45200DL2009PTC187745 Director - 2009-02-20
TOPCON REALCON PRIVATE LIMITED U45200DL2009PTC188005 Director - 2011-12-09
SHIKHAR REALCON PRIVATE LIMITED U45200DL2009PTC190925 Director - 2009-07-04
PRAKHAR INFRATECH PRIVATE LIMITED U45200DL2009PTC191984 Director - 2009-07-31
JBG REALTECH PRIVATE LIMITED U45201DL2008PTC175266 Director - 2008-03-18
KBN REALCON PRIVATE LIMITED U45204DL2008PTC175438 Director - 2008-03-18
PRAKHAR REALCON PRIVATE LIMITED U45204DL2009PTC191888 Director - 2009-07-06
SMA REALTECH PRIVATE LIMITED U45204DL2009PTC192447 Director - 2009-07-31
VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2009-05-13
AAKASH REALCON PRIVATE LIMITED U45208UP2009PTC179910 Director - 2009-07-18
SKD BUILDWELL PRIVATE LIMITED U45300DL2007PTC167887 Director - 2008-12-01
SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2007-12-17
ATS BUILDWELL PRIVATE LIMITED U45400DL2007PTC170252 Director - 2008-09-20
RSG BUILDTECH PRIVATE LIMITED U45400DL2007PTC170316 Director - 2008-10-25
WAVE MERCANTILE PRIVATE LIMITED U45400DL2007PTC170658 Director - 2009-02-02
SVS BUILDCON PRIVATE LIMITED U45400DL2007PTC171369 Director - 2007-12-13
GRS REALCON PRIVATE LIMITED U45400DL2007PTC171385 Director - 2007-12-13
APEX INFRACON PRIVATE LIMITED U45400DL2007PTC172034 Director - 2008-01-06
KBN BUILDCON PRIVATE LIMITED U45400DL2008PTC172991 Director - 2008-04-23
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2011-10-11
PIONEER REALBUILD PRIVATE LIMITED U45400DL2009PTC186272 Director - 2009-04-07
VICTROY BUILDTECH PRIVATE LIMITED U45400DL2009PTC187612 Director - 2009-02-18
SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2009-05-13
SHIKHAR REALBUILD PRIVATE LIMITED U45400DL2009PTC190831 Director - 2009-07-01
PRAKHAR BUILDTECH PRIVATE LIMITED U45400DL2009PTC190832 Director - 2009-07-01
KAMAK REALCON PRIVATE LIMITED U45400DL2010PTC201585 Director - 2011-10-01
REGENT REALCON PRIVATE LIMITED U45400DL2010PTC201586 Director - 2012-09-01
GYANDARSHANI EXIM PRIVATE LIMITED. U51101DL2007PTC163664 Director - 2009-08-24
NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Additional Director - 2014-04-14
YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director 2016-06-20 Ongoing
ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Additional Director - 2016-11-05
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Additional Director - 2011-09-30
COZY ENTERPRISES LIMITED U51909DL1991PLC044092 Director - 2019-03-31
TRUTH EXIM PRIVATE LIMITED U51909DL2008PTC181562 Director - 2008-08-18
TRUTH TRADEX PRIVATE LIMITED U51909DL2008PTC183054 Director - 2008-09-13
CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-30
MEGATECH PRODUCTS PRIVATE LIMITED U55100UP2009PTC129857 Director - 2010-10-09
CANYON FINANCIAL SERVICES LIMITED U67120DL1995PLC074604 Director - 2008-11-20
TAVISHI HOLDINGS PRIVATE LIMITED U67120DL1996PTC079127 Director - 2011-05-12
SHAKUNTLAM INVESTMENT AND LEASING PRIVATE LIMITED U70100DL1986PTC036388 Additional Director - 2011-01-27
GREENCITY BUILDWELL PRIVATE LIMITED U70100DL2008PTC183295 Director - 2009-01-02
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2011-10-11
JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
MOONLIGHT INFRACON PRIVATE LIMITED U70101HR2009PTC044702 Director - 2010-02-18
TRUTH INFRACON PRIVATE LIMITED U70102DL2008PTC180058 Director - 2009-01-16
PREMIER INFRATECH PRIVATE LIMITED U70102DL2008PTC183299 Director - 2009-01-02
PRIDE REALTECH PRIVATE LIMITED U70109DL2008PTC183310 Director - 2009-01-02
SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-13
EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
PRIME REALBUILD PRIVATE LIMITED U70200DL2008PTC183296 Director - 2009-01-02
GOODWILL REALCON PRIVATE LIMITED U70200DL2009PTC186539 Director - 2009-01-14
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director - 2008-12-06
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director - 2010-02-18
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director - 2008-12-06
ADEPT SOFTNET PRIVATE LIMITED U72300DL2007PTC169321 Director - 2007-12-08
RST SOFTECH PRIVATE LIMITED U72300DL2007PTC170938 Director - 2007-12-08
RSG SOFTECH PRIVATE LIMITED U72300DL2007PTC171959 Director - 2008-03-31
KALL TECH PRIVATE LIMITED U72900DL2000PTC106971 Additional Director - 2009-03-16
APEX SOFTECH PRIVATE LIMITED U72900DL2008PTC183096 Director - 2008-09-13
MOON LIGHT SOFTECH PRIVATE LIMITED U72900DL2009PTC189746 Director - 2009-07-04
I2V SYSTEMS PRIVATE LIMITED U72900DL2011PTC218834 Additional Director - 2012-04-24
NANDISH ENTERPRISES PRIVATE LIMITED U74110DL2009PTC189221 Director - 2009-10-09
KFOUR CONSULTANCY PRIVATE LIMITED U74140DL2006PTC150957 Director - 2010-08-11
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
JAT INTERNATIONAL FLYING INSTITUTE PRIVATE LIMITED U74899DL1992PTC049863 Director - 2018-03-12
DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
DWARIKADHISH INSURANCE AGENTS PRIVATE LIMITED U74999DL2003PTC119935 Director 2008-09-01 Ongoing
PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED U74999DL2007PTC163672 Director - 2012-01-11
ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-10-30
JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
SHRI KRISHNA LIFE LINE HOSPITAL PRIVATE LIMITED U85110UP2001PTC204121 Additional Director - 2009-09-30
CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
Other Directorships of GUNJAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
YUVA EXIM PRIVATE LIMITED U51900DL2010PTC203472 Director - 2010-08-31
CZAR TRADEXIM PRIVATE LIMITED U51909DL2010PTC203125 Director - 2010-09-30
THIRD MILLENIUM TRADEXIM PRIVATE LIMITED U51909DL2010PTC203209 Director - 2010-09-30
CZAR RETAILS PRIVATE LIMITED U52399DL2010PTC203112 Director - 2010-05-28
JAGUAR BUILDTECH PRIVATE LIMITED U70100DL2010PTC203088 Director - 2010-06-01
CORNERSTONE INFRAREALTY PRIVATE LIMITED U70100DL2012PTC240313 Director - 2012-12-26
HIRISE REALTORS PRIVATE LIMITED U70101DL2011PTC217930 Director - 2011-04-30
FIRST CLASS RESIDENCY PRIVATE LIMITED U70101DL2012PTC232950 Director - 2012-03-24
FIRST CLASS REALTORS PRIVATE LIMITED U70101DL2012PTC232956 Director - 2012-03-24
FIRST CLASS BUILDTECH PRIVATE LIMITED U70102DL2012PTC232906 Director - 2012-03-24
SURE BUILDERS PRIVATE LIMITED U70109DL2010PTC203065 Director - 2010-07-10
PERFECT PROPCON PRIVATE LIMITED U70109DL2011PTC217938 Director - 2011-04-30
STANDARD BUILDHOMES PRIVATE LIMITED U70109DL2011PTC219658 Director - 2011-10-18
CORE INFRABUILD PRIVATE LIMITED U70109DL2011PTC219666 Director - 2011-06-16
UNIQUE INFRAHOMES PRIVATE LIMITED U70109DL2011PTC221731 Director - 2011-12-06
ORION REALINFRA PRIVATE LIMITED U70109DL2011PTC229139 Director - 2012-01-12
FIRST CLASS INFRABUILD PRIVATE LIMITED U70109DL2012PTC234026 Director - 2012-08-03
FIRST CLASS INFRAPROJECTS PRIVATE LIMITED U70109DL2012PTC234032 Director - 2012-09-01
EVERSHINE INFRAREALTY PRIVATE LIMITED U70109DL2012PTC241364 Director - 2014-07-10
LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Director - 2010-06-18
PROMPT INFRATECH PRIVATE LIMITED U70200DL2011PTC219656 Director - 2011-06-28
DYNAMIC REALINFRA PRIVATE LIMITED U70200DL2012PTC230044 Director - 2012-02-17
ELATED INDUSTRIES INDIA PRIVATE LIMITED U74110DL2012PTC232957 Director - 2012-03-24
SURE IMPEX PRIVATE LIMITED U74140DL2010PTC203067 Director - 2010-08-26
DE BONO FLEXCOM INDIA LIMITED U74899DL1995PLC069818 Director - 2009-07-12
DELITE KOM LIMITED U74899DL1995PLC073511 Director - 2009-08-28
ANIMATED TELSOLUTIONS PRIVATE LIMITED U74999DL2009PTC192227 Director - 2009-09-30
JAGAUR TRADEXIM PRIVATE LIMITED U74999DL2010PTC203286 Director - 2010-08-02
CZAR TRADING PRIVATE LIMITED U93000DL2011PTC219655 Director - 2012-03-01
CRUX RETAILERS PRIVATE LIMITED U93000DL2011PTC219664 Director - 2011-12-19
Other Directorships of ANURAG SRIVASTAVA
Other Directorships of JAI PARKASH
Other Directorships of MAHESH RAJ
Company Name CIN Designation Appointment Date Cessation
MADHAV CLOTHING PRIVATE LIMITED U17121DL2007PTC167101 Director - 2013-03-20
BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
REMOTEBULLION & JEWELS PRIVATE LIMITED U27100DL2007PTC172073 Additional Director - 2013-01-19
ABHAY SOLAR POWER PRIVATE LIMITED U40106DL2012PTC232686 Director - 2012-08-30
BODHAN SOLAR ENERGY PRIVATE LIMITED U40106DL2012PTC232998 Director - 2012-08-30
BARKAT RAJ INFRA PRIVATE LIMITED U45100DL2008PTC177925 Additional Director - 2013-01-15
EXTOL WELFARE INSTITUTE PRIVATE LIMITED U47613DL2015PTC288087 Director - 2019-03-16
MADHAV EXIM PRIVATE LIMITED U51909DL2007PTC167092 Director - 2012-04-18
KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
GOLDEN STAR TELECOMMUNICATIONS PRIVATE LIMITED U64100DL2011PTC213014 Additional Director - 2014-08-06
PRAGUN WEALTH ADVISORS PRIVATE LIMITED U64990DL2007PTC164220 Additional Director - 2013-01-10
ROYAL PORTFOLIO MANAGEMENT LIMITED U65991DL2008PLC179729 Additional Director - 2012-04-18
CAPACIOUS TRADEX PRIVATE LIMITED U67120DL2010PTC388969 Additional Director - 2015-04-10
PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Additional Director - 2011-09-30
PALLAVI PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL1993PTC044407 Director - 2016-02-26
PROJECT PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2008PTC186084 Additional Director - 2013-04-02
ARTIST EQUITY PRIVATE LIMITED U67190DL2009PTC197256 Additional Director - 2013-04-29
ALIGHT TRADEX PRIVATE LIMITED U67190UP2010PTC052730 Additional Director - 2015-05-14
ASR INFRAPROJECTS PRIVATE LIMITED U70100DL2005PTC142348 Additional Director - 2012-06-13
GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-06-04
SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
USHA EQUITY PRIVATE LIMITED U72200UP2010PTC052655 Additional Director - 2011-10-03
3D TRADEX PRIVATE LIMITED U74120DL2009PTC197253 Additional Director - 2013-04-02
SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Additional Director - 2015-09-28
SAI AND V INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145287 Director - 2017-02-15
SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-07-12
MANAV SANCHAR EDUCATIONAL ORAGANISATION U74140DL2015NPL288089 Director - 2019-04-08
ASHMITA EDUCATIONAL INSTITUTE U74900DL2015NPL288115 Director - 2019-04-10
CALOSM EDUCARE FOUNDATION U74900DL2015NPL288116 Director - 2019-04-10
SANSAR KALYAN FOUNDATION U74900DL2015NPL288138 Director - 2019-04-08
SKY EQUITY PRIVATE LIMITED U74999DL2009PTC192538 Additional Director - 2012-08-21
MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
TURBINADO TRADING LIMITED U93000DL1992PLC047961 Additional Director - 2014-06-10
T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22
Other Directorships of LOKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ADVOSOR HOME CONSULTANCY LIMITED U65900DL2013PLC258319 Director - 2016-07-20
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director 2014-06-20 Ongoing
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Additional Director - 2013-09-30
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director 2013-09-30 Ongoing
Other Directorships of MONI KUMAR
Company Name CIN Designation Appointment Date Cessation
INEWISLAND E-COMMERCE SOLUTIONS PRIVATE LIMITED U52609DL2018PTC333980 Director 2018-05-15 Ongoing
ADVOSOR HOME CONSULTANCY LIMITED U65900DL2013PLC258319 Director - 2016-07-20
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director 2014-06-20 Ongoing
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Additional Director - 2013-09-30
CRAVING INFOSOLUTIONS PRIVATE LIMITED U72900DL2004PTC123863 Director 2013-09-30 Ongoing
Other Directorships of SANDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2015-09-28
CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director - 2017-03-22
BLUE SKY CREATIVE PRIVATE LIMITED U22212DL2010PTC205641 Additional Director - 2017-03-03
KALYANI EXIM PRIVATE LIMITED U51909DL2010PTC207023 Additional Director 2012-02-21 Ongoing
NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Additional Director - 2015-09-29
NARAYAN IMPORTS PRIVATE LIMITED U51909DL2011PTC222689 Director 2015-09-29 Ongoing
GLEN INFRABUILD PRIVATE LIMITED U70101UP2011PTC052488 Director - 2015-12-31
GLAM BUILDTECH PRIVATE LIMITED U70102DL2014PTC266643 Director 2015-07-20 Ongoing
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Additional Director - 2016-01-12
ALPHA REALESTATE ADVISORS PRIVATE LIMITED U70200DL2008PTC183553 Director - 2019-03-22
LOFTY COMMERCE & BUSINESS PRIVATE LIMITED U70200DL2010PTC208587 Additional Director - 2015-05-14
SARLOKESHVAR CONSTRUCTION PRIVATE LIMITED U70200DL2012PTC232404 Additional Director - 2018-08-27
SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Additional Director - 2015-09-29
SAVANT IT SOLUTIONS PRIVATE LIMITED U72200DL2010PTC205659 Director - 2017-03-22
GENIUS HI-TECH PRIVATE LIMITED U72900DL2011PTC218893 Director - 2017-11-23
AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2019-05-20
AMERIGO SOURCING PRIVATE LIMITED U74140DL2011PTC220733 Additional Director - 2016-05-31
VNR CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC224873 Additional Director - 2016-01-11
LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Additional Director - 2018-09-07
MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Additional Director - 2015-09-28
MAX BIOTECH PRIVATE LIMITED U74999DL2011PTC225510 Director - 2021-01-16
RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Additional Director - 2015-09-29
RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Director 2015-09-29 Ongoing
T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Additional Director - 2015-09-29
T P FOR U ALWAYS MARKETING PRIVATE LIMITED U93030DL2010PTC207911 Director - 2017-03-22

CIN Company Name Company Address
U70200DL2008PTC183553 ALPHA REALESTATE ADVISORS PRIVATE LIMITED 252-E, FRONT PORTION, SECOND FLOOR SANT NAGAR , EAST OF KAILASH, Delhi, India - 110065
U72900DL2004PTC123863 CRAVING INFOSOLUTIONS PRIVATE LIMITED 252 E, FRONT PORTION SECOND FLOOR, SANT NAGAR , EAST OF KAILASH, Delhi, India - 110065
U46305DL2021PTC381857 EXPAD IMPEX PRIVATE LIMITED 66-A, Second Floor, Front Portion, Sant Nagar,East of Kailash, South Delhi,New Delhi,South Delhi,Delhi,110065-India
U45400DL2015PTC275545 GKP BUILDCON PRIVATE LIMITED 252-E,T/F (FRONT PORTION) SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
ACP-0973 UNMEE MANAGEMENT SOLUTIONS LLP 5, Third Floor Front Portion,Sant Nagar, East of Kailash,New Delhi,South Delhi,Delhi,India-110065
U63000DL2010PTC210195 CONTRANS CARGO PRIVATE LIMITED 252F, SECOND FLOOR, SANT NAGAR, EAST OF KAILASH, , DEW DELHI, Delhi, India - 110065
U63010DL2011PTC212200 CONTRANS CONTAINER LINE PRIVATE LIMITED 252F, SECOND FLOOR, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
U45400DL2013PTC252810 BUILDCON TECHNOCON PRIVATE LIMITED 252E-3RD FLOOR SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2013PTC251861 REGEL INDIA SERVICES PRIVATE LIMITED E-252,Lower ground Floor SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U70200DL2016PTC298675 RIVIK INDIA PRIVATE LIMITED 252B, RIGHT SIDE PORTION AT THIRD FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U74140DL2012PTC238365 ARTHONE SERVICES PRIVATE LIMITED 313 Second Floor, Back Side of Sant Nagar , East of Kailash, Delhi, India - 110065
U93000DL2013PTC256854 INTELLI HUMAN INDIA PRIVATE LIMITED 313 Second Floor, Back Side of Sant Nagar , East of Kailash, Delhi, India - 110065
U85100DL2015PTC288076 SY DENTAL PRIVATE LIMITED 205, (BACK PORTION),1ST FLOOR, NEELKANTH PALACE 252-A,PLOT NO-190-191, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
U45201DL1982PTC013660 JKC BUILDERS PRIVATE LIMITED 252-E 3RD FLOOR,SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
U65100DL2021NPL379074 FINLEND MICROCARE FOUNDATION F-1, 252 FIRST FLOOR SANT NAGAR EAST OF KAILASH NEW DELHI 110065 , DELHI, Delhi, India - 110065
AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
U52590DL2022PTC395707 BUTTERCAP TRADERS PRIVATE LIMITED 234, SECOND FLOOR SANT NAGAR, EAST OF KAILASH, NEW DELHI,DELHI,South Delhi,Delhi,110065-India
U63030DL2020PTC371622 IGAR LOGISTICS SERVICES PRIVATE LIMITED 241, BACK SIDE PORTION OF HALF GROUND FLOOR SANT NAGAR, EAST OF KAILASH , DELHI, Delhi, India - 110065
U72300DL2009PTC191228 HARPAR TECHNOLOGIES PRIVATE LIMITED Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
U68100DL2020PTC372993 PRITHEEPAL SINGH AND SONS CONSTRUCTION PRIVATE LIMITED 38, second floor, Sant Nagar, East of Kailash,Delhi,South Delhi,Delhi,110065-India
U51909DL1951PLC002051 MOHAN RAM ASSOCIATES LIMITED 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065
U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
AAH-1140 GIRIVAR GLOBAL SOLUTIONS & SERVICES LLP 430/7, SECOND FLOOR RIGHT SIDE, SANT NAGAR, EAST OF KAILASH, NEW DELHI NEW DELHI, Delhi, India - 110065
U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
U65999DL2021PTC385154 SUDOKU CAPITAL PRIVATE LIMITED 38, Second floor, Sant Nagar East of Kailash , Delhi, Delhi, India - 110065
U72900DL2021PTC390190 DHANKUR IT SOLUTIONS PRIVATE LIMITED 38, Second Floor, Sant Nagar, East of Kailash, , Delhi, Delhi, India - 110065
U85100DL2021NPL388855 SAMVAHAK FOUNDATION 38, Second Floor, Sant Nagar East of Kailash , Delhi, Delhi, India - 110065
AAJ-0581 RASHA ORGANICA FOODS & AGRO LLP 38, Second Floor, Sant Nagar East of Kailash New Delhi, Delhi, India - 110065

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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