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      KALA REALTECH PRIVATE LIMITED

      CIN: U70109DL2011PTC213852
      Purchase Report

      KALA REALTECH PRIVATE LIMITED (CIN: U70109DL2011PTC213852) is a Private company incorporated on 11 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      KALA REALTECH 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.KALA REALTECH 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 KALA REALTECH PRIVATE LIMITED are ANIL VERMA, and . ROHIT.

      KALA REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC213852 and its registration number is 213852. Users may contact KALA REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALA REALTECH PRIVATE LIMITED is 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001.

      Current status of KALA REALTECH 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 KALA REALTECH 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 KALA REALTECH

      Purchase full report of KALA REALTECH

      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 KALA REALTECH 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 KALA REALTECH
      DIN Director Name Designation Appointment Date
      08116298 ANIL VERMA Director 2024-06-22
      08892449 . ROHIT Director 2024-08-26
      Past Directors & Key Managerial Personnel of KALA REALTECH
      DIN Director Name Designation Appointment Date Cessation
      09650978 KAMALJIT SINGH Additional Director - 2022-08-01
      07614156 LAKHWINDER SINGH Additional Director - 2020-01-22
      08674904 TEJVEER SINGH Additional Director - 2022-07-31
      00215223 ALKA GOYAL Director - 2012-02-03
      03189104 SUHAIL GOYAL Director - 2012-02-03
      06922954 SURINDER SINGH Additional Director - 2022-07-31
      06957406 DEVINDER SINGH Additional Director - 2015-09-18
      07291855 HARDEEP SINGH Additional Director - 2016-09-10
      08978124 ABHINAV JAIN Additional Director - 2012-06-04
      00215189 RAJIV GOYAL Director - 2012-02-03
      00607701 ANIL JAIN Additional Director - 2014-08-18
      06960494 ASHVANI KUMAR . Additional Director - 2015-09-18
      07291850 MAM RAJ Additional Director - 2016-09-10
      09632596 SUNIL KUMAR VERMA Additional Director - 2022-08-01
      01691193 MEENA JAIN Additional Director - 2014-08-18
      Other Directorships of ANIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Director 2024-07-04 Ongoing
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Director 2024-07-04 Ongoing
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Director 2024-07-26 Ongoing
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director 2024-07-04 Ongoing
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Director 2024-07-26 Ongoing
      CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2022-06-22
      INVICTUS GROWTH ADVISORY PRIVATE LIMITED U74999DL2021PTC382191 Additional Director - 2024-03-25
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2020-09-26
      INVICTUS UDAYAN FOUNDATION U85300DL2021NPL380299 Additional Director - 2024-03-25
      INNOVA TECH FOUNDATION U85499PB2024NPL060500 Director 2024-01-16 Ongoing
      Other Directorships of KAMALJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      RIVERSIDE HILLVIEW WELLNESS FARMS PRIVATE LIMITED U45201DL2021PTC380055 Additional Director 2022-06-24 Ongoing
      INVICTUS GROWTH ADVISORY PRIVATE LIMITED U74999DL2021PTC382191 Additional Director 2024-08-23 Ongoing
      INVICTUS UDAYAN FOUNDATION U85300DL2021NPL380299 Additional Director 2024-08-23 Ongoing
      Other Directorships of LAKHWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2020-01-22
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2020-01-22
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2020-01-22
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2020-01-22
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2020-01-22
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2024-07-04
      Other Directorships of TEJVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2024-08-24
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2024-08-24
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2024-08-24
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2024-08-24
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2024-08-24
      Other Directorships of ALKA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2009-11-01
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Whole-time director 2009-11-01 Ongoing
      SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director 2012-07-20 Ongoing
      SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-03-01
      FUTURISTICS GARMENTS PRIVATE LIMITED U18101DL2005PTC137264 Director 2006-05-11 Ongoing
      SURYA HEALTHCARE LIMITED U24230DL2005PLC215914 Director 2005-01-18 Ongoing
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director 2013-06-03 Ongoing
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-05-04
      SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director - 2012-03-01
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Director - 2012-02-03
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Director - 2012-02-03
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-09-28
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director 2012-09-28 Ongoing
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director 2012-03-15 Ongoing
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-01-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2009-09-29
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2012-03-06
      ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Additional Director - 2008-09-26
      ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Director - 2024-01-25
      VTC TRADEWINGS PRIVATE LIMITED U52100DL2011PTC214193 Director - 2012-03-01
      SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Director - 2012-03-05
      EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Additional Director - 2008-09-27
      EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Director 2008-09-27 Ongoing
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Director - 2012-02-03
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
      SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2009-09-22
      SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Director 2009-09-22 Ongoing
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director 2011-09-29 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director 2009-02-03 Ongoing
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-03-31
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2012-03-02
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director 2013-08-01 Ongoing
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2012-01-18
      SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director - 2012-03-01
      Other Directorships of SUHAIL GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-08-01
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-06-16
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Director - 2012-02-25
      SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director 2011-04-20 Ongoing
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-02-25
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director - 2011-11-15
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-03-16
      VTC TRADEWINGS PRIVATE LIMITED U52100DL2011PTC214193 Director - 2012-08-01
      SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Additional Director 2012-03-05 Ongoing
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2012-02-03
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
      SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2011-10-08
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director - 2012-03-01
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2019-04-15
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director - 2011-09-29
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2013-08-05
      SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director 2011-06-22 Ongoing
      Other Directorships of SURINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2024-06-11
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2024-06-14
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2024-07-03
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2024-06-13
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2024-07-03
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2020-02-12
      Other Directorships of DEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2015-09-18
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2015-09-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2015-09-18
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2015-09-18
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2015-09-18
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2015-09-18
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2015-09-18
      Other Directorships of HARDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2016-09-10
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2016-09-10
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2016-08-29
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2016-09-10
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2016-09-10
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2016-09-10
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2019-08-05
      Other Directorships of ABHINAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2012-06-04
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2012-07-09
      ANANAS FAMILY PRIVATE LIMITED U74999CH2020PTC043370 Director 2020-12-01 Ongoing
      Other Directorships of RAJIV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Managing Director 1992-03-25 Ongoing
      SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director 2012-07-20 Ongoing
      SURYA HEALTHWAY PRIVATE LIMITED U15490DL2011PTC216768 Director - 2012-03-01
      FUTURISTICS GARMENTS PRIVATE LIMITED U18101DL2005PTC137264 Director 2006-05-11 Ongoing
      SURYA HEALTHCARE LIMITED U24230DL2005PLC215914 Director 2005-01-18 Ongoing
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director 2013-06-03 Ongoing
      RAJA FORGINGS AND GEARS LIMITED U28910CH1979PLC003957 Additional Director - 2011-05-04
      SURYA AUTOMOTIVES PRIVATE LIMITED U34100CH2011PTC032885 Director - 2012-03-01
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Director - 2012-02-03
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Director - 2012-02-03
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Additional Director - 2012-09-28
      EMSONS ORGANICS LIMITED U51102PB2002PLC025452 Director 2012-09-28 Ongoing
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director 2012-03-15 Ongoing
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director - 2010-09-29
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Director - 2012-01-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2009-09-29
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2012-03-06
      ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Additional Director - 2008-09-26
      ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Director - 2024-01-25
      VTC TRADEWINGS PRIVATE LIMITED U52100DL2011PTC214193 Director - 2012-03-01
      SURYA HI-TECH COMMUNICATIONS PRIVATE LIMITED U64200DL2008PTC245650 Director - 2012-03-05
      EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Additional Director - 2008-09-27
      EMM BEE FINCAP PRIVATE LIMITED U67120DL1999PTC245648 Director 2008-09-27 Ongoing
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Director - 2012-02-03
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Director - 2012-02-03
      SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Additional Director - 2009-09-22
      SURYA SOFTEDGE LIMITED U72200DL2005PLC143893 Director 2009-09-22 Ongoing
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Additional Director - 2011-09-29
      MEDI MART INDIA PRIVATE LIMITED U74900TG2008PTC061347 Director 2011-09-29 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director 2009-02-03 Ongoing
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director - 2014-03-31
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Director - 2012-03-02
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Additional Director 2013-08-01 Ongoing
      VALUE EDUTECH PRIVATE LIMITED U80904DL2009PTC193704 Director - 2012-01-18
      SURYA MEDIWELL PRIVATE LIMITED U85190DL2011PTC221236 Director - 2012-03-01
      Other Directorships of . ROHIT
      Company Name CIN Designation Appointment Date Cessation
      VALUESOURCE MERCANTILE LIMITED U51109DL1998PLC093541 Additional Director 2023-11-18 Ongoing
      ESS ESS EXIM PRIVATE LIMITED U51909DL1997PTC245649 Additional Director 2024-01-23 Ongoing
      SURYAWORLD EDUCATIONAL RESEARCH & CHARITABLE INITIATIVE U80301CH2011NPL033070 Additional Director 2020-09-25 Ongoing
      Other Directorships of ANIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2014-08-18
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2014-08-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2012-09-28
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2014-08-18
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2014-08-18
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2014-08-18
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Director - 2014-08-18
      CREATIVE CAPITAL SERVICES LIMITED U74899DL1994PLC060479 Additional Director - 2011-03-25
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2010-09-27
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Director - 2014-08-18
      JAIN FURNISHINGS PRIVATE LIMITED U74999CH1995PTC015908 Director 1995-02-28 Ongoing
      ANANAS FAMILY PRIVATE LIMITED U74999CH2020PTC043370 Director 2020-12-01 Ongoing
      Other Directorships of ASHVANI KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2015-09-18
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2015-09-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2015-09-18
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2015-09-18
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2015-09-18
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2015-09-18
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2015-09-18
      Other Directorships of MAM RAJ
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2016-09-10
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2016-09-10
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2016-08-29
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2016-09-10
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2016-09-10
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Additional Director - 2016-09-10
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2019-08-05
      Other Directorships of SUNIL KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      RIVERSIDE HILLVIEW WELLNESS FARMS PRIVATE LIMITED U45201DL2021PTC380055 Additional Director - 2024-08-08
      Other Directorships of MEENA JAIN
      Company Name CIN Designation Appointment Date Cessation
      AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC260144 Additional Director - 2014-08-18
      AKSHAJ INFRA PRIVATE LIMITED U45400DL2007PTC166657 Additional Director - 2014-08-18
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Additional Director - 2012-09-28
      MALIK AND MALIK PHARMA PRIVATE LIMITED U51397DL2000PTC228159 Director - 2014-08-18
      AKSHAJ PROPERTIES PRIVATE LIMITED U70109DL1999PTC224076 Additional Director - 2014-08-18
      AKSHAJ BUILDERS PRIVATE LIMITED U70109DL2011PTC213850 Additional Director - 2014-08-18
      AKSHAJ ESTATES PRIVATE LIMITED U70200DL2012PTC230158 Director - 2014-08-18
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Additional Director - 2010-09-27
      DYNAMIC FINVEST SERVICES PRIVATE LIMITED U74899DL1995PTC066684 Director - 2014-08-18
      JAIN FURNISHINGS PRIVATE LIMITED U74999CH1995PTC015908 Additional Director - 2007-09-29
      JAIN FURNISHINGS PRIVATE LIMITED U74999CH1995PTC015908 Director 2007-09-29 Ongoing

      CIN Company Name Company Address
      U45400DL2007PTC166657 AKSHAJ INFRA PRIVATE LIMITED 911/19 Surya Kiran Building, KG. Marg New Delhi, 110001 , New Delhi, Delhi, India - 110001
      U45200DL2008PTC260144 AKSHAJ HI-TECH INFRASTRUCTURE PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70200DL2012PTC230158 AKSHAJ ESTATES PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70109DL1999PTC224076 AKSHAJ PROPERTIES PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U70109DL2011PTC213850 AKSHAJ BUILDERS PRIVATE LIMITED 911/19, Surya Kiran Building, KG Marg , New Delhi, Delhi, India - 110001
      U74899DL1988PTC033063 PENGUIN FARMS PRIVATE LIMITED 201,SURYA KIRAN BUILDING 19,K.G MARG NEW DELHI , NEW DELHI, Delhi, India - 110001
      U65910DL1996PLC075963 UNITED FINVEST INDIA LIMITED FLAT NO 1001, 10TH FLOOR, SURYA KIRAN BUILDING 19 KG MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC435593 PREFCOM CAPITAL ADVISORS PRIVATE LIMITED OFFICE NO-401, 4TH FLOOR, SURYA KIRAN BUILDING,KG MARG, JANPATH, CENTRAL DELHI, NEW DELHI,,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
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      U65990DL2022PTC403951 SYLAR INVESTMENTS PRIVATE LIMITED 304/19, Surya Kiran Building K.G. Marg, New Delhi , Delhi, Delhi, India - 110001
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      U72900DL2005PTC141731 D J INFO-TECH PRIVATE LIMITED 201 SURYA KIRAN BUILDING19KG MARG , NEW DELHI, Delhi, India - 110001
      U74120DL2007PTC167908 D J GROUP HOLDING PRIVATE LIMITED 201, Surya Kiran Building 19, KG Marg , New Delhi, Delhi, India - 110001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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