• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MONA TOWNSHIPS PRIVATE LIMITED

      CIN: U70109DL2011PTC218184
      Purchase Report

      MONA TOWNSHIPS PRIVATE LIMITED (CIN: U70109DL2011PTC218184) is a Private company incorporated on 27 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51964320.00.

      MONA TOWNSHIPS 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.MONA TOWNSHIPS 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 MONA TOWNSHIPS PRIVATE LIMITED are AAKASH SETIA, and RAJESH PASWAN.

      MONA TOWNSHIPS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2011PTC218184 and its registration number is 218184. Users may contact MONA TOWNSHIPS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONA TOWNSHIPS PRIVATE LIMITED is F NO-1085-GH-14 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087.

      Current status of MONA TOWNSHIPS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONA TOWNSHIPS 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 MONA TOWNSHIPS

      Purchase full report of MONA TOWNSHIPS

      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 MONA TOWNSHIPS 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 MONA TOWNSHIPS
      DIN Director Name Designation Appointment Date
      07079195 AAKASH SETIA Director 2021-10-13
      08562962 RAJESH PASWAN Director 2020-12-31
      Past Directors & Key Managerial Personnel of MONA TOWNSHIPS
      DIN Director Name Designation Appointment Date Cessation
      00201528 RAJNI SHARMA Director - 2011-07-04
      00711872 TEJINDER PAL SETIA Director - 2020-08-07
      00711925 HIMANI SETIA Additional Director - 2016-09-16
      00711925 HIMANI SETIA Director - 2017-04-15
      01215549 AMARDEEP SINGH HIRA Additional Director - 2011-11-07
      03575664 SAGAR SINGH SETIA Additional Director - 2017-05-31
      03575664 SAGAR SINGH SETIA Director - 2015-03-28
      03575664 SAGAR SINGH SETIA Managing Director - 2017-05-01
      07079195 AAKASH SETIA Additional Director - 2015-09-29
      07079195 AAKASH SETIA Director - 2022-03-21
      00636329 JITENDER SHARMA Director - 2011-07-04
      01639635 WARANGAN KUMAR RALHAN Director - 2018-03-29
      02958626 KASHISH GOYAL Additional Director - 2012-04-09
      08562962 RAJESH PASWAN Additional Director - 2020-12-31
      00111563 PARMOD JAIN Director - 2012-10-17
      00160798 RAVI GOYAL Additional Director - 2012-04-09
      Other Directorships of RAJNI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-01-15
      COMPACT BUILDWELL PRIVATE LIMITED U45200DL2008PTC178008 Director - 2008-10-14
      CHAMPION BUILDWELL PRIVATE LIMITED U45200DL2008PTC178009 Director - 2008-10-14
      REWARD INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC184401 Director - 2009-07-01
      HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director - 2013-10-14
      ORCHID BUILDHOME PRIVATE LIMITED U45300DL2008PTC184962 Director - 2011-05-31
      NEELGAGAN BUILDWELL PRIVATE LIMITED U45400DL2007PTC171016 Director - 2007-12-15
      SEASON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173469 Director - 2008-02-20
      CITIZEN BUILDWELL PRIVATE LIMITED U45400DL2008PTC173688 Director - 2009-01-05
      WELDON BUILDWELL PRIVATE LIMITED U45400DL2008PTC173689 Director - 2008-10-14
      FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Director - 2009-05-14
      CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director - 2013-10-14
      LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184423 Director - 2012-06-04
      VENKATESH DIAMONDS PRIVATE LIMITED U45400DL2008PTC184960 Director - 2009-12-02
      PURE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185392 Director - 2009-07-01
      SUDARSHAN INFRATECH PRIVATE LIMITED U45400DL2008PTC185397 Director - 2011-05-31
      STYLE BUILDHOME PRIVATE LIMITED U45400DL2008PTC185937 Director - 2011-05-31
      GAJDANT ENTERPRISES PRIVATE LIMITED U51100DL2008PTC184961 Director - 2009-12-31
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2011-07-16
      TEMPLETON STOCKGROWTH PRIVATE LIMITED U67120DL2008PTC178016 Director - 2013-08-16
      ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
      MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
      GANGOTRI TOWNSHIPS PRIVATE LIMITED U70101DL2012PTC240053 Director - 2014-12-15
      GENIUS TOWNSHIPS PRIVATE LIMITED U70109DL2012PTC240282 Director - 2012-10-12
      KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2012-06-05
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
      NATMA SECURITIES PRIVATE LIMITED U74899DL1995PTC065430 Director - 2019-02-14
      COSMAN INDUSTRIES PRIVATE LIMITED U74999HR1997PTC033772 Additional Director - 2018-03-26
      Other Directorships of TEJINDER PAL SETIA
      Company Name CIN Designation Appointment Date Cessation
      CITYROYAL ABODES LLP ACA-3366 Designated Partner 2023-03-22 Ongoing
      SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2012-11-09
      SETIA BUILDCON PRIVATE LIMITED U45200DL2006PTC156558 Director 2006-12-14 Ongoing
      ACE CITY PRIVATE LIMITED U45200HR2007PTC036659 Director 2007-06-26 Ongoing
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Director - 2016-09-12
      NATURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174357 Director - 2012-04-02
      MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Additional Director - 2018-09-29
      MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director 2018-09-29 Ongoing
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2019-09-30
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director 2019-09-30 Ongoing
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2015-10-16
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Additional Director - 2018-09-29
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director 2023-03-17 Ongoing
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2022-09-05
      CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director 2014-10-14 Ongoing
      SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director 2015-01-24 Ongoing
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Additional Director - 2011-08-29
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2019-04-01
      URBANSIGHT REALTY PRIVATE LIMITED U68200DL2024PTC432448 Director 2024-06-07 Ongoing
      KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2015-06-18
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2019-09-30
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director 2019-09-30 Ongoing
      FAMILY TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC228958 Director 2012-06-25 Ongoing
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2018-09-29
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2019-02-08
      Other Directorships of HIMANI SETIA
      Company Name CIN Designation Appointment Date Cessation
      SETIA BUILDCON PRIVATE LIMITED U45200DL2006PTC156558 Director 2006-12-14 Ongoing
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Director - 2015-03-11
      MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director 2013-11-22 Ongoing
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2019-09-30
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director 2019-09-30 Ongoing
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Additional Director - 2019-09-30
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director 2023-03-17 Ongoing
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2022-09-05
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2019-09-30
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director 2019-09-30 Ongoing
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2017-09-28
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2019-02-08
      Other Directorships of AMARDEEP SINGH HIRA
      Company Name CIN Designation Appointment Date Cessation
      SHIVALIK DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45202PB1999PTC023050 Director 1999-11-02 Ongoing
      SHIVALIK TOWERS AND ESTATE MAINTENANCE PVT LTD U45202PB2006PTC029799 Director 2006-02-24 Ongoing
      SHIVALIK TOURISM AND RESORTS PRIVATE LIMITED U45202PB2006PTC030026 Director 2006-04-12 Ongoing
      S H PROPERTIES PRIVATE LIMITED U70100PB2004PTC027766 Managing Director 2004-12-23 Ongoing
      SHIVALIK BUILDING REPAIR & MAINTENANCE SERVICES PRIVATE LIMITED U70100PB2006PTC029798 Director 2006-02-24 Ongoing
      SHIVALIK CITY MAINTENANCE AND SERVICES PRIVATE LIMITED U70100PB2006PTC029811 Director 2006-02-27 Ongoing
      SHIVALIK INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED U70102PB2003PTC025956 Managing Director - 2015-02-24
      STAR SITE PLANNERS PRIVATE LIMITED U70102PB2011PTC035246 Director 2011-07-06 Ongoing
      PARADISE APARTMENTS MAINTENANCE PRIVATE LIMITED U70109PB2008PTC031783 Director 2008-03-24 Ongoing
      SHIWALIK SITE PLANNERS PRIVATE LIMITED U70109PB2008PTC031784 Director - 2019-07-15
      SHIWALIK GREENS MAINTENANCE PRIVATE LIMITED U70109PB2011PTC034706 Director - 2022-12-12
      SHIWALIK INFRASOLUTIONS PRIVATE LIMITED U70109PB2012PTC036386 Director 2012-06-27 Ongoing
      SHIWALIK REALTECH PRIVATE LIMITED U70109PB2012PTC036387 Director 2012-06-27 Ongoing
      DATAWITNESS INDIA E-SOLUTIONS PRIVATE LIMITED U72400PB2011PTC034575 Director 2011-01-06 Ongoing
      Other Directorships of SAGAR SINGH SETIA
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Additional Director - 2015-09-25
      HEAVEN BUILDWELL PRIVATE LIMITED U45400DL2007PTC166648 Director - 2016-09-12
      MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director - 2018-02-16
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2018-02-14
      CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Director - 2014-12-29
      CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Managing Director - 2017-03-06
      SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director - 2018-02-12
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Additional Director - 2011-08-29
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2017-09-06
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2015-08-04
      RKK INFOSYSTEMS PRIVATE LIMITED U72200DL2012PTC244431 Director - 2015-07-31
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2017-09-28
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Director - 2018-02-15
      Other Directorships of AAKASH SETIA
      Company Name CIN Designation Appointment Date Cessation
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Additional Director - 2018-09-29
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2019-05-21
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Additional Director - 2018-09-29
      MTPL PROJECTS PRIVATE LIMITED U45500DL2017PTC310472 Director - 2019-06-17
      CHANDIGARH OVERSEAS PRIVATE LIMITED U51100CH2004PTC027052 Additional Director - 2017-09-29
      SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Additional Director - 2015-09-23
      SETIA BUILDTECH PRIVATE LIMITED U67110CH2005PTC028482 Director 2015-09-23 Ongoing
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Additional Director - 2017-09-28
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2019-04-01
      URBANSIGHT REALTY PRIVATE LIMITED U68200DL2024PTC432448 Director 2024-06-07 Ongoing
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Additional Director - 2018-09-29
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2019-05-21
      Other Directorships of JITENDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GULMARG QUALITY MINING PRIVATE LIMITED U10100DL2011PTC217321 Director - 2013-12-11
      APPLE METMINES PRIVATE LIMITED U10300DL2008PTC174371 Director - 2013-12-11
      RAJDHANI BUILDWELL PRIVATE LIMITED U19115DL2007PTC168975 Director - 2010-09-03
      HEIGHTS INFRAPROJECTS PRIVATE LIMITED U45300DL2008PTC183710 Director 2013-10-11 Ongoing
      CENTURY BUILDHOME PRIVATE LIMITED U45400DL2007PTC168973 Director - 2013-12-31
      LIBERTY BUILDWELL PRIVATE LIMITED U45400DL2007PTC169138 Director - 2008-01-31
      SYNERGY BUILDHOME PRIVATE LIMITED U45400DL2008PTC174356 Director - 2008-08-06
      NATURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC174357 Director - 2008-05-06
      UNITED BUILDHOME PRIVATE LIMITED U45400DL2008PTC174360 Director - 2008-10-14
      MUMBAI BUILDWELL PRIVATE LIMITED U45400DL2008PTC181731 Director 2013-10-12 Ongoing
      CAPABLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC184383 Director 2013-10-11 Ongoing
      HISAR AGENCIES PRIVATE LIMITED U51909HR2011PTC043158 Director 2011-06-09 Ongoing
      SHRI BALAJI HOLDFIN LIMITED U67120DL1997PLC084321 Director - 2018-02-07
      OLYMPUS GLOBAL STOCKS PRIVATE LIMITED U67120DL2008PTC174358 Director - 2008-11-10
      BLACKROCK SECURITIES PRIVATE LIMITED U67120DL2008PTC174359 Director - 2008-11-10
      ALMORA TOWNSHIPS PRIVATE LIMITED U70100DL2011PTC217314 Director - 2012-03-22
      MANALI TOWNSHIPS PRIVATE LIMITED U70101DL2011PTC217430 Director - 2011-07-25
      INSAAF BUILDWELL PRIVATE LIMITED U70109DL2010PTC208722 Director - 2012-03-31
      YAMUNA REAL ESTATES PRIVATE LIMITED U70109DL2010PTC208732 Director - 2011-04-21
      TAMANNA BUILDCON PRIVATE LIMITED U70109DL2010PTC208733 Director - 2011-04-21
      JB FABINFRA LIMITED U70200DL2010PLC208731 Director - 2011-04-21
      KANGRA TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC217427 Director - 2015-06-18
      GANGTOK TOWNSHIPS PRIVATE LIMITED U70200DL2011PTC218256 Director - 2015-05-30
      GUJRATIBHAI JEWELLERS PRIVATE LIMITED U74110DL2010PTC201237 Director - 2013-03-31
      SAPNA CANS PRIVATE LIMITED U74899DL1987PTC028021 Director - 2018-02-07
      NAVDEEP PORTFOLIO PRIVATE LIMITED U74899DL1992PTC050782 Director - 2018-02-07
      TRIPCRAVING TRAVEL SOLUTIONS PRIVATE LIMITED U74999DL2009PTC188808 Additional Director - 2012-05-17
      Other Directorships of WARANGAN KUMAR RALHAN
      Company Name CIN Designation Appointment Date Cessation
      SR MINING PROJECTS PRIVATE LIMITED U10200DL2011PTC222576 Director - 2012-11-09
      LEELA RESIDENCIES PRIVATE LIMITED U45100CH2001PTC044228 Director 2001-12-27 Ongoing
      MTPL BUILDWELL PRIVATE LIMITED U45400DL2013PTC260547 Director - 2018-07-11
      TPS INFRASERVICES PRIVATE LIMITED U45400DL2015PTC277177 Director - 2015-10-15
      MONA PORTFOLIO LIMITED U67120DL1996PLC077108 Director - 2014-10-01
      Other Directorships of KASHISH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      AMUR HOLDINGS LLP AAJ-5935 Designated Partner 2017-06-02 Ongoing
      MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Director - 2014-01-22
      MRG INFRACON PRIVATE LIMITED U45200DL2008PTC178597 Additional Director - 2011-09-04
      MK COUNTRYSIDE PRIVATE LIMITED U45400DL2011PTC228250 Additional Director - 2017-09-30
      MK COUNTRYSIDE PRIVATE LIMITED U45400DL2011PTC228250 Director 2017-09-30 Ongoing
      3 G PROJECTS PRIVATE LIMITED U45400DL2015PTC276736 Director 2015-02-16 Ongoing
      MRG INTERNATIONAL PRIVATE LIMITED U51109DL2010PTC211026 Director - 2011-09-04
      MDR HOTELS PRIVATE LIMITED U55101DL2004PTC125202 Additional Director - 2011-09-04
      SNOWDROP FINANCE PRIVATE LIMITED U65929DL2018PTC338721 Director 2018-09-17 Ongoing
      JMK HOLDINGS PRIVATE LIMITED U70109DL2013PTC255232 Director - 2016-04-25
      MRG KRISHNA VENTURES PRIVATE LIMITED U70200DL2011PTC224781 Director - 2022-06-10
      PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director - 2011-03-07
      CDE CREATIVE CONNECT PRIVATE LIMITED U74999DL2017PTC327291 Additional Director - 2020-12-31
      CDE CREATIVE CONNECT PRIVATE LIMITED U74999DL2017PTC327291 Director 2020-12-31 Ongoing
      X- NINE DEVELOPERS PRIVATE LIMITED U80900DL2006PTC149983 Director - 2023-10-19
      Other Directorships of RAJESH PASWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARMOD JAIN
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Director - 2010-03-12
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Managing Director - 2008-09-30
      VARDHMAN LIFE SCIENCES PRIVATE LIMITED U24230DL2007PTC171395 Director - 2012-03-23
      KUNTH FINANCIAL SERVICES PRIVATE LIMITED U46620DL1995PTC064787 Additional Director - 2010-09-18
      KUNTH FINANCIAL SERVICES PRIVATE LIMITED U46620DL1995PTC064787 Director - 2008-02-28
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Additional Director - 2009-09-30
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Director - 2016-03-21
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director - 2012-10-10
      MATRI METALS PRIVATE LIMITED U74899DL1993PTC052733 Director - 2007-05-01
      Other Directorships of RAVI GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MANGLA AGRO FOODS LLP AAL-7493 Designated Partner - 2018-07-28
      RAAVI VENTURE LLP AAR-8935 Designated Partner 2020-02-12 Ongoing
      SANSKAAR REAL HOMES LLP AAS-0520 Designated Partner 2020-02-26 Ongoing
      MRG REALCON PRIVATE LIMITED U01100DL2008PTC178598 Additional Director - 2009-09-30
      MRG REALCON PRIVATE LIMITED U01100DL2008PTC178598 Director 2009-09-30 Ongoing
      MAHESH AGRO PRIVATE LIMITED U01111DL1998PTC092108 Director - 2019-04-21
      MAHESH AGRO PRIVATE LIMITED U01111DL1998PTC092108 Whole-time director - 2017-11-01
      MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Director - 2014-01-22
      V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Additional Director - 2017-09-28
      V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Director 2017-09-28 Ongoing
      V.M. AGRO PRIVATE LIMITED U15139DL2006PTC149428 Director - 2016-03-25
      ETHAN BIO-FUEL PRIVATE LIMITED U24230DL2022PTC393949 Director 2022-02-16 Ongoing
      GREEN URJA PRIVATE LIMITED U40300DL2014PTC272311 Director - 2021-09-28
      MR COUNTRYSIDE PRIVATE LIMITED U45200DL2011PTC228251 Director 2011-12-02 Ongoing
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Additional Director - 2017-09-29
      ZEST RESIDENCY PRIVATE LIMITED U45200DL2013PTC249949 Director - 2020-03-21
      SARASWATI BUILDCON PRIVATE LIMITED U45201DL2002PTC118103 Director 2002-12-19 Ongoing
      VICTORY PROMOTERS PRIVATE LIMITED U45201DL2005PTC132268 Director - 2009-09-05
      MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Additional Director - 2009-09-30
      MRG BUILDMART PRIVATE LIMITED U45400DL2007PTC169330 Director - 2015-04-20
      MK COUNTRYSIDE PRIVATE LIMITED U45400DL2011PTC228250 Director - 2017-07-26
      3 G PROJECTS PRIVATE LIMITED U45400DL2015PTC276736 Director 2015-02-16 Ongoing
      MRG INTERNATIONAL PRIVATE LIMITED U51109DL2010PTC211026 Director 2010-12-02 Ongoing
      LIBRA NETWORK PRIVATE LIMITED U51909DL2002PTC115993 Additional Director - 2010-09-08
      MDR HOTELS PRIVATE LIMITED U55101DL2004PTC125202 Director - 2022-07-04
      M R HOTELS PRIVATE LIMITED U55101DL2006PTC154088 Director - 2009-05-16
      VIHAN HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC169125 Director - 2014-04-25
      OPTIMA RESORTS PRIVATE LIMITED U55209DL2016PTC298849 Director 2016-04-30 Ongoing
      ANURAJ CAPITAL PRIVATE LIMITED U65929DL2022PTC395064 Director 2022-03-14 Ongoing
      JAKSON ASSETS PRIVATE LIMITED U66120DL2024PTC431918 Director 2024-05-28 Ongoing
      A D REALBUILD PRIVATE LIMITED U70100DL2013PTC247394 Director - 2020-02-15
      MRG BUILDTECH PRIVATE LIMITED U70109DL2006PTC153212 Director - 2010-03-03
      ANUPALS HEIGHT PRIVATE LIMITED U70109DL2022PTC408898 Director 2022-12-27 Ongoing
      MRG KRISHNA VENTURES PRIVATE LIMITED U70200DL2011PTC224781 Director 2011-09-08 Ongoing
      PRATHAM INFRATECH PRIVATE LIMITED U72200DL2007PTC163490 Director - 2011-03-07
      MOXIE HOSPITALITY INDIA PRIVATE LIMITED U74999DL2018PTC333425 Additional Director - 2022-01-25
      JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2021-09-30
      JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director - 2022-12-31
      SAHASTRAA ADVISORS PRIVATE LIMITED U74999MH2022PTC382968 Additional Director 2024-08-22 Ongoing
      X- NINE DEVELOPERS PRIVATE LIMITED U80900DL2006PTC149983 Director - 2023-10-19

      CIN Company Name Company Address
      ABZ-1015 AVERIS REALTORS LLP F NO-142, GH-5 AND 7, PASCHIM VIHAR, NEW DELHI,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      U47912DL2025PTC441659 GRIHAKART TRADING PRIVATE LIMITED 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India
      U68200DL2023PTC418690 ADMIRA BUILDTECH PRIVATE LIMITED F NO-1165-GH-14,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U73100DL2023PTC424044 VIRALVIBES MARKETING PRIVATE LIMITED F NO-122-GH-14,Paschim vihar,New Delhi,West Delhi,Delhi,110087-India
      U79110DL2025OPC455948 WANDERMESH TRAVELS (OPC) PRIVATE LIMITED F No-1039-Gh-14,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
      ACM-2801 GO-RAW HOSPITALITY LLP F NO-5 MIG GH-14,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      AAL-2578 CNC EDUTECH LLP F.No. 30, New Gh-6, White Apartments, CSC Qrts, Paschim Vihar, New Delhi New Delhi, Delhi, India - 110087
      AAN-7179 MEDPLEXO LLP F No-652-GH-14, Paschim Vihar, New Delhi, Delhi, India - 110087
      U74900DL2015PTC286185 GOYANO PRIVATE LIMITED S/O SAMARJEET SINGH F.NO-281-MG GH-14, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U46599DL2025PTC448631 VELENTRA GLOBAL PRIVATE LIMITED F.No 256, GH-6,Paschim Vihar,New Delhi,New Delhi,West Delhi,Delhi,110087-India
      AAQ-5177 HD AGGARWAL MERCHANDISERS LLP H NO 429 MIG GH 14 PASCHIM VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110087
      U72100DL2015PTC275108 DEMONSTRATE ISOLATED SOLUTIONS PRIVATE LIMITED FLAT NO.237, GH-14 PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110087
      U40106DL2022PTC408743 ALTILIUM VENTI PRIVATE LIMITED Flat No. 233, MIG, GH-14, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110087
      U40106DL2022PTC405688 ALTILIUM SOLAR 2 PRIVATE LIMITED Flat No. 233, MIG, GH-14, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110087
      AAN-5990 ALTILIUM CONSULTING LLP Flat No. 233 Ground Floor GH 14, Zone G 17,Paschim Vihar New Delhi New Delhi, Delhi, India - 110087
      U74140DL2014PTC272219 JSR INFO COMMUNICATION PRIVATE LIMITED 14/485 S/F SUNDER VIHAR, PASCHIM VIHAR, NEW DELHI-110087 , NEW DELHI, Delhi, India - 110087
      U70200DL2023PTC412970 G & H CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO-152, GH-14, PASCHIM VIHAR,WEST DELHI,New Delhi,West Delhi,Delhi,110087-India
      U47912DL2024PTC436808 BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U24232DL2011PTC217405 ECOSURE PHARMA PRIVATE LIMITED Shop No 7 Bala Ji Plaza Plot No 14 F-Block LSC Bahera Enclave Paschim Vihar , New Delhi, Delhi, India - 110087
      U70109DL2022PTC400499 AEKRI INFRASTRUCTURE PRIVATE LIMITED HOUSE NO-367, S/F, BLOCK-11,SUNDER VIHAR NANGLOI,POLE NO-R184, PASCHIM VIHAR,DELHI,New Delhi,Delhi,110087-India
      U74999DL2011PTC217063 AVOW LOGISTICS PRIVATE LIMITED F. No.-66, Sangam Apartment opp Ambika Vihar, Paschim Vihar, New Delhi , New Delhi, Delhi, India - 110087
      U22208DL2024PTC427433 BHUNETRI POLYMERS PRIVATE LIMITED F.No-848,GH-13, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      ACX-2994 KINESIS KAIROS LLP F NO 352 GH 8,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      ACR-9530 TERRAWAVE ALLIANCE LLP FLAT NO. 1081, GH-14,,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087
      U47720DL2024PTC435509 PHY INTERNATIONAL PRIVATE LIMITED FLAT NO-910,,GH-14 PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,110087-India
      U35105DL2024PTC439511 BHANU VIDYUT INNOVATION PRIVATE LIMITED Flat No-1091-GH-14,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
      U62099DL2025PTC455853 MAGNETIQ DIGITAL LABS PRIVATE LIMITED F.NO-1006, GH-14,Pachim Vihar,New Delhi,West Delhi,Delhi,110087-India
      U56302DC2026PTC468872 KOFFIQUE HOUSE PRIVATE LIMITED FLAT No. 814 GH-14,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U74999DL2017PTC312930 SSKR GLOBALCREATIVE MEDIA PRIVATE LIMITED F.No. 626, GH-13 Paschim Vihar, New Delhi , Delhi, Delhi, India - 110087
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10522723 2014-09-05 2017-07-18 2018-03-12 200,000,000.00 ANDHRA BANK
      10585900 2014-10-29 - 2017-10-23 750,000.00 KOTAK MAHINDRA PRIME LIMITED
      10610394 2015-09-26 - 2018-10-23 415,443.00 HDFC BANK LIMITED
      10617790 2015-10-20 - 2018-12-29 1,050,000.00 HDFC BANK LIMITED
      100030109 2016-06-01 - 2018-07-19 50,150,455.00 INDIABULLS HOUSING FINANCE LIMITED
      100067037 2016-11-23 - - 795,001.00 KOTAK MAHINDRA PRIME LIMITED
      100089714 2017-03-17 - - 9,900,000.00 HDFC BANK LIMITED
      100111255 2017-04-28 - 2018-07-19 23,881,844.00 INDIABULLS HOUSING FINANCE LIMITED
      100114407 2015-12-29 - - 25,700,000.00 PNB HOUSING FINANCE LIMITED
      100136934 2017-04-26 - - 8,483,689.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100137828 2017-08-29 - - 6,800,000.00 ICICI BANK LIMITED
      100154581 2017-11-28 - - 3,600,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
      100155731 2017-10-25 - - 5,419,273.00 YES BANK LIMITED
      100172492 2018-04-18 - 2021-11-23 10,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100172493 2018-04-18 - 2021-11-23 162,500,000.00 INDIABULLS HOUSING FINANCE LIMITED
      100185014 2017-08-31 - - 2,697,000.00 ANDHRA BANK FINANCIAL SERVICES LIMITED
      100195312 2018-05-07 - 2021-07-27 17,000,000.00 YES BANK LIMITED
      100224461 2018-05-24 - - 2,750,000.00 Axis Bank Limited
      100224835 2018-05-24 - - 7,100,000.00 Axis Bank Limited
      100235145 2018-08-24 - - 4,500,000.00 KOTAK MAHINDRA PRIME LIMITED

      • 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
      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

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

      Purchase our hand crafted financial report for $ 9.99